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2006-552-Minutes for Meeting June 05,2006 Recorded 6/6/2006FICIAL NANCYDESCHUBLANKENSHIPTES COUNTY CLERKDS ICJ 20060552 COMMISSIONERS' JOURNAL 06/06/2006 04;35;53 PM 2006-SSZ DESCHUTES COUNTY CLERK CERTIFICATE PAGE r - G Q 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 WORK SESSION DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, JUNE 59 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; Debi Harr, Commission on Children & Families; Scott Johnson, Mental Health Department; Tom Blust, George Kolb and Michael Barta, Road Department; Laurie Craghead, Legal Counsel; Sue Brewster, Sheriff's Office; Susan Ross and Judith Ure, Commissioners' Office; Catherine Morrow, George Read, Barbara Rich and Tom Anderson, Community Development Department; Doug Seator, Sunriver Service District; media representatives Barney Lerten and Brittany Monroe, News Channel 21; Keith Chu, The Bulletin; and four other citizens. 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 and Consideration of Signature of Document No. 2006-249. an Amendment to an Intergovernmental Agreement with the Oregon Commission on Children & Families, Extending Funding for the Healthy Start Program. Debi Harr said that the amendment adds pass-through funding for the second year. DALY: Move approval. CLARNO: Second. VOTE: DALY: Yes. Minutes of Board of Commissioners' Work Session Monday, June 5, 2006 Page 1 of 9 Pages CLARNO: Aye. LUKE: Chair votes yes. 3. Before the Board was Discussion and Consideration of Signature of Document No. 2006-250, an Amendment to an Intergovernmental Agreement with the Oregon Commission on Children & Families, Extending Funding for the Relief Nursery Program. DALY: Move approval. CLARNO: Second. VOTE: DALY: CLARNO LUKE: Yes. Aye. Chair votes yes. 4. Before the Board was Consideration of Signature of Document No. 2006- 258, an Agreement for Deschutes County to Provide Financial Consulting Services to ABHA (Accountable Behavioral Health Alliance). Scott Johnson stated that this extends the role of Deschutes County in this program. Finance has handled it in the past, but they have asked that Mental Health administer it in the future. DALY: Move approval. CLARNO: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 5. Before the Board was Consideration of Approval of Recommendations by the Deschutes County Drug Court Planning Team Review Panel regarding Addiction Treatment Services through the Deschutes County Family Drug Court. Mr. Johnson and Judth Ure gave an overivew of the item, and said that verbal notification has come from the State of Oregon regarding funding. Minutes of Board of Commissioners' Work Session Monday, June 5, 2006 Page 2 of 9 Pages He added that there has been very strong community support for this program, and heavy involvement of the State, Courts and various County departments. The review team is recommending BestCare be the vendor for this work. The Federal grant is a two-year grant, but the State grant is for one year. A real effort will need to be made to secure the State grant for a second year. No additional staffing will be needed at this point. Mike Maier added that the State has underfunded this type of work for years. CLARNO: Move notice of intent to award contract.. DALY: Second. VOTE: DALY: CLARNO LUKE: Yes. Aye. Chair votes yes. 6. Before the Board was Consideration of Signature of a Letter to the State Department of Human Services Authorizing Cascade Medical Transport and Northwest Regional Secure Transport to Provide Secured Transportation Services. Scott Johnson provided a brief overview of the item. The County needs to sign a letter indicating this is beneficial for the County. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 7. Before the Board was Consideration of Signature of Document No. 2006- 266, the Ready*Set*Go (Crook-Deschutes ESD) Contract for Fiscal Year 2005-06. Mr. Johnson explained this involves pass-through funding for the current fiscal year. CLARNO: Move approval. DALY: Second. Minutes of Board of Commissioners' Work Session Monday, June 5, 2006 Page 3 of 9 Pages VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 8. Before the Board was Consideration of Signature of Resolution No. 2006- 050, Authorizing the Board of Commissioners to Execute and Enter Into Grant Award Agreements with COIC (Central Oregon Intergovernmental Council). Susan Ross stated that the County needs to have the authority to enter into a document on behalf of COIC regarding a regional stormwater management project. George Kolb added that this document gives developers guidance on how to handle runoff. DALY: Move approval. CLARNO: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 9. Before the Board was Consideration of Signature of Document No. 2006- 263, a Grant Agreement with COIC for a Regional Stormwater Management Project. DALY: Move approval. CLARNO: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 10. Before the Board was Consideration of First and Second Readings and Adoption, by Emergency, of Ordinance No. 2006-020, the Deschutes County Events and Parades Ordinance. Minutes of Board of Commissioners' Work Session Monday, June 5, 2006 Page 4 of 9 Pages Sue Brewster and Laurie Craghead explained that this Ordinance will address gaps in the current rule. Some changes need to be made because of an overlap in Code regarding events that have fewer than 500 participants. This item will be addressed at the Monday, June 12 Board meeting. 