Business Meeting
January 23, 2008
I. OPEN MEETING:
II. GUESTS: Dr. Rick Cole, Sunnyside School District
III. ACTION ITEMS:
A. Consent Agenda
*All items listed with an asterisk (*) are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items at the Business Meeting unless a Commissioner so requests, in which event the item will be removed from the consent agenda and considered in its normal sequence on the agenda.
*a. Minutes of the Meetings held on January 07/09, 2008
*b. Payables in the amount of $102,431.30 for issue on 01/23/08, Payrolls in the amount of $24,024.35 for issue on 01/18/08 totaling $126.455.65.
Suggested motion to approve consent agenda:
B. Approve supporting Yakima Basin Storage Alliance during the 2008 year and their work on Black Rock Reservoir in the amount of $25,000 payable quarterly in 4 equal amounts. Suggested motion to approve:
III. GENERAL COMMENTS:
A. Staff Comments:
B. Commissioner Comments
C. Citizen Comments
IV. EXECUTIVE SESSION:
V. ADJOURNMENT: