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2006-770-Minutes for Meeting July 24,2006 Recorded 7/26/2006COUNTY NANCYUBLANKENSHIP,F000NTY CLERKDS CJ 2006'1)0 COMMISSIONERS' JOURNAL 0712612406 43;42;!2 PM 111111111 IN 111111111111111111 2006-770 DESCHUTES COUNTY CLERK CERTIFICATE PAGE G Q z This page must be included if document is re-recorded. Do Not remove from original document. E s 1i 0 ❑ { 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, JULY 249 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; Mark Pilliod, Legal Counsel; Ronda Connor, Personnel; David Givans and Susan Ross, Commissioners' Office; Tom Blust and Dennis Morris, Road Department; Ken Harms, Risk Management; Timm Schimke, Solid Waste Department; Sue Brewster, Sheriff's Office; Tom Anderson, Community Development; media representatives Chris Stollar and Keith Chu of The Bulletin and Barney Lerten and Brittney Hopper of News Channel 21; and six other citizens. Chair Luke opened the meeting at 10: 00 a. m. 1. Before the Board were Adjustments to the Agenda. None were offered. 2. Before the Board was Citizen Input. None was offered. 3. Before the Board was Discussion and Consideration of Approval of Employee Benefit Plan Changes as Recommended by EBAC. Ronda Connor said that the health benefits year renews on August 1, and various changes are recommended. Minutes of Board of Commissioners' Work Session Monday, July 24, 2006 Page 1 of 13 Pages Changes include increasing the stop loss from $125,000 to 150,000, saving $71,000 based on an average year. (She gave an explanation of stop loss) This will also increase the amount in reserves, which is recommended by the Internal Auditor. The dental allowance would be increased from $1,500 to $2,000; this will increase cost to the plan of about $100,000. Timm Schimke stated that it had been at $1,500 for many years, and $2,000 is more in line with what is happening today. Ms. Connor then discussed the issue of getting skin lesions removed before they become a bigger, much more expensive problem. It was decided that this should be covered at no deductible. The additional cost to the plan could be $120,000. Other items included covering charges when an item or service is not on the preferred provider list. Most providers are on the preferred provider list, so the cost should be minimal. Coverage for vision testing and sleep disorder benefits was also discussed, as well as the addition of dental implants up to $2,000. Addition of the health impacts program, modifying $44,000, range of services, voluntary: access to on-line program, self-diagnosis, Wellness program was to be $70,000 as requested. DL: allows individual employees to take charge of their own health. Health reminders: notify employees of routine repeat exams, personal assistance to help people through the process for specific issues. Commissioners Luke and Daly disclosed that they are personally affected by the plan; Commissioner Clarno is not. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 4. Before the Board was Discussion and Consideration of Signature of Resolution No. 2006-102, Designating the Fair RV Park as a County Park. Minutes of Board of Commissioners' Work Session Monday, July 24, 2006 Page 2 of 13 Pages Susan Ross said this is an area on the southwest corner of the fairgrounds property. The area has to be designated an official county park by the City and County before improvements can begin. She will meet with the City Council soon so they can approve a similar resolution. Commissioner Clarno asked if there are special requirements since this is a County park. Mark Pilliod stated that the County can designate property for park purposes. Since this is a permanent arrangement and not just seasonal camping, he contacted the State Park & Recreation Office and it appears the County can use these funds for the creation and operation of the RV park. It is possible that a similar approval may be required from the Fair Board. The County can regulate how the park is to be used, and the Fair Board will help to develop those uses. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 5. Before the Board was a Public Hearing regarding the Completion of the La Pine Senior Center. Susan Ross explained that the rules for grant funding require a public hearing after the project is completed. The cost totaled about $2 million, including the donated land. Chair Luke opened the public hearing. Being no testimony offered, he closed the hearing. 6. Before the Board was Discussion and Consideration of Signature of Document No. 2006-371, a Mutual Aid Agreement between Deschutes County and the Counties of Crook, Douglas, Grant, Harney, Jefferson, Klamath, Lake, Lane and Wheeler. Mark Pilliod explained that there is a question about who is responsible for injuries to borrowed employees; he feels each entity should be responsible for its own employees. Minutes of Board of Commissioners' Work Session Monday, July 24, 2006 Page 3 of 13 Pages He suggested that this matter be reviewed further and addressed at a future date. This item will be addressed at a future date. 7. Before the Board was Discussion and Consideration of Signature of Documents No. 2006-372 and 2006-373, Agreements relating to the Establishment and Operation of the Deschutes County Family Drug Court. Dave Kanner said there are some concerns about this agreement relating to a refund of grant funds under certain circumstances, even funds that have already been expended. Mr. Pilliod is in contact with the State to come up with more reasonable language. The Court is ready to begin and the agreement needs to be in place as soon as possible. This item will be addressed at the Wednesday, July 26 Board meeting. 8. Before the Board was Discussion and Consideration of Signature of Resolution No. 2006-101, Adopting the Deschutes County Five-Year Capital Improvement Program. Tom Blust gave an overview of the document. The first year, FY 2006-07 has already been adopted in the new budget; the other years are projected based on ODOT forecasts of gas tax and other revenue, and anticipated federal forest receipts that lately have been greatly reduced. Dave Kanner asked for an explanation of why the document shows system development charges in the footnote when the County does not charge them. Tom Blust replied that they listed the projects that would be eligible if the County had SDC's. You can't use SDC's for maintenance or preservation, but you can if capacity is being expanded and the change benefits the County system. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. Minutes of Board of Commissioners' Work Session Monday, July 24, 2006 Page 4 of 13 Pages 9. Before the Board was Discussion and Consideration of Signature of Acceptance of a Road Dedication Deed for a Right of Way (Tax Lot 203) for Improvements of South Century Drive. Mr. Blust said this has to do with improvements of a small portion of the road, and the County is required to obtain rights of way. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 10. Before the Board was Discussion and Consideration of Signature of Acceptance of a Road Dedication Deed for a Right of Way (Tax Lot 202) for Improvements of South Century Drive. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 11. Before the Board was Discussion and Consideration of Chair Signature of an Intent to Award for an Employment Firm to Supply Temporary, Seasonal Employees to the Road Department. Dennis Morris explained that an RFP was issued and four bids were submitted; two were considered, and Express Personnel came in at the highest ranking in scoring in seven categories. The cost to the County is also rated, and Express Personnel was the lowest. A budget of $250,000 per year has been adopted. The contact is for one year with two one-year extensions allowed. DALY: Move approval. CLARNO: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. Minutes of Board of Commissioners' Work Session Monday, July 24, 2006 Page 5 of 13 Pages Commissioner Luke asked when a notice of intent to award needs to come before the Board. Mark Pilliod said that it is an issue if the amount of the contract is over a certain amount. If it is already budgeted, the Board does not have to approve it; it can be reviewed and approved by the County Administrator. If the cost is less than $150,000, a notice of intent to award notification is not required. Commissioner Luke likes the idea of these items coming before the Board. He would like to discuss this issue further. Mr. Kanner recommended that the County contract with all qualified providers, with the various departments obtaining services as needed based on the department. Mr. Pilliod added that this essentially would mean having various companies on a no-cost retainer. Commissioner Clarno stated she would like to see the County Administrator handle as many contractors as possible so they don't have to come before the Board. 12. Before the Board was Discussion and Consideration of Chair Signature of Document No. 2006-361, an Intergovernmental Agreement for Fiscal Year 2006-07 Boating Safety and Law Enforcement Services. Sue Brewster said this is the annual contract for these services. The portion of the Deschutes River located within the City of Bend has been excluded. 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 Order No. 2006-118, Amending the Emergency Jail Management Plan for the Adult Jail. This change to the matrix was requested by the Drug Court. CLARNO: Move approval. DALY: Second. Minutes of Board of Commissioners' Work Session Monday, July 24, 2006 Page 6 of 13 Pages VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 14. Before the Board was Discussion and Consideration of Signature of Document No. 2006-350, a Real Property Lease for the Sisters Sheriff Substation. This a two-year contract, adding $183 per month cost. The average cost is about $1.00 per square foot, and the County pays about $.80 per square foot. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 15. Before the Board was Discussion of a Public Hearing and Consideration of First and Second Readings and Adoption, by Emergency, of Ordinance No. 2006-024, Amending Title 14 to Allow for a Fee Increase for Private Property Claims. Tom Anderson said that the Measure 37 fee should be increased to cover actual cost; and change to the ordinance would connect it to the fee schedule. Community Development and Legal Counsel have been tracking staff time and realized that the actual cost is much higher than originally anticipated. Mark Pilliod explained that a two-year limitation was established with the Measure 37 rules, but the two-year limitation is tied to specific filings and some filings could end up taking several years to complete. The statute of limitations in this instance does not have a lot of standing. Commissioner Daly stated that he will likely vote against this ordinance as he feels the majority of Measure 37 claims have been filed and doesn't think it is necessary for the small amount of money it would cost. Commissioner Luke stated he feels it in unfair for the department to be subsidizing this expense with funds for other services. This item is scheduled to be addressed at the Wednesday, July 26 Board meeting. Minutes of Board of Commissioners' Work Session Monday, July 24, 2006 Page 7 of 13 Pages 16. Before the Board was Discussion and Consideration of Signature of Order No. 2006-122, Accepting Withdrawal of a Land Use Application (J Bar J Youth Services). Mark Pilliod said that the appeal had been continued at LUBA and the parties have agreed not to pursue the appeal further. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 17. Before the Board was Consideration of Signature of Order No. 2006-120, Correcting a Map regarding the Brizee Annexation into Deschutes County Rural Fire Protection District No. 2. Tom Fay, Manager of the District said this corrects the map so it fully agrees with the legal description. DALY: Move approval. CLARNO: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 18. Before the Board was Consideration of Signature of Order No. 2006-119, Accepting Petition and Setting a Date for a Public Hearing regarding the Sparrow Annexation into Deschutes County Rural Fire Protection District No. 2. Tom Fay said this is a single parcel; the District agrees it should be annexed. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. Minutes of Board of Commissioners' Work Session Monday, July 24, 2006 Page 8 of 13 Pages 19. Before the Board was Discussion and Consideration of Signature of Resolution No. 2006-098, Transferring Appropriations within the County General Fund and the Health Department Fund. Commissioner Daly stated he disagrees with this change. CLARNO: Move approval. LUKE: Second. VOTE: DALY: No. (Split vote.) CLARNO: Aye. LUKE: Chair votes yes. 20. Before the Board was Discussion and Consideration of Signature of Resolution No. 2006-099, Creating a Change Fund for the Annual County Fair. CLARNO: Move approval. DALY: Second. VOTE: DALY: CLARNO LUKE: Yes. Aye. Chair votes yes. 21. Before the Board was Discussion and Consideration of Signature of Resolution No. 2006-100, Creating a Change Fund for the Juvenile Community Justice Department. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. 22. Before the Board was Discussion and Consideration of Signature of Order No. 2006-108, the Monthly Cash Transfer Order. CLARNO: Move approval. DALY: Second. Minutes of Board of Commissioners' Work Session Monday, July 24, 2006 Page 9 of 13 Pages VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. CONVENED AS THE GOVERNING BODY OF THE BLACK BUTTE RANCH COUNTY SERVICE DISTRICT 23. Before the Board was Discussion and Consideration of Signature of a Letter Appointing Randal Garcia to the Black Butte Ranch County Service District Budget Committee, through June 30, 2009. CLARNO: Move approval. DALY: Second. VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes yes. RECONVENE AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 24. Before the Board was Discussion regarding Fairgrounds Concession Issues. Commissioner Daly said everyone has seen his memo and a packet of letters from people and groups concerned about the situation at the Fairgrounds in relation to concession services. (Copies are attached as Exhibit A) He realizes this is a Fair Board problem, but the County is providing funding to the Fairgrounds and has a duty to investigate the situation. The County has an investigator on staff and he would like to see this issue reviewed. Commissioner Clarno said she understands his concerns, but that in her opinion this is micromanaging and feels the County Administrator should handle it. Commissioner Luke stated that state regulations say that the Fair Board needs to manage its business and the County should stay out of it. He added that he had received a letter in support of the concession provider. This should be an item of discussion at a joint meeting with the Fair Board. Minutes of Board of Commissioners' Work Session