CROOK COUNTY COURT AGENDA
WEDNESDAY, MARCH 3, 2010
COUNTY MEETING ROOM
320 NE COURT ST
9:00 AM 

CONSENT AGENDA
(Consent agenda items are routine matters—typically minutes, appropriations orders, contracts, agreements, documents to complete previously discussed business and decisions made by other bodies requiring Court ratification which are not expected to generate discussion. Any member of the Court may request removal of an item for separate discussion or vote. All remaining items are typically approved as a package in a single
motion.) 

Approve minutes of February 3, 11 and the 17, 2010
Approve Order 2010-16, transfer of dozers from Road Department to Landfill
Approve Order 2010-17, Resolution and Order authorizing issuance and negotiated sale of General Obligation Refunding Bonds to refund a portion of the County’s outstanding General Obligation Library Bonds, Series 1998
Approve Order 2010-18, appointment of Planning Commission member and Compensation Committee members
Approve Order 2010-20, increased appropriations, Tech Asst. Grant, Planning Department
Approve Order 2010-21, Decreased Appropriations and Resource Adjustments, Grant Fund, Tobacco and Family Planning
Approve Order 2010-22, Decreased and Increased Appropriations and Resource Adjustments/ County Departments
Approve revised Paulina Transfer Station Operation Agreement w/Holliday Enterprises, LLC
Approve Seventh Amendment to Department of Human Services 2009-2010 IGA for financing of Public Health Services
Approve letter regarding Project Vitesse LLC to Business Incentives Coordinator
Addition  Approve Sixth Amendment to Department of Human Services 2009-2010 IGA # 128006 for the Financing of Public Health Services

SCHEDULED APPEARANCES/DISCUSSIONS

(All scheduled times are approximate. Matters may be taken up earlier or later, depending on the progress of the meeting.)

9:00 AM: Meet Jay Porter, Budget Board Applicant
9:15 AM: Introduction of new Pioneer Memorial Hospital CEO Bob Gomes
9:30 AM: Update presentation /Bill Gowen/ Chamber of Commerce
9:45 AM: Fuels Reduction program, project update and Budget Status/ John Jackson
Ratify letter of support to Congressional delegation regarding FEMA $3M grant for Crook, Deschutes and Klamath Counties
10:15 AM: Employee Vehicle Use policy/ Seat Belt Usage/ Michelle Blomquist
10:45 AM: Proposal for Pavement Management, Digital Imaging, Sign Inventory, and Training/ Penny Keller

DISCUSSION ITEMS

Consider OLCC Liquor License application/ Art’s Place (second discussion)
Consider waiver of dump fees for Crook County Parks and Recreation Project
Approve Order 2010-19, adopting the County Art Exhibit Policy 

EXECUTIVE SESSION
ORS 192.660(2)(h)Litigation
ORS 192.660(2)(g) Trade or commerce

Additional items may be discussed that arise too late to be included as part of this notice.  For information about adding agenda items, please contact the County Administration office at 447-6555.  Assistance to handicapped individuals is provided with advance notice.