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23-058
| 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. | received and filed | |
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23-066
| 1 | b. | | Presentation | Description: Thurston County Racial Equity Action Plan | received and filed | |
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23-064
| 1 | a. | | 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 | |
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23-068
| 1 | b. | | Appointment | Description: One-Time Longevity Bonus for NonRepresented Employees | approved | Pass |
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23-046
| 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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23-069
| 1 | d. | | Appointment | Description: Steve’s TEST Appointment Item 1 | approved | Pass |
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23-052
| 1 | a. | | Agreement | Description: Approval of Voucher List | approved | |
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23-052
| 1 | a. | | Agreement | Description: Approval of Voucher List | amended | Pass |
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23-066
| 1 | b. | | Presentation | Description: Thurston County Racial Equity Action Plan | approved | Pass |
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23-066
| 1 | b. | | Presentation | Description: Thurston County Racial Equity Action Plan | amended | Pass |
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23-060
| 1 | a. | | 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. | tabled | Pass |
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23-070
| 1 | b. | | Ordinance | Description: Ordinance to Adopt the Revised Speed Limit Schedule for Various County Roads | approved | Pass |
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24-087
| 1 | | | Resolution | Description: This is a test | approved | Fail |
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24-087
| 1 | | | Resolution | Description: This is a test | approved as amended | Pass |
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23-062
| 1 | a. | | 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. | closed the public hearing | |
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