Meeting Details

Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 10/27/2023 2:00 PM Minutes status: Final  
Meeting location: Room 110
WFR Prep
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments: Minutes - Signed
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-044 1  PresentationDept: 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.approvedPass Action details Not available
23-047 1  ContractDescription: 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).approvedPass Action details Not available
23-048 1  ReportDescription: 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).approvedPass Action details Not available
23-046 1  AppointmentDept: 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.approvedPass Action details Not available
23-045 1  AppointmentDept: 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 $1,798,194.40approvedPass Action details Not available