Pend Oreille County

The agenda covers discussions and actions for the specified dates. Key topics include the Consent Agenda items such as the Agenda, Minutes, Financial Report, Voucher Approval, Payroll Change Notices, 2026 Interagency Agreement WSU Extension, Consolidated Homeless Grant Subrecipient Agreement with Family Crisis Network, and WSDA Grant Agreement K6417 with POC Fair. Public Comment Period is scheduled. Discussions involve Ben Eggleston, a Community Development Update from Greg Snow, and an America250 Discussion with Crystal Zieske. Other items include a Volunteer Interview for the Par’ Board, a FEDD Update, and a Prosecutor's Legal Update. Public Works items include discussion on Surplus Property in ER&R, contract awards for the 2026 HFE 150 Oil Contract and 2026 HMA Contract, and the Dedication & Renaming of the Sweet Creek Pedestrian Bridge. An Update from ADO is also scheduled. An Executive Session is planned to evaluate the qualifications of applicants for public employment. An update summary for Community Development detailed contract work for the Periodic Update and Climate Resilience, receipt of Short Plat applications, and an increase in Building Permit Applications compared to the previous year.

The proceedings commenced with the adoption of the Consent Agenda, which included authorizing an Interlocal Agreement with Chelan County for OnBase Administrator Services and an amendment to the Interlocal Agreement with Spokane County for Coroner Services. The Board approved an increase in the hourly rate for Guardian Ad Litem (GAL) services, approved the 2025 Annual OSHA 300 and 300A Forms, and approved Christopher Reichert as a Designated Crisis Responder. A public hearing was set for the Lease of Property at 208 Main Street, Ione, WA, for March 9, 2026. Updates were received from various committees and departments, including legislative steering and public works. The Board also held meetings with lobbyists and direct reports. During the session, Captain Bill Zamora's retirement was recognized with a Certificate of Appreciation. The Board met in executive session to review employee performance and later regarding potential litigation. Public Works matters included approving amendments to consulting agreements for Forestry, Bridge Engineering, and Environmental Services, and authorizing a resolution for the Usk Bridge Load Limit Posting Revision. Bid openings were conducted for 2026 HFE 150 Oil, 2026 HMA, and 2026 3/4" Crushed Surfacing Top Course, with recommendations pending review. The meeting spanned February 9 and resumed on February 10, concluding with the approval of various vouchers and warrants totaling over $1.17 million for current expenses across several funds.

The meeting agenda for Tuesday, February 17, 2025, includes the call to order, flag salute, invocation, commissioner reports, and consent agenda items such as approval of the agenda, minutes, financial report, vouchers, and payroll change notices. Key discussion items involve the approval of the Cerium Agreements for Essential Managed Services Support and Networks Cybersecurity Statement of Work. A public comment period is scheduled, followed by a Public Works update from Jesse Larson regarding a TIB Visit. The agenda concludes with an Executive Session scheduled to evaluate the qualifications of applicants for public employment.

The agenda spans multiple days and includes various updates and discussions. Key topics include updates from Zak Kennedy (Zegzs/ah've) and Jill Shackle (Timber Fund Discussion). An Executive Session is scheduled to discuss potential litigation. Other items involve an update from Shannon Holifield regarding a Business Associates Agreement with Emerald National Laboratory, an update from Mary Malone concerning the PO Conservation effort, and a discussion regarding a Settlement and Release Agreement with Brandy Hofstee. The agenda also covers updates from the Prosecutor's Legal department, the Forest Service, and Public Works, which includes action items related to HMA bids, material awards, and a shop door purchase. A public hearing regarding surplus property is scheduled. Further discussions involve WSU Extension updates, NETCHD Opioid Abatement Funds application, and multiple Parks & Recreation discussion points, such as the dedication of the Sweet Creek Pedestrian Bridge and updates on Wolfred Park.

The meeting agenda included the financial report from the Director, discussion regarding one vacant position on the Park Board, and an employee request for Jerry and Teresa to start work in March. Old business topics involved verifying facilities for 2026 Weed Board spraying, confirmation of remaining revenue from the combined sale, and a meeting with Wolfred Design concerning Spokane County. New business focused on the WSDOT temporary approach situation, submission of the Comprehensive Plan to RCO, and the Sweet Creek Bridge dedication head sheet. Reports covered updates on the Sweet Creek sign, cleanup efforts at PO Park, Wolfred County Park, and Ashenfelter Bay Recreation Area, ongoing work on the Calispel Trail Recreation Area, Yocum Lake, Batey Bould social media photos, and upcoming dock repairs for Water Trail Sites this summer. The meeting concluded with no proposed projects or acquisitions reviewed, followed by open discussion and public comments.