Washington County Board of Commissioners and Housing Authority Directors - Public Meeting, 01/07/25

2167470 · January 7, 2025

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The Washington County Housing Authority Board of Directors held its first meeting of 2025.

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A. CALL TO ORDER B. PUBLIC COMMUNICATION C. CONSENT AGENDA 1. December 17, 2024 - Minutes 2. Award Price Agreements for Professional Services for Special Inspection and Testing Services 3. Authorize Acceptance of FY24 Emergency Management Performance Grant 4. Adopt Resolution and Order to Designate Newspapers of General Circulation in Washington County 5. Authorize Approve Contract for Outside Attorney Services 6. Approve Declaration of Necessity and Protective Rent Payments for Right-Of-Way Acquisition for the Old Hwy 47 Culvert Install Project (100728) 7. Establish the Roads in Satellite II, Plat No. 2 as County Road 3359 8. Approve Bid Award and Execute Contract for the SE Witch Hazel Road (SE 38th Court to SE 49th Court) Safe Routes to School Sidewalk Project (100717) 9. Request Approval To Contract With Community-Based Organizations To Support Immunization Access 10. Approve Resolution and Order to Amend the FY 2024-25 Pay Plan and Position and Salary Report D. BOARDS AND COMMISSIONS 1. Announce Vacancies On County Boards and Commissions 2. Advisory Council on Racial Equity Appointments E. PUBLIC HEARINGS 1. Transfer Jurisdiction of a Portion of SW Elsner Road to the City of King City as County Road 3355 T/J 2. Consider Proposed A–Engrossed Ordinance No. 897 – An Ordinance Amending the Comprehensive Framework Plan for the Urban Area, Rural/Natural Resource Plan and Bull Mountain Community Plan to Reflect the... F. ACTION 1. Designate Board Vice Chair for 2025 G. PUBLIC COMMUNICATION (5-Minute Opportunity) H. BOARD ANNOUNCEMENTS I. ADJOURNMENT Agenda HTML: https://washingtoncounty.civicweb.net/filepro/documents/303470?handle=AB53A91D07DB487F93FD41E43C71B320 Agenda PDF: https://washingtoncounty.civicweb.net/filepro/documents/303469?handle=99FBF0AE3E60418498334AD0DED2F87D

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