2018-156-Minutes for Meeting March 26,2018 Recorded 4/30/2018Recorded in Deschutes County CJ2018-156 Nancy Blankenship, County Clerk Commissioners' ,journal 04/30/2018 4:14:06 PM . • IIIII�I�II'IIIII�IIIIIIIII) (�I) 2018-156 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 Monday, March 26, 2018 Commissioners' Hearing Room - Administration Building - 1300 NW Wall St., Bend Present were Commissioners Tammy Baney and Anthony DeBone. Phil Henderson was excused. Also present were Tom Anderson, County Administrator; Erik Kropp, Deputy County Administrator; David Doyle, County Counsel; and Laura Skundrick, Board Administrative Assistant. No representatives of the media were in attendance. CALL TO ORDER: Chair DeBone called the meeting to order at 10:00a.m. PLEDGE OF ALLEGIANCE CITIZEN INPUT: None was offered. Minutes of Board of Commissioners' Business Meeting March 26, 2018 Page 1 of 5 CONSENT AGENDA: Before the Board was Consideration of Approval of the Consent Agenda. BANEY: Move approval. DEBONE: Second. VOTE: BANEY: Yes. HENDERSON: Absent, excused. DEBONE: Chair votes yes. Motion Carried Consent Agenda Items: 1. Consideration of Board Signature of Order No. 2018-019, Adjusting Fair Board Member Appointment Terms 2. Approval of Minutes of the March 14, 2018 Business Meeting 3. Approval of Minutes of the March 14, 2018 Work Session ACTION ITEMS 4. Reading of Proclamation: Declaring April 2018 to be Child Abuse Prevention Month Gabrielle Allender, KIDS Center Director of Client Programs and Prevention, and Tim Rusk, MountainStar Executive Director, explained their programs have partnered to kick- off Child Abuse Prevention Month. They each summarized services provided by their organizations and their importance in the community. They explained the history of the Blue Ribbon Campaign, a national campaign encouraging awareness of child abuse. Ms. Allender and Mr. Rusk provided various statistics about child abuse in Oregon and Deschutes County and named several important programs within the community making a positive difference, many of which are collaborative and funded by Deschutes County. Commissioner Baney and Chair DeBone thanked Ms. Allender and Mr. Rusk for their important work and service in the community. Chair DeBone read the proclamation into the record. BANEY: Move approval. DEBONE: Second. VOTE: BANEY: HENDERSON DEBONE: Yes. Absent, excused. Chair votes yes. Motion Carried Minutes of Board of Commissioners' Business Meeting March 26, 2018 Page 2 of 5 5. Consideration of Board Signature on Order No. 2018-020, Authorizing James Lewis, Property Manager, to Sign Closing Documents for the Former Deschutes County Demolition Landfill James Lewis, County Property Manager, explained this Order would authorize him to sign closing documents on this property, rather than requiring all three commissioners to meet at the title company for signing. He summarized the current status of the transaction and expects closing within the next two weeks, after which, the County will no longer own the property but will have some responsibility for the landfill. Commissioner Baney requested a work session in the future to wrap up those details. BANEY: Move approval. DEBONE: Second. VOTE: BANEY: Yes. HENDERSON: Absent, excused. DEBONE: Chair votes yes. Motion Carried CONVENE AS THE GOVERNING BODY OF THE 9-1-1 SERVICE DISTRICT 1. Consideration of Chair Signature of Document No. 2018-167, Tyler Technologies Contract Amendment — Steve Reinke, 9-1-1 Director Steve Reinke, 9-1-1 Director and Jonathan Spring, Public Safety Systems Specialist, explained that this modification will allow Tyler Technologies to develop the interfaces required to ensure that the CAD system changeout is ready to "go live" in October. Mr. Reinke provided history regarding the current Tyler Technologies agreement and why it requires many interfaces, coordinating between other providers such as State D.O.T., State police, and neighboring 9-1-1 centers, as well as other users' technology such as reporting systems and crime analysis systems. Commissioner Baney asked whether the addition of interface development to the original RFP would have affected the RFP's appearance to other vendors, since it was not originally included. Mr. Reinke explained that Tyler Technologies was originally identified as a sole - source, since system users were already on the Tyler RMS system. County Administrator Anderson added that having Tyler Technologies