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2016-102-Minutes for Meeting February 17,2016 Recorded 3/8/2016 Gra` o� DESCHUTES COUNTY OFFICIAL RECORDS CJ 7016 107 z NANCY •BLANKENSHIP, COUNTY CLERK CJ i i -.nom 1 .-► COMMISSIONERS' JOURNAL 0I08/ 01 07;44;40 AM 10064.44 ► �I Il�l�ll�l�lllflllll ;� ; �031i-1W 111b Pglii t ww0�w\—- / For Recording Stamp Only 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 BUSINESS MEETING DESCHUTES COUNTY BOARD OF COMMISSIONERS WEDNESDAY, FEBRUARY 17, 2016 Commissioners' Hearing Room-Administration Building- 1300 NW Wall St., Bend g g Present were Commissioners Tammy Baney and Anthony DeBone; Chair Unger was out of the office. Also present were Tom Anderson, County Administrator; Erik Kropp, Deputy County Administrator; Dave Doyle; Steve Reinke, 9-1-1; Nick Lelack, Community Development; Chris Doty and George Kolb, Road Department; and five other citizens. No representatives of the media were in attendance. 1. CALL TO ORDER Vice Chair Baney called the meeting to order at 10:00 a.m. 2. PLEDGE OF ALLEGIANCE 3. CITIZEN INPUT None was offered. Minutes of Board of Commissioners' Business Meeting Wednesday, February 17, 2016 Page 1 of 8 Before the Board was Consideration of Approval of the Consent Agenda. DEBONE: Move approval of the Consent Agenda, except for the work session minutes of February 10, 2016. BANEY: Second. VOTE: DEBONE: Yes. BANEY: Vice Chair votes yes. Consent Agenda Items 4. Board Signature of Document No. 2016-103, Extending the Lease with the Redmond Rod & Gun Club 5. Board Signature of Document No. 2016-117, an Agreement between Behavioral Health and PacificSource Community Solutions regarding Mental Health Services under the Oregon Health Plan 6. Board Signature of Order No. 2016-011, Accepting Petition and Setting a Hearing Date of March 21, 2016 for Withdrawal of Property from Sun Mountain Ranches Special Road District 7. Board Signature of a Letter Accepting the Resignation of Kim Curley-Reynolds from the Deschutes County Public Health Advisory Board, and Thanking her for her Service 8. Board Signature of a Letter Appointing Jim Mariana to the Deschutes River Recreation Homesites Special Road District #6 Board, through December 31, 2018 9. Board Signature of a Letter Accepting the Resignation of Jason Deney from the Noxious Weed Advisory Board, and Thanking him for his Service 10. Board Signature of Minutes: • Work Sessions: February 3 and 10, 2016 • Business Meetings: February 3 and 10, 2016 • Legislative Update: February 2, 2016 • Board/Administration Annual Retreat: January 22, 2016 ACTION ITEMS 11. Before the Board was Consideration of Chair Signature of Document No. 2016-089, an Enterprise Zone Extended Abatement Agreement between PCC Schlosser (Redmond) and the Zone Sponsors (Cities of Redmond and Sisters, and Deschutes County). Minutes of Board of Commissioners' Business Meeting Wednesday, February 17, 2016 Page 2 of 8 Jon Stark of REDI (Redmond Economic Development, Inc.) and EDCO (Economic Development for Central Oregon) gave an overview of the item. The company has continued to grow and benefits greatly from the abatement agreement, which affects just the real property. They are adding an additional 33 people, which by statute allows them to apply for abatement. Wages and other information have been verified. They are putting a long-vacant property back into use at this time. Commissioner DeBone noted that this is a great opportunity for the community. Mr. Stark said the originals have been signed by the cities involved. Commissioner Baney supports this abatement agreement. DEBONE: Move Vice Chair signature of Document No. 2016-089. BANEY: Second. VOTE: DEBONE: Yes. BANEY: Vice Chair votes yes. CONVENED AS THE GOVERNING BODY OF THE BLACK BUTTE RANCH COUNTY SERVICE DISTRICT 12. Before the Board was Consideration of Board Signature of Document No. 2016-116, Approving a Collective Bargaining Labor Agreement between Black Butte Ranch County Service District (Police Services) and General Teamsters Local No. 324. David Doyle gave a brief explanation of the item. This five-year agreement has been ratified by the parties but the governing body also needs to approve it. DEBONE: Move Board signature of Document No. 2016-116. BANEY: Second. VOTE: DEBONE: Yes. BANEY: Vice Chair votes yes. CONVENED AS THE DESCHUTES COUNTY CONTRACT REVIEW BOARD 13. Before the Board was Consideration of Board Signature of Order No. 2016-012, a Decision of Denial of an Appeal of the Notice of Intent to Award Contract for the Powell Butte Roundabout Project. Minutes of Board of Commissioners' Business Meeting Wednesday, February 17, 2016 Page 3 of 8 Mr. Doyle stated that the protest hearing was held last week, at which time the Board decided to deny the protest. Documents from the hearing are in the record, and staff was directed to provide written documentation for the Board to consider today. DEBONE: Move Board signature of Order No. 2016-012. BANEY: Second. VOTE: DEBONE: Yes. BANEY: Vice Chair votes yes. CONVENED AS THE GOVERNING BODY OF THE 9-1-1 COUNTY SERVICE DISTRICT 14. Before the Board was a Public Hearing, and Consideration of Board Signature of Order No. 2016-005, Approving Formation of a Chapter 451 Service District for Emergency Services, and Withdrawal of Properties Currently in the Emergency Services District. Steve Reinke explained the item, which withdraws territory from the existing district and presents a plan for a new district for the same territory. The district has taken over responsibility for the radio infrastructure for law enforcement entities and has offered to do so for the fire districts. There used to be seven different systems. Some of the equipment is over twenty years old. The cost for the infrastructure change was quoted at $13 million. They looked for opportunities to partner and were able to, with support of the State, to reduce that cost to $6.5 million. The district needs additional help with the operation and eventual replacement of the system when it reaches end of life. Forecasting out to 2030 shows that this levy will allow them to support the systems and the public much better. Commissioner Baney asked about the services provided to partners. Mr. Reinke said there would be more call receivers that are dedicated to certain agencies. At this time, the call receivers often have to work with multiple agencies at the same time, and the dispatcher has to do a lot of juggling. In an emergency situation, it is challenging to handle multiple activities at once. The fire districts want a dispatcher dedicated to them, and a second dispatcher will be able to assist during an emergency. When these individuals are not helping fire districts, they will be handling regular calls. Minutes of Board of Commissioners' Business Meeting Wednesday, February 17, 2016 Page 4 of 8 There will be a full integration with law enforcement systems, this change would also allow for water, school, road and other districts to be able to be served with the same infrastructure, rather than having to buy or lease their own equipment. This would also allow the District to put funds into reserves for a future system when the new one reaches obsolescence. Tom Anderson asked if this will also provide coverage where it does not now. Mr. Reinke said that it can't presently get into dense buildings such as Costco or parts of St. Charles Medical Center, or remote locations. The contractor has indicated that coverage will be considerably better and the cities especially will be covered much more completely. Citizen Larry Fulkerson provided testimony (his statement is attached for reference). He feels this levy and the new system will benefit the citizens, and allow for long-range planning and better efficiency. He is impressed by the different agencies being able to work together as a cohesive group to improve the 9-1-1 Service District. No other testimony was offered, so the hearing was closed. Commissioner DeBone observed that this is the next generation of radio systems. It is a big leap, but it has been a long time since it has been improved. 9-1-1 is separate from the County proper and partners, and supports all public safety entities. This covers a fifteen-year matrix and helps prepare for the next generation of systems as well. Commissioner Baney concurred and observed that the team at 9-1-1 has been able to build confidence in how they do their work. It is difficult to dissolve one district and create another, but this will allow for efficiencies in services and delivery. There is some work to come to educate the public on what this all means, and need to be aware that the levy rate would not be raised for a while. DEBONE: Move Board signature of Order No. 2016-005. BANEY: Second. VOTE: DEBONE: Yes. BANEY: Vice Chair votes yes. Minutes of Board of Commissioners' Business Meeting Wednesday, February 17, 2016 Page 5 of 8 Mr. Doyle noted that at this point, elected officials can advocate but staff, while on the job, cannot advocate and can only provide factual information. Commissioner Baney stated that she is happy to advocate if the opportunity arises, and she knows other elected officials would do the same. 15. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for the 9-1-1 County Service District in the Amount of $14,258.43. DEBONE: Move approval, subject to review. BANEY: Second. VOTE: DEBONE: Yes. BANEY: Vice Chair votes yes. CONVENED AS THE GOVERNING BODY OF THE EXTENSION/4-H COUNTY SERVICE DISTRICT 16. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for the Extension/4-H County Service District in the Amount of$727.69. DEBONE: Move approval, subject to review. PP � J BANEY: Second. VOTE: DEBONE: Yes. BANEY: Vice Chair votes yes. RECONVENED AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 17. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for Deschutes County in the Amount of$813,472.34. Mr. Anderson said there was a payment to Medcor, who runs the employee clinic. He noted that Lane County government, which is much larger than Deschutes County, has opened its own clinic now, with great fanfare. DEBONE: Move approval, subject to review. BANEY: Second. VOTE: DEBONE: Yes. BANEY: Vice Chair votes yes. Minutes of Board of Commissioners' Business Meeting Wednesday, February 17, 2016 Page 6 of 8 18. OTHER ITEMS Before the Board was Consideration of the Appointment of Jeff Ingelse to the Marijuana Advisory Committee. Nick Lelack stated that one member of the Committee resigned due to personal reasons, and Mr. Lelack recommended filling this positon with Jeff Ingelse, who owns EFU property. Mr. Ingelse has confirmed that he has no association with the marijuana industry, and can be open minded and consider both sides of the issue. The aim is for a balanced committee. Commissioner DeBone asked if he was an original applicant, and he was. Mr. Lelack said that they are making the minutes of the meetings available to the public on line. Mr. Ingelse met with Mr. Lelack to be brought up to date. They have several more meetings to conduct. DEBONE: Move approval of the appointment of Jeff Ingelse. BANEY: Second. VOTE: DEBONE: Yes. BANEY: Vice Chair votes yes. Mr. Anderson asked about some of the logistics of the meetings, and clarified that the Board is paying for mediation services and refreshments for the committee's meetings. The Commissioners said this is a unique situation and feels this is appropriate to be paid out of the General Fund. Mr. Fulkerson asked if any of the tapes were reviewed regarding Mr. Ingelse and any statements he might have made. Mr. Lelack said that Mr. Ingelse noted that he observed those meetings but did not participate or testify; he claims to be neutral and will be respectful of both sides. Commissioner DeBone said they can check on whether Mr. Ingelse had testified at any previous hearings. Before the Board was Consideration of Approval of Document No. 2016- 134, an MOU regarding Job Sharing in the District Attorney's Office. Erik Kropp indicated that two District Attorney employees have asked about a job share program, which is not addressed in the current labor agreement. A memorandum of understanding has been developed to let the District Attorney work out the details and allow this program. Staff recommends it be approved. Minutes of Board of Commissioners' Business Meeting Wednesday, February 17, 2016 Page 7 of 8 DEBONE: Move approval of District Attorney's signature of Document No. 2016-134. BANEY: Second. VOTE: DEBONE: Yes. BANEY: Vice Chair votes yes. Mr. Kropp noted that there have been some job share situations in the County in the past. It can work, but there are challenges as to the exit strategy if one wants to leave the program. The draft arrangement allows the D.A. to fill this vacancy or allow the remaining person to go to full time work. Mr. Anderson said the D.A. intends to hire an additional deputy to fulfill the resulting FTE vacancy. It needs to be clear in the agreement that if the agreement ends, there is a limit to the number of FTE's, and additional board approval would be required if the FTE increases. DEBONE: Move approval of District Attorney's signature of Document No. 2016-134. BANEY: Second. VOTE: DEBONE: Yes. BANEY: Vice Chair votes yes. 19. ADJOURN Being no further discussion, the meeting was adjourned at 10:45 a.m. DATED this 2"� Day of g/L ( , 2016 for the Deschutes County Board of Commissioners. Alan Unger, Chair C11117/0` Tammy Baney, V e Chair ATTEST: Anthony DeBone, Commissioner Recording Secretary Minutes of Board of Commissioners' Business Meeting Wednesday, February 17, 2016 Page 8 of 8 February 17,2016 Commissioners Baney, Unger and Debone: My name is Larry Fulkerson, I am a resident of Deschutes County. I am here today to speak in support of the dissolution of the old 911 service district and the formation of a new service district with permanent funding to support the operation and maintenance of the new communication system. The new communication system and the new permanent levy will benefit the county residents by doing away with the administrative expense of passing a new temporary levy every few years.This will enable the new service district to do long range planning with a known funding level and thereby reduce costs and improve efficiency. Mr. Reinke has stated the plan is to not levy an amount above the current levy amount of 36.18 cents per thousand of assessed value until 7-12018 when the levy now in effect would have expired.This will not impose any additional tax burden until then,with the current reserves being drawn down to support the increased operating cost. An additional benefit to county residents will be the ability for seven different communication systems to be merged into one system. This will be a significant improvement in that all users will be able to communicate with each other in a timely and efficient manner. This means the seven different agencies are not required to individually upgrade their own communication systems. The increase in the levy amount will also mean the different agencies do not need to pass their own levies to support user fees to be paid to the 911 district.This will reduce administrative overhead and the associated costs considerably.The funds will still come from the same taxpayers but will not need to be funneled through the various agencies. The new levy amount will also provide sufficient funds to be set aside to implement a new system as needed in the future,just as the current levy has done. The 911 Service District Director, Mr. Reinke,was able to get the state to partner with the district to pay for the new system thereby saving the county approximately$6.5 million. I have observed this whole process and am very favorably impressed by the different agencies ability to work as a cohesive group to put this new communication system together and reorganize the 911 Service District.This is the final outcome of Government agencies working together for the good of all the citizens of Deschutes County. Thanks for the opportunity to speak today. :,. , 4 '"$'' e'"'h fr, Deschutes County Board of Commissioners " " °� t" 0 1300 NW Wall St., Bend, OR 97703-1960 (541) 388-6570 - Fax(541) 385-3202 -www.deschutes.org BUSINESS MEETING AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 10:00 A.M., WEDNESDAY, FEBRUARY 17, 2016 Commissioners' Hearin g Room-Administration Building- 1300 NW Wall St.,Bend Pursuant to ORS 192.640, this agenda includes a list of the principal subjects anticipated to be considered or discussed at the meeting. This notice does not limit the ability of the Board to address additional subjects. Meetings are subject to cancellation without notice. This meeting is open to the public and interested citizens are invited to attend Business Meetings are usually recorded on video and audio, and can be viewed by the public live or at a later date; and written minutes are taken for the record. