HomeMy WebLinkAbout2008-02-25 Business Meeting MinutesDeschutes 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 MONDAY, FEBRUARY 25, 2008 Commissioners' Hearing Room - Administration Building - 1300 NW Wall St., Bend Present were Commissioners Dennis R. Luke, Michael M Daly and Tammy (Baney) Melton. Also present was Dave Kanner, County Administrator; Erik Kropp, Deputy County Administrator; Joe Stutler, Forester; Peter Russell, Community Development Department; Mark Pilliod and Laurie Craghead, Legal Counsel; media representatives Hillary Borrud of The Bulletin and Chris Adams of KOHD TV; and seven other citizens. Chair Luke opened the meeting at 10:00 a.m. 1. Before the Board was Citizen Input. Robert Otteni testified that he owns a tree service in south Deschutes County, and bid on the fuels reduction contract for the County. He had questions concerning the bid award but decided not to pursue a formal appeal; but he still wants to bring up questions on this issue. (He gave a document to the Board at this time.) He said he realizes this is an attempt to help some people become employed. When he first saw it, he found that he could not work on lots in La Pine. He can't compete with government contracts at zero cost. He doesn't think this was the County's intent. The County is competing with private industry due to the grant - funded system. If they enter private property, a licensed and bonded contractor is required. Licensed contractors should be used to level the playing field, as cutting and removing trees requires a license. Minutes of Board of Commissioners' Business Meeting Monday, February 25, 2008 Page 1 of 5 Pages Allan Clark said he was an unsuccessful bidder as his prices came in too high. An aerial photo was included in the bid package, and it is difficult to know if the properties are on flat land or on the river. He would usually do a bid based on the lot number, and it is impossible to tell what is required from an aerial photo. Wade Fagen also talked about the bidding procedure. In December he received documents that didn't clarify where the lots are located and what type of terrain they are. There was not enough specific information. He said Mr. Stutler told him that other companies seem to understand the information. He asked that the process be clarified and be more open to everyone. Joe Stutler said that if mowing is done north of Redmond or to the east, it is easy to do for $35 to $40 per acre. If you are in La Pine or around homes, there is a range of costs depending on the obstacles. There were a total of 24 bids and most looked at the 12 work areas, and it was understood that there would be a difference based on where the work is. Deschutes County has a mower and does good work, but he did not want to give the perception that something was set aside for the County. He was specific that bids would all be in acres as that is the easiest way to measure. He added that some work items do not require a license. Mr. Fagan said that he feels the County should renegotiate with the pool for the best value. He added that he is not good with writing but is good in person. He said that a lot of contractors weren't invited to participate and some didn't like the way it was done. Mr. Stutler stated that he advertised through a mailing list and sent information to 47 companies. He also had it published in the newspaper and that brought in an additional 40 responses. A total of 24 bids were received by the closing date. He added that he specifically put down 15 service items. Depending where you are in the County, only certain jobs need to be done. The whole notion is that within the 12 work areas, as identified in the Community Fire Plans, waivers are obtained to enter private property. Not everyone will sign up immediately. At the end of the year he will readvertise. Minutes of Board of Commissioners' Business Meeting Monday, February 25, 2008 Page 2 of 5 Pages There were 24 bids that were analyzed by him, the U.S. Forest Service, and the Oregon Department of Forestry, who together have a long history and knowledge of what it costs within a range to do the different service items. Those numbers were then inflated for 2008. Mr. Clark submitted three or four bid items that were far out of the range. Mr. Rodney submitted nine or ten and was accepted for four or five; the others were far too high. Mr. Otteni said that he made a mistake because he found the bid forms confusing. Mr. Stutter