HomeMy WebLinkAbout2011-10-31 Business Meeting Agenda
Board of Commissioners’ Business Meeting Agenda Monday, October 31, 2011
Page 1 of 4 Pages
Deschutes County Board of Commissioners
1300 NW Wall St., Bend, OR 97701-1960
(541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org
BUSINESS MEETING AGENDA
DESCHUTES COUNTY BOARD OF COMMISSIONERS
10:00 A.M., MONDAY, OCTOBER 31, 2011
_____________________________
Commissioners' Hearing Room - Administration Building - 1300 NW Wall St., Bend
__________________________
1. PLEDGE OF ALLEGIANCE
2. 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. Citizens who wish to speak
should sign up prior to the beginning of the meeting on the sign-up cards provided. 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
of a public hearing will NOT be included in the record of that hearing.
3. CONSIDERATION of Second Reading by Title Only, and Adoption of
Ordinance No. 2011-018, Making Minor Technical Changes to Title 17 of Code
(Minimum Design Standards – Roads) – George Kolb, Road Department.
Suggested Motions: Move second reading by title only of Ordinance No. 2011-
018, by title only.
Move adoption of Ordinance No. 2011-018.
4. CONSIDERATION of Second Reading by Title Only, and Adoption of
Ordinance No. 2011-026, Making Minor Technical Changes to Title 12 of Code
(Utility Permits - Roads) – George Kolb, Road Department
Suggested Motions: Move second reading by title only of Ordinance No. 2011-
026, by title only.
Move adoption of Ordinance No. 2011-026.
Board of Commissioners’ Business Meeting Agenda Monday, October 31, 2011
Page 2 of 4 Pages
5. CONSIDERATION of First and Second Readings and Adoption, by
Emergency, of Ordinance No. 2011-027, Adopting Amendments to the
Comprehensive Plan – Terri Payne, Community Development
Suggested Motions: Move first and second readings by title only, declaring an
emergency; conduct readings.
Move adoption of Ordinance No. 2011-027.
6. A PUBLIC HEARING (continued) and Consideration of First Reading, by
Title Only, of Ordinance No. 2011-017, to Adopt a Regional Economic
Opportunity Analysis and Regional Large-Lot Industrial Land Policy for
Central Oregon – Peter Gutowsky, Community Development; and
Representatives of the Department of State Lands
Suggested Motions: Open hearing and take testimony.
Consider first reading of Ordinance No. 2011-017, by title only.
7. 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.
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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 TTY.
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. If you have questions
regarding a meeting, please call 388-6572.)
Monday, October 31
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 Monday, October 31, 2011
Page 3 of 4 Pages
Wednesday, November 2
10:00 a.m. Board of Commissioners’ Meeting
1:30 p.m. Administrative Work Session – could include executive session(s)
Monday, November 7
10:00 a.m. Board of Commissioners’ Meeting
1:30 p.m. Administrative Work Session – could include executive session(s)
3:30 p.m. Public Safety Coordinating Council Meeting
Wednesday, November 9
10:00 a.m. Board of Commissioners’ Meeting
1:30 p.m. Administrative Work Session – could include executive session(s)
4:00 p.m. Road Study Group Meeting
Friday, November 11
Most County Offices will be closed to observe Veterans Day
Monday, November 14 through Friday, November 18
All Day Association of Oregon Counties Annual Conference – Eugene Hilton & Conference
Center
Monday, November 21
10:00 a.m. Board of Commissioners’ Meeting
1:30 p.m. Administrative Work Session – could include executive session(s)
4:00 p.m. Regular Department Heads Meeting
Thursday, November 24 and Friday, November 25
Most County Offices will be closed to observe Thanksgiving (Friday unpaid)
Monday, November 28
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 Monday, October 31, 2011
Page 4 of 4 Pages
Wednesday, November 30
10:00 a.m. Board of Commissioners’ Meeting
1:30 p.m. Administrative Work Session – could include executive session(s)
Monday, December 5
10:00 a.m. Board of Commissioners’ Meeting
1:30 p.m. Administrative Work Session – could include executive session(s)
Wednesday, December 7
10:00 a.m. Board of Commissioners’ Meeting
1:30 p.m. Administrative Work Session – could include executive session(s)
Thursday, December 8
8:00 a.m. Annual Meeting with Sunriver Service District representatives, at Sunriver Lodge
Monday, December 12
All Day AOC Legislative Committee Meetings, Salem
Wednesday, December 14
10:30 a.m. Oregon Youth Challenge Graduation – Deschutes County Fairgrounds
2:00 p.m. Administrative Work Session – could include executive session(s)
Monday, December 19
10:00 a.m. Board of Commissioners’ Meeting
1:30 p.m. Administrative Work Session – could include executive session(s)
Monday, December 26
Most County Offices will be closed to observe Christmas
______________________________________
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 TTY.
Please call (541) 388-6571 regarding alternative formats or for further information.
______________________________________