AGENDA
Port of Skamania County, Board of Commissioners
April 19, 2022, 5 p.m.
Regular Meeting
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.
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Call to Order
Public Comment – Any written comments received before the meeting.
Presentation: Ben Johnson of Maul Foster Alongi – Integrated Planning Grant ( IPG Project Update & Next Steps
Consent Agenda
Items will be considered and approved in a single motion. Any Commissioner may, by request, remove an item from the agenda prior to approval.
- Approval of the Minutes – March 15, 2022
- PreIssued General Fund Voucher
• $12,719.51 (3/18/2022)
Voucher #21226-21229
4 Electronic Fund Transfers (EFT)
• $43,350.05 (4/5/2022)
Vouchers 21230-21250
4 Electronic Fund Transfers - General Fund Voucher
• $69,256.02 (4/20/2022)
Vouchers 21251-21261
11 Electronic Fund Transfers
–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- March 2022 Financial Report
· Attorney’s Report
New Business & Administrative Approvals
Discussion / Action – Quarterly Performance Review of Skamania Economic Development Council Shared Services Contract
— MOTION– to approve the performance of the Skamania Economic Development
Council Shared Services Contract for January through March 2022.
Discussion / Action– Ratification of Deed for Boundary Line Adjustment
–MOTION – to ratify the Deed for the Boundary Line Adjustment as approved by the Commission at
the March 15, 2022 meeting.
Discussion / Action– Teitzel Suite C-5 Lease Miller Design Studio LLC
–MOTION—to approve the Miller Design Studio LLC month to month lease as presented for Suite C-5
in the Teitzel building in North Bonneville for the monthly lease rate of $158.55 plus Washington
State Leasehold tax in the amount of 12.84 % effective April 25, 2022. The Commission
acknowledges the security deposit is less than the 1-year statutory requirement.
Discussion/Action – Tichenor Suite 90-B Lease Leavitt Brothers
–MOTION—to approve the Leavitt Brothers Consulting LLC month to month lease as presented for
Suite 90-B in the Tichenor building in North Bonneville for the monthly lease rate of $178.00 plus
Washington State Leasehold tax in the amount of 12.84 % effective April 15, 2022.
The Commission acknowledges the security deposit is less than the 1-year statutory requirement.
Discussion/Action – Resolution 11-2022 Surplus Hyster60 Fork Lift D-23257
–MOTION—to adopt Resolution 11-2022, authorizing the surplus of Port property consisting of a Hyster60
Fork Lift Model D-23257 and hereby directs Executive Director Pat Albaugh to sell or otherwise convey
the surplus property in a commercially reasonable manner.
Executive Session Per RCW 42.30.110
Adjournment
Next Meeting: May 17, 2022, Regular Meeting 5:00 pm
