2005-590-Minutes for Meeting February 09,2005 Recorded 3/31/2005DESCHUTES COUNTY OFFICIAL RECORDS
NANCY BLANKENSHIP, COUNTY CLERK
COMMISSIONERS' JOURNAL
1111111 1 oil 03/31/2005 03:21:24 PN
2005-80
DESCHUTES COUNTY CLERK
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0 Deschutes County Board of Commissioners
11 30 NW Harriman St., Bend, OR 97701-1947
(541) 388-6570 - Fax (541) 388-4752 - www.deschutes.orsz
MINUTES OF DEPARTMENT UPDATE — SOLID WASTE DEPARTMENT
DESCHUTES COUNTY BOARD OF COMMISSIONERS
WEDNESDAY, FEBRUARY 9, 2005
Deschutes County Solid Waste Department, 61000 SE 27h Street, Bend
Present were Commissioners Michael M Daly, Tom De Wo�fand Dennis R. Luke.
Also present were Mike Maier, County Administrator; Liz Oja, Commissioners'
Office; and Timm Schimke andLes Schultz, Solid Waste Department. Alsopresent
were Mark Herbert, Kleinfelder; Brad Bailey and Bruce Bailey, Bend Garbage
and Recycling; Eric Brownrigg, Cascade Disposal; and Mike Riley, ReSource. No
representatives of the media were present.
The meeting began at 2:15p.m.
The following item was discussed. (A copy of the agenda and other documents are
attachedfor reference)
Presentation by URS Corporation on Phase I Design Engineering for the
North Area Development.
URS Corporation gave a presentation regarding the North Area Development of
Knott Landfill.
There was then a lengthy discussion regarding conducting a peer review of the
URS proposal. The Board agreed that there should be two reviews — one for
contract engineering, and another government review.
After the review process is completed, negotiations will be conducted. A decision
will then be made as to whether the County will contract with URS Corporation or
go out for further bids.
Being nofurther items addressed, the meeting adjourned at 3:00p.m.
Minutes of Department Update — Solid Waste Department Wednesday, February 9, 2005
Page I of 2 Pages
DATED this 91h Day of February 2005 for the Deschutes County Board of
Commissioners.
ATTEST:
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Recording Secretary
Minutes of Department Update — Solid Waste Department
Page 2 of 2 Pages
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M. Daly/Commissioner
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Dennis R. Luke Commissioner
Wednesday, February 9, 2005
Solid Waste Update
February 9.2005
Agenda
1. Presentation by URS Corporation on Phase I Design Engineering for North Area
Development
2. Other
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