11. Before the Board was Discussion and Consideration of Signature of Order No. 2006-089, Declaring the Intent to Create Choctaw Road Local Improvement District, Accepting the Engineer's Report, Setting a Hearing Date of June 28, and Authorizing the Property Owners' Notice. George Kolb explained the status of the LID and the upcoming public hearing. At least another twenty LID's are in the process of being formed. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 12. Before the Board was Discussion and Consideration of Signature of Order No. 2006-090, Declaring the Intent to Create Choctaw II Road Local Improvement District, Accepting the Engineer's Report, Setting a Hearing Date of June 28, and Authorizing the Property Owners' Notice. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 13. Before the Board was Discussion and Consideration of Signature of Resolution No. 2006-049, Declaring a Moratorium on the Establishment of New County Roads. Tom Blust explained that this moratorium would be in effect while there is uncertainly regarding Federal funding. Minutes of Board of Commissioners' Work Session Monday, June 5, 2006 Page 5 of 9 Pages The local improvement districts that are already in process would be completed, but new requests for LID's would not be considered until funding is assured. He added that this also affects developer roads, which would have to be maintained by the developer or through a private system. The number of roads and the cost of maintaining them keeps going up, and the funds available to maintain them keeps decreasing. This item will be addressed at the Wednesday, June 7 Board meeting. 14. Before the Board was a Presentation of the Deschutes River Mitigation and Enhancement Program Committee's Annual Report. Jack Williams of the Oregon Department of Fish & Wildlife, and other members of the Committee, gave an overview of the 2005 annual report. (A copy of the report is attached as Exhibit A) 15. Before the Board was Consideration of Signature of Document No. 2006- 282, a Subordination and Intercreditor Agreement with Polish Homes/Elk Horn Development regarding Quadrant 2c of the Newberry Neighborhood. Laurie Craghead explained that the subordination agreement was previously approved. DALY: Move approval. CLARNO: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 16. Before the Board was Consideration of First and Second Readings and Adoption, by Emergency, of Ordinance No. 2006-016, Transferable Development Credit - Pollution Reduction Program. Catherine Morrow provided an overview of the item. Minor typographical changes have been made to the document. CLARNO: Move first and second readings by title only of Ordinance No. 2006-016, declaring an emergency. DALY: Second. Minutes of Board of Commissioners' Work Session Monday, June 5, 2006 Page 6 of 9 Pages VOTE: DALY: CLARNO LUKE: Yes. Aye. Chair votes yes. Chair Luke conducted the first and second readings by title only. CLARNO: Move adoption. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 17. Before the Board was Consideration of Signature of Resolution No. 2006- 043, Establishing Pollution Reduction Credits and a Partnership Fund as Part of the Transferable Development Credit Program as Required for Developing the La Pine Neighborhood Receiving Area. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 18. Before the Board was Discussion of a Hearing (on Order No. 2006-009, a Measure 37 Claim (Claimant. Fullerton; continued from April 12 & May 8). This item will be addressed at the Wednesday, June 7 Board meeting. 19. Before the Board was Discussion and Consideration of Whether to Correct References to Property Described in Order No. 2006-009, a Measure 37 Claim (Claimant. Central Electric Cooperative). This item will be addressed at the Wednesday, June 7 Board meeting. 20. Before the Board was Discussion of the Deschutes County Fee Schedule for Fiscal Year 2006-07. Minutes of Board of Commissioners' Work Session Monday, June 5, 2006 Page 7 of 9 Pages Mike Maier explained how the fee schedule is developed. It will become part of the Fiscal Year 2006-07 budget. This item will be addressed at the Wednesday, June 7 Board meeting. CONVENED AS THE GOVERNING BODY OF THE SUNRIVER SERVICE DISTRICT 21. Before the Board was Consideration of Signature of Resolution No. 2006- 047, Authorizing the Reallocation of Funds within Fund 715, and Directing Entries. Doug Seator explained the reason for the two Resolutions. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 22. Before the Board was Consideration of Signature of Resolution No. 2006- 048, Authorizing the Transfer of Funds, and Directing Entries. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 23. ADDITIONS TO THE AGENDA Before the Board was Consideration of Signature of Resolution No. 2006-051, 2006 Election to Receive National Forest Related Safety-Net Payments. Tom Blust stated this is the last payment under the current program. Minutes of Board of Commissioners' Work Session Monday, June 5, 2006 Page 8 of 9 Pages CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. Being no further items to come before the Board, Chair Luke adjourned the meeting at 11:15 a. m. DATED this 5th Day of June 2006 for the Desc tes County Board of Commissioners. ATTEST: &&wt~Zxkm-- Recording Secretary s R. Luke, Chair Bev C )arno, Vice Chair Michael M. Da v. Co missioner Minutes of Board of Commissioners' Work Session Monday, June 5, 2006 Page 9 of 9 Pages DESCHUTES RIVER MITIGATION AND ENHANCEMENT PROGRAM History and Goals In order to mitigate for its siphon hydropower project, the Central Oregon Irrigation District (COID) signed an agreement with the Oregon Department of Fish