Go, Phyllis!
First, North Coast Readers name Phyllis Shaugnessy “Person of the Year” for the North Beach. Now, the food bank and community organizer is being honored by the County Commissioners on Monday as North Beach Citizen of the Year. Also on the agenda: Petition – Prevention of Flooding on SR109
COMMISSIONERS AGENDA
Monday, January 11, 2010 – 2:00 p.m.
Administration Building, 100 W. Broadway, Suite 1,
Montesano, WA 98563
1. Reclassification Request to Current Use Timber – Applicants Dennis White and Kellie Perron
PUBLIC COMMENT on County related items, limited to three minutes. At the podium please state your name and
address. Questions are best answered by appointment. Requests of action by the Board should be submitted in writing to
the Clerk of the Board for consideration of placement on any weekly agenda.
CONSENT AGENDA: Request Approval –
Minutes:
Regular Meeting – December 21, 2009
Morning Meeting – March 2, 2009, March 9, 2009, March 16, 2009, March 23, 2009, April 6, 2009, December 21, 2009
Special Meeting – March 12, 2009, March 20, 2009, December 28, 2009
Auditor:
Month-End Expenditures Audit Report
Commissioners:
Superior Court Indigent Defense Contract list for 2010
Correspondence:
Petition – Prevention of Flooding on SR109
Public Development Authority 2010 Budget
Claim, C-599-09, Stacy Mathis
Lawsuit, L-600-10, Futurewise, FOGH, Wildlife Forever Grays Harbor
Use Requests – CBC Cycling for April 11 and 25, 2010 & South Sound Velo July 11, 2010
PROCLAMATION:
1. Phyllis Shaunessy – North Beach Citizen of the Year
COMMISSIONERS:
1. Use Request – Doo Wop Rally, March 6 and 7, 2010
2. Delegation of Canvassing Board Duties to the Auditor’s Staff
DEPARTMENTS:
Forestry: Request Approval –
1. Award Bid – Cedar Salvage Sale to Olympic Cedar Products
Management Services: Request Approval –
1. 2010 Salary Resolution
2. 2010 Municipal Services Agreement with the EDC
Public Health and Social Services: Request Approval –
1. Department of Health – Amendment 21 to the Consolidated Contract
2. Professional Services Agreement – West Region EMS & Trauma Care Council – Medical Reserve Corp. Training
Public Services: Request Approval –
1. Plat of Garden Hill Extension Request – Case No. 2005-0452
2. Agreement with the Quinault Indian Nation – distribution of funds WA Coast Sustainable Salmon Partnership
3. Interlocal Contract Amendment with Dept. of Fish and Wildlife for Marine Resource Committee 2009-2010
Funding
Tourism: Request Approval –
1. Advertising Contracts and Spending Approval: Audubon Magazine, MustSeeMap.com & Journey Magazine
2. Elma Chamber Seafood & Wine Festival – Event Contract
Treasurer: Request Approval –
1. Resolution – Cancellation of uncollectible personal property taxes
ANNOUNCEMENTS There will be no regular meeting on January 18, 2010 due to the holiday
ADJOURN