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. CITIZEN INPUT This is the time provided for individuals wishing to address the Board, at the Board's discretion, regarding issues that are not already on the agenda. Please complete a sign-up card (provided), and give the card to the Recording Secretary. Use the microphone and clearly state your name when the Board Chair calls on you to speak. PLEASE NOTE: Citizen input regarding matters that are or have been the subject of a public hearing not being conducted as a part of this meeting will NOT be included in the official record of that hearing. If you offer or display to the Board any written documents, photographs or other printed matter as part of your testimony during a public hearing,please be advised that staff is required to retain those documents as part of the permanent record of that hearing. Board of Commissioners' Business Meeting Agenda Wednesday, February 17, 2016 Page 1 of 9 CONSENT AGENDA 4. Board Signature of Document No. 2016-103, Extending the Lease with the Redmond Rod & Gun Club 5. Board Signature of Document No. 2016-117, an Agreement between Behavioral Health and PacificSource Community Solutions regarding Mental Health Services under the Oregon Health Plan 6. Board Signature of Order No. 2016-011, Accepting Petition and Setting a Hearing Date of March 21, 2016 for Withdrawal of Property from Sun Mountain Ranches Special Road District 7. Board Signature of a Letter Accepting the Resignation of Kim Curley- Reynolds from the Deschutes County Public Health Advisory Board, and Thanking her for her Service 8. Board Signature of a Letter Appointing Jim Mariana to the Deschutes River Recreation Homesites Special Road District #6 Board, through December 31, 2018 9. Board Signature of a Letter Accepting the Resignation of Jason Deney from the Noxious Weed Advisory Board, and Thanking him for his Service 10. Board Signature of Minutes: • Work Sessions: February 3 and 10, 2016 • Business Meetings: February 3 and 10, 2016 • Legislative Update: February 2, 2016 • Board/Administration Annual Retreat: January 22, 2016 ACTION ITEMS 11. CONSIDERATION of Chair Signature of Document No. 2016-089, an Enterprise Zone Extended Abatement Agreement between PCC Schlosser (Redmond) and the Zone Sponsors (Cities of Redmond and Sisters, and Deschutes County)—Jon Stark, REDI/EDCO Suggested Action: Move Chair signature of Document No. 2016-089. Board of Commissioners' Business Meeting Agenda Wednesday, February 17, 2016 Page 2 of 9 CONVENE AS THE GOVERNING BODY OF THE BLACK BUTTE RANCH COUNTY SERVICE DISTRICT 12. CONSIDERATION of Board Signature of Document No. 2016-116, Approving a Collective Bargaining Labor Agreement between Black Butte Ranch County Service District (Police Services) and General Teamsters Local No. 324 Suggested Action: Move Board signature of Document No. 2016-116. CONVENE AS THE DESCHUTES COUNTY CONTRACT REVIEW BOARD 13. CONSIDERATION of Board Signature of Order No. 2016-012, a Decision of Denial of an Appeal of the Notice of Intent to Award Contract for the Powell Butte Roundabout Project Suggested Action: Move Board signature of Order No. 2016-012. CONVENE AS THE GOVERNING BODY OF THE 9-1-1 COUNTY SERVICE DISTRICT 14. A PUBLIC HEARING and Consideration of Board Signature of Order No. 2016-005, Approving Formation of a Chapter 451 Service District for Emergency Services, and Withdrawal of Properties Currently in the Emergency Services District---Steve Reinke, 9-1-1 Suggested Actions: Open hearing; take testimony; close hearing; move Board signature of Order No. 2016-005. 15. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for the 9-1-1 County Service District CONVENE AS THE GOVERNING BODY OF THE EXTENSION/4-H COUNTY SERVICE DISTRICT 16. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for the Extension/4-H County Service District Board of Commissioners' Business Meeting Agenda Wednesday, February 17, 2016 Page 3 of 9 RECONVENE AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 17. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for Deschutes County 18. OTHER ITEMS These can be any items not included on the agenda that the Commissioners wish to discuss as part of the meeting,pursuant to ORS 192.640. At any time during the meeting, an executive session could be called to address issues relating to ORS 192.660(2)(e), real property negotiations; ORS 192.660(2)(h), litigation; ORS 192.660(2)(d), labor negotiations; ORS 192.660(2)(b), personnel issues; or other executive session categories. Executive sessions are closed to the public; however, with few exceptions and under specific uideltn es are open to the media. 19. ADJOURN To watch this meeting on line, go to: http://www.deschutes.orq/bcc/page/board-meeting-videos Please note that the video will not show up until recording begins. You can also view past meetings on video by selecting the date shown on the website calendar. Deschutes County encourages persons with disabilities to participate in all programs and activities. To request this information in an alternate format please call (541)617-4747, or email ken.harms @deschutes.org. 