Douglas County, WA

Board of County Commissioners

Board of County Commissioners

The Douglas County Board of Commissioners will hold meetings on August 24-26, 2026, covering routine updates from county officials and several action items. Key items include adopting the Comprehensive Safety Action Plan, approving two WSDOT agreements for road projects, and discussing a potential merger of the Veterans Services Office with Chelan County. The Wednesday session is cancelled with no scheduled appointments.

• Resolution adopting the Douglas County Comprehensive Safety Action Plan (CSAP) – July 2026
• WSDOT Amendment No. 1 to Project Review Reimbursable Agreement for JB0070 Douglas County Surplus
• CRP 1027 US 2/97 Interchange and 35th St. Connection WSDOT Local Agency Agreement Supplement #1
• Potential VSO merger with Chelan County
• Consent agenda includes vouchers and minutes

Board of County Commissioners

The Douglas County Board of Commissioners will hold a public hearing on an ordinance to amend rules on compression braking within urban growth areas, and will consider several action items including a consultant agreement for Wenatchi Landing, a solar project meeting, and resolutions on a ballot measure and a temporary loan. The agenda also includes general updates from transportation and land services, and a presentation on commercial and industrial land capacity.

• Public hearing on Ordinance TLS 26-04-34B amending DCC 8.01.165 on compression braking in urban growth areas
• Consor Consultant Agreement for Wenatchi Landing
• Meeting with Grey Bobcat Solar Project proponents (rPlus Energies LLC)
• Amended Resolution TLS 26-25 (ref. 26-19B) Rimrock Meadows Ballot Measure
• Resolution CE 26-24 Temporary Loan to NCW District Fair

Civil Service Commission

The Douglas County Civil Service Commission is meeting to handle routine administrative matters, including approving meeting minutes, reviewing entry-level test results from PST, Inc., and approving payroll and CPS HR vouchers. No applications for lateral or certified positions were received. The agenda is largely procedural with no major policy decisions or public hearings.

• Approval of July 8, 2026 meeting minutes and July 28, 2026 special meeting minutes
• Review of nine Entry Level Test results from PST, Inc.
• No applications for Lateral or Certified positions received
• Approval of August 2026 payroll voucher and CPS HR voucher

Board of County Commissioners

The Douglas County Board of Commissioners meets over several days to discuss and act on county business. Key items include a public hearing on surplus county property, board discussion on open range code amendments and disaster relief permits, and a joint meeting with Chelan County commissioners. The agenda also includes routine items like staff reports, vouchers, and payroll, plus several regional committee meetings.

• Public hearing on Resolution CE 26-22A & TLS 26-35A to surplus county property for auction or disposal
• Board discussion on Open Range Code Amendment
• Board discussion on Disaster Relief Permits
• Joint meeting with Chelan County commissioners on August 10
• August primary canvassing meeting on August 11

The Board approved a resolution authorizing the sale of surplus county equipment and property, and adopted an ordinance adding emergency disaster relief provisions to county code, including fee waivers for rebuilding permits. They also approved several administrative items, including a letter requesting extension of the wildfire emergency declaration to Douglas County and a resolution reappointing a Water Conservancy Board member. No public comments were received at the public hearing.

• Approved Resolution CE 26-22B & TLS 26-35B authorizing sale of surplus county equipment (unanimous)
• Approved Ordinance TLS 26-03-40 adding Section 15.12.180 for emergency disaster relief (unanimous)
• Approved Resolution TLS 26-39 modifying permit and inspection requirements after emergency declaration (unanimous)
• Approved letter to Governor requesting extension of wildfire emergency declaration to Douglas County (unanimous)
• Approved Resolution CE 26-23 reappointing Marc Marquis to Water Conservancy Board (unanimous)
• Approved consent agenda including NCW Fair contracts and payroll totaling $1,127,163.80 (unanimous)
• Approved EWCOG letter to Governor and AG regarding Fish and Wildlife Commission (unanimous)
• Approved out-of-state travel for Office of Public Defense (unanimous)

Veterans Advisory Board

The board will review June minutes, hear a Veterans Service Officer report, and continue discussions about a potential merger with Chelan County. A vote is scheduled to change future meeting times and location to the first Wednesday of each month at 6:30 p.m. at the East Wenatchee VFW.

