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Commissioners Agenda for Wednesday, December 30, 2009

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 12/30/2009 9:00 AM

PLEDGE OF ALLEGIANCE

MINUTES of the Board meeting held on December 23, 2009

CITIZEN PARTICIPATION FOR COMMENTS ON AGENDA ITEMS ONLY


1. PUBLIC WORKS – Accepting Reciprocal Easement Agreement
Accepting Reciprocal Easement Agreement for access to County owned property on the Costco site.

2. MISCELLANEOUS – Contract with Pacific Energy Ventures
Douglas County is studying the potential for wave energy. This proposal is to use Oregon Wave Energy Trust grant funds to study the economic feasibility and financing opportunities.

3. MISCELLANEOUS– Deliberation/Appointment to the SE Booth Avenue Special Road District
A vacancy exists on the SE Booth Avenue Special Road District due to the resignation of Megan Holbrook. The position was advertised with local media and one application was received from Ronald Pope. The Road District Commissioners recommend the appointment of Mr. Pope. If appointed, the new term will expire December 31, 2012.

4. MISCELLANEOUS – Deliberation/Reappointment to the Salmon Harbor Management Committee
A vacancy exists on the Salmon Harbor Management Committee due to the expiring term of Jim Bruce. This position is appointed by the Board of Commissioners as a County representative. The Committee recommends reappointment of Jim Bruce. If appointed the new term will expire December 31, 2012.

5. CITIZEN PARTICIPATION OF COUNTY BUSINESS

6. COMMISSIONER’S COMMENTS

7. ADJOURNMENT AND NEXT MEETING
The next regularly scheduled Board meeting will be held January 6, 2010 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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