Board Meeting

Agenda — 7 items

1. Consideration of Change Order #4 to Contract #6249 Contract for General Services with Dairy Compost, Inc. for the Processing of Yard Waste into a Marketable Product/Justin Weiss, Program Manager, Solid Waste
2. Consideration of a Contract For Goods with Potters Industries, LLC for Standard Highway Safety Marking Spheres/Chris Laity, Director, Public Works
3. Consideration of a Contract for Goods with RWC Enterprises, LLC for a 2027 International HX520 SFA Truck with Dump Body/Chris Laity, Director, Public Works
4. Consideration of an Order and Resolution in the Matter of the Appointment of a Member to the Northwest Oregon Housing Authority/Commissioner Mary Faith Bell
5. Consideration of an Order in the Matter of a Vacation of an Isolated Loop of County Market Road #2 in Tillamook County, Oregon/Chris Laity, Director; Jasper Lind, Engineering Technician, Public Works
6. Consideration of a Commercial Lease Extension Agreement with Tracy S. Riggert and Todd R. Riggert for Real Property Located at 805 Ivy Avenue, Suite B, Tillamook, Oregon/Marlene Putman, Administrator, Health and Human Services
7. Consideration of Amendment No. 3 Agreement for Housing of Juvenile Offenders with Yamhill County/Matt Thenell, Director, Juvenile Department

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