and Wildlife (ODFW) on March 31, 1987. The goal of the agreement is to ensure that no net loss of fish, wildlife, habitats, or recreational opportunities result from construction and operation of the hydropower project. To accomplish the goal of the agreement, managers created Deschutes River Hydropower Mitigation and Enhancement Program (M&E). The M&E Program sets general priorities for habitat mitigation and enhancement activities based on location within the Upper Deschutes River. These location priorities, in order, are: 1. within the COID project diversion reach; 2. immediately upstream and downstream to the diversion reach; 3. within the Deschutes River basin upstream from the diversion reach; and 4. within the Deschutes River basin downstream from the diversion reach. These priorities have been further refined to target key fish spawning and rearing areas and adult fish holding areas. Other program goals are described in the M&E Program Plan. The Program is consistent with other regional and statewide plans, such as the ODFW Upper Deschutes Subbasin Fish Management Plan and the Conservation Strategy for Oregon. The program has funded and built over 60 separate fish habitat and bank stabilization projects in the upper Deschutes River basin since 1989. Here is a review of last year's work: 2005 Accomplishments In 2005, two bank protection projects were constructed; one at the La Pine State Recreation Area and the second on private land. At the La Pine State Recreation Area, 30 trees were laid into the Deschutes River and 200 willow cuttings were planted to protect an eroding bank. The project is located just upstream of the mouth of Fall River at the north end of the area. The Project costs $11,720. The private land project took place on the Little Deschutes River just north of La Pine. Owner Bruce Bischof contacted ODFW to stop erosion in front of his house and create more fish habitat. He had used concrete blocks in the past without success. Six trees were laid up against the bank and in a manner to create fish habitat. The project cost was $2748 and the landowner paid 40% of the costs. The ME program also experimented with willow planting tools to improve willow survival at restoration projects. In the past, willows planted with hand tools to protect banks suffered poor survival. In 2005, ODFW built a waterjet planting tool to help dig deeper holes. It is hoped that this tool will improve willow survival. The trial took place at Sunriver downstream of Harper Bridge. The effort cost $2574. The ME program also contributed funding for the work on Tumalo Creek conducted by the Upper Deschutes Watershed Council and US Forest Service. At this site downstream of the falls, a three-year project will repair a damaged stream channel by stabilizing the stream banks and restoring habitat quality. Finally, Riverfest 2005 was also funded by the M&E committee, a community event that is attended by thousands each year. Deschutes River Mitigation and Enhancement Program 2005 ANNUAL REPORT Tree Placement with Walking Excavator at Bruce Bischof Erosion Reduction Project Program Purpose The purpose of the Deschutes River Hydropower Mitigation and Enhancement Program is to ensure that no net loss of fish, wildlife, habitats, or recreational opportunities result from construction and operation of the Central Oregon Irrigation District siphon power project. As mitigation for hydropower development, an agreement was signed on March 31, 1987 between the Oregon Department of Fish and Wildlife (ODFW) and the Central Oregon Irrigation District (COID) to restore or enhance resources where opportunities exist in the Upper Deschutes River subbasin. The COID/ODFW agreement sets general priorities for habitat mitigation and enhancement activities based on location within the Upper Deschutes River. These priorities, in order, are: 1. within the COID project diversion reach; 2. immediately upstream and downstream to the diversion reach; 3. within the Deschutes River basin upstream from the diversion reach; and 4. within the Deschutes River basin downstream from the diversion reach. These priorities have been further refined to target key spawning and rearing areas and adult holding areas. Other program goals are described in the COID/ODFW agreement and the Deschutes River Mitigation and Enhancement Program Plan. The Program is consistent with other regional and statewide plans, such as the ODFW Upper Deschutes Subbasin Fish Management Plan and the Conservation Strategy for Oregon. Program Budget Between 1989 and 2005, the Central Oregon Irrigation District has contributed $1,202,0001 to the ODFW, Deschutes River Hydropower Mitigation and Enhancement Program account. ODFW has spent $735,0691 on projects, salaries and supplies. Of this expenditure, $388,171 has been spent on specific projects. The remaining balance in the program account as of January 10, 2006 is $466,931 (including interest). 