build the interfaces is a strategic choice that positions the County best for future upgrades, and potentially saves money and effort down the road, as well as performance of the system. Mr. Reinke agreed, and elaborated on potential future conflicts and incompatibility if the interfaces were created by a third party. Additionally, Tyler will be accountable to ensure the program functions correctly prior to its release. Mr. Spring added that this would standardize support and maximize business continuity. Minutes of Board of Commissioners' Business Meeting March 26, 2018 Page 3 of 5 Chair DeBone asked whether the system previously had the same multi -jurisdictional capabilities that this will, such as sharing data with Crime View, Bend Municipal Court and the Justice Court. Mr. Reinke replied yes, this will allow those capabilities to continue. Chair DeBone asked whether the team expects Tyler to be successful within this budget and time frame. Mr. Reinke replied yes, and Mr. Spring confirmed Tyler is aware of the project timeline, and has the ability to thoroughly test the system to ensure it is absolutely functional prior to going live. BANEY: Move approval. DEBONE: Second. VOTE: BANEY: Yes. HENDERSON: Absent, excused. DEBONE: Chair votes yes. Motion Carried RECONVENED AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS OTHER ITEMS: County Administrator Anderson notified the Board there is one executive session item. RECESS: At 10:32am, the Board took a recess and reconvened in the Allen Room at 10:40am. EXECUTIVE SESSION: At the time of 10:40am, the Board went into Executive Session under ORS 192.660 (2)(d) Labor Negotiations. The Board came out of Executive Session at 11:02am. ADJOURN Being no further items to come before the Board, the meeting was adjourned at 11:02am. SIGNATURE PAGE TO FOLLOW Minutes of Board of Commissioners' Business Meeting March 26, 2018 Page 4 of 5 DATED this / /' Day of -Z,` 2018 for the Deschutes County Board of Commissioners. ATTES Recording Secretary Anthony DeBone, Chair &a oj,,J\�VA Philip G. Ilenderson, Vice Chair UW, Tammy Baney, Commi s' ner Minutes of Board of Commissioners' Business Meeting March 26, 2018 Page 5 of 5 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, MONDAY, MARCH 26, 2018 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 Board Signature of Order No. 2018-019, Adjusting County Fair Board Member Appointment Terms 2. Approval of Minutes of the March 14, 2018 Business Meeting 3. Approval of Minutes of the March 14, 2018 Work Session Board of Commissioners Business Meeting Agenda Monday, March 26, 2018 Page 1 of 3 ACTION ITEMS 4. READING OF PROCLAMATION: Declaring April 2018 to be Child Abuse Prevention Month - Community Request, 5. Consideration of Board Signature on Order No. 2018-020, Authorizing James Lewis, Property Manager, to Sign Closing Documents for the Former Deschutes County Demolition Landfill - James Lewis, Property Management Specialist CONVENE AS THE GOVERNING BODY OF THE 9-1-1 SERVICE DISTRICT 1. Consideration of Chair Signature of Document No. 2018-167, Tyler Technologies Contract Amendment - Steve Reinke, Communications Director 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. 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. Board of Commissioners Business Meeting Agenda Monday, March 26, 2018 Page 2 of 3 ®® Deschutes County encourages persons with disabilities to participate in all programs and oilactivities. 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.) Board of Commissioners Business Meeting Agenda Monday, March 26, 2018 Page 3 of 3 ''�� ,S Trainings Prineville CCL Thursday Feb. Ist 4-7pm, Bend KC Thursday Feb. 22nd 4-7pm, Bend KC Tues. Mar. loth 4-713m, Bend KC Mon. April 9th 4-7pm, Prineville CCL Thurs. April 12th 4-713m, Bend KC Tues. April 24th 4-713m, Madras JCHD Thursday April 26th 5-8pm, Bend KC Wed. May 3oth 3-6pm INTERNET SAFETY KIDS Center offers a two-hour training to help parents and caregivers become aware of the dangers that exist online. By the end of the training participants will walk away with tips on how to talk to children about using the Internet safely and steps families can take to better protect children online. Cost is $1o. If you are interested in scheduling a training please contact Rosa Cendejas at 541-350-5200 or rcendejas@kidscenter.org LET'S TALK ABOUT IT This two-hour training will focus on teaching adults what is developmentally appropriate sexual