AGENDA

Port of Skamania County, Board of Commissioners

September 15, 2020, 5:00 pm

Due to the circumstances surrounding the COVID-19 virus and in compliance with the Washington State Governor’s Office Stay-At-Home Order and Proclamation 20-28, this meeting will be held online via Zoom.

Zoom Meeting #​ ID:  853 8926 7868

https://us02web.zoom.us/j/85389267868

Telephone  ​ Dial by your location
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)

Call to Order

Public Comment – Any written comments received before the meeting. 

Consent Agenda     

Items will be considered and approved on a single motion. Any Commissioner may, by request, remove an item from the agenda prior to approval. 

  1. August 18, 2020 Minutes
  2. Approval of Pre-issued General Fund Vouchers
              20149-20153 for $12,532.87 (9/2/2020)
              20154-20174 for $40,756.40 (9/2/2020)
  3. Approval of General Fund Vouchers
    • 20175-20194 or $35,808.07 (9/16/2020)                                                                                                     MOTION:   to approve consent agenda items 1 through 3

Commissioner & Staff Reports 

New Business & Administrative Approvals

  • Discussion / Action – Hafford Construction LLC
               Motion:   Approve Hafford Construction LLC as presented.
  • Discussion / Action – SCSD – Teitzel (Discovery II) Office Space
               Motion:   Approve SCSD Lease as presented. 
  • Discussion / Action – WRBU Lease & Purchase Agreement
               Motion:   Approve 2nd Amendment to Lease and Addendum as presented. 
               Motion:   Approve Addendum to Real Estate Purchase and Sales Agreement as presented. 

Executive Session Per RCW 42.30.110

Adjournment

Next Meeting: October 20, 2020 Regular Meeting 5:00 pm