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2005-83-Minutes for Meeting January 24,2005 Recorded 2/1/2005DESCHUTES COUNTY OFFICIAL RECORDS CJ ~QOJ~~J NANCY BLANKENSHIP, COUNTY CLERK yd V v COMMISSIONERS' JOURNAL , 20 3 DESCHUTES COUNTY CLERK CERTIFICATE PAGE o This page must be included if document is re-recorded. Do Not remove from original document. CLI~~ ~.x C33 Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org MINUTES OF WORK SESSION DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, JANUARY 24, 2005 Commissioners' Hearing Room - Administration Building - 1300 NW Wall St.., Bend Present were Commissioners Tom De Wolf, Dennis R. Luke and Michael M. Daly. Also present were Mike Maier, County Administrator; Sue Brewster and Rebecca Hallin, Sheriff's Office; Laurie Craghead and Mark Pilliod, Legal Counsel; George Read, Peter Gutowsky and Kevin Harrison, Community Development; Tom Blust, Dan Sherwin and Gary Judd, Road Department; Joe Studer and David Givans, Commissioners' Officer; media representative Chris Barker of the Bulletin; and three other citizens. Chair Tom De Wolf opened the meeting at 10: 00 a.m. 1. Before the Board was Citizen Input. None was offered. 2. Before the Board was a Discussion and Consideration of Signature of Documents No. 2005-020 through 2005-032, Agreements for the Towing and Storage of Impounded and Abandoned Vehicles. Sue Brewster and Rebecca Hallin came before the Board to give a brief overview of the contracts. They explained that Exhibit A has been changed to comply with what is used by the Oregon State Police. A small fee increase for the towing companies is now included to cover radio calls. LUKE: Move approval. DEWOLF: Second Minutes of Board of Commissioners' Work Session Monday, January 24, 2005 Page 1 of 9 Pages VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 3. Before the Board was a Discussion of a Public Hearing, and Consideration of Signature of Order No. 2005-002, Approving the Annexation of the Foss Annexation of Territory into the Terrebonne Domestic Water District. Laurie Craghead stated a preliminary review of the legal description did not meet Department of Revenue requirements. The petitioner has submitted a revised description that should comply. The hearing is scheduled for the Wednesday, January 26 Board meeting. 4. Before the Board was a Discussion and Consideration of Signature of Letters Reappointing Ryan Houston, Bob Beal and Len Mathisen to the Deschutes River Mitigation and Enhancement Committee, through February 28 2008. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 5. Before the Board was a Discussion and Consideration of the First Reading of Ordinance No. 2005-003, Amending Chapter 8.16 of the Deschutes County Code Defining Outdoor Mass Gatherings. Kevin Harrison explained that this project was initiated by the Board last year. The motivation was to address events such as the Family Motor Coach Association convention and the La Pine Rodeo. The issue languished after the Planning Commission discussed it in early 2004. It is now ready to be finalized. Minutes of Board of Commissioners' Work Session Monday, January 24, 2005 Page 2 of 9 Pages Laurie Craghead said that language from State statute will be inserted, but it won't be an exact mirror image since the statute allows local governments some flexibility. The amount of attendees as well as the number of days and hours allowed will change. Sue Brewster added that applications will have to be submitted fourteen days in advance, allowing the Sheriff's Office ten days for review. This item will be addressed further at the Wednesday, January 26 Board meeting. 6. Before the Board was a Discussion and Consideration of Signature of Document No. 2005-016, a Road Maintenance Agreement between Deschutes County and Wheeler Ranch Homeowners Association. Tom Blust gave an overview of the proposed agreement. The developer has asked if he can fill the required swales with drain rock, for aesthetic and safety reasons. The agreement requires the developer to provide a cash deposit to cover the costs of removing the rock if the swales are not maintained as agreed. Sandy Sanderson, the developer, explained that he feels this change should be allowed, as swales are unacceptable to many people. They don't like how they look and feel they are dangerous when pulling into driveways. Piping is not allowed, as the water