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2006-753-Minutes for Meeting June 26,2006 Recorded 7/24/2006DESCHUTES COUNTY OFFICIAL RECORDS 2006' 53 NANCY BLANKENSHIP, COUNTY CLERK COMMISSIONERS' JOURNAL 0~~14~1a~6 X4.41.46 PM 111111111111111111111111111111 2006-7113 DESCHUTES COUNTY CLERK CERTIFICATE PAGE r n w 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.ora MINUTES OF WORK SESSION DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, JUNE 269 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 Dave Kanner, County Administrator; Dan Sherwin, Tom Blust and George Kolb, Road Department; Mike Dugan, District Attorney; Debi Harr and Hillary Saraceno, Commission on Children & Families; Tom Anderson, Kevin Harrison and, Community Development Department; Anna Johnson, Commissioners' Office; Laurie Craghead, Legal Counsel; and media representatives Barney Lerten of News Channel 21 and Keith Chu, The Bulletin; and four other citizens. Chair Luke opened the meeting at 10:00 a.m. 1. Before the Board was Citizen Input. Mike Dugan and Hillary Saraceno, along with the Commissioners, acknowledged Debi Harr's five years of service. 2. Before the Board was a Public Hearing, and Consideration of First and Second Readings and Adoption, by Emergency, of Ordinance No. 2006- 020, the Deschutes County Events and Parades Ordinance. This item was continued from June 5. Laurie Craghead asked for a two-week extension in order to complete review of the Ordinance. Chair Luke opened the public hearing; being no testimony offered, he continued it until July 12. Minutes of Board of Commissioners' Work Session Monday, June 26, 2006 Page 1 of 20 Pages 3. Before the Board was Discussion and Consideration of Signature of Resolution No. 2006-093, Approving a Contract-specific Special Procurement for Youth Mentoring Services to be Provided by Habitat for Humanity. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 4. Before the Board was Discussion and Consideration of Approval of the Commission on Children & Families' Final Grant Awards for Fiscal Year 2006-07. Debi Harr gave an overview of the item. It also includes the Board outside agency requests, which will be handled by the Commission on Children & Families. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 5. Before the Board was Discussion and Consideration of Signature of Document No. 2006-302, an Intergovernmental Agreement with the Oregon Department of Agriculture for a Cooperative Project regarding Certification of Weed-free Forage. Dan Sherwin stated that he will be handling local inspections; funding is handled through a pilot program through the Forest Service. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. Minutes of Board of Commissioners' Work Session Monday, June 26, 2006 Page 2 of 20 Pages 6. Before the Board was Discussion and Consideration of Signature of a Road Dedication Deed for a Right-of-Way on Property Owned by Frederick Cronin for the Improvement of South Century Drive. George Kolb said some of the curves will be improved as a result of these dedications. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 7. Before the Board was Discussion and Consideration of Signature of a Road Dedication Deed for a Right-of-Way on Property Owned by the JLM Meier Family Limited Partnership for the Improvement of South Century Drive. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 8. Before the Board was Discussion and Consideration of Signature of Document No. 2006-290, regarding ABHA (Accountable Behavioral Health Alliance) Providing CDO Management Services to Mental Health. This item will be addressed at the Wednesday, June 28 Board meeting. 9. Before the Board was Discussion and Consideration of Signature of Document No. 2006-317, an Agreement with LifeStyles Living Center to Provide Services to People with Developmental Disabilities. This item will be addressed at the Wednesday, June 28 Board meeting. Minutes of Board of Commissioners' Work Session Monday, June 26, 2006 Page 3 of 20 Pages 10. Before the Board was Discussion and Consideration of Signature of Document No. 2006-318, an Agreement with Bend Guest Home to Provide Services to People with Developmental Disabilities. This item will be addressed at the Wednesday, June 28 Board meeting. 11. Before the Board was Discussion and Consideration of Signature of Document No. 2006-319, an Agreement with CORIL (Central Oregon Resources for Independent Living) to Provide Services to People with Developmental Disabilities. This item will be addressed at the Wednesday, June 28 Board meeting. 12. Before the Board was Discussion and Consideration of Signature of Document No. 2006-320, an Agreement with Residential Assistance Program to Provide Services to People with Developmental Disabilities. This item will be addressed at the Wednesday, June 28 Board meeting. 13. Before the Board was Discussion and Consideration of Signature of Document No. 2006-321, an Agreement with Opportunity Foundation of Central Oregon to Provide Services to People with Developmental Disabilities. This item will be addressed at the Wednesday, June 28 Board meeting. 14. Before the Board was Discussion and Consideration of Signature of Document No. 2006-309, an Agreement with Joseph Barrett, M.D. to Provide Psychiatric Services. This item will be addressed at the Wednesday, June 28 Board meeting. 15. Before the Board was Discussion and Consideration of Signature of Document No. 2006-310, an Agreement with Don McFerran, PNP to Provide Psychiatric Nurse Services. This item will be addressed at the Wednesday, June 28 Board meeting. Minutes of Board of Commissioners' Work Session Monday, June 26, 2006 Page 4 of 20 Pages 16. Before the Board was Discussion and Consideration of Signature of Document No. 2006-311, an Agreement with Mark Williams, M.D. to Provide Psychiatric Services. This item will be addressed at the Wednesday, June 28 Board meeting. 