February 1, 2017

Umatilla County Courthouse, Room 130

9:00 a.m.

A.       Call to order.

B.      Pledge of Allegiance

C.     Chair’s introductory comments, reminder that meeting is public.

D.     Awards/Recognitions/Correspondence

E.     Acknowledgment of minutes of previous meeting - December 7, 2016; December 21, 2016; January 4, 2017; January 18, 2017

F.      Additions to Agenda

G.      Public Input and Recognition of Visitors

H.      Presentations

I.          Business items:      

                1.    City of Pilot Rock and City of Weston TSP Co-adoption - Public Hearing
                            to be continued to February 15, 2017 Board Meeting
                2.    Umatilla Basin Watershed Council Appointment
                3.    Payables to Watershed Councils, Soil & Water Conservation District
                4.    Weed Control Products Contract
                5.    Supplemental Budgets - Public Hearing
                6.    EOTEC Payable
                7.    Sale of Property
                8.    Veterans Services Officer position
                9.    Organization Amendment - Public Hearing
                10.  Wolf Depredation Grants
                11.  Wolf Depredation Advisory Committee Appointments
                12.  Executive Session - Employment - ORS 192.660(2)(a,b,h)                       

J.       Commissioners' Reports               



The mission of Umatilla County is to serve the citizens of Umatilla County efficiently and effectively.