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2006-175-Minutes for Meeting December 14,2005 Recorded 3/2/2006COUNTY OFFICIAL NANCYUBLANKENSHIP, COUNTY CLERKDS 1~J Z~V~•1~~ COMMISSIONERS' JOURNAL 1111111111111111111111111111111 03/02/2006 03:59:19 PM 2006-17 DESCHUTES COUNTY CLERK CERTIFICATE PAGE This page must be included if document is re-recorded. Do Not remove from original document. G w C) Deschutes 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, DECEMBER 14, 2005 Commissioners' Conference Room - Administration Building - 1300 NW Wall St..., Bend Present were Commissioners Michael M. Daly and Dennis R. Luke. Also present were Mike Maier, County Administrator; Tom Blust, George Kolb and Michael Barta of the Road Department. No representatives of the media or other citizens were present. The meeting began at 1: 40 p. m. A number of issues were discussed, per the attached agenda. The Board approved $12,000 over budget for the purchase of a weed sprayer truck. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Vice Chair votes yes. Being no further items addressed, the meeting adjourned at 2:15 p.m. DATED this 14th Day of December 2005 for the Deschutes County Board of Commissioners. r lchael . Daly, CInmissioner YL TEST: Dennis R. Luke, ommissioner Recording Secretary, 01 L - i MEMORANDUM DATE: December 12, 2005 TO: Michael M. Daly, Vice Chair 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 3 AGENDA Wednesday, December 14, 2005 1:45 p.m. at Deschutes County Admin. Bldg. 1) US 97 & US 20 refinement plan - discussion regarding ODOT proposals 2) Discussion regarding the proposed S. Century/Abbott Drive round-a-bout (Sunriver entrance). 3) 1St and Huntington (La Pine) right of way acquisition update 4) Discussion regarding the purchase of a weed sprayer 5) Discussion regarding union contract COLA effective January 1. 6) Additions to Agenda: "Enhancing the lives of citizens by delivering quality services in a cost-effective manner. "