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2006-430-Minutes for Meeting April 17,2006 Recorded 4/20/2006DESCHUTES COUNTY CLERK DS CJ 1006'430 NANCY COMMISSIONERS' JOURNAL 04/20/1006 08;01;52 AM 111i[IZ0 DESCHUTES COUNTY CLERK CERTIFICATE PAGE 0. r- C o~ 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, APRIL 17, 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 Susan Ross, Teresa Rozic and Anna Johnson, Commissioners' Office; and Bob LaCombe, Juvenile Community Justice. No representatives of the media or other citizens attended. The meeting began at 1: 50 p. m. 1. Discussion of Letters to Federal Legislators regarding Medicaid Issues. Bob LaCombe requested the Commissioners sign letters supporting the position of NACo in regard to proposed cuts of Medicaid funding for juveniles receiving psychological treatment. The cuts would eliminate or severely restrict the number of beds for these juveniles at the local level, and because the state would also be impacted, the juveniles would most likely end up having to go to the state juvenile detention center. In addition, the cuts would be retroactive to the first of the year, and Juvenile Community Justice would have to refund dollars already spent this year in the amount of approximately $60,000. CLARNO: Move signature of these letters. LUKE: Second. VOTE: CLARNO: LUKE: Aye. Chair votes yes. Minutes of Administrative Liaison Monday, April 17, 2006 Page 1 of 2 Pages 2. Discussion of Offers on Real Estate. Teresa Rozic explained that two offers have been received for properties in the Newberry Business Park - one for a beauty college and the other for a construction company office. CLARNO: Move Chair signature. LUKE: Second. VOTE: CLARNO: Aye. LUKE: Chair votes yes. 3. Discussion of Economic Development Grant Request(s). Sisters Little League has asked for approximately $1,500 for dugouts and bleachers for their new field. CLARNO: Move this amount be granted, 50/50 between Commissioners Luke and Clarno. LUKE: Second. VOTE: CLARNO: Aye. LUKE: Chair votes yes. 4. Other Items. None were offered. The meeting adjourned at 2: OS p. m. Commissioners. DATED this 17`" Day of April 200VBevlamoice utes County Board of ke, Ch it U'0-'~c , Chair - O,Pa stu1t ATTEST: Recording Secretary Michael M. Daly, Commissioner Minutes of Administrative Liaison Page 2 of 2 Pages Monday, April 17, 2006 > Es { 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, APRIL 17, 2006 1:30- 1:45 1. Discussion of Letters to Federal Legislators regarding Medicaid Issue - Bob Lacombe 1: 45 - 2: 00 - Susan Ross 2. Project Update 3. Economic Development Grant Request(s) ■ Sisters Little League - New Baseball Fields 2--00-2-30 4. Other Items