Board Meeting

Agenda — 9 items

1. Consideration of Amendment No. 2 to State of Oregon Department of Environmental Quality Overflow Sewer and Stormwater Grant Agreement No. 027-24/Justin Weiss, Program Manager, Solid Waste
2. Consideration of Modification #1 to Professional Services Agreement #6872 with AKANA for the Netarts Boat Ramp Engineering Design Project/Dan Keyes, Director, Parks Department
3. Consideration of Amending the Settlement Agreement that Resolved Tax Foreclosure Litigation Against Tillamook County Following the United States Supreme Court Case, <em>Tyler v Hennepin County</em>/Bryan Libel, County Counsel
4. Consideration of a New Liquor License for a Full On-Premises, Commercial Liquor License Application for Netarts Cafe; and a Modified Liquor License Application for Change of Privilege for Limited On-Premises Sales for Bear Creek Artichokes
5. Consideration of an Order in the Matter of Adopting the Tillamook County Leadership Policy/Mike Gleason, Consultant
6. Consideration of an Order in the Matter of the Reappointment of Members to the Tillamook County Road Advisory Committee/Chris Laity, Director, Public Works
7. Consideration of a Memorandum of Understanding with the Oregon Parks and Recreation Department, Oregon Department of Forestry, Washington County, Explore Tualatin Valley, and Port of Tillamook Bay for the Salmonberry Trail Cost Sharing Project/Commissioner Erin Skaar
8. Pledge of Allegiance
9. The Local Public Safety Coordinating Council teleconference will be held Monday, October 19, 2026 at 12:00 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: 155 858 952#.The Commissioners will hold a Board Briefing on Wednesday, October 21, 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#.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.<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.

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