HomeMy WebLinkAbout2023-12-14_Commissioners Agenda_No 1176 PLEASE BE ADVISED THAT THIS PUBLIC MEETING OF THE WASHINGTON
COUNTY COMMISSIONERS IS VIDEO AND AUDIO LIVE-STREAMED ON
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AGENDA THURSDAY, DECEMBER 14, 2023
1. Opening of Meeting
a. Prayer Bill West
b. Pledge of Allegiance Angie Mattes, US Navy Veteran
2. Approval of Meeting Minutes Minute No. 1175
November 16, 2023
(RECESS FOR PHOTOS)
3. Public Comments
THE VIEWS AND OPINIONS EXPRESSED BY THE SPEAKERS DURING PUBLIC
COMMENT ARE EXCLUSIVELY THOSE OF THE SPEAKERS AND DO NOT
REFLECT OR REPRESENT THOSE OF THE WASHINGTON COUNTY BOARD OF
COMMISSIONERS AND HAVE NOT BEEN VERIFIED.
5. The Board of Commissioners' Response
6. Old Business
a. BID Extension — Purchasing
b. BID Contract Extension — Purchasing
c. Contract Extension — Purchasing
d. BID Extension — Purchasing
e. BID Extension — Purchasing
f. Contract Extension — Purchasing
g. BID Extension — Purchasing
h. BID Extension — Purchasing
i. BID Extension — Purchasing
j. BID Extension — Purchasing
k. RFP Extension — Purchasing
I. Change Orders— Purchasing
7. New Business
a. Board Appointments—Chief Clerk
b. Training—Chief Clerk
C. Resolution —Chief Clerk
d. Donation —Chief Clerk
e. Revised Fee Schedule— Planning
f. Resolution — Finance
g. Resolution — Finance
h. Award — Finance
i. Land Lease Agreement— Finance
j. Commercial Lease— Finance
k. Budget Adoption— Finance
I. Supplemental Appropriation— Finance
M. Insurance Coverage— Finance
n. Insurance Coverage— Finance
o. Provider Agreements—Children &Youth Services
P. Provider Agreement—Children & Youth Services
q. Provider Agreement—Children & Youth Services
r. Provider Agreement Addendum —Children & Youth Services
S. Provider Agreement Addendums— Behavioral Health
& Developmental Services
t. Provider Agreement Addendums— Behavioral Health
& Developmental Services
U. Memorandum of Understanding— Human Services
V. Maintenance Agreement— Purchasing
W. Service Agreement— Purchasing
X. Renewal Agreement— Purchasing
Y. Renewal Agreement— Purchasing
Z. Agreement— Purchasing
aa. Services Agreement— Purchasing
bb. Service Agreement— Purchasing
cc. Maintenance Agreement— Purchasing
dd. Renewal Agreements— Purchasing
ee. Agreement— Purchasing
ff. Agreement— Purchasing
gg. Maintenance Agreement— Purchasing
hh. Addendum — Purchasing
ii. Agreement - Purchasing
8. Announcements
An executive session to discuss personnel and litigation was held at 10 a.m. on
Wednesday, December 13, 2023, following the Agenda Meeting. The regularly
scheduled Salary Board meeting will be held immediately following today's meeting. All
county offices will be closed on Monday, December 25 and Tuesday, December 26,
2023 in observance of Christmas.
9. Solicitor
Tax refunds in the amount of$10,933.98
10. Adjournment