table is too high and there is no where for the water to go. The swales work to serve as a sump, with the water draining into the water table. It would be difficult to set this up through a homeowners' association in a development of this size and type; it would be too expensive for the property owners to handle. Commissioner Luke asked if weed control would be a problem. Mr. Blust stated that over time the swales will fill with dirt and cinders. However, there are other areas of the County where this has worked well, such as in Eagle Crest. This agreement will give an opportunity to see how it works. He has spoken with the maintenance crew, and they are comfortable with the dollar amount of the deposit. W & H Pacific, engineers, have examined the idea and feel that the water drains in either case. Commissioner Daly added that because of his construction background, he feels also comfortable with this arrangement. Minutes of Board of Commissioners' Work Session Monday, January 24, 2005 Page 3 of 9 Pages DALY: Move approval. LUKE: Second. VOTE: LUKE: Yes. DAILY: Yes. DEWOLF: Chair votes yes. 7. Before the Board was a Discussion and Consideration of Signature of Resolution No. 2005-007, Initiating the Formation of the Arid Local Improvement District (within Whispering Pines Subdivision). Gary Judd petitions have been received on these improvements, which will connect two former local improvement districts. DALY: Move approval. LUKE: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 8. Before the Board was a Discussion and Consideration of Signature of Order No. 2005-003, Abandoning the Rancho El Sereno Local Improvement District (Tumalo Area). Gary Judd said that 51 % of the owners approved the local improvement, but the State and County Code require 60%. DALY: Move approval. LUKE: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 9. Before the Board was a Discussion and Consideration of Signature of Order No. 2005-005, Establishing Bandley Road as a County Maintained Road. Minutes of Board of Commissioners' Work Session Monday, January 24, 2005 Page 4 of 9 Pages Gary Judd explained this order and the others before the Board today deal with a total about 2.34 miles of road to be paved. DALY: Move approval. LUKE: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 10. Before the Board was a Discussion and Consideration of Signature of Order No. 2005-006, Establishing All of Kiowa Drive and All of 93rd Place (near Eagle Crest) as a County Maintained Road. DALY: Move approval. LUKE: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 11. Before the Board was a Discussion and Consideration of Signature of Order No. 2005-007, Establishing All of Oasis Drive, All of Oasis Lane, All of Antler Avenue, All of 89th Street, and a Portion of 83rd Street (near Eagle Crest) as County Maintained Roads. DALY: Move approval. LUKE: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 12. Before the Board was a Discussion and Consideration of Approval of the Deschutes County 2005 Noxious Weed List. Dan Sherwin explained that there have been a few new additions to the list of plants that are becoming problems, especially in irrigated areas. One is a type of iris that is damaging irrigation ditches, which the group wants to be added to the "B" list. It is now on the weed list for California and Washington. Minutes of Board of Commissioners' Work Session Monday, January 24, 2005 Page 5 of 9 Pages Commissioner DeWolf said that any bulb has the same potential to spread. He voiced concerns about other flowers ending up on the weed list. They are not noxious, but maybe they are just a pest that spread because people intentionally planted them. Mr. Sherwin said the other addition is another type of spurge that is very aggressive. Whether something is on the "A" or "B" list depends on if it has an economic impact and if it is widespread enough to cause economic damage. Jefferson County has problems with both plants. DALY: Move approval. LUKE: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes no. (Split vote) 13. Before the Board was a Discussion and Consideration of Signature of Document No. 2005-039, an Intergovernmental Agreement between Deschutes County and Bonneville Power Administration for Noxious Weed Management Services. Mr. Sherwin provided a quick overview of the agreement. He said the dollar amount paid fully covers the actual costs. More