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Commissioners Agenda for Wednesday, October 26, 2005

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

AGENDA

       
CHAIR Doug Robertson    
COMMISSIONER Dan Van Slyke    
COMMISSIONER Marilyn Kittelman   DATE 10/26/2005 10:00 AM


MINUTES of the Board meeting of October 19, 2005 to be approved.

BID OPENING

1. Bid opening for Deadman Creek Bridge Replacement on South Umpqua Road No. 46, Douglas County, Oregon.

HEARING

1. Resolution authorizing submission of a boundary amendment of the Roberts Creek Enterprise Zone. This involves removal of residential properties to allow for future expansion as needed.

ASSESSOR’S OFFICE

1. Intergovernmental Agreement with the Department of Motor Vehicles to cover the processing of mobile home ownership documents in the LOIS System by the Assessor’s Office and the receipt of taxes by the Tax Office. The agreement sets the fee to County at $30 versus the original and current $15.

CLERK

1. Contract #21641 is an ongoing agreement with Helion to provide recording support and maintenance for the Clerk’s Office. Cost is $14,750.

FLEET

1. Order authorizing purchase of repairs to Caterpillar 836G Landfill Compactor by Peterson Machinery Company. Cost is $29,704.34.

HEALTH

1. Contract with Staff Care, Inc. to increase cap on locum tenens child psychiatrist contract. Cost is $50,0000.

INFORMATION TECHNOLOGY

1. Contract Modification #20294 with Edge Wireless to add 15 additional wireless data cards and monthly service charges for various County departments.

PARKS

1. Order authorizing purchase of a special Tioga Vault Toilet Building with Chase Area from CXT Precast Concrete Products, Inc. from Washington State Price Agreement #08500. Purchase is exempt from Competitive procurement per LCRB 4.24. This will be installed at the new ATV staging area in Winchester Bay. Cost is $30,699.52.

2. Grant application administered by the Oregon Parks and Recreation Department for distribution of RV registration fees for worthy RV related projects. This application will request 50/50% matching grant funds to replace the restroom / shower facility at Windy Cove “B”. Cost is $154,440.
PUBLIC WORKS

1. Order awarding Bid #897 to Service Trucks International for one new 33,000# GVW mechanics service truck with 11’ service body and 8,000# crane. Cost is $90,910.31.

2. Lease agreement with James R. and Nancy C. Nichols for the purchase of borrow material in the amount of $1.00 per cubic yard for the construction of road approaches for the new Scott Henry Bridge. Maximum amount is $35,000.

MISCELLANEOUS

1. Order appointing Michael Hendricks to the Veterans’ Advisory Committee, term to expire October 26, 2007.

2. Order appointing James Pershall and Henry Russel to the Veterans’ Advisory Committee, term to expire October 26, 2007.

3. Order reappointing Gerald Portnell to the Veterans’ Advisory Committee, term to expire October 26, 2007.

COMMISSIONER’S COMMENTS

CITIZEN PARTICIPATION

ADJOURNMENT

NEXT MEETING: November 2, 2005, at 10:00 a.m., in Room 216 of the Douglas County Courthouse, Roseburg, Oregon.

 

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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