said that this will be updated in January 2009. Commissioner Luke suggested that perhaps it go out a little sooner than that. Commissioner Melton stated that the work needs to get done at the best price, but evidently there are some bumps in the road. Commissioner Daly suggested that perhaps a pre -bid conference next time would be helpful. Commissioner Melton asked for an overview of the process. Mark Pilliod said that the Board approved the notice of intent to award letters on February 13, subject to protests, authorizing the Administrator and Forester to obtain signatures. Once the project sites are assembled, agreements will be negotiated and executed. The Board has not taken action that is inconsistent in this regard. He wants to avoid separate, serial bids throughout the calendar year. Commissioner Luke stated that he would like the list updated before January. Mr. Pilliod said that the retainer agreements expire anyway at the end of 2008 and everyone will have to submit new bids for 2009. Mr. Stutter added that probably 1/3 of the lots will be addressed this year, and the rest in 2009. No other citizen input was offered. 2. Before the Board was the Reading of a Proclamation to Develop a Regional Tri- County, Affordable Ten -year Strategy to Prevent and Eliminate Homelessness. Commissioner Melton read the proclamation to the audience. DALY: Move signature. MELTON: Second. VOTE: DALY: Yes. MELTON: Yes. LUKE: Chair votes yes. Minutes of Board of Commissioners' Business Meeting Monday, February 25, 2008 Page 3 of 5 Pages 3. Before the Board was Consideration of Board Signature of Document No. 2008 -064, a Memorandum of Understanding between Deschutes County, the City of Bend and the Oregon Department of Transportation regarding Access to Juniper Ridge. Peter Russell said that this has previously been discussed by the Board in work sessions. It has now been approved and signed by the City of Bend. He added that he did get some additional things in the agreement that he wanted, such as a public hearing requirement. He stated that Deschutes Market Road is an issue; with Cooley Road and Highway 97 being a top priority, Cooley may be extended to Deschutes Market Road; everyone needs to be fully involved in the process. Commissioner Luke said that he attended a meeting regarding Wickiup Junction, and ODOT mentioned Burlington Northern putting in a double track from Washington to California. They already have the right of way for it. He said at a recent meeting is was clear that the City of Bend is trying to hold ODOT hostage over Juniper Ridge. The City is the developer, and projects are being driven that the City can approve for land owned by them. The private sector will not get the same attention. Mr. Russell stated that they still have to mitigate their impacts under State law. Commissioner Melton stated that she would still like to have some preliminary work sessions before an intergovernmental agreement is constructed and developments are proposed. The County needs to know the direction the City is headed. MELTON: Move signature. DALY: Second. VOTE: DALY: Yes. MELTON: Yes. LUKE: Chair votes yes. 4. Before the Board were Additions to the Agenda. None were offered. Minutes of Board of Commissioners' Business Meeting Monday, February 25, 2008 Page 4 of 5 Pages Being no further items to come before the Board, Chair Luke adjourned the meeting at 11:25 a.m. DATED this 25th Day of February for the Deschutes County Board of Commissioners. ATTEST: Recording Secretary Dennis R. Luke, Chair t.1-k Tammy (Baney) Melton, Vice Chair Tics ael Daly, om i .ioner Minutes of Board of Commissioners' Business Meeting Monday, February 25, 2008 Page 5 of 5 Pages IF YOU WISH TO TESTIFY Please complete this card & turn it in to a County staff person. N ame: Mailing Address: /? Nf Phone #: E -mail Address: `, , 4/ /,; Date: fZ Via/ Subject: IF YOU WISH TO TESTIFY Please complete this card & turn it in to a County staff person. ;� e( 2/ Name: 79l� , � i Mailing Address: /g6‘,1 ' 4 f.Aol/6K1/4-: o /2_ ` ic't r Phone #: E -mail Address: Date: c � S/ `' Subject: # )3,./ IF YOU WISH TO TESTIFY Please complete this card & turn it in to a Co nt to erson. Name: c+.3 Mailing Address: Pc) 6.� AL,44 r Phone #: Addres: Date: Subject: ...,;, r Bid abstract for Hazardous Fuels Removal RFP: Jan 11, 2008 Blank—No bid Strike through =bid thrown out o4 5 a 2: Grapple Pile 3: Sheering : Slash buster 5: Chainsaw thinning 6: Chipping 7: Prunningf ladder fuel reduction 8: Mowing 9.Pile burning 10: Lop & Scatter 11: Pine needle removal 12: Crush & Masticate 13: Dozer pile c 0 C `c° S 16: (added not on 12FP)- combination of #3,5,6,7,13&15 Mike Gla &a All Season Cleanup Service $400 $200 -400 $200 -600 $75 -200 $500 750 David Viteele, Bear Mountain Fire LLC $135 $70 $55 $155 $50 $65 $7 $75 $95 $45 Richard Brown, Cascade Brush Clearing $65 -110 $175 -875 $475 875 Tom Blust, Deschutes County Vegetation $128.43 - 373.93 Dave Holmes, Heart of Oregon $335 -560 320 615 $445 -750 $230 - 385 40 -230 $250 125 $335 -560 Marc Barnes, Integrated Resource Management $50 -500 $50 -500 $50 -500 $50 -500 $50 -500 $50 -500 $25 -250 $25 -100 $10 -100 $25 -250 $25 -250 $50 -500 $150 -350 $50 -150 $50 -500 Keith Ross, Keith Ross Contracting $809- $255- $250 $315 $80 $215 $90- $1 $465- $-3g8- -55- Mike Shields, La Pine Equipment $250 -450 $250 -650 $150 -350 $250 650 $250 -450 $250 -450 $125 -375 $200 150 $250 $300 -600 -450 $250 650 Leroy Dalebout $36.70 -98 M G Kimmel $180 -290 $180 -240 $180 -240 $180 -240 $290400 $290 -340 $180 -290 $41-90400 $200 -340 $240 310 $240 -340 $180 210 $180 -240 $180 210 $240 -360 Scott Melcher, Melcher Logging $750 -1250 Robert Otteni, Professional Tree Care $600 -800 $600400- $500 -600 $700 --900 $300 -490 $600 - 1200 $800 -1200 $100 - 200 $200 -300 $100 -300 $500 -600 John Williams, Quicksilver Contracting $715 $47-5- $395 $330- $220- $9,15- $285 $195 $2-95- 5-750- $215 $285- $42-5- S-172-50- Richard Owens, R -J consulting Services LLC $200 -400 $675--1600 $110 -400 $300 -500 Larry Fulkerson, Running Tree LLC $300-1300 $300 -1500 $300 -1500 $400 $140 -280 I Dave Elpi, Sisters Forest Products LLC $600 $248 $124 -428 $310 $90 $210 $1-1$ $ -160- Scott Spaulding, Spaulding Property Maintenance $500 $80 $600 $250 $40 $40 $200 Scott Nelson, Summit For & S Bay Timber LLC $538 $495 $499 $549- $124 $900- $198 $52-7- $460- $94 $530 $498- $498- $595- $590 - Steve Lawn, T2 Inc. $50 -275 550 -500 550 -500 $50 -300 $310 525 -250 $0 -650 Team Approach:Ycllow $50 -600 525 -100 510 -100 525 -160 525 -250 550 -500 5140 -300 550 -500 50-600 Jack Owens, Wildfire Fuels Reduction $100 - 195 $300 -900 $300_900 February 13, 2007 Sent via First Class Mail John Williams, Quicksilver Contracting CO 64682 Cook Ave. #99 Bend, OR 97701. Steve Lawn, Team Approach, c/o T2, Inc., 44501 Wiley Creek Drive, Sweethome, OR 97386. Steve Lawn, T2, Inc., 44501 Wiley Creek Drive, Sweethome, OR 97386. Scott Melcher, Melcher Logging, P.O. Box 600, Sweethome, OR 97386. Richard Owens, R -J Consulting Services, LLC, 2378 NW Holly Place, Albany, OR 97321. Marc Barnes, Integrated Resource Management, P.O. box 547, Philomath, OR 97370. David Holmes, Heart of Oregon Corps Inc. P.O. Box 279, Bend, OR 97709. M.G. Kimmel, 15448 S. Erie, Prineville, OR 97754. Scott Nelson, Summitt Forests inc. and South Bay Timber LLC. 1257 Siskiyou Blvd. Ashland, OR 97520 Aichard Brown, Cascade Brush Clearing, 2660 NE Hwy. 20 Suite 610, Bend, OR 97701. Robert Otteni, Professional Tree Care, P.O. Box 65, La Pine OR 97739. JDavid Vitelle, Bear Mtn. Fire, P.O. Box 145 Sisters OR 97759. Leroy Dalebout, 1072 Fort Jack Pine Dr. Gilchrist, OR 97737. Mike Shields, La Pine Equipment, P.O. Box 154 La Pine, OR 97739. slTom Blust, Deschutes County Vegetation, 61150 SE 27th Street, Bend, OR 97702. Keith Ross, Keith Ross Contracting, 5067 W. Hwy. 126, Redmond OR 97756. VMike Glafka, All Seasons Cleanup Service, 60911 Ashford Dr. Bend, OR 97702. Scott Spaulding, Spaulding Property Maintenance, 400 NE Robin Court, Prineville, OR 97754. Jack Owen, Wildfire Fuels Reduction LLC, P.O. Box 3823 Sunriver, OR 97707. Larry Fulkerson, Running Tree, LLC, 22321 McArdle Road, Bend, OR 97702. David Elpi, Sisters Forest Products, LLC, 69490 Green Ridge Loop Sisters, OR 97759. Alan Clark, 13661 SE Cayuse Street, Prineville, OR 97754. Ron Payden, Woodland Rehab. and Restoration, LLC, P.O. Box 821, La Pine, OR 97739. Andy Smith, Spring River Tree Service, Inc. P.O. Box 1987 Sunriver, OR 97707. RE: Fuels Treatment Qualified Pool Retainer Agreements NOTICE OF INTENT TO AWARD CONTRACT On January 11, 2008, the Deschutes County Forester considered proposals for selection of a qualified pool of providers for Fuels Treatment Services, pursuant to Deschutes County Code Chapter 2.37.130. Fuels Treatment Services consist of one or more of the following: hand piling, grappel piling, sheering, slash busting, chainsaw thinning, chipping and removal, pruning /ladder fuel reduction, mowing, pile burning, lop and scatter, pine needle removal, crush and masitcate, dozer piling mulching and tub /horizontal grinding. The Forester determined which of the proposers' submittals and the particular services they offered represented the best value to the County. Attached to this Notice on Exhibit A is a summary of the proposers and the particular services that the Forester has recommended be placed in a "qualified pool" for selection within the current calendar year to perform such services on various work sites to be identified by the Forester. The decision to not select a particular proposer or one or more services for which a proposal was submitted shall not be construed as County's determination such proposer(s) were not "qualified" in a general sense. Rather the decision not to select one or more proposers or services being proposed were considered not sufficiently competitive or not in the best interest of the public. This Notice of Intent to Award Contract is issued pursuant to ORS 279B.135 and Oregon Administrative Rule (OAR) 137- 047 -0610. The Board hereby waives application of Deschutes County Code 2.37.140(c), requiring protests to be filed within three (3) business days. A copy of this Notice is being provided to each firm or person that submitted a proposal for this contract. Any firm or person which believes that they are adversely affected or aggrieved may submit to the Board of County Commissioners of Deschutes County, Oregon, 1300 NW Wall Street, Suite 200, Bend, Oregon 97701, a written protest within seven (7) days after the issuance of this Notice of Intent to Award. The seven (7) day protest period will expire at 5:00 PM on Wednesday, February 20, 2008. Any protest must be in writing and specify any grounds upon which the protest is based. If no protest is filed within the protest period, this Notice of Intent to Award becomes an Award of Contract without further action unless, for good cause, this Notice is rescinded by the County before the expiration of the protest period. The selected proposers will execute a retainer agreement, provided by the county. The Forester is hereby authorized to execute 'such retainer agreements with the proposers (contractors) and the associated services set forth on Exhibit A. Under the terms of the retainer agreement contractors' names will be placed on a list. At such time as the Forester identifies a Work Site and the need for fuels treatment services for which contractor has been identified, Forester will negotiate with a contractor from the list for a persona! services contract. As part of the execution of such contract, the contractor will be required to provide a certificate of insurance. If you have any questions regarding this Notice of Intent to Award Contract, the selection methodology or the procedures under which the County is proceeding, please contact Joe Stuttler, County Forester, Deschutes County Road Department, 61150 SE 27th Street, Bend, Oregon 97702 Telephone (541) 322 -7117. Sincerely, Joe Stuttler, Forester Deschutes County Construction Contractors Board Licensing Text -Only Site OREGON Business State Directory Agencies A -Z Accessibility Construction Contractors Board Licensing Who Needs To Be Licensed Steps to Become Licensed Training & Testing Requirements for a CCB License Common License Changes and Requests http:// www. oregon.gov /CCB/Licensing_I.shtm Who Needs To Be Licensed Oregon law requires anyone who works for compensation in any construction activity involving improvements to real property to be licensed with the Oregon Construction Contractors Board (CCB). This includes roofing, siding, painting, ca sent , concrete, on -site appliance repair, heating and air conditioning, home inspection j •lumbing, electrical, floor covering, manufactured dwelling Installations, land development an •s o er construction and repair services. A CCB license Is also required for: • those who purchase homes with the Intent to fix them up and resell them, even if they do not perform the work themselves. • material suppliers that receive compensation for Installing or arranging the Installation of the materials. O Back to the top Steps to Become Licensed To become a licensed contractor in Oregon you must: • Complete the prerequisite training and pass CCB's statewide test. • File your assumed business name, corporation or LLC at the Oregon Corporation Division. • Submit a