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Commissioners Agenda for Wednesday, January 11, 2017

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

REVISED AGENDA

       
CHAIR Tim Freeman    
COMMISSIONER Chris Boice    
COMMISSIONER Gary Leif   DATE 1/11/2017 9:00 AM
Contact Email:    

1. PLEDGE OF ALLEGIANCE
"I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all.”

2. APPROVAL OF THE MINUTES OF JANUARY 4, 2017

3. CITIZEN PARTICIPATION ON AGENDA ITEMS ONLY
• Reedsport Citizens --
• Courthouse Citizens –

4. BID OPENING –Information Technology (Kevin Potter)
Bid #108 opening for radio tower engineering services to evaluate for repair, replacement or upgrade of microwave radio equipment. This project is funded by Homeland Security Grant award #16-227.

5. COMMISSIONERS – Resolution (Chris Boice)
Resolution in the matter of Adopting a Petition Process for Creation of a Predator Control District under HB3188.

6. COMMISSIONERS – Order Establishing the Coastal County Museum Advisory Committee (Gary Leif)
Order to establish the Coastal County Museum Advisory Committee (CMAC). The focus of the Committee will be on the Umpqua River Lighthouse.

7. COMMISSIONERS – Order Delegating Authority (Chris Boice)
Order Delegating Authority to the Interim Public Works Director, Mike Luttrell, to act on certain matters necessary for efficient management and operation of the Public Works Department.

8. PUBLIC WORKS – Contract for Purchase of Galesville Stored Water for Domestic Use (Tom Manton)
Contract for Purchase of Galesville Stored Water for Domestic Use by Robert Walter and Kristina Ringer.

9. PUBLIC WORKS – Contract for Purchase of Galesville Stored Water for Domestic Use (Tom Manton)
Contract for Purchase of Galesville Stored Water for Domestic Use by Glenn Johnson.

10. PUBLIC WORKS – Contract for Purchase of Galesville Stored Water for Domestic Use (Tom Manton)
Contract for Purchase of Galesville Stored Water for Domestic Use by River Bend West Water Association.

11. MISCELLANEOUS – Reappointment to Budget Committee (Chris Boice)
Reappointment of Michael Winters to the Budget Committee. New term expiration of June 30, 2019.

12. MISCELLANEOUS – Reappointment to Compensation Committee (Chris Boice)
Reappointment of Michael Winters to the Compensation Committee. New term expiration of June 30, 2019.

13. CITIZEN PARTICIPATION
• Reedsport Citizens --
• Courthouse Citizens --

14. COMMISSIONERS COMMENTS

15. ADJOURNMENT AND NEXT MEETING
The next regularly scheduled Board meeting will be held January 18, 2017 at 9:00 a.m. in Room 216 of the Douglas County Courthouse, Roseburg, OR. The meeting is available via Video Conferencing to Reedsport citizens at the Reedsport Annex, 680 Fir Street, Reedsport, OR.

 

Douglas County may audio/video record the proceedings of this meeting for future broadcast or other purposes. A copy of any audio/video recording is available upon written request made to the Information Technology department. Cost is $5 per cd/dvd 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.



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