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HomeMy WebLinkAbout2009-05-27 Work Session AgendaDeschutes County Board of Commissioners 1300 NW Wall St., 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, MAY 27, 2009 _____________________________ Commissioners' Hearing Room - Administration Building - 1300 NW Wall St., Bend __________________________ 1. Citizen Input 2. Discussion of Request for Board Signature of a Letter to ODOT – Neil Bryant 3. Discussion of Hospice of Central Oregon Expansion Plans 4. Approval of Chair Signature of a Grant Application for a Federal/State Formula Juvenile Accountability Block Grant CONSENT AGENDA 5. Signature of Resolution No. 2009-047, Transferring Appropriations in the Adult Parole & Probation Fund 6. Signature of Resolution No. 2009-051, Transferring Appropriations in the Board of Property Tax Appeals (BOPTA) Fund 7. Signature of Resolution No. 2009-052, Transferring Appropriations in the Law Library Fund 8. Signature of Resolution No. 2009-053, Transferring Appropriations in the General Support Services Administration Fund 9. Signature of Resolution No. 2009-054, Transferring Appropriations in the General Fund Grant Projects Department Board of Commissioners’ Work Session Agenda Wednesday, May 27, 2009 Page 1 of 2 Pages 10. Signature of Resolution No. 2009-056, Transferring Appropriations in the Deschutes County Sheriff’s Office Fund 11. Signature of Resolution No. 2009-057, Transferring Appropriations in the Health Department Fund 12. Signature of Resolution No. 2009-058, Transferring Appropriations in the Deschutes County Communication System Fund 13. Signature of Resolution No. 2009-059, Transferring Appropriations within the Deschutes County Sheriff’s Office Fund 14. Approval of Minutes: ƒ Business Meetings of May 6 and 13 ƒ Work Sessions of May 4, 6 and 13 ƒ Land Use Hearing of December 29, 2008 ƒ BOCC & Dept. Heads Meeting of May 12 ƒ Special Meetings of May 7 and 15 CONVENE AS THE GOVERNING BODY OF THE EXTENSION/4-H COUNTY SERVICE DISTRICT 15. CONSIDERATION of Signature of Resolution No. 2009-055, Transferring Appropriations in the Deschutes County Extension/4-H County Service District Fund RECONVENE AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 16. Update of Commissioners’ Meetings and Schedules 17. Other Items 18. Executive Session – Real Property Negotiations, under ORS 192.660(2)(e) 19. Executive Session - Labor Negotiations, under ORS 192.660(2)(d) 20. Discussion of Potential Memorandum of Understanding with Sheriff’s Office regarding Parole and Probation Transfer Board of Commissioners’ Work Session Agenda Wednesday, May 27, 2009 Page 2 of 2 Pages