CCB surety bond. • Provide proof of general liability insurance. • Provide evidence of worker's compensation and other employer account numbers if applicable. • Submit a completed CCB application with the $260 fee for two years, or $520 fee for four years. Please be sure to review both the Instructions and the application. If you will be applying for and receiving your CCB license between January 1, 2008 and June 30, 2008, use the following CCB instructions and application. NOTE: Postmarks are not accepted. CCB Application Instructions CCB Application The CCB instructions and application for those who plan to become licensed on or after July 1, 2008, will be available after May 15, 2008. O Back to the top Training & Testing Requirements for a CCB License Advances Heir 1 of 2 2/2 5 /2008 8:40 AN Construction Contractors Board Licensing http:// www. oregon.gov /CCB/Licensing_Lshtml New CCB licensees are required to complete 16 hours of training on law and business practices, and pass a state test. For the list of approved training providers, click here. The person that takes the training and passes the test is the Responsible Managing Individual (RMI) for the license. The RMI must be an owner in the business or a designated employee. Oregon law requires a license must always have a RMI. For individuals that completed the training on or after October 1, 2006, the training and testing is valid for 24 months from the date the training was completed. Training and testing that is past the 24 months from the date of the completed training will not be considered for the purposes of fulfilling the requirements set forth in OAR 701.078 (1)(b)(A). Click here to review the CCB's Frequently Asked Questions (FAQ's) on the training and testing. O Back to the top Common License Changes and Requests Contractors may have changes or requests to their CCB license or need information on the following: • Inactivating your CCB license • Reactivating your CCB license • Renewing your CCB license • Make address or contact changes • Working with other licensed contractors • Change official personnel such as RMI, members or corporate officers • Hire employees for the first time • Change the license category • Change the business entity (sole proprietorship, corporation, LLC, etc.) • Change the business name • Liability insurance and bond • Request duplicate license card • Other frequently asked questions on licensing Click here for information on these topics and more. O Back to the top Text Only 1 State Directory 1 Agencies A -Z 1 About Oreqon.gov Oregon.gov 1 Site Map 1 File Formats 1 OAR 1 ORS 1 Privacy Policy 1 Web Site Feedback 2 of 2 2/25/ ?008 8:40 AM Deschutes County Board of Commissioners 1300 NW Wall St., Suite 200, Bend, OR 97701 -1960 (541) 388 -6570 - Fax (541) 385 -3202 - www.deschutes.org AGENDA REQUEST & STAFF REPORT For Board Business Meeting of February 25, 2008 Please see directions for completing this document on the next page. DATE: February 19, 2008 FROM: Joe Stutler Forestry 322 -7117 TITLE OF AGENDA ITEM: Consideration by the Deschutes County Board of Commissioners of a formal protest by Robert Ott of the Notice of Intent to Award Contract for Fuels Treatment Services pursuant to Deschutes County Code Chapter 2.37.130. PUBLIC HEARING ON THIS DATE? Yes BACKGROUND AND POLICY IMPLICATIONS: On December 10, 2007, a Request for Proposal was sent to contractors who had either worked for Deschutes County or requested to be on a mailing list for contracted work to accomplish hazardous, wildland fuels work. A public notice was also posted in the Bend Bulletin as per Deschutes County Code. The deadline for the Requests for Proposal was 2:00 pm on January 11, 2008. On January 11, 2008, a total of 24 proposals were received. Subsequent staff review showed that 21 of the 24 met the criteria established in the Request for Proposal to be identified in the qualified pool. Mr. Robert Otteni submitted proposals for I 1 of the 15 service items and was selected to be included in the qualified pool for five of the service items. Mr. Otteni filed a formal protest of the Notice of Intent to Award Contract on February 19, 2008 contending that a substantial number of contractors that were included on the qualified pool list are not licensed to provide "tree service" on private lands in Oregon as per the Construction Contractors Board. It is my contention, substantiated by the Construction Contractors Board, that treating hazardous