behavior for children 2-7 years old. Participants will walk away knowing how talk to their children about their bodies (including healthy body boundaries) and how to identify and respond appropriately to sexual behaviors displayed by children. Cost is $1o. Bend KC Tues. March 13th 3-5pm, Bend KC Tuesday April loth 3-513m HOW TO SIGN UP Go to kidscenter.org or call 541-383-5958• Scholarships are available. We also offer training sessions for your group or businesses. All trainings are free for clients of KIDS Center. Please use code C17 when signing up. Training Locations: KC= KIDS Center 1375 NW Kingston Ave. Bend, JCHD= Jefferson County Health Department 715 SW 4th St. Madras, CCL= Crook County Library 175 NW Meadow Lakes Dr. Prineville, FRC 422 NW Beaver St. Prineville Winter & Spring 2018 0 {.�Mylh 6-ftKlr%S C t,%r ild Abu e! � �• %comm�°'� cnitonlN's Intervention CommunityPartner ^ "^� Centel a child abuse intervention center -H . `t •, , I', • ,''. Darkness to Light: Stewards of Children - Estos entrenamientos actualizados proporcionan a los participantes con 5 pasos para proteger a ninos del abuso sexual. En dos horas aprenderan y tendran herramientas para reconocer las senales si est6 ocurriendo abuso sexual, responder a sospechas y ofrecer formas faciles de minimizar las oportunidades de abuso en organizaciones y en nuestra comunidad. EI seminario es ideal para cualquier adulto de la comunidad que tenga interacciones con nin"os. EI costo es de $2o.00. Calendario de Entrenamientos: Mi6rcoles 7 de Marzo de 4-7Pm en CCL Prineville, Martes 17 de Abril 4-7pm en JCHD Madras, Lunes 3o de Abril 4-7131-11 en KC Bend, Martes 8 de Mayo 4-7pm en CCL Prineville Internet Safety El KIDS Center Ofrece un entrenamiento de dos horas para ayudar a padres de familia y cuidadores de nin"os a estar atentos de los peligros que existen cuando los ninn"os usan la computadora. Al final de esta capacitaci6n los asistentes tendran formas de c6mo hablar con los ninos acerca de los peligros, ast como tambi6n maneras de c6mo proteger al nino cuando usan el Internet. EI costo es de $1o.00. Calendario de Entrenamientos: Favor de hamar a Rosa Cendejas para programar un entrenamiento. Let's Talk About It Este entrenamiento de dos horas se enfoca en ensenar a adultos cual es el comportamiento adecuado del desarrollo sexual de nine"os de 2 a 7 ann"os. Los participantes aprenderan de que forma hablarle a sus hijos acerca de sus cuerpos (incluyendo limites sanos de sus cuerpos) y de que manera identificar y responder de forma apropiada a comportamientos sexuales exhibidos por ninn"os. EI costo es $10.00. Calendario de Entrenamientos Martes 20 de Febrero 5-7pm en JCHD Madras, Mi6rcoles 28 de Marzo 5-7pm en KC Bend, Mi6rcoles 16 de Mayo de'5-7pm en JCHD Madras COM® INSCRIRIRSE Todos estas entrenamientos estan en Espanol. Visite kidscenter.org o Ilame al 541-350-52oo. Tenemos becas disponibles. l Ofrecemos sesiones para su grupo o negodo. Favor Ilamar Rosa a los numeros de arriba para mas informad6n. Estos entrenamientos son gratis para los dientes de KIDS Center. Al inscribirse use el c6digo C17. Lugares de los Entrenamiento: KC= KI DS Center 1375 NW Kingston Ave. Bend, BJC= Becky Johnson Center 412 SW 8th St. Redmond, JCHD= Jefferson County Health Department 715 SW 4th St. Madras, �'j i CCL= Crook County Library X75 NW Meadow Lakes Dr. Prineville a 4F Invierno y Primavera 2018 Fo"A" Cj%n --,-r CHILDREN'f Child Abuse Community Partner ALLIANCE' �RCerne R a child abuse intervention center CL � ®w� m Darkness to Light: Intel Stewards of Children' Our children's greatest risk for abuse doesn't come from strangers but from our friends and family -' go% of all victims know their abusers. A child's safety is an adult's job. We make sure our children wear seat belts and we walls them across busy streets. Why, then, would we leave the job of preventing child sexual abuse solely to children? Please )erts estimate that 1inio ildren will be cually abused ore their 18tH birthday. This interactive training provides participants with 5 steps to better protect children from sexual abuse. It gives adults tools for recognizing the signs of sexual abuse and responding to suspicious behavior. The course gives simple ways to minimize opportunities for abuse in organizations and in our community. Cost is $20 per person. "Informative, challenging, and helpful. I will be ready to help get the word out"— parent "Every adult who cares about children