2005-893-Minutes for Meeting June 22,2005 Recorded 7/5/2005DESCHUTES COUNTY OFFICIAL RECORDS CJ 105■893
NANCY BLANKENSHIP, COUNTY CLERK
COMMISSIONERS' JOURNAL 07/05/2005 04:07;41 PM
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IIII
DESCHUTES COUNTY CLERK
CERTIFICATE PAGE
This page must be included
if document is re-recorded.
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❑ { Deschutes County Board of Commissioners
1300 NW Wall St., Bend, OR 97701-1960
(541) 388-6570 - Fax (541) 385-3202 - www.deschutes.ora
MINUTES OF MEETING
DESCHUTES COUNTY BOARD OF COMMISSIONERS
WEDNESDAY, JUNE 229 2005
Commissioners' Hearing Room - Administration Building - 1300 NW Wall St.., Bend
Present were Commissioners Michael M. Daly and Dennis R. Luke; Commissioner
Tom De Wolf was out of the office. Also present were Tom Blust, George Kolb and
Gary Judd, Road Department; Mark Pilliod, Mark Amberg and Laurie Craghead,
Legal Counsel; Timm Schimke, Solid Waste Department; Dan Peddycord, Health
Department; Debi Harr, Commission on Children & Families; Tim Edwards and
Jim Ross, Sheriff's Office; Judy Sumners, Risk Management; Tom Anderson,
Community Development Department; Anna Johnson and Susan Ross,
Commissioners' Office; Scott Johnson and Greg Canfield, Mental Health
Department; media representatives Barney Lerten of News Channel 21 and Chris
Barker of the Bulletin; and one other citizen.
Vice Chair Mike Daly opened the meeting at 10: 00 a.m.
1. CITIZEN INPUT
None was offered.
2. Before the Board was Consideration of Signature of Document No. 2005-
240, an Indemnity Agreement for the Northwest Tandem Rally, July 2-3.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE:
DALY:
Yes.
Vice Chair votes yes.
Minutes of Board of Commissioners' Meeting Wednesday, June 22, 2005
Page 1 of 14 Pages
3. Before the Board was Consideration of Signature of Document No. 2005-
041, an Indemnity Agreement for the Pacific Crest Triathlon, June 25-26.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
4. Before the Board was Consideration of the Second Reading and Adoption
of Ordinance No. 2005-029, regarding Membership Requirements for
Project Wildfire.
LUKE: Move second reading, by title only.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
Vice Chair Daly then did the second reading, by title only.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
5. Before the Board was Consideration of Approval of Document No. 2005-
237, an Intergovernmental Agreement for CORHA (Central Oregon
Regional Housing Authority) regarding Horizon House Services.
Scott Johnson said that this agreement is modeled after the one used for services
at Emma's Place. Susan Ross explained the sources of funding for the facility
and how and when payments are going to be made.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
Minutes of Board of Commissioners' Meeting Wednesday, June 22, 2005
Page 2 of 14 Pages
6. Before the Board was Consideration of Approval of Document No. 2005-
243, the 2005-07 Biennium Community Mental Health Provider Agreement
with the State Department of Human Services.
Greg Canfield gave a brief overview of the agreement, which would cover the
period through September 2005. This is necessary because the State has not yet
finalized figures for the next budget.
Mark Pilliod added this completes funding through the biennium, and
negotiations are taking place regarding some of the language in the State
document. The parties agreed that this agreement is appropriate until such time
as the final document has been agreed upon and drafted.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
7. Before the Board was Consideration of Signature of Order No. 2005-020,
Abandoning Pioneer Loop Local Improvement District.
Gary Judd explained that the mail poll ballot did not indicate support for this
District, partly because of discussions about the potential BLM - State Lands
exchange.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
8. Before the Board was Consideration of Signature of Resolution No. 2005-
088, Adopting the Deschutes County Five-Year Capital Improvement
Program and Revised Twenty-year Transportation List.
