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HomeMy WebLinkAbout2008-04-09 Business Meeting Minutes-{ Deschutes 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 WEDNESDAY, APRIL 9, 2008 Commissioners' Hearing Room - Administration Building - 1300 NW Wall St., Bend Present were Commissioners Dennis R. Luke, Michael M Daly and Tammy Melton. Also present were Dave Kanner, County Administrator; Tom Blust, Road Department; Laurie Craghead, Legal Counsel; Will Groves and Ruth Wahl, Community Development Department; Teresa Rozic, Property and Facilities; Erik Kropp, Deputy County Administrator; Capt. Marc Mills and Rebecca Brown, Sheriffs Office; Sherri Pinner, Barrett Flesh and Lori Hill, Mental Health Department; Timm Schimke, Solid Waste Department; Hillary Borrud of the Bulletin; and approximately a dozen other employees and citizens. Chair Luke opened the meeting at 10:00 a.m. 1. Before the Board was Citizen Input. None was offered. 2. Before the Board was Consideration of the Reading of a Proclamation, Declaring April 13 through 19 as the Week of the Young Child in Deschutes County. Holly Remer gave a brief overview of the item and the services provided by Healthy Beginnings; and said that young children is the fastest growing segment in the area at this time. Commissioner Melton read the proclamation at this time. MELTON: Move approval. DALY: Second. Minutes of Board of Commissioners' Business Meeting Wednesday, April 9, 2008 Page 1 of 10 Pages VOTE: DALY: Yes. MELTON: Yes. LUKE: Chair votes yes. 3. Before the Board was Consideration of Signature of Document No. 2008- 167, an Amendment to an Intergovernmental Agreement with the State Department of Human Services regarding Adult Mental Health Services and Special Projects. Barrett Flesh explained that this program is meant to catch psychotic breaks in younger people in a timely manner. Commissioner Melton asked that if the new employees are aware that this is funded by grants and may not be extended past the ending date of the program. MELTON Move approval. DALY: Second. VOTE: DALY: Yes. MELTON: Yes. LUKE: Chair votes yes. 4. Before the Board was Consideration of Chair Signature of a Notice of Intent to Award Contract Letter for Intensive Alcohol and Drug Treatment Services. Lori Hill explained the item. The Mental Health Department is to provide intensive addiction services through this program. Proposals were received and the panel members recommended that Pfeifer and Associates be awarded the bid. MELTON: Move approval. DALY: Second. VOTE: DALY: Yes. MELTON: Yes. LUKE: Chair votes yes. 5. Before the Board was Consideration of Signature of Document No. 2008- 173, Amending the Medicaid Intergovernmental Agreement with the Oregon Commission on Children & Families. Minutes of Board of Commissioners' Business Meeting Wednesday, April 9, 2008 Page 2 of 10 Pages Debi Harr gave an overview of the agreement, which adds the second year of funding for the biennium. MELTON: Move approval. DALY: Second. VOTE: DALY: Yes. MELTON: Yes. LUKE: Chair votes yes. 6. Before the Board was Consideration of Chair Signature of a Notice of Intent to Award Contract Letter for the Household and Conditionally Exempt Generator Hazardous Waste Management Program. Timm Schimke explained that his department solicited for these services late in 2007. In the protest period it was discovered that an error was made in the tabulation of the numbers. The Board directed staff to resolicit for this work. The same two proposers responded. It came down to price, $284,000, since the qualifications were similar. Businesses will pay a small fee but it goes to the contractor; the general public can bring in items at no cost to them. This program helps to keep items out of landfill. MELTON: Move approval. DALY: Second. VOTE: DALY: Yes. MELTON: Yes. LUKE: Chair votes yes. 7. Before the Board was Consideration of Chair Signature of a Notice of Intent to Award Contract Letter for the Overlay of Johnson Road, Cinder Butte Road, Cheyenne Road and a Portion of Minnetonka Lane. Tom Blust said the bid opened last week and there were four bidders. Knife River was the low bidder. Commissioner Luke pointed out that Knife River was the only one that didn't have a substantial amount of money set aside for flaggers. Mr. Kanner pointed out that Knife River's amount shown under traffic costs is much higher than the others and is probably just listed under as different line item. Minutes of Board of Commissioners' Business Meeting Wednesday, April 9, 2008 Page 3 of 10 Pages MELTON: DALY: VOTE: Move approval. Second. DALY: Yes. MELTON: Yes. LUKE: Chair votes yes. 8. Before the Board was Consideration of Signature of Order No. 2008 -027, Approving and Confirming the Sale of Certain Real Property Acquired by Deschutes County. Teresa Rozic gave an overview of the proceeds and the properties that sold. MELTON: DALY: VOTE: Move approval. Second. DALY: Yes. MELTON: Yes. LUKE: Chair votes yes. 9. Before the Board was Consideration of County Administrator Signature of Document No. 2008 -168, an Amendment to a Temporary Construction Lease with Swalley Irrigation District. Teresa Rozic said this amendment just extends the deadline, due to some legal issues that forced the project to begin later. They would resume later in the year when irrigation season ends. MELTON: DALY: VOTE: Move approval. Second. DALY: Yes. MELTON: Yes. LUKE: Chair votes yes. 10. Before the Board was Consideration of First Reading of Ordinance No. 2008 -016, Declaring that Blighted Areas Exist in Deschutes County, Establishing the Need for an Urban Renewal Agency. Minutes of Board of Commissioners' Business Meeting Wednesday, April 9, 2008 Page 4 of 10 Pages Mr Kanner said that the term "blighted area" always raises eyebrows but it refers to inadequate streets and infrastructure to allow for the maximum development of the area. Creating the Agency is one way to help pay for infrastructure in the area. Under State law the Board has a right to be the Agency for the County. Once that is done, the Board can adopt multiple urban renewal districts and plans throughout the County. The Board can appoint an advisory or managing Board, such as the Board in Sunriver. They can make recommendations to the Board as needed. He recommended that the Board conduct the first reading. The Plan should be in place and ready for Board by July. The Agency has to adopt the Plan. The Agency would not exist until ninety days after the second reading. The County owns a small parcel of land near the Airport and it would make sense to include that parcel as well. John Russell, City of Bend Community Development Department, further clarified the role of the Agency. The benefit to the Airport would be an improved infrastructure. There can be some minor conflict if a business comes in under an enterprise zone, which means no taxes are collected for a period of time. Mr. Kanner explained that an enterprise zone is established by the State and at this point it has not occurred. Gladys Bigler, who lives near the Airport, stated that she has worked with the Airport Manager, Sue Palmeri, on an advisory committee that could have some input with the Airport on future development. The City will address this issue later in the month. She asked if citizens could be included on the Board, and volunteered her services. She clarified that she is not anti - airport; she and others want to formulate a positive impact. Commissioner Luke asked that Ms. Bigler give her information to staff. Ms. Bigler said that the neighbors beyond the normal notification area remain interested in what happens at the Airport. Commissioner Melton stated that the City operates the Airport and it might be good to follow up with the City's actions in this regard. Commissioner Luke stated that he would like to see the Board be the governing body instead of immediately appointing a Board. Mr. Kanner stated that the Board would be advisory only and the Commissioners would have to approve items as they come forward. DALY: Move first reading, by title only. MELTON: Second. Minutes of Board of Commissioners' Business Meeting Wednesday, April 9, 2008 Page 5 of 10 Pages VOTE: DALY: Yes. MELTON: Yes. LUKE: Chair votes yes. Chair Luke conducted the first reading at this time. Consideration of the second reading and adoption will take place on April 23. 11. Before the Board was Consideration of Signature of Document No. 2008- 151, Final Decision on the Oregon Land Use Board of Appeals Remand of the Conceptual Master Plan for File #CU- 05 -20, Thornburgh Resort. Ruth Wahl said that there have been hearings on the remand issue and the decision is now ready for Board signature. A small change needs to be made to the signature block, along with a few typographical errors. MELTON: DALY: VOTE: Move approval. Second. DALY: Yes. MELTON: Yes. LUKE: Chair votes yes. Before the Board was Consideration of Approval of the Consent Agenda. MELTON: Move approval, with the two unfunded grants under item #20 being removed. DALY: Second. VOTE: DALY: Yes. MELTON: Yes. LUKE: Chair votes yes. Consent Agenda Item 12. Signature of Order No. 2008 -029, Declaring certain Deschutes County Personal Property Surplus and Authorizing Sale (Sheriff Department Vehicles) 13. Signature of Order No. 2008 -031, Reappointing Gregory P. Colvin as Justice of the Peace, Pro - tempore Minutes of Board of Commissioners' Business Meeting Wednesday, April 9, 2008 Page 6 of 10 Pages 14. Signature of Resolution No. 2008 -040, Transferring Appropriations within the Assessor's Office Fund 15. Signature of Resolution No. 2008 -041, Transferring Appropriations within the PERS Reserve Fund 16. Signature of Letters Reappointing Fred Huft (through December 31, 2009) and Clyde Preston (through December 31, 2010) to the Forest View Special Road District Board 17. Signature of a Letter Accepting the Resignation of Frank Deggendorfer from the Deschutes County Fair Board, and Thanking Him for His Service 18. Signature of Letters Accepting the Resignation of Barbara Belzer, Aimee Metcalf and Jan Erickson from the Commission on Children & Families' Board, and Thanking Them for Their Service 19. Approval of Minutes: • Work Session: April 2 • Business Meetings: March 31 and April 2 20. Economic Development Grant Request • Des Chutes Historic Museum (Deschutes County Historical Society) Special Event — for a raffle item. Commissioners Baney and Daly granted $100 each. • Central Oregon Intergovernmental Council (COIC) — Central Oregon Partnership for Wildfire Risk Reduction (COPWRR) — no funds were granted. • Community Action Team of Sisters — Leadership Summit — no funds were granted at this time. CONVENED AS THE GOVERNING BODY OF THE 9 -1 -1 COUNTY SERVICE DISTRICT 21. Before the Board was Consideration of Approval of Accounts Payable Vouchers for the 9 -1 -1 County Service District in the Amount of $13,352.54. MELTON: Move approval. DALY: Second. Minutes of Board of Commissioners' Business Meeting Wednesday, April 9, 2008 Page 7 of 10 Pages VOTE: DALY: Yes. MELTON: Yes. LUKE: Chair votes yes. CONVENED AS THE GOVERNING BODY OF THE EXTENSION /4 -H COUNTY SERVICE DISTRICT 22. Before the Board was Consideration of Approval of Accounts Payable Vouchers for the Extension /4 -H County Service District in the Amount of $59.16. DALY: Move approval. MELTON: Second. VOTE: DALY: Yes. MELTON: Yes. LUKE: Chair votes yes. RECONVENED AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 23. Before the Board was Consideration of Approval of Accounts Payable Vouchers for Deschutes County in the Amount of $519,863.62. MELTON: Move approval. DALY: Second. VOTE: DALY: Yes. MELTON: Yes. LUKE: Chair votes yes. 24. ADDITIONS TO THE AGENDA. A. Before the Board was Consideration of the Reading of a Proclamation, Declaring May 8 as Central Oregon Volunteer Appreciation Day. Widdie Madaeris and Betsy Warren explained that the Volunteer of the Year Award ceremony is scheduled in the near future. Minutes of Board of Commissioners' Business Meeting Wednesday, April 9, 2008 Page 8 of 10 Pages Commissioner Melton read the proclamation at this time. MELTON: Move approval of the Proclamation. DALY: Second. VOTE: DALY: Yes. MELTON: Yes. LUKE: Chair votes yes. B. Before the Board was Consideration of the Timing of Hearing an Appeal of File #A -08 -4, a Hearings Officer's Denial of a Non -Farm Dwelling Application (File #CU- 07 -93; Applicant: Nash). Will Groves gave a brief overview of the item, and said that the applicant is agreeable to extending the deadline beyond the 150 days, to July 30. Order No. 2008 -034 accepts this condition. He said the section number referenced has been corrected. MELTON: So moved, as amended. DALY: Second. VOTE: DALY: Yes. MELTON: Yes. LUKE: Chair votes yes. C. Before the Board was an Invoice to Reimburse Crook County for the Cost of Handling the Disposal of a Mobile Home. In regard to the invoice to move the Eckland family mobile home, Crook County has agreed to take the entire mobile home. The cost to the County is $745.00 or the amount necessary to meet the County's obligation for half of the cost. MELTON: Move approval of payment of the appropriate amount to Crook County. DALY: Second. VOTE: DALY: Yes. MELTON: Yes. LUKE: Chair votes yes. Minutes of Board of Commissioners' Business Meeting Wednesday, April 9, 2008 Page 9 of 10 Pages Being no further items to come before the Board, Chair Luke adjourned the meeting at 11:05 a.m. DATED this 2 "d Day of April 2008 for the Deschutes County Board of Commissioners. ATTEST: 6theA Recording Secretary De Tamrri'� nev, Vice it Michae M. Daly, C.mmissioner Minutes of Board of Commissioners' Business Meeting Wednesday, April 9, 2008 Page 10 of 10 Pages .` 5 1 6 a7 54V 01',Act.'ute4 e net 4 4: • 17," ::),1) /J7 be-vi) ifie4,014!../P-12 ,z1/, /7b7,10 r, C FrarildiACCvey All Rights Reserved • franklincovey aim • Blooms-Clicsi, 1-/ 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., WEDNESDAY, APRIL 9, 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 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 the Reading of a Proclamation, Declaring April 13 through 19 as the Week of the Young Child in Deschutes County — Holly Remer, Healthy Beginnings 3. CONSIDERATION of Signature of Document No. 2008 -167, an Amendment to an Intergovernmental Agreement with the State Department of Human Services regarding Adult Mental Health Services and Special Projects — Sherri Pinner, Mental Health Department 4. CONSIDERATION of Chair Signature of a Notice of Intent to Award Contract Letter for Intensive Alcohol and Drug Treatment Services — Scott Johnson, Mental Health Department 5. CONSIDERATION of Signature of Document No. 2008 -173, Amending the Medicaid Intergovernmental Agreement with the Oregon Commission on Children & Families — Debi Harr, Commission on Children & Families 6. CONSIDERATION of Chair Signature of a Notice of Intent to Award Contract Letter for the Household and Conditionally Exempt Generator Hazardous Waste Management Program — Timm Schimke, Solid Waste Department Board of Commissioners' Business Meeting Agenda Wednesday, April 9, 2008 Page 1 of 10 Pages 7. CONSIDERATION of Chair Signature of a Notice of Intent to Award Contract Letter for the Overlay of Johnson Road, Cinder Butte Road, Cheyenne Road and a Portion of Minnetonka Lane — George Kolb, Road Department 8. CONSIDERATION of Signature of Order No. 2008 -027, Approving and Confirming the Sale of Certain Real Property Acquired by Deschutes County — Teresa Rozic, Property and Facilities 9. CONSIDERATION of County Administrator Signature of Document No. 2008 -168, an Amendment to a Temporary Construction Lease with Swalley Irrigation District — Teresa Rozic, Property and Facilities 10. CONSIDERATION of First Reading of Ordinance No. 2008 -016, Declaring that Blighted Areas Exist in Deschutes County, Establishing the Need for an Urban Renewal Agency — Dave Kanner, County Administrator 11. CONSIDERATION of Signature of Document No. 2008 -151, Final Decision on the Oregon Land Use Board of Appeals Remand of the Conceptual Master Plan for File #CU- 05 -20, Thornburgh Resort — Ruth Wahl, Community Development Department CONSENT AGENDA 12. Signature of Order No. 2008 -029, Declaring certain Deschutes County Personal Property Surplus and Authorizing Sale (Sheriff Department Vehicles) 13. Signature of Order No. 2008 -031, Reappointing Gregory P. Colvin as Justice of the Peace, Pro - tempore 14. Signature of Resolution No. 2008 -040, Transferring Appropriations within the Assessor's Office Fund 15. Signature of Resolution No. 2008 -041, Transferring Appropriations within the PERS Reserve Fund 16. Signature of Letters Reappointing Fred Huft (through December 31, 2009) and Clyde Preston (through December 31, 2010) to the Forest View Special Road District Board Board of Commissioners' Business Meeting Agenda Wednesday, April 9, 2008 Page 2 of 10 Pages 17. Signature of a Letter Accepting the Resignation of Frank Deggendorfer from the Deschutes County Fair Board, and Thanking Him for His Service 18. Signature of Letters Accepting the Resignation of Barbara Belzer, Aimee Metcalf and Jan Erickson from the Commission on Children & Families' Board, and Thanking Them for Their Service 19. Approval of Minutes: • Work Session: April 2 • Business Meetings: March 31 and April 2 20. Economic Development Grant Request Des Chutes Historic Museum (Deschutes County Historical Society) Special Event — for a raffle item. Commissioners Baney and Daly granted $100 each Central Oregon Intergovernmental Council (COIC) — Central Oregon Partnership for Wildfire Risk Reduction (COPWRR) Community Action Team of Sisters — Leadership Summit CONVENE AS THE GOVERNING BODY OF THE 9 -1 -1 COUNTY SERVICE DISTRICT 21. CONSIDERATION of Approval of Accounts Payable Vouchers for the 9 -1 -1 County Service District CONVENE AS THE GOVERNING BODY OF THE EXTENSION /4 -H COUNTY SERVICE DISTRICT 22. CONSIDERATION of Approval of Accounts Payable Vouchers for the Extension/4 -H County Service District RECONVENE AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 23. CONSIDERATION of Approval of Accounts Payable Vouchers for Deschutes County 24. ADDITIONS TO THE AGENDA