2017-167-Minutes for Meeting March 29,2017 Recorded 4/17/2017Recorded in Deschutes County CJ2017-167
Nancy Blpnkenship, County Clerk
Commissloners'Journal 04/17/2017 9:43:21 AM
For Recording Stamp Only
Deschutes County Board of Commissioners
1300 NW Wall St., Bend, OR 97703-1960
(541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org
MINUTES OF BUSINESS MEETING
DESCHUTES COUNTY BOARD OF COMMISSIONERS
Wednesday, March 29, 2017
Commissioners' Hearing Room - Administration Building - 1300 NW Wall St., Bend
Present were Commissioners Tammy Baney, Phil Henderson and Anthony DeBone. Also present
were Tom Anderson, County Administrator; and Sharon Ross, Board Executive Secretary. Two
representatives of the media were in attendance and various other citizens.
CALL TO ORDER: Chair Baney called the meeting to order at 10:01 a.m.
PLEDGE OF ALLEGIANCE
CITIZEN INPUT: None was offered.
Minutes of Board of Commissioners' Business Meeting March 29, 2017
Page 1 of 4
CONSENT AGENDA
Before the Board was Consideration of Approval of the Consent Agenda. Commissioner
Henderson requested to pull the meeting minutes for further review.
DEBONE: Move approval, minus Items 2 - 6.
HENDERSON: Second.
VOTE: DEBONE: Yes.
HENDERSON: Yes.
BANEY: Chair votes yes. Motion Carried
Consent Agenda Items:
1. Consideration of Signature of Resolution No. 2017-014, Authorizing Participation in the
2017-19 Oregon Community Dispute Resolution Grant Program
2. Approval of Minutes of the March 6, 2017 Business Meeting
3. Approval of Minutes of the March 6, 2017 Work Session
4. Approval of Minutes of the March 8, 2017 Work Session
5. Approval of Minutes of the March 20, 2017 Work Session
6. Approval of Minutes of the March 22, 2017 Business Meeting
ACTION ITEMS
7. Reading of the Proclamation Declaring April 2017 to be Child Abuse Prevention
Month
Shelly Smith, KIDS Center Executive Director and Tian Rusk, MountainStar Executive
Director presented today to launch the month of April as Child Abuse Prevention Month.
Blue ribbons are placed throughout the city to support all children through the Speak Up,
Save a Child campaign. Chair Baney read the proclamation into the record.
DEBONE: Move adoption of proclamation.
HENDERSON: Second.
VOTE: DEBONE: Yes.
HENDERSON: Yes.
BANEY: Chair votes yes. Motion Carried
Minutes of Board of Commissioners' Business Meeting March 29, 2017
Page 2 of 4
CONVENED AS THE GOVERNING BODY OF THE 9-1-1 COUNTY SERVICE
DISTRICT
12. Before the Board was Consideration of Approval of Weekly Accounts Payable
Vouchers for the 9-1-1 County Service District, in the Amount of $345,145.24
DEBONE: Move approval, subject to review.
HENDERSON: Second.
County Administrator Anderson noted expenses for the new radio system and computer
aid dispatch system.
VOTE: DEBONE:
HENDERSON:
BANEY:
Yes.
Yes.
Chair votes yes. Motion Carried
CONVENED AS THE GOVERNING BODY OF THE EXTENSION/4-11 COUNTY
SERVICE DISTRICT
13. Consideration of Approval of Weekly Accounts Payable Vouchers for the Extension/4-H
County Service District. None were presented.
RECONVENED AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS
14. Before the Board was Consideration of Approval of Weekly Accounts Payable
Vouchers for Deschutes County, in the Amount of $906,054.19
DEBONE: Move approval, subject to review.
HENDERSON: Second.
County Administrator Anderson noted expenses for tenant improvements for the new
space at Evergreen School at Redmond City Hall.
VOTE: DEBONE: Yes.
HENDERSON: Yes.
BANEY: Chair votes yes. Motion Carried
Minutes of Board of Commissioners' Business Meeting March 29, 2017
Page 3 of 4
OTHER ITEMS: None were offered.
ADJOURN: Being no further items to come before the Board, the meeting was adjourned at
10:13 a.m.
DATED this Day of 2017 for the Deschutes
County Board of Commissioners.
ATTEST:
Recording S retary
Tammy Baney, Chai
K)
arwAl)---
Anthony
DeBone, Vice Chair
r -
Philip G. Hend son, Commissioner
Minutes of Board of Commissioners' Business Meeting March 29, 2017
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Deschutes County Board of Commissioners
1300 NW Wall St, Bend, OR 97703
(541) 388-6570 — Fax (541) 385-3202 — https://www.deschutes.org/
BUSINESS MEETING AGENDA
DESCHUTES COUNTY BOARD OF COMMISSIONERS
10:00 AM, WEDNESDAY, MARCH 29, 2017
Barnes and Sawyer Rooms - Deschutes Services Center — 1300 NW Wall Street — 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.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
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.
CONSENT AGENDA
1. Consideration of Signature of Resolution No. 2017-014, Authorizing Participation in the
2017-19 Oregon Community Dispute Resolution Grant Program
2. Approval of Minutes of the March 6, 2017 Business Meeting
3. Approval of Minutes of the March 6, 2017 Work Session
4. Approval of Minutes of the March 8, 2017 Work Session
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5. Approval of Minutes of the March 20, 2017 Work Session
6. Approval of Minutes of the March 22, 2017 Business Meeting
ACTION ITEMS
7. The Reading of Proclamation Declaring April 2017 to be Child Abuse Prevention Month:
Shelly Smith, KIDS Center and Tim Rusk, MountainStar
CONVENE AS THE GOVERNING BODY OF THE 9-1-1 COUNTY SERVICE DISTRICT
8. Consideration of Approval of Weekly Accounts Payable Vouchers
CONVENE AS THE GOVERNING BODY OF THE EXTENSION/4-H COUNTY SERVICE
DISTRICT
9. Consideration of Approval of Weekly Accounts Payable Vouchers
RECONVENE AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS
10. Consideration of Approval of Weekly Accounts Payable Vouchers
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
guidelines, are open to the media.
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ADJOURN
To watch this meeting on line, go to: www.deschutes.org/meetings
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.
FUTURE MEETINGS:
Additional meeting dates available at www.deschutes.org/meetingcalendar
(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.)
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