2017-04-26 Directors UpdateDirectors’ Update
April 26, 2017
9:05 a.m.
Present: Commissioner Stamper, Commissioner Fund, Commissioner Jackson, Lee Napier, Danette York,
Steve Wohld, Becky Butler, Carma Oaksmith, Archie Smith, Sheila Gray, Tim Fife
Guests: Susan DeLaire, Justyna Tomtas, Linda Williams
Recorder: Rieva Lester
The group discussed items being considered for the May 1, 2017, BOCC agenda.
Commissioner Jackson made a motion to move two (2) Notice and four (4) Consent items to the Monday
BOCC agenda.
Commissioner Fund seconded the motion.
Motion passed 3-0.
Roundtable
Lee Napier said Friday is the mandatory pre-bid meeting for the Airport Road work. She also discussed a
meeting later in the day regarding an interlocal agreement.
Danette York said she would be out of the office until Monday, May 8. She said Sandi Andrus is the
contact person in her absence.
Steve Would said he will be out until May 12. He said Matt is the contact in his absence.
The group discussed strategic planning.
The group discussed a recent dog seizure.
Becky Butler said Steve Walton is working on the Blue Ribbon Task Force. She said she is working with
various departments to compile a list of unfunded mandates. She said an interfund rate quest form will
go out soon.
The group discussed the county budget.
Carma Oaksmith and Steve Wohld gave an update on Leap.
Archie Smith discussed succession planning and collective bargaining agreements.
Sheila Gray discussed her recent tour of oyster farms, cranberry farms, a beef ranch, and a tree farm.
She also discussed the annual Food Systems meeting and an upcoming hay meeting.
Danette York left at 9:57 a.m.
Commissioner Fund gave an update on the state Legislature.
Meeting ended at 10 a.m.