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Commissioners Agenda for Wednesday, December 28, 2011

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

AGENDA

       
CHAIR Joseph Laurance    
COMMISSIONER Susan Morgan    
COMMISSIONER Doug Robertson   DATE 12/28/2011 9:00 AM

1. BOARD OF COMMISSIONERS – Appointing Directors (Paul Meyer)
Order appointing the initial At-Large Directors of the Umpqua Economic Development Partnership, Inc. Appointing Susan Buell and Neal Brown.

2. LAND – Extension of Contract (Gary Groth)
First extension of Forest Stand Improvement Contract with Santos Reforestation Inc. Extends contract through January 31, 2012.

3. MISCELLANEOUS - Appointments/Reappointments to Hospital Facility Authority Board
Four vacancies exist on the Hospital Authority Board due to expired terms. The positions were advertised with Douglas County media and two applications were received. The Board recommends the reappointment of Mel Cheney and the appointment of David Cunningham to terms that would end December 31, 2014.

4. MISCELLANEOUS – Reappointments to the Veterans Advisory Committee (Peggy Madison)
Five vacancies exist on the Veterans Advisory Committee due to expired terms. The positions were advertised with Douglas County media and thirteen applications were received. The Committee recommends the reappointment of Michael Hendricks, Richard Sciapiti, Jim Little, Tim Rogers, and Eric Swanson to terms that would end December 31, 2013.

5. MISCELLANEOUS – Order Amending and Appointment to Water Resources Advisory Board (Robb Paul)
Order amending the Water Resources Advisory Board from 8 voting members to 7. One vacancy exists on the Water Resources Advisory Board due to an expired term. The position was advertised with Douglas County media and two applications were received. The Board recommends the appointment of Blair Nash to a term that would end December 21, 2013.

6. MISCELLANEOUS – Appointment to Sable Drive Road District
A vacancy exists on the Sable Drive Road District due to the expiring term of Colleen Hamilton. Michael Stansbury would like to be appointed to a term that will expire December 31, 2014.

7. CITIZEN PARTICIPATION

8. COMMISSIONER’S COMMENTS

9. ADJOURNMENT AND NEXT MEETING
The next regularly scheduled Board meeting will be held January 4, 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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