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 01373

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 03/04/2009 9:00:00 AM

PLEDGE OF ALLEGIANCE

MINUTES of the Board Meeting held on February 25, 2009

CITIZEN PARTICIPATION FOR COMMENTS ON AGENDA ITEMS ONLY

COMMISSION ON CHILDREN AND FAMILIES

1. Contract between Douglas County and YMCA in the Amount of $3,571.00 – Federal Childcare Funds for YMCA – After School Program

COMMUNICATIONS

1. Extension of Lease Agreement With Fisher Broadcasting for Rose Mountain Site- Agreement will be Extended until September 30, 2009. The cost is $4,143.32, an Increase of 3%.

HEALTH AND SOCIAL SERVICES

1. Termination of Mental Health Personal Services Contract with Amy Schattenkerk dba Valued Individual Services.

MANAGEMENT & FINANCE

1. Request #5 for Reimbursement from the Oregon Economic & Community Development for expenditures on the Winchester Bay Sanitary Project which is Managed by Sandra Jackson

PUBLIC WORKS

1. Contract Extension and Modification with Pickets Engineering LLC to assist with regulatory issues for Reedsport and the Roseburg Landfill.

SHERIFF

1. Agreement for Deputy Sheriff to Patrol DTO Land – Rosboro Lumber Company – Cost is $1,444

MISCELLANEOUS

1. Deliberation and Decision for Appointments to the Planning Commission

CITIZEN PARTICIPATION OF COUNTY BUSINESS

COMMISSIONERS’ COMMENTS

ADJOURNMENT AND NEXT MEETING

The next regularly scheduled Board meeting will be held March 11, 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.