Board Meeting

Agenda — 8 items

1. Consideration of a Contract for Goods with TechOps Specialty Vehicles, LLC for the Library Bookmobile Project/Don Allgeier, Library Director
2. Consideration of an Order in the Matter to Rescind Board Order #26-028 for the Notice of Intent to Award a Prevailing Wage Rate Contract for Construction for the Pacific City Transfer Station Improvement/Justin Weiss, Solid Waste Program Manager
3. Consideration of Change Order #1 to Prevailing Wage Rate Contract for Construction #6869 with Convergint Technologies LLC for the Courthouse Interior Door and Card Reader Installation Project/Isabel Gilda, Administrative Analyst
4. Consideration of an Order in the Matter of a Notice of Intent to Award a Prevailing Wage Rate Contract for Construction for the Pacific City Transfer Station Improvements Project/Justin Weiss, Solid Waste Program Manager
5. Consideration of an Order in the Matter of Changing Customer and Franchise Rates for Municipal Solid Waste, Yard Debris, and Commingled Recycling, Disposal at the Tillamook, Manzanita, and Pacific City Transfer Stations/Justin Weiss, Solid Waste Program Manager
6. Consideration of a Verizon Wireless HQ Network Real Estate Written Acknowledgment of Lease Commencement for Site Name Highway 6 Node 1 Located at 14150 Wilson River Highway, Tillamook, Oregon 97141/Isabel Gilda, Administrative Analyst. Board of Commissioners' Office
7. Consideration of a Verizon Wireless HQ Network Real Estate Written Acknowledgment of Lease Commencement for Site Name Highway 6 Node 4 Located at 26155 Wilson River Highway, Tillamook, Oregon 97141/Isabel Gilda, Administrative Analyst, Board of Commissioners' Office
8. 9:45 a.m.</strong><br><strong>Second of three public hearings; <em><u>no action will be taken by the Board today</u>:</em> </strong>Concerning Amendment #2 Amending an Ordinance #64 Prohibiting the Running of Dogs at Large; Providing for the Licensing, Impoundment And Care of Dogs; Providing for the Applicability of this Ordinance within Certain Incorporated Cities; Repealing Prior Enactments and Establishing Penalties for Violations of the Ordinance and Declaring an Emergency/Christy Nyseth, County Clerk

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