wildland fuels is not a "tree service" thus a license by the Construction Contractors Board is not required. The Deschutes County Forester staff report is provided. FISCAL IMPLICATIONS: None RECOMMENDATION & ACTION REQUESTED: Denial of Robert Otteni's protest of Notice of Intent to Award Contract. ATTENDANCE: Joe Stutler, Deschutes County Forester and Mark Pilliod, Legal Counsel. DISTRIBUTION OF DOCUMENTS: Copies of agenda request to Deschutes County BOCC, Legal Counsel and Joe Stutler. MEMORANDUM DATE: February 20, 2008 TO: Deschutes County Board of County Commissioners FROM: Joe Stutter, Deschutes County Forester RE: Construction Contractor Board Statutes and Rules On February 20, 2008 I contacted the Construction Contractor Board (CCB) and spoke to Darla concerning the issue of contractors who perform wildland fuels hazard reduction requiring a CCB license to perform such work on private lands. Darla and I reviewed the applicable statutes and rules for such activity and the results are as follows: 1. The CCB administers the program utilizing ORS 701 and OAR 812. Landscaping and other related activities are not administered by CCB and are administered utilizing ORS 671. 2. Specifically in ORS 701.005 (definitions) Item 10 (d) describes a person engaged in the "commercial" harvest of forest products who is engaged as an independent contractor to remove trees, prune trees, remove trees, prune trees, remove tree limbs or stumps or to engage in tree or limb guying. If this operation is "commercial" in any way that contractor is not covered by CCB licensing procedures. 3. Specifically in OAR 812 -2 -0300 defines a gardener as a person who cares for plots of ground where herbs, fruits, flowers, or vegetables are cultivated, including removing of trees up to 15 feet in height when the diameter of the tree is four inches or less at ground level, and removal of tree limbs up to 15 feet above the ground when the diameter of the limb is three inches or less. When a person (gardener) is performing these tasks AND NOT FOR COMMERCIAL PURPOSES, that person would be required to have a CCB license. 4. When asked specifically about the other service items identified on the Deschutes County Request for Proposal, was told they do not follow under the CCB license requirement. 5. Furthermore, all activities associated with the removal of trees of any height, any tree diameter and any diameter of tree limbs if those products will be used for commercial purposes are again not covered by CCB license requirements as per ORS 701.005 Item 10 (d). For the Request for Proposal we asked for proposals on 15 service items 1. Hand piling; 2. Grapple pile; 3. Sheering; 4. Slash buster' 5. Chainsaw thinning; 6. Chipping and removal; 7. Pruning /ladder fuel reduction; 8. Mowing; 9. Pile burning' 10. Lop & Scatter' 11. Pine needle removal; 12. Crush & Masticate; 13. Dozer Pile; 14. Mulching; 15.Tub /horizontal grinding; The only two service items that are remotely connected to CCB licensing requirements are Items 5 (chainsaw thinning) and 7 (pruning /ladder fuel reduction). In all cases both on private lands and county owned lands these two service items would be performed in conjunction with other services and in all cases the fuels will be removed and the wood products will be utilized for firewood, posts, poles and other commercial purposes. Any remaining residue or un- utilized material will be chipped for commercial purposes by the contractor for either compost, landscape material or for hog fuel to generate electricity. Consequently all of the service item activities and because of the commercial nature of the residue are not covered by CCB license requirements. /s/ Joseph E. Stutter Joseph E. Stutter Deschutes County Forester cc Deschutes County Legal Counsel Page 1 of 1 Bonnie Baker From: Peter Russell Sent: Monday, February 11, 2008 11:01 AM To: Bonnie Baker; Dave Inbody Cc: Peter Russell Subject: Request for Board to sign Juniper Ridge MOU @ 2/25 mtg Attachments: Juniper Ridge MOU summary to Board, 2- 25- 08.doc; 23966 Final 01.10.08.doc; Juniper Ridge MOU agenda request to Board, 2-25-08.doc Greetings, I'll walk over the paper copies of the request (Tom Anderson has signed the document summary) to have the B )ard sign the Memorandum of Understanding (MOU) for Deschutes County, ODOT, and City of Bend to agree on access of Juniper Ridge, but here are the electronic copies. The MOU is Dechutes County Document 2008 -064 