HomeMy WebLinkAbout2012-01-18 Business Meeting Minutes
Minutes of Board of Commissioners’ Business Meeting - AM Wednesday, January 18, 2012
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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, JANUARY 18, 2012 – A.M.
_____________________________
Commissioners' Hearing Room - Administration Building - 1300 NW Wall St., Bend
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Present were, by conference phone, Commissioners Tammy Baney, Alan Unger
and Anthony DeBone. Also present were Erik Kropp, Interim County
Administrator; Laurie Craghead, County Counsel; Robert Poirier, 911 County
Service District; and two citizens. No representatives of the media were in
attendance. Chair DeBone opened the meeting at 10:00 a.m.
1. CITIZEN INPUT
None was offered.
2. Before the Board was a Possible Hearing or Continuation to 1:30 p.m.,
January 18, to Consideration of Signature of Order No. 2012-006, Approving
Formation of a Deschutes County Chapter 451 Service District for Emergency
Communications Services, Withdrawal of Properties in the Current
Emergency Communications Service District, and Setting a Public Hearing.
Laurie Craghead asked that the hearing be opened and continued to the business
meeting at 1:30 p.m., at which time she will have a staff report to present.
Chair DeBone opened the hearing. No testimony was offered.
BANEY: Move that the hearing be continued until the Board business meeting
at 1:30 p.m. today.
UNGER: Second.
VOTE: BANEY: Yes.
UNGER: Yes.
DEBONE: Chair votes yes.
CONVENED AS THE GOVERNING BODY OF THE 9-1-1 COUNTY
SERVICE DISTRICT
3. Before the Board was a Possible Hearing or Continuation to 1:30 p.m.,
January 18, to Consideration of Signature of Order No. 2012-006, Approving
Formation of a Deschutes County Chapter 451 Service District for Emergency
Communications Services, Withdrawal of Properties in the Current
Emergency Communications Service District, and Setting a Public Hearing.
BANEY: Move that the hearing be continued until the Board business meeting
at I :30 p.m. today.
UNGER: Second.
VOTE: BANEY: Yes.
UNGER: Yes.
DEBONE: Chair votes yes.
4. ADDITIONS TO THE AGENDA
None were offered.
Being no further items to come before the Board, the meeting adjourned at
10:05 a.m.
DATED this 7J..;~DaYOf ~2012 for the
Deschutes County Board of Commissions:
~o04
Anthony DeBone, Chair
Alan Unger, Vice Chair
ATTEST:
Tammy Baney, Commissioner ~~
Recording Secretary
Minutes of Board of Commissioners ' Business Meeting -AM Wednesday, January 18,2012
Page 2 of 2 Pages
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Deschutes County Board of Commissioners f
1300 NW Wall St., Bend, OR 97701-1960
(541) 388-6570 -Fax (541) 385-3202 -www.deschutes.org ! t
t
BUSINESS MEETING AGENDA I
IDESCHUTES COUNTY BOARD OF COMMISSIONERS o t
10:00 A.M., WEDNESDAY, JANUARY 18,2012 f
Commissioners' Hearing Room -Administration Building -1300 NW Wall St., Bend I
f I1. CITIZEN INPUT
This is the time provided for individuals wishing to address the Board, at the Board's t
discretion, regarding issues that are not already on the agenda.
Citizens who wish to speak should sign a testimony sheet prior to the beginning ofthe I
meeting on the sign-up cards provided, and give the card to the Recording Secretary. ,
Please use the microphone and also state your name and address at the time the Board calls
on you to speak.
PLEASE NOTE: Citizen input regarding matters that are or have been the subject ofa public r
hearing will NOT be included in the record ofthat hearing.
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2. POSSmLE HEARING or Continuation to 1 :30 p.m., January 18, to
Consideration of Signature of Order No. 2012-006, Approving Formation of a f
Deschutes County Chapter 451 Service District for Emergency
Communications Services, Withdrawal of Properties in the Current Emergency I
Communications Service District, and Setting a Public Hearing -Laurie ICraghead, County Counsel
f
I
CONVENE AS THE GOVERNING BODY OF THE 9-1-1 COUNTY
SERVICE DISTRICT I
3. POSSmLE HEARING or Continuation to 1 :30 p.m., January 18, to
Consideration of Signature of Order No. 2012-006, Approving Formation of a IDeschutes County Chapter 451 Service District for Emergency i.
Communications Services, Withdrawal of Properties in the Current Emergency i•
Communications Service District, and Setting a Public Hearing -Laurie !
t
r
lCraghead, County Counsel
I
I
Board ofComrnissioners' Business Meeting Agenda Wednesday, January 18,2012
Page 1 of 2 Pages
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4. ADDITIONS TO THE AGENDA
PLEASE NOTE: At any time during this 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; or ORS 192.660(2) (b), personnel issues.
Deschutes County meeting locations are wheelchair accessible.
Deschutes County provides reasonable accommodations for persons with disabilities.
For deaf, hearing impaired or speech disabled, dial 7-1-1 to access the state transfer relay service for TIY.
Please call (541) 388-6571 regarding alternative formats or for further information.
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 Ifyou have questions
regarding a meeting, please call 388-6572.)
Monday, January 16
Most County Offices will be closed to observe Martin Luther King, Jr. Day
Tuesday, January 17
All Day County Administrator Interviews (video conference)
Wednesday, January 18
8:00 a.m. Central Oregon Regional Forecast -Riverhouse
1:30 p.m. Board of Commissioners' Business Meeting
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Thursday, January 19
All Day County Administrator Interviews (video conference)
Wednesday, January 25
7:30 a.m. Legislative Update -Public Affairs Counsel (conference call)
10:00 a.m. Board of Commissioners' Meeting
1:30 p.m. Administrative Work Session -could include executive session(s)
Board of Commissioners' Business Meeting Agenda Wednesday, January 18,2012
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