BOARD OF COMMISSIONERS' MEETING

March 2, 2022

Umatilla County Courthouse, Room 130

9:00 a.m.


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A.       Call to order.

B.      Pledge of Allegiance

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

D.     Awards/Recognitions/Correspondence

E.     Approval of minutes of previous meeting - February 2, 2022; February 9, 2022

F.      Additions to Agenda

G.      Public Input and Recognition of Visitors

H.        Business items:    

                        
                1.    Walla Walla Basin Watershed Council Presentation
                2.    Grader Purchase
                3.    Emulsified Oil Contract
                4.    Well Improvement Contract
                5.    Roofing Contract
                6.    Insulation Request for Proposals
                7.    Maintenance Payable
                8.    Election Payable
                9.    STF Grant Amendment
                10.  Development Plan Contract
                11.  Ambulance Service Area Committee Appointments
                12.  Fair Payable
                13.  Adams Community Benefit Plan Grants
                14.  Personnel Policy Update
                15.  Sale of Property
                16.  COVID Regulations Update
                17.  Red Cross Proclamation
                18.  City of Umatilla Grant Letter
                19.  Compensation Review Committee
                20.  Executive Session - Employment/Real Property - ORS 192.660(2)(a,b,e,h)

      I.      Adjournment


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