CROOK COUNTY COURT AGENDA
WEDNESDAY, FEBRUARY 1, 2012
COUNTY MEETING ROOM
320 NE COURT STREET
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: Order 2012-05, Increased Appropriations, Grant Fund, School Based Health Centers
Approve: Renewal of Social Gaming License/ Paulina Store
Approve: First amendment, Healthy Start Agreement, Commission on Children and Families (CCF)/Oregon Health Authority
Revised easement for City water tank (adding natural gas as permitted use)
Approve: Approve: Order 2012-09, establishing a Wolf Depredation Compensation Committee and appointing members
SCHEDULED APPEARANCES/DISSCUSIONS
All scheduled times are approximate. Matters may be taken up earlier or later, depending on the progress of the meeting.)
9:05 a.m.
APublic Hearing, Ordinance 252, amending the Road Department procurement procedures as specifically relates to the purchase of heavy equipment/ First reading, public hearing, vote;
9:20 a.m.
Parks and Recreation/ SOLV Clean-up, Maureen Crawford
9:30 a.m.
Crook County Kids Club, Request for video lottery funds.
DISCUSSION ITEMS
9:45 a.m.
Consider Order 2012-06, Transferring Baldwin Road jurisdiction to City of Prineville
EXECUTIVE SESSION 192.660(2)(i)
10:00 a.m.
ORS 192.660(2)(d) Labor Negotiations
ORS 192.660(2)(a) Consider employment
11:00 a.m.
ORS 192.660(2)(d) Labor Negotiations
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.