should take this training." — middle school teacher How to sign up for a training or order resources Go online to kidscenter.org, click on Trainings, and choose a training topic, or visit our Resources and Bookstore page. You may pay securely using PayPal. Trainings are held in Bend, Madras, and Prineville. Private trainings within Central Oregon are available upon request. For more information or to schedule a private training, contact our Prevention Department at 541-383-5958 Tours Spend one hour learning about KIDS Center during our in-depth facility tour. You will have a chance to see it through a child's eyes and meet some of our wonderful staff who evaluate and interview the children. To sign up, go to kidscenter.org and click on "About Us". We are always happy to provide a private tour (for 5 or more) for your business, organization, or club. Call 541-383-5958 or e-mail info@lcidscenter.org. et Safety Training This training is j currently under ' review. Thank you for your patience !while KIDS Center r`works to improve the [tact us if you have questions or would to be wait listed for this training. i' Contact ulj,at ion@kidscenter.org or 541-383-5958• Let's Talk About This training focuses on teacl developmentally appropriate children 2-7 years old. Partic talk to their children about th healthy body boundaries) anc respond appropriately to vari displayed by children. Cost is $10 per a, adults what is mal behavior for nts learn how to bodies (including w to identify and sexual behaviors Erin's Law In 2015, the Oregon Legislature passed SB 856, also known as Erin's Law. Effective immediately, Erin's Law requires all Oregon public schools to adopt child sexual abuse prevention programs for students kindergarten through 12th grade. KIDS Center can help schools navigate curricula that can help meet the new laws and suggest best practices for teaching child sexual abuse prevention. Visit kidscenter.org and click on "Trainings" for more details. It's My Body! Workbook A great interactive workbook for parents to read with their children ages 4-7. Help your child understand body boundaries and saying e "No" to unsafe touches. Available in English or Spanish. Please contact KIDS Center Help your child be a for volume discounts. superhero! Cost is $3 per book. Ways to Help ICIDS Center • Donate cash, non-cash gifts, or items on our wish list online at kidscenter.org or call 541-383-5958 • Attend one of our events • Sign up to receive our periodic email newsletters by emailing info@kidscenter.org • Encourage others to learn about KIDS Center • Shop and support KIDS Center by linking your rewards cards at: VP Fred Meyer VP Rite Aid VP AmazonSmile (online) What can you do to keep children safe? Get Involved: By talking about child abuse within our community, we increase awareness. Talk about abuse with families, friends, and neighbors. Get involved in your child's activities by becoming an assistant soccer or baseball coach, volunteering with your church, or offering to help at school. Be Aware. Listening to and believing our children is key to the detection of child abuse. Be attentive to the friends and schoolmates of your children. Be Educated. One of the most effective tools in preventing child abuse is education. KIDS Center encourages everyone, individuals and businesses alike, to attend a Darkness to Light: Stewards of Children' training to learn the tools and knowledge necessary to combat and prevent abuse. Darkness to Light, and the many other KIDS Center educational offerings, can expertly prepare you for the realities of the world around you and your children. 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You maybe a child's only hope. Please dont ignore your instincts! We know it takes courage to confront child abuse and make a report. Call 541-693-2854 for Child Welfare or gn On behalf of children everywhere, KIDS Center thanks you. Serving Deschutes, Crook, Jefferson Counties, and surrounding communities. KIDS Center 1375 NW Kingston Avenue Bend, OR 97703 541-383-5958 kidscenter.org eF Community Partner I MLIN ALLIANWCE' CNI��b Child Abse ��ammn° i5 Intervention Centers KIDS Center is a partner in TRACES, a United Way of Deschutes County -led community initiative. Follow us @a kidscenterbend 111KIDS Center a child abuse intervention center «:. 0 - % o y! -- All, Er ®~ 0 L a ^-' m m E W � � E EO 3 N N _ _ � E r0+ O P 6> J N a o a :Fi O o oo 4'1 c rG Q 3 'c v v ` G N V N v