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2007-1243-Minutes for Meeting January 17,1984 Recorded 6/21/2007COUNTY OFFICIAL NANCYUBLANKENSHIP, COUNTY CLERKDS ~J 1VV~-1143 COMMISSIONERS' JOURNAL IIIIIIII VIII III 11111/2007 08:59:34 AM II~IIIIII I I IIII 2007-1243 Do not remove this page from original document. Deschutes County Clerk Certificate Page c If this instrument is being re-recorded, please complete the following statement, in accordance with ORS 205.244: Re-recorded to correct [give reason] previously recorded in Book or as Fee Number and Page s" . r DEPARTMENT HEAD MEETING JANUARY 17, 1984 The meeting was called to order at 2:00 P.M. Present were: Mike Maier, Administrative Services; Don Peterson, Data Processing; Helen Rastovich, Treasurer; Mike Dugan, Hearings Officer; Jim France, Sheriff; Darrell Davidson, Undersheriff; Helen Durant, Home Health; Donna Brandon, General Health; Rick Isham, County Counsel; Abe Young, Commissioner; Jane Kirkpatrick, Family Counseling; John Andersen, Community Development; Ralph Delamarter, Library; Susie Penhollow, County Clerk; Dave Hoerning, Public Works; Rosemary Sprong, Watermaster; Bill Jones, Juvenile; Connie Sullivan, WIC; Jerie Schutte, Personnel; and Ed Lorenz, Assessor's. Mr. Maier announced the stress managment workshop that the County had arranged for its employees through COCC. There will be two one-day workshops held on January 27 and 28. He introduced Ray Hoyt and Pam Cully-McCullough from COCC who gave a brief description of the program. Mr. Maier introduced Don Peterson, the new Data Processing Manager. Mr. Peterson gave a brief overview of what he expected to be doing in the next several months, noting that he would be meeting with all the department heads to help develop a five-year plan for the Data Processing computers. He also mentioned the possiblity of purchasing the Clackamas County Computer. Mr. Maier stated that there have been some problems with signatures on employee time cards. He reminded department heads to have employees look at and initial their time cards before turning them in for processing. Because of the changes in the telephone company, it is now more difficult to have a phone installed or change the system in any way. Mr. Maier stated that if any departments were to need changes or additions to their present phone system, they should contact himself or Jerie Schutte who will make the necessary arrangements. Mr. Maier also announced that the policies and procedures manual should be out to the department heads soon. He will deliver them and go over them with the department heads individually. Commissioner Tuttle updated department heads on the current budget status as well as the budget process for the next fiscal year. He noted that they will try to evaulate the departments' financial needs for the next 20 months, until June of 1985, and decide at what levels they could exist for that period using only current funding sources. He stated that it was the concensus of the Board of Commissioners and the Budget Committee members that they should not consider a levy request this year, that they earliest they DEPT HEAD MEETING MINUTES: PAGE 1 R J should approach the voters is the November tax base election, which is required this year. If that is approved, there would be no revenues available until the 85-86 fiscal year. Under those circumstances, the earliest the County would be able to resume full-time operations would be after the first quarter of the 84/85 fiscal year. He noted that there is no anticipated revenue shortfall that would further reduce operations this year. Mr. Maier stated that the 84/85 fiscal year budget will be prepared under the assumption that there will be no additional funds received through passage of a levy. Operations will be able to continue through the next fiscal year at current levels. There may be some cost of living allowances and perhaps some increase where there appears to be more need. Anything requested by the department head above and beyond the current funding levels will be considered separately, not in their budget. All extra funds that are to be considered will be prioritized and funded as money becomes available. The Budget Committee will prioritize these extra requests. He also noted that a base budget will be developed for the departments and he and Commissioner Tuttle will work with the department head from that point. Commissioner Tuttle noted that the Board had resumed its weekly meeting schedule and he would like to begin meeting with the department heads on an individual rotating basis on Wednesday afternoons following the Board meetings. He went over the types of things to be covered in these meetings which included, grants, programs, personnel problems, budget matters, planning problems, or any area in which they would like to have direction from the Board. He would like to start this in the first part of February. He then went over the proposed schedule. Mr. Maier stated that if any department is anticipating putting out any large mailings, they must give advance notice so that adequate postage is purchased for the postage machine. Being no further business, the meeting was adjourned at 2:45 P.M. /ss DEPT HEAD MEETING MINUTES: PAGE 2