Board of County Commissioners

Room 110

Agenda — 40 items

1. 1 Summary of Timed Items
2. 2 2:00 p.m.) Call Meeting to Order
3. 3 2:05 p.m.) Presentations
4. 4 Item: Proclamation for Public Service Recognition Week 24-150
5. 1. Public Testimony
6. 2. County Manager's Update
7. a. Follow-up on citizen issues
8. b. Other current issues
9. 3. Consent Item(s) "a" through "k"
10. a. Item: Proclamation for Historic Women's Olympic Marathon Trials Celebration Week 24-151
11. b. Item: Proclamation for WSAC Executive Director Eric Johnson Day 24-152
12. c. Item: Resolution to move petty cash funds 24-153
13. d. Item: Sale of tax-title property via private negotiation to James Dahlstrom 24-154
14. e. Item: Sale of tax-title property via private negotiation to James Dahlstrom 24-155
15. f. Item: Sale of tax-title property via private negotiation to James Dahlstrom 24-156
16. g. Item: Sale of tax-title property via private negotiation to James Dahlstrom 24-157
17. h. Item: Sale of tax-title property via private negotiation to Parker Dolezal 24-158
18. i. Item: Sale of tax-title property via private negotiation to David Schaffert 24-159
19. j. Item: Voucher list 24-160
20. k. Item: Voucher list 24-161
21. 21 Department Items
22. 4. Commissioners
23. a. Item: Set a Public Hearing for Animal Control related Fees and Charges 24-162
24. 5. Community Planning and Economic Development
25. a. Item: Subconsultant Contract with Washington Water Trust 24-163
26. 6. Public Health and Social Services
27. a. Item: Contract with Community Youth Services with Homeless Services Emergency Funds 24-164
28. 7. Public Works
29. a. Item: Award of Master Contracts for Furnishing a Supply of Various Asphalt Materials 24-165
30. b. Item: Resolution and Call for Sealed Bids for WSDOT US101 Schneider Creek Project, CP# 34W08 24-166
31. 8. County Manager
32. a. Commissioners will report on board work sessions and assigned committee meetings providing updates on actions taken as well as upcoming issues.
33. b. The County Manager will review the Board of County Commissioners schedule for the upcoming weeks.
34. c. Adjournment - Motion: Move to adjourn the Board of County Commissioners meeting of May 07, 2024.
35. 35 Adjournment
36. 36 page break
37. 37 3:30 PM - Public Hearings
38. 38 4:00 PM - Transportation Benefit District Meeting
39. 39 Disability Accommodations:
40. 40 Room 110 is equipped with an assistive listening system and is wheelchair accessible. To request disability accommodations call the Reasonable Accommodation Coordinator at least 3 days prior to the meeting at 360-786-5440. Persons with speech or hearing disabilities may call via Washington Relay: 711 or 800-833-6388.