• Vote to change meeting times/dates to first Wednesday of each month, 6:30–7:30 p.m., at East Wenatchee VFW
• Ongoing discussion of a Douglas/Chelan County veterans services merger
• Veterans Service Officer reports for June and July
• Guests Ron Criddlebaugh and Amber Murillo-Vera attending to discuss Chelan County coordination

Board of County Commissioners

The Board of County Commissioners will consider adding Pearl Hill Road to the 2025 Annual Construction Program. The board will also review development agreements with Harvest Hills Estate LLC and hold a public hearing regarding property necessity for the C Kummer Ranch Bridge.

• Public hearing on Resolution TLS 26-32A regarding C Kummer Ranch Bridge CRP 1012
• Resolution TLS 26-38A to add Pearl Hill Road to the 2025 Annual Construction Program
• Resolution TLS 26-36A and 26-37A regarding development agreements with Harvest Hills Estate LLC
• Housing Authority presentation by Al Schuster and Sasha Sleiman

The Douglas County Board of Commissioners approved two development agreements with Harvest Hills Estate LLC (performance assurance and deferred agreements) for P-2025-03, and amended the 2025 Annual Construction Program to add Pearl Hill Road. They also approved a resolution deeming property necessary for the C Kummer Ranch Bridge, and approved the consent agenda including vouchers totaling $385,042.19. No public comments were received during the sessions.

• Approved Resolution TLS 26-32B deeming property necessary for C Kummer Ranch Bridge (motion by Straub, second by Agnew)
• Approved Development Agreement for P-2025-03 with Harvest Hills Estate LLC Performance Assurance Agreement
• Approved Development Agreement for P-2025-03 with Harvest Hills Estate LLC Deferred Agreement
• Approved Resolution TLS 26-38A amending 2025 Annual Construction Program by adding Pearl Hill Road
• Approved consent agenda including 07.27.2026 minutes and vouchers totaling $385,042.19

Civil Service Commission

The Civil Service Commission will review testing results for the non-uniformed Records Technician position. The body is expected to certify the eligibility list and adjust the number of open positions on the PST, Inc website.

• Certification of the Non-Uniform Records Technician Eligibility List
• Adjustment to open positions on PST, Inc website
• Review of testing results where 7 candidates passed with a score of 70% or greater

Board of County Commissioners

Over three days, the Board of Commissioners will hold a public hearing on incorporating the Rimrock Meadows Fire District, discuss the Rocky Pond Development Agreement, consider amending compression braking restrictions in urban growth areas, and approve a contract with Consor North America for bridge services. Routine reports from the Sheriff and Auditor, as well as a consent agenda, are also scheduled.

• Public hearing on CE 26-19A to incorporate Rimrock Meadows Fire District
• Discussion of Rocky Pond Development Agreement
• Resolution TLS 26-34A: Notice of hearing to amend DCC 8.04.165 on compression braking within Urban Growth Area
• Agreement with Consor North America, Inc. for on-call bridge services
• Resolution TLS 26-35A: Notice of hearing to surplus county property for auction or disposal

The Board approved Resolution CE 26-19B, directing the Auditor to place a proposition on the ballot for voters to decide on forming the Rimrock Meadows Fire Protection District. The board also approved a notice of hearing on compression braking amendments, an on-call bridge services agreement with Consor North America, Inc., and a resolution to surplus county property. No other substantive decisions were made; several items were discussed but not voted on.

• Approved Resolution CE 26-19B to place Rimrock Meadows Fire Protection District formation on the ballot
• Approved TLS 26-34A Notice of Hearing on compression braking amendments in Urban Growth Area
• Approved agreement with Consor North America, Inc. for on-call bridge services
• Approved Resolution CE 26-22A & TLS 26-35A Notice of Hearing to surplus county property
• Approved consent agenda including meeting minutes and vouchers totaling $692,222.04

Board of County Commissioners

The Board of County Commissioners will discuss and take action on several professional service agreements for bridge work. The board will also address post-disaster recovery permitting and a site use agreement with Manson Growers.