and ODOT Contracts and Agreements #23966. Bascially, the Board signs and then I return to the four originals to the 01)OT person here in Bend. Once ODOT and the City have signed, I'll get copies back; under State policy ODOT is ;.lways the last to sign docs with ODOT origins. Laurie Craghead from Legal has reviewed the MOU. I've done three wo k sessions with the Board on this topic. If you have any questions or if I've missed anything when filling out the forms, ju ;t let me know. Thanks. Peter Russell Senior Planner Deschutes County Community Development Dept. 117 NW Lafayette Ave. Bend, OR 97701 ph: (541) 383 -6718 FAX (541) 385 -1764 2/11/2008 Page 1 of 2 Bonnie Baker From: kristi otteni [kotteni @crestviewcable.com] Sent: Thursday, February 21, 2008 9:54 AM To: Tammy Baney; Board Cc: Dave_K @co.deschutes.or; Joe Stutter Subject: RE: Intent to appeal Deschutes County Commissioners, Pursuant to further analysis of the Fema Grant bid abstracts, further discussion with the County Forrester, weighing my options, and in consideration of all parties, I have decided not to pursue my appeal and or notice of protest on the above ment oned contract. Kindly remove my hearing from your docket this Monday. Sincerely Robert Otteni From: Tammy Baney [ mailto: Tammy_Baney @co.deschutes.or.us] Sent: Tuesday, February 19, 2008 2:18 PM To: kristi otteni; Board Cc: Dave_K @co.deschutes.or Subject: RE: Intent to appeal Hi Robert- i have received your email and have forwarded it to our Mark Pilliod, Head Legal Counsel. In Partnership, Tvu.vV.JJ (ggv\e�u) Meltot , Deschutes County Commissioner Office: 541 388 -6567 From: kristi otteni [mailto :kotteni @crestviewcable.com] Sent: Tuesday, February 19, 2008 1:55 PM To: Board Cc: Dave_K @co.deschutes.or Subject: Intent to appeal Dear Dennis, Mike and Tammy, RE: Fuels Treatment Qualified Pool Retainer Agreements, Notice of intent to award contract. I received the above mentioned contract on Saturday February 16, 2008. The letter specifies that: "Any firm or person which believes that they are adversely affected or aggrieved may submit to the Board of County Commissioners of Deschutes County, Oregon, 1300 NW Wall Street, Suite 200, Bend, Oregon 97701, a written protest within seven (7) days after issuance of this Notice of Intent to Award. The seven (7) day protest period will expire at 5:00 PM on Wednesday, February 20, 2008." I am formally issuing a protest to this contract and respectfully request an extension of the protest deadline to seven i 7) working days from the receipt of the contact or February 27, 2008. The letter dated February 13, 2008, set the protest period to start on the date the letter was written. The seven days allotted to protest included a Saturday, Sunday and Presidents Day. n effect the protest period is two working days. There are fundamental problems with this contract that will negatively affect local y licensed, bonded, and insured tree service companies in Deschutes County. Further there are substantial questions as to the )regon Construction Contractor Board licensing of companies listed on Exhibit A 2/21/2008 Page 2 of 2 The Oregon Construction Contractor Board website states that: "Oregon law requires anyone who works for compensation in any construction activity involving improvements to real property to be licensed with the Oregon Construction Contractors Board (CCB). This includes roofing, siding, painting, carpentry, concrete, on -site appliance repair, heating and air conditioning, home inspections, tree service, plumbing, electrical, floor covering, manufactured dwelling installations, and development and most other construction and repair services." As a Certified Arborist and Tree Service Company owner in the State of Oregon I am required by law to hold a CCB license to bid on and perform work on private property. In a preliminary search of the CCB site, I have found a substantial number of contactors from Exhibit A are not licensed to work as tree services on private property in Oregon. I am awaiting notice from the Construction Contractors Board as to the licensing requirements and status of all bidders and contractors. State law requires contractors to be licensed at the time of soliciting, advertising and /or bidding on tree service related contracts on private property. Further State law provides for monetary fines for any violations of soliciting, advertising and /or bidding without a license. It is with much regret that I am