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HomeMy WebLinkAbout2008-09-24 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 WEDNESDAY, SEPTEMBER 24, 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; Erik Kropp, Deputy County Administrator; Dennis Morris, Tom Blust and George Kolb, Road Department; a media representative of KOHD TV and Hillary Borrud of The Bulletin; and nine other citizens. Chair Luke opened the meeting at 10:00 a.m. 1. Before the Board was Citizen Input. None were offered. 2. Before the Board was Consideration of Chair Signature of a Notice of Intent to Award Letter, and Subsequent Document No. 2008 -522, Purchasing Seven Dump Trucks from Brattain International. Dennis Morris explained that funding was being set aside for the past five years in anticipation of this purchase. The average life of a truck for the uses they have to endure is about fifteen years, but some at the Road Department are nearing 35 years old. The trucks are used during all seasons. DALY: Move approval. MELTON: Second. VOTE: MELTON: Yes. DALY: Yes. LUKE: Chair votes yes. Minuets of Board of Commissioners' Business Meeting Wednesday, September 24, 2008 Page 1 of 11 Pages 3. Before the Board was Consideration of Signature of Order No. 2008 -079, Directing the Permanent Closure of Wimp Way at the Intersection of U.S. Highway 97. George Kolb gave a brief overview of the item. ODOT requested the closure due to accident history and the hazardous left turns. It will be available for emergency services access. This is part of the reroute scheduled for 2009. It will not be closed until the Lower Bridge Way project has been completed. There were a lot of letters and comments against this closure. Brian Pasley, ODOT; and Jim Bryant, Principal Planner, ODOT, came before the Board. Mr. Pasley stated that there have been numerous public meetings over the past two years, at Crooked River Ranch and in Terrebonne. He feels that all of the questions and concerns were answered. There were no changes as a direct result of the meetings, but the impacts of closing Wimp Way was incorporated in the overall route improvement plan. Commissioner Luke said that Wimp Way was partially closed when the railroad bridge project took place. Some people still drove around the barriers. The option for residents now using Wimp Way is using Lower Bridge Way in the future. Mr. Pasley said that this closure is needed due to the volume of accidents. It is about ten times as dangerous for those movements at Wimp Way than at Lower Bridge Way. Commissioner Melton asked about the impact on residents in the area. Mr. Pasley said that there are not that many residents living on Wimp Way, perhaps ten. Commissioner Luke stated that there are other actions being taken. Mr. Pasley stated they are closing a driveway in the vicinity, at the top of the curve with poor sight distance. Another closure will be Barberry. Commissioner Luke said that a classification of an expressway is desired by ODOT, which means frontage roads would primarily be used and there would be fewer roads directly accessing Highway 97. All of the cities along the highway are supportive of this. Commissioner Daly noted that he recalls that Wimp Way actually was Highway 97 at one time. Commissioner Luke said they ran into obstacles with the railroad people in trying to develop options. Access on the west side of the river is a possible option that is being investigated by Jefferson County. Minuets of Board of Commissioners' Business Meeting Wednesday, September 24, 2008 Page 2 of 11 Pages Commissioner Melton asked about the resident who has to close a driveway, and whether ODOT is working with them in this regard. Mr. Pasley said that they already have an existing access point that works better. Hope Johnson, a resident of Crooked River Ranch and speaking on behalf of the Chamber of Commerce and the Ultimate Exit Committee. She is also speaking on behalf of Sheriff Jack Jones. She read a statement, indicating various concerns, the biggest of which is ending up with just one exit since the details of the emergency exit have not yet been worked out with the BLM. She said they realize it is a huge problem, but feel closing the road is wrong and about 5,000 people could be negatively impacted. She added that they were involved in various meetings and had hoped their concerns would have been given more consideration. This change could add about four miles to people's commute. Commissioner Luke stated that they are putting in a gate because of Mr. Jones' concerns. All of the changes are being made for safety reasons. There have been a lot of changes to the original plan. He added that he spent two years working on this project and walked the area. There was a lot of interaction with other counties, ODOT and the railroad to try to work something out. They are still working on adding another exit. Ideally another bridge over the Crooked River would help, but there is not sufficient