HomeMy WebLinkAbout2014-02-12 Work Session Agenda______________________________________
PLEASE NOTE: At any time during this meeting, an executive session could be called to address issues relating to ORS 192.660(2) (e), real
property negotiations; ORS 192.660(2) (h), litigation; ORS 192.660(2)(d), labor negotiations; or ORS 192.660(2) (b), personnel issues; or other
issues under ORS 192.660(2), executive session.
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Meeting dates, times and discussion items are subject to change. All meetings are conducted in the Board of Commissioners’ m eeting rooms at
1300 NW Wall St., Bend, unless otherwise indicated. If you have questions regarding a meeting, please call 388-6572.
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Deschutes County encourages persons with disabilities to participate in all programs and activities. This event/location is
accessible to people with disabilities. If you need accommodations to make participation possible, please call (541) 388-6571, or
send an e-mail to bonnie.baker@deschutes.org.
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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
WORK SESSION AGENDA
DESCHUTES COUNTY BOARD OF COMMISSIONERS
1:30 P.M., WEDNESDAY, FEBRUARY 12, 2014
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1. Update on Venture Catalyst Program – Jim Boedekker, EDCO
2. EDCO – Economic Development Activities Update
3. FoundersPad Update – Molly Mount, Program Manager
4. Discussion of an Ambulance Service Area (ASA) Committee Recommendation
that Non-Emergency Service Providers Not be Permitted to Provide Mutual Aid
for 911 emergency Calls – Tom Kuhn, Health Services & ASA Administrator;
Doug Kelly, ASA Committee Chair
5. Discussion of Transportation Capital Improvement Plan (CIP) Project Ranking
and Prioritization – Chris Doty, Road
6. Discussion of Community Grant Process and Recommendations – Judith Ure
7. Other Items