being forced into a position where I have to protest the solicitation and award. Please respond ASAP to my request for the seven working days. Sincerely Robert Otteni, Certified Arborist PO Box 65 La Pine, OR 97739 541- 536 -2628 CCB# 155545 2/21/2008 a 0 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, FEBRUARY 25, 2008 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 card 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. THE READING of a Proclamation to Develop a Regional Tri- County, Affordable Ten -year Strategy to Prevent and Eliminate Homelessness 3. CONSIDERATION of Board Signature of Document No. 2008 -064, a Memorandum of Understanding between Deschutes County, the City of Bend and the Oregon Department of Transportation regarding Access to Juniper Ridge — Peter Russell, Community Development Department THE DESCHUTES COUNTY BOARD OF COMMISSIONERS, CONVENE]) AS THE LOCAL CONTRACT REVIEW BOARD 4. A PUBLIC HEARING to a Consider a Protest of a Notice of Intent to Award Qualified Pool Retainer Agreements for Fuels Treatment Projects — Joe Stutler, Forester 5. ADDITIONS TO THE AGENDA Board of Commissioners' Business Meeting Agenda Monday, February 25, 2008 Page 1 of 5 Pages 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 altemative 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, February 25, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Wednesday, February 27, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Monday, March 3, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) 3:30 p.m. Regular Meeting of LPSCC (Local Public Safety Coordinating Council) Wednesday, March 5, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Thursday, March 6, 2008 9:00 a.m. Regular Department Update — Mental Health 10:00 a.m. Regular Department Update — District Attorney 11:00 a.m. Regular Department Update — Community Development 1:30 p.m. Regular Department Update — Road Department 2:30 p.m. Regular Department Update — Clerk Board of Commissioners' Business Meeting Agenda Monday, February 25, 20% Page 2 of 5 Pages Wednesday, March 12, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Thursday, March 13, 2008 1:00 p.m. Regular Department Update — Health Department Monday, March 17, 2008 1:30 p.m. Administrative Work Session — could include executive session(s) Tuesday, March 18, 2008 10:00 a.m. Regular Meeting of the Employee Benefits Advisory Committee Wednesday, March 19, 2008 1:30 p.m. Administrative Work Session — could include executive session(s) 6:00 p.m. Public Hearing regarding South County Groundwater Issues, La Pine High School Thursday, March 20, 2008 10:00 a.m. Regular Department Update — Community Justice 11:00 a.m. Regular Department Update - Assessor Monday, March 24, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Wednesday, March 26, 2008 7:00 a.m. Regular Meeting with the City of Redmond Council, Redmond Council Chambers 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, February 25, 200E Page 3 of 5 Pages Thursday, March 27, 2008 9:00 a.m. Regular Department Update — Fair & Expo 11:00 a.m. Regular Department Update — Commission on Children & Families Monday, Affil 7, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) 3:30 p.m. Regular Meeting of LPSCC (Local Public Safety Coordinating Council) Wednesday, April 9, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Thursday, April 10, 2008 12:00 noon Audit Committee Meeting Tuesday, April 15, 2008 10:00 a.m. Regular Meeting of the Employee Benefits Advisory Committee Wednesday, April 16, 2008 1:30 p.m. Administrative Work Session — could include executive session(s) Monday, April 21, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Tuesday, April 22, 2008 7:00 a.m. Bend Chamber of Commerce Forecast Breakfast, Bend Country Club Wednesday, April 23, 2008 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, February 25, 200 Page 4 of 5 Pages Monday, April 28, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Wednesday, April 30, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Monday, May 5, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) 3:30 p.m. Regular Meeting of LPSCC (Local Public Safety Coordinating Council) Wednesday, May 7, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Thursday, May 8, 2008 7:00 a.m. Regular Meeting with the City of Redmond Council, Redmond Council Chambers 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, February 25, 2003 Page 5 of 5 Pages