George Kolb gave a brief overview of program and list.
LUKE: Move approval.
DALY: Second.
Minutes of Board of Commissioners' Meeting Wednesday, June 22, 2005
Page 3 of 14 Pages
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
9. Before the Board was Consideration of Approval of the FY 2005-06
Commission on Children & Families' Provider Contracts - First Round.
Debi Harr stated that these figures are based on estimated state funding, and
that some contracts do not expire until October.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
10. Before the Board was Consideration of Signature of Document No. 2005-
239, the 2005-06 Juvenile Crime Prevention & Diversion Services
Agreement with the Oregon Youth Authority and the Oregon Criminal
Justice Commission.
Debi Harr said that this document authorizes funding for various programs.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
11. Before the Board was Consideration of Signature of Document No. 2005-
238, Amendment #6 to the State Financial Assistance Contract regarding
Funding for Various Health Programs.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
Minutes of Board of Commissioners' Meeting Wednesday, June 22, 2005
Page 4 of 14 Pages
12. Before the Board was Consideration of Approval of the Fiscal Year 2005-06
State of Oregon Intergovernmental Agreement and the Financial Assistance
Award to Deschutes County Health Department (Document No. 2005-218),
Including the Public Health Drinking Water Program (Document No. 2005-
216) and the Foodborne Illness Program (Document No. 2005-217).
Dan Peddycord explained that these items are related in most part to federal
funding. The State has been asked to reallocate some bioterrorism funds.
There are some clauses in the documents with which the counties are not quite
comfortable. This agreement would cover ninety days so that the details of the
language can be worked out.
Tom Anderson said that the drinking water document is acceptable. The
foodborne illness program covers restaurants but not other facilities that are
inspected. The formula for payment is being changed at this time.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
13. Before the Board was Consideration of Signature of Document No. 2005-235
and Document No. 2005-236, Amending Improvement Agreements with
Pronghorn Resort.
Laurie Craghead explained that one document relates to the Phase I
improvement agreement, clubhouse, dining and overnight lodging. Christina
Ybarra added that Phase II relates to the infrastructure. The agreement extends
the completion agreement for the improvements, and a reference was added
regarding a new site plan for the lodging.
LUKE: Move approval of Document No. 2005-235.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
LUKE: Move approval of Document No. 2005-036.
DALY: Second.
Minutes of Board of Commissioners' Meeting Wednesday, June 22, 2005
Page 5 of 14 Pages
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
14. Before the Board was Consideration of Signature of Order No. 2005-055,
Accepting Petition and Setting a Hearing Date for the Stroud Annexation
into Oregon Water Wonderland Sewer District.
Tom Anderson said that the access to the lot in question is within the District
but the lot itself is not.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
15. Before the Board was Consideration of Signature of Document No. 2005-
042, an Intergovernmental Agreement to Provide Building Inspection and
Plan Review Services to Jefferson County.
Tom Anderson said that this renews an existing agreement with Jefferson
County. They have staffing to handle most of the work, but this allows for the
County to help if needed.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
16. Before the Board was Consideration of Signature of Document No. 2005-
045, an Intergovernmental Agreement to Continue Providing Services to
the City of Redmond regarding Addressing and Road Names.
Tom Anderson indicated that this continues an existing agreement with the
City, covering new issuances of addresses. It does not address issues regarding
duplicate street names or similar issues
LUKE: Move approval.
DALY: Second.
Minutes of Board of Commissioners' Meeting Wednesday, June 22, 2005
Page 6 of 14 Pages
VOTE: LUKE:
DALY:
Yes.
Vice Chair votes yes.
17. Before the Board was Consideration of Signature of Document No. 2005-
234, Amending an Agreement regarding Building Inspection Services to be
Provided to the State of Oregon.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
18. Before the Board was Consideration of Signature of Policy No. 2005-122,
regarding Inventory of County Real Property Assets.
