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 00131

BEFORE THE DOUGLAS COUNTY BOARD OF COMMISSIONERS
Douglas County Courthouse, Room 216 Roseburg, Oregon

AGENDA

       
    DATE 11/28/2012 9:00:00 AM
CHAIR Susan Morgan    
COMMISSIONER Doug Robertson    
COMMISSIONER Joseph Laurance    

PLEDGE OF ALLEGIANCE

MINUTES of the Board meeting held on November 21, 2012

CITIZEN PARTICIPATION FOR COMMENTS ON AGENDA ITEMS ONLY

1. HEALTH AND SOCIAL SERVICES – Memorandum of Understanding (Peggy Madison)
Memorandum of Understanding with Primary Health of Josephine County, LLC (CCO) and Aged and People with Disabilities District 6 office and AAA for coordination of Long Term Health Care.

2. LAND – Land Sale to Basco Logging, Inc. (Gary Groth)
The Douglas County Land Department is selling approximately 40 acres of surplus land on Ada Road near Siltcoos Lake to Basco Logging, Inc. for $440,000. The Board is signing the Statutory Warranty Deed to the property; and a Board Order ratifying the terms of the sale, delegating authority to Gary Groth to sign the rest of the documents at closing at First American Title Company.

3. MISCELLANEOUS – Reappointment of a Member of the Farm Tax Review Board (Susan Acree)
The Farm Tax Review Board has a vacancy due to the expired term of Tom Michaels. Mr. Michaels would like to be reappointed to a new term that would end June 30, 2014.

4. MISCELLANEOUS – Reappointment to the Standley Estates Road District (Susan Morgan)
A vacancy will exist on the Standley Estates Road District due to the expiring term of Ron Card. Mr. Card would like to be reappointed to a new term that would end December 31, 2015.

5. CITIZEN PARTICIPATION

6. COMMISSIONER’S COMMENTS

7. ADJOURNMENT AND NEXT MEETING
The next regularly scheduled Board meeting will be held December 5, 2012 at 9:00 a.m. in Room 216 of the Douglas County Courthouse, Roseburg, OR.

 

Douglas County may video/audio record the proceedings of this meeting for future broadcast or other purposes. A copy of any video/audio recording is available upon written request made to the Information Technology department. Cost is $5 per dvd or cd copy plus $2 shipping costs. Send a money order to: Douglas County Information Technology, 1036 SE Douglas, Room 123, Roseburg, OR 97470. Please include dates of requested dvd's or cd's and shipping address.

As part of public policy, Douglas County will attempt to provide public accessiblilty to services, programs and activities. If accommodation is needed to participate at this meeting, please contact the Board of Commissioner's office (541) 440-4201 at least 48 hours prior to the scheduled meeting time.