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, February 15 Most County offices will be closed to observe Presidents'Day Board of Commissioners' Business Meeting Agenda Wednesday, February 17, 2016 Page 4 of 9 Tuesday, February 16 10:00 a.m. 911 User Board Meeting, at 911 3:00 p.m. Adult Corrections/Parole & Probation Department Update—Unger Building, Redmond Wednesday, February 17 10:00 a.m. Board of Commissioners' Business Meeting (9-1-1 hearing) Friday, February 19 5:00 p.m. Sisters Chamber of Commerce Event—Five Pine Lodge Monday, February 22 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Tuesday, February 23 6:00 p.m. Joint Meeting with Redmond City Council, Redmond City Hall 6:30 p.m. Joint Public Hearing with Redmond City Council on Cell Tower Provisions in the UH-10 Zone, Redmond City Hall Wednesday, February 24 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Monday, February 29 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Tuesday, March 1 3:30 p.m. Regular Meeting of Public Safety Coordinating Council Wednesday, March 2 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Board of Commissioners' Business Meeting Agenda Wednesday, February 17, 2016 Page 5 of 9 Monday, March 7 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Wednesday, March 9 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Tuesday, March 15 10:00 a.m. 911 User Board Meeting, at 911 Monday,March 21 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Wednesday, March 23 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Monday, March 28 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Wednesday, March 30 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Monday, April 4 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Tuesday, April 5 3:30 p.m. Regular Meeting of Public Safety Coordinating Council Board of Commissioners' Business Meeting Agenda Wednesday, February 17, 2016 Page 6 of 9 Wednesday, April 6 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Thursday, April 7 8:00 a.m. Joint Meeting with the Sisters City Council, at Sisters City Hall Wednesday, April 13 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Monday, April 18 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Tuesday, April 19 10:00 a.m. 911 User Board Meeting, at 911 Monday, April 25 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Wednesday, April 27 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Monday, May 2 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Tuesday, May 3 3:30 p.m. Regular Meeting of Public Safety Coordinating Council Board of Commissioners' Business Meeting Agenda Wednesday, February 17, 2016 Page 7 of 9 Wednesday, May 4 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Tuesday, May 10 6:30 p.m. Joint Meeting with Redmond City Council,Redmond City Hall Wednesday, May 11 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Friday, May 13 7:30 p.m. Centennial Theatrical Production--Deschutes Historical Museum Monday, May 16 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Tuesday, May 17 10:00 a.m. 911 User Board Meeting, at 911 Monday, May 23 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Wednesday, May 25 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Monday, May 30 Most County offices will be closed to observe Memorial Day. Board of Commissioners' Business Meeting Agenda Wednesday, February 17, 2016 Page 8 of 9 Tuesday, May 31 —Friday, June 3 Budget Week ��� Deschutes County encourages persons with disabilities to participate in all programs and tst® activities. To request this information in an alternate format please call (541)617-4747, or email ken.harms @deschutes.org. Board of Commissioners' Business Meeting Agenda Wednesday, February 17, 2016 Page 9 of 9 CI 14 Der Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570- Fax(541) 385-3202 - www.deschutes.org ADDITION TO BUSINESS MEETING AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 10:00 A.M., WEDNESDAY, FEBRUARY 17, 2016 Commissioners' Hearing Room-Administration Building- 1300 NW Wall St., Bend CONSIDERATION of the Appointment of Jeff Ingelse to the Marijuana Advisory Committee—Nick Lelack, Community Development