1 Not including interest 2005 Program Expenditures The total expenditure associated with the Deschutes River Mitigation and Enhancement Program is $50,859 for calendar year 2005. The following table is a summary of expenditures by major category. Category 2005 Year Sent Item Descri tion Personal Services Regular Employees $17,603.59 Project Leader Other Payroll Expenditures (Roll-up) $10,935.35 Benefits TOTAL PERSONAL SERVICES $28,538.94 Services and Su lies Instate Meals and Lodging $ 252.53 Instate Ground Transportation $ 2,899.89 Vehicle rental and fuel Office services-Supply-Postage $ 32.51 Equipment Rental $ 98.03 Publishing, Printing, Photography $ 9.90 Regular Phone Services $ 304.07 Other Services $ 1,689.50 Equipment service Clothing Allowance $ 69.00 Facilities Rent $ 1,304.04 Supplies for Facilities Maintenance $ 204.48 Program Related Supplies $ 357.04 Expendable supplies Non-Expendable Property Under $5000 $ 98.92 TOTAL SERVICES & SUPPLIES $ 7,319.91 Project Grants - Tumalo Creek Restoration, Phase II (UDWC ant $10,000.00 COID direct payment -Riverfest DWC ant $ 5,000.00 COID direct payment TOTAL CAPITAL OUTLAY $15,000.00 TOTAL $50,858.85 MAJOR PROGRAMACCOMPLISHMENTS LA PINE STATE RECREATION AREA FISH HABITAT AND BANK PROTECTION PROJECT- # 05-06-02 Objective The objectives of this project were to stabilize an eroding bank and create fish habitat in one location on the Deschutes River. Implementation date Project construction began in October of 2005. Project completion summary This project was originally proposed in the Winter of 2005 by the La Pine State Recreation Area manager. A proposal was sent to the Oregon Department of Fish and Wildlife, Restoration & Enhancement (R&E) Board. An R&E grant was awarded and the implementation began in October 2005. The project is located approximately'/2 mile upstream of the mouth of Fall River on the west side of the river near river mile 205. Habitat problems at the site were: unnatural high flows in summer, unnatural low flows in winter, a tall eroding bank, lack of large woody debris and a lack of continuous riparian vegetation. The goal of the project was to improve bank stability by increasing the amount of large woody debris and replanting riparian vegetation. Staff created a project design that incorporates roughly 30 whole trees (with crowns and roots wads) and transplants of willows to increase bank stability on nearly 400 lineal feet of the Deschutes River. The contract for whole tree placement was awarded to C&B Construction LLC of Banks, OR on October 14, 2005. This firm was the low bidder and the most qualified based on recommendations from cooperating agencies. Additional funds from the ODFW, Deschutes Mitigation & Enhancement Program were used to transport and operate a department-owned D4 Cat. Oregon Department of Fish and Wildlife personnel used the Cat to push over and stage the trees. The instream portion of the project was completed on October 28, 2005. The trees were laid flat near the toe of the slope of the eroding bank just below the high water mark. Other large trees were angled upstream to act as flow deflectors. The equipment operator accessed the river in two places and rehabilitated these areas before leaving. A volunteer university student work crew planted willows using a water jet digging device. They collected local stock from county land across the river from the project site. A higher percentage of planted willow should survive than in the past because of the student's ability to dig using the water jet and the proximity of willow cuttings to the water table. The project leader will coordinate future willow and native seed plantings in the Spring of 2006. Project success will be achieved if deposition of fines occurs and riparian vegetation survives and continues to thrive (photograph 1-5). A press release was submitted by ODFW, and the Bend Bulletin ran the story. Monitoring The project leader measured a river cross section, took Photographs, and directly observed fish use of the site to record pre-project conditions. Staff will measure two more river cross sections and a longitudinal profile before irrigation flows resume April 15, 2006. Post-project monitoring will begin immediately irrigation flows resume and site water levels rise. The project leader will conduct direct observation and electrofishing surveys in summer 2006 and re-survey the cross- sections, and the longitudinal profile in winter 2006. An evaluation of the project's success will have to wait for at least year. It may take one year or more before it is known if erosion is reduced, sediment is depositing and the plants are free to grow. CONTRIBUTOR DOLLARS PERCENT OF CONTRIBUTED TOTAL PROJECT Oregon Department of Fish and 2,085 18% Wildlife - Deschutes River Mitigation and Enhancement Program Oregon Department of Fish and 1,788 15% Wildlife - District Oregon Department of Fish and 5,840 50% Wildlife - Restoration and Enhancement Program US Forest Service 500 4% Volunteers* 737 6% US Bureau of Land Management* 770 7% TOTAL $11,720 100% indicates in-kind contribution ~ r 6 Photograph 1. Pre-project view of eroding bank. Photograph 2. Pre-project view of eroding bank y Photograph 3. Post-project view from upstream end looking downstream. Photograph 4. Post-project view looking downstream. BISCHOF FISH HABITAT AND EROSION REDUCTION PROJECT- no M&E project number Objective The objective was to stabilize an eroding streambank. Implementation date Project construction began in October of 2005 Project completion summga Bruce Bischof contacted ODFW in the winter of 2005 and indicated that he wanted to enhance fish habitat and stop erosion in front of his home. The landowner's neighbor, Bob Keller, donated five trees to the project. Using a rented backhoe at the Keller property, ODFW employee, Dave Warner, felled five trees in May 2005. A self-loading log truck operator transported the trees to the Bischof property. In October, an additional tree was acquired for the project from the Bischof property. Using the same walking excavator hired for the La Pine State Recreation Area Fish Habitat and Bank Protection project, the project leader directed the Photograph 5. Post project view, looking upstream from end of log