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2005-179-Minutes for Meeting January 12,2005 Recorded 3/16/2005COUNTY OFFICIAL NANCYUBLANKENSHIP, COUNTY CLERKDS CJ ~~OJ'~fr7 COMMISSIONERS' JOURNAL 03/16/2005 10;33;44 AM 11111111 1 1111 1111111111111 IN 2 05-170 DESCHUTES COUNTY CLERK CERTIFICATE PAGE - ~ - This page must be included if document is re-recorded. Do Not remove from original document. E s e C3 { 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 DEPARTMENT UPDATE - ROAD DEPARTMENT DESCHUTES COUNTY BOARD OF COMMISSIONERS WEDNESDAY, JANUARY 12, 2005 Commissioners' Conference Room - Administration Building - 1300 NW Wall St.., Bend Present were Commissioners Michael M. Daly, Tom De Wolf and Dennis R. Luke. Also present were Mike Maier, County Administrator; Don Webber, Emergency Services; Mike Berry, Surveyor; Joe Studer, County Forester; Susan Ross, Commissioners' Office; Tom Blust, Dan Sherwin and Roger Olson, Road Department; and Justin Kimball, student. No representatives of the media were present. The meeting began at 1:45 p. m. A general discussion took place regarding agenda items submitted by Mr. Blust, including an overview of the Fiscal Year 2005-06 budget and goals for his Department. (See the attached copy of the agenda.) Other items discussed were federal legislative issues for Fiscal Year 2005, and federal funding for the County Weed Program. Bridge construction in Terrebonne (Highway 97) and the possible closure of Wimp Way was also addressed, as was an update on the recent relocation of the Surveyor's Office. Being no further items addressed, the meeting adjourned at 2:15 p.m. Minutes of Department Update - Road Department Wednesday, January 12, 2005 Page 1 of 2 Pages DATED this 12th Day of January 2005 for the Deschutes Commissioners. ATTEST: Recording Secretary Minutes of Department Update - Road Department Page 2 of 2 Pages Tom'DeWolf, Chair unty Board of issioner D nnis R. Luke, Commissioner Wednesday, January 12, 2005 F ~i _ . MEMORANDUM DATE: January 7, 2005 TO: Tom DeWolf, Chair Michael M. Daly, Commissioner Dennis R. Luke, Commissioner FROM: Tom Blust, Road Department Director RE: Monthly Meeting with Road Department CC: Mike Maier, County Administrator Bonnie Baker, Executive Secretary AGENDA Wednesday, January 12, 2005 1:40 p.m. at Deschutes County Admin. Building Discussion regarding federal legislative issues for FY 2005 Discussion regarding federal funding for the County Weed Program under PL 108-412 (Noxious Weed Control and Eradication Act of 2004). 3) Terrebonne / Hwy. 97 bridge construction - possible closure of Wimp Way 4) Surveyor - update on office move 5) Additions to Agenda: "Enhancing the lives of citizens by delivering quality services in a cost-effective manner. " Tom Blust From: Tom Blust Sent: Tuesday, December 21, 2004 3:16 PM To: Tom DeWolf; Mike Daly; Dennis Luke; Mike Maier Cc: Catherine Morrow Subject: RE: Ferguson Group Tom, Thanks for forwarding the Ferguson Group summary to me. I have a few comments and project recommendations: • Regarding the Federal Agenda for the current year, the Wickiup Junction project should remain as our (Road Department's) number 1 priority for next years agenda. • "Legislative and Regulatory Interests" reauthorization of the Federal Forest Safety-net Payments (item 6 on Ferguson's list) is our top legislative priority (we receive $3 million per year under PL 106-393). • TEA-21 Reauthorization is the Department's second highest legislative priority. • The TEA-21 Reauthorization description should include Road 45 (Sunriver to Mt. Bachelor) and South Century Dr. projects and delete the Wickiup Junction and Skyliner Road projects. While the Wickiup and Skyliner projects are potential future forest highway projects they are not currently on the forest highway list (possible projects for the next round). The Sunriver Junction, Road 45, and S. Century Drive projects are on the current FY06-09 list of projects and could be impacted by the reauthorization. • The second bullet under the TEA-21 reauthorization description should be clarified as referring to the Redmond truck reroute project. Regarding the notes from the July meetings, "Potential infrastructure projects" should include storm-water treatment in La Pine, and La Pine / US 97 corridor "Mainstreet" improvements. From the Road Department's perspective these projects are a higher priority than the storm-water treatment in Bend and the pedestrian bridge in Terrebonne listed in the notes. • The ADA compliant trail parallel to 97 at Wickiup Jct. will be constructed as part of the new neighborhood - I don't think we need to pursue federal funding for this project. Please let me know if you need further clarification on any of these issues. Thanks, Tom -----Original Message----- From: Tom DeWolf Sent: Wednesday, December 15, 2004 1:44 PM To: -Department Heads Cc: Mike Maier; Mike Daly; Dennis Luke; Hillary Saraceno; Catherine Morrow Subject: Ferguson Group Hi all, Attached are notes from the July meeting we held with the Ferguson Group. Please read through those notes to be sure the BOCC understands your department needs at the federal level. If you have 1/12/2005 Page 2 additional comments or suggestions, please forward them to us in writing for our consideration. Also attached is our Federal Agenda for the current year. Again, if you have suggestions for modifications, please let us know. We are certainly open to suggestions for additions or deletions based upon changes in priorities on your part. Catherine, of particular interest on the part of Ferguson is whether the appropriation we received this year will complete that project or if we want to seek additional funding. We need to hear back from anyone with comments no later than next Thursday, December 23. Thank you, Tom Tom DeWolf Deschutes County Commissioner 1300 NW Wall Street; Suite 200 Bend, OR 97701 (541) 388-6567 (phone) (541) 385-3202 (fax) 2 1/12/2005