THE DOUGLAS COUNTY BOARD OF COMMISSIONERS
Douglas County Courthouse, Room 216 Roseburg,
11/07/2012 9:00:00 AM
PLEDGE OF ALLEGIANCE
PROCLAMATION – The 2012 Douglas County Veterans Day Parade (Jim Little)
SPECIAL PRESENTATION – Pacific Marine Energy Presentation on the Oregon Sea Grant (Kaety Hildenbrand)
MINUTES of the Board meeting held on October 31, 2012
CITIZEN PARTICIPATION FOR COMMENTS ON AGENDA ITEMS ONLY
1. PUBLIC HEARING – Order Approving Modification of Rates (Robb Paul)
Public Hearing and Order approving modification of rates for solid waste collection service provided by Winston Sanitary Service.
2. PLANNING – Intergovernmental Agreement with RVCOG for Pilot Program Support Services and Grant Administration (Keith Cubic)
Governor’s Executive Order #12-07 (EO) authorizes a southwestern Oregon study to consider a variation as to what lands must be planned and zoned for farm and forest use. The EO study may result in a proposal to amend rules and/or goals through an amendment petition process governed by ORS and OAR. The state is to fund, monitor and collaborate with local government during the process. Time is very important on this project because funding is only valid (available) through this fiscal year. Grant funds for project expenses will be provided to the County. Estimated revenue is $102,000 for project mapping, staffing, research and public involvement.
3. PUBLIC WORKS – Preliminary Order Approving Vacation of Property without a Hearing (Robb Paul)
Preliminary Order approving vacation of Patchen Drive without a hearing. Petitioners: Roseburg Forest Products.
4. PUBLIC WORKS – Order Accepting Completion of Contract (Robb Paul)
Order Accepting Completion of Contract for the overlay of Riddle By-Pass Road, Douglas County, Oregon. The contract has been completed and all requirements have been met. LTM Inc., dba Knife River Materials in the amount of $695,626.34
5. PUBLIC WORKS – Order Accepting Completion of Contract (Robb Paul)
Order Accepting Completion of Contract for the slurry seal of Green District Streets, Douglas County, Oregon. The contract has been completed and all requirements have been met. Valley Slurry Seal Company in the amount of $83,671.81
6. PUBLIC WORKS – Intergovernmental Agreement (Robb Paul)
Intergovernmental Agreement with Oregon Department of Transportation for Right of Way services on Comstock Road, Sutherlin, Oregon.
7. SHERIFF – Contract Agreement (Wayne Stinson)
Contract Agreement with Nomad Global Communication Solutions, Inc. for a mobile command & control trailer. Cost: $129,450.00.
8. MISCELLANEOUS – Memorandum of Understanding with Umpqua Community Development Corporation (Paul Meyer)
Memorandum of Understanding between Umpqua Community Development Corporation and Douglas County.
9. MISCELLANEOUS – Order Approving Membership in the Community Renewable Energy Association (Joe Laurance)
Order approving membership in the Community Renewable Energy Association. The Order approves membership and delegates authority to Joseph Laurance to execute any required CREA membership application and pay the membership fee of $50.
10. MISCELLANEOUS – Appointment/Reappointment to the Traffic Safety Commission (Robb Paul)
Three vacancies exist on the Traffic Safety Commission due to (2) expired terms and the death of Gerald Portnell. The vacancies were advertised with Douglas County media and five applications were received. The Commission recommends the reappointment of Bob Bingham and Frank Jacinto and the appointment of Andrea Zielinski with terms ending June 30, 2015.
11. CITIZEN PARTICIPATION
12. COMMISSIONER’S COMMENTS
13. ADJOURNMENT AND NEXT MEETING
NOTE: There will be no meeting on November 14, 2012. The next regularly scheduled Board meeting will be held November 21, 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.
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