Serving Waitsburg, Dayton and the Touchet Valley
March 16, 2015
A G E N D A
WALLA WALLA COUNTY BOARD OF COMMISSIONERS
MONDAY, MARCH 16, 2015
9:30 COUNTY COMMISSIONERS Chairman Dozier
a) Roll call and establish a quorum
b) Declarations re: conflict of interest
c) Pledge of Allegiance
d) Public comment period (time limitations may be imposed)
e) Action Agenda Items:
1) Review submitted Employee
Payroll Action Forms
e) Consent Agenda Items:
1) Resolution __________ - Minutes
of County Commissioners’ proceedings
for March 9 and 10, 2015
2) County warrants as follows: 4161493
in the amount of $21,576.13 (draw taxes)
3) Payroll action and other forms requiring
Board approval
e) Miscellaneous business to come
before the Board
f) Review reports and correspondence;
hear committee and meeting reports
g) Review of constituent concerns/possible
updates re: past concerns
All matters listed w ithin the Consent Agenda have been distributed to each County Commissioner for review
and are considered routine. The Consent Agenda w ill be approved by one motion of the Board of County
Commissioners w ith no separate discussion. If separate discussion is desired on a certain item, that item may
be removed from the Consent Agenda at the request of a Commissioner, for action later.
PLEASE NOTE: If you wish to address the Commission, please raise your hand to be recognized by
the Chair. When you have been recognized, please step up to the microphone and give your name and
address before your comments. The Walla Walla County Commissioners are committed to maintaining a
meeting atmosphere of mutual respect and speakers are encouraged to honor this principle. (An individual
may request to address the board at a later time on the agenda, if time permits, by contacting the Clerk of the Board
at least 24 hours prior to the meeting.) Thank you.
9:45 DEPARTMENT OF COMMUNITY HEALTH Dr. Harvey Crowder
a) Public Hearing:
1) To receive comments on a
Community Development Block
Grant Proposal for Public Service
Activities (re-scheduled from
March 2, 2015)
b) Action Agenda Items:
1) Resolution __________ - Adopting
Certifications of Compliance as
related to Community Development
Block Grant Application for Public
Service Activities
c) Consent Agenda items:
1) Resolution __________ - Contract
between the WA State Department
of Health and Walla Walla County
(Amendment 1 to 2015 - 2017
Consolidated Contract)
2) Resolution __________ - Contract
between the Washington State
Department of Social and Health
Services and Walla Walla County
d) Action Agenda Items:
1) Proposal 2015 03-16 DCH-1
Approval to hire additional
Environmental Health staff and
proceed with preparing changes
to county ordinance re Public
Health fees
e) Department update and miscellaneous
9:55 COUNTY COMMISSIONERS acting as the BOARD OF HEALTH
f) Action Agenda Items:
1) Proposal 2015 03-16 DCH-2
Approval of variance for siting
of a septic tank 40 ft. from the
edge of an open water source
located at 229 Kooskooskie,
Walla Walla, Washington
10:00 COMMUNITY DEVELOPMENT DEPARTMENT Tom Glover
a) Action Agenda Items:
1) Resolution __________ - Request
by Mike Corliss for a County-sponsored
amendment to the Walla Walla County
Comprehensive Plan
2) Resolution __________ - First
Amendment to the Interlocal
Agreement Establishing the Walla
Walla Valley Metropolitan Planning
Organization
b) Department update and miscellaneous
10:15 COUNTY FAIRGROUNDS Daryl Hopson
a) Bid Opening:
1) Show Barns Roof Project
10:30 PUBLIC WORKS DEPARTMENT Randy Glaeser
a) Consent Agenda Items:
1) Resolution ________ - Use of
county roads for the Mum’s Fun
Run
b) Department update and miscellaneous
10:45 PROSECUTING ATTORNEY Jim Nagle/Jesse Nolte
a) Miscellaneous business for the Board
b) Possible executive session re:
litigation or pending or potential
litigation (pursuant to RCW 42.30.110(i)
c) Action Agenda Items:
1) Discussion and possible action
regarding agreement with Dr.
Daniel Varnell
11:00 PERSONNEL/RISK MANAGER Lucy Schwallie
a) Department update and miscellaneous
b) Active Agenda Items:
1) Possible discussion/decision re: any
pending claims against the County
c) Possible executive session re: personnel
(pursuant to RCW 42.30.110(g)),
collective bargaining negotiations
(pursuant to RCW 42.30.140(4)(b)),
and/or litigation or pending or potential
litigation (pursuant to RCW 42.30.110(i)
11:15 COUNTY COMMISSIONERS
a) Miscellaneous or unfinished business
to come before the Board
12:00 RECESS
1:30 COUNTY COMMISSIONERS
a) Interview applicants for previously
publicized opening on the Walla
Walla County Planning Commission
b) Possible discussion/decision re:
appointment to fill above referenced
opening
c) Miscellaneous or unfinished business
to come before the Board
- A D J O U R N –
Walla Walla County is ADA compliant. Please contact TTY: (800) 833-6384 or 7-1-1 or the
Commissioners’ Office at 509/524-2505 three (3) days in advance if you need any language, hearing, or
physical accommodation.
Please note that the agenda is tentative only. The Board may add, delete, or postpone items and may take
action on an item not on the agenda.
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