funding for that kind of project. Ms. Johnson said they have been pursuing grants as well to try to find a resolution to the problem. Commissioner Luke stated that eventually there could be an interchange at Lower Bridge Way. Judy Callahan of Crooked River Ranch said it is safer to enter Highway 97 from Wimp Way than it is from Lower Bridge Way. Commissioner Luke said the biggest concern is people stopping to turn left across the highway. Ms. Callahan replied that most people going north on the Highway would turn instead at Lower Bridge. She added that she would like to see a speed limit of 45 MPH between Terrebonne and the Crooked River Ranch. Mr. Pasley said that by closing Barberry Lane, it will be possible to extend the merge lanes. Ms. Callahan asked if there is something showing the actual number of incidents. And she would like to see a signal light in Terrebonne, which would benefit the school and would slow down traffic. Minuets of Board of Commissioners' Business Meeting Wednesday, September 24, 2008 Page 3 of 11 Pages Commissioner Luke stated this has been considered but it is nearly impossible to get a light in an unincorporated area on a State highway. This has also been an issue in Tumalo. A flashing yellow light is allowed, especially if there is a school nearby. Mr. Pasley confirmed that in regard to signals, they don't even come close to being able to justify it. It could back up traffic into the two -lane section, and a four -lane road would be needed to accommodate that. Ms. Callahan stated that a signal is badly needed at O'Neill Junction as well. Commissioner Luke said that O'Neill will eventually tie into the Redmond reroute. Ms. Callahan said that at O'Neill and Pershall it is very hazardous to enter the Highway. Mr. Bryant stated that the TSP with Redmond has been completed and they are considering a right in, right out, with eventually a bridge. The signal was rejected. Ms. Callahan said that there is more traffic entering Highway 97 now at that area due to the construction. Commissioner Luke noted that ODOT and the City will be doing more studies and there will likely be more changes made as needed. Joanne Meisner, of the Board of Directors of Crooked River Ranch stated they have letters of opposition regarding the closure of Wimp Way. She took exception to the so- called open meetings of ODOT; she said she attended all except one last week, and they usually will not take testimony. Lower Bridge Way is hazardous for making a left, two directions coming down a hill and a left turn lane going north, and the school buses have to make a left from Lower Bridge Way onto Highway 97. Sometimes people have to wait a while to use Wimp Way but it has better visibility. She said that ODOT is creating a monster. They don't want people turning left onto Wimp Way, but could look at correcting that problem by blocking it off partially but still allow a right turn. Commissioner Luke said if a barricade is placed there won't be any way to make a left onto the Highway. Ms. Meisner stated that perhaps a sign would work. Or perhaps a left turn lane could be added, making it safer. With this closure, everyone will be forced to use Lower Bridge Way. Commissioner Melton asked how someone towing a vehicle can turn onto Highway 97 off Lower Bridge Way. Mr. Pasley stated that they did traffic counts and built a simulation model for peak times. The queue lengths don't get too long but it does take some time to make a left turn. Minuets of Board of Commissioners' Business Meeting Wednesday, September 24, 2008 Page 4 of 11 Pages Commissioner Melton asked how they determine how long is too long to wait. Mr. Pasley said they don't have a specific time for one turn but look at functionality as a whole. Commissioner Luke pointed out that the current configuration of Lower Bridge does not fit well for traffic, but the new design should improve this situation. Mr. Pasley said that Wimp Way would not be closed until ninety days after the completion of the Lower Bridge Way improvements. If things are not functioning as they believe they will, they can make changes at that time. Commissioner Luke said they looked at putting in a 10th Street underpass, and also looked at Eby. But funding ran out for ODOT. Ms. Meisner stated that no matter how you figure it, you have to worry about entering Highway 97 from Lower Bridge Way. People get impatient and make bad judgments when they enter traffic. Aaron Palmquist of Crooked River Ranch said that he appreciates the opportunity to speak today even though the Commissioners did not have to allow them to, but he feels the notice was not adequate. Commissioner Luke stated that there were many work sessions with people from the Ranch and a lot of testimony was already taken. Mr. Palmquist said there is an alternative exit committee working on the issue, and that process will continue. Commissioner Luke said that there are several subdivisions in the County that have