• Agreement for Professional Services On-Call Bridge Services with Coffman Engineers
• Agreement for Professional Services On-Call Bridge Services with KPFF, Inc.
• Agreement for Professional Services On-Call Bridge Services with Consor North America, Inc.
• Supplemental Agreement for Kummer Ranch Bridge with WSDOT David Evan and Associates, Inc.
• Site Use and Temporary License Agreement with Manson Growers

The Board of County Commissioners approved professional service agreements for on-call bridge services and the Kummer Ranch Bridge. They also approved a site use and temporary license agreement with Manson Growers and processed over $418,000 in vouchers.

• Approved Site Use and Temporary License Agreement with Manson Growers
• Approved Coffman Engineers Agreement for Professional Services On-Call Bridge Services
• Approved KPFF Agreement for Professional Services On-Call Bridge Services
• Approved WSDOT David Evan and Associates, Inc. Supplemental Agreement for Kummer Ranch Bridge
• Approved 07.06.2026 Meeting Minutes
• Approved vouchers totaling $413,222.78 (Check Nos. 00399849-00399913)
• Approved ACH payments totaling $4,867.90 (Nos. 80009285-80009288)

Board of County Commissioners

The Board of County Commissioners will meet to discuss transportation projects and land services. Key actions include reviewing property needs for the C Kummer Ranch Bridge and intersection improvements at US 2/97 and Cascade Ave.

• Resolution TLS 26-32A: Consider authorizing condemnation of property for C Kummer Ranch Bridge (CRP 1012)
• Resolution TLS 26-33A: Request for Qualifications for Right-of-Way services for US 2/97 & Cascade Ave Intersection Improvement (CRP 1007)
• Discussion on Rock Island UGA Expansion Proposal
• Consultant Agreement with DOH for On Call Architectural and Engineering Services
• 2026-2027 Developmental Disabilities contract amendments

The Board approved multiple subcontracts for the Chelan-Douglas Developmental Disability Program and a full-time legal assistant position. They also authorized a notice of hearing for property condemnation regarding the C Kummer Ranch Bridge and approved a request for qualifications for right-of-way services.

• Approved 16 subcontracts for Chelan-Douglas Developmental Disability Program
• Approved North Central Educational Services District as Children’s Services Provider
• Approved full-time Legal Assistant position for Prosecuting Attorney
• Approved Resolution TLS 26-32A regarding C Kummer Ranch Bridge property condemnation
• Approved Resolution TLS 26-33A for Right-of-Way Review & Acquisition Services (CRP 1007)
• Approved Letter of Support for Foster Creek Grant Funding
• Approved Proclamation Honoring Emergency Response for the Chelan Hills Fire
• Approved Consultant Agreement with DOH for Architectural and Engineering Services

Water Conservancy Board

The Douglas County Water Conservancy Board will meet to approve financial statements and review old business. The agenda includes several pending items related to Auvil Fruit LLC, Double D Water District, and Chelan PUD.

• Auvil Fruit LLC items DOUG 25-03, DOUG 25-09, DOUG 25-10, and DOUG 25-32
• Double D Water District item DOUG 25-02
• Chelan PUD items DOUG 26-01, DOUG 26-02, and DOUG 26-03
• Price Kane LLC items DOUG 21-01 and DOUG 21-02 (listed as on hold)

Veterans Advisory Board

The board is reviewing the Veteran Service Officer (VSO) reports and discussing a potential merger of VSO services between Douglas and Chelan counties. Members are evaluating the legality, funding, and operational structure of such a merger.

• Increased VSO authorization for expenses from $3,000 to $5,000
• Reported $580 in VSO disbursements for May
• Update on the $1,000 indigent burial fund
• Discussion on merging VSOs between Douglas and Chelan County

The board approved a policy update increasing the Veterans Service Officer's authorization for expenses from $3,000 to $5,000. Members also voted to continue exploring a potential merger of the Douglas and Chelan County VSOs.

• Approved increasing VSO authorization limit from $3,000 to $5,000
• Approved continuing discussions regarding the potential merge of Douglas and Chelan County VSOs
• Approved the distribution of a public survey regarding VSO services and the potential merge
• Agreed to change future board meeting times to accommodate members' work schedules

Civil Service Commission

The commission is reviewing the application and testing process for the Records Tech position. The body is also reviewing entry-level test results and scheduling upcoming oral boards.