Susan Ross indicated that there is no existing policy regarding real property
assets. This was brought forward due to an audit process. After a year of work,
the policy is ready for adoption.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
19. Before the Board was a Public Hearing regarding the Adoption of the
Deschutes County Budget for Fiscal Year 2005-06.
Commissioner Luke stated that the Budget Committee meetings are very open
to the public and testimony can be given then.
Vice Chair Daly opened the public hearing. Being no testimony offered, he
closed the public hearing.
Formal adoption of the budget is scheduled for Wednesday, June 29.
Minutes of Board of Commissioners' Meeting Wednesday, June 22, 2005
Page 7 of 14 Pages
20. Before the Board was a Public Hearing and Consideration of Signature of
Resolution No. 2005-066, Adopting a Supplemental Budget for Fiscal Year
2004-05.
Vice Chair Daly opened the public hearing. Being no testimony offered, he
closed the hearing.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
21. Before the Board was Consideration of Signature of Resolution No. 2005-
065,. Appropriating New Grant Funds in the Health Department Fund.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
22. Before the Board was Consideration of Signature of Resolution No. 2005-
089, Authorizing the County's Full Faith and Credit Refunding
Obligations, Series 2005.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
23. Before the Board was Consideration of Signature of Resolution No. 2005-
064, Transferring Appropriations for Administrative Services.
Susan Ross stated that this transfer includes a payoff amount for the retirement
of County Administrator Mike Maier.
LUKE: Move approval.
DALY: Second.
Minutes of Board of Commissioners' Meeting Wednesday, June 22, 2005
Page 8 of 14 Pages
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
24. Before the Board was Consideration of Signature of Letters
Appointing/Reappointing the Following Individuals to the Board of the
Forest View Special Road District:
• Henry E. Kelley, through June 30, 2006 (Reappointment)
• Fred Huft, through June 30, 2007 (Appointment)
• Clyde "Bud" Preston, through June 30, 2008 (Reappointment)
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
25. Before the Board was Consideration of Signature of a Letter to Margie
Schuenemann, Accepting her Resignation from the Board of Special Road
District No. 8.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
CONVENED AS THE GOVERNING BODY OF THE SUNRIVER SERVICE
DISTRICT
26. Before the Board was Consideration of Signature of Order No. 2005-057,
Correcting the Term Date for Bill Starks' Service on the Sunriver Service
District Managing Board.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
Minutes of Board of Commissioners' Meeting Wednesday, June 22, 2005
Page 9 of 14 Pages
CONVENED AS THE GOVERNING BODY OF THE BLACK BUTTE
RANCH COUNTY SERVICE DISTRICT
27. Before the Board was Consideration of Signature of Letters
Appointing/Reappointing the Following Individuals to the Managing
Board of the Black Butte Ranch County Service District:
• Reappoint Warren Zielinski, through June 30, 2006
Appoint Mike Danielson, through June 30, 2008
Reappoint Bill Carson, through June 30, 2008
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
CONVENED AS THE GOVERNING BODY OF THE 9-1-1 COUNTY
SERVICE DISTRICT
28. Before the Board was Consideration of Signature of Order No. 2005-049,
a Cash Transfer Order for the 9-1-1 County Service District.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
29. Before the Board was Consideration of Approval of Weekly Accounts
Payable Vouchers for the 9-1-1 County Service District in the Amount of
$386,077.66 (two weeks).
LUKE: Move approval, subject to review.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
Minutes of Board of Commissioners' Meeting Wednesday, June 22, 2005
Page 10 of 14 Pages
CONVENED AS THE GOVERNING BODY OF THE EXTENSION/4-11
COUNTY SERVICE DISTRICT
30. Before the Board was Consideration of Approval of Weekly Accounts
Payable Vouchers for the Extension/4-11 County Service District in the
Amount of $1,867.92 (two weeks).
LUKE: Move approval, subject to review.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
RECONVENED AS THE DESCHUTES COUNTY BOARD OF
COMMISSIONERS
31. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers
for Deschutes County in the Amount of $3,373,096.06 (two weeks).
LUKE: Move approval, subject to review.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
32. ADDITIONS TO THE AGENDA
A. Before the Board was Consideration of Signature of Document No.
2005-243, Accepting a Right of Way Dedication for the Crescent Creek
Subdivision in the Newberry Neighborhood.
Laurie Craghead stated this dedication is required for the development of
this portion of the subdivision.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
Minutes of Board of Commissioners' Meeting Wednesday, June 22, 2005
Page 11 of 14 Pages
B. Before the Board was Consideration of Signature of Document No.
2005-226, a Federal Equitable Sharing Agreement regarding Assets
Seized on Federal Cases by the Sheriffs Office.
Tim Edwards gave an overview of the item. The Federal agency gets
involved if the seriousness of the crime and the amount of drugs seized
exceed a certain point.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
C. Before the Board was Consideration of Signature of Resolution No.
2005-090, Establishing the Solid Waste Disposal Fee Waiver Amounts.
Timm Schimke stated that the County allows waivers for organizations to
utilize the landfill for specific amounts each year. The program has not
exceeded the $30,000 amount in three years. He is working with some
organizations to make sure they recycle as appropriate to keep items out of
the landfill and to give the County recycling credit.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
D. Before the Board was Consideration of Signature of a Letter
Reappointing Norma Brenton to the Deschutes County Dog Control
Board of Supervisors, through June 30, 2007.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
Minutes of Board of Commissioners' Meeting Wednesday, June 22, 2005
Page 12 of 14 Pages
E. Before the Board was Consideration of Signature of a Letter
Appointing Flora Bates to the Board of Sun Mountain Ranches
Special Road District, through December 31, 2007.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
F. Before the Board was Consideration of Signature of Document No.
2005-245, a Grant Agreement with the Oregon Department of
Environmental Quality for the "Feed the Need" Food Recovery
Program.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
G. Before the Board was Consideration of Signature of Letters
Appointing Jim Gustafson, Dave Pickhardt, Matt Eschelbach and
Tom Wright to the Board of the Ambulance Service Area Advisory
Committee, through June 30, 2008.
LUKE: Move approval.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Vice Chair votes yes.
Being no further items brought before the Board, Vice Chair Daly adjourned
the meeting at 11:15 a. m.
Minutes of Board of Commissioners' Meeting Wednesday, June 22, 2005
Page 13 of 14 Pages
DATED this 22"d Day of June 2005 for the Deschutes County Board of
Commissioners.
- Asj~ -
Tom DeWolf, Chair
ATTEST:
Recording Secretary
R. Luke, Commissioner
Minutes of Board of Commissioners' Meeting Wednesday, June 22, 2005
Page 14 of 14 Pages
V%OT E S
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{ Deschutes County Board of Commissioners
1300 NW Wall St., Bend, OR 97701-1960
(541) 388-6570 - Fax (541) 385-3202 - www.deschutes.orc
MEETING AGENDA
DESCHUTES COUNTY BOARD OF COMMISSIONERS
10:00 A.M., WEDNESDAY, JUNE 22, 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 sign-up sheet provided. Please use the microphone and also
state your name and address at the time the Board calls on you to speak.
2. CONSIDERATION of Signature of Document No. 2005-240, an Indemnity
Agreement for the Northwest Tandem Rally, July 2-3 - Judy Sumners, Risk
Management
3. CONSIDERATION of Signature of Document No. 2005-041, an Indemnity
Agreement for the Pacific Crest Triathlon, June 25-26 - Judy Sumners, Risk
Management
4. CONSIDERATION of the Second Reading and Adoption of Ordinance No.
2005-0295 regarding Membership Requirements for Project Wildfire - Joe
Studer, County Forester
5. CONSIDERATION of Approval of Document No. 2005-237, an
Intergovernmental Agreement for CORHA (Central Oregon Regional Housing
Authority) regarding Horizon House Services - Lori Hill, Mental Health
Department
6. CONSIDERATION of Approval of Document No. 2005-243, the 2005-07
Biennium Community Mental Health Provider Agreement with the State
Department of Human Services - Greg Canfield, Mental Health Department
Board of Commissioners' Meeting Agenda Wednesday, June 22, 2005
Page 1 of 8 Pages
7. CONSIDERATION of Signature of Order No. 2005-020, Abandoning
Pioneer Loop Local Improvement District - Gary Judd, Road Department
8. CONSIDERATION of Signature of Resolution No. 2005-088, Adopting the
Deschutes County Five-Year Capital Improvement Program and Revised
Twenty-year Transportation List - George Kolb, Road Department
9. CONSIDERATION of Approval of the FY 2005-06 Commission on Children
& Families' Provider Contracts - First Round - Debi Harr, Commission on
Children & Families
10. CONSIDERATION of Signature of Document No. 2005-239, the 2005-06
Juvenile Crime Prevention & Diversion Services Agreement with the Oregon
Youth Authority and the Oregon Criminal Justice Commission - Debi Harr,
Commission on Children & Families
11. CONSIDERATION of Signature of Document No. 2005-238, Amendment #6
to the State Financial Assistance Contract regarding Funding for Various Health
Programs - Dan Peddycord, Health Department
12. CONSIDERATION of Approval of the Fiscal Year 2005-06 State of Oregon
Intergovernmental Agreement and the Financial Assistance Award to Deschutes
County Health Department (Document No. 2005-218), Including the Public
Health Drinking Water Program (Document No. 2005-216) and the Foodborne
Illness Program (Document No. 2005-217) - Dan Peddycord, Health Department
13. CONSIDERATION of Signature of Document No. 2005-235 and No. 2005-236,
Amending Improvement Agreements with Pronghorn Resort - Laurie Craghead,
Legal Counsel
14. CONSIDERATION of Signature of Order No. 2005-055, Accepting Petition
and Setting a Hearing Date for the Stroud Annexation into Oregon Water
Wonderland Sewer District - Laurie Craghead, Legal Counsel
15. CONSIDERATION of Signature of Document No. 2005-042, an
Intergovernmental Agreement to Provide Building Inspection and Plan Review
Services to Jefferson County - Tom Anderson, Community Development
Board of Commissioners' Meeting Agenda Wednesday, June 22, 2005
Page 2 of 8 Pages
16. CONSIDERATION of Signature of Document No. 2005-045, an
Intergovernmental Agreement to Continue Providing Services to the City of
Redmond regarding Addressing and Road Names - Tom Anderson, Community
Development Department
17. CONSIDERATION of Signature of Document No. 2005-234, Amending an
Agreement regarding Building Inspection Services to be Provided to the State
of Oregon - Tom Anderson, Community Development Department
18. CONSIDERATION of Signature of Policy No. 2005-122, regarding
Inventory of County Real Property Assets - Susan Ross, Commissioners' Office
19. A PUBLIC HEARING regarding the Adoption of the Deschutes County
Budget for Fiscal Year 2005-06 - Marty Wynne, Finance Department
20. CONSIDERATION of Signature of Resolution No. 20050066, Adopting a
Supplemental Budget for Fiscal Year 2004-05 - Marty Wynne, Finance
Department
21. CONSIDERATION of Signature of Resolution No. 2005-065, Appropriating
New Grant Funds in the Health Department Fund - Marty Wynne, Finance
Department
22. CONSIDERATION of Signature of Resolution No. 2005-089, Authorizing
the County's Full Faith and Credit Refunding Obligations, Series 2005 - Marty
Wynne, Finance Department
23. CONSIDERATION of Signature of Resolution No. 2005-064, Transferring
Appropriations for Administrative Services - Marty Wynne, Finance
Department
24. CONSIDERATION of Signature of Letters Appointing/Reappointing the
Following Individuals to the Board of the Forest View Special Road District:
Henry E. Kelley, through June 30, 2006 (Reappointment)
Fred Huft, through June 30, 2007 (Appointment)
Clyde "Bud" Preston, through June 30, 2008 (Reappointment)
25. CONSIDERATION of Signature of a Letter to Margie Schuenemann,
Accepting her Resignation from the Board of Special Road District No. 8
Board of Commissioners' Meeting Agenda Wednesday, June 22, 2005
Page 3 of 8 Pages
CONVENE AS THE GOVERNING BODY OF THE SUNRIVER SERVICE
DISTRICT
26. CONSIDERATION of Signature of a Letter Correcting the Term Date for
Bill Starks' Service on the Sunriver Service District Managing Board
CONVENE AS THE GOVERNING BODY OF THE BLACK BUTTE RANCH
COUNTY SERVICE DISTRICT
27. CONSIDERATION of Signature of Letters Appointing/Reappointing the
Following Individuals to the Managing Board of the Black Butte Ranch County
Service District:
Reappoint Warren Zielinski, through June 30, 2006
Appoint Mike Danielson, through June 30, 2008
Reappoint Bill Carson, through June 30, 2008
CONVENE AS THE GOVERNING BODY OF THE 9-1-1 COUNTY
SERVICE DISTRICT
28. CONSIDERATION of Signature of Order No. 2005-049, a Cash Transfer
Order for the 9-1-1 County Service District - Marty Wynne, Finance
Department
29. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for
the 9-1-1 County Service District in the Amount of $386,077.66 (two weeks).
CONVENE AS THE GOVERNING BODY OF THE EXTENSION/4-11
COUNTY SERVICE DISTRICT
30. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for
the Extension/4-H County Service District in the Amount of $1,867.92 (two
weeks).
RECONVENE AS THE DESCHUTES COUNTY BOARD OF
COMMISSIONERS
31. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for
Deschutes County in the Amount of $3,373,096.06 (two weeks).
Board of Commissioners' Meeting Agenda Wednesday, June 22, 2005
Page 4 of 8 Pages
Deschutes County Board of Commissioners
1300 NW Wall St., Suite 200., Bend, OR 97701-1960
(541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org
ADDITIONS TO THE AGENDA
BOARD OF COMMISSIONERS' MEETING
WEDNESDAY, JUNE 229 2005
1. CONSIDERATION of Signature of Document No. 2005-243, Accepting a
Right of Way Dedication for the Crescent Creek Subdivision in the Newberry
Neighborhood - Laurie Craghead, Legal Counsel
2. CONSIDERATION of Signature of Document No. 2005-226, a Federal
Equitable Sharing Agreement regarding Assets Seized on Federal Cases by
the Sheriff's Office - Tim Edwards, Sheriff's Office
3. CONSIDERATION of Signature of Resolution No. 2005-0909 Establishing
Solid Waste Disposal Fee Waiver Amounts for FY 2005-06 - Timm Schimke,
Solid Waste Department
4. CONSIDERATION of Signature of a Letter Reappointing Norma Brenton
to the Deschutes County Dog Control Board of Supervisors, through June 30,
2007
5. CONSIDERATION of Signature of a Letter Appointing Flora Bates to the
Board of Sun Mountain Ranches Special Road District, through December 31,
2007
6. CONSIDERATION of Signature of Document No. 2005-245, a Grant
Agreement with the Oregon Department of Environmental Quality for the
"Feed the Need" Food Recovery Program - Susan Ross, Commissioners'
Ofce
7. CONSIDERATION of Signature of Letters Appointing Jim Gustafson,
Dave Pickhardt, Matt Eschelbach and Tom Wright to the Board of the
Ambulance Service Area Advisory Committee, through June 30, 2008