money is included to handle some additional work around the power poles. DALY: Move approval. LUKE: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 14. Before the Board was a Discussion and Consideration of Signature of Resolution No. 2005-009, Establishing a Petty Cash Account for the Deschutes County Tax Office. LUKE: Move approval. DALY: Second. Minutes of Board of Commissioners' Work Session Monday, January 24, 2005 Page 6 of 9 Pages VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 15. Before the Board was a Discussion and Consideration of Signature of Resolution No. 2005-010, Transferring Appropriations from the General Fund to Commission on Children & Families for Computer Hardware. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 16. Before the Board was a Discussion and Consideration of Signature of Resolution No. 2005-012, Transferring Appropriations from the General Fund to the County School Fund for Intergovernmental Expenses. LUKE : Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 17. Before the Board was a Discussion and Consideration of Signature of Resolution No. 2005-014, Transferring Appropriations within the Deschutes County Insurance Reserve Fund. Chair DeWolf asked for clarification of this item. This item will be addressed at the Wednesday, January 26 Board meeting. 18. Before the Board was a Discussion and Consideration of Signature of Resolution No. 2005-015, Transferring Appropriations within the Deschutes County Communication System Fund. Minutes of Board of Commissioners' Work Session Monday, January 24, 2005 Page 7 of 9 Pages LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 19. Before the Board was a Discussion and Consideration of Signature of Resolution No. 2005-016, Transferring Appropriations within the Deschutes County Sheriffs Office Fund (Machinery). Chair DeWolf asked for clarification of this item. This item will be addressed at the Wednesday, January 26 Board meeting. 20. Before the Board was a Discussion and Consideration of Signature of Resolution No. 2005-017, Transferring Appropriations within the Deschutes County Sheriffs Fund (Computer Hardware). LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 21. Before the Board was a Discussion and Consideration of Signature of Resolution No. 2005-011, Transferring Appropriations within the General County Projects Fund. DALY: Move approval. LUKE: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. Minutes of Board of Commissioners' Work Session Monday, January 24, 2005 Page 8 of 9 Pages 22. Before the Board was a Discussion and Consideration of Signature of Letters Reappointing/ Appointing the Following Individuals to the Board of Directors of Forest View Special Road District: Henry E. Kelley (Reappointed), through December 31, 2005 Ronald Tate (Appointed), through December 31, 2006 Clyde "Bud" Preston (Appointed), through December 31, 2007 LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 23. ADDITIONS TO THE AGENDA Being no further items brought before the Board, the meeting adjourned at DATED this 24th Day of January 2005 for the Deschutes County Board of Commissioners. TomDeWolf, Chair Michael M. Daly, mmissioner ATTEST: Dennis R. Luke, Commissioner Recording Secretary Minutes of Board of Commissioners' Work Session Monday, January 24, 2005 Page 9 of 9 Pages 4u A { Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.ora WORK SESSION AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 10:00 A.M., MONDAY, JANUARY 24, 2005 Commissioners' Hearing Room - Administration Building 1300 NW Wall St.., Bend 1. CITIZEN INPUT This is the time provided for individuals wishing to address the Board regarding issues that are not already on the agenda. Visitors who wish to speak should sign up prior to the beginning of the meeting on the testimony sheet provided. Please use the microphone and also state your name and address after the Board calls on you to speak. 