17. Before the Board was Discussion and Consideration of Signature of Document No. 2006-312, an Agreement with Gayle Woosley, PMHNP to Provide Psychiatric Nurse Services. This item will be addressed at the Wednesday, June 28 Board meeting. 18. Before the Board was Discussion and Consideration of Signature of Document No. 2006-316, an Agreement with Sage View (Cascade Healthcare Community) for Secure Psychiatric Residential Services for Indigent Individuals. This item will be addressed at the Wednesday, June 28 Board meeting. 19. Before the Board was Discussion and Consideration of Signature of Document No. 2006-306, an Agreement with Pfeiffer & Associates to Provide Alcohol and Drug Treatment Services to Qualifying Individuals. This item will be addressed at the Wednesday, June 28 Board meeting. 20. Before the Board was Discussion and Consideration of Signature of Document No. 2006-307, an Agreement with BestCare Treatment Services to Provide Alcohol and Drug Treatment Services to Qualifying Individuals. This item will be addressed at the Wednesday, June 28 Board meeting. 21. Before the Board was Discussion and Consideration of Signature of Document No. 2006-314, an Agreement with Central Oregon Extended Unit for Recovery (dba Rimrock Trails Outpatient Center and Rimrock Trails Adolescent Treatment) for Outpatient, Residential and Detoxification Treatment Services. This item will be addressed at the Wednesday, June 28 Board meeting. Minutes of Board of Commissioners' Work Session Monday, June 26, 2006 Page 5 of 20 Pages 22. Before the Board was Discussion and Consideration of Signature of Document No. 2006-315, an Agreement with Oregon Treatment Network, Inc. for Outpatient, Residential and Detoxification Treatment Services. This item will be addressed at the Wednesday, June 28 Board meeting. 23. Before the Board was Discussion and Consideration of Signature of Document No. 2006-302, an Intergovernmental Agreement with the Oregon Department of Human Services regarding Self-Sufficiency Programs. This item will be addressed at the Wednesday, June 28 Board meeting. 24. Before the Board was Discussion and Consideration of Signature of Document No. 2006-304, an Intergovernmental Agreement with Redmond School District to Provide Mental Health Therapists in the Schools. This item will be addressed at the Wednesday, June 28 Board meeting. 25. Before the Board was Discussion and Consideration of Signature of Document No. 2006-303, an Agreement with Ochoco Health Systems (Bend Community Clinic) for Counseling Services. This item will be addressed at the Wednesday, June 28 Board meeting. 26. Before the Board was Discussion and Consideration of Signature of Document No. 2006-305, an Intergovernmental Agreement regarding the State Vocational Rehabilitation Program. This item will be addressed at the Wednesday, June 28 Board meeting. 27. Before the Board was Discussion and Consideration of Signature of Document No. 2006-308, an Intergovernmental Agreement regarding State Lifespan Respite Services. This item will be addressed at the Wednesday, June 28 Board meeting. Minutes of Board of Commissioners' Work Session Monday, June 26, 2006 Page 6 of 20 Pages 28. Before the Board was Discussion and Consideration of Signature of Document No. 2006-313, an Agreement with Central Oregon Extended Unit for Recovery (dba Rimrock Trails) for Alcohol and Drug Treatment Services. This item will be addressed at the Wednesday, June 28 Board meeting. 29. Before the Board was Discussion and Consideration of Signature of Order No. 2006-086, Rescinding Order No. 2006-071 and Transferring and Distributing Certain Monies from the Deschutes County Land Sales Fund. Laurie Craghead explained that there are additional monies in the land sales fund that need to be addressed through a revised Order. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. Bev Clarno asked for clarification of the parcels that are to be left as parks, typically because they are wildlife corridors or in a riparian area. 30. Before the Board was a Public Hearing.(continued from June 12) and Consideration of Signature of Order No. 2006-096, Approving the Brizee Annexation into Deschutes County Rural Fire Protection District #2. This item was continued to July 5. 31. Before the Board was Discussion and Consideration of Signature of Document No. 2006-096, an Intergovernmental Agreement with the City of Redmond for Deschutes County to Provide Addressing Services. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. Minutes of Board of Commissioners' Work Session Monday, June 26, 2006 Page 7 of 20 Pages 32. Before the Board was Discussion and Consideration of Signature of Document No. 2006-324, an Intergovernmental Agreement with the State of Oregon for Deschutes County to Provide Building Inspections Services. Tom Anderson explained that most of these inspections are conducted in Lake County or southern Deschutes County, but could be anywhere. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 33. Before the Board was Discussion and Consideration of Signature of Document No. 2006-2006-293, an Amendment to an Improvement Agreement regarding a Required Destination Resort Amenity at Caldera Springs Destination Resort. CLARNO: Move approval. DALY: Second. VOTE: DALY: CLARNO LUKE: Yes. Aye. Chair votes yes. 34. Before the Board was Discussion and a Decision Whether to Hear an Appeal of the Hearings Officer's Denial of a Variance for Avion Water Company. This issue concerns a variance requested for Avion Water Company. Laurie Craghead indicated it could be a problem of the applicant's own making. Anthony Raguine stated that the lot needs to be created. This item will be addressed at the Wednesday, June 28 Board meeting. 