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Commissioners Agenda for Wednesday, April 14, 2010

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

AGENDA

       
CHAIR Doug Robertson    
COMMISSIONER Joseph Laurance    
COMMISSIONER Susan Morgan   DATE 4/14/2010 9:00 AM

PLEDGE OF ALLEGIANCE

SPECIAL PRESENTATION – Douglas County Courthouse War Memorial to include David M. Mudge, U.S. Navy and Joshua Lengstorf, U.S. Army
Presentation by James S. Little, CWO4, USN-Retired, President, Douglas County Veterans Forum.

PROCLAMATION – National Volunteer Week

PROCLAMATION – National Library Week 2010: Worlds Connect @ Your Library

MINUTES of the Board meeting held on March 31, 2010

CITIZEN PARTICIPATION FOR COMMENTS ON AGENDA ITEMS ONLY

1. BID OPENING - #987
Bid opening #987 for one (1) new self-propelled mid-mount power broom with cab.

2. BID OPENING - #988
Bid opening #988 for five (5) 50 cubic yard refuse transfer containers.

3. BID OPENING - #10611-014
Bid opening #10611-014 for Umpqua Community Health Center Parking Lot, Douglas County, Oregon.

4. ASSESSOR – Tax Refunds
Orders refunding taxes to: Pickle Rentals ($690.66); Sayne Investments LLC ($8,875.79).

5. COUNTY COUNSEL – Quitclaim Deed
Quitclaim Deed to correct an error made to a property description on a tax foreclosure deed relating to a different property. Property owners are Mark and Laura Dowdy. A correct deed was filed in the Court Journal on March 24, 2010.

6. HEALTH AND SOCIAL SERVICES – Lease with City of Riddle
Lease with City of Riddle for Senior Center space for new term July 1, 2010 to June 30, 2011. Expense to the County is $775.00 per month.

7. HEALTH AND SOCIAL SERVICES -- Lease with Sutherlin Seniors, Inc.
Lease with Sutherlin Seniors, Inc. for Senior Center space for new term July 1, 2010 to June 30, 2011. Expense to the County $613.00 per month.

8. HEALTH AND SOCIAL SERVICES – Lease with Umpqua Community Health Center
One (1) year lease to Umpqua Community Health Center for space in the Drain Health Center. Term July 1, 2010 to June 30, 2011. Income to the County $7,020.00.

9. HEALTH AND SOCIAL SERVICES – 2010 Public Health Heroes
National Public Health Week is observed every year in April. This year’s theme highlights the role we all play in Building a Healthier America: One Community at a Time.

10. HUMAN RESOURCES – Delegation of Authority
Order delegating authority to Michael R. Hereford as the Douglas County Human Resources Director.

11. PUBLIC WORKS – Douglas Soil and Water Conservation District’s Salmon Habitat Improvement Program (SHIP) Application
SHIP’s application for Yoncalla Diesel Spill funds in the amount of $5,660.30 for the Applegate Pond Enhancement Project.

12. MISCELLANEOUS – Appointment/Reappointment to the Healthy Start Advisory Board
The Healthy Start Advisory Board currently has eleven vacancies due to expired terms and resignations. The vacancies were advertised with Douglas County media and eleven applications were received. The Commission on Children and Families contacted all of the applicants and would like to appoint/reappoint the eleven applicants.

13. MISCELLANEOUS – Appointment to the Employee Benefit Committee
A vacancy exists on the Employee Benefit Committee due to a resignation. Human Resources recommends the appointment of Janet Doucette. If appointed, her term will end December 31, 2010.

14. MISCELLANEOUS – Appointment to the Traffic Safety Commission
A vacancy exists on the Traffic Safety Commission due to the resignation of Jim Brown. The position was advertised and one application was received from Dan West. The Commission met and recommends appointment of Mr. West. If appointed, his term will end June 30, 2010.

15. MISCELLANEOUS – Appointment to the Library Board
Two vacancies exist on the Library Board due to a resignation and expired term. The position was advertised with Douglas County media. Two applications were received. The Library Board met on March 16, 2010 and recommends the appointment of Robert Heilman to fulfill the term vacated by Deb Stoll-Underwood and Sue Winn to replace Mary Ellen Lasswell whose second term expires June 30, 2010.

16. CITIZEN PARTICIPATION OF COUNTY BUSINESS

17. COMMISSIONER’S COMMENTS

18. ADJOURNMENT AND NEXT MEETING
The next regularly scheduled Board of Commissioners meeting will be held April 21, 2010 at 9:00 a.m. in Room 216 of the Douglas County Courthouse, Roseburg, 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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