Monday, July 24, 2006 Page 10 of 13 Pages Commissioner Clarno explained that the County gives a lot of money to various departments, and that this situation should be handled by the County Administrator. The Fair Board manages the Fairgrounds, and it is their job to oversee its operation. She added that after fifteen years in government, she is still confused on how things are added to the Board agenda. She asked what would happen if the County goes to five Commissioners and they all want an issue on the agenda. She feels it is out of control. Commissioner Luke stated that if agenda items come in after the Thursday deadline, the Chair can decide to add them. Commissioner Daly asked if they are questioning whether a Commissioner should be allowed to put things on the agenda. Commissioner Clarno replied she thinks the process needs to be clarified, and that some items should be discussed administratively or handled by the County Administrator. Dave Kanner said that handling agenda items is on his list of things to clarify. He would agree that if a Commissioner has an item to be discussed, there should be some way to get it on the agenda. He would like to discuss this at the administrative meeting. He added that he is repeatedly surprised by some of the items on the agenda and agrees that the process needs to be clarified. He said that a Board work session should be used to discuss items, and appropriate action would be then taken on Wednesday. Commissioner Luke said that the Board added work sessions in 1999, and typically items would be placed on the Wednesday consent agenda. However, sometimes everything can be addressed on Monday and the Wednesday meeting can be canceled. Mr. Kanner stated that there is value in having a regular meeting date and time, even if there is a light agenda. This gives an opportunity for the public to address the Board. Commissioner Daly said that he is perfectly happy to have the process adjusted, but does not want this specific issue to be brushed under the rug like it has been during the past four years. If the letters are any indication, this problem affects thousands of people. Since the Board meeting is a public venue, it should be addressed and not ignored just because two Commissioners don't want to talk about it. Minutes of Board of Commissioners' Work Session Monday, July 24, 2006 Page 11 of 13 Pages Commissioner Clarno clarified that she was talking about using an appropriate process, and didn't say she didn't want to talk about it. Commissioner Luke said that some groups have been allowed to bring in outside food if they want. He added that Dan Despotopulos can share evaluation forms with the Board. If there is a Fair Board, they are the managers. The Commissioners can replace them if it is justified. Mr. Kanner stated that the Fair Board gave Mr. Despotopulos very specific directions and actions to take, and he is systematically doing so. It is prudent to let this play out first. In terms of an investigation beyond just speaking with the Fair Board and the manager and gathering information from them, it would be a very time-consuming process that he does not want to begin unless the Board directs him to do so. Commissioner Daly asked whether the Fair Board gave direction at a public meeting. He was at the last Fair Board meeting and at that time they only gave Mr. Despotopulos instructions to write them a letter advising what he is going to do. Mr. Kanner stated that the Commissioners can appoint and replace the Fair Board members, but contracting for the Fairgrounds is the exclusive purview of the Fair Board. Commissioner Clarno reiterated that what happens with concessions at the Fairgrounds is the responsibility of the Fair Board, and the Commissioners can't change it. She stated she would like to discuss this at the next meeting with the manager, and review copies of their survey documents as well. Mr. Kanner stated there is a joint meeting of the Commissioners and Fair Board scheduled for September 14. He will make sure it is on the agenda. 25. ADDITIONS TO THE AGENDA Before the Board was Consideration of County Administrator Signature of Document No. 2006-374, a Services Agreement with BestCare Treatment Services regarding Family Drug Court. Dave Kanner said he has not yet had an opportunity to review the contract. This item will be addressed at the Wednesday, July 26 Board meeting. Minutes of Board of Commissioners' Work Session Monday, July 24, 2006 Page 12 of 13 Pages Being no further items to come before the Board, Chair Luke adjourned the meeting at 11:40 a. m. DATED this 24th Day of July 2006 for th eschutes County Board of Commissioners. ATTEST: c nn Yll Recording Secretary Dehni R. Luke, Chair Bev Clarno, Vice Chair Mic ael M. Dal , Co issioner Minutes of Board of Commissioners' Work Session Monday, July 24, 2006 Page 13 of 13 Pages AN OPEN LETTER TO MY FELLOW DESCHUTES COUNTY COMMISSIONERS FAIRGROUNDS CONCESSIONS COMPLAINTS July 20, 2006 Fellow Commissioners, On July 13, 2006, I received a letter in my mailbox at the office from The Oregon State Chapter P.E.O. Sisterhood. I believe all of you received the same letter. This letter details incidents related to the food provided by the Fairgrounds concessions contractor, Premier Services Inc., at a recent convention held at the Fairgrounds. The letter, written and signed by the president of the organization and two other ladies, details dinners being served cold, salads wilted and without dressing which were possibly left over from the luncheon, loud music and noise coming from the kitchen area so much so the attendees could not hear the program, bartenders without enough training to be serving mixed drinks, and not enough of them. One noted comment in the letter was, "The sessions, the rooms, and the operations were wonderful the food and beverage services deplorable." After receiving the letter, I telephoned one of the authors, Mrs. Margaret Schinkel, and discussed the incidents with her. She was very concerned that we would have such a wonderful facility and such deplorable food service. She went on to detail the amount of money her organization paid the fairgrounds for the food service. The total cost for two lunches and two dinners was $44,254.00. On top of that, there was an 18 percent service charge added that totaled nearly $9,000.00. They paid approximately $53,000.00 for the food service and were very disappointed. The final dinner was priced at $34.95 per person and they served 695 people that evening. There was a Fair Board meeting that same afternoon, and I asked Mrs. Schinkel if she would mind coming to the meeting in the event some of the Fair Board members had some questions. There were only three Fair Board members in attendance - Lee Smith, John Levitt, and Chair Frank Deggendorfer. Jim Diegel and David Bishop were absent. Mrs. Schinkel was given the floor and she went over the issues detailed in the letter. She added that her organization had heard about the bad concessions issues at the Fairgrounds even before they booked their event. At the conclusion of her testimony, I related a bad experience my wife had with the concessions during the dog show this past week. We have since received a letter from Mrs. Jacqueline Koski detailing her concerns, which were nearly identical to the concerns I related to the Fair Board. Her letter is attached. The meeting went on as before when these complaints came up, with Dan Despotopulos making excuses for the food service contractor, and the Fair Board