placement area. operator to lay six whole trees along the 100 foot eroding bank to stop the erosion. The excavator operator waived the transport fees. The project leader processed the federal permit application for fill, designed the project and directed the heavy equipment work. The placement of trees took 3 hours and the securing of trees took about the same amount of time (photographs 6-7). Monitoring ODFW has protected Mr. Bischofs stream bank from erosive water currents by laying trees along the bank. Fish surveys near the trees will be done in Spring 2006; Quantitative electrofishing will be done two weeks later to document fish usage. The project is very successful at reducing erosion from high flow or irrigation water delivery on the Little Deschutes River. Over the next 5 years, ODFW will determine if this is a permanent solution to the erosion problem at this particular location. The techniques are the best known method and have worked in other locations. CONTRIBUTOR DOLLARS PERCENT OF CONTRIBUTED TOTAL PROJECT Oregon Department of Fish and 1,089 40% Wildlife - Deschutes River Mitigation and Enhancement Program Oregon Department of Fish and 495 18% Wildlife - District Bruce Bischof 1,036 38% Bob Keller* 128 5% TOTAL $2,748 100% indicates in-kind contribution 10 Photograph 6. Bischof pre-project view looking downstream. Photograph 7. Bischof project during tree placement. Water is flowing left to right. SUNRIVER WILLOW DEMONSTRATION PROJECT- no M&E project number Objective The objective is to determine the minimum planting depth for survival of willow cuttings on the Deschutes River in the reach between the confluences of the Little Deschutes River and Spring River. Implementation date Project construction began November 17, 2005. Project completion summary The Oregon Department of Fish and Wildlife, M&E project leader contacted the Sunriver Owners Association (SOA) about where to conduct a willow planting trial. Kelly Walker, SOA, directed ODFW to use the boat launch site near Harper Bridge on the Deschutes River. The area is a popular launch site with fisherman, canoeists, and kayakers. The site had little willow and grass covering the eroding banks. Some replanting had already begun near the rear of the site, but the bank lacked willow and looked to be actively eroding. The project leader presented a plan to SOA to plant willows in two phases in the fall and spring of 2005 and 2006 respectively. The SOA accepted the plan and an agreement was written between the two parties. The ODFW spent $1543 to build a water jet willow planting device in May 2005. Eighty willows were planted in a 100 foot length downstream of the boat launch on November 17, 2005 (photograph 8). Volunteers were recruited by the ODFW STEP program to assist with planting. Willows were harvested from a stand on the west side of the Deschutes River. Planting depth was recorded for each cutting and a numbered tag identifies the cutting; the goal being to record the relation of willow survival to plant depth (figure 1). Figure 1. Bottom elevation of willow stem relative to water surface elevation (WSEL). WILLOW PLANTING on 11-17-2005 Deschutes River, Below Harper Bridge {W~ 5 S 4 3 w 0 2 m W 0 e RY -2 Plant ID Monitoring It is still too early to record survival of willow cuttings (January 2006). Survival will be tracked over the course of the next two years beginning in Fall 2006. 11 CONTRIBUTOR DOLLARS PERCENT OF CONTRIBUTED TOTAL PROJECT Oregon Department of Fish and $785 30 Wildlife-Deschutes River Mitigation and Enhancement Program Oregon Department of Fish and $1093 42 Wildlife-STEP Program Oregon Department of Fish and $200 8 Wildlife-Warm Water Program Central Oregon Flyfishers and $497 19 Sunriver Anglers* TOTAL $2574 100% *Indicates in-kind contribution Photograph X. Photograph 8. Sunriver Willow Demonstration Project. 12 13 RIVERFEST 2005 PROJECT- #05-02-01 Objective 1) The Riverfest project is a combination of high quality educational events that help local citizens better understand the Upper Deschutes watershed. Implementation date Riverfest 2005 was held May 2005 although project planning occurred from December 2004 until May 2005. Project completion summary Approximately 2400 people participated in 21 events during the 2005 RiverFest event. This calculated out to an average of 240 people per day or 114 people per event. Highlights included the Salmon Run; You Can Paddle Day in McKay Park; Bats of the Deschutes Basin; a hike to Alder Springs and the 10`" annual Deschutes River Clean-up. Hikes, tours, lectures and other activities were held throughout the week. Seven events were hosted by UDWC. According to the wonderful response that the UDWC received, participants overwhelmingly enjoyed the events and learned a great deal. Background Riverfest began in 1999 with an organizing committee comprised of 5 separate non-profit organizations. In 2003, the format of the event was changed from a month long event to an eight day event. In addition to a number of small educational events, there are a number of "main attraction" events designed to attract a large number of people. Organization Riverfest has one coordinating organization, the UDWC, with numerous partners who volunteer to host the events. Analysis Recently, event organizers decided to brand Riverfest with the UDWC. Not only is Riverfest now the main annual event for the UDWC, it has proven to be a highly effective tool for communicating the goals and objectives of the UDWC on an annual basis. Budget Summary The total expenses for Riverfest 2005 were $27,330. In-kind administrative