Board Meeting

Agenda — 9 items

1. Consideration of Personal Services Agreement #26/27-009 with Divergent Ideas LLC for Rural Health Project Coordination Year 2 Implementation Support/Sandra Assasnik, Administrator, Health and Human Services
2. Consideration of Amendment No. 1 to #6601 Oregon Department of Environmental Quality Clean Water Revolving Fund Loan Agreement No. R91570/Justin Weiss, Solid Waste Program Manager
3. Consideration of Personal Services Agreement #26/27-010 with Shift Health Accelerator dba Willamette Partnership for Tillamook County Wellness Support Services/Sandra Assasnik, Administrator, Health and Human Services
4. Consideration of Oregon Department of Emergency Management Hazard Mitigation Assistance Grant Program Agreement Number DR-4768-09 for the Fraser Road Flood Sensor Installation Project/Randy Thorpe, Director, Emergency Management
5. Consideration of a Sale Agreement and Receipt for Earnest Money with Dwight Stegner, Dina Stegner Guppy, and Anne Stegner Bell for Property Located at Township 4 South, Range 11 West, Section 24DD, Tax Lot 4800 in Tillamook County, Oregon/Rachel Hagerty, Chief Administrative Officer
6. Consideration of a Resolution Authorizing the Execution of Documents Concerning the Purchase of Real Property Owned by Dwight Stegner, Dina Stegner Guppy, and Anne Stegner Bell/Rachel Hagerty, Chief Administrative Officer
7. Consideration of an Order in the Matter of Adopting the Tillamook County Library Video Surveillance Policy/Don Allgeier, Library Director
8. Consideration of an Order in the Matter of Updating the Executive Risk Management Committee/Bryan Libel, County Counsel
9. <u><strong>UNSCHEDULED</strong></u><strong>: </strong><strong></strong>Consideration of an Order in the Matter of the Appointment of a Member to the Fairview Water District/Christy Nyseth, County Clerk

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