members eventually deciding to send Premier a letter asking them what they were going to do about this issue. There was no discussion about the possible termination of the contract. I was very blunt with the Fair Board members, telling them that I thought it was going to take someone slapping them along side of the head to get their attention that there is a problem here, and it has been ongoing for years. A local businessman approached me today who happened to be at the dinner at the fairgrounds, and experienced this incident first hand. He told me that there is an old saying in business, "If a customer has a bad experience, he will tell 10 people about it. If he has a good experience, he will tell three people about it." There were 695 persons at the last dinner so it is easy to do the math and figure out the bad press the Fairgrounds will receive over this latest incident. It is time to have a serious discussion about what we are going to do about the concessions contractor at the Fairgrounds. I want to remind you all that the contract was extended for another 10 years over my very loud and vocal objection, was kept secret from me when the contract was signed, and I only found out about it when I asked Mike Maier about it one day and he told me it had been approved by Commissioner Luke, Commissioner DeWolf and the Fair Board.. This was done even though we had received numerous complaints over the years about this company prior to the extension of the contract. By hiring this outside contractor, local vendors have been for the most part shut out from selling their wares at the Fairgrounds, and those very few who are given the opportunity to come in for special events are charged 40% of their gross for the privilege. The outside contractor pays about 10% less than the local people whose taxes are going to pay for the Fairgrounds. There are 140,000 residents in Deschutes County and not a one of them has a right to sell a hot dog at the Deschutes County Fairgrounds. This needs to change, and I ask for your support to send a letter to the Fair Board asking them to terminate the current contract with Premier Services. In my opinion, the Fairgrounds needs to hire a Food and Beverage Manager and take over the responsibility for the large events and dinners held at the Fairgrounds. The other concessions around the Fairgrounds at the different barns could be given to local vendors by creating a list of interested vendors and pulling from that list on a rotating basis. It would be patterned similar to the non-preference list used by police agencies when they are dispatching wreckers to vehicles that need towing. Anyone who knows about the concessions business will tell you that we are giving away the most profitable part of the business. This latest complaint should be the last straw; it involved hundreds of people and gave our Fairgrounds a real black eye. We need to ask the Fair Board to take immediate and decisive action to see that this does not happen again. Since the letter from the from the P.E.O. Sisterhood group came in, I have received additional letters from concerned groups. The most significant was from the Bend Chamber of Commerce, which states in substance that they had a very bad experience in March of 2005 when they had their annual dinner at the Fairgrounds. They will not host another dinner at the Fairgrounds as long as C&D, AKA Premier Services are the ones who are doing the food service. They attached a letter that was sent to the Fairgrounds on March 14, 2005 detailing their concerns about their experiences. These letters are attached. A letter from the Rocky Mountain Elk Foundation was also received, detailing their bad experiences at the Fairgrounds with their annual dinners. (See attached.) I have also heard from the Mt. Bachelor Kennel Club who will be sending in a letter about their concerns. I will provide it when it comes in. In summary, these letters raise a large red flag as to problems at our Fairgrounds. I have been very loud and vocal for years about these problems and nothing has been done. As Commissioners, we vote every year to give the Fairgrounds $300,000.00 in General Fund money - this year $400,000.00 - and we have a duty and obligation to investigate the situation before any more General Fund money is given to them. Mike Daly Deschutes County Commissioner F pgp,r OREGON STATE CHAPTER P.E.O. SISTERHOOD s July 5, 2006 OEr cEIW Dan Despotopulos, Director U U J U L 1 3 2006 Director Deschutes County Fairgrounds and Expo Center 3800 S. Airport Way _ Redmond, OR 97756 BOARD Of COMMISSIONEhS Dear Mr. Despotopulos, From June 22 - 24, 2006, Oregon State Chapter of P.E.O. held its annual State Convention at your facility. 678 women from Oregon, Washington, Missouri, Connecticut and Colorado were in attendance. There were many, many compliments regarding the wonderful facility we have in Deschutes County. The location, abundance of space, attractive, functional buildings and support of the staff were fantastic. However, one problem stood out above all - the food and beverage service. We had understood that the Thursday luncheon would be buffet but our contract stated Friday luncheon would be a plated meal. That was not the case. Lunches were very slow due to a shortage of buffet tables. It took over an hour for women to go through the buffet line and find a seat on both days. During one of our business sessions loud music could be heard coming from the kitchen area. We had two sit down dinner meals. One of the dinners took over an hour to serve. One half of the guests and members were through eating before the other half had been served. When the food arrived, it was cold or under-cooked. The second meal was a bit better however the food was still cold. During the speakers' presentations, the noise coming from the kitchen area was so disruptive that a guest went into the kitchen to ask the help to please be quiet, it was impossible to hear the program. That guest had to return a second time and was treated very rudely. Also, that same evening, a guest complained about salads arriving without dressing and looking a bit wilted... she was told "oh, it is probably salad left over from lunch!" The cost of the food service at your facility is not inexpensive, in fact, it borders on "pricey" - the service received should at least be comparable to the price! At Thursday dinner there were only three bars. Our contract states four stations on both nights. On each night, the lines were so long, guests were waiting up to a half hour to be served only to arrive at the bar and find the bartender did not know how to mix a Bloody Mary or Gin & Tonic. Those in attendance were not people who drink a lot but who do enjoy a social drink prior to dinner. Four service stations should be more than ample to serve a group of this sizel As for beverage service during the day, the staff had to be reminded repeatedly that we were out of items and replenishment was needed. Needless to say, there were many comments regarding the above. Our convention committee worked with your facility for over two years prior to the arrival of the guests. Your staff was well aware of our needs and desires. The sessions, the rooms, and the <9 operations were wonderful the food and beverage services deplorable! We feel the 18% service charge amounting to almost $9,000. O was outrageous considering the extremely poor service we received. It is too late fit this point to correct that problem but we want you to be aware there is a problem so others will not experience a similar fate by using your facility. We are concerned. We have heard from other groups they have had similar experiences at your facility. We are proud of our Fairgrounds and Expo Center and we want it to be the best it can be and continue to have people want to return! SOMETHING needs to be done to correct the food and beverage problems. We would appreciate a response from you regarding these issues at your earliest convenience. Very t" ly yours, fs President Ph II' axwell Prom i 9 Y Or on State Chapter 2006 P.E.O. Convention 1221 S.E. 3nd Street P ' eville, OR 977 ~~y~,u~r.