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2006-208-Minutes for Meeting March 06,2006 Recorded 3/8/2006DESCHUTES COUNTY OFFICIAL RECORDS 2006~~DY NANCY BLANKENSHIP, COUNTY CLERK CJ Yu Y COMMISSIONERS' JOURNAL 0310812006 04:34:35 PM III I~Iilllllllllllllll III illlll 2008-208 DESCHUTES COUNTY CLERK CERTIFICATE PAGE c c~ { This page must be included if document is re-recorded. Do Not remove from original document. Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org MINUTES OF ADMINISTRATIVE LIAISON DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, MARCH 6, 2006 Commissioners' Conference Room - Administration Building - 1300 NW Wall St..., Bend Present were Commissioners Bev Clarno and Dennis R. Luke; Commissioner Michael M. Daly was out of the office. Also present were County Administrator Mike Maier; citizens Jeff Nielson and Mike Schmidt of the Bend Chamber of Commerce and Kathy Nielson, U. S. Bank; and Christopher Stoller of The Bulletin. No other citizens were present. The meeting began at 1: 30 p. m. 1. Discussion regarding Drug-Free Workplace Policy Mike Maier gave an overview of what the County does and cannot do. Jeff Nielson explained the proposed policy and how the group is trying to educate employers on the importance of drug testing and other aspects of the policy. The endorsement of the Board was requested. A proclamation has been drafted, and it will be read at the Wednesday, March 8 Board meeting. 2. Project Update. Susan Ross explained that the South County Services Center will be hosting an open house on Saturday, May 6. She added that she neglected to budget for the new phone system, and will need approximately $25,000 to cover this expense. Minutes of Administrative Liaison Monday, March 6, 2006 Page 1 of 3 Pages 3. Economic Development Grant Requests. No requests were presented at this time. 4. Update on Redmond Acreage and Master Planning Process. Mike Maier said that he has spoken with various representatives of the City of Redmond regarding the land around Redmond, and a written position of the Redmond Council is to be forthcoming, including their thoughts on the County- owned property. At this point the plan is to partner, and to keep Peter Gutowsky and Tom Anderson of Community Development involved. The Commissioners stressed that they want to allow for flexibility and to maximize the value to the County. 5. Update on the Redmond Rod & Gun Club Lease. Action will be taken on this item at the Commissioners' regular meeting with the Redmond City Council on Thursday, March 9. 6. Other Items. Commissioner Clarno pointed out that contrary to what the article in The Bulletin implied, the County does support the Historical Society, contributing a minimum of $139,000 per year. In regard to contracts with the Humane Society of Central Oregon and the Humane Society of Redmond, Mike Maier explained that the County has been in non-compliance for years because it hasn't gone out to bid for the work these groups do for the County (i.e. dog impounds). After a brief discussion, it was decided that the County would pursue an exemption to the bidding process since there are no other providers of this type in the area. Ms. Ross will work with Legal Counsel to draft the appropriate documents. Minutes of Administrative Liaison Monday, March 6, 2006 Page 2 of 3 Pages Being no further items brought before the group, the meeting adjourned at 2:10 p.m. and went into Executive Session, called under ORS 192.660(1)(h), litigation. DATED this 6tn Day of March 2006 for the Deschutes County Board of Commissioners. ~z 15ennis R. Luke, Chair CLI~ X Bev arno, Vice Chair ATTEST: Michael M. Daly, Commissioner Recording Secretary Minutes of Administrative Liaison Monday, March 6, 2006 Page 3 of 3 Pages ~0T E S c~ G 4u ❑ -C 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 ADMINISTRATIVE LIAISON AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 1:30 P.M., MONDAY, MARCH 6, 2006 1:30-2:00 1. Discussion regarding Drug Free Workplace Policy - Ron Gallinat 2:00 - 2:20 - Susan Ross 2. Project Update 3. Economic Development Grant Request(s) 2:20- 2:40 4. Communications Update - Anna Johnson 2:40- 2:55 5. Update on Redmond Acreage and Master Planning Process 6. Update on Redmond Rod & Gun Club Lease 2:55 - 3:00 7. Other Items