2. DISCUSSION and Consideration of Signature of Documents No. 2005-020 through 2005-032, Agreements for the Towing and Storage of Impounded and Abandoned Vehicles - Sue Brewster, Sheriff's Office 3. DISCUSSION of a Public Hearing (scheduled for Wednesday, January 26) and Consideration of Signature of Order No. 2005-002, Approving the Annexation of the Foss Annexation of Territory into the Terrebonne Domestic Water District - Laurie Craghead, Legal Counsel 4. DISCUSSION and Consideration of Signature of Letters Reappointing Ryan Houston, Bob Beal and Len Mathisen to the Deschutes River Mitigation and Enhancement Committee, through February 28 2008 - Peter Gutowsky, Community Development Department 5. DISCUSSION and Consideration of the First Reading (scheduled for Wednesday, January 26) of Ordinance No. 2005-003, Amending Chapter 8.16 of the Deschutes County Code Defining Outdoor Mass Gatherings - Kevin Harrison, Community Development Department Board of Commissioners' Work Session Agenda Monday, January 24, 2005 Page 1 of 10 Pages 6. DISCUSSION and Consideration of Signature of Document No. 2005-016, a Road Maintenance Agreement between Deschutes County and Wheeler Ranch Homeowners Association - Tom Blust, Road Department 7. DISCUSSION and Consideration of Signature of Resolution No. 2005-007, Initiating the Formation of the Arid Local Improvement District (within Whispering Pines Subdivision) - Gary Judd, Road Department 8. DISCUSSION and Consideration of Signature of Order No. 2005-003, Abandoning the Rancho El Sereno Local Improvement District (Tumalo Area) - Gary Judd, Road Department 9. DISCUSSION and Consideration of Signature of Order No. 2005-005, Establishing Bandley Road as a County Maintained Road - Gary Judd, Road Department 10. DISCUSSION and Consideration of Signature of Order No. 2005-006, Establishing All of Kiowa Drive and All of 93rd Place (near Eagle Crest) as a County Maintained Road - Gary Judd, Road Department 11. DISCUSSION and Consideration of Signature of Order No. 2005-007, Establishing All of Oasis Drive, All of Oasis Lane, All of Antler Avenue, All of 89th Street, and a Portion of 83rd Street (near Eagle Crest) as County Maintained Roads - Gary Judd, Road Department 12. DISCUSSION and Consideration of Approval of the Deschutes County 2005 Noxious Weed List - Dan Sherwin, Road Department 13. DISCUSSION and Consideration of Signature of Document No. 2005-039, an Intergovernmental Agreement between Deschutes County and Bonneville Power Administration for Noxious Weed Management Services - Dan Sherwin, Road Department 14. DISCUSSION and Consideration of Signature of Resolution No. 2005-009, Establishing a Petty Cash Account for the Deschutes County Tax Office - Marty Wynne, Finance Department Board of Commissioners' Work Session Agenda Monday, January 24, 2005 Page 2 of 10 Pages 15. DISCUSSION and Consideration of Signature of Resolution No. 2005-010, Transferring Appropriations from the General Fund to Commission on Children & Families for Computer Hardware - Marty Wynne, Finance Department 16. DISCUSSION and Consideration of Signature of Resolution No. 2005-012, Transferring Appropriations from the General Fund to the County School Fund for Intergovernmental Expenses - Marty Wynne, Finance Department 17. DISCUSSION and Consideration of Signature of Resolution No. 2005-014, Transferring Appropriations within the Deschutes County Insurance Reserve Fund - Marty Wynne, Finance Department 18. DISCUSSION and Consideration of Signature of Resolution No. 2005-015, Transferring Appropriations within the Deschutes county Communication System Fund - Marty Wynne, Finance Department 19. DISCUSSION and Consideration of Signature of Resolution No. 2005-016, Transferring Appropriations within the Deschutes County Sheriff's Office Fund (Machinery) - Marty Wynne, Finance Department 20. DISCUSSION and Consideration of Signature of Resolution No. 2005-017, Transferring Appropriations within the Deschutes County Sheriff's Fund (Computer Hardware) - Marty Wynne, Finance Department 21. DISCUSSION and Consideration of Signature of Resolution No. 2005-011, Transferring Appropriations within the General County Projects Fund -Marty Wynne, Finance Department 22. DISCUSSION and Consideration of Signature of Letters Reappointing/ Appointing the Following Individuals to the Board of Directors of Forest View Special Road District: Henry E. Kelley (Reappointed), through December 31, 2005 Ronald Tate (Appointed), through December 31, 2006 Clyde "Bud" Preston (Appointed), through December 31, 2007 23. ADDITIONS TO THE AGENDA Board of Commissioners' Work Session Agenda Monday, January 24, 2005 Page 3 of 10 Pages Deschutes County conducts meetings in locations that are wheelchair accessible. Deschutes County also provides reasonable accommodations for persons with disabilities. For persons who are deaf or who have