~-r ~M'a a Deanna Pimentell r9 Co-Chairmen of Convention cc: Michael Manley, Operations Supervisor Roxie Thorton Todoroff, Fair & Expo Sales & Marketing Manager Michael Valoppi, Head Chef, Premier Services Mike Schiel, President, DCFA Dennis Luke, Deschutes County Commissioner v Clamo, Deschutes County Commissioner Milt Daly, Deschutes County Commissioner July 19, 2006 Leland Smith - Deschutes County Fair Board Deschutes County Commissioners: Dennis Luke Bev Clarno Mike Daly Subject: Catering, Alcohol Beverage and Food Concession Contract Deschutes County Fair and Expo Center 3800 Airport Way Redmond, Oregon The Central Oregon Chapter of the Rocky Mountain Elk Foundation makes it known to the Deschutes County Fair Board and the Deschutes County Commissioners request for the Deschutes County Fair Board to terminate, in part, the existing Catering, Alcohol Beverage and Food Concession Contract between the Deschutes County Fair Board and C and D Event Management. Referring to Clause 20 of the existing License Agreement, Termination by the Center: The Center, by written notice to Licensee, may revoke the License in whole or in part, at anytime i£ (a) Licensee is in default of the terms of this License and does not cure such default within five (5) calendar days after notice of default. (b) Licensee fails to conduct its food and beverage service pursuant to the terms and conditions set forth is (in) this License and applicable rules and regulations. (c) Licensee, after receipt of written notice from the Center specifying the manner in which, Licensee has failed to comply with this License or with any other rule, regulation, or other condition referred to herein and fails to cure or correct such failure within the period of time specified in a written notice. The Rocky Mountain Elk Foundation has held their annual Big Game Banquet at the Deschutes County Fair and Expo center since April of 2003. Previously, since 1987, our Big Game Banquets were held at the Oregon National Guard Armory in Bend, Oregon and various other locations. As our attendee number grew we were forced to find a larger facility, with no choice except the Deschutes County Fair and Expo Center. Using the National Guard Armory and other facilities prior, we contracted with local caterers to provide our meal and alcoholic beverage service. The meals provided were of exception quality and a selling point for our banquet. C and D Event Management have been unable to provide a decent meal in our tenure with the Deschutes County Fair and Expo Center. We have addressed the issue with the fairgrounds manager each year and have been guaranteed the meal issue would be resolved, however, the meals have progressively deteriorated to a point we can no longer, in good faith, trust the service we will receive. As an example in 2003 six members of the chapter committee were invited to the fairgrounds to be served a sample meal of our banquet meal choice. The sample met our request; at the banquet the same meal was not served. The caterer's response was they had to substitute due to availability of some food items. 2005 chicken was served that was undercooked and the servers prompted the guest not to eat it. In 2006 prime rib was served that was so rare the meat was floating in blood on the plates. We do meet with the caterer prior to our event and go over the menu with them. Each year our chapter representatives meet with the fairgrounds manager and request action be taken. The fairgrounds manager assures us action will be taken and C and D Management will provide meals that meet the terms of their contract. In 2005 our V-P meal and beverage service was so inadequate the fairgrounds remedy was to allow the Rocky Mountain Elk Foundation the use of the facility in 2006 for our Big Game Banquet at no charge. As customers of the Deschutes County Fair and Expo center with the need of Catering and Alcohol Beverage service we are put in a difficult position. We do not have a contract with the Catering and Alcohol Beverage service, only with the Fair and Expo center. We have to depend on the fairgrounds manager to remedy any noncompliance. We would like to offer the following proposal: ! Terminate, in part, the Catering and Alcohol Beverage contract with C and D Event Management. If contractor is in good standing with the Food Concession Service, retain that portion of the contract. ! Deschutes County Fair Board writes a Request for Proposal to provide Catering and Alcoholic Beverage services at the Deschutes County Fair and Expo Center. Five to seven caterers would be selected and awarded agreements with the Deschutes County Fair Board. Persons renting banquet or event space at the fairgrounds would have the option of contracting catering and Alcoholic Beverage service from one or more caterers under agreement with the Fair Board. These agreements should be performance based with the option of extending by calendar year with a total of 3 option years. A variety of caterers, types of food offered, should be considered. If C and D Event Management bids on this RFP and is awarded an agreement they would then become one of the caterers customers could select for their event. By awarding performance base agreements to several caterers and allowing the customer to select and contract with caterer the customer is more likely to be provided a quality meal. The contract the customer enters into with caterer would give specific direction to caterer as to type of meal, number of meals, time service is to begin and expectation of customer. If caterer can not meet request the customer would have the option of contracting with a different caterer under agreement or adjusting their requirements. Customers should be required to file a performance evaluation within a given time to the Board of Directors. These evaluations would be basis for extension of agreement with the Fair and Expo Center. The Deschutes County Fair and Expo Center is supported by the residents of Deschutes County with the expectation conventions, banquets, etc. will add to the economy of our community and provide the county a place to hold large or small activities and events. We, the customers, have the responsibility of managing our event but have limited ability to assure our event will be successful if a meal is served. Working together we can make the Deschutes County Fair and Expo Center a model or we can leave the door open for private enterprise to take over. Respectfully, o6 Stewart Bob Stewart - Chairman Central Oregon Chapter Rocky Mountain Elk Foundation 541-420-0748 or 541-385-7851 Rocky Mountain Elk Foundation Committee Sandy- 51ergel Sandy Mergel Contract Representative 541-420-6893 f Mike Dalv From: Jacqueline Koski fiackielar)ineor(cDmsn.coml Sent: Wednesdav. Julv 19, 2006 12:25 PM To- Rnnrd Subiect: Attention Countv Commissioner Dalv Page 1 of 2 Dear Mr. Daly, on the news the other day I saw your piece about the fairgrounds food service. I would like to add my opinion. I didn't know that there was anyone to complain to. I thought the complaints would fall on deaf ears. For the past several years since the fairgrounds took over the task of providing the food service it has been very, very bad. They say it was to keep quality control over the food served there. Well, the quality is poor and they pretty much want to "control" what people can and can't eat. In the past when events could choose their own food venders the choice of food varied and the quality was there or the vender was never invited back again. This year I attended the dog show as I do every year and was extremely disappointed at the food provided. Who wants to eat "stir fry" on a hot day for lunch at a dog show? Or Nacho's with hot seasoned cheese? That's what they had to offer. Bottled water that was too expensive. Sanitation was also questionable. And the help?? One couldn't even run the espresso machine so I had to go without. Most older people can't eat that spicy food never mind want to on a hot day. Kids don't want that stuff either. Most people would like a variety. Hamburgers. hot dogs, cold sandwich French fries ect. and not priced so that a family can't afford it. They have to leave and go to McDonolds! They did a little ice cream. When I asked why they didn't have the snow cone man there they said "this venue is so small that it wouldn't pay to have it". Snow cones???? It's almost all profit. It was 90 degrees! They could have sold hundreds. It's not a small venue. There are lots of exhibitors and spectators. It's just that people are not going to buy that kind of food if that's all that's offered. It was just awful. They want to discourage food brought in then they should have decent food to offer. And if people want to bring their own food that should be ok too. I think that as a voter and a resident of Deschutes County that "our" fairgrounds should be given back to us. It's our fairgrounds not "theirs". It belongs to all of us the voters and the residents. We voted for it. Another complaint is the cost to hold an event at the fairgrounds, it's almost impossible for small groups or clubs to be able to afford it. It's as if they want only "big business" to utilize it. It seems like they are trying to discourage small groups or clubs. They simply can't afford these 7/19/2006 Paae 2 of 2 exorbitant usage fees. It's our tax dollars that pav for this not the "out of county" or "out off state" bin business. Thev do play a big part in keeping the fairgrounds afloat. But when we voted "for" the fairgrounds it was so that WE the people here in Deschutes County could use it too. Our fairgrounds is Americana, it goes back to out roots. County fair, music concerts, rodeos ect. Please don't let that be taken over by big business. Think of the locals and make it affordable for evervone to use. Thank you for vour time. Sincerely, Jacqueline Koski 7i] 9i?nnc) Bend Chamber Business Leader Since 1926 July 19, 2006 Mike Daly, Commissioner Deschutes County 1300 NW Wall Street Bend, OR 97701 Dear Mike, This letter is to advise you that the Bend Chamber of Commerce has no plans to host any major events requiring food or beverage service at the Deschutes County Fairgrounds. Following the deplorable service we received during our March, 2005 Annual Dinner event we determined it was far from our best interest to attempt hosting another Annual Recognition Dinner there if we were going to have to work with C&D concession company again. I've attached a copy of our letter sent to the Fairgrounds following this 2005 event and hope the details included will provide you with the information needed to make the appropriate changes. The Bend Chamber would like to see this grand facility brought back into a more positive atmosphere Sincerely, ike Schmidt President & CEO 777 N.W. Wall Street • Bend, Oregon 97701 1-800-905-BEND (2363) • 541.382.3221 • 541.385.9929 fax www.bendchamber.org f r 4i BEND CHAMBER March 14, 2005 Roxia Thornton Deschutes Fair & Expo 3800 SW Airport Way Redmond, OR 97756 Dear Roxia, Thank you for all your help prior to and during our big Annual Dinner event on Saturday, March 12. Overall the evening was a success but there are several key items that I'd like to bring to your attention - mostly having to do with the catering and service. My sole purpose here is to provide credible feedback to give you the opportunity to make changes and improvements for future events. Bar Service: • Guests were disappointed to be using plastic cups in place of glassware. • Staffing of the reception bars was a major concern. The slow service at the bars set the stage for the rest of the evening. Time was a factor to our program, which unfortunately was delayed by 30 minutes as unhappy guests were forced to wait 3045 minutes in line to obtain bar service. • The three bartenders had no assistants to help them (i.e. bar-back). • One of your bartenders did not have a wine opener and had to borrow one from a guest. The wine bottles weren't pre-opened causing further delay. • The process of only taking cash, not accepting credit card charges, came as a big surprise to everyone and resulted in numerous additional complaints. The fact that the bartender was also the cashier seemed to add to the slowness, as they didn't appear to be comfortable with the equipment. Dinner Service: • Dinner service was 20 minutes late. 7:30 pm was our target and service didn't begin until 7:50 pm because we. were forced to delay the first act 20 minutes until the majority of our guests were seated. This delay being caused by the slow bar service. • Poorly trained dinner staff. Several times during my meetings and conversations with Chef Scott and Harvey, I stressed the importance of using service staff that were trained, professional and in sufficient quantity to serve our nearly 500 guests in a reasonable timeframe. • Not enough dinner staff. We had discussed several servers being responsible for just 5 tables. This method was not used and staff was found to be serving people and tables randomly. 777 N.W. Wall Street • Bend, Oregon 97701 1-800-905-BEND (2363) • 541.382.3221 • 541.385.9929 fax www.bendchamber.org ~v • Multiple entrees did in fact cause a problem, despite assurances to the contrary. Dinner staff served the men first (because they had ordered the entree that happened to be on the tray at hand) and the women were forced to wait and even flag down a server to receive the entree they had ordered. • Servers were trying to serve from the large trays without using jack-stands. This caused more than one guest to have juices from the dinner plates dribbled across their clothing. Dinner • Serving the prime rib without horseradish caused many guests to complain, as it is normally a standard accompaniment. • Cold food was the chief complaint followed closely by the raw salmon complaint. Dessert: • Unstructured delivery. We didn't know when the servers were finished serving the desserts. Servers were found confused, wandering through the tables looking for someone to serve. Roxia, I hope you understand my reason for being so frank. Is there any chance that the Bend Chamber can use the South and Middle Sister facilities, including the kitchen, and bring in our own caterers and service staff? I think this might be the only way we would be able to rebook this event next year. Your facilities can be dressed up to be marvelous (however, there are substantial costs associated with ambient lighting and