only one road out. The County is working with others to make sure there is at least one other exit for emergency purposes. Mr. Palmquist stated that the perception is that Crooked River Ranch is a stepchild and does not get the attention that other areas do. The Ranch is built out by about 60 %. The population could increase to 8,000 in the near future. On West Lower Bridge, ODOT needs to be aware of a development at the old dolomite area, and he predicts that Redmond will do a northwest run around Terrebonne for growth and that traffic will end up on Lower Bridge Way. A water main has already been put in that direction. A Sunriver type interchange or overpass is needed. He feels that more time is needed to analyze traffic counts, which should have been done over a larger period of time instead of a snapshot. ODOT did not like to change their approach. Traffic counts should be done at various times. The accident rates do not show a significant enough problem to close Wimp Way. The data points are very minimal now. Minuets of Board of Commissioners' Business Meeting Wednesday, September 24, 2008 Page 5 of 11 Pages He recommends that instead of closing Wimp Way, a test period of 90 days should be given to make sure this is the right thing to do. The type of traffic varies in different times of the year. There are a lot of part -time residents using their property certain times of the year, and those people who tow recreational vehicles. In regard to traffic signals, ODOT has made it clear this is a closed issue. Mr. Pasley said there is an existing light and ODOT does not want to replace it. The Governor has mandated fewer lights for energy savings purposes and a definite need has to be shown to do anything further. The existing light will be going away eventually. Mr. Palmquist said that it should remain and it is dangerous to remove it. Perhaps someone else will pay for the cost if that is the issue. He added that local representatives have been contacted and he would like to see what these elected officials can do with working out something with the railroad. Discussions are occurring and this is not completely discounted. Perhaps the emergency exit could be through the State park. Commissioner Luke stated that he has been involved with this for years and he tried to push this through. The State Parks and the railroad have been approached and the railroad does not want its right of way breached. Mr. Palmquist feels that some time needs to be allowed for State representatives to work with the State and the railroad. Commissioner Luke said that the railroad is the hardest one to deal with but there may be a way to influence them. Mr. Palmquist added that at 19th and Wickiup, two new schools are going in. Traffic will go to Highway 97 and it will become more hazardous. It seems that this location would be addressed long before Wimp Way. He feels that more needs to be done to look at the area regionally. Commissioner Melton asked about traffic counts. Mr. Pasley said that they are choosy about when they do the counts, usually over a 16 -hour period, and adjust those numbers to the season and the local land uses. Those variations are taken into account. ODOT plans out these types of projects over a long period of time, usually five to seven years, contingent on funding. It is not meant to be a twenty -year fix. Minuets of Board of Commissioners' Business Meeting Wednesday, September 24, 2008 Page 6 of 11 Pages Commissioner Melton would like to discuss some of the options that have been presented. Commissioner Luke said that sometimes lights are not allowed and there are ways that a highway operates efficiently and safely. Spacing is important. All exceptions have to be justified. At times it is hard to deviate from the rules that have been established. They may not always be reasonable or logical, but they are the law. In regard to the emergency exit, Commissioner Daly said it would not be for everyday use. It would be through the BLM property off Lower Bridge Road, used only in case of a wildfire. It is there already. Commissioner Melton said that residents are concerned that this may not be sufficient. Commissioner Luke stated that there is only one way out of Crooked River Ranch. Commissioner Daly said that is actually at another subdivision, Sherwood Estates, but Ice is before that. Work continues on finding an alternative emergency exit. Commissioner Luke added that BLM and two counties are involved so it is time - consuming. Commissioner Melton asked about a light at Lower Bridge Way; if funding allowed it, is it a negotiating point. Mr. Pasley said that if the intersection is to be illuminated, it has to meet standards. Funding for long -term maintenance is the issue. Commissioner Melton said she gets the idea there will not be a formal evaluation of Lower Bridge Way prior to closing Wimp Way ninety days later. Commissioner Luke stated that when the improvements are done, you allow enough