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. 

  1. Approval of the Minutes – March 15, 2022
  2. 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
  3.  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