Port of Skamania County, Board of Commissioners
August 17, 2021, 5 p.m.
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.
Join Zoom Meeting
Zoom Meeting ID: 810 4305 7084
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.
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
2. Approval of Pre-Issued General Fund Voucher
o 20683-20705 $145,819.45 (8-5-21)
3. Approval of General Fund Vouchers
o 20706-70727 $23,235.08 (8-20-2021)
–MOTION – to approve the consent agenda items 1 through 3 as presented.
Commissioner & Staff Reports
· Commission Update
· Manager’s Report
· Facilities Update
· Finance Manager’s Report- July Financials
· Attorney’s Report
New Business & Administrative Approvals
· Discussion – Review Budget Meeting Schedule
· Discussion – MCEDD Board Seat
· Discussion – BRGC Caretaker Cottage
· Discussion / Action – Amendment 1 Scope LLC name change Digital Logistics Solutions LLC
–MOTION—to approve Lease Amendment 1 changing the business name Scope LLC to Digital Logistics Solutions LLC.
Executive Session Per RCW 42.30.110
Next Meeting: September 21st Regular Meeting 5:00 pm