Public Meetings

Public Meetings

Board Meeting Agenda

   February 23, 2017 @ 9:00 AM  

NORCOR Juvenile Facility Conference Room

211 Webber Street, The Dalles, Oregon 97058


1.0       Preliminary Business:

1.1Call to order      

1.2Quorum Determination

1.3Election of Board Chair, Vice Chair, Rotation of Non-Voting Member

2.0       Business Items

2.1Employee Recognition

2.2Operational Levy Proposal Status and Discussion- Molly Rogers

2.315/16 FY Audit Review-Polly Rogers & Co.- Tara Kemp

2.4Appoint of Budget Officer

2.5Approval of Budget Calendar

2.6Financial Report Review

LUNCH SERVED AT 11:00 AM

3.0Reports and Discussion – Action that may be Required:

3.1Sheriff Board–

3.2Juvenile Directors-

3.3Legal Counsel-

3.4Administrator- 

3.5Executive Session-

ORS 192.660 (1) (i) Personnel

ORS 192.660 (l) (d) Labor Negotiations

3.6Next Board Meeting:

3.7Adjournment:

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

ORS 192.660 (1) (i) Personnel

The meeting location is accessible to persons with disabilities.  A request for an interpreter for the hearing impaired or for other accommodations for persons with disabilities should be made to Bryan Brandenburg at 541-506-2901

modified: 03/29/2016 05:14 pm