Business Meeting
September 17, 2008
I. OPEN MEETING:
II. PRELIMINARY BUDGET & LEVY HEARING:
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 Meeting held on September 03, 2008;
*b. Payables in the amount of $227,197.66 for issue on 09/17/08
Suggested motion to approve consent agenda:
B. Approve the creation of the Sprayfield Manager position and approve the other revised job descriptions as presented.
Suggested motion to approve:
C. Approve the purchase of the Gantry Crane at cost of $3,929 plus shipping and handling.
Suggested motion to approve:
D. Approve the modification to Darigold’s Schedule A as presented.
Suggested motion to approve:
IV. GENERAL COMMENTS:
A. Staff Comments:
Jay would like to discuss the new information he has received on the geo-tech report for the de-watering facility.
B. Commissioner Comments
C. Citizen Comments
V. NOTICE ITEMS: See the Manager’s Memo for details
VI. EXECUTIVE SESSION: Requested for Real Estate as allowed under RCW 42.30.110 Subsection C.
VII. ADJOURNMENT: