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2004-16-Minutes for Meeting December 08,2003 Recorded 1/6/2004DESCHUTES COUNTY OFFICIAL RECORDS CJ 2004'6 NANCY BLANKENSHIP, COUNTY CLERK COMMISSIONERS' JOURNAL 0110612004 03:16:06 PM 11111111111111111111111111111 Z 04-36 DESCHUTES COUNTY CLERK CERTIFICATE PAGE 6 Uj n r - This page must be included if document is re-recorded. Do Not remove from original document. Deschutes County Board of Commissioners 1130 NW Harriman St., Bend, OR 97701-1947 (541) 388-6570 - Fax (541) 388-4752 - www.deschutes.ora MINUTES OF MEETING of DEPARTMENT HEADS AND BOARD OF COMMISSIONERS MONDAY, DECEMBER 8, 2003 Hearing Room - Administration Building - 1130 NW Harriman St., Bend Present were Commissioners Dennis R. Luke, Tom De Wolf and Michael M. Daly. Also present were Dan Despotopulos, Fair & Expo Center; Renee Warner, Building Services; Tammy Credicott, Property Management; Marty Wynne, Finance; Dan Peddycord, Health; Scott Johnson, Commission on Children & Families; Mike Dugan, District Attorney; Tom Blust, Road; and Pat Ross, Veterans' Services. Also in attendance were Gary Smith, Mental Health; Becky Jackson, Parole & Probation; Gary Schrader, 9-1-1; George Read, Community Development; Mark Pilliod, Legal Counsel; Jeff Kern, Surveyor; Bob LaCombe, Juvenile Community Justice; Nancy Blankenship, Clerk; Dave Peterson and Bob Haas, Information Technologies; Timm Schimke, Solid Waste; Susan Ross, David Givans and Anna Johnson, Commissioners' Office; and Scot Langton, Assessor. No media representatives or other citizens were present. The meeting began at 1: OS p. m. 1. Introductions. The attendees introduced themselves at this time, and welcomed Gary Schrader, who is replacing Dave Malkin as the interim Director of 9-1-1 until a permanent Director is hired. 2. Overview of the County Employee Orientation Video. Anna Johnson showed the employee orientation video at this time. The consensus of the group was that it was well done and will be very helpful to new employees. Minutes of Department Heads and Commissioners Monday, December 8, 2003 Page 1 of 3 Pages 3. Update on the Release of the New County Internet Site. Bob Haas gave an overview of the new County site, and fielded a few questions from the group in regard to tracking the number of "hits" to the site and to individual department sites. He said that the most visits are to the DIAL site, followed by visits to the Clerk's site, the Personnel jobs site, Community Development and the Sheriff s Office. Commissioner DeWolf asked that a breakdown be provided in as much detail as possible. Mr. Haas asked that departments be diligent about keeping their sites updated and relevant, and for them to add meetings whenever possible. He added that he has received good feedback from various users. 4. Update of County Building Projects. Susan Ross advised that the La Pine site is now under contract, with close of escrow scheduled in February. Midstate Electric Cooperative will lease back portions of the property for a year, as they will be gradually moving into their new facility. Mike Dugan asked if a decision has been made regarding the Courthouse remodel. Ms. Ross said that the Board and the Judges are meeting later in the week, so a decision should be known soon. Ms. Ross told the group that if they or others in their departments would like to tour the new County/State building, she'd be happy to show them through. The exterior is nearly complete, the framing of the interior walls has been done, and the contractor is on schedule. She also advised that the Board has adopted a policy in regard to the use of identification badges. An identification badge system has been purchased, and Health and Mental Health will begin using them immediately. Other departments will start using the badges as County facilities are built or remodeled, as the badges will consolidate features of identification and key card system access. 5. Department Updates. Dan Peddycord stated that flu shots are still available; however, the vaccine is limited to fifty doses a week through the end of the year. They are not limited to just the elderly and children. Minutes of Department Heads and Commissioners Monday, December 8, 2003 Page 2 of 3 Pages He added that there have been two confirmed cases of the flu in Crook County and twenty-four in Oregon, but none in Deschutes County yet. It is expected that this year's flu season will be worse than usual, and unfortunately the vaccine doesn't seem to cover all strains of the virus. Gary Smith said that his department has a new video conferencing system, paid through ABHA (Accountable Behavioral Health Alliance) joint funds, although part of these funds comes from Deschutes County. This will enable the ABHA representatives of the various counties to "meet" via video conference call instead of always having to travel to other locations. This equipment is available for other departments to use, but it will remain at the Human Services building. 6. Other Business. Susan Ross said that the department goals are now in, and meetings are being arranged as necessary. She reminded the group to make sure everyone signs up for the employee holiday party as soon as possible. Being no further items brought before the group, the meeting adjourned at 1: 05 p.m. DATED this 29th Day of October 2003 for the Deschutes County Board of Commissioners. ATTEST: UUti Recording Secretary Minutes of Department Heads and Commissioners Page 3 of 3 Pages lz Dennis R. Luke, air Tom DeWolf, Commissioner Mica _i Nf Daly, C missioner Monday, December 8, 2003