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Commissioners Agenda for Wednesday, December 29, 2010

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

AGENDA

       
CHAIR Doug Robertson    
COMMISSIONER Joseph Laurance    
COMMISSIONER Susan Morgan   DATE 12/29/2010 9:00 AM

PLEDGE OF ALLEGIANCE

APPROVAL OF MINUTES: December 22, 2010

PROCLAMATION – An Altrusan Day, an Appreciation of its Selfless Members

CITIZEN COMMENTS ON AGENDA ITEMS ONLY

1. HUMAN RESOURCES – Contract Extension
First extension of contract with Beecher Carlson Insurance Agency, LLC. for county insurance requirements. Contract extended to January 1, 2012.

2. PUBLIC WORKS – Resolution for the Acquisition of Real Property
Resolution for the Acquisition of Real Property from Dennis and Joan Hudgins for the construction of the Weaver Road Extension, County Road No. 41 and 386.

3. MISCELLANEOUS – Reappointment to the Water Resources Advisory Board
Two vacancies exist on the Water Resources Board due to the expired terms of Noel Groshong and Ed Wood. The vacancies were advertised with Douglas County media and two applications were received. The Board recommends the reappointment of Noel Groshong and Ed Wood. Terms to expire January 5, 2015 and February 5, 2015, respectively.

4. CITIZEN PARTICIPATION OF COUNTY BUSINESS

5. COMMISSIONER’S COMMENTS

6. ADJOURNMENT AND NEXT MEETING
The next regularly scheduled Board of Commissioners meeting will be held January 5, 2011 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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