time for people to get used to the change. Commissioner Melton asked about the discussion between Bob Bryant, the railroad and State Parks. Commissioner Luke said that the railroad right of way is the biggest issue. Mr. Palmquist explained that those discussions continue but are challenging. Commissioner Melton asked if there would be any further studies. Mr. Pasley replied they will be doing another speed study. Commissioner Daly observed that ODOT does not have adequate funding and all of the suggested changes require a lot of money. The existing project costs over $8 million. Commissioner Melton asked what might happen if Wimp Way remained open. Mr. Pasley stated that it is clear in the over two years it has been studied, it is clear that accidents will continue to occur and the number and severity of those accidents will increase. Minuets of Board of Commissioners' Business Meeting Wednesday, September 24, 2008 Page 7 of 11 Pages Commissioner Melton asked if a decision is not made today, if this will affect the work that ODOT is doing. She would like residents to have more time to comment and come up with other ideas. Commissioner Luke said that this has come up in many meetings and has been answered many times by ODOT and the County. There are people who will never be happy with the closure. Safety improvements can't happen at both Lower Bridge and Wimp Way. Highway 97 is becoming an expressway and will only get busier. Accidents and fatalities will occur if safety improvements are not made. If Terrebonne incorporates things could change. Partnerships are needed but aren't there yet. Commissioner Bellamy knows the area well and ODOT listened to him. Lower Bridge Way is not a good location but an overpass is not possible at this time. Commissioner Melton asked if it there is a way to leverage the need with the secondary access, working with ODOT and the BLM. Commissioner Luke said that these are two separate issues, and it took about twelve years to get the emergency access out of Deschutes River Woods, plus money. This cannot wait that long. He suggested that Commissioner Melton could take this on as a personal project. Commissioner Daly said that his perspective is this is a safety issue. It is the most dangerous thing to do, making a left turn on a two -lane major highway, hoping that the vehicle behind will see you stopped. This is a dangerous location and after spending years as a patrolman, he has seen what happens when these wrecks happen. This particular situation is the worst. If his decision to close it saves even one or two lives, it will be worth it. There will be a gate and a turnout for emergency evacuation. There may be changes in the future but at this point it is the sensible thing to do. It will take a lot of money to be able to do anything different. Commissioner Luke said that there is a continual evaluation of the entire corridor, as he sits in on those meetings. It is not like they take an action such as this without considering it before, during and afterwards. Mr. Bryant says that a speed study will be done, and over time the planned improvements will help with safety. An evaluation of the corridor is ongoing as there are always ways to improve it. Commissioner Melton said she feels that perhaps the issue should be closed and maybe there should not have been a hearing today. Commissioner Luke said this was not a hearing but testimony was allowed out of courtesy to citizens. Minuets of Board of Commissioners' Business Meeting Wednesday, September 24, 2008 Page 8 of 11 Pages DALY: Move approval of Order No. 2008 -079. LUKE: Second. VOTE: MELTON: Yes. DALY: Yes. LUKE: Chair votes yes. Before the Board was Consideration of Approval of the Consent Agenda. DALY: Move approval of the Consent Agenda. MELTON: Second. VOTE: MELTON: Yes. DALY: Yes. LUKE: Chair votes yes. Consent Agenda Items 4. Approval of Document No. 2008 -514, Notice of Intent to Award the Drug Free Communities Support Program Grant from the Department of Health & Human Services, Substance Abuse and Mental Health Services Administration 5. Signature of Document No. 2008 -511, an Agreement with Jefferson Behavioral Health for Mental Health Services for Clients in or near Southern Deschutes County 6. Signature of Document No. 2008 -500, an Amendment to a Contract for Subgrant for Family Access Network Services 7. Signature of Resolution No. 2008 -128, Transferring Appropriations within the Sheriff's Office Fund 8. Signature of Resolution No. 2008 -129, Transferring Appropriations within the Accountable Behavioral Health Alliance (ABHA) Fund 9. Signature of Resolution No. 2008 -130, Transferring Appropriations within the Community Justice — Juvenile Fund 10. Signature of a Letter Accepting the Resignation of Beth Quinn from the Mental Health, Alcohol and Drug Advisory Board, and Thanking her for her Service 11. Approval of Minutes: • Business Meetings: September 10 • Work Sessions: April 23; September 3, 10 and 