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2006-482-Minutes for Meeting May 08,2006 Recorded 5/9/2006D ESCHUTES COUNTY OFFICIAL RECORDS NANCY BLANKENSHP, COMMISSIONERS' JOURNALNTY CLERK CJ 1006.481 illiII11111111111111111 05/09/10 06 03;09;11 PM IIII I DESCHUTES COUNTY CLERK CERTIFICATE PAGE 0. 7 E r, This page must be included if document is re-recorded. Do Not remove from original document. w C3 ~ 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 WORK SESSION DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, MAY 8, 2006 Commissioners' Hearing Room - Administration Building - 1300 NW Wall St., Bend Present were Commissioners Dennis R. Luke, Bev Clarno and Michael M. Daly. Also present were Mike Maier, County Administrator; Mark Pilliod and Laurie Craghead, Legal Counsel; Sue Brewster and Rebecca Hallin, Sheriffs Office; Dan Peddycord, Health Department; Nancy Blankenship, Clerk; Susan Ross, Commissioners' Office; Joe Studer, Forester; Tom Blust and George Kolb, Road Department; Tom Anderson, Catherine Morrow, George Read, Christy Maciel and Devin Hearing, Community Development; a media representatives from News Channel 21, and one other citizen. Chair Dennis Luke opened the meeting at 10:00 a. m. 1. Before the Board was Citizen Input. None was offered. 2. Before the Board was Discussion of the Reading of a Proclamation Declaring May 17 as Employee Health and Fitness Day in Deschutes County. This item will be addressed at the Wednesday, May 10 Board meeting. 3. Before the Board was Discussion and Consideration of Signature of Document No. 2006-207, an Intergovernmental Agreement with the Oregon Secretary of State regarding the Oregon Central Voter Registration System. Minutes of Board of Commissioners' Work Session Monday, May 8, 2006 Page 1 of 10 Pages Nancy Blankenship gave an overview of the item, and said that this agreement is in response to federal requirements for the Vote America Act. CLARNO: Move approval DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 4. Before the Board was Discussion and Consideration of Chair Signature of an Intent to Award Contract Letter for the Paving of Harper Local Improvement District and Harrington Local Improvement District. George Kolb explained the item. The two projects were bid together to get a better price on asphalt. DALY: Move approval CLARNO: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 5. Before the Board was Discussion and Consideration of Signature of Order No. 2006-071, Transferring and Distributing Certain Monies from the Land Sales Fund - Tax Foreclosure Land Auction. Susan Ross stated the Board has to distribute the land sales funds received. The County can keep a certain amount for fines and penalties. The County can take a portion for staff time, but does not need to do so at this time since there is adequate money in the account. Mike Daly said he would like to see the distribution given to the media so they can see how the dollars were distributed to the taxing districts. CLARNO: Move approval DALY: Second. Minutes of Board of Commissioners' Work Session Monday, May 8, 2006 Page 2 of 10 Pages VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 6. Before the Board was Discussion and Consideration of Signature of Resolution No. 2006-039, Approving the Greater Bend Community Wildfire Protection Plan. Joe Stutler provided oversized maps to the Board regarding the Wildfire Protection Plan area. There are ten sub-areas, and the City approved the plan last week; the signing ceremony is planned for next week. Four public meetings were held to obtain public input. Redmond and the unincorporated areas of the County still need to be addressed. DALY: Move approval CLARNO: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 7. Before the Board was Discussion and Consideration of Signature of Resolution No. 2006-040, Approving the Greater Sisters Community Wildfire Protection Plan. Joe Studer