AGENDA
Port of Skamania County, Board of Commissioners
July 18, 2023, 5:00 p.m.
Optional Zoom Meeting
https://us02web.zoom.us/j/87940158099?pwd=ay92ejhlc2FicUh3dng4cFNsbm1jUT09
Meeting ID: 879 4015 8099
Passcode: 849183
One tap mobile: 1-253-215-8782
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 in a single motion. Any Commissioner may, by request, remove an item from the agenda prior to approval.
1. Approval of the Minutes
2. Approval of Vouchers
Pre-Issued Vouchers General Fund Vouchers 07/05/2023 $116,938.79
21743 – 21785 (Checking)
Electronic Fund Transfers (EFT) 07/05/2023-01 thru 07/05/2023-10
General Fund Voucher – 7/20/2023 $23,786.93
21786 – 21799 (Checking)
Electronic Fund Transfers (EFT) 7/20/2023-01 thru 7/20/2023-04
–MOTION—to approve the consent agenda items 1 through 2 as presented.
Commissioner & Staff Reports
· Commission Update
· Facilities Update
· Manager’s Report
· Finance Manager’s Report – June 2023
· Attorney Report
Business & Administrative Approvals
Discussion / Action – 7-2023 Credit-Charge Policy Replacing Resolution 7-2010 P-Card 2023
–MOTION– to adopt Resolution 7-2023 approving the Credit Card Policy as presented amending the Personnel Policy and replacing the Credit Card Policy as previously adopted in
Resolution 7-2010.
Discussion / Action – 2nd Quarter of 2023 Skamania EDC Shared Services Performance
–MOTION– to approve the performance of the Skamania Economic Development Council Shared Services Contract for the second (2nd) quarter of 2023.
Discussion / Action – Waive Tenant Facility Use Fee
— MOTION– to approve the waiver of the $150 facility use fee ($50 per day) for the 2023 Waterfront Music Festival and the $100 facility use fee 2023 Skunk Brothers
Bootlegger Car Show on August 4th and 5th 2023.
Executive Session Per RCW 42.30.110
Adjournment
Next Meeting: August 15, 2023, Regular Meeting 5:00 pm
