County Court - Current Court Agenda

CROOK COUNTY COURT AGENDA

WEDNESDAY, MAY 16, 2018
PAULINA ELEMENTARY SCHOOL
70050 SE PAULINA, OR 97751
PAULINA, OR
9:00 A.M.

Court Packet

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 21, 2018 and March 21, 2018 County Court Meetings

Approve Order 2018-26 – Increased Appropriations to Clerk, Treasurer, & Maintenance

Approve Order 2018-27 – Increase Appropriations to Building Dept.

Approve Order 2018-36 – Appropriation Transfer to Community Development

Approve Order 2018-37 – Appropriation Transfer to Victims Assistance

Approve Order 2018-38 – Appropriation Transfer to Road 

Approve Order 2018-39 – Increased Appropriations to several grant funds

Approve Order 2018-40 – Appropriation Transfer to Reserve Fund (various Depts.)

Approve Order 2018-41 – Appropriation Transfer to Fairgrounds

Approve Order 2018-42 – Increased Appropriations to Reserve Fund

Approve Order 2018-43 – Increased Appropriations to Fairgrounds

Approve Order 2018-44 – Increased Appropriations to Grant Fund

Approve Order 2018-45 – Appointment to Bowman Museum Advisory Board, Dorothy Gowen

Approve Order 2018-46 – Appointment of Laura Placek as Community Mental Health Director

Approve CYSHCN / Cacoon Services Agreement with OHSU

Approve three Towing Contract Amendments No. 2 for Active Towing, Steve’s Towing dba Star Towing, and Dave’s Towing re the County Sheriff’s Office Towing 
Rotation

Approve Second Amendment to Memorandum of Understanding with COIC regarding the Healthy Forest Restoration Act of 2003

Approve Amendment to CMHP Contract – Termination Extension to March 31, 2018

Approve Professional Services Contract with GEL Oregon/Andrew Parks for County Budget Development and Long Term Financial Planning

Approve Amendment 1 to Lane County IGA for Property Assessment and Tax Search (PATS) Web Application

Approve new IGA with Lane County for Ascend / Proval IT Support Services and Tax Assessment Software 

Approve IGA Funding Agreement with Oregon State Police for Livescan Machine

Approve Termination of Agreement – County Road Department Supervisory Positions


SCHEDULED APPEARANCES

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

None at this time


DISCUSSION

None at this time


EXECUTIVE SESSION

ORS 192.660(2)(e) For the purpose of conducting deliberations with persons designated by the governing body to negotiate real property transactions



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.

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