Walla Walla Co. Comm. Nov. 16

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

f) Consent Agenda Items:

1) Resolution __________ - Minutes

of County Commissioners’ proceedings

for November 9 and 10, 2015 and

special meetings of November 9 and

12, 2015

2) Resolution __________ - Interagency

Agreement between Walla Walla

County and Washington State

University

3) Resolution __________ - Approving

an Agreement with Washington State

Office of Public Defense

4) County warrants as follows: 4169070

in the amount of $21,976.45 (draw

taxes)

5) Payroll action and other forms requiring

Board approval

g) Miscellaneous business to come

before the Board

h) Review reports and correspondence;

hear committee and meeting reports

All matters listed within the Consent Agenda have been distributed to each County Commissioner for review and are

considered routine. The Consent Agenda will be approved by one motion of the Board of County Commissioners

with 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.

Page 2

November 16, 2015

COUNTY COMMISSIONERS (continued)

i) Review of constituent concerns/possible

updates re: past concerns

9:45 DEPARTMENT OF COMMUNITY HEALTH Dr. Harvey Crowder

a) Consent Agenda Items:

1) Resolution _________ - Program

Agreement Amendment No. 1

between Washington State

Department of Social and Health

Services and Walla Walla County

(Agreement Number 1563-42498)

2) Resolution _________ - Approving

Interlocal Agreement between

Columbia County and Walla Walla

County (Health Officer Services)

b) Department update and miscellaneous

10:00 COMMUNITY DEVELOPMENT DEPARTMENT Tom Glover

a) Department update and miscellaneous

10:15 COUNTY SHERIFF John Turner

a) Workshop on Sheriff’s fees

(Civil Process Fees) pursuant

to RCW 36.18.040

b) Discussion/direction re above

c) Office update and miscellaneous

10:30 PUBLIC WORKS DEPARTMENT Randy Glaeser

a) Public Hearing:

1) To consider franchise application

of Brian Maiden

b) Action Agenda Items:

1) Resolution__________ - Application

of Brian Maiden for a franchise to

construct, operate, and maintain a

utility system within the county road

right of way, in Walla Walla County,

Washington

Page 3

November 16, 2015

PUBLIC WORKS DEPARTMENT (continued)

c) Consent Agenda Items:

1) Resolution ________ - Adopting

the 2016 Business Plan for the Public

Works Department

d) 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)

11:00 HUMAN RESOURCES/RISK MANAGER Sheila Eslinger

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 CORRECTIONS DEPARTMENT Mike Bates

a) Department update and miscellaneous

11:30 COUNTY COMMISSIONERS

a) Presentation re Walla Walla Innovation

Partnership Zone (WWIPZ) by Tim McCarty,

Deputy City Manager, City of Walla Walla

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November 16, 2015

COUNTY COMMISSIONERS (continued)

b) Action Agenda Items:

1) Resolution ________ - Approving a

Memorandum of Understanding for

the Walla Walla Innovation Partnership

Zone

c) Miscellaneous or unfinished business

to come before the Board

12:00 RECESS

1:30 COUNTY COMMISSIONERS

a) Miscellaneous or unfinished business

to come before the Board

- A D J O U R N –