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HomeMy WebLinkAbout2013-10-02 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. ______________________________________ Meeting dates, times and discussion items are subject to change. All meetings are conducted 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. 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. 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, OCTOBER 2, 2013 ___________________________ 1. Discussion/Update of the CDD Work Plan – Peter Gutowsky, Nick Lelack  Work Plan Update  Planning Division Work Plan  Draft Scope of Work  Discretionary & Citizen Requested Projects 2. Quarterly Discretionary Grant Application Review – Judith Ure  Grant Recap  Quarterly Composite List  Quarterly Funding Status 3. Discretionary Grant Requests:  American Red Cross – Preparedness Pals Program – $1,000  Bend Chamber of Commerce – Leadership Bend Foundation - $1,500  Deschutes Water Alliance – Voluntary Annual Dues - $2,000  Hospice of Redmond – 2013 Festival of Trees - $3,000  Western Cave Conservancy – C. O. Caves Graffiti Removal Project - $2,500  Winning Over Anger & Violence – Winning Over Youth - $2,500  La Pine Blue Lightning Mat Club – Mat Club Facility – $800 4. Approval of Criminal Fine Account Grant Agreement – Diane Stecher, Victims’ Assistance 5. Other Items