Tuesday – May 13, 2008

10:00 AM Call to Order, Pledge of Allegiance

Public Comment

Consent Agenda Items will be considered and approved on a single motion. Any Commissioner may, by request, remove an item from the agenda prior to approval.

1. Minutes for week of May 6, 2008.

2. Set public hearing for 9:30 AM Thursday, May 29, 2008 to consider Supplemental Budget #3 for 2008.

3. Appointment Michelle Koch as a Non-Fiduciary member of the Skamania-Klickitat Community Network Board for a term expiring May 31, 2010.

4. Authorize an additional .8 FTE in driver time for Senior Services Medicaid Transportation Program for 2008.

5. Authorize the purchase of a Server for aiINDEX System to be used for automatic indexing of recorded documents through OnCore Recording Software.

6. Resolution 2008-26 to partially repay a Current Expense Loan.

7. Contract with the City of North Bonneville to provide incarceration services for City inmates.

8. Memorandum of Understanding with the Office & Professional Employees Union Local #11 approving the revised Drug and Alcohol Testing Policy.

Wednesday – May 14, 2008

No Quorum

Thursday – May 15, 2008

9:30 AM Voucher approval

No Quorum remainder of the day