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HomeMy WebLinkAbout2009-10-05 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., MONDAY, OCTOBER 5, 2009 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. 2009 -118, Declaring a Suspension on the Establishment of New County Roads — Tom Blust, Road Department 3. CONSIDERATION of Signature of Order No. 2009 -061, upon a Decision of Whether to Hear an Appeal of the Hearings Officer's Decision Reversing the Planning Division's Decision to Issue a Land Use Compatibility Statement and a Permit to Remodel the Dowell's Existing Dwelling on the Subject Property (Files #A -07 -9, A -09 -4 and A -09 -5) — Will Groves, Community Development CONSENT AGENDA 4. Signature of Minutes of Meetings: • Work Sessions: September 28 and 30 • Business Meetings: September 28 and 30 Board of Commissioners' Business Meeting Agenda Monday, October 5, 2009 Page 1 of 6 Pages CONVENE AS THE GOVERNING BODY OF THE 911 COUNTY SERVICE DISTRICT 5. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for the 9 -1 -1 County Service District CONVENE AS THE GOVERNING BODY OF THE EXTENSION AND 4 -H COUNTY SERVICE DISTRICT 6. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for the Extension/4 -H County Service District RECONVENE AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 7. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for Deschutes County 8. 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. 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 5 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 5, 2009 Page 2 of 6 Pages Wednesday, October 7 1:30 p.m. Administrative Work Session — could include executive session(s) Monday, October 12 5:30 p.m. Upper Deschutes Watershed Council Meeting Wednesday, October 14 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Thursday, October 15 8:00 a.m. Regular Meeting with the City of Sisters Council, Sisters City Hall Monday, October 19 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Wednesday, October 21 1:30 p.m. Administrative Work Session — could include executive session(s) Thursday, October 22 8:00 a.m. Annual Meeting with the Sunriver Service District Board, at Sunriver 5:30 p.m. Bend Park & Recreation District Office Open House — 799 SW Columbia Ave. Monday, October 26 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Wednesday, October 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 5, 2009 Page 3 of 6 Pages Monday, November 2 10:00 a.m. 1:30 p.m. 3:30 p.m. Board of Commissioners' Meeting Administrative Work Session — could include executive session(s) Regular Meeting of LPSCC (Local Public Safety Coordinating Council) Wednesday, November 4 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Monday, November 9 10:00 a.m. Board of Commissioners' Meeting 12 noon Regular Meeting with Department Directors 1:30 p.m. Administrative Work Session — could include executive session(s) Wednesday, November 11 Most County Offices will be closed to observe Veterans' Day. Thursday, November 12 7:00 a.m. Regular Meeting with the City of Redmond Council — Redmond City Hall 3:00 p.m. COACT Meeting, Redmond November 15 through 20 Annual Association of Oregon Counties' Conference — Portland Thursday, November 26 Most County Offices will be closed to observe Thanksgiving Friday, November 27 Most County Offices will be closed to observe Thanksgiving (unpaid day ofj) Board of Commissioners' Business Meeting Agenda Monday, October 5, 2009 Page 4 of 6 Pages Monday, November 30 10:00 a.m. 1:30 p.m. Board of Commissioners' Meeting Administrative Work Session — could include executive session(s) Wednesday, December 2 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Thursday, December 3 10:00 a.m. 11:00 a.m. 12:00 noon 3:00 p.m. 4:00 p.m. Regular Update with District Attorney Regular Update with Community Development Meeting of Full Audit Committee Regular Meeting with Road Department Regular Meeting with Solid Waste Depai lment Monday, December 7 10:00 a.m. 1:30 p.m. 3:30 p.m. Board of Commissioners' Meeting Administrative Work Session — could include executive session(s) Regular Meeting of LPSCC (Local Public Safety Coordinating Council) Wednesday, December 9 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Thursday, December 10 11:00 a.m. Regular Update with Health and Human Services Wednesday, December 16 1:30 p.m. Administrative Work Session — could include executive session(s) Thursday, December 17 10:00 a.m. Regular Update with Community Justice Board of Commissioners' Business Meeting Agenda Monday, October 5, 2009 Page 5 of 6 Pages Thursday, December 24 Most County Offices will be closed to observe Christmas (unpaid day off) Friday, December 25 Most County Offices will be closed to observe Christmas Thursday, December 31 Most County Offices will be closed to observe New Years (unpaid day ofd Friday, January 1 Most County Offices will be closed to observe New Years 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 Monday, October 5, 2009 Page 6 of 6 Pages