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23-021
| 1 | a. | | Presentation | Dept: Auditor
Description: National Voter Registration Day Proclamation
Contact: Mary Hall, Auditor
Action: The Board will proclaim September 19, 2023 as National Voter Registration Day in Thurston County. | approved | Pass |
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23-040
| 1 | b. | | Report | Description: Testing a different format for this template | read into the record | Pass |
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23-022
| 1 | b. | | Appointment | Dept: Auditor
Description: Approval of the Voucher List
Contact: Darren Bennett, Financial Services Manager
Action: Move to approve the Voucher List for the week of September 4, 2023 for a combined amount of $1,798,194.40 | approved | Pass |
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23-023
| 1 | c. | | Appointment | Dept: Commissioners
Description: County Manager Leave Balance
Contact: Robin Campbell, County Manager, Assistant
Action: Move to approve for the County Manager position, a compensation of 60% of the unused leave balance. Upon separation from County Employment. | approved | Pass |
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23-024
| 1 | d. | | Contract | Description: Contract Award for Boston Harbor and Tamoshan Water and Sewer Improvement Projects, CP# A053A, A053B, A511A and A511B
Contact: Joe Plahuta, Senior Water Resources Engineer
Action: Move to award the contract for architectengineering services for Boston Harbor and Tamoshan water and sewer improvement projects, CP# A053A, A053B, A511A and A511B, to KPFF, Inc. of Lacey, WA for an amount not to exceed $534,557 and to authorize the Director of Public Works to execute the contract and any change orders due to unforeseen conditions only (not for changes in scope) up to 10% of the contract ($53,456 or an aggregate of $588,013). | approved | Pass |
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23-025
| 1 | e. | | Report | Description: Contract Award for Boston Harbor and Tamoshan Water and Sewer Improvement Projects, CP# A053A, A053B, A511A and A511B
Contact: Joe Plahuta, Senior Water Resources Engineer
Action: Move to award the contract for architectengineering services for Boston Harbor and Tamoshan water and sewer improvement projects, CP# A053A, A053B, A511A and A511B, to KPFF, Inc. of Lacey, WA for an amount not to exceed $534,557 and to authorize the Director of Public Works to execute the contract and any change orders due to unforeseen conditions only (not for changes in scope) up to 10% of the contract ($53,456 or an aggregate of $588,013). | approved | Fail |
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23-026
| 1 | f. | | Public Hearing | Dept: Community Planning and Economic Development
Description: Grand Mound Subarea Plan Public Hearing
Contact: Maya Teeple, Senior Planner
Action: Move to close the public hearing. | continued | Pass |
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23-027
| 1 | g. | | Public Hearing | Dept: Community Planning and Economic
Development
Description: Public Hearing - Amendments to Chapter
2.04 Planning Commission
Contact: Jeremy Davis, Operations Manager
Action: Move to close the public hearing.
Move to approve an ordinance amending Thurston County Code Chapter 2.04 Planning Commission to adjust terms of office, appointments, and other changes related to the transition to a five-member Board of County Commissioners. | approved | Pass |
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