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Commissioners Agenda for Wednesday, October 18, 2017

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

Revised Commissioner Agenda

       
CHAIR Chris Boice    
COMMISSIONER Gary Leif    
COMMISSIONER Tim Freeman   DATE 10/18/2017 9:00 AM
Contact Email:    

1. PLEDGE OF ALLEGIANCE
"I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all.”

2. APPROVAL OF THE MINUTES OF October 11, 2017

3. CITIZEN PARTICIPATION ON AGENDA ITEMS ONLY
• Reedsport Citizens –
• Courthouse Citizens –

4. PARKS –Contract Award (Rocky Houston)
Contract between Douglas County and Bergerson Construction, Inc. for the Crab/Fishing Dock Rehabilitation project for Douglas County Parks Department. Bergerson Construction, Inc. was the lowest bigger at $534,484.00.

5. PUBLIC HEALTH –Contract Amendment (Dr. Dannenhoffer)
First Amendment to contract between Douglas County and Oregon Health Authority to provide an additional $22,450.00 for the WIC program and changes the funding for the school based health centers.

6. PUBLIC HEALTH – Contract Modification (Dr. Dannenhoffer)
Fifth Modification of Contract No. 29674 providing public health funding for FY 2017-18 to Douglas Public Health Network. Maximum payment amount to Contractor not to exceed $225,158. Extends term to June 30, 2018.

7. PUBLIC HEALTH – Delegation of Authority (Dr. Dannenhoffer)
Delegation of Authority to Commissioner Freeman for the Public Health Modernization Grant.

8. CITIZEN PARTICIPATION
• Reedsport Citizens –
• Courthouse Citizens –

9. COMMISSIONERS COMMENTS

10. ADJOURNMENT AND NEXT MEETING
The next regularly scheduled Board meeting will be held October 23, 2017 at 9:00 a.m. in Room 216 of the Douglas County Courthouse, Roseburg, OR. The meeting is available via Video Conferencing to Reedsport citizens at the Reedsport Annex, 680 Fir Street, Reedsport, 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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