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Commissioners Agenda for Wednesday, February 25, 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 2/25/2004 10:00 AM

MINUTES of the board meeting of February 18, 2004 to be approved.

REQUEST FOR PROPOSAL No. 847 for one new or used hydraulic rock hammer.

HEARINGS

1. Second reading on Ordinance No. 2004-02-01 amending section 2.54.030 of the Douglas County Code relating to Veterans Advisory Committee.

2. Hearing to consider bargain and sale deed to the City of Roseburg for a small parcel acquired through property tax foreclosure and located in Roseburg. This parcel will be used for a public purpose.

3. Hearing to consider bargain and sale deed to the City of Sutherlin for seven parcels acquired through property tax foreclosure and located in Sutherlin. These parcels will be used for a public purpose.

PUBLIC WORKS

1. Award of bid No. 841 to Pacific NW International, LLC for one new 12-14 yard dump truck. Contract amount is $103,433.60.

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.

2. Contract with USDA, APHIS Wildlife Services to provide one part-time wildlife specialist to respond to damage within Douglas County involving predatory animals that threaten human health and safety, livestock, and other property. Contract amount is $25,000.

3. State Homeland Security Program/Law Enforcement Terrorism Prevention Program Grant application for $1,094,855.

4. State Homeland Security Program/Law Enforcement Terrorism Prevention Program Grant - Part 2 application for $167,605.

MISCELLANEOUS

1. Order appointing Eric Titus as a youth member to the Douglas County Commission on Children and Families. Term to expire June 30, 2005.

2. Order appointing Barbara Wolf to the Douglas County Senior Advisory Council. Term to expire June 30, 2006.

3. Order appointing Freddie Peete to the Douglas County Senior Services Advisory Council. Term to expire June 30, 2005.

CITIZEN PARTICIPATION

ADJOURNMENT

NEXT MEETING: March 3, 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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