room decor) and you currently provide the only venue where we can accommodate the number of people that want to attend our Annual Dinner. I look forward to hearing from you. Sincerely, Gayle Najera Vice President Programs & Events Mt. Bachelor Kennel Club PO Box 6811 Bend, OR 97708 July 19, 2006 Dan Despotopulos, Fair & Expo Director Deschutes County Fairgrounds & Expo Center 3800 S.W. Airport Way Redmond, OR 97756 Dear Mr. Despotopulos, The Mt. Bachelor Kennel Club has been holding our Annual AKC Dog Shows at your facilities for many years. The new fairgrounds are wonderful and our members, exhibitors and spectators have all expressed how beautiful the grounds and facilities are. Since the fairgrounds moved to the present location, the only negative issue we have been facing year after year is the food service that we have been required to use. We have stated our displeasure with the on site concessions every year in our Post Show Surveys, unfortunately this has still not been resolved. The catering for our club's lunches has been adequate but it is the vendors that are the problem. There isn't enough variety of food offered, the workers are extremely unprofessional and rude at times and the service is slow. We also are prohibited from having our own personal barbeques' potlucks, and get-togethers after the show at our motor homes and camp spots when the vendors are not even open. There has to be some means of addressing this that will help make our shows and all the different events held there even better. This would only help the Fair & Expo Center in the long run. We have always been willing to do all we can to work with the Deschutes Fairgrounds & Expo Center and have found the staff responsive to our needs to help put on successful events. We hope you will be able to work with us to finally resolve the food/concessions problems to make our show and every other event an even more enjoyable experience for everyone. Sincerely, Mt. Bachelor Kennel Club The following are some concerns and complaints Mt Bachelor Kennel Club has had for the past 4 years while holding our show at the Deschutes County Fairgrounds. Our main concern is the attitude, service, rudeness, and u n professionalism of the employees working in the vendor food booths. The food is poor. The first year at the new fairgrounds we had outside vendors and the food provided was excellent and the service professional. MBKC was told we didn't have enough business to provide hamburgers, hotdogs, etc or a larger variety of food so we had a limited choice to pick from this year to provide food for the public, exhibitors and spectators. Last year they did offer hamburgers and they were either burned, raw and so bad that the majority were thrown away or fed to the dogs. Our hospitality chairperson who is in charge of organizing and working with the fairgrounds vendor has had 20 to 30 complaints each year about the "horrible" quality of the food and the unprofessional attitude of the food workers. As a result this year and last we picked up hundreds of McDonald's bags that people were willing to drive away from the fairgrounds to purchase. Mt. Bachelor Kennel Club is provided with a menu to choose from for our catered lunches and the food with that was better this year than in previous years. We felt the food was good for the price we paid. The service with these lunches was on time and the food was hot and/or cold as necessary. Some specific examples are as follows: Donna Smith, MBKC treasurer, said the Expresso vendor did not know how to make lattes or other expresso drinks, the coffees were undrinkable. The service was very slow and unprofessional. Rick and Nadean Murray, Hospitality Chairperson, said Sunday morning the Expresso booth was 45 minutes late in opening and the employees were unable to make coffee, unable to run the cash register, and did not have a clue how to make expressos. They were mumbling and the Murray's felt the employees were either suffering from hangovers or on drugs. Edward H Burns, attorney, 52 yrs old from Portland, OR. phone 503-706-5710 Ordered 2 large ice teas from the vendor who responded "we don't have any", he responded "you don't have any ice tea?" "no, we don't have any cups", he then asked for iced tea in the smaller cups they had, "we don't have a price on smaller ice tea so I can't do that", by then he was getting upset and said he'd pay for ice tea in the smaller cups at the posted price for the large size. Again they couldn't do that - so he asked if he got a large cup out of the garbage and rinsed it out would she fill it up as it was very hot and he needed something to drink? The vendor responded "they don't pay me enough to put up with shit like you". The manager came out and asked if there was a problem and Mr Burns explained and the response was "well, there's nothing I can do about it." According to Mr Burns many people in line behind him had listened and then all walked away without buying. He also said if this had been his first experience at a show of this kind he would not have come back because of the food vendors. We have been chastised over the past several years and were told we could not have potlucks at our campsites in the evening. The food vendors are not open after mid-afternoon. If we were to have any food on the fairgrounds, except in our own RV, it was to be purchased from the fairgrounds. We were also told we could not go to town to pick up food and bring it in. Mt Bachelor Kennel Club's main concern is the ongoing problem of a lack of professionalism, rudeness, not opening on time, employees of the vendors not knowing how to do their jobs, and poor quality of food. These issues have been addressed many times at post-show meetings with Roxia Thornton Todoroff and on the written evaluations we turn in each year. There has been no change in the services provided by the vendors. Many exhibitors and spectators do not wish to return as the food is such an issue and there are no restuarants within a reasonable distance. Time and scheduling is a concern with dog show exhibitors because classes start exactly on time so waiting in lines for 20 to 40 minutes is not acceptable. We enjoy the the physical grounds and maintenance of the grounds but the vendor service is not acceptable and we hope there can be a resolution to this ongoing problem. Connie Shown MBKC Board Of Directors July 21, 2006 4 Customer Name: Nadine Murray 65960 61st. Street Bend, OR 97701 Description: Catering Charges Cutoff Date: Booking # 1834 l~104 Deschutes Fair &Expo Center r~ 3800 SW Airport Way `71 Redmond, Oregon 97756 Event Name: Mt. Bachelor Kennet Club Event Status: Date Description Quanity 6/30/2006 Sox Lunches 25 7/1/2006 Orange Juice 40 Donuts v 1 doz Coffee 3 gal Muffins 1 doz Danish 1 doz Lunch Mongol in 85 7/2/2006 Danish 1 doz Muffins 1 doz Donuts 1 doz Coffee 3 gal Orange Juice (Above) Taco Bar 85 18% Service Charge Ice T•d Please Make Checks Payable to Mail to: Thank : You - EVENT INVOICE Catering For: Invoice No: 10721 Invoice Date: 7-6-2006 Due Date: 7-62006 Price $8.50 $2.25 $11.25 $13.50 $12.25 $14.50 $ 7.00 $14.50 $12.25 $11.25 $13.50 $ 7.00 Sub Total: 23 $ 3.00 TOTAL: Total $212.50 $ 90.00 $ 11.25 $ 40.50 $ 12.25 $ 14.50 $595.00 $ 14.50 $ 12.25 $ 11.25 $ 40.50 595.00 $1,649.50 $ 296.91 69.00 $2,015.41 Premier Services Group 3800 SW Airport Way Redmond, Oregon 97756 Attn: Roxia Thornton Todoroff Your Business is Appreciated E96T'EGS'T+19 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, JULY 24, 2006 Commissioners' Hearing Room - Administration Building 1300 NW Wall St., Bend 1. ADJUSTMENTS TO THE AGENDA Items to be added to or removed from the agenda, those that need to be delayed, etc. 2. 