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 01550

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 02/25/2009 9:00:00 AM

PLEDGE OF ALLEGIANCE

MINUTES of the Board Meeting held on February 11, 2009 and February 25, 2009

CITIZEN PARTICIPATION FOR COMMENTS ON AGENDA ITEMS ONLY

HEARING

1. Petition by Tucker to Annex Property into the Douglas County Fire District No. 2.
2. Petition by Tomlin to Annex Property into the Douglas County Fire District No. 2.
3. Petition by Hatfield #1 to Annex Property into the Douglas County Fire District No. 2.
4. Petition by Hamby to Annex Property into the Douglas County Fire District No.2.
5. Petition by Brink to Annex Property into the Douglas County Fire District No. 2.

ASSESSOR

1. Order Refunding Taxes to Alfred and Ann Severson in the amount of $330.58.

LIBRARY

1. Authorization to Purchase – 50 computers, including monitors. Also included in this purchase is a printer. The new computers are primarily replacements for aging equipment and will be used for public access in computing in all eleven libraries of the Douglas County Library System. The fund for the purchase are provided by the first year of the Bill and Melinda Gates Foundation Opportunity Online Grant and local matching funds from the Friends of the Library and Cow Creek Umpqua Indian Foundation.

MANAGEMENT & FINANCE - Request for Reimbursement from Oregon Economic & Community Development on Winchester Bay Sanitary Project – Request #4

PLANNING

1. Annual Report for 2008 – Keith Cubic will provide an overview of planning activity in 2008.

PUBLIC WORKS

1. Order Granting Vacation of Property Without Hearing on a Portion of Right of Way for Tiller Trail Highway - Petitioner: Glockner Investments

MISCELLANEOUS

1. Deliberation and Decision for Appointments to the Water Resources Advisory Board (WRAB)

CITIZEN PARTICIPATION OF COUNTY BUSINESS

COMMISSIONERS’ COMMENTS

ADJOURNMENT AND NEXT MEETING

The next regularly scheduled Board meeting will be held February 25, 2009 at 9:00 a.m. in Room 216 of the Douglas County Courthouse, Roseburg, OR.


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 Office. The cost of a DVD is $5.00 per meeting. As part of public policy, Douglas County will attempt to provide public accessibility to services, programs and activities. If accommodation is needed to participate at this meeting, please contact the Board of Commissioner’s office at least 48 hours prior to the scheduled meeting time.

 

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.