and Kato Robinson, Fire Chief of Sisters-Camp Sherman Fire Protection District, explained that this document has been analyzed since the original and a few revisions have resulted. The City of Sisters is working on the water system aspects, as this resource is very limited. Some adjustments were made to the geographical areas covered by the plan. DALY: Move approval CLARNO: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. Minutes of Board of Commissioners' Work Session Monday, May 8, 2006 Page 3 of 10 Pages 8. Before the Board was Discussion and Consideration of Signature of Document No. 2006-212, Amendment #8 to an Intergovernmental Agreement with the Oregon Department of Human Services regarding WIC Services. Dan Peddycord said this involves a caseload increase of about 3% with a 1% increase in the grant amount. CLARNO: Move approval DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 9. Before the Board was Discussion and Consideration of Signature of Document No. 2006- 213, Amendment #9 to an Intergovernmental Agreement with the Oregon Department of Human Services regarding Funding for WIC Services and Pandemic Flu Planning. Dan Peddycord said there are three funding changes; with one relating to pandemic diseases. Another is for WIC nutritional information, and the other changes the cost per hour amount. CLARNO: Move approval DALY: Second. VOTE: DALY CLARNO LUKE: Yes. Aye. Chair votes yes. 10. Before the Board was Discussion and Consideration of Signature of Document No. 2006-214, an Intergovernmental Agreement with Four Rivers Vector Control District for the District to Provide Control, Surveillance and Testing of Mosquitoes that Potentially Carry West Nile and Other Viruses. Dan Peddycord stated that there is a change in the amount from $3,000 to $6,000. Minutes of Board of Commissioners' Work Session Monday, May 8, 2006 Page 4 of 10 Pages DALY: Move approval, amending the consideration to $6,000. CLARNO: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 11. Before the Board was Discussion and Consideration of Signature of Document No. 2006-215, an Intergovernmental Agreement regarding Dispersion of Funds related to the Oregon Breast and Cervical Cancer Program Grant for Region 21. Dan Peddycord said this involves the distribution of funds to the other counties involved; he needs to get clarification of some of the information. This item will be addressed at the Wednesday, May 10 Board meeting. 12. Before the Board was a Hearing on Order No. 2006-040, a Measure 37 Claim (Claimant. Hanson). This item was continued from February 8 and April 12. Mark Pilliod said the claim was based on some misinformation on the number of lots involved. The attorney for the Hansons has indicated this would be addressed at a future date. 13. Before the Board was a Hearing on Order No. 2006-009, a Measure 37 Claim (Claimant. Fullerton) This item was continued from April 12. Mark Pilliod stated the attorney for the claimant, Bruce White, has asked for this item to be rescheduled until June 7. 14. Before the Board was Discussion of a Hearing and Consideration of Signature of Order No. 2006-045, a Measure 37 Claim (Claimant: Ward). Minutes of Board of Commissioners' Work Session Monday, May 8, 2006 Page 5 of 10 Pages This item was continued from March 29, and will be addressed at the Wednesday, May 10 Board meeting. 15. Before the Board was Discussion of a Hearing and Consideration of Signature of Order No. 2006-073, a Measure 37 Claim (Claimant. Nolan). Mark Pilliod said that the type of ownership is uncertain and an indefinite continuance was requested by the applicant's attorney. There is no time issue. 16. Before the Board was Discussion and Consideration of Signature of Document No. 2006-151, Findings and Decision on File No. CU-05-20 (Applicant: Thornburgh Resort Company LLC). Devin Hearing and Laurie Craghead came before the Board and explained the document. This item will be addressed at the Wednesday, May 10 Board meeting. 