AGENDA

Walla Walla County Board of Commissioners

When: Monday, Decem- ber 10, 2012 and Tuesday, December 11, 2012. Monday's meeting starts at 9:30 a.m. and recesses at noon. Afternoon session begins at 1:30 p.m. Tuesday's work- shop begins at 1:30 p.m.

Where: Walla Walla County Public Health and Legislative Building, 314 Main St.

Monday

PUBLIC HEARINGS: 1) to consider adoption of the 2013 Walla Walla County property tax levies. 2) To consider adoption of the 2013 Walla Walla County Budget.

ACTION AGENDA: 1) Review submitted Employee Payroll Action Forms. 2) Resolution-2013 Property Tax Levy (Current Expense). 3) Resolution-2013 Road Levy. 4) Resolution-2013 Emergency Medical Ser- vices Levy. 5) Resolution- Certifying 2013 Property Tax Levy (Current Expense). 6) Resolution-Certifying 2013 Road Levy. 7) Resolution- Certifying 2013 Emergency Medical Services Levy. 8) Resolution-Adoption of 2013 County Budget. 9) Resolution Setting the assessment for the 2013 County noxious weed control program.

CONSENT AGENDA: 1) Resolution-Minutes of County Commissioners' sessions of December 3 and 4, 2012. 2) Resolution-Reappointment to the Walla Walla Fair and Frontier Days Board of Directors (Pat Reay). 3) Resolution-Canceling Coun- ty Commissioners' sessions (December 26 and 31, 2012). 4) Execute Amendment #2 to State of Washington De- partment of General Admin- istration Intergovernmental Agreement 9Purchasing Cooperative). 5) Approving County warrants as follows: 4135315 through 4135608, totaling $463,688.66. 6) Pay- roll action and other forms requiring Board approval.

PUBLIC HEALTH/HU- MAN SERVICES DEPART- MENT: 1) Resolution-Ap- pointing Designated Mental Health Professionals to per- form detention and commitment duties (Cox, Evenson, Grizzell and Hagerman- Harris). 2) Resolution - Revocation of Designated Mental Health Professional and Designated Chemical Dependency Professional appointments (Ongers, Dumont, McCauley, Pesciallo, Loney and New). 3) Resolu­tion Recommendation by the Human Services Advisory Board to fund various grants through the Coordinated Homeless Housing Fund­ing. 4) Proposal 2012 12-10 PHD-1 - Requesting approv­al to request renewal grants for Access to Baby and Child Dentistry program with vari­ous foundations, trusts and community support pro­grams. 5) Proposal 2012 12-10 PHD-2 - Approval to request grant funds from the Sterling Savings Bank Com­munity Giving for Access to Baby and Child Dentistry program. 6) Proposal 2012 12-20 PHD-3 - Approval to request grant funds from the Pelo Foundation for Access to Baby and Child Dentistry program.

COUNTY WSU EXTEN­SION OFFICE: 1) Resolu­tion

Interagency Agreement between Washington State Department of Agriculture and Walla Walla County (for certain apple maggot control activities).

TECHNOLOGY SER­VICES DEPARTMENT: Department update

PUBLIC WORKS DE­PARTMENT: 1) Bid Open­ing: 2013 Class 8, Dump Truck. 2) Public Hearing: To consider 2013 Assessment for the Mill Creek Flood Control Zone District. Action Agenda: 1) Resolution-2013 Assessment for the Mill Creek Flood Control Zone District. 2) Resolution-Small Works Project for the Dell Avenue Fuel Station. Con­sent Agenda: 1) Resolution- Signing a lease agreement for a stockpile site on Touchet North Road.

PERSONNEL/ RISK MANAGER: Department update and miscellaneous. Active Agenda: 1) Possible discussion/decision re: any pending claims against the county. Action Agenda: 1) Proposal 2012 12-03 PRM Claim for damages (Turley)

PROSECUTING AT­TORNEY: Possible execu­tive session re: litigation or pedning or potential liti­gation (pursuant to RCW 42.30.110(i).

COUNTY COMMIS­SIONERS: Miscellaneous or unfinished business to come before the Board.

RECESS

COUNTY COMMIS­SIONERS: County elected officials and department heads to meet with 16th District legislators to present and discuss County govern­ment related items of mutual interest and the upcoming Legislative session.

MISCELLANEOUS: Miscellaneous or unfinished business to come before the Board.