15 Minuets of Board of Commissioners' Business Meeting Wednesday, September 24, 2008 Page 9 of 11 Pages CONVENED AS THE GOVERNING BODY OF THE 9 -1 -1 COUNTY SERVICE DISTRICT 12. Before the Board was Consideration of Approval of Accounts Payable Vouchers for the 9 -1 -1 County Service District in the Amount of $11,339.66. MELTON: Move approval, subject to review. DALY: Second. VOTE: MELTON: Yes. DALY: Yes. LUKE: Chair votes yes. CONVENED AS THE GOVERNING BODY OF THE EXTENSION /4 -H COUNTY SERVICE DISTRICT 13. Before the Board was Consideration of Approval of Accounts Payable Vouchers for the Extension /4 -H County Service District in the Amount of $1,411.39. MELTON: Move approval, subject to review. DALY: Second. VOTE: MELTON: Yes. DALY: Yes. LUKE: Chair votes yes. RECONVENED AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 14. Before the Board was Consideration of Approval of Accounts Payable Vouchers for Deschutes County in the Amount of $725,909.24. MELTON: Move approval, subject to review. DALY: Second. VOTE: MELTON: Yes. DALY: Yes. LUKE: Chair votes yes. Minuets of Board of Commissioners' Business Meeting Wednesday, September 24, 2008 Page 10 of 11 Pages 15. ADDITIONS TO THE AGENDA A. Before the Board was Consideration of Signature of a Letter Accepting the Resignation of Richard Ferini from the Board of Four Rivers Vector Control District, and Thanking him for his Service. MELTON: Move approval. DALY: Second. VOTE: MELTON: Yes. DALY: Yes. LUKE: Chair votes yes. B. Before the Board was Consideration of Signature of a Letter Appointing Cindy Van Patten to the Board of Four Rivers Vector Control District, through June 30, 1012. MELTON: Move approval. DALY: Second. VOTE: MELTON: Yes. DALY: Yes. LUKE: Chair votes yes. Being no further discussion, the meeting adjourned at 12:20 p.m. DATED this 24th Day of September 2008 for t Deschutes County Board of Commissioners. C «.ter re --F ATTEST: Recording Secretary Det`in. R. Luke, Chair _ Me Tammy (B y) Vice Chair q'ch. el M. aly, C • missioner Minuets of Board of Commissioners' Business Meeting Wednesday, September 24, 2008 Page 11 of 11 Pages TES 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, SEPTEMBER 24, 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 Signature of a Notice of Intent to Award Letter, and Subsequent Document No. 2008 -522, Purchasing Seven Dump Trucks from Brattain International — Dennis Morris, Road Department 3. CONSIDERATION of Signature of Order No. 2008 -079, Directing the Permanent Closure of Wimp Way at the Intersection of U.S. Highway 97 — George Kolb and Tom Blust, Road Department CONSENT AGENDA 4. Approval of Document No. 2008 -514, Notice of Intent to Award the Drug Free Communities Support Program Grant from the Department of Health & Human Services, Substance Abuse and Mental Health Services Administration 5. Signature of Document No. 2008 -511, an Agreement with Jefferson Behavioral Health for Mental Health Services for Clients in or near Southern Deschutes County 6. Signature of Document No. 2008 -500, an Amendment to a Contract for Subgrant for Family Access Network Services Board of Commissioners' Business Meeting Agenda Wednesday, September 24, 2008 Page 1 of 6 Pages 7. Signature of Resolution No. 2008 -128, Transferring Appropriations within the Sheriff's Office Fund 8. Signature of Resolution No. 2008 -129, Transferring Appropriations within the Accountable Behavioral Health Alliance (ABHA) Fund 9. Signature of Resolution No. 2008 -130, Transferring Appropriations within the Community Justice — Juvenile Fund 10. Signature of a Letter Accepting the Resignation of Beth Quinn from the Mental Health, Alcohol and Drug Advisory Board, and Thanking her for her Service 11. Approval of Minutes: • Business Meetings: September 10 • Work Sessions: April 23; September 3, 10 and 15 CONVENE AS THE GOVERNING BODY OF THE 9 -1 -1 COUNTY SERVICE DISTRICT 12. 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 13. CONSIDERATION of Approval of Accounts Payable Vouchers for the Extension/4 -H County Service District RECONVENE AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 14. CONSIDERATION of Approval of Accounts Payable Vouchers for Deschutes County 15. ADDITIONS TO THE AGENDA Board of Commissioners' Business Meeting Agenda Wednesday, September 24, 2001 Page 2 of 6 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, September 22, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Wednesday, September 24, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Thursday, September 25, 2008 9:00 a.m. Quarterly Meeting with Fair & Expo Center 10:00 a.m. Semi - annual Meeting with Assessor 11:00 a.m. Quarterly Meeting with Commission on Children & Families Monday, September 29, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Wednesday, October 1, 2008 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 Meeting with La Pine City Counsel, La Pine Senior Center Board of Commissioners' Business Meeting Agenda