Agenda

Port of Skamania County, Board of Commissioners

November 17, 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: 847 6674 0150

Passcode: 223056

Zoom Link to Meeting:

 https://us02web.zoom.us/j/84766740150?pwd=Q1htdWhIYjJXbTh0QjZ0YTlMSUlvdz09

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Public Comment – Any written comments received before the meeting. 

2021 2021 Budget HEARING

LDB update – Michael Johnson

Charlie Robertson (or Paul Taiclet)  American Cruise Lines

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. 10.20.2020 Meeting Minutes

Voucher Approvals 

  1. Approval of Pre-Issue General Fund Vouchers
    • 20246-20260 for $13,385.45 (10/28/2020)
    • 20261-20265 for $12,401.78 (11/10/2020)
    • 20266-20284 for $42991.18 (11/5/2020)
  1. Approval of General Fund Vouchers        20285-20300 for $13,270.19 (11/17/2020)

          MOTION:   to approve consent agenda items 1 through 3    

 Commissioner & Staff Reports

New Business & Administrative Approvals

MOTION:  to adopt Resolution 13-2020 accepting and approving the 2021 Port ad valorum Tax Levy with a regular property taxy levy for 2021 of $330,390.52 , which is an increase of $3,192.88 and 1 percent over the $319,288.22 collected in 2020, plus an increase amount, resulting from the addition of new construction and improvements to property, of $6253.18, and an increase amount in the value of state assessed property of $1656.24 

           MOTION:  to adopt Resolution 14-2020 accepting and approving the 2021 Budget.   

  • Discussion / Action  – SEDC Professional Services Professional Services ContractMOTION:  to approve the 2021 SEDC Professional Services Contract and authorize Director Albaugh to sign it as presented.   
  • Discussion / Action –  SEDC Shared Services – Shared Services         MOTION: to approve the 2021SEDC Shared Services Contract and authorize Director Albaugh to sign it as presented.   Executive Session Per RCW 42.30.110

          Adjournment

           Next Meeting: December 15, 2020 Regular Meeting 5:00 pm