17. Before the Board was Discussion of a Public Hearing and Consideration of First Reading of Ordinances 2006-006, 2006-007, 2006-008 and 2006-010, Making Minor or Technical Changes to Titles 15,17, 18 and 22. Christy Maciel provided a brief overview of the summary pages. Laurie Craghead added these changes already went before and were approved by the Planning Commission. This item will be addressed at the Wednesday, May 10 Board meeting. 18. Before the Board was Discussion of a Public Hearing and Consideration of Signature of Resolution No. 2006-038, Approving a Special Procurement for Engineering Services relating to Design and Administration for Construction of Cell 4 at Knott Landfill. Mark Pilliod gave an overview of the item; the process needs to be expedited. Code provides for a process for the Board to allow for special circumstances. In this case a limited bid process can be allowed. This item will be addressed at the Wednesday, May 10 Board meeting. Minutes of Board of Commissioners' Work Session Monday, May 8, 2006 Page 6 of 10 Pages 19. Before the Board was Discussion and Consideration of Approval of a Publication Notice Error of Upcoming Budget Committee Meetings. Commissioner Daly explained the reason for the item. CLARNO: Move approval DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 20. Before the Board was Discussion and Consideration of Signature of Resolution No. 2006-037, Transferring Appropriations within the General Fund. DALY: Move approval CLARNO: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 21. Before the Board was Discussion and Consideration of Signature of Order No. 2006-072, the Monthly Cash Transfer Order. DALY: Move approval CLARNO: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 22. Before the Board was Discussion and Consideration of Signature of a Letter Appointing Patricia Moore as an Alternate on the Deschutes County Dog Board of Supervisors, through June 30, 2008. DALY: Move approval CLARNO: Second. Minutes of Board of Commissioners' Work Session Monday, May 8, 2006 Page 7 of 10 Pages VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 23. Before the Board was Discussion and Consideration of Signature of a Letter Reappointing Jim Keller to the Deschutes County Audit Committee, through June 30, 2007. CLARNO: Move approval DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 24. Before the Board was Discussion and Consideration of Signature of Letters Appointing Jack Barringer, Lisa Clark, Amy Jo Detweiler, Rick Dice, Gary Githens, Peter Gutowsky, Todd Hansen, Chris Hoff and Tim Lillebo to the Project Wildfire Steering Committee, through December 31, 2007. CLARNO: Move approval DALY: Second. VOTE: DALY: CLARNO LUKE: Yes. Aye. Chair votes yes. 25. Before the Board was Discussion and Consideration of Signature of Letters Appointing Judy Martineau, George Ponte, Eileen Stein, Joe Stutler, Cliff Vaniman, Kelly Walker and David Wheeler to the Project Wildfire Steering Committee, through December 31, 2009. CLARNO: Move approval DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. Minutes of Board of Commissioners' Work Session Monday, May 8, 2006 Page 8 of 10 Pages 26. Before the Board was Discussion and Consideration of Signature of Letters Reappointing George Chesley, Wendie Every, Dennis Luke and Don Webber to the Project Wildfire Steering Committee, through December 31, 2009. CLARNO: Move approval DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 27. Before the Board was Discussion and Consideration of Signature of Letters Correcting Appointment Term Dates for Tom Fay, Michael Fisher and Gary Marshall for the Project Wildfire Steering Committee, through December 31, 2007. CLARNO: Move approval DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 28. ADDITION TO THE AGENDA Before the Board was Consideration of Signature of Document No. 2006- 217, a Contract