Board of Commissioners' Business Meeting Agenda Wednesday, April 9, 2008 Page 3 of 10 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 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, April 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) Tuesday, April 8, 2008 7:30 a.m. Family Access Network (FAN) Meeting, Bend Country Club 1:00 p.m. North Corridor Steering Committee Meeting Wednesday, April 9, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) 5:30 p.m. Public Hearing on Proposed Sunriver Mall Project, at the County 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) Board of Commissioners' Business Meeting Agenda Wednesday, April 9, 2008 Page 4 of 10 Pages 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 9:00 a.m. The Group Field Trip (tentative) Wednesday, Ajril 23, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) 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) 6:00 p.m. Public Hearing on Proposed Sunriver Mall Project, at Sunriver 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 Board of Commissioners' Business Meeting Agenda Wednesday, April 9, 2008 Page 5 of 10 Pages Wednesday, May 14, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Monday, May 19, 2008 11:30 a.m. Regular Meeting of Commissioners and Department Heads 1:00 p.m. Budget Meeting Tuesday, May 20, 2008 1:00 p.m. Budget Meeting Wednesday, May 21, 2008 1:00 p.m. Budget Meeting Thursday, May 22, 2008 1:00 p.m. Budget Meeting Friday, May 23, 2008 1:00 p.m. Budget Meeting Monday, May 26, 2008 Most County offices will be closed to observe Memorial Day Monday, May 28, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Monday, June 2, 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) Board of Commissioners' Business Meeting Agenda Wednesday, April 9, 2008 Page 6 of 10 Pages Tuesday, June 3 through Friday, June 6 Association of Counties Spring Conference Monday, June 9, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Wednesday, June 11, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Thursday, June 12, 2008 9:00 a.m. Quarterly Update — Mental Health Department 10:00 a.m. Quarterly Update — Health Department Monday, June 16, 2008 1:30 p.m. Administrative Work Session — could include executive session(s) Tuesday, June 17, 2008 10:00 a.m. Regular Meeting of the Employee Benefits Advisory Committee Wednesday, June 18, 2008 10:30 a.m. Oregon Youth Challenge Graduation Ceremony Thursday, June 19, 2008 7:00 a.m. Bend Chamber of Commerce Legislative Policy Council Meeting 10:00 a.m. Quarterly Update — Juvenile Community Justice Monday, June 23, 2008 10:00 a.m. Board of Commissioners' Meeting — Includes Budget & Fee Schedule Public Hearings 1:30 p.m. Administrative Work Session — could include executive session(s) Board of Commissioners' Business Meeting Agenda Wednesday, April 9, 2008 Page 7 of 10 Pages Wednesday, June 25, 2008 10:00 a.m. Board of Commissioners' Meeting — Includes Budget & Fee Schedule Adoption 1:30 p.m. Administrative Work Session — could include executive session(s) Thursday, June 26, 2008 9:00 a.m. Quarterly Update — Fair & Expo Center 11:00 a.m. Quarterly Update — Commission on Children & Families Monday, June 30, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Wednesday, July 2, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Thursday, July 3, 2008 8:00 a.m. Regular Meeting with the City of Sisters Council, in Sisters Friday, July 4, 2008 Most County offices will be closed to observe the July 4th Holiday Monday, July 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, July 9, 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 Wednesday, April 9, 2008 Page 8 of 10 Pages Thursday, July 10, 2008 7:00 a.m. Regular Meeting with the City of Redmond Council, in Redmond 12:00 noon Audit Committee Meeting Tuesday, July 15, 2008 10:00 a.m. Regular Meeting of the Employee Benefits Advisory Committee Wednesday, July 16, 2008 1:30 p.m. Administrative Work Session — could include executive session(s) Monday, July 19, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Wednesday, July 21, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Monday, July 28, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Wednesday, July 30, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Monday, August 4, 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) Board of Commissioners' Business Meeting Agenda Wednesday, April 9, 2008 Page 9 of 10 Pages Wednesday, August 6, 2008 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, April 9, 2008 Page 10 of 10 Pages