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. 3. DISCUSSION and Consideration of Approval of Employee Benefit Plan Changes as Recommended by EBAC - Ronda Connor, Personnel 4. DISCUSSION and Consideration of Signature of Resolution No. 2006-102, Designating the Fair RV Park as a County Park - Susan Ross, Commissioners' Office 5. A PUBLIC HEARING regarding the Completion of the La Pine Senior Center - Susan Ross, Commissioners' Office 6. DISCUSSION and Consideration of Signature of Document No. 2006- 371, a Mutual Aid Agreement between Deschutes County and the Counties of Crook, Douglas, Grant, Harney, Jefferson, Klamath, Lake, Lane and Wheeler - Dan Peddycord, Health Department Board of Commissioners' Work Session Agenda Monday, July 24, 2006 Page 1 of 8 Pages 7. DISCUSSION and Consideration of Signature of Documents No. 2006-372 and 2006-373, Agreements relating to the Establishment and Operation of the Deschutes County Family Drug Court - Scott Johnson, Mental Health Department 8. DISCUSSION and Consideration of Signature of Resolution No. 2006-101, Adopting the Deschutes County Five-Year Capital Improvement Program - Tom Blust, Road Department 9. DISCUSSION and Consideration of Signature of Acceptance of a Road Dedication Deed for a Right of Way (Tax Lot 203) for Improvements of South Century Drive - Tom Blust, Road Department 10. DISCUSSION and Consideration of Signature of Acceptance of a Road Dedication Deed for a Right of Way (Tax Lot 202) for Improvements of South Century Drive - Tom Blust, Road Department 11. DISCUSSION and Consideration of Chair Signature of an Intent to Award for an Employment Firm to Supply Temporary, Seasonal Employees to the Road Department -Dennis Morris, Road Department 12. DISCUSSION and Consideration of Chair Signature of Document No. 2006-361, an Intergovernmental Agreement for Fiscal Year 2006-07 Boating Safety and Law Enforcement Services - Sue Brewster, Sheriff's Office 13. DISCUSSION and Consideration of Signature of Order No. 2006-118, Amending the Emergency Jail Management Plan for the Adult Jail - Sue Brewster, Sheriff's Office 14. DISCUSSION and Consideration of Signature of Document No. 2006-350, a Real Property Lease for the Sisters Sheriff Substation - Sue Brewster, Sheriff's Office 15. DISCUSSION of a Public Hearing (Scheduled for Wednesday, July 28), and Consideration of First and Second Readings and Adoption, by Emergency, of Ordinance No. 2006-024, Amending Title 14 to Allow for a Fee Increase for Private Property Claims - Tom Anderson, Community Development Department Board of Commissioners' Work Session Agenda Monday, July 24, 2006 Page 2 of 8 Pages 16. DISCUSSION and Consideration of Signature of Order No. 2006-122, Accepting Withdrawal of a Land Use Application Q Bar J Youth Services) - Laurie Craghead, Legal Counsel 17. CONSIDERATION of Signature of Order No. 2006-120, Correcting a Map regarding the Brizee Annexation into Deschutes County Rural Fire Protection District No. 2 - Laurie Craghead, Legal Counsel 18. CONSIDERATION of Signature of Order No. 2006-119, Accepting Petition and Setting a Date for a Public Hearing regarding the Sparrow Annexation into Deschutes County Rural Fire Protection District No. 2 - Laurie Craghead, Legal Counsel 19. DISCUSSION and Consideration of Signature of Resolution No. 2006-098, Transferring Appropriations within the County General Fund and the Health Department Fund - Marty Wynne, Finance Department 20. DISCUSSION and Consideration of Signature of Resolution No. 2006-099, Creating a Change Fund for the Annual County Fair - Marty Wynne, Finance Department 21. DISCUSSION and Consideration of Signature of Resolution No. 2006-100, Creating a Change Fund for the Juvenile Community Justice Department - Marty Wynne, Finance Department 22. DISCUSSION and Consideration of Signature of Order No. 2006-108, the Monthly Cash Transfer Order - Marty Wynne, Finance Department CONVENED AS THE GOVERNING BODY OF THE BLACK BUTTE RANCH COUNTY SERVICE DISTRICT 23. DISCUSSION and Consideration of Signature of a Letter Appointing Randal Garcia to the Black Butte Ranch County Service District Budget Committee, through June 30, 2009 RECONVENE AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 24. DISCUSSION regarding Fairgrounds Concession Issues - Commissioner Daly Board of Commissioners' Work Session Agenda Monday, July 24, 2006 Page 3 of 8 Pages 25. 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. Ifyou have questions regarding a meeting, please call 388-6572.) Monday, July 24, 2006 9:00 a.m. Regularly Scheduled Meeting with the District Attorney 10:00 a.m. Board of Commissioners' Work Session 12:00 noon City Club Luncheon Meeting, at St. Charles Medical Center 1:30 p.m. Administrative Liaison 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 Wednesday 26, 2006 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 9:00 a.m. Regular Meeting with the Director of Tax & Finance 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison 3:30 p.m. Regularly Scheduled Meeting with the Director of Information Technology Board of Commissioners' Work Session Agenda Monday, July 24, 2006 Page 4 of 8 Pages Tuesday, August 1, 2006 7:00 a.m. Meeting of Home Rule Charter Committee Wednesday, August 2, 2006 10:00 a.m. Board of Commissioners' Meeting Monday, August 7, 2006 9:00 a.m. Board of Commissioners' Work Session - in La Pine, at the South County Services Center 1:30 p.m. Administrative Liaison 3:30 p.m. Local Public Safety Coordinating Council (LPSCC) Regular Meeting Tuesday, August 8, 2006 1:30 p.m. Review of Title III Applications with Director of Road Department 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 2:15 p.m. Regularly Scheduled Meeting with the Director of Solid Waste, at Solid Waste 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 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 Board of Commissioners' Work Session Agenda Monday, July 24, 2006 Page 5 of 8 Pages Tuesday, August 15, 2006 10:00 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 Wednesday, August 16, 2006 6:00 p.m. Public Hearing on Redmond Urban Growth Boundary Amendments 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. Tuesday, September 5, 2006 1:30 p.m. Administrative Liaison Board of Commissioners' Work Session Agenda Monday, July 24, 2006 Page 6 of 8 Pages Wednesday, September 6, 2006 10:00 a.m. Board of Commissioners' Meeting for the Week 5:00 p.m. Meeting with Bend City Council 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 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Regularly Scheduled Meeting with the Forestry Specialist 1:45 p.m. Regularly Scheduled Meeting with the Director of the Road Department 2:15 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 10:00 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, July 24, 2006 Page 7 of 8 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, July 24, 2006 Page 8 of 8 Pages E Deschutes County Board of Commissioners 1300 NW Wall St., Suite 200., Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org ADDITION TO THE AGENDA BOARD OF COMMISSIONERS' MEETING MONDAY, JULY 249 2006 CONSIDERATION of County Administrator Signature of Document No. 2006-374, a Services Agreement with BestCare Treatment Services regarding Family Drug Court - Scott Johnson, Mental Health Department