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HomeMy WebLinkAbout2010-06-09 Business Meeting AgendaDeschutes 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., WEDNESDAY, JUNE 9, 2010 _____________________________ Commissioners' Hearing Room - Administration Building - 1300 NW Wall St., Bend __________________________ 1. 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. 2. CONSIDERATION of Signature of Resolution No. 2010-072, Awarding Community Grants to 27 Non-profit Agencies – David Inbody, Administration 3. CONSIDERATION of Signature of Document No. 2010-360, the Deschutes County Health Services Local Public Health Authority Comprehensive Annual Plan for 2010-11 – Scott Johnson, Health Services 4. CONSIDERATION of Signature of Order No. 2010-031, Setting a Temporary Speed Limit of 45 Miles Per Hour on Skyliners Road – George Kolb, Road Department CONSENT AGENDA 5. Signature of Order No. 2010-030, Declaring the Results of the Primary Election for Pinewood Country Estates Special Road District 6. Signature of Order No. 2010-035, Appointing District Managing Board Members for Pinewood Estates Special Road District 7. Signature of Document No. 2010-321, Renewing a Lease of Sisters Property for the Sheriff’s Office Substation Board of Commissioners’ Business Meeting Agenda Wednesday, June 9, 2010 Page 1 of 4 Pages 8. Signature of Order No. 2010-033, Confirming the Sale of Certain Real Property 9. Approval of Minutes: ƒ Wednesday, June 2 Work Session CONVENE AS THE GOVERNING BODY OF THE 911 COUNTY SERVICE DISTRICT 10. CONSIDERATION of Chair Signature of Document No. 2010-368, regarding Relocation and Number of Phone Positions in the New 911 Facility – Rick Silbaugh, 911 11. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for the 911 County Service District CONVENE AS THE GOVERNING BODY OF THE EXTENSION AND 4-H COUNTY SERVICE DISTRICT 12. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for the Extension/4-H County Service District RECONVENE AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 13. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for Deschutes County 14. ADDITIONS TO THE AGENDA _____________________________________ 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. ______________________________________ Board of Commissioners’ Business Meeting Agenda Wednesday, June 9, 2010 Page 2 of 4 Pages 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, June 7 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Wednesday, June 9 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Monday, June 14 through Wednesday, June 16 8:00 – 5:00 Association of Oregon Counties Spring Conference (Riverhouse) Wednesday, June 16 11:00 a.m. Youth Challenge Graduation - Fairgrounds 2:30 p.m. Regular Update – Commission on Children & Families Thursday, June 17 10:00 a.m. Quarterly Update with Community Justice Monday, June 21 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Tuesday, June 23 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Thursday, June 24 9:00 a.m. Quarterly Meeting with the Fair & Expo Department 2:00 p.m. Quarterly Meeting with the Sheriff Board of Commissioners’ Business Meeting Agenda Wednesday, June 9, 2010 Page 3 of 4 Pages Monday, June 28 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Wednesday, June 30 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Thursday, July 1 8:00 a.m. Meeting with Sisters City Council, Sisters City Hall Monday, July 5 Independence Day Observed – Most County offices will be closed Wednesday, July 7 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) 5:00 p.m. Regular Joint Meeting with the City of Bend Council – at Bend City Chambers Thursday, July 8 7:00 a.m. Regular Meeting with Redmond City Council – Redmond Council Chambers Wednesday, July 14 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) _____________________________________ 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. ______________________________________ Board of Commissioners’ Business Meeting Agenda Wednesday, June 9, 2010 Page 4 of 4 Pages