for La Pine Area Impound and Abandoned Vehicle Towing Services. Sue Brewster explained that there are currently no La Pine area towing companies, which meant people had to pay extra for mileage. This is a new company and has been cleared by the Sheriff's Office in regard to having the proper facilities and equipment. CLARNO: Move approval DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. Minutes of Board of Commissioners' Work Session Monday, May 8, 2006 Page 9 of 10 Pages Being no further items to come before the Board, Chair Luke adjourned the meeting atl l: OS . DATED this 8th Day of May 2006 for the Deschutes County Board of Commissioners. ATTEST: I'D Recording Secretary R. Luke, Chair Minutes of Board of Commissioners' Work Session Monday, May 8, 2006 Page 10 of 10 Pages G { Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.orc WORK SESSION AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 10:00 A.M., MONDAY, MAY 8, 2006 Commissioners' Hearing Room - Administration Building 1300 NW Wall St.., Bend 1. CITIZEN INPUT This is the time provided for individuals wishing to address the Board regarding issues that are not already on the agenda. Visitors who wish to speak should sign up prior to the beginning of the meeting on the sign-up sheet provided. Please use the microphone and also state your name and address at the time the Board calls on you to speak. 2. DISCUSSION of the Reading (Scheduled for Wednesday, May 10) of a Proclamation Declaring May 17 as Employee Health and Fitness Day in Deschutes County - Sandy Humphreys, Pat Nichols, Jared Butler and Pam Gibson, Wellness Committee 3. DISCUSSION and Consideration of Signature of Document No. 2006-207, an Intergovernmental Agreement with the Oregon Secretary of State regarding the Oregon Central Voter Registration System - Nancy Blankenship, Clerk 4. DISCUSSION and Consideration of Chair Signature of an Intent to Award Contract Letter for the Paving of Harper Local Improvement District and Harrington Local Improvement District - George Kolb, Road Department 5. DISCUSSION and Consideration of Signature of Order No. 2006-071, Transferring and Distributing Certain Monies from the Land Sales Fund - Tax Foreclosure Land Auction -Susan Ross, Commissioners' Office 6. DISCUSSION and Consideration of Signature of Resolution No. 2006-039, Approving the Greater Bend Community Wildfire Protection Plan - Joe Studer, County Forester Board of Commissioners' Work Session Agenda Monday, May 8, 2006 Page 1 of 10 Pages 7. DISCUSSION and Consideration of Signature of Resolution No. 2006-040, Approving the Greater Sisters Community Wildfire Protection Plan - Joe Studer, County Forester 8. DISCUSSION and Consideration of Signature of Document No. 2006-212, Amendment #8 to an Intergovernmental Agreement with the Oregon Department of Human Services regarding WIC Services - Dan Peddycord, Health Department 9. DISCUSSION and Consideration of Signature of Document No. 2006- 213, Amendment #9 to an Intergovernmental Agreement with the Oregon Department of Human Services regarding Funding for WIC Services and Pandemic Flu Planning - Dan Peddycord, Health Department 10. DISCUSSION and Consideration of Signature of Document No. 2006-214, an Intergovernmental Agreement with Four Rivers Vector Control District for the District to Provide Control, Surveillance and Testing of Mosquitoes that Potentially Carry West Nile and Other Viruses - Dan Peddycord, Health Dept. 11. DISCUSSION and Consideration of Signature of Document No. 2006-215, an Intergovernmental Agreement regarding Dispersion of Funds related to the Oregon Breast and Cervical Cancer Program Grant for Region 21 - Dan Peddycord, Health Department 12. A HEARING on Order No. 2006-040, a Measure 37 Claim (Claimant: Hanson; continued from February 8 and April 12) - Tom Anderson, Community Development and Mark Pilliod, Legal Counsel 13. A HEARING on Order No. 2006-009, a Measure 37 Claim (Claimant: Fullerton; continued from April 12) - Tom Anderson, Community Development and Mark Pilliod, Legal Counsel 14. DISCUSSION of a Hearing (Scheduled for Wednesday, May 10) and Consideration of Signature of Order No. 2006-045, a Measure 37 Claim (Claimant: Ward; continued from March 29) - Tom Anderson, Community Development and Mark Pilliod, Legal Counsel 15. DISCUSSION of a Hearing (Scheduled for Wednesday, May 10) and Consideration of Signature of Order No. 2006-073, a Measure 37 Claim (Claimant: Nolan) - Tom Anderson, Community Development and Mark Pilliod, Legal Counsel Board of Commissioners' Work Session Agenda Monday, May 8, 2006 Page 2 of 10 Pages 16. DISCUSSION and Consideration of Signature (scheduled for Wednesday, May 10) of Document No. 2006-151, Findings and Decision on File No. CU- 05-20 (Applicant: Thornburgh Resort Company LLQ - Devin Hearing, Community Development Department 17. DISCUSSION of a Public Hearing and Consideration of First Reading (Scheduled for Wednesday, May 10) of Ordinances 2006-006, 2006-007, 2006- 008 and 2006-010, Making Minor or Technical Changes to Titles 15, 17, 18 and 22 - Christy Maciel, Community Development Department 18. DISCUSSION of a Public Hearing (Scheduled for Wednesday, May 10) and Consideration of Signature of Resolution No. 2006-038, Approving a Special Procurement for Engineering Services relating to Design and Administration for Construction of Cell 4 at Knott Landfill - Mark Pilliod, Legal Counsel; Chad Centola, Solid Waste Department 19. DISCUSSION and Consideration of Approval of a Publication Notice Error of Upcoming Budget Committee Meetings - Marty Wynne, Finance Department 20. DISCUSSION and Consideration of Signature of Resolution No. 2006-037, Transferring Appropriations within the General Fund - Marty Wynne, Finance Department 21. DISCUSSION and Consideration of Signature of Order No. 2006-072, the Monthly Cash Transfer Order - Marty Wynne, Finance Department 22. DISCUSSION and Consideration of Signature of a Letter Appointing Patricia Moore as an Alternate on the Deschutes County Dog Board of Supervisors, through June 30, 2008 23. DISCUSSION and Consideration of Signature of a Letter Reappointing Jim Keller to the Deschutes County Audit Committee, through June 30, 2007 24. DISCUSSION and Consideration of Signature of Letters Appointing Jack Barringer, Lisa Clark, Amy Jo Detweiler, Rick Dice, Gary Githens, Peter Gutowsky, Todd Hansen, Chris Hoff and Tim Lillebo to the Project Wildfire Steering Committee, through December 31, 2007 Board of Commissioners' Work Session Agenda Monday, May 8, 2006 Page 3 of 10 Pages 25. DISCUSSION and Consideration of Signature of Letters Appointing Judy Martineau, George Ponte, Eileen Stein, Joe Studer, Cliff Vaniman, Kelly Walker and David Wheeler to the Project Wildfire Steering Committee, through December 31, 2009 26. DISCUSSION and Consideration of Signature of Letters Reappointing George Chesley, Wendie Every, Dennis Luke and Don Webber to the Project Wildfire Steering Committee, through December 31, 2009 27. DISCUSSION and Consideration of Signature of Letters Correcting Appointment Term Dates for Tom Fay, Michael Fisher and Gary Marshall for the Project Wildfire Steering Committee, through December 31, 2007 28. ADDITIONS TO THE AGENDA Deschutes County meeting locations are wheelchair accessible. Deschutes County provides reasonable accommodations for persons with disabilities. For deaf, hearing impaired or speech disabled, dial 7-1-1 to access the state transfer relay service for TTY. Please call (541) 388-6571 regarding alternative formats or for further information. FUTURE MEETINGS: (Please note: Meeting dates and times are subject to change. All meetings take place in the Board of Commissioners' meeting rooms at 1300 NW Wall St., Bend, unless otherwise indicated. If you have questions regarding a meeting, please call 388-6572.) Monday, May 8, 2006 