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Commissioners Agenda for Wednesday, February 18, 2004

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

AGENDA

       
CHAIR Dan Van Slyke    
COMMISSIONER Doug Robertson    
COMMISSIONER Joyce Morgan   DATE 2/18/2004 10:00 AM

MINUTES of the board meeting of February 11, 2004 to be approved.

PROCLAMATION declaring the week of February 21 through 28 as “Celebration of Literacy Week” in Douglas County.

HEARING

1. Second reading on Ordinance No. 2004-01-03 amending chapter 12.12 of the Douglas County Code related to Douglas County Parks Board.

HEALTH AND SOCIAL SERVICES

1. Second amendment for IDU (Human Immunodeficiency Virus Prevention Injection Drug User) Outreach Program to provide that the total payments to provider is increased from $31,500 to $33,000.

PLANNING

1. Order reappointing Jan Tetreault to the Coastal Planning Advisory Committee. Term to expire February 18, 2007.

PUBLIC WORKS

1. Order setting load restriction of 40 tons on Yokum Bridge.

2. Water revenue agreement with Lookingglass Olalla Water Control District to control the sale and distribution of water from Berry Creek Reservoir.

SHERIFF

1. Purchase of communication towers from Valmont Microflect. Purchase made through the Washington State Price Agreement, and is exempt from competitive bidding per LCRB rule 3.25.

CITIZEN PARTICIPATION

ADJOURNMENT

NEXT MEETING: February 25, 2004, 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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