BOARD AGENDA
July 1, 2021, 9:30 a.m.
NOTE: Pursuant to Governor’s Order 20-28, dated March 24, 2020, as extended and amended, all public meetings will be held remotely until cancelation of order. The public will be able to participate via conference call calling 1-253-215-8782 and entering Meeting ID: 987 6089 0614 Password: 426316.
WORK SESSION:
1. Doing Our Share for Clean Air – business recognition program – Lisa Woodard (5 mins.)
BOARD MEETING:
1. Advisory Council Report for June – Advisory Council Member
2. Executive Director’s Report for June – Scott Windsor (5 mins.)
ACTION ITEM #3:
3. CONSENT AGENDA
a. Approval of the June 10, 2021 Board Minutes
b. Approval of Vouchers for June, 2021, numbered 12334 thru 12367 and 12369 thru 12372 with Claims totaling $106,644.78 and Payroll numbered 12332, 12333 and 12368 and EFTs totaling $195,847.23 – for a Grand Total of $302,492.01
PUBLIC HEARING ITEM #4:
4. Resolution No. 21-20 – Appropriating Funds from the IT Reserve Account (Fund 010) to Replace the Agency’s Phone System – Michelle Zernick
NON-ACTION ITEMS:
5. Resolution No. 21-21 – Amending the Employee Handbook for the SRCAA – Michelle Zernick
6. Activity Reports: May – Scott Windsor (5 mins.)
7. Public Forum – This is an opportunity for citizens, in writing, to discuss items of interest not related to the current agenda. Each speaker will be limited to three (3) minutes, unless otherwise deemed by the Chair. Due to Covid19, please submit written statements to the address above before the Thursday board meeting.
8. Board Concerns – Will there be a quorum for the August 5, 2021 meeting?
Next board meeting August 5, 2021 at 9:30 a.m.
9. Adjournment
FOR SPECIAL ACCOMMODATIONS/TRANSLATION SERVICES call (509) 477-4727 or fax (509) 477-6828, 48 hours in advance. SRCAA assures nondiscrimination in accordance with Title VI of the Civil Rights Act of 1964, and Civil Rights Restoration Act of 1987 (P.O. 100.259) and the Americans with Disabilities Act.
