January 5, 2021, Washington County Board of Commissioners Meeting

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Washington County Board of Commissioners Meeting

Chapters

HOUSING AUTHORITY BOARD OF DIRECTORS 00:00:15


ORAL COMMUNICATION 00:01:11

ORAL COMMUNICATION (2-Minute Opportunity)


CONSENT AGENDA 00:02:09

Approval of Minutes – December 15, 2020 (click to access electronic copy) a. Approve Resolution and Order Adopting Housing Authority of Washington 7 County’s Moving to Work Application (All CPOs)


BOARD OF DIRECTORS ANNOUNCEMENTS 00:07:40


ADJOURNMENT 00:16:00

HOUSING AUTHORITY BOARD OF DIRECTORS


ORAL COMMUNICATION 00:19:38


CONSENT AGENDA 00:23:19

CLEAN WATER SERVICES CONSENT AGENDA a. Approve Task Order No. 10 to Master Contract with Ch2M Hill Engineers, Inc. 47 for Services During Construction for the Durham Wasstrip Improvements Project No. 7045 (CPO 4M) b. Approve Fertilizer Offtake Agreement with Ostara USA, LLC (CPO 4M and 7) 49 c. Award Contract to Construct the Rock Creek Chemical Building Laboratory 51 Project No. 7016 to in Line Commercial Construction, Inc. (CPO 7) d. Approve Amendment to the Fiscal Year 2020-21 Pay Plan for Nonrepresented 53 Employees to Redesignate Two Positions e. Approve Insurance Contracts for Calendar Year 2021 for Nonrepresented 59 Employee Health Benefit Program 4 LAND USE AND TRANSPORTATION f. Authorize Weight Restriction on B Street Bridge (Bridge No. 00736A) 61 (CPO 11, 12f) COUNTY COUNSEL g. Declare an Emergency Related to COVID-19 65 h. Adopt Resolution and Order to Designate Newspapers of General Circulation 71 in Washington County SHERIFF’S OFFICE i. Accept Bid and Award Contracts for Adults in Custody Clothing (2020.105B) 75 SUPPORT SERVICES j. Authorize Acceptance of FY20 Emergency Management Performance Grant – 77 COVID-19 Supplemental


PRESENTATION – HEALTH AND HUMAN SERVICES 00:24:40

COVID-19 Update


BOARDS AND COMMISSIONS 01:11:16

Announce Vacancies on County Boards and Commissions (All CPOs) 15


PUBLIC HEARING – CLEAN WATER SERVICES 01:14:56

Hold a Public Hearing and Adopt a Resolution and Order Levying the Final Reimbursement District Charges for the Waible Creek Trunk Reimbursement District, Site Development Project No. 10005 (CPO 8)


ACTION 01:24:33

BOARD OF COMMISSIONERS a. Designate Board Vice Chair for 2021 (All CPOs) 37 COOPERATIVE LIBRARY SERVICES b. Authorize Amendments to Washington County Cooperative Library Services 39 Intergovernmental Agreements with Cities and Nonprofits, Extending the Current Agreements through June 30, 2022 (All CPOs) LAND USE AND TRANSPORTATION c. Amend the FY 2020-21 Annual Road Maintenance Program (All CPOs)


BOARD ANNOUNCEMENTS 01:37:04


ADJOURNMENT 01:39:07


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