Begins On: February 6th 2023
Time: 1-3 p.m.
Location: 16450 Victory Way, LaPine
CONSