AGENDAS You

Walla Walla County Board of Commision­ers

When: Monday No­vember 19, 2012. Tues­day's meeting starts at 9:30 a.m. and recesses at noon. Afternoon ses­sion begins at 1:30 p.m. Tuesday's workshop begins at 9:00 a.m.

Where: Walla Walla County Public Health and Legislative Build­ing, 314 Main St. Monday .ACTION AGENDA : 1) Review submitted Employee Payroll Ac­tion Forms. 2) Resolu­tion - Declaring certain equipment as surplus. .ACTIVE AGENDA: 1) possible discussion/ decision re: any pend­ing claims against the County .CONSENT AGEN­DA: 1) Resolution - Minutes of County Commissioner's ses­sions of November 13 and 14, 2012. 2) Reo­lution - approving an Investment Services Agreement between Walla Walla County and Walla Walla Coun­ty Noxious Weed Con­trol Board. 3) approving Agreement with WA State Office of Public Defense. 4) Approving County warrants as follows: 4134635 total­ing $20,528.34 (draw taxes). 5) Payroll action and other forms requir­ing Board approval. 6) Resolution - Setting a Hearing date fot the 2013 Mill Creek Flood Control Zone District Assessment. .MISCELLANEOUS: 1) Continued discus­sion re: revisions to the 2013 preliminary Walla Walla County budget. (Note: The preliminary 2013 budget remains approximately $1.9 million out of balance, expenditure requests in excess of revenue an­ticipated. The County Commissioners must adopt a balanced bud­get for 2013. ) 2) pos­sible continued discus­sions regarding balanc­ing the 2013 prelimi­nary County budget. 3) Miscellaneous or unfinished business to come before the board. Tuesday .BOARD WORK SES­SION: 1) Reports 2) Other