Board of Directors Meeting Agenda
Date: Thursday, October 7, 2021
Time: 9:30 a.m.
Location: 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: 857 1372 4251 Passcode: 384760.
WORK SESSION:
1. Employee Service Acknowledgement – Scott Windsor (5 mins.)
2. New Wood Stove Replacement Grant – Lisa Woodard (15 mins.)
BOARD MEETING:
1. Advisory Council Report for September – Advisory Council Member
2. Executive Director’s Report for September – Scott Windsor (5 mins.)
ACTION ITEMS/POTENTIAL ACTION ITEMS:
3. CONSENT AGENDA
a. Approval of the September 2, 2021 Board Minutes
b. Approval of Vouchers for September, 2021, numbered 12482 thru 12499 and 12501 thru 12515 with Claims totaling $58,833.33 and Payroll numbered 12480, 12481 and 12500 and EFTs totaling $195,341.28 – for a Grand Total of $254,174.61
PUBLIC HEARING ITEMS 4 & 5:
4. Resolution No. 21-22 – Authorizing a Temporary 5% Pay Increase Extension for an Air Quality Specialist Lead from the General Fund – Michelle Zernick (5 mins.)
5. Resolution No. 21-23 – Amending the FY-2022 Budget for a State Funded Woodsmoke Reduction Grant for FY-2022 and FY-2023 – Michelle Zernick (5 mins.)
6. Executive Session(s) (Purpose will be announced if additional sessions are needed.)
a. RCW 42.30.110(1)(g) – Executive Director’s Performance Evaluation – Michelle Fossum, Legal Counsel (5 mins.)
b. RCW 42.30.110(1)(i) – Pending Litigation – Michelle Fossum, Legal Counsel (5 mins.)
NON-ACTION ITEMS:
7. Activity Reports: August – Scott Windsor (5 mins.)
8. 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.
9. Board Concerns – Will there be a quorum for the November 4, 2021 board meeting?
Next board meeting November 4, 2021 at 9:30 a.m.
10. 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.
