Douglas County Oregon Government Portal Commissioners Agenda
Douglas County Oregon Government Portal
Search Site Map Home Community Links
  Departments Online Information Codes & Policies Employment About  
   
 
  Printer Friendly Version
   
  Return to Audio
   
Commissioners Agenda for Wednesday, July 25, 2012

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

REVISED AGENDA

       
CHAIR Susan Morgan    
COMMISSIONER Doug Robertson    
COMMISSIONER Joseph Laurance   DATE 7/25/2012 9:00 AM

PLEDGE OF ALLEGIANCE

PROCLAMATION – 2012 Relay for Life (Lisa Hawley)

MINUTES of the Board meeting held on July 18, 2012 -- POSTPONED TO AUGUST 1, 2012

CITIZEN PARTICIPATION FOR COMMENTS ON AGENDA ITEMS ONLY


1. PUBLIC HEARING – Annexation (Keith Cubic)
Public Hearing for Annexation of Property and Order Incorporating Territory to the Douglas County Fire District No. 2. Chief Petitioner: AIELLO.

2. PUBLIC HEARING – Annexation (Keith Cubic)
Public Hearing for Annexation of Property and Order Incorporating Territory to the Douglas County Fire District No. 2. Chief Petitioner: MOSER.

3. PUBLIC HEARING – Annexation (Keith Cubic)
Public Hearing for Annexation of Property and Order Incorporating Territory to the Lookingglass Rural Fire District. Chief Petitioner: DENNEY.

4. PUBLIC HEARING – Annexation (Keith Cubic)
Public Hearing for Annexation of Property and Order Incorporating Territory to the Lookingglass Rural Fire District. Chief Petitioner: HAMMETT.

5. PUBLIC HEARING – Annexation (Keith Cubic)
Public Hearing for Annexation of Property and Order Incorporating Territory to the Fair Oaks Rural Fire District. Chief Petitioner: SPEAKMAN

6. HEALTH AND SOCIAL SERVICES -- Memorandum of Understanding (Peggy Madison)
Memorandum of Understanding with Columbia Pacific Coordinated Care Organization (CPCCO) and Douglas County Mental Health for coordination of mental health care.

7. HEALTH AND SOCIAL SERVICES – Memorandum of Understanding (Peggy Madison)
Memorandum of Understanding with Umpqua Health Alliance-DCIPA LLC and Aged and People with Disabilities District 6 office, Area Agency on Aging for coordinated long term care.

8. INFORMATION & TECHNOLOGY – Order Authorizing Purchase (Kevin Potter)
Order authorizing the purchase of software for computer aided dispatch from CDW-G as part of the Criminal Justice System upgrade project. Cost: $38,557.29.

9. INFORMATION & TECHNOLOGY – Order Authorizing Purchase (Kevin Potter)
Order authorizing purchase of SAN Kit/Network Equipment from Rhino Technology Group Inc. as part of the Criminal Justice System upgrade project. Cost: $35,050.00.

10. LIBRARY – Amendment of SirsiDynix Corporation Contract (Max Leek)
Amendment to the September 26, 2001 SirsiDynix contract reflecting significant savings of a reduced annual fee for software maintenance of the library computer system.

11. PUBLIC WORKS – Bargain and Sale Deeds (Robb Paul)
Bargain and Sale Deeds for the non-profit campus regarding boundary line adjustments (Family Development Center/Douglas County Relief Nursery, Umpqua Homes for the Handicapped, Inc., United Community Action Network, Umpqua Community Health Center, The FISH of Roseburg).

12. SHERIFF – Intergovernmental Agreement (John Hanlin)
Ninth extension of IGA with Glide School District to provide a School Resource Deputy. Revenue to Douglas County: $12,815.94.

13. CITIZEN PARTICIPATION

14. COMMISSIONER’S COMMENTS

15. ADJOURNMENT
The next regularly scheduled Board meeting will be held August 1, 2012 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.



Return to Audio