AGENDA

Port of Skamania County, Board of Commissioners
October 18, 2022
Regular Meeting 

Zoom Link

Meeting ID: 896 6600 0567
Passcode: 673611
One tap mobile  +12532158782
Dial by your location  +1 253 215 8782 US (Tacoma)
 

Call to Order

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.      Regular Meeting –  Sept. 20, 2022 Draft Minutes

Voucher Approvals

 2.      Pre-Issue General Fund  Vouchers $13,620.65    
          Vouchers 21339  (10/05/2022)
           EFT Transactions #10/05/2022-01 thru 10/05/2022-04

 Pre-Issued General Fund Vouchers $39,020.53
Vouchers #21440-21479  (10/12/2022)
EFT Transactions #10/12/2022-05 THRU #10/12/2022-07

  3.      General Fund Vouchers  $52,350.72
           Vouchers  21480-21485 (10/20/2022)
           EFT Transactions  10/20/2022-01 THRU 10/20/2022-07 

   4.     General Fund Voucher $146.26 
            Voucher 21438 (9/20/2022)

             –MOTION– to approve the consent agenda items 1 through 4 as presented.

Commissioner & Staff Reports

New Business & Administrative Approvals

Discussion – Budget Review

Discussion – Staffing

Discussion  / Action ––2023_Port-EDC Professional Services Agreement_

–MOTION—  to approve the 2023 Port – EDC Professional Services Agreement and authorize Director Albaugh to sign it as presented.  

Discussion  / Action –2023 Port_EDC PERSONAL SHARED SERVICES AGREEMENT 

            –MOTION— to approve the 2023 Port – EDC Personal Shared Services Agreement and authorize Director Albaugh to sign it as presented.  

Discussion  / Action – LGIP Resolution 2018 Port Resolution 12-2022   Local Government Investment Pool (LGIP)   

  –MOTION—to adopt LGIP Resolution 2018 Port Resolutions #12-2022 authorizing participation in the Local Government Investment Pool
 (LGIP) to begin immediately. 

 Discussion / Action  -Skamania Economic Development Shared Services 2022 Third (3rd) Quarter Performance

            –MOTION—to approve the performance of the Skamania Economic Development Council Shared Services contract for the 3rd Quarter of 2022.

Discussion / Action  – Forest Hwy Agreement for the Columbia River Gorge National Scenic Area Project #WA DOT 14(2)/CRGNSA Sign Project

–MOTION—to approve the agreement between the Port of Skamania and the U.S.  Department of Agriculture Forest Unit Columbia River Gorge National Scenic Area pertaining to Port of Skamania County’s maintenance of thematic and interpretive signs installed under project WA DOT 14(2) CRGNSA Sign Project.

Executive Session PER RCW 42.30.110   

Adjournment

Next Meeting:   November 15, 2022, 5 p.m.