AGENDAS

Columbia County

Board of

Commissioners

Meeting Agenda

October 17, 2012

*10:00 a.m. Approval ofMeeting Minutes

*10:01 a.m. Miscella-

neous

* 10: 10 a. m. FinanceCommittee

- 3rd Quarter Review

*10:30 a.m. Stephen

Gregg - I.T.- Server

- Liberty Program

- Updates

*11:15 a.m. Columbia

County Public Health

- Environmental HealthUpdate

- Public Health Update

- Fiscal Update

*1:15 p.m. C. Dale Slack,

and Burkhart & Burkhart

- Indigent Defense

Standards

- Review Indigent De-

fense Contracts

*Miscellaneous:

- Schedule Levy Hearing

- Schedule Budget

Amendments

- Warrant Approval:June 2012, # 122429through #122942, Total$1,057,814.47

- Warrant Approval:July 2012, # 122943

through #123453, Total$784,964.98.

- Warrant Approval: Sep-

tember 2012, #124044

through #124552, Total$1,221,532.44

Dayton School Board

When: October 17,2012

Where: 609 South Sec-

ond Dayton, Wa

Meeting starts at 6:30p.m.

Consent Agenda

Approve Minutes Octo-

ber 3, 2012

Approve October Bills

Approve October Payroll

Approve Surplus HS Li-

brary Books

Approve Hire AudryFranklin - Junior National Honor Society Advisor

Reports

Superintendent's Report

-Revisions to BuildingImprovement Plans

-District Portfolio

-Board Calendar

-District Vehicle StatusReport

-4th Grade Status Report

-Facility Plan Review

Budget Status - PaulaMoisio

Policy Review

Policy 1620 - Evaluationof Superintendent ( 2nd

Reading )

Action Items

Approve 2nd ReadingPolicy 1620

Approve Contract withDayton Support Staff