County Administrator's Briefing Agenda	
2:00 PM Monday – February 7, 2005
Commissioners’ Conference Room

Draft Number: 1 (Subject to Change)

2:00 	
1. Convene Meeting & Approve Minutes of Previous Briefings:
   
   1/10 and 1/31 PM Briefs:  



2:15
2.  Courthouse/Café Renovations (Carolyn Siems)

Action:






2:45
3.  BOCC Web Page Updates (Don Burger)

Action:







3:10   

4. Ordinance Review: Travel Reimbursement Policy 

Action:


      
      
      
      
      
      
      
3:40   

5.  Board of Commissioner’s/Administrator’s Issues

      Action:
      
      
      
      
      
      
      

      Review Draft Agenda for Upcoming Meetings.


a. 2/9/05 – Work Study Session – (8:30 a.m.)
                              BOCC Agenda Review for FEB 14

b. 2/14/05 – Regular Public Meeting (10:00 a.m.)

c. 2/14/05 – Monday PM Brief (2:00 p.m.)
United Way Update (Dave Foote)
Sports Council with Public Facilities District (PFD) & Visitors and Conventions Bureau (VCB)
Policy Review: 

d. 2/16/05 – Work/Study Session (8:30 p.m.)
Hood Canal Coordinating Council

e. 2/21/05 – No Regular Meeting (President’s Day)

f. 2/21/05 – Monday PM Brief – No Meeting (President’s Day)

g. 2/23/05 – Work/Study Session (8:30 a.m.)
BOCC Agenda Review for FEB 28

h. 2/28/05 - Regular Public Meeting (10:00 a.m.)

i. 2/28/05 - Monday PM Brief (2:00 p.m.)
      Policy Review: Roadside Memorial (POL-300.4)
      
      
4:30
      6.  Adjourn



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