Board Meeting

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Agenda

Agenda: https://tillamookcoor.api.civicclerk.com/v1/Meetings/GetMeetingFile(fileId=2077,plainText=false)

Full agenda packet (agenda plus every staff report and attachment): https://tillamookcoor.api.civicclerk.com/v1/Meetings/GetMeetingFile(fileId=2078,plainText=false)

[0:35] CALL TO ORDER - 9:01 a.m.
[2:20] Welcome & Request to Sign Guest List
[2:29] Pledge of Allegiance
[3:00] Public Comment
[3:01] Non-Agenda Items:  Item #14 is postponed.
[3:08] Consideration of Intergovernmental Grant Agreement Number PO-10000-00047155 with the Oregon Department of Human Services for Developmental Disabilities Services/Frank Hanna-Williams, Executive Director; David Richmond, Program Manager, Tillamook Family Counseling Center
[14:40] Consideration of a Letter of Intent to Oregon Department of Human Services to Terminate Intergovernmental Grant Agreement Number PO-100000-0047155 for Developmental Disabilities Services for Tillamook County/Commissioner Erin Skaar
[15:28] Contract for Goods with Boyd's Implement Service LLC for Replacement Utility Vehicles for the Parks Department/Dan Keyes, Director, Parks Department
[19:20] Consideration of Amendment No. 01 to Intergovernmental Agreement No. 73000-00003435 with Oregon Department of Transportation for Right of Way Services for the Dick Creek Bridge (Bayocean Road) Project/Chris Laity, Public Works Director
[21:43] Consideration of Amendment No. 2 to Intergovernmental Agreement No. 73000-00003434 with Oregon Department of Transportation for Right of Way Services for Dry Creek Bridge & Crystal Creek Bridge (Miami-Foley Road) Project/Chris Laity, Public Works Director
[27:44] Consideration of an Order in the Matter of a Notice of Intent to Award a Prevailing Wage Rate Contract for Construction for the Manzanita Transfer Station Improvements Project/Justin Weiss, Solid Waste Program Manager
[35:27] Consideration of an Order in the Matter of the Appointment of a Member to the Tillamook County Housing Commission/Parker Sammons, Housing Coordinator, Department of Community Development
[36:43] Status Update on the Federal Emergency Management Administration's Implementation of Oregon Biological Implementation Process/Sarah Absher, Director, Department of Community Development
[1:29:52] Consideration of an Order in the Matter of the Transfer of Certain County Property to Kindred, LLC/Joel Stevens, County Counsel
[1:33:18] POSTPONED: Consideration of a Tax Deed to Kindred, LLC/Joel Stevens, County Counsel
[1:33:20] Board Concerns 
[1:33:22] OTHER MEETINGS AND ANNOUNCEMENTS
[1:34:23] ADJOURN - 10:35 a.m.

Transcript

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