35. Before the Board was Discussion and a Decision Whether to Hear an Appeal of the Hearings Officer's Denial of a Conditional Use Permit for a Type 3 Home Occupation in the EFU Zone (Applicant: Capasso). Minutes of Board of Commissioners' Work Session Monday, June 26, 2006 Page 8 of 20 Pages Kevin Harrison said that Paul Blikstad asked that this be continued to July 5. Mike Daly asked that the photos included in the packet be in color. The 150- day clock is being restarted, per the applicant, and the appeal would be heard de novo. Commissioners Daly and Luke indicated that there appears to be policy issues on this item. This was continued until July 5. 36. Before the Board was a Public Hearing on an Exception to Statewide Planning Goal 3, a Plan Amendment and Zone Change from Exclusive Farm Use to Rural Residential (Gosney Road, 160 Acres - Applicant: Bend Metro Park & Rec). Commissioner Luke commented that there are a lot of people who have EFU land they would like to see rezoned to residential. Laurie Craghead replied there would be no net loss of EFU ground as a result of this exchange. Catherine White read the opening statement for the Board. (A copy is attached as Exhibit A.) Regarding bias, prejudgment, personal interest or ex parte contacts, the Board had no disclosures to report. No challenges from the audience were offered. She said after various meetings and discussions, an agreement was reached in August 2005 regarding the land in question. There are two applications, and the only one before the Board at this time is the zoning map. This would involve swapping acreages from RR-10 to EFU. There are no irrigation rights on these properties. She said that ordinances would be drafted to handle these changes if the Board approves. Laurie Craghead indicated that this arrangement does not require a Goal exception, and no opposition has been voiced. She added that the EFU soil is not very suitable for farming. The change would allow for additional road access. Both applications need to be approved for this situation to work. The applicants entered into an agreement with the neighboring property owners in order to assure there would be little opposition to the zone change. Some of the funds from the eventual sale of the property would be used to develop the Bend Pine Nursery complex. Minutes of Board of Commissioners' Work Session Monday, June 26, 2006 Page 9 of 20 Pages She added that the restrictive covenants placed on the property by the County, which originally owned the property, would be moved to another Park & Recreation District property. The ESEE factors need to be examined, and the Hearings Officer indicated there is an economic development finding to support this change, and it should not set precedence because of the uniqueness of the situation. Chair Luke opened the hearing at this point. Sharon Smith, an attorney representing the applicant, said the net effect is that Park & Recreation will own about 600 acres, of which 240 acres are not subject to a reversionary interest to the County. Bend Metro Park & Recreation District will transfer the interest from the subject property, which would actually then cover more acreage than previously. The clause would remain in place for twenty years, based on statute. The property proposed to be rezoned to RR-10 had the twenty year clause, but there is less than that amount of time remaining. Laurie Craghead clarified that statute requires at least twenty years. Ms. Smith said that this effort is the culmination of a lot of hard work with the neighbors to meet a variety of goals - one to facilitate the Park District's comprehensive plan, and the other to fund other projects. A zone swap is consistent with state land use goals that consolidate zoning and allow the property to be served by public roads and utilities. This will have less of an impact on the adjacent lands, and meets the goals of the community and the District, and statewide land use goals. It is also unique because the Park District's comprehensive plan has been updated and the Deschutes County comprehensive plan provides that once the Park District's plan is approved, it becomes the controlling document in this situation. Commissioner Luke pointed out that it will not impact other EFU ground, but does impact County roads. There could be several more entrances. Ms. Smith said that she talked with representatives of the Road Department about capacity, and when the land is developed there will be another land use application to address the road situation. There is no guarantee at this point how access would be handled. Minutes of Board of Commissioners' Work Session Monday, June 26, 2006 Page 10 of 20 Pages Ms. Craghead added that Steve Jorgensen, the County's transportation planner, has indicated this change will not significantly impact capacity. Tom Blust stated that sixteen additional lots should not have a big impact, since access to the lots could be consolidated. The Oregon Department of Transportation is not concerned about any impacts to Highway20. Catherine Morrow added that during the initial public hearing, ODOT did not submit any comments, although they could when there is a land use hearing later. No further testimony was offered, so Chair Luke closed the hearing. Staff indicated they don't recommend any changes to the Hearings Officer's decision and findings. CLARNO: Move that the Board direct staff to uphold the Hearings Officer's decision. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 37. Before the Board was a Hearing on a Measure 37 Claim (Claimant.- Weigand; continued), Tom Anderson stated that the Weigand and Nolan claims have been consolidated, and asked for the item to be postponed until January 10, 2007. Mark Pilliod added that a letter was received from the attorney representing the claimants stating that they may want to apply for a conventional zone change instead of a Measure 3 waiver. CLARNO: Move approval of a postponement until January 10. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. Minutes of Board of Commissioners' Work Session Monday, June 26, 2006 Page 11 of 20 Pages 38. Before the Board was Discussion of a Hearing and Consideration of Signature of Order No. 2006-073, a Measure 37 Claim. This claim has been consolidated with the Nolan claim. 39. Before the Board was Discussion and Consideration of Signature of Letters Reappointing the Following to the Deschutes County Audit Committee: ■ Barry Jordan and Scot Langton, through June 30, 2007 ■ Dennis Luke, Jade Mayer and Tom Anderson through June 30, 2008 Commissioner Daly asked why the other Commissioners were not asked if they were interested in being on the Committee. Commissioner Luke explained the kind of work the Committee does. This item will be addressed further at the Wednesday, June 28 Board meeting. 40. Before the Board was Discussion and Consideration of Signature of Deschutes County Policy No. 2006-127, Facilities Management. Susan Ross stated the only comments received from department heads were in regard to space heaters and chair mats. Commissioner Luke added that the pet adoption fairs held by the local humane societies should continue to be allowed. Commissioner Daly stated that decisions about exceptions to the policy should be made by the Board and not by the Facilities Director. Commissioner Luke thought this would be best decided by the County Administrator in conjunction with the Facilities Director. Dave Kanner stated that it would probably be a good idea to have exceptions handed by the County Administrator or his designee. 41. Before the Board was Discussion and Consideration of Signature of Resolution No. 2006-060, Transferring Appropriations within the Deschutes County General Fund, Assessor's Department. Jeanine Faria and Teri Maerki gave an overview of the resolutions relating to year-end transfer of appropriations. CLARNO: Move approval. DALY: Second. Minutes of Board of Commissioners' Work Session Monday, June 26, 2006 Page 12 of 20 Pages VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 42. Before the Board was Discussion and Consideration of Signature of Resolution No. 2006-061, Transferring Appropriations within the Deschutes County Juvenile Community Justice Fund. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 43. Before the Board was Discussion and Consideration of Signature of Resolution No. 2006-062, a Year-end Transfer of Appropriations within the Deschutes County Sheriffs Office Fund. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 44. Before the Board was Discussion and Consideration of Signature of Resolution No. 2006-063, a Year-end Transfer of Appropriations within the Deschutes County Road Department Fund. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. Minutes of Board of Commissioners' Work Session Monday, June 26, 2006 Page 13 of 20 Pages 45. Before the Board was Discussion and Consideration of Signature of Resolution No. 2006-064, a Year-end Transfer of Appropriations from the Deschutes County General Fund to the District Attorney's Office Fund for Personnel Services. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 46. Before the Board was Discussion and Consideration of Signature of Resolution No. 2006-081, Transferring Appropriations within the Deschutes County Dog Control Fund. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 47. Before the Board was Discussion and Consideration of Signature of Resolution No. 2006-083, Transferring Appropriations within the Deschutes County Health Benefits Fund. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 48. Before the Board was Discussion and Consideration of Signature of Resolution No. 2006-084, Transferring Appropriations within the Deschutes County Health Department Fund. CLARNO: Move approval. DALY: Second. Minutes of Board of Commissioners' Work Session Monday, June 26, 2006 Page 14 of 20 Pages VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 49. Before the Board was Discussion and Consideration of Signature of Resolution No. 2006-085, Transferring Appropriations within the Deschutes County Newberry Neighborhood Fund. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 50. Before the Board was Discussion and Consideration of Signature of Resolution No. 2006-086, Transferring Appropriations within the Oregon Health Plan Chemical Dependency Fund. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 51. Before the Board was Discussion and Consideration of Signature of Resolution No. 2006-087, Transferring Appropriations with the Deschutes County Fair Fund. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. Minutes of Board of Commissioners' Work Session Monday, June 26, 2006 Page 15 of 20 Pages 52. Before the Board was Discussion and Consideration of Signature of Resolution No. 2006-088, Transferring Appropriations from the Deschutes County General Fund, Contingency to the District Attorney's Office, Capital Outlay. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 53. Before the Board was Discussion and Consideration of Signature of Resolution No. 2006-089, Year-end Transfer of Appropriations within Various Funds Managed by the Administration Department. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 54. Before the Board was Discussion and Consideration of Signature of Order No. 2006-097, the Year-end Cash Transfer Order. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 55. Before the Board was a Public Hearing on the Fiscal Year 2006-07 Fee Schedule for Deschutes County. Teri Maerki stated there has been some discussion about the increase in Community Development fees; otherwise, there were no comments. Minutes of Board of Commissioners' Work Session Monday, June 26, 2006 Page 16 of 20 Pages Chair Luke opened the public hearing. No testimony was offered, so the hearing was closed. 56. Before the Board was a Public Hearing on the Fiscal Year 2006-07 Budget for Deschutes County. Teri Maerki stated the budget was publicized, and no comments have been received. She then explained a few changes to the budget. Chair Luke opened the hearing. Being no testimony offered, the hearing was closed. CONVENED AS THE GOVERNING BODY OF THE 9-1-1 COUNTY SERVICE DISTRICT 57. Before the Board was Discussion and Consideration of Signature of Resolution No. 2006-082, Transferring Appropriations within the Deschutes County 9-1-1 County Service District Fund. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 58. Before the Board was a Public Hearing on the Fiscal Year 2006-07 Fee Schedule for the Deschutes County 9-1-1 County Service District. Terri Maerki stated that there were no changes since last year. Chair Luke opened the hearing. Being no testimony offered, the hearing was closed. 59. Before the Board was a Public Hearing on the Fiscal Year 2006-07 Budget for the Deschutes County 9-1-1 County Service District. Minutes of Board of Commissioners' Work Session Monday, June 26, 2006 Page 17 of 20 Pages Chair Luke opened the hearing. Being no testimony offered, the hearing was closed. CONVENED AS THE GOVERNING BODY OF THE SUNRIVER SERVICE DISTRICT 60. Before the Board was a Public Hearing on the Fiscal Year 2006-07 Budget for the Sunriver Service District. Teri Maerki stated that they do not have fees. There have no changes to the budget as approved by the Committee Chair Luke opened the hearing. Being no testimony offered, the hearing was closed. CONVENED AS THE GOVERNING BODY OF THE EXTENSION/4-11 COUNTY SERVICE DISTRICT 61. Before the Board was a Public Hearing on the Fiscal Year 2006-07 Budget for the Extension/4-11 County Service District. Chair Luke opened the hearing. Being no testimony offered, the hearing was closed. 62. Before the Board was Discussion and Consideration of Signature of Resolution No. 2006-059, Transferring Appropriations within the Extension/4-11 County Service District Fund. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. Minutes of Board of Commissioners' Work Session Monday, June 26, 2006 Page 18 of 20 Pages CONVENED AS THE GOVERNING BODY OF THE BEND LIBRARY COUNTY SERVICE DISTRICT 63. Before the Board was a Public Hearing on the Fiscal Year 2006-07 Budget for the Bend Library County Service District. Commissioner Luke explained that these budgets are in regard only to the debt service on the building bonds. Chair Luke opened the hearing. Being no testimony offered, the hearing was closed. CONVENED AS THE GOVERNING BODY OF THE REDMOND LIBRARY COUNTY SERVICE DISTRICT 64. Before the Board was a Public Hearing on the Fiscal Year 2006-07 Budget for the Redmond Library County Service District. Chair Luke opened the hearing. Being no testimony offered, the hearing was closed. CONVENED AS THE GOVERNING BODY OF THE SUNRIVER LIBRARY COUNTY SERVICE DISTRICT 65. Before the Board was a Public Hearing on the Fiscal Year 2006-07 Budget for the Sunriver Library County Service District. Chair Luke opened the hearing. Being no testimony offered, the hearing was closed. CONVENED AS THE GOVERNING BODY OF THE BLACK BUTTE RANCH COUNTY SERVICE DISTRICT 66. Before the Board was a Public Hearing on the Fiscal Year 2006-07 Budget for the Black Butte Ranch County Service District. Chair Luke opened the hearing. Being no testimony offered, the hearing was closed. Minutes of Board of Commissioners' Work Session Monday, June 26, 2006 Page 19 of 20 Pages 67. ADDITIONS TO THE AGENDA Dave Kanner said that Dan Despotopulos has been contacted by the National Guard regarding hosting the Private Tucker memorial service this Saturday at the Fairgrounds. Commissioner Luke added that the Governor attends every memorial service when an Oregon service person is killed in action. Being no further items to come before the Board, Chair Luke adjourned the meeting at 11:30 a. m. DATED this 26th Day of June 2006 for the Deschutes County Board of Commissioners. ATTEST: Recording Secretary ommissioner Minutes of Board of Commissioners' Work Session Monday, June 26, 2006 Page 20 of 20 Pages G 4u C Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org WORK SESSION AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 10:00 A.M., MONDAY, JUNE 26, 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. A PUBLIC HEARING (continued from June 5), and 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 3. DISCUSSION and Consideration of Signature of Resolution No. 2006-093, Approving a Contract-specific Special Procurement for Youth Mentoring Services to be Provided by Habitat for Humanity - Bob Lacombe, Juvenile Community Justice 4. DISCUSSION and Consideration of Approval of the Commission on Children & Families' Final Grant Awards for Fiscal Year 2006-07 - Debi Harr, Commission on Children & Families 5. DISCUSSION and Consideration of Signature of Document No. 2006-302, an Intergovernmental Agreement with the Oregon Department of Agriculture for a Cooperative Project regarding Certification of Weed-free Forage - Dan Sherwin, Road Department Board of Commissioners' Work Session Agenda Monday, June 26, 2006 Page 1 of 15 Pages 6. DISCUSSION and Consideration of Signature of a Road Dedication Deed for a Right-of-Way on Property Owned by Frederick Cronin for the Improvement of South Century Drive - George Kolb, Road Department 7. DISCUSSION and Consideration of Signature of a Road Dedication Deed for a Right-of-Way on Property Owned by the JLM Meier Family Limited Partnership for the Improvement of South Century Drive - George Kolb, Road Department 8. DISCUSSION and Consideration of Signature of Document No. 2006-290, regarding ABHA (Accountable Behavioral Health Alliance) Providing CDO Management Services to Mental Health - Greg Canfield and/or Scott Johnson, Mental Health Department 9. DISCUSSION and Consideration of Signature of Document No. 2006-317, an Agreement with LifeStyles Living Center to Provide Services to People with Developmental Disabilities - Kathy Drew and/or Greg Canfield, Mental Health Department 10. DISCUSSION and Consideration of Signature of Document No. 2006-318, an Agreement with Bend Guest Home to Provide Services to People with Developmental Disabilities - Kathy Drew and/or Greg Canfield, Mental Health Department 11. DISCUSSION and Consideration of Signature of Document No. 2006-319, an Agreement with CORIL (Central Oregon Resources for Independent Living) to Provide Services to People with Developmental Disabilities - Kathy Drew and/or Greg Canfield, Mental Health Department 12. DISCUSSION and Consideration of Signature of Document No. 2006-320, an Agreement with Residential Assistance Program to Provide Services to People with Developmental Disabilities - Kathy Drew and/or Greg Canfield, Mental Health Department 13. DISCUSSION and Consideration of Signature of Document No. 2006-321, an Agreement with Opportunity Foundation of Central Oregon to Provide Services to People with Developmental Disabilities - Kathy Drew and/or Greg Canfield, Mental Health Department Board of Commissioners' Work Session Agenda Monday, June 26, 2006 Page 2 of 15 Pages 14. DISCUSSION and Consideration of Signature of Document No. 2006-309, an Agreement with Joseph Barrett, M.D. to Provide Psychiatric Services - Greg Canfield, Mental Health Department 15. DISCUSSION and Consideration of Signature of Document No. 2006-310, an Agreement with Don McFerran, PNP to Provide Psychiatric Nurse Services - Greg Canfield, Mental Health Department 16. DISCUSSION and Consideration of Signature of Document No. 2006-311, an Agreement with Mark Williams, M.D. to Provide Psychiatric Services - Greg Canfield, Mental Health Department 17. DISCUSSION and Consideration of Signature of Document No. 2006-312, an Agreement with Gayle Woosley, PMHNP to Provide Psychiatric Nurse Services - Greg Canfield, Mental Health Department 18. DISCUSSION and Consideration of Signature of Document No. 2006-316, an Agreement with Sage View (Cascade Healthcare Community) for Secure Psychiatric Residential Services for Indigent Individuals - Greg Canfield, Mental Health Department 19. DISCUSSION and Consideration of Signature of Document No. 2006-306, an Agreement with Pfeiffer & Associates to Provide Alcohol and Drug Treatment Services to Qualifying Individuals - Greg Canfield, Mental Health 20. DISCUSSION and Consideration of Signature of Document No. 2006-307, an Agreement with BestCare Treatment Services to Provide Alcohol and Drug Treatment Services to Qualifying Individuals - Greg Canfield, Mental Health 21. DISCUSSION and Consideration of Signature of Document No. 2006-314, an Agreement with Central Oregon Extended Unit for Recovery (dba Rimrock Trails Outpatient Center and Rimrock Trails Adolescent Treatment) for Outpatient, Residential and Detoxification Treatment Services - Greg Canfield, Mental Health Department 22. DISCUSSION and Consideration of Signature of Document No. 2006-315, an Agreement with Oregon Treatment Network, Inc. for Outpatient, Residential and Detoxification Treatment Services - Greg Canfield, Mental Health Department Board of Commissioners' Work Session Agenda Monday, June 26, 2006 Page 3 of 15 Pages 23. DISCUSSION and Consideration of Signature of Document No. 2006-302, an Intergovernmental Agreement with the Oregon Department of Human Services regarding Self-Sufficiency Programs - Greg Canfield, Mental Health 24. DISCUSSION and Consideration of Signature of Document No. 2006-304, an Intergovernmental Agreement with Redmond School District to Provide Mental Health Therapists in the Schools - Greg Canfield, Mental Health 25. DISCUSSION and Consideration of Signature of Document No. 2006-303, an Agreement with Ochoco Health Systems (Bend Community Clinic) for Counseling Services - Greg Canfield, Mental Health Department 26. DISCUSSION and Consideration of Signature of Document No. 2006-305, an Intergovernmental Agreement regarding the State Vocational Rehabilitation Program - Greg Canfield, Mental Health Department 27. DISCUSSION and Consideration of Signature of Document No. 2006-308, an Intergovernmental Agreement regarding State Lifespan Respite Services - Greg Canfield, Mental Health Department 28. DISCUSSION and Consideration of Signature of Document No. 2006-313, an Agreement with Central Oregon Extended Unit for Recovery (dba Rimrock Trails) for Alcohol and Drug Treatment Services - Greg Canfield, Mental Health Department 29. DISCUSSION and Consideration of Signature of Order No. 2006-086, Rescinding Order No. 2006-071 and Transferring and Distributing Certain Monies from the Deschutes County Land Sales Fund - Laurie Craghead, Legal Counsel 30. A PUBLIC HEARING (continued from June 12) and Consideration of Signature of Order No. 2006-096, Approving the Brizee Annexation into Deschutes County Rural Fire Protection District #2 - Laurie Craghead, Legal Counsel 31. DISCUSSION and Consideration of Signature of Document No. 2006-096, an Intergovernmental Agreement with the City of Redmond for Deschutes County to Provide Addressing Services - Tom Anderson, Community Development Department Board of Commissioners' Work Session Agenda Monday, June 26, 2006 Page 4 of 15 Pages 32. DISCUSSION and Consideration of Signature of Document No. 2006-324, an Intergovernmental Agreement with the State of Oregon for Deschutes County to Provide Building Inspections Services - Tom Anderson, Community Development Department 33. DISCUSSION and Consideration of Signature of Document No. 2006-2006- 293, an Amendment to an Improvement Agreement regarding a Required Destination Resort Amenity at Caldera Springs Destination Resort - Will Groves, Community Development Department 34. DISCUSSION and a Decision (scheduled for Wednesday, June 28) Whether to Hear an Appeal of the Hearings Officer's Denial of a Variance for Avion Water Company - Anthony Raguine, Community Development Department 35. DISCUSSION and a Decision (scheduled for Wednesday, June 28) Whether to Hear an Appeal of the Hearings Officer's Denial of a Conditional Use Permit for a Type 3 Home Occupation in the EFU Zone (Applicant: Capasso) - Paul Blikstad, Community Development Department 36. A PUBLIC HEARING on an Exception to Statewide Planning Goal 3, a Plan Amendment and Zone Change from Exclusive Farm Use to Rural Residential (Gosney Road, 160 Acres - Applicant: Bend Metro Park & Rec) - Catharine White, Community Development Department 37. A HEARING on a Measure 37 Claim (Claimant: Weigand; continued) - Tom Anderson, Community Development and Mark Pilliod, Legal Counsel 38. DISCUSSION of a Hearing and Consideration of Signature of Order No. 2006- 073, a Measure 37 Claim (Claimant: Nolan; continued) - Tom Anderson, Community Development and Mark Pilliod, Legal Counsel 39. DISCUSSION and Consideration of Signature of Letters Reappointing the Following to the Deschutes County Audit Committee: ■ Barry Jordan and Scot Langton, through June 30, 2007 ■ Dennis Luke, Jade Mayer and Tom Anderson through June 30, 2008 40. DISCUSSION and Consideration of Signature of Deschutes County Policy No. 2006-127, Facilities Management - Susan Ross, Commissioners' Office Board of Commissioners' Work Session Agenda Monday, June 26, 2006 Page 5 of 15 Pages 41. DISCUSSION and Consideration of Signature of Resolution No. 2006-060, Transferring Appropriations within the Deschutes County General Fund, Assessor's Department - Marty Wynne, Finance Department 42. DISCUSSION and Consideration of Signature of Resolution No. 2006-061, Transferring Appropriations within the Deschutes County Juvenile Community Justice Fund - Marty Wynne, Finance Department 43. DISCUSSION and Consideration of Signature of Resolution No. 2006-062, a Year-end Transfer of Appropriations within the Deschutes County Sheriff's Office Fund - Marty Wynne, Finance Department 44. DISCUSSION and Consideration of Signature of Resolution No. 2006-063, a Year-end Transfer of Appropriations within the Deschutes County Road Department Fund - Marty Wynne, Finance Department 45. DISCUSSION and Consideration of Signature of Resolution No. 2006-064, a Year-end Transfer of Appropriations from the Deschutes County General Fund to the District Attorney's Office Fund for Personnel Services - Marty Wynne, Finance Department 46. DISCUSSION and Consideration of Signature of Resolution No. 2006-081, Transferring Appropriations within the Deschutes County Dog Control Fund - Marty Wynne, Finance Department 47. DISCUSSION and Consideration of Signature of Resolution No. 2006-083, Transferring Appropriations within the Deschutes County Health Benefits Fund - Marty Wynne, Finance Department 48. DISCUSSION and Consideration of Signature of Resolution No. 2006-084, Transferring Appropriations within the Deschutes County Health Department Fund - Marty Wynne, Finance Department 49. DISCUSSION and Consideration of Signature of Resolution No. 2006-085, Transferring Appropriations within the Deschutes County Newberry Neighborhood Fund - Marty Wynne, Finance Department Board of Commissioners' Work Session Agenda Monday, June 26, 2006 Page 6 of 15 Pages 50. DISCUSSION and Consideration of Signature of Resolution No. 2006-086, Transferring Appropriations within the Oregon Health Plan Chemical Dependency Fund - Marty Wynne, Finance Department 51. DISCUSSION and Consideration of Signature of Resolution No. 2006-087, Transferring Appropriations with the Deschutes County Fair Fund - Marty Wynne, Finance Department 52. DISCUSSION and Consideration of Signature of Resolution No. 2006-088, Transferring Appropriations from the Deschutes County General Fund, Contingency to the District Attorney's Office, Capital Outlay - Marty Wynne, Finance Department 53. DISCUSSION and Consideration of Signature of Resolution No. 2006-089, Year-end Transfer of Appropriations within Various Funds Managed by the Administration Department - Marty Wynne, Finance Department 54. DISCUSSION and Consideration of Signature of Order No. 2006-097, the Year-end Cash Transfer Order - Marty Wynne, Finance Department 55. A PUBLIC HEARING on the Fiscal Year 2006-07 Fee Schedule for Deschutes County - Marty Wynne, Finance Department 56. A PUBLIC HEARING on the Fiscal Year 2006-07 Budget for Deschutes County - Marty Wynne, Finance Department 57. DISCUSSION and Consideration of Signature of Resolution No. 2006-092, Authorizing Signers for Bank Accounts on Behalf of Deschutes County - Marty Wynne, Finance Department CONVENE AS THE GOVERNING BODY OF THE 9-1-1 COUNTY SERVICE DISTRICT 58. DISCUSSION and Consideration of Signature of Resolution No. 2006-082, Transferring Appropriations within the Deschutes County 9-1-1 County Service District Fund - Marty Wynne, Finance Department Board of Commissioners' Work Session Agenda Monday, June 26, 2006 Page 7 of 15 Pages 59. A PUBLIC HEARING on the Fiscal Year 2006-07 Fee Schedule for the