Business Meeting
May 20, 2009
I. EXECUTIVE SESSION:
Requested to discuss real estate as allowed under 42.30.110 subsection C, expected to last 30 minutes.
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 Meeting held on May 04 / 06, 2009;
*b. Payables in the amount of $284,234.58 for issue on 05/20/09, payroll in the amount of $19,701.16 for issue on 05/05/09, totaling $303,935.74.
Suggested motion to approve consent agenda:
B. Motion to reject all bids on leveling Field H as allowed in RCW 53.08.130, and direct staff to clarify project parameters and rebid. There is significant diversity between the 3 bids which seems to indicate a lack of clarity in the request for bid.
Suggested motion to approve:
III. GENERAL COMMENTS:
A. Staff Comments:
B. Commissioner Comments:
C. Citizen Comments:
IV. NOTICE ITEMS:
V. EXECUTIVE SESSION:
Requested to discuss real estate as allowed under 42.30.110 subsection C, expected to last 15 minutes.
VI. ADJOURNMENT: