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2005-1322-Minutes for Meeting August 10,2005 Recorded 11/22/2005Deschutes 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 — SOLID WASTE DEPARTMENT DESCHUTES COUNTY BOARD OF COMMISSIONERS WEDNESDAY, AUGUST 10, 2005 Solid Waste Department Conference Room Present were Commissioners Michael M. Daly and Dennis R. Luke; Commissioner Tom De Wolf was out of the office. Also present were Mike Maier, County Administrator; and Timm Schimke and staff of the Solid Waste Department. Also present were several representatives of local hauling and recycling firms and a representative of the Oregon Department of Environmental Quality. No representatives of the media were present. The meeting began at 2:15 p. m. A copy of the agenda is attached for reference. The Board authorized a new FTE position, to be approved by the County Administrator. Being no further items addressed, the meeting adjourned at 3: 00 p. m. DATED this 10th Day of August 2005 for the Deschutes County Board of Commissioners. ATTEST' - Recording Secretary Tom DeWolf, Chair Dennis R. Luke, Commissioner COUNTY NANCYUTES BLANKENSHIP,FFICIAL COUNTY CLERKS 1�d �00�-131 G COMMISSIONERS' JOURNAL 1112ZIZ005 04;41;09 PM 2005-1322 Solid Waste Update 8/10/05 Agenda 1. FTE Request/ /JAV0'/c (,r/���Ifo l'onrS,ve.✓V �7' 14,o Ss �I C POKJ%t �r GV i /•moi i leg S'. 2. Miller cinder pit update. /-15;101/-e Sou, 4 /6jtlt,4vv j % 3. Cell 4 Construction update /" S S 4. Landfill Compactor Purchase / 5,0/R-> /D 5. Other