• Written exams for 26 Records Tech applicants scheduled for July 14
• Oral board for top 12 Records Tech candidates scheduled for July 21
• Oral board panel members: Jodie Sibert, Brittney Robbins, and Sandy Townsend
• Entry Level Oral board rescheduled to August
• Approval of July 2026 payroll and Wenatchee World vouchers

Board of County Commissioners

The Board of County Commissioners will meet to discuss road improvements and renewable energy project codes. The board is scheduled to take action on a consultant agreement for Grant Rd and Nile Ave and a resolution regarding the Rimrock Meadows Fire District.

• Consultant Agreement with AAR Testing and Inspection, Inc. for Grant Rd and Nile Ave Intersection Improvement and Grant Rd Resurfacing
• Resolution 26-19A Notice of Hearing to consider the proposed incorporation of the Rimrock Meadows Fire District
• Code Update Discussion for Renewable Energy Projects

The Board approved a consultant agreement for Grant Rd and Nile Ave improvements and a notice of hearing for the proposed incorporation of the Rimrock Meadows Fire District. Other actions included approving payroll, vouchers totaling $599,230.79, and a hire for a full-time evening custodian in Waterville.

• Approved AAR Testing and Inspection, Inc. Consultant Agreement for Grant Rd and Nile Ave Intersection Improvement and Grant Rd Resurfacing
• Approved Resolution CE 26-19A Notice of Hearing for proposed incorporation of Rimrock Meadows Fire District
• Approved Memo regarding Primary Payroll Contact for Douglas County
• Approved request to hire full-time evening custodian for Facilities in Waterville
• Approved 06.29.2026 Meeting Minutes
• Approved payroll
• Approved vouchers 00399575-00399626 for $591,092.28
• Approved ACH 80009267-80009271 for $8,138.51

Board of County Commissioners

The Board of County Commissioners will discuss and act on transportation contracts and a draft ADA Transition Plan. The meeting includes a public hearing regarding a road right-of-way franchise and a presentation on proposed county code changes from the Washington Dept. of Fish & Wildlife.

• Public hearing for franchise application on Canal Blvd (Santos Hernandez and Elida Barrera)
• Consultant Agreement with Commonstreet Consulting for CRP 1019 Road J.5 NW
• Letter of Intent for CRP 1004 Grant Rd and Nile Ave intersection improvements
• Interlocal Agreement with Chelan County Regional Justice Center for housing of inmates
• Resolution TLS 26-31 to transfer funds from Current Expense #001 to WM Community Involvement Fund #183

The Board of County Commissioners approved a contract for intersection improvements at Grant Rd and Nile Ave and a franchise for road rights-of-way at Canal Boulevard. Other actions included a fund transfer, a housing authority reappointment, and an interlocal agreement with Chelan County. No session was held on July 1, 2026.

• Approved Letter of Intent for CRP 1004 Grant Rd and Nile Ave intersection improvements
• Approved Resolution TLS 26-29B for road right-of-way franchise for Santos Hernandez and Elida Barrera at Canal Boulevard
• Approved Resolution CE 26-17 to transfer $1,310.28 from CE fund to WM Community Involvement fund
• Approved Resolution CE 26-18 re-appointing Al Schuster to the Wenatchee Housing Authority Board
• Approved Interlocal Agreement with Chelan County for housing inmates in the Chelan County Regional Justice Center for 2027
• Approved 06.22.2026 meeting minutes
• Approved vouchers totaling $562,780.74 and ACH payments totaling $54,383.22

Lodging Tax Advisory Committee (LTAC)

The Lodging Tax Advisory Committee is meeting to take action on its bylaws. The committee will also discuss the schedule for future meetings.

• Action on LTAC Bylaws
• Discussion regarding future meetings

Board of County Commissioners

The Board of County Commissioners will review transportation projects and land service updates. Key actions include deciding on a gravel mining lease and a right-of-way consultant agreement.

• Bid opening and recommendation for CRP 1004 Grant Rd and Nile Ave intersection improvements
• Lease for mining, crushing and stockpiling of gravel and rock at Cunningham Pit Site
• Consultant agreement with Commonstreet Consulting for CRP 1019 Road J.5 NW right-of-way services
• RiverCom (SAF) Douglas County FY27 CPD Contract
• Commercial and Industrial Land Capacity Study status update from Points Consulting

The Board awarded a bid for intersection improvements at Grant Rd and Nile Ave and approved a gravel mining lease. They also authorized a RiverCom contract and appointed two designated crisis responders. Meeting minutes and vouchers totaling $342,124.13 were approved.

