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HomeMy WebLinkAbout2010-09-08 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, SEPTEMBER 8, 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 Board Signature of Document No. 2010-289, Amending an Improvement Agreement for Overnight Accommodations at the Tetherow Destination Resort – Anthony Raguine, Community Development Suggested Motion: Approval of Document No. 2010-289. 3. CONSIDERATION of First and Second Readings, and Adoption by Emergency, of Ordinance No 2010-029, a Text Amendment relating to Requirements for Industrial Uses in the La Pine Industrial District – William Groves, Community Development Suggested Motion: Move first and second readings and adoption, by emergency, of Ordinance No. 2010-029. CONSENT AGENDA 4. Signature of Order 2010-049, Accepting the Petition and Setting a Date for a Public Hearing on the Annexation of Property into the La Pine Rural Fire Protection District Board of Commissioners’ Business Meeting Agenda Wednesday, September 8, 2010 Page 1 of 5 Pages Board of Commissioners’ Business Meeting Agenda Wednesday, September 8, 2010 Page 2 of 5 Pages 5. Approval of Minutes: ƒ Business Meeting of September 2 CONVENE AS THE GOVERNING BODY OF THE SUNRIVER SERVICE DISTRICT 6. CONSIDERATION of Signature of Letters Appointing Jim Wilson and Ron Angell to the Sunriver Service District Managing Board, through August 31, 2013 CONVENE AS THE GOVERNING BODY OF THE 911 COUNTY SERVICE DISTRICT 7. 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 8. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for the Extension/4-H County Service District. RECONVENE AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 9. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for Deschutes County. 10. 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, September 8, 2010 Page 3 of 5 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, September 6 Most County offices will be closed to observe Labor Day Wednesday, September 8 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Thursday, September 9 7:00 a.m. Regular Meeting with Redmond City Council – Redmond Council Chambers 11:00 a.m. Regular Update with Health and Human Services 3:00 p.m. COACT Meeting – COIC, Redmond Wednesday, September 15 1:30 p.m. Administrative Work Session – could include executive session(s) Thursday, September 16 9:00 a.m. Regular Update with the County Clerk 10:00 a.m. Regular Update with Community Justice Monday, September 20 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Wednesday, September 22 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) 2:30 p.m. Public Affairs Counsel Planning Session (conference call) Board of Commissioners’ Business Meeting Agenda Wednesday, September 8, 2010 Page 4 of 5 Pages Monday, September 27 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Wednesday, September 29 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Thursday, September 30 9:00 a.m. Regular Update with the Fair & Expo Manager 10:00 a.m. Regular Update with the Assessor Monday, October 4 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Tuesday, October 5 9:00 a.m. Quarterly Meeting with Commission on Children & Families Wednesday, October 6 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Thursday, October 7 8:00 a.m. Regular Meeting with the Sisters City Council, Sisters City Hall Monday, October 13 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, September 8, 2010 Page 5 of 5 Pages Monday, October 18 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Wednesday, October 20 1:30 p.m. Administrative Work Session – could include executive session(s) Monday, October 25 10:00 a.m. Board of Commissioners’ Meeting 1:30 p.m. Administrative Work Session – could include executive session(s) Wednesday, October 27 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. ______________________________________