hearing or speech impairments, dial 7-1-1 to access the State transfer relay services for TTY. At meetings of the Board of County Commissioners, the County will provide an interpreter for hearing impaired persons who make their request at least 48 hours' notice. Written information can be made available in large print or in audio format; to request these services, please call (541) 388-6571. FUTURE MEETINGS: (Please note: Meeting dates and times are subject to change. All meetings take place in the Board of Commissioners' meeting rooms at 1300 NW Wall St., Bend, unless otherwise indicated. If you have questions regarding a meeting, please call 388-6572) Monday, January 24, 2005 9:00 a.m. Regularly Scheduled Meeting with the District Attorney 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison 3:00 p.m. Regularly Scheduled Meeting with the Director of the Commission on Children & Families 3:45 p.m. Regularly Scheduled Meeting with Juvenile Community Justice Tuesday, January 25, 2005 8:30 a.m. Liaison with Administrators 11:30 a.m. City of Redmond "State of the City" Luncheon, at Juniper Golf Club 1:30 p.m. Regular Meeting with the Director of the Fair/Expo Center Wednesday, January 26, 2005 9:00 a.m. Regular Meeting with the Director of Tax & Finance 10:00 a.m. Board of Commissioners' Meeting 11:30 a.m. Legislative Update Conference Call 1:45 p.m. Regularly Scheduled Meeting with Parole & Probation 2:45 p.m. Regularly Scheduled Meeting with the Sheriff Board of Commissioners' Work Session Agenda Monday, January 24, 2005 Page 4 of 10 Pages Monday, January 31, 2005 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison 5:30 p.m. Public Hearing on the Bureau of Land Management Proposed Badlands Wilderness Designation Tuesday, February 1, 2005 8:30 a.m. Conference Call with The Ferguson Group regarding Federal Lobbying Issues 1:30 p.m. Regularly Scheduled Update with Information Technology Wednesday, February 2, 2005 10:00 a.m. Board of Commissioners' Meeting Thursday, February 3, 2005 9:00 a.m. Regular Meeting regarding Inside Deschutes County Video Newsmagazine Monday, February 7, 2005 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison 3:30 p.m. Meeting of Local Public Safety Coordinating Council (LPSCC) Wednesday, February 9, 2005 10:00 a.m. Board of Commissioners' Meeting 11:30 a.m. Legislative Update - Conference Call 1:15 p.m. Regularly Scheduled Meeting with the Forestry Specialist, at Road 1:30 p.m. Regularly Scheduled Meeting with the Director of the Road Department, at Road 2:15 p.m. Regularly Scheduled Meeting with the Director of Solid Waste, at Solid Waste 3:30 p.m. Regularly Scheduled Meeting with the Director of the Health Department, at Health 4:15 p.m. Regularly Scheduled Meeting with the Director of the Mental Health Department, at Mental Health Thursday, February 10, 2005 3:00 p.m. Regular Meeting of the Fair Board, at the Fairgrounds Board of Commissioners' Work Session Agenda Monday, January 24, 2005 Page 5 of 10 Pages Monday, February 14, 2005 12 noon Regular Meeting of Board and Department Heads 1:30 p.m. Administrative Liaison 3:00 p.m. Regularly Scheduled Meeting with the Director of Community Development Tuesday, February 15, 2005 11:00 a.m. Regular Meeting of Employee Benefits Advisory Committee 3:00 p.m. Regularly Scheduled Meeting with the Manager of the Fair & Expo Center Friday, February 18, 2005 11:30 a.m. Redmond Economic Development Luncheon, at St. Charles Medical Center, Bend Monday, February 21, 2005 Most County offices will be closed to observe Presidents' Day. Tuesday, February 22, 2005 2:30 p.m. Administrative Liaison Wednesday, February 23, 2005 9:00 a.m. Regular Meeting with the Director of Tax & Finance 10:00 a.m. Board of Commissioners' Meeting 11:30 a.m. Legislative Update Conference Call 1:45 p.m. Regularly Scheduled Meeting with Parole & Probation, at Parole & Probation 2:45 p.m. Regularly Scheduled Meeting with the Sheriff, at the Sheriffs Office 4:00 p.m. Regularly Scheduled Meeting with Juvenile Community Justice, at Juvenile Thursday, February 24, 2005 10:00 a.m. Budget Kick-off Meeting and Performance Measures Training Board of Commissioners' Work Session Agenda Monday, January 24, 2005 Page 6 of 10 Pages Monday, February 28, 2005 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison 3:00 p.m. Regularly Scheduled Meeting with the Director of the Commission on Children & Families Tuesday, March 2, 2005 10:00 a.m. Board of Commissioners' Meeting Monday, March 7, 2005 3:30 p.m. Meeting of Local Public Safety Coordinating Council (LPSCC) Monday, March 14, 2005 1:30 p.m. Administrative Liaison 3:00 p.m. Regularly Scheduled Meeting with Community Development Tuesday, March 15, 2005 10:00 a.m. Regularly Scheduled Meeting with the Director of the Mental Health Department 11:00 a.m. Regular Meeting of Employee Benefits Advisory Committee 1:00 P.M. Preliminary Budget Meetings with Various Departments 3:00 p.m. Regularly Scheduled Meeting with Manager of Fair/Expo Center Wednesday, March 16, 2005 10:00 a.m. Board of Commissioners' Meeting 11:30 a.m. Regularly Scheduled Meeting with the City of Bend Council, at the County Thursday, March 17, 2005 1:00 P.M. Preliminary Budget Meetings with Various Departments Monday, March 21, 2005 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison Board of Commissioners' Work Session Agenda Monday, January 24, 2005 Page 7 of 10 Pages Wednesday, March 23, 2005 9:00 a.m. Regular Meeting with the Director of Tax & Finance 10:00 a.m. Board of Commissioners' Meeting 11:30 a.m. Legislative Update Conference Call 1:45 p.m. Regularly Scheduled Meeting with Parole & Probation 2:45 p.m. Regularly Scheduled Meeting with the Sheriff Thursday, March 24, 2005 7:00 a.m. Regularly Scheduled Meeting with the Redmond City Council, Redmond Fire Hall Monday, March 28, 2005 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison 3:00 p.m. Regularly Scheduled Meeting with the Director of the Commission on Children & Families 3:45 p.m. Regularly Scheduled Meeting with Juvenile Community Justice Wednesday, March 30, 2005 10:00 a.m. Board of Commissioners' Meeting Monday, April 4, 2005 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison 3:30 p.m. Meeting of Local Public Safety Coordinating Council (LPSCC) Wednesday, April 6, 2005 10:00 a.m. Board of Commissioners' Meeting Thursday, April 7, 2005 8:00 a.m. Regular Meeting with the City of Sisters Council, in Sisters Board of Commissioners' Work Session Agenda Monday, January 24, 2005 Page 8 of 10 Pages Monday, April 11, 2005 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison 3:00 p.m. Regularly Scheduled Meeting with the Director of Community Development Tuesday, April 12, 2005 1:30 p.m. Regularly Scheduled Update with Information Technology Wednesday, April 13, 2005 10:00 a.m. Board of Commissioners' Meeting 11:30 a.m. Legislative Update - Conference Call 1:30 p.m. Regularly Scheduled Meeting with the Forestry Specialist 1:45 p.m. Regularly Scheduled Meeting with the Director of the Road Department 2:15 p.m. Regularly Scheduled Meeting with the Director of Solid Waste 3:30 p.m. Regularly Scheduled Meeting with the Director of the Health Department 4:15 p.m. Regularly Scheduled Meeting with the Director of the Mental Health Department Thursday, April 14, 2005 12 noon Regular Meeting of Audit Committee Friday, April 15, 2005 1:00 P.M. Review of Requested Budgets Monday, April 18, 2005 12 noon Regular Meeting of Board and Department Heads 1:30 p.m. Administrative Liaison Tuesday, April 19, 2005 11:00 a.m. Regular Meeting of Employee Benefits Advisory Committee 3:00 p.m. Regularly Scheduled Meeting with the Manager of the Fair & Expo Center Board of Commissioners' Work Session Agenda Monday, January 24, 2005 Page 9 of 10 Pages Monday, April 25, 2005 9:00 a.m. Regularly Scheduled Meeting with the District Attorney 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison 3:00 p.m. Regularly Scheduled Meeting with the Director of the Commission on Children & Families 3:45 p.m. Regularly Scheduled Meeting with Juvenile Community Justice Wednesday, April 27, 2005 9:00 a.m. Regular Meeting with the Director of Tax & Finance 10:00 a.m. Board of Commissioners' Meeting 11:30 a.m. Legislative Update Conference Call 1:45 p.m. Regularly Scheduled Meeting with Parole & Probation 2:45 p.m. Regularly Scheduled Meeting with the Sheriff Deschutes County meeting locations are wheelchair accessible. Deschutes County provides reasonable accommodations for persons with disabilities. For deaf, hearing impaired or speech disabled, dial 7-1-1 to access the state transfer relay service for TTY. Please call (541) 388-6571 regarding alternative formats or for further information. Board of Commissioners' Work Session Agenda Monday, January 24, 2005 Page 10 of 10 Pages