• Awarded TLS 26-28A bid for CRP 1004 Grant Rd and Nile Ave intersection improvements to Selland Construction ($3,013,050.21)
• Approved lease for Mining, Crushing and Stockpiling of Gravel and Rock at Cunningham Pit Site
• Approved RiverCom (SAF) Douglas County FY27 CPD Contract and Signature Authorization
• Approved Designated Crisis Responder recommendations for Jesus Mendoza and Kerianne Pittman
• Approved meeting minutes from 06.08.2026 and 06.15.2026
• Approved vouchers totaling $329,826.94 and ACH payments totaling $12,297.19

Board of County Commissioners

The Board of County Commissioners will review agreements for road improvements and utility coordination. The meeting includes a budget workshop and a presentation on public places from Detroit, Michigan.

• WSDOT Local Agency Agreement Supplement #2 for CRP 1007 US 2/97 & Cascade Ave Intersection Improvement
• WSDOT Local Agency Project Prospectus for CRP 1007 US 2/97 & Cascade Ave Intersection Improvement
• Interlocal Agreement with Douglas County Sewer District for utility coordination on CRP 1004
• Consultant selection for Resolution TLS 26-26A Bridge On-Call Services
• Budget workshop with Chief Financial Officer Leah Hurd

The Board of County Commissioners approved several WSDOT intersection improvements and a bridge services consultant. They authorized a utility coordination agreement and approved over $900,000 in vouchers and ACH payments. The Board also directed staff to apply for a courthouse grant and investigate illegal tire dumping.

• Approved WSDOT Local Agency Agreement Supplement #2 and Project Prospectus for CRP 1007 (Unanimous)
• Approved Interlocal Agreement with Douglas County Sewer District for CRP 1004
• Approved consultant selection for TLS 26-26A Bridge On-Call Services
• Approved vouchers totaling $749,001.13 and ACH payments of $159,014.33
• Approved Cruz Douglas County Short Plat No. SS-2025-09
• Directed staff to proceed with 2027–2029 Douglas County Courthouse Grant application
• Authorized Jordyn Giulio's personal expense voucher
• Approved motion to move into executive/closed sessions on June 15 and 16

Veterans Advisory Board

The Veterans Advisory Board will discuss increasing the Veteran Service Officer's spending authority beyond the current $3,000 limit. Members will also provide input on a proposal to relocate the Chelan and Douglas County Veteran’s Service Offices.

• Discussion and potential vote to increase the VSO's $3,000 decision limit for veteran assistance
• Review of pros and cons regarding the potential relocation of Chelan and Douglas County Veteran’s Service Offices
• Resignation of board member Steve Downs
• Review of Veteran Service Officer reports for March, April, and June 2026

Civil Service Commission

The Civil Service Commission is meeting to accept a resignation and discuss the process for establishing a new eligibility list for the Records Technician position. The body will also review test results and payroll vouchers.

• Acceptance of resignation for Records Technician Emily Ringering
• Establishment of a new eligibility list for Records Technician
• Review of three Entry Level Test results from PST, Inc.
• Approval of June 2026 payroll and Wenatchee World vouchers

Board of County Commissioners

The Board of County Commissioners will review transportation agreements and a proposal for the Rock Island Urban Growth Area. The meeting includes a presentation for the Affinity active adult living project and a code enforcement workshop.

• Discussion on Rock Island's UGA Proposal (Revised 05-29, 2026)
• Interlocal Agreement with East Wenatchee Water District for utility coordination on CRP 1004
• WSDOT Local Agency Agreement and Project Prospectus for CRP 1027 Wenatchi Landing
• Resolution TLS 26-28A Notice of Hearing for Irrigation System on Canal Blvd
• RFQ for Douglas County Contract Attorneys for 2026 District Court Cases

The Board of County Commissioners approved several WSDOT and water district agreements for road projects. They also authorized vendor and concession agreements for the NCW Fair and approved over $580,000 in vouchers.

