Public Meetings

Public Meetings

                                                                       Board Meeting Agenda

                                                                    February 15, 2018 10:00AM

                                                      NORCOR Juvenile Facility Conference Room

                                                     211 Webber Street, The Dalles, Oregon 97058

 

                                                  1.0       Preliminary Business:

1.1Call to order      

1.2Quorum Determination

1.3Approval of December 14, 2017 Board Minutes

1.4Board Member Recognition

                                                  2.0       Business Items

2.1  Public Comments/Questions

2.2  Sheriff and Juvenile Board Representative Designations

2.3  16/17 FY Audit Review-Polly Rogers & Co.- Tara Kamp, CPA

2.4  Appointment of Budget Officer

2.5  Approval of Budget Calendar

2.6  Adoption of Resolution and Order Number 17/18-2

2.7  Juvenile Consultant Discussion

2.8  NORCOR Update/Status/Budget-Bryan Brandenburg

3.0  Reports and Discussion – Action that may be Required:

3.1  Sheriff Board

3.2  Juvenile Directors

3.3  Legal Counsel

3.4  Commissioners Comments

3.5  Next Board Meeting:

3.6  Executive Session – ORS 192.660 (1) (h) Legal & ORS 192.660

3.7  Adjournment:

Other matters may be discussed as deemed appropriate by the Board.  If necessary, Executive Session may be held in accordance with:

ORS 192.660(1) (d) Labor Negotiations

ORS 192.660 (1) (e) Property

ORS 192.660 (1) (h) Legal Rights

modified: 03/15/2017 05:46 pm