Meeting Agenda for June 22

REGULAR MEETING AGENDA

PIERCE COUNTY CHARTER REVIEW COMMISSION

Pierce Transit
Rainier Room
3720 96th Street S.W.
Lakewood, Washington

June 22, 2006
6:30 p.m.

1. Call to Order – Vice Chair Walton

2. Pledge of Allegiance

3. Roll Call

4. Agenda - Additions or Corrections

5. Minutes
a. June 6, 2006 Special Meeting
b. June 8, 2006 Regular Meeting
c. June 13, 2006 Special Meeting

6. Reports

7. Proposal #4s (3) - Office of the County Ombudsman (OCO) – Submitted by Commissioners Merrival and Summers
a. Reading
b. Public Hearing
c. Discussion

8. Proposal #4s (2) - Citizen’s Oversight Board (COB) - Submitted by the Citizen’s Oversight Board
a. Reading
b. Discussion

9. Proposal #9s (2) – Balance of Power – Submitted by Commissioner Morell
a. Reading
b. Discussion

10.
Recommendations to the Pierce County Council
a. Recommendation #1- Aid and Assistance to Indigent Veterans – Commissioners Venuto & Hymans
b. Recommendation #2 – Procedures – Commissioner Walton
c. Recommendation #3 – Discrimination – Commissioner Walton

11. Public Comment - Confined to Identified Issues (3 minute time limit)

12. Commission Comment – (3 minute time limit)

13. Next Meeting Time and Place –Thursday, June 29, 2006 at 6:30 p.m. at Pierce Transit, 3720 96th Street S.W., Lakewood, Washington

14. Adjournment