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Board Meeting

July 22, 2026 Final

Agenda — 8 items

  1. Consideration of a Prevailing Wage Rate Contract for Construction with Pacific Construction Solutions for the Tillamook County Courthouse Roof Rehabilitation Project/Kevin Jolly, Facilities Supervisor
  2. <strong>POSTPONED: </strong>Consideration of Change Order #2 to Prevailing Wage Rate Contract for Construction #6869 with Convergint Technologies LLC for the Courthouse Interior Door and Card Reader Installation Project/Kevin Jolly, Facilities Supervisor
  3. Consideration of a Personal Services Agreement with Helion Software, Inc. for the Clerk's Office Client Software Support/Christy Nyseth, County Clerk
  4. Consideration of a Promissory Note with the State of Oregon Business Development Department for a Loan Agreement for the Administrative Annex Property Purchase Project No. B26005/Debra Jacob, Director of Financial Services/Treasurer
  5. Consideration of Housing Production Solutions Fund Grant Agreement #2026-HPSF-4 with Nehalem Bay Health District for the Work Force Housing Project/Sarah Absher, Director, Department of Community Development
  6. Consideration of a State of Oregon Infrastructure Finance Authority Special Public Works Fund Loan Agreement for the Administrative Annex Property Purchase Project No. B26005/Debra Jacob, Director of Financial Services/Treasurer
  7. Consideration of an Order in the Matter of the Reappointment of a Member to the Transient Lodging Tax Review Committee/Tommy Steiber, Transient Lodging Tax Program Administrator
  8. Consideration of an Order in the Matter of the Reappointment of Members to the Tillamook County Tourism Advisory Committee(TAC)/Isabel Gilda, Administrative Analyst

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