Business Meeting
March 19, 2008
I. OPEN MEETING:
II. 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 March 03 / 05, 2008
*b. Payables in the amount of $ 84,740.30 for issue on 03/19/08, Payroll in the amount of $ 23,352.60 for issue on 03/20/08 totaling $108,092.90.
Suggested motion to approve consent agenda:
B. Authorize Bob to purchase an extended range depth sensor for data collection required on JD 33.4 at a cost of $13,380 plus applicable taxes, shipping and installation.
Suggested motion to approve:
C. Authorize Jay to contract with HDR for design services for the de-watering facility at a cost of $265,235.00.
Suggested motion to approve:
D. Authorize Amber to sign the real estate purchase agreement with Mr. & Mrs. Nettleton for property at 140 S. McLean Dr. at a cost of $200,000.
Suggested motion to approve:
III. GENERAL COMMENTS:
A. Staff Comments:
B. Commissioner Comments
C. Citizen Comments
IV. NOTICE ITEMS:
New Vision Annual Meeting to be held Thursday, March 20th at the Yakima Convention Ctr. 5-7 P.M.
Port of Benton Transload Groundbreaking Ceremony, April 3rd at 11 am at 2926 Kingsgate Way
V. EXECUTIVE SESSION:
Requested for Real Estate as allowed under RCW 42.30.110 Subsection C.
VI. ADJOURNMENT: