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HomeMy WebLinkAboutA072508S Special Meeting – July 25, 2008 Commissioners’ Chambers 3:00 p.m.Meeting Called to Order 3:01 p.m.Discussion and Possible Action re: Fred Hill Materials, Inc. and GeoEngineers ADDITIONAL BUSINESS: 1.3:05-3:20 p.m. EXECUTIVE SESSION with Deputy Prosecuting Attorney, Interim County Administrator, Director of Community Development, Director of Central Services, and Associate Planner re: Attorney-Client Privilege; Exemption as Outlined in the Open Public Meetings Act RCW 42.30.110(1)(i) Potential Litigation 2.Motion to Direct Community Development Staff to Lift the Work Suspension on the Fred Hill Materials Pit to Pier Project 3.Motion to Direct Community Development Staff to ask GeoEngineers to Lift the Work Suspension on the Fred Hill Materials Pit to Pier Project 4.Motion to Continue the Discussion on the 60 Day Termination Clause in the Contract with Fred Hill Materials until July 28, 2008 5.Motion to Direct Interim County Administrator Dennis Richards to Send a Letter to Fred Hill Materials and GeoEngineers Regarding the Actions Taken by the BOCC Today NOTICE OF ADJOURNMENT Americans with Disabilities Act (ADA) Accommodations Provided Upon Request PAGE 1