Deschutes County 9-1-1 County Service District - Marty Wynne, Finance Department 60. A PUBLIC HEARING on the Fiscal Year 2006-07 Budget for the Deschutes County 9-1-1 County Service District - Marty Wynne, Finance Department CONVENE AS THE GOVERNING BODY OF THE SUNRIVER SERVICE DISTRICT 61. A PUBLIC HEARING on the Fiscal Year 2006-07 Budget for the Sunriver Service District - Marty Wynne, Finance Department CONVENE AS THE GOVERNING BODY OF THE EXTENSION/4-11 COUNTY SERVICE DISTRICT 62. A PUBLIC HEARING on the Fiscal Year 2006-07 Budget for the Extension/4-H County Service District - Marty Wynne, Finance Department 63. DISCUSSION and Consideration of Signature of Resolution No. 2006-059, Transferring Appropriations within the Extension/4-H County Service District Fund - Marty Wynne, Finance Department CONVENE AS THE GOVERNING BODY OF THE BEND LIBRARY COUNTY SERVICE DISTRICT 64. A PUBLIC HEARING on the Fiscal Year 2006-07 Budget for the Bend Library County Service District - Marty Wynne, Finance Department CONVENE AS THE GOVERNING BODY OF THE REDMOND LIBRARY COUNTY SERVICE DISTRICT 65. A PUBLIC HEARING on the Fiscal Year 2006-07 Budget for the Redmond Library County Service District - Marty Wynne, Finance Department Board of Commissioners' Work Session Agenda Monday, June 26, 2006 Page 8 of 15 Pages CONVENE AS THE GOVERNING BODY OF THE SUNRIVER LIBRARY COUNTY SERVICE DISTRICT 66. A PUBLIC HEARING on the Fiscal Year 2006-07 Budget for the Sunriver Library County Service District - Marty Wynne, Finance Department CONVENE AS THE GOVERNING BODY OF THE BLACK BUTTE RANCH COUNTY SERVICE DISTRICT 67. A PUBLIC HEARING on the Fiscal Year 2006-07 Budget for the Redmond Library County Service District - Marty Wynne, Finance Department 68. 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 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, June 26, 2006 Page 9 of 15 Pages Tuesday, June 27, 2006 7:00 a.m. Meeting of Home Rule Charter Committee 2:00 p.m. Meeting with Road Department regarding Road Moratorium 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 10:00 a.m. Work Session regarding Redmond Urban Growth Boundary Expansion 12:00 noon Regular Meeting of the Audit Committee 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. Urban Growth Boundary Hearing with Redmond City Council, in Redmond Board of Commissioners' Work Session Agenda Monday, June 26, 2006 Page 10 of 15 Pages 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, 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, July 25, 2006 7:00 a.m. Meeting of Home Rule Charter Committee Board of Commissioners' Work Session Agenda Monday, June 26, 2006 Page 11 of 15 Pages 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 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 Wednesday, August 9, 2006 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Regularly Scheduled Meeting with the Forestry Specialist, at Road 1:45 p.m. Regularly Scheduled Meeting with the Director of the Road Department, at Road 2:45 p.m. Regularly Scheduled Meeting with the Director of the Health Department, at Health 3:30 p.m. Regularly Scheduled Meeting with the Director of Mental Health, at Mental Health Thursday, August 10, 2006 3:00 p.m. Regularly Scheduled Meeting of the Fair Board, at the Fair & Expo Office Board of Commissioners' Work Session Agenda Monday, June 26, 2006 Page 12 of 15 Pages Monday, August 14, 2006 12 noon Regular Meeting of Board and Department Heads 1:30 p.m. Administrative Liaison 3:30 p.m. Regularly Scheduled Meeting with the Director of Community Development Tuesday, August 15, 2006 11:00 a.m. Regular Meeting of the Employee Benefits Advisory Committee 3:00 p.m. Regularly Scheduled Meeting with the Director of the Fair & Expo Center Monday, August 21, 2006 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison Wednesday, August 23, 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 the Director of Parole & Probation, at P & P 2:45 p.m. Regularly Schedule Meeting with the Director of Juvenile Community Justice, at Juvenile 3:45 p.m. Regularly Scheduled Meeting with the Sheriff, at the Sheriffs Office Monday, August 28, 2006 10:00 a.m. Board Work Session 1:30 p.m. Administrative Liaison 3:30 p.m. Regularly Scheduled Meeting with the Commission on Children & Families Wednesday, August 30, 2006 10:00 a.m. Board of Commissioners' Meeting Monday, September 4, 2006 Most County offices will be closed in observance of Labor Day. Board of Commissioners' Work Session Agenda Monday, June 26, 2006 Page 13 of 15 Pages Tuesday, September 5, 2006 1:30 p.m. Administrative Liaison Wednesday, September 6 2006 10:00 a.m. Board of Commissioners' Meeting for the Week Monday, September 11, 2006 10:00 a.m. Board Work Session 1:30 p.m. Administrative Liaison Tuesday, September 12, 2006 2:30 p.m. Regularly Scheduled Meeting with the Director of Community Development Wednesday, September 13, 2006 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 2:15 p.m. Regularly Scheduled Meeting with the Director of 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 Thursday, September 14, 2006 11:00 a.m. Regular Meeting of the Audit Committee Monday, September 18, 2006 1:30 p.m. Administrative Liaison Tuesday, September 19, 2006 11:00 a.m. Regular Meeting of the Employee Benefits Advisory Committee 3:00 p.m. Regularly Scheduled Meeting with the Director of the Fair & Expo Center Board of Commissioners' Work Session Agenda Monday, June 26, 2006 Page 14 of 15 Pages Monday, September 25, 2006 10:00 a.m. Board of Commissioners' Meeting 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 Wednesday, September 27, 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 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 26, 2006 Page 15 of 15 Pages