Board Meeting

Agenda — 8 items

1. Consideration of a Professional Services Agreement with Akana for the Netarts Enhancement Project Site Improvements and Technical Assistance/Dan Keyes, Director, Parks Department
2. Consideration of a 340B Drug Pricing Program Agreement with Wellpartner LLC for Pharmacy Administrative Services/Sandra Assasnik, Director, Health and Human Services
3. Consideration of a Personal Services Agreement with Tillamook County Family YMCA for Connect Well Partner Support/Sandra Assasnik, Director, Health and Human Services
4. Consideration of Personal Services Agreement #26-27-011 with MedTrainer Inc for MedTrainer Software Subscription Services/Sandra Assasnik, Director, Health and Human Services
5. Consideration of an Order in the Matter of Withdrawing Land and Territory from the Neskowin Regional Sanitary Authority/Isabel Gilda, Administrative Analyst
6. Pledge of Allegiance
7. Consideration of a Social Media Use Policy for the Tillamook County LinkedIn Page/Kelly Fulton, Human Resources Technician
8. The Commissioners will attend a Winter Preparedness meeting on Monday, October 26, 2026 at 10:00 a.m. </strong> The meeting will be held at the Port of Tillamook Bay, 4000 Blimp Boulevard, Tillamook. The Commissioners will attend a Tillamook Lightwave meeting on Tuesday, October 27, 2026 at 9:30 a.m. The meeting will be held at the Tillamook PUD in the Carl Rawe Meeting Room, Tillamook. The Commissioners will hold a Board Briefing on Wednesday, October 28, 2026 at 2:00 p.m. to discuss weekly Commissioner updates. The meeting will be held in the Board of Commissioners' Meeting Room 106 at the Tillamook County Courthouse, 201 Laurel Avenue, Tillamook. The teleconference number is 1-971-254-3149, Conference ID: 866 914 607#. <br><br>The Commissioners will attend a Civic Advisory Board meeting of Adventist Health Tillamook on <u><strong>Thursday, October 29, 2026 </strong></u>at <strong>7:00 a.m. The meeting will be held at Adventist Health Hospital, 1000 3rd Street, Tillamook.The Commissioners will attend an executive session on Monday, November 2, 2026 at 11:00 a.m. The executive session will be held pursuant to ORS 192.660(2)(i), to conduct a performance evaluation. The executive session is not open to the public. The Commissioners will attend a quarterly retirement meeting with RVK Consultants on Monday, November 2, 2026 at 1:30 p.m. </strong> The meeting will be held in the Board of Commissioners' Meeting Room 106 in the Tillamook County Courthouse, 201 Laurel Avenue, Tillamook. The teleconference number is: 1-971-254-3149, Conference ID: 866 914 607#.<br><br>The Commissioners will participate in a tour of completed facilities and projects funded by Transient Lodging Tax investments on <u><strong>Friday, November 6, 2026</strong></u> at <strong>12:00 p.m. The tour will be hosted by Tillamook County Visitors Association and transportation will be provided by Tillamook County Transportation District. The tour group will visit various locations in Tillamook County.

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