were provided by the UDWC, and the Deschutes River Conservancy. CONTRIBUTOR DOLLARS PERCENT OF CONTRIBUTED TOTAL PROJECT Upper Deschutes Watershed Council $9960 36 Oregon Department of Fish and $5000 18 Wildlife-Deschutes River Mitigation and Enhancement Program Boat and Fly Rod Raffle $720 3 Corporate $5,650 21 Non-profit & agency partners $6,000 22 _ TOTAL $27,330 100% 14 TUMALO CREEK PHASE II Project- # 05-07-01 Objective The project is part of a multi-year effort to restore a 2.8 mile section of Tumalo Creek through channel and riparian restoration, fish habitat restoration, extensive public education and community-based monitoring. Specific objectives are to: • Reduce channel incision and re-connect the channel to the floodplain • Restore riparian vegetation and promote habitat diversity, reduce erosion and enhance fish and wildlife habitat • Promote community awareness of watershed management and restoration through outreach to recreational users and established partnerships. Implementation date July - September 2005 for Phase II Project completion summM This year's project is known as phase II. Instream construction lasted over 1,120 hours to complete 1.1 miles of stream restoration. This involved placing 900 whole trees in the construction of bank protection, cross veins and other instream structures designed to improve channel stability, fish habitat and flood capacity. Following completion of the channel restoration work, youth crews and contracted planting crews installed a total of 22,977 riparian trees and shrubs. Of these, a total of 3,225 plants were planted by 135 volunteers and 19,752 plants were installed by contracted planting crews. All of the planting was completed in October 2005. Monitoring The UDWC, USFS and Summit High School conducted project monitoring and evaluation under a formal plan established in 2003. Monitoring includes physical parameters (channel slope, width, depth, incision, etc.) biological parameters (macroinvbertebrate surveys, plant survival, etc.) and permanent Photograph points. Pre-project monitoring began in 2003 and post-project monitoring began in October 2005. Results Quantifiable results from the project include: • 1.1 miles of stream channel restored • 900 whole trees placed • 22,977 riparian plants installed • 135 student volunteers (approximately 540 hours) • 45 Eagle Scout volunteers • 1,120 hours of heavy equipment • 1,200 hours of on-site restoration project management (USFS hydrologist and biologist) • 3 permanent sign designs completed 15 • 4 public tours completed Assessment of Results Phase II of the Tumalo Creek project proceeded as planned, with results being very similar to the original project objectives. Because Phase II benefited from the lessons learned in Phase I, the implementation of Phase II proceeded smoothly, within budget ad with anticipated results. There were no significant changes to the project that affected results. CONTRIBUTOR DOLLARS CONTRIBUTED PERCENT OF TOTAL PROJECT Upper Deschutes Watershed Council $89,550 27 Oregon Department of Fish and $10,000 3 Wildlife-Deschutes River Mitigation and Enhancement Program National Forest Foundation $115,900 35 City of Bend $34,082 10 Oregon Watershed Enhancement $81,438 25 Board TOTAL $330,970 100% 16 10. ' -rye ~#F O PROJECT PLANNING La Pine State Recreation Area Project, no M&E number Project Objective: restore fish habitat with woody material placement, Location: Deschutes River, upstream of "G Loop" campground, approximately RM 210. Status: Planning stage Estimated completion date: None The Project Leader and Dave Warner met park manager, Ross Kihs, to discuss use of hazard trees burned in the 2005 La Pine State Recreation Area fire. The meeting intent was to utilize burned trees to reduce erosion in previously identified "high" erosion sites at the southern end of the recreation area. Preliminary discussions are underway with park managers to define the project scope. Sunriver Project, no M&E number Project Objective: restore fish habitat with woody material placement, Location: Deschutes River, above Benham Falls Status: Planning stage Estimated completion date: None The Project Leader met Kolleen Yake, UDWC, to discuss a different project at Sunriver called the Marina Engineered Log Jam demonstration project. The project design proposal was funded 17 by OWEB. Funding and staff shortages have limited the UDWC's ability to implement the project. Paul Burton Project M&E Project # no number, minimal cost to program Project Objective: restore fish habitat with woody material placement, Location: Fall River, Yellow Pine Loop, above falls and below hatchery Status: Recommended wood placement. Estimated completion date: July 2006. The landowner is interested in enhancing fish habitat in the area around his home. He offered to contact the neighbors to garner more support. The project site is outside of the M&E project area. Therefore, the site is a lower priority than projects sites below the falls or on the Deschutes River. The project leader sent Mr. Burton a project plan covering his property and two others across the river, but has not offered to contact the landowners. Mr. Burton will contact his neighbors and call when he is ready. Mary Rose Dobson Project M&E Project # no number, minimal cost to program Project Objective: Create fish habitat and retard erosion with several downed trees. Location: Little Deschutes River, off Burgess Road Status: Visited the site, drew map, advised landowner on tree placement Estimated completion date: No date for work was set. The landowner, Mary Rose