Board Meeting

Agenda — 13 items

1. Consideration of Grant Agreement #2026-P2 Transient Lodging Tax (TLT) Tourism Related Projects for the Pacific City - Nestucca Valley Chamber of Commerce/Isabel Gilda, Administrative Analyst
2. Consideration of an Agreement with the Tillamook County Visitors Association for the Tillamook County Quilt Trail Program/Dan Haag, Interim Executive Director, Tillamook Coast ​Visitors Association
3. Consideration of Housing Production Solutions Fund (HPSF) Grant Agreement #2026-HPSF-5 with Oregon Coast Housing Group for the Tillamook Bay Commons Project/Sarah Absher, Director, Department of Community Development
4. <strong>POSTPONED: </strong>Consideration of Amending the Settlement Agreement that Resolved Tax Foreclosure Litigation Against Tillamook County Following the U.S. Supreme Court Case, Tyler v. Hennepin County/Bryan Libel, County Counsel
5. Consideration of a First Amendment to Oregon Health Authority 2026-2027 Intergovernmental Agreement #PO-44300-00054301 for the Financing of Community Mental Health Programs/Amanda Bunger, Executive Director, Tillamook Family Counseling Center
6. Consideration of a<em> </em>Subaward Agreement with Community Action Resource Enterprises Inc. (CARE) for Opioid Use Response Program Services/Elizabeth Asahi Sato, Executive Director, Community Action Resource Enterprises, Inc.
7. Consideration of an Intergovernmental Agreement with the Oregon Department of Land Conservation and Development for a Housing Capacity Analysis for Tillamook County/Sarah Absher, Director, Department of Community Development
8. Consideration of a Contract for Services with Tillamook Family Counseling Center Inc. for Fulfillment of Oregon Health Authority 2026-2027 Intergovernmental Agreement for the Financing of Community Mental Health Programs/Amanda Bunger, Executive Director, Tillamook Family Counseling Center
9. Consideration of Change Order #1 to Contract #6884 Prevailing Wage Rate Contract for Construction with US West Corporation (dba US West Electric) for the Tillamook County Fairgrounds 2026 Electrical Service Upgrades/Camy Vonseggern, Director, Tillamook County Fairgrounds
10. Consideration of Change Order #3 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
11. <strong data-pasted="true">POSTPONED: </strong>Consideration of an Order in the Matter of Directing the Sheriff to Advertise and Sell Certain Properties/Jenny Kettner, Property Manager
12. <div class="fr-temp-div">Consideration of a Resolution and Order in the Matter of the Reappointment of a Member to the Northwest Oregon Housing Authority Board of Directors/Commissioner Mary Faith Bell</div>
13. Consideration of a Board Order for Appeal #851-25-000533-PLNG-01: An Appeal of the Tillamook County Planning Commission’s Decision to Approve Variance Request #851-25-000533-PLNG to Allow for a Maximum Building Height of 33-feet 10 ¼-inches in Reconstruction of Unit 11 of the Breakers Condominium/Sarah Absher, Director, Department of Community Development

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