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Commissioners Agenda for Wednesday, July 30, 2014

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

REVISED AGENDA

       
CHAIR Joseph Laurance    
COMMISSIONER Susan Morgan    
COMMISSIONER Doug Robertson   DATE 7/30/2014 9:00 AM
Contact Email:    

PLEDGE OF ALLEGIANCE

MINUTES of the Board meeting held on July 23, 2014.

CITIZEN PARTICIPATION ON AGENDA ITEMS ONLY

1. FLEET SERVICES – Extension of Intergovernmental Agreement (Mike Blanck)
Agreement Extension with the City of Drain allowing them to obtain fuel for City of Drain vehicles from County fuel facilities. Cost: Generally results in expenses with offsetting revenues.

2. FLEET SERVICES – Extension of Intergovernmental Agreement (Mike Blanck)
Agreement Extension with the North Douglas County Fire & EMS allowing them to obtain fuel for North Douglas County Fire & EMS vehicles from County fuel facilities. Cost: Generally results in expenses with offsetting revenues.

3. PARKS – Installation & Service Agreement (Gary Groth)
Installation and Service Agreement between Douglas County Parks and Falcon Cable Systems Company. Agreement will provide cable TV service to Windy Cove Campgrounds in Winchester Bay. This agreement will begin August 1, 2014 through July 31, 2021. The 2014 monthly fee is $708.40.

4. PUBLIC WORKS – Delegation of Authority (Robb Paul)
Delegation of Authority to Robb Paul to enter into specified contracts on behalf of Douglas County and to engage in other specified activity.

5. MISCELLANEOUS – Reappointment (Commissioner Laurance)
The Dog Control Board has a vacancy due to the expired term of Martin Burnett. The position was advertised with local media and one application was received. Mr. Burnett would like to be reappointed to a new term that would end June 30, 2014.

6. MISCELLANEOUS – Reappointment (Commissioner Laurance)
The Woodlands Advisory Committee has a vacancy due to the expired term of Rick Barnes. The position was advertised with Douglas County media and one application was received. Mr. Barnes would like to be reappointed to a new term that would end July 1, 2016.

7. SPECIAL RECOGNITION – Ryan Mosczynski and Ricky Jones (Commissioner Morgan)

8. CITIZEN PARTICIPATION

9. COMMISSIONER’S COMMENTS

10. ADJOURNMENT AND NEXT MEETING
The next regularly scheduled Board meeting will be held August 6, 2014 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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