Dobson, called to request a site visit that the project leader performed. Subsequent to the site visit, the landowner said she could not afford to pursue the project at the present time. Peter Knowles Project M&E Project # no number, minimal cost to program Project Objective: Slow erosion and create fish habitat by adding trees and boulders to the Deschutes River. Location: Deschutes River, Haner Park Status: The site needs to be visited and a plan developed. Fish habitat and erosion reduction was suggested by the property owner, Peter Knowles, at Haner Park on the east bank. He said the Haner Park home owners have recently acquired ownership of the land beneath their homes that was formerly owned by the Bend Elks. The landowner will send the project leader proof of land ownership, since ODFW involvement is dependent on a willing landowner. The project leader will visit the site and plan a project after access to the site is available. Estimated completion date: No date for work was set. Upper Deschutes River Gravel Project M&E Project number # 05-06-01 Project Objective: restore fish spawning and invertebrate habitat through gravel placement. Location: below Wickiup Dam RM 226 Status: US Forest Service permitting remains to be completed. 18 Estimated completion date: October 2006 Gravel placement below Wickiup Dam was suggested to bolster fish spawning in early 2005. Staff of the US Forest Service (USFS) were concerned about gravel movement at the Oregon WRD gage site and did not complete the National Environmental Policy Act paperwork in time to permit the project. The project leader visited the site with USFS personnel in January 2006 and satisfied concerns. The project has been rescheduled for October 2006. Grant funds obtained from ODFW for the project will be reserved for later use. Willow Plantinzz Demonstration Project no M&E Project number, minimal cost to the program Project Objective: restore willow on an eroding bank. Location: Sunriver at Harper Bridge Status: need confirmation from new management at Sunriver. Estimated completion date: March 2006 Willow planting trials using the watedet device will continue in the spring of 2006. The goal is to test survival differences compared to those planted in the Fall 2005. Volunteers will be recruited to plant roughly eighty more willows using the device. Numbered tags will track planting depth in relation to survival. Survival of plantings will be monitored until Spring 2007. M & E Committee The Deschutes County Board of Commissioners approved, during their January 24, 2005 meeting, the reappointment of Ryan Houston, Bob Beal, and Len Mathisen to the M & E Committee to new three year terms. In May 2005, Scott McCaulou was reinstated to a new three year term. At the end of the year, Len Mathisen, announced his retirement from the M&E Committee after 18 years. At the January 2006 committee meeting, he was awarded a certificate for his devotion to the committee and the health of the Upper Deschutes basin. He will be replaced by PGE biologist, Robert Spateholts, to finish the remainder of his three year term. M & E Committee Tour The committee toured the Upper Deschutes Watershed Council Tumalo Creek, Phase II project in October. They also heard a project description from Ryan Houston and USFS hydrologist, Louis Wasniewski at the Tumalo Creek Phase II restoration site. In addition, the M&E Plan was updated and reviewed by the committee. COID Hydropower Inspection In October 2005, Project Leader, Jack Williamson, COID site manager, Bob Beale, and US Fish and Wildlife Service biologist, Peter Lickwar inspected COID's diversion screen site. The inspection is an annual hydropower license requirement and is intended to identify fish passage problems. No fish passage problems were noted. 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Please use the microphone and also state your name and address at the time the Board calls on you to speak. 2. DISCUSSION and Consideration of Signature of Document No. 2006-249. an Amendment to an Intergovernmental Agreement with the Oregon Commission on Children & Families, Extending Funding for the Healthy Start Program - Debi Harr, Commission on Children & Families 3. DISCUSSION and Consideration of Signature of Document No. 2006-250, an Amendment to an Intergovernmental Agreement with the Oregon Commission on Children & Families, Extending Funding for the Relief Nursery Program - Debi Harr, Commission on Children & Families 4. CONSIDERATION of Signature of Document No. 2006-258, an Agreement for Deschutes County to Provide Financial Consulting Services to ABHA (Accountable Behavioral Health Alliance) - Greg Canfield or Scott Johnson, 5. CONSIDERATION of Approval of Recommendations by the Deschutes County Drug Court Planning Team Review Panel regarding Addiction Treatment Services through the Deschutes County Family Drug Court - Scott Johnson, Mental Health Department; Judith Ure, County Grant Writer Board of Commissioners' Work Session Agenda Monday, June 5, 2006 Page 1 of 8 Pages 6. CONSIDERATION of Signature of a Letter to the State Department of Human Services Authorizing Cascade Medical Transport and Northwest Regional Secure Transport to Provide Secured Transportation Services - Scott Johnson, Mental Health Department 7. CONSIDERATION of Signature of Document No. 2006-266, the Ready*Set*Go (Crook-Deschutes ESD) Contract for Fiscal Year 2005-06 - Scott Johnson or Suzanne Donovan, Mental Health Department 8. CONSIDERATION of Signature of Resolution No. 2006-050, Authorizing the Board of Commissioners to Execute and Enter Into