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2004-679-Minutes for Meeting April 12,2004 Recorded 4/13/2004COUNTY TES FICIAL NANCYUBLANKENSHIP,FCOUNTY CLERKDS COMMISSIONERS' JOURNAL 0411312004 03;25;34 PM 111111111111111111111111111111111111111 2004-579 DESCHUTES COUNTY CLERK CERTIFICATE PAGE {I-- C:7�_ 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.org MINUTES OF ADMINISTRATIVE LIAISON DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, APRIL 12, 2004 Commissioners' Meeting Room - Administration Building - 1130 NW Harriman St., Bend Present were Commissioners Michael M. Daly, Dennis R. Luke and Tom DeWolf. Also present were Mike Maier, County Administrator; Susan Ross and Anna Johnson, Commissioners' Office; and, for a portion of the meeting, Mark Pilliod, Legal Counsel. No media representatives or other citizens were present. This brief meeting began at 3:15 p.m. 1. Move into New Building. Commissioner DeWolf has set aside blocks of time on his calendar that he would like to use for going through files and packing, and requested that nothing be scheduled during those time blocks without asking him first. 2. Request for Remodel. Susan Ross stated that Juvenile Community Justice personnel have asked for funding for a small remodeling project in their building, in order to add office space and a conference room. The cost for the remodel should be about $16,000, with furniture and equipment costing about $10,000. These costs could come from the projects fund. It was suggested that the next regular meeting with Juvenile staff be held at their facility so the Commissioners can see first-hand why the remodeling project is necessary. Minutes of Administrative Liaison Monday, April 12, 2004 Page 1 of 2 Pages 3. Discussion of Veterans' Park. Various representatives of veterans' groups have asked what the County intends to do to appropriately honor veterans. Commissioner Luke said that the park area in front of the Courthouse, which is meant to honor veterans and public safety personnel, should be dedicated soon. Susan Ross will contact the architect doing the Courthouse remodel, Scott Steele, to arrange for this to take place. 4. Update on Printing RFP. Commissioner Luke asked about the status of the printing RFP. Bonnie Baker said that most of the required information has been gathered, and she will be working with Susan Ross to put together an RFP. Mark Pilliod concurred that the RFP is necessary due to the amount of dollars the County spends on printing each year. Ms. Baker added that the time is right for other reasons as well, since typesetting changes will be necessary due to many changes in department addresses, and to determine if printing in full color will be an option. Being no further items discussed, the meeting adjourned at 3:25 p.m. DATED this 12th Day of April 2004 for the Deschutes County Board of Commissioners. ATTEST: &ke-k Recording Secretary Minutes of Administrative Liaison Page 2 of 2 Pages Dennis R. Luke, Commissioner Monday, April 12, 2004