Wednesday, September 24, 2005 Page 3 of 6 Pages Monday, October 6, 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, October 8, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Wednesda October 15 2008 1:30 p.m. Administrative Work Session — could include executive session(s) Monday, October 20, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Wednesday, October 22, 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 regarding Proposed Event Venues Ordinance Monday, October 27, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Wednesday, October 29, 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, September 24, 2001 Page 4 of 6 Pages Monday, November 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, November 5, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Thursday, November 6, 2008 8:00 a.m. Regular Meeting with Sisters City Council, Sisters City Hall 9:30 a.m. Regular Meeting with Judge Fadeley, Sisters Monday, November 10, 2008 10:00 a.m. Board of Commissioners' Meeting 12 noon Regular Meeting with Department Heads 1:30 p.m. Administrative Work Session — could include executive session(s) Tuesday, November 11, 2008 Most County offices will be closed to observe Veterans' Day Wednesday, November 12, 2008 8:00 a.m. Conference Call, Public Affairs Counsel (State Lobbyist) 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Thursday, November 13, 2008 7:00 a.m. Regular Meeting with the City of Redmond Council, in Redmond Monday, November 17 through Friday, November 21 Annual Association of Oregon Counties' Conference, Eugene Board of Commissioners' Business Meeting Agenda Wednesday, September 24, 200; Page 5 of 6 Pages Monday, November 24, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Wednesday, November 26, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Thursday, November 27, 2008 Most County offices will be closed to observe Thanksgiving. Friday, November 28, 2008 Most County offices will be closed today (unpaid holiday) Monday, December 1, 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, December 3, 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, September 24, 2008 Page 6 of 6 Pages Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701 -1960 (541) 388 -6570 - Fax (541) 385 -3202 - www.deschutes.org ADDITIONS TO BUSINESS MEETING AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 10:00 A.M., WEDNESDAY, SEPTEMBER 24, 2008 Commissioners' Hearing Room - Administration Building - 1300 NW Wall St., Bend A. Signature of a Letter Accepting the Resignation of Richard Ferini from the Board of Four Rivers Vector Control District, and Thanking him for his Service B. Signature of a Letter Appointing Cindy Van Patten to the Board of Four Rivers Vector Control District, through June 30, 1022 BOARD OF COMMISSIONERS' MEETING Agenda Item of Interest Name Address 1 (I L ? 7 � �, tr) REQUEST TO SPEAK F 1 �.a 9 —, }( r'7:.> Date "� C Phone #s 5L) If E -mail address In Favor Neutral /Undecided Submitting written documents as part of testimony? Agenda Item of Interest Name Address Phone #s REQUEST TO SPEAK Opposed Yes cX No P l,,rfa Gt vSur2e' Date c Z41'a l /Ak), FASLnY G X055 9? , /34_ . E -mail address In Favor oR 60-77 0 I --s to L viz x E3ci ii 3( J , AW CJ aa)7 . S-rti , r , v Neutral/Undecided Submitting written documents as part of testimony? Opposed Yes rktICIo BOARD OF COMMISSIONERS' MEETING Agenda Item of Interest Name -Y' t 'u REQUEST TO SPEAK Date 4 /)y'i1‘, 9 Address Phone #s E -mail address In Favor Neutral/Undecided Opposed Submitting written documents as part of testimony? w Yes BOARD OF COMMISSIONERS' MEETING REQUEST TO SPEAK Agenda Item of Interest vi,/0, -1 Name Address (ti No Date P" zi ,42tAc a � Phone #s S—(-or - E -mail address /414„h5�r -� In Favor Neutral/Undecided Submitting written documents as part of testimony? IOpposed Yes No BOARD OF COMMISSIONERS' MEETING Agenda Item of Interest Name Address REQUEST TO SPEAK ..E .x Date 4 Phone #s E -mail address In Favor Neutral/Undecided Submitting written documents as part of testimony? Yes Dore -Lln-rougln unity crooked River Ranch • Terrebonne Chamber of Commerce Hope A. Johnson Executive Director P.O. Box 1502 • Crooked River Ranch, OR 97760 541- 923 -2679 • info @crrchamber.com Opposed No 1ES Road De ailment 61150 S.E. 27th St.; Bend, OR 97-'02 (541) 388 -6581 - FAX (541) 388 -2 ' 19 DUMP TRUCK BID SUMMARY The Road Department advertised an invitation to bid for the purchase of seven new dump trucks. The low bidder meeting all required specifications is Brattain International Trucks, Inc. in the amount of $877,968.00. Listed below are all of the bids received. BIDDER PRICE EACH TOTAL BRATTAIN INTERNATIONAL $125,424.00 $877,968.00 McCOY FREIGHTLINER $131,344.00 $919,408.00 PETERBILT $135,961.00 $951,727.00 PETERBILT (secondary quote) $136,288.00 $954,016.00 TEC EQUIPMENT $127,492.44 $892,447.08 Dennis Morris, Support Services Manager Deschutes County Road Department (541) 322 -7125