Grant Award Agreements with COIC (Central Oregon Intergovernmental Council) - Susan Ross, Commissioners' Office 9. CONSIDERATION of Signature of Document No. 2006-263, a Grant Agreement with COIC for a Regional Stormwater Management Project - Susan Ross, Commissioners' Office 10. CONSIDERATION of First and Second Readings and Adoption, by Emergency, of Ordinance No. 2006-020, the Deschutes County Events and Parades Ordinance - Sue Brewster, Sheriff's Office 11. DISCUSSION and Consideration of Signature of Order No. 2006-089, Declaring the Intent to Create Choctaw Road Local Improvement District, Accepting the Engineer's Report, Setting a Hearing Date of June 28, and Authorizing the Property Owners' Notice - Michael Barta or George Kolb, Road Department 12. DISCUSSION and Consideration of Signature of Order No. 2006-090, Declaring the Intent to Create Choctaw II Road Local Improvement District, Accepting the Engineer's Report, Setting a Hearing Date of June 28, and Authorizing the Property Owners' Notice - Michael Barta or George Kolb, Road Department 13. DISCUSSION and Consideration of Signature (Scheduled for Wednesday, June 7) of Resolution No. 2006-049, Declaring a Moratorium on the Establishment of New County Roads - Tom Blust, Road Department Board of Commissioners' Work Session Agenda Monday, June 5, 2006 Page 2 of 8 Pages 14. A PRESENTATION of the Deschutes River Mitigation and Enhancement Program Committee's Annual Report - Peter Gutowsky, Community Development Department 15. CONSIDERATION of Signature of Document No. 2006-282, a Subordination and Intercreditor Agreement with Pahlisch Homes/Elk Horn Development regarding Quadrant 2c of the Newberry Neighborhood - Laurie Craghead, Legal Counsel 16. CONSIDERATION of First and Second Readings and Adoption, by Emergency, of Ordinance No. 2006-016, Transferable Development Credit - Pollution Reduction Program - Catherine Morrow, Community Development Department 17. CONSIDERATION of Signature of Resolution No. 2006-043, Establishing Pollution Reduction Credits and a Partnership Fund as Part of the Transferable Development Credit Program as Required for Developing the La Pine Neighborhood Receiving Area - Catherine Morrow, Community Development Department 18. DISCUSSION of a Hearing (Scheduled for Wednesday, June 7) on Order No. 2006-009, a Measure 37 Claim (Claimant: Fullerton; continued from April 12 & May 8) - Tom Anderson, Community Development; Mark Pilliod, Legal Counsel 19. DISCUSSION and Consideration (Scheduled for Wednesday, June 7) of Whether to Correct References to Property Described in Order No. 2006-009, a Measure 37 Claim (Claimant: Central Electric Cooperative) - Tom Anderson, Community Development and Mark Pilliod, Legal Counsel 20. DISCUSSION (Scheduled for Wednesday, June 7) of the Deschutes County Fee Schedule for Fiscal Year 2006-07 - Judi Haas and Teri Maerki, Finance Department CONVENE AS THE GOVERNING BODY OF THE SUNRIVER SERVICE DISTRICT 21. CONSIDERATION of Signature of Resolution No. 2006-047, Authorizing the Reallocation of Funds within Fund 715, and Directing Entries - Sharon Smith or Doug Seator, Sunriver Service District Board of Commissioners' Work Session Agenda Monday, June 5, 2006 Page 3 of 8 Pages 22. CONSIDERATION of Signature of Resolution No. 2006-048, Authorizing the Transfer of Funds, and Directing Entries - Sharon Smith or Doug Seator, Sunriver Service District 23. 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, 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 9:00 a.m. Executive Session, called under ORS 192.660(1)(h), pending or threatened litigation 10:00 a.m. Board of Commissioners' Meeting 12 noon Lunch and Tour of Facilities - Bethlehem Inn 2:00 p.m. Presentation by COCC Forestry Class regarding County-owned Property in Sisters Board of Commissioners' Work Session Agenda Monday, June 5, 2006 Page 4 of 8 Pages Thursday, June 8, 2006 3:00 p.m. Regularly Scheduled Meeting of the Fair Board, at the Fair & Expo Office 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 Monday, June 19, 2006 10:00 a.m. Work Session regarding Waldron Lot of Record 12 noon Regularly Scheduled Meeting with Department Heads 1:30 p.m. Administrative Liaison Tuesday, June 20, 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 Thursday, June 22, 2006 1:30 p.m. Public Hearing - Waldron Lot of Record Verification Board of Commissioners' Work Session Agenda Monday, June 5, 2006 Page 5 of 8 Pages 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 Tuesday, June 27, 2006 7:00 a.m. Meeting of Home Rule Charter Committee Wednesday, June 28, 2006 9:00 a.m. Regularly Scheduled Update with the Director of Finance/Tax 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 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 12:00 noon Regular Meeting of the Audit Committee Board of Commissioners' Work Session Agenda Monday, June 5, 2006 Page 6 of 8 Pages Tuesday, July 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 6:00 p.m. ('Tentative) Urban Growth Boundary Hearing with Redmond City Council, in Redmond 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 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 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 Board of Commissioners' Work Session Agenda Monday, June 5, 2006 Page 7 of 8 Pages Tuesday, July 25, 2006 7:00 a.m. Meeting of Home Rule Charter Committee Wednesday, July 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 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, August 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, June 5, 2006 Page 8 of 8 Pages