Port of Skamania County, Board of Commissioners

October 20, 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: 813 3804 3948

Passcode: 804615

  Telephone +1 253 215 8782 US (Tacoma) 

        +1 346 248 7799 US (Houston) 

        +1 669 900 6833 US (San Jose)  ​

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. 

Approval of the Minutes

  1. 9.15.2020 Meeting Minutes Draft

Voucher Approvals 

  1. Approval of Pre-Issued General Fund Vouchers
    • 20195-20207 for $20,394.15 (9/2/2020)
    • 20208-20239 for $99,421.90 (10/14/2020)
  2. Approval of General Fund Vouchers   
    • 20240-20245 for $39,351.53 (10/21/2020)

          MOTION:   to approve consent agenda items 1 through 3             

Commissioner & Staff Reports

New Business & Administrative Approvals

          MOTION:   to ratify the Lease between the Port of Skamania and Pharaoh’s Family Farm with a month to month lease rate of $350 per month plus
           Washington State Leasehold Excise Tax  as presented.  The Board acknowledges the security deposit is less
than the  1 – year statutory deposit.

          MOTION:   to ratify the Lease Amendment between the Port of Skamania and Pharaoh’s Family Farm for a $50 per month unmetered electrical usage fee,               to be billed with the lease as presented.     

  • Discussion / Action – Lease Amendment 2 Total Shield  10-14-2020

    :   to ratify the Lease Amendment between the Port of Skamania and
    Total Shield for a $50 per month credit to be applied  to their monthly lease invoice as presented.
  • Discussion / Action –  Resolution 12-2020 Increase Pre-Issued Warrant limit 
    MOTION:   to approve Resolution 12-2020 increasing the 2020 Pre-Issue fund balance to $1,000,0000 as presented. 
  • Discussion / Action – DRAFT AMENDMENT-Green Assets LLC MOTION: to approve request to maintain the reduced rent in the amount of $9,000 (nine thousand) per month until one month following the acquisition of a license.  


Executive Session Per RCW 42.30.110 


Next Meeting: November 17, 2020 Regular Meeting 5:00 pm