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2005-1333-Minutes for Meeting September 14,2005 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.orc MINUTES OF DEPARTMENT UPDATE — ROAD DEPARTMENT DESCHUTES COUNTY BOARD OF COMMISSIONERS WEDNESDAY, SEPTEMBER 14, 2005 Road Department Conference Room Present were Commissioners Michael M. Daly and Dennis R. Luke; Commissioner Tom DeWolf was out of the office. Also present were Mike Maier, County Administrator; Anna Johnson, Commissioners' Office; and Tom Blust, Dennis Morris, George Kolb, Roger Olson and Kelli Candella of the Road Department. No representatives of the media or other citizens were present. The meeting began at 1: 45 p. m. A number of issues were discussed, per the attached agenda. No formal action was taken by the Board. Being no further items addressed, the meeting adjourned at 2: 30 p.m. DATED this 14th Day of September 2005 for the Deschutes County Board of Commissioners. A TEST: Recording Secretary Tom DeWolf, Chair issioner Dennis R. Luke, Commissioner DESCHUTES COUNTY OFFICIAL RECORDS Cd 2005■1333 NANCY BLANKENSHIP, COUNTY CLERK n COMMISSIONERS' JOURNAL 111111,,„■1„„1„loll ,mill all 11/22/2005 04:43:27 PM 2003-3333 T Road Department P"1 l L S.E P7th St,, Bend, OR 977f -L,) (541 ) 388-65181 AX (1"1'41) 3r3 -c 11 MEMORANDUM DATE: September 13, 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, September 14, 2005 1:45 p.m. at Deschutes County Admin. Building 1) Wickiup Junction update 2) Discussion regarding vehicle fueling at the South County Service Center 3) Update on car -wash and fleet loaner vehicles 4) Additions to Agenda: "Enhancing the lives of citizens by delivering quality services in a cost-effective manner. "