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2024-10-21 BOCC Wrap-UpBOCC Wrap-Up October 21, 2024 9 a.m. Present: Commissioner Brummer, Commissioner Pollock, Commissioner Swope, County Manager Ryan Barrett, Meja Handlen, Gabe Anzelini, Doug Carey, Daleyn Coleman, Graham Gowing, Linda Mastin, Mindy Brooks, Sherri Dokken, Kate Chatterton Guest(s): Unnamed guest Recorder: Rieva Lester Public comment: None. Robert Weidner 2025 contract: Rieva Lester noted Robert Weidner inadvertently forgot to provide an invoice and his proposed 2025 contract so she has reached out to him. Caseload standards: The commissioners reviewed the draft testimony. They said they would review it again the following day. Change orders: Doug Carey reviewed change orders for the following projects: • Project 31-2102: Community Development/Environmental Health building renovation • Project 31-2213: Jail door control and video upgrade • Project 31-2216: East County Sheriff Substation Commissioner Pollock made a motion to approve the change orders as presented. Commissioner Swope seconded. Motion passed 3-0. Minute folders: Commissioner Pollock made a motion to Approve minute folders for the weeks of Aug. 26 and Sept. 9 and 23. Commissioner Swope seconded. Motion passed 3-0. 508 Shop: At 9:12 a.m., Commissioner Brummer announced that the Board would be going into executive session under RCW 42.30.110(1)(c) until 9:19 a.m. to discuss the 508 Shop. Commissioner Pollock made a motion to direct staff to continue negotiations regarding the 508 shop, as discussed in executive session. Commissioner Swope seconded. Motion passed 3-0. Calendars: Participants discussed their calendars. Meeting ended at 9:22 a.m.