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison 3:30 p.m. Regularly Scheduled Meeting with the Director of Community Development Tuesday, May 9, 2006 7:00 a.m. Meeting of Home Rule Charter Committee Board of Commissioners' Work Session Agenda Monday, May 8, 2006 Page 4 of 10 Pages Wednesday 10, 2006 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Regularly Scheduled Meeting with the Forestry Specialist 1:45 p.m. Regularly Scheduled Meeting with the Director of the Road Department 2:45 p.m. Regularly Scheduled Meeting with the Director of the Health Department 3:30 p.m. Regularly Scheduled Meeting with the Director of the Mental Health Department Thursday 11, 2006 7:00 a.m. Regularly Scheduled Meeting with the Redmond City Council, Redmond Fire Hall 9:30 a.m. Community Forest Authority Meeting 11:30 a.m. Oregon Youth Authority Board Meeting Monday, May 15, 2006 1:30 p.m. Administrative Liaison Monday 15 through Friday, May 1:00 - 5:00 Budget Meetings - contact Finance at 383-4399 for specific information Tuesday, May 16, 2006 7:00 a.m. Meeting of Home Rule Charter Committee 8:00 a.m. Regularly Scheduled Meeting with the Director of the Fair & Expo Center 10:00 a.m. Greater Bend Community Wildfire Protection Plan (CWPP) Signing Ceremony - County Hearing Room 11:00 a.m. Regularly Scheduled Meeting of Employee Benefits Advisory Committee Monday, May 22, 2006 9:00 a.m. Regularly Scheduled Meeting with Juvenile Community Justice 10:00 a.m. Board of Commissioners' Meeting for the Week 1:30 p.m. Administrative Liaison 3:00 p.m. Regularly Scheduled Meeting with the Commission on Children & Families Board of Commissioners' Work Session Agenda Monday, May 8, 2006 Page 5 of 10 Pages Tuesday, May 23, 2006 7:00 a.m. Meeting of Home Rule Charter Committee 9:00 a.m. Regular Meeting with the Director of Tax & Finance 1:45 p.m. Regularly Scheduled Meeting with Parole & Probation 3:45 p.m. Regularly Scheduled Meeting with the Sheriff Wednesday, May 24 - Friday 26, 2006 Association of Oregon Counties Regional Conference - Pendleton Monday, May 29, 2006 Most County offices will be closed to observe Memorial Day. Tuesday, May 30, 2006 7:00 a.m. Meeting of Home Rule Charter Committee 1:30 p.m. Administrative Liaison Wednesday, May 31, 2006 10:00 a.m. Board of Commissioners' Meeting for the Week Monday, June 5, 2006 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison 3:30 p.m. Local Public Safety Coordinating Council (LPSCC) Regular Meeting Tuesday, June 6, 2006 7:00 a.m. Meeting of Home Rule Charter Committee Wednesday, June 7, 2006 10:00 a.m. Board of Commissioners' Meeting Thursday, June 8, 2006 12:00 noon Regular Meeting of the Audit Committee 3:00 p.m. Regularly Scheduled Meeting of the Fair Board, at the Fair & Expo Office Board of Commissioners' Work Session Agenda Monday, May 8, 2006 Page 6 of 10 Pages Monday, June 12, 2006 10:00 a.m. Board of Commissioners' Meeting for the Week 1:30 p.m. Administrative Liaison 3:30 p.m. Regularly Scheduled Meeting with the Director of Community Development Tuesday, June 13, 2006 7:00 a.m. Meeting of Home Rule Charter Committee Wednesday, June 14, 2006 11:00 a.m. Youth Challenge Graduation Ceremony (Fair & Expo Center, Redmond) 2:30 p.m. Regularly Scheduled Meeting with the Solid Waste Department 3:30 p.m. Regularly Scheduled Meeting with the Director of the Health Department 4:15 p.m. Regularly Scheduled Meeting with the Director of the Mental Health Department Friday, June 16, 2006 6:00 p.m. Retirement Ceremony for County Administrator Mike Maier, at the Fair & Expo Center, Redmond Monday, June 19, 2006 12 noon Regularly Scheduled Meeting with Department Heads 1:30 p.m. Administrative Liaison Tuesday, June 20, 2006 11:00 a.m. Regularly Scheduled Meeting of Employee Benefits Advisory Committee 3:00 p.m. Regularly Scheduled Meeting with the Director of the Fair & Expo Center Monday, June 26, 2006 10:00 a.m. Board Meeting for the Week 1:30 