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Commissioners Agenda for Wednesday, July 13, 2011

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

AGENDA

       
CHAIR Joseph Laurance    
COMMISSIONER Susan Morgan    
COMMISSIONER Doug Robertson   DATE 7/13/2011 9:00 AM

PLEDGE OF ALLEGIANCE

MINUTES of the Board meeting held on July 6, 2011

CITIZEN PARTICIPATION FOR COMMENTS ON AGENDA ITEMS ONLY

1. BID OPENING – Public Works
Bid opening for the overlay of Brockway Road No. 47F, mile post 0.07 to mile post 1.47, Douglas County, Oregon.

2. HUMAN RESOURCES – Contract Extension
Contract extension with Wells Fargo Insurance Services of Oregon Inc. The contract provides the Broker of Record Services for employee benefits. The term of the contract will end March 31, 2012 and the cost is $3,150.00 per month.

3. MISCELLANEOUS – Grant Contract with ADAPT
Grant Contract with ADAPT for early intervention, prevention, and treatment services for alcohol and drug abuse for fiscal year 2011-2012. Paid from State of Oregon 2145 pass thru funds. Funds must be used for the establishment, operation and maintenance of alcohol and drug abuse prevention, early intervention and treatment services.

4. MISCELLANEOUS – Grant Application
Grant application to the Infrastructure Finance Authority to fund an Alternatives Analysis for the Gardiner Sanitary District.

5. CITIZEN PARTICIPATION OF COUNTY BUSINESS

6. COMMISSIONER’S COMMENTS

7. ADJOURNMENT AND NEXT MEETING
The next regularly scheduled Board meeting will be held July 20, 2011 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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