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Commissioners Agenda for Wednesday, September 12, 2012

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

AGENDA

       
CHAIR Susan Morgan    
COMMISSIONER Doug Robertson    
COMMISSIONER Joseph Laurance   DATE 9/12/2012 9:00 AM

PLEDGE OF ALLEGIANCE

PROCLAMATION – September 2012 National Recovery Month

MINUTES of the Board meeting held on September 5, 2012

CITIZEN PARTICIPATION FOR COMMENTS ON AGENDA ITEMS ONLY

1. INFORMATION TECHNOLOGY – Ocean Power Technologies Permit (Kevin Potter)
Ocean Power Technologies (OPT) desires to partner with the County to place appropriate shore communications equipment at the Douglas County Lighthouse Museum to receive input from a test buoy that they will be placing off shore to test ocean power technologies. This agreement is for 1 year at no cost.

2. PUBLIC WORKS – Contract with I.E. Engineering, Inc. (Robb Paul)
Contract with I.E. Engineering, Inc. in the amount (not to exceed) $217,130.00 for engineering services for the reconstruction of Old Highway 99 South (Happy Valley Road to OR-42).

3. MISCELLANEOUS – Appointments to the Board of Property Tax Appeals (Patty Hitt)
Appointments need to be made to the Board of Property Tax Appeals for the term October 15, 2012 to June 30, 2013. The positions were advertised with local media and five applications were received. Gregory Johnson, Diana Woodward, Craig Ferber, Fred Worsley and Rick Poland would like to be appointed.

4. CITIZEN PARTICIPATION

5. COMMISSIONER’S COMMENTS

6. ADJOURNMENT
The next regularly scheduled Board meeting will be held September 19, 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.



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