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2017-178-Minutes for Meeting November 02,1985 Recorded 4/19/2017Recorded in Deschutes County CJ2017-178 Nancy Blankenship, County Clerk M Commissioners' Journal 04/19/2017 1:55:46 P Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: MEETING WITH DEPARTMENT HEADS November 2, 1985; 2:00-3:00 PM. A meeting of the Board of County Commissioners was held on November 2, 1985. Commissioners present were Lois Prante, Dick Maudlin and Larry Tuttle. Also present were Rick Isham, County Counsel; County Administrator Mike Maier; and other County staff. Mike Maier talked about the TMJ, and KMSB Insurance is going to provide an additional program within current rates. The representative of KMSB said they would like to put in a 50% benefit up to $2,000, effective January 1, at no cost to the County. It would be a monitoring technique. They pay $500 now towards an operation that might cost, for example, $3,000. It is difficult to predict the rate of occurrence, but they would like to modify this benefit and monitor the change of utilization. The contract ends August 1. This would continue if the contract is extended. (There was a lengthy discussion about loss ratio, use of the plan and other issues.) There is still co -pay and a judgment of the employee involved. Transcription of Audio Recording of a Meeting with Department Heads, November 2, 1985 Page 1 of 3 There was a discussion about adding the Schick Center to benefits and sending Mike Maier there to stop smoking. Some people have asked if the County would cover a weight loss program under certain circumstances. Ms. Prante asked if someone could follow up on this. The person most concerned about this and who wrote a letter is Sue Stoneman. Mr. Maier will check into this. Mr. Isham said that the description about what might be covered in the emergency room is confusing. The agent will investigate this particular situation which involved a non -accident emergency. There might have been an issue as to how it was billed. It was $140, when to go to a doctor might have been $20. County Counsel has been very busy with a variety of issues, including periodic review. There are three new employees involved in this review, and it is getting confusing when you take into account the river study process. The Library Board is meeting to discuss, among other things, whether a levy should go on the ballot. Mr. Prante said that the Library has the option to become its own entity, without any affiliation to any other entity. If they opted to do this, they are then in a position to have to purchase buildings. They'd be their own taxing district and have their owner personnel and operations. All the books belong to the County. The operating levy now is just for operations. The biggest concern is if the levy doesn't pass, what the Library can continue to do at the present rate. There won't be enough funds. All the cuts the County has to do will be done equally across the departments, including the Library. There won't be any choice. Maybe a library district approach is their best long-term approach. (There was a lengthy discussion of the process.) Transcription of Audio Recording of a Meeting with Department Heads, November 2, 1985 Page 2 of 3 There was a long discussion about a floating holiday and when employees should take theirs. 1 certify that the above is a true and accurate record of a meeting, as reproduced from a cassette tape identified as Minutes of a Department Heads Meeting with the Deschutes County Board of Commissioners, held on November 2, 1985. This record was completed subsequent to the presiding Deschutes County Board of Commissioners' tenure. Bonnie Baker For the Board of County Commissioners Transcription of Audio Recording of a Meeting with Department Heads, November 2, 1985 Page 3 of 3