Wasco County Board of Commissioners Mosier Town Hall April 16, 2025

WASCO COUNTY BOARD OF COMMISSIONERS, 401 E 3RD ST. THE DALLES or VIRTUALLY @ https://wascocounty-org.zoom.us/j/3679406722 OR Dial 1-253-215-8782

Meeting ID: 3679406722#

OR 1-502-382-4610

PIN: 321 403 268#

While these virtual options are provided, we cannot guarantee connection or quality of the call.

PUBLIC COMMENT: Individuals wishing to address the Commission on items not already listed on the Agenda may do so during the first half-hour and at other times throughout the meeting; please wait for the current speaker to conclude and raise your hand to be recognized by the Chair for direction. Speakers are required to give their name and address. Please limit comments from three to five minutes, unless extended by the Chair.

DEPARTMENTS: Are encouraged to have their issue added to the Agenda in advance. When that is not possible, the Commission will attempt to make time to fit you in during the first half-hour or between listed Agenda items.

NOTE: With the exception of Public Hearings, the Agenda is subject to last-minute changes; times are approximate – please arrive early.

Meetings are ADA accessible. For special accommodations please contact the Commission Office in advance, (541) 506-2520. TDD 1-800- 735-2900. If you require an interpreter, please contact the Commission Office at least 7 days in advance.

Las reuniones son ADA accesibles. Por tipo de alojamiento especiales, por favor póngase en contacto con la Oficina de la Comisión de antemano, (541) 506-2520. TDD 1-800-735-2900. Si necesita un intérprete por favor, póngase en contacto con la Oficina de la Comisión por lo menos siete días de antelación.

9:00 a.m. CALL TO ORDER/PLEDGE OF ALLEGIANCE

Items without a designated appointment may be rearranged to make the best use of time. Other matters may be discussed as deemed appropriate by the Board.

Corrections or Additions to the Agenda

Discussion Items: Finance Report; Finance Budget Change-Public Works; Property Value Appeals Board (PVAB); Dark Sky Proclamation (Routine Items or Items of general Commission discussion/action, not otherwise listed on the Agenda) Consent Agenda: 3.19.2025 Regular Session Minutes; 4.2.2025 Regular Minutes (Items of a routine nature: minutes, documents, items previously discussed.) Public Comment at the discretion of the Chair (3-minute limit unless extended by Chair)

9:20 a.m. Repeal of Farming Mediation Ordinance- 2nd Hearing - Kelly Howsley- Glover

9:30 a.m. Planning

  • Wildfire Defense Agreement: Termination of IGA with Wamic RFPD- Daniel Dougherty

  • Deschutes Solar & Battery Energy Storage System Facility- Daniel Dougherty

9:55 a.m. CAD/RMS Contract - Scott William, Andrew Burke

10:10 a.m. CAFFA Grant (County Assessment Function Funding Assistance Grant) – Jill Amery

10:25 a.m. Justice Reinvestment Grant Application- Fritz Bachman

10:40 a.m. Forest Collaborative- Sam Kameron , Andrew Spaeth

11:10 a.m. EXECUTIVE SESSION- Pursuant to ORS 192.660(2)(f) To consider information or records that are exempt by law from public inspection; ORS 192.660(2) (h) Conferring with Legal Counsel regarding litigation

BREAK

5:00 p.m. MOSIER TOWN HALL MEETING- MOSIER CREEK TERRANCE, 500 2ND AVE. MOSIER, OR

Commission Call

NEW/OLD BUSINESS

ADJOURN

If necessary, an Executive Session may be held in accordance with: ORS 192.660(2)(a) – Employment of Public Officers, Employees & Agents, ORS 192.660(2)(b) – Discipline of Public Officers & Employees, ORS 192.660(2)(d) – Labor Negotiator Consultations, ORS 192.660(2)(e) – Real Property Transactions, ORS 192.660(2)(f) To consider information or records that are exempt by law from public inspection, ORS 192.660(2)(g) – Trade Negotiations, ORS 192.660(2)(h) - Conferring with Legal Counsel regarding litigation, ORS 192.660(2)(i) – Performance Evaluations of Public Officers & Employees, ORS 192.660(2)(j) – Public Investments, ORS 192.660(2)(n) –Security Programs, ORS 192.660(2)(n) –Labor Negotiations

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Columbia Gorge Regional Airport Board meets April 18 at 7:30 a.m.

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Mosier City Council Meets on April 16 at 6 p.m.