• Approved Interlocal Agreement with East Wenatchee Water District for CRP 1004
• Approved WSDOT Local Agency Agreement and Project Prospectus for CRP 1027 Wenatchi Landing
• Approved Resolution TLS 26-29A Notice of Hearing for Irrigation System on Canal Blvd
• Approved Highline Grain Growers Letter of Support for State-Owned PCC Rail Lines rehabilitation
• Approved RFQ for 2026 District Court Case contract attorneys
• Approved 11 NCW Fair vendor and concession agreements
• Approved vouchers totaling $381,002.60 and ACH payments totaling $199,572.18
• Approved June 1, 2026 meeting minutes

Water Conservancy Board

The Douglas County Water Conservancy Board will meet to approve financial statements and review water-related applications. The board is considering requests from Daniel Chang and Auvil Fruit LLC, as well as a matter involving Double D Water District.

• Chelan County PUD applications from Daniel Chang
• Auvil Fruit LLC withdrawal and ROE approval (DOUG 25-03-DOUG 25-09)
• Auvil Fruit LLC application (DOUG 25-10 - DOUG 25-32)
• Double D Water District application (DOUG 25-02)
• Price Kane LLC applications (DOUG 21-01 and DOUG 21-02) listed as on hold

Board of County Commissioners

The Board of County Commissioners will meet to discuss transportation goals, land services, and PUD project updates. The body is scheduled to take action on a Request for Proposals (RFP) for an Economic Development Strategic Plan.

• RFP for Economic Development Strategic Plan Development
• 2026 CASA Contract
• TranspGroup Workshop on Transportation Element Goals & Policies
• Ag Lands Consultant Update

The Board of County Commissioners approved a request for proposals for county-wide strategic planning and the 2026 CASA contract. The Board also approved the consent agenda, including vouchers totaling $183,852.04, and expressed support for Flock cameras in the county right-of-way.

• Approved Resolution CE 26-15 RFQ for County-Wide Comprehensive Development Strategic Planning
• Approved 2026 CASA Contract
• Approved vouchers 00398820-00398869 ($182,150.55)
• Approved ACH 80009189-80009191 ($1,701.49)
• Approved 05.25.2026 Meeting Minutes
• Denied Rockfest funding request
• Board expressed support for Flock cameras in County right-of-way

Board of County Commissioners

The Board of County Commissioners will meet on May 26 to discuss transportation projects and contract amendments. The body is deciding on bids and utility agreements for a specific intersection improvement and reviewing several agency contracts.

• Resolution TLS 26-28A Call for Bids for Grant Rd and Nile Ave Intersection Improvement
• Interlocal Agreements with Douglas County PUD and Upper Columbia Irrigation District for Grant Rd and Nile Ave
• CDDD Amended Contract with the City of Wenatchee Parks and Recreation
• YMCA 2024-2025 Millage Contract Amendment
• Carelon Contract Amendment #2

The Board of County Commissioners approved a call for bids and two utility coordination agreements for the Grant Rd and Nile Ave intersection. Other actions included funding for the Purple Heart Program and several contract amendments for developmental disabilities services.

• Approved $1,000.00 for joint purple heart recognition support staff
• Approved TLS 26-28A Call for Bids for Grant Rd and Nile Ave Intersection Improvement
• Approved Douglas County PUD Interlocal Agreement for Grant Rd and Nile Ave project
• Approved Upper Columbia Irrigation District Interlocal Agreement for Grant Rd and Nile Ave project
• Approved 2563-63774-01 Long Term Payable Amendment
• Approved CDDD Amended Contract with City of Wenatchee Parks and Recreation
• Approved YMCA 2024-2025 Millage Contract Amendment
• Denied pursuit of Opportunity Zone eligibility

Board of County Commissioners

No regular meetings will be held from May 18 to May 20, 2026. The Board will be attending the ICSC Las Vegas Conference during this time.

The Board of County Commissioners held no formal sessions from May 18 to May 21, 2026, as members attended the International Council of Shopping Centers Conference. The Board authorized the Clerk of the Board to approve vouchers.

• Approved vouchers 00398502-00398572 for $465,096.76
• Approved ACH 80009172-80009181 for $158,177.38

Civil Service Commission

The Douglas County Civil Service Commission is meeting to review entry-level test results from PST, Inc. and conduct an entry-level oral board. The body will also review applications and approve the May 2026 payroll voucher.

• Review of three Entry Level Test results from PST, Inc.
• Entry Level Oral board
• Approval of May 2026 payroll voucher

Board of County Commissioners

The Board of County Commissioners will review material testing contracts for road projects and a resolution to close a road. The agenda also includes a work session on Wenatchee Landing and updates on the Comprehensive Plan.

