Agenda
[0:01]
Roll Call, Pledge of Allegiance
[0:20]
Comments from the Public, Visitors may share their comments or concerns on any issue that is a responsibility or function of Washington County Government, whether or not the issue is listed on this agenda. Persons who wish to address the Board must fill out a comment card before the meeting begins and give it to the County Board Clerk or the County Administrator. The County Board Chair will ask you to come to the podium, state your name and city of residence, and present your comments. Your comments must be addressed exclusively to the Board Chair and the full Board of Commissioners. Comments addressed to individual Board members will not be allowed. You are encouraged to limit your presentation to no more than five minutes. The Board Chair reserves the right to limit an individual’s presentation if it becomes redundant, repetitive, overly argumentative, or if it is not relevant to an issue that is part of Washington County’s responsibilities.
[0:49]
Consent Calendar Roll Call Vote
[1:31]
Human Resources Angie Nalezny, Director
[1:37]
Adopt a resolution to appoint Kevin Corbid as County Administrator effective January 29, 2020.
[6:40]
Public Works Jan Lucke, Planning Director
[6:48]
Approve Agreement for Financial Services for Gold Line Joint Powers Board between Washington County and the Gold Line Joint Powers Board.
[12:06]
Sheriff’s Office Sheriff Dan Starry
[12:16]
Adopt a resolution authorizing the Washington County Sheriff’s Office to accept a donation of automatic external defibrillator (AED) pads and batteries from Mark Altmann valued at $4,490.
[16:35]
General Administration Molly O’Rourke, County Administrator
[16:45]
Adopt a motion directing the County Administrator to sign a letter of consent as required by Executive Order 13888, Enhancing State and Local Involvement in Refugee Resettlement.
[59:04]
Commissioner Reports – Comments – Questions. This period of time shall be used by the commissioners to report to the full board on committee activities, make comments on matters of interest and information, or raise questions to the staff. This action is not intended to result in substantive board action during this time. Any action necessary because of discussion will be scheduled for a future board meeting.
[1:21:40]
Board Correspondence
[1:21:51]
Adjourn