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 02143

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

AGENDA

       
CHAIR Joseph Laurance  
COMMISSIONER Marilyn Kittelman  
COMMISSIONER Doug Robertson DATE 02/20/2008 10:00:00 AM


MINUTES of the Board Meeting held on February 13, 2008.

SPECIAL PRESENTATION by the National Weather Service, Medford Forecast Office. Douglas County has earned TsunamiReady/StormReady recognition for its disaster preparedness and severe weather educational activities.

CITIZEN PARTICIPATION FOR COMMENTS ON AGENDA ITEMS ONLY

ASSESSOR

1. Order refunding taxes to Monte Montgomery, in the amount of $447.27.

MANAGEMENT AND FINANCE

1. Amendments to two intergovernmental line of credit agreements with the Winchester Bay Sanitary District. The original agreements were filed November 12, 2004 and February 26, 2004. The amendments extend the due dates on the credit lines.

PUBLIC WORKS

1. Amendment of intergovernmental agreement with the Oregon Department of Transportation for construction of the Roseburg Landfill leachate transmission line.

2. Intergovernmental agreement with the Oregon Department of Transportation in the amount of $7,000,000 for Del Rio intersection at Winchester.


CITIZEN PARTICIPATION OF COUNTY BUSINESS

COMMISSIONERSí COMMENTS

ADJOURNMENT AND NEXT MEETING: The next scheduled Board meeting will be held
February 27, 2008, at 10:00 a.m., in Room 216 of the Douglas County Courthouse,
Roseburg, Oregon.

 

Douglas County may video record the proceedings of this meeting for future broadcast or other purposes. A copy of any video recording is available upon written request made to the Information Technology department. Cost is $5 per 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 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.