• Resolution TLS 26-27: Closure of Alta Vista Way Road to Motorized Vehicles
• GeoProfessional Innovation contract for material testing at CRP 1011 21st St NE
• AAR Testing and Inspection, Inc. contract for material testing at CRP 1023 Grant Rd Resurfacing
• Bowers Landing short plat
• Andrew Lange BLA

The Board of County Commissioners approved two material testing contracts and a resolution to close Alta Vista Way to motorized vehicles. The board also approved several temporary hires and a $1,800 contribution for commercial air services opportunities.

• Approved GeoProfessional Innovation Contract for Material Testing CRP 1011 21st NE
• Approved AAR Testing and Inspection, Inc. Contract for Material Testing CRP 1023 Grant Rd Resurfacing
• Approved Resolution TLS 26-27 Closure of Alta Vista Way Road to Motorized Vehicles
• Approved temp help in the Clerk office
• Approved DOH Associates Amendment No. 2 for Fairgrounds Restroom Renovations
• Approved $1,800.00 CDRP contribution for Portland, Oregon and other new commercial air services
• Approved requests for hire for Auditor's Office temp elections and recording employees
• Approved vouchers totaling $998,264.96

Water Conservancy Board

The Douglas County Water Conservancy Board will meet to conduct a public hearing regarding the Double D Water District. The board will also review financial statements and discuss several pending applications.

• Public hearing for Double D Water District (DOUG 25-02)
• Chelan County PUD applications from Daniel Chang
• Review of draft ROE for Auvil Fruit LLC (DOUG 25-03-DOUG 25-09)
• Discussion of Auvil Fruit LLC (DOUG 25-10 - DOUG 25-32)
• Status of on-hold items for Price Kane LLC (DOUG 21-01 and DOUG 21-02)

Board of County Commissioners

The Douglas County Board of Commissioners will discuss the Rock Island UGA expansion and consider several transportation contracts. The board is also scheduled to hold a public hearing regarding a deeded right-of-way vacation.

• Public hearing on TLS 26-24A to consider vacation of unopened deeded right-of-way County Road No. 1127 near Willwood Drive
• Smith Excavation contract for CRP 1011 21st St. NE - N Baker Ave to N Devon Ave
• Central Washington Asphalt contract for Grant Rd Resurfacing
• Resolution TLS 26-26A Request for Qualifications for On-Call Bridge Consulting Services
• Resolution CE 26-14 Lodging Tax Advisory Committee Appointments

The Board approved several transportation contracts, including road resurfacing and bridge consulting services. They also approved the vacation of an unopened deeded right-of-way and various fair vendor agreements. A consensus was reached to fund a Pangborn flight to Portland using Sales and Use Tax (.09) funding.

• Approved Resolution TLS 26-24B to vacate unopened right-of-way County Road No. 1127 near Willwood Drive
• Approved Central Washington Asphalt contract for Grant Rd Resurfacing
• Approved Smith Excavation, Inc. contract for 21st St NE – N Baker Ave to Devon Ave CRP 1011
• Approved Resolution TLS 26-26A for On-Call Bridge Consulting Services qualifications
• Approved Statutory Warranty Deed for Keith and Amber Harris and Douglas County
• Approved Resolution CE 26-14 for Lodging Tax Advisory Committee Appointments
• Approved 14 NCW Fair contracts for vendors, facilities use, and entertainment
• Approved vouchers totaling $178,560.74

Veterans Advisory Board

The board will review VSO reports and consider increasing the spending limit for veteran assistance beyond the current $3,000 threshold. Members will also provide input on the potential relocation of Chelan and Douglas County Veteran’s Service Offices.

• Vote on increasing the VSO's $3,000 decision limit for veteran assistance
• Discussion on the potential relocation of Chelan and Douglas County Veteran’s Service Offices
• Review and vote on 5 DCVAB applicants
• Discussion and vote to increase board membership from five to seven members
• Review of March and April 2026 minutes

The board discussed the pros and cons of relocating and combining the Chelan and Douglas County Veteran’s Service Offices. No formal votes were taken on the merger or the proposed increase to the VSO assistance spending limit.

• Approved March and April 2026 meeting minutes
• Increased board membership from five to seven members