p.m. Administrative Liaison 3:00 p.m. Regularly Scheduled Meeting with the Commission on Children & Families 3:45 p.m. Regularly Scheduled Meeting with Juvenile Community Justice Board of Commissioners' Work Session Agenda Monday, May 8, 2006 Page 7 of 10 Pages Tuesday, June 27, 2006 7:00 a.m. Meeting of Home Rule Charter Committee 9:00 a.m. Regular Meeting with the Director of Tax & Finance 1:45 p.m. Regularly Scheduled Meeting with Parole & Probation 3:45 p.m. Regularly Scheduled Meeting with the Sheriff Monday 3, 2006 Many County offices will be closed today (unpaid holiday) Tuesday, July 4, 2006 Most County offices will be closed, in observance of Independence Day Wednesday, July 5, 2006 10:00 a.m. Board Meeting for the Week 1:30 p.m. Administrative Liaison Thursday, July 6, 2006 8:00 a.m. Regularly Scheduled Meeting with the Sisters City Council, Sisters City Hall Tuesday 11, 2006 7:00 a.m. Meeting of Home Rule Charter Committee 8:30 a.m. Regularly Scheduled Meeting with the Director of Community Development 1:30 p.m. Administrative Liaison 3:30 p.m. Regularly Scheduled Meeting with the Director of Information Technology Wednesday, July 12, 2006 10:00 a.m. Board of Commissioners' Meeting for the Week 1:30 p.m. Regularly Scheduled Meeting with the Forestry Specialist 1:45 p.m. Regularly Scheduled Meeting with the Director of the Road Department 2:45 p.m. Regularly Scheduled Meeting with the Director of the Health Department 3:30 p.m. Regularly Scheduled Meeting with the Director of the Mental Health Department Board of Commissioners' Work Session Agenda Monday, May 8, 2006 Page 8 of 10 Pages Thursday, July 13, 2006 7:00 a.m. Regularly Scheduled Meeting with the Redmond City Council, Redmond Fire Hall 3:00 p.m. Regularly Scheduled Meeting of the Fair Board, at the Fair & Expo Office Monday, July 17, 2006 1:30 p.m. Administrative Liaison Tuesday, July 18, 2006 7:00 a.m. Meeting of Home Rule Charter Committee 11:00 a.m. Regularly Scheduled Meeting of Employee Benefits Advisory Committee 3:00 p.m. Regularly Scheduled Meeting with the Director of the Fair & Expo Center Monday, July 24, 2006 9:00 a.m. Regularly Scheduled Meeting with the District Attorney 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison 3:00 p.m. Regularly Scheduled Meeting with the Commission on Children & Families 3:45 p.m. Regularly Scheduled Meeting with Juvenile Community Justice Tuesday 25, 2006 7:00 a.m. Meeting of Home Rule Charter Committee Wednesday 26, 2006 9:00 a.m. Regular Meeting with the Director of Tax & Finance 10:00 a.m. Board of Commissioners' Meeting 1:45 p.m. Regularly Scheduled Meeting with Parole & Probation 3:45 p.m. Regularly Scheduled Meeting with the Sheriff Monday, July 31, 2006 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison Board of Commissioners' Work Session Agenda Monday, May 8, 2006 Page 9 of 10 Pages Tuesday, August 1, 2006 7:00 a.m. Meeting of Home Rule Charter Committee (tentative - may not need to meet) Wednesday, August 3, 2006 10:00 a.m. Board of Commissioners' Meeting Monday gust 7, 2006 3:30 p.m. Local Public Safety Coordinating Council (LPSCC) Regular Meeting Deschutes County meeting locations are wheelchair accessible. Deschutes County provides reasonable accommodations for persons with disabilities. For deaf, hearing impaired or speech disabled, dial 7-1-1 to access the state transfer relay service for TTY. Please call (541) 388-6571 regarding alternative formats or for further information. Board of Commissioners' Work Session Agenda Monday, May 8, 2006 Page 10 of 10 Pages rr~~ 2 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 ADDITION TO THE AGENDA BOARD OF COMMISSIONERS' MEETING MONDAY, MAY 8, 2006 CONSIDERATION of Signature of Document No. 2006-217, a Contract for La Pine Area Impound and Abandoned Vehicle Towing Services - Sue Brewster, Sheriff's Office Additions - Board of Commissioners' Meeting Agenda Wednesday, April 5, 2006 Page 1 of 1 Pages