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2010-2800-Minutes for Meeting August 16,2010 Recorded 8/30/2010COUNTY OFFICIAL NANCYUBLANKENSHIP, COUNTY CLERKDS Q NINE COMMISSIONERS' JOURNAL 08/30/2010 08:58:12 AM 1111111111111111111111111111111 2010-2800 Do not remove this page from original document. Deschutes County Clerk Certificate Page Deschutes County Board of Commissioners 1130 NW Harriman St., Bend, OR 97701-1947 (541) 388-6570 - Fax (541) 388-4752 - www.deschutes.orp- MINUTES OF MEETING BOARD OF COMMISSIONERS & DEPARTMENT DIRECTORS MONDAY, AUGUST 16, 2010 Deschutes Services Center - DeArmond Room -1300 NW Wall St., Bend Present were Commissioners Dennis R. Luke and Alan Unger; Commissioner Tammy Baney was out of the office. Also present were Dave Kanner, County Administrator; Charles Fadeley, Justice Court; Joe Sadony, Information Technology; Marty Wynne, Finance; Mark Pilliod, County Counsel; Mike Dugan, District Attorney; Joe Studer, County Forester; Larry Blanton, Sheriff; Andy Jordan, 9-1-1; Tom Blust, Road Department; Chad Centola, Solid Waste; Anna Johnson, Communications; Tom Anderson, Community Development; Nancy Blankenship, Clerk; Scott Johnson, Health Services; David Inbody, Assistant to the Administrator; Tanner Wark, Parole & Probation; and Hillary Saraceno, Commission on Children & Families. No representatives of the media or other citizens were present. 1. Introductions - Department Heads, Other Attendees. Chair Luke called the meeting to order at 12:05 p.m., at which time the attendees introduced themselves. 2. Department Updates. Tom Anderson said that Sunriver property owners approved by a 70% vote a new aquatic center. The permit fees will be at least $300,000. Business volume has been up and down all summer. There are conflicting signals about a recovery, which is still not in sight. The La Pine biomass project is moving ahead, but the zoning will have to be adjusted to allow for the stacks. Minutes of Board of Commissioners - Department Heads Meeting Monday, August 16, 2010 Page 1 of 5 Pages Andy Jordan stated that 9-1-1 has moved into its new building with no service interruptions. The Oregon State Police has been in their part of the building for about a month. Sheriff Blanton said that this summer has been record-setting for special and emergency services. Joe Stutler noted that there have been some wildfire incidents. The Rooster Rock fire was a good example of interagency cooperation. Also, five structures within the fire area were saved because of defensible space. Other locations around the country are following this type of plan now, including communities and agencies. He also said that funding for the project was not even being considered in Washington, DC, but Commissioner Unger went back there to try to persuade support, and was successful in getting funding in the amount of $10 million for ten years to treat federal lands. Hillary Saraceno stated that the Commission on Children & Families completed its two-year community plan, which is on the website along with the progress report. Lynch School was targeted for a pilot project under the Community Schools Initiative. It was successful and that data helped to expand the program from one to five schools. Lynch School saw reading at grade level scores go from 68% to 93%, and it was similar with math scores. They will be implementing this program in elementary schools in the fall. Unfortunately, the grant for La Pine, which is badly needed, was not granted; but seed money from the Commission on Children & Families was obtained so the program could start anyway. The Sisters business community is very involved in the program there, along with providing mental health services. Suicide prevention training is being implemented. There were forty known suicides last year in the County. The training is free, and should involve health providers, law enforcement, and anyone who is involved in youth-related activities or organizations. Minutes of Board of Commissioners - Department Heads Meeting Monday, August 16, 2010 Page 2 of 5 Pages Mike Dugan said there is turmoil in his department at this time due to the election of a new District Attorney. Mark Pilliod noted that the Deputy District Attorneys have petitioned to form a labor association and non-represented staff. There are 16 of them who will decide this issue in September. Mr. Dugan stated that they only want to be entitled to due process for cause for termination. The State does not allow it at this time, so these individuals are at-will employees. Dave Kanner cautioned that County employees cannot talk with them about organizing due to legal ramifications. Mr. Dugan said that they are working on a new computer program for case management. He is going to be meeting with the Sheriff to discuss how to handle the pre-trial jail population, which is causing a bottleneck in the system. Sheriff Blanton added that a solution needs to be found. Some of these people have had up to 22 court appearances or have not even gone to trial for several years. Mary Wynne remarked that they have had turnover in his department. Dave Lilley retired and Loni Burke took his position. Kelli Omoletski is going to the Assessor's Office to take a position there. The budget documents will be out in about two weeks. He observed that during the past year. the level of health benefits claims was high. Joe Sadony said his department is working on the District Attorney and Justice Court projects. Also, 50% of County e-mail users have been set up for e-mail vaulting. The County website is being redone, and they are looking for feedback. It should be finalized in November or December. Charles Fadeley said that ODOT's motor vehicle incidents are being cited into his court. He added that Sisters' tourist activity is up regardless of the Rooster Rock fire. Anna Johnson advised the group that County College has had a lot of people sign up. She is helping with the website and the Inside Deschutes County project which began last year as a pilot project. Minutes of Board of Commissioners - Department Heads Meeting Monday, August 16, 2010 Page 3 of 5 Pages Tanner Wark said that they are setting up work crews for September, one day a week for those who cannot go into the general community. Scott Johnson is working hard with others on the feasibility of a regional health authority, with new ideas on health reform at the ground level to integrate are. For instance, there are many individuals who go into the emergency room fifty or more times a year. They are trying to get these people into a primary care program that will address all their needs, including mental health. They are working on an electronic records management program. Also, environmental health (restaurant inspections, etc.) has been moved from Community Development to Health. The department is providing health services at Redmond and Sisters schools. Also, five housing projects are being developed to accommodate people with mental health issues. Some of these locations are experiencing push-back from residents but the law says that they cannot discriminate. Mike Dugan observed that the law, adopted in 1995, allows for five beds. It is similar to providing senior foster care. Chad Centola said that the development of Cell 5 and an area closure are on schedule. The other project is the new equipment maintenance building. He said the Sunday landfill closure is not drawing too much attention. The changes at the Simpson site are getting more comments. He added that Eagle Crest has indicated it will be shutting down its recycling depot there. Tom Blust stated that two long-term employees, Wanda Callahan and Dennis Morris, are retiring, and he is trying to rearrange the workload. The department is doing chip sealing now, and will be doing a full-depth reclamation of Camp Polk Road this summer. Dave Inbody is working on the employee health clinic project, and will keep the department heads updated. Dave Kanner said that EBAC is working on how to handle incentives and co-pays. Minutes of Board of Commissioners - Department Heads Meeting Monday, August 16, 2010 Page 4 of 5 Pages 3. Other Items. Dave Kanner stated that a Public Affairs Counsel meeting is scheduled for September, and they will want to know the County's priorities for the next legislative session. He asked that the departments let him know as soon as possible. He said that interviews for the new 9-1-1 Director are scheduled, and there were a lot of excellent candidates. The group acknowledged that Andy Jordan has done a great job there as interim Director. Being no further items discussed, the meeting adjourned at 1:10 p.m. DATED this 16th Day of August 2010 for the Deschutes County Board of Commissioners. Dennis R. Luke, Chair Alan Unger, Vice Chair ATTEST: Tammy Baney, Commissioner , f~~ Recording Secretary Minutes of Board of Commissioners - Department Heads Meeting Monday, August 16, 2010 Page 5 of 5 Pages Dept. Heads/BOCC Meeting Monday, August 16, 2010 (P/ease Print) Name Department DPN,~~3 zinc` 5 u dovi I . 1 , ~ l J C... R 1 k c-~ Q C~~4"Yt ~~C C A KAOOI Please return this sheet to Bonnie @ BOCC. Thanks! Dept. Heads/BOCC Meeting Monday, August 16, 2010 (P/ease Print) Name Department ~ C o 611/ Please return this sheet to Bonnie @ BOCC. Thanks! Deschutes County Board of Commissioners 1130 NW Harriman St., Bend, OR 97701-1947 (541) 388-6570 - Fax (541) 388-4752 - www.deschutes.org MEETING AGENDA BOARD OF COMMISSIONERS & DEPARTMENT DIRECTORS 12 Noon, Monday, August 16, 2010 Deschutes Services Center - 1St Floor, DeArmond Room - 1300 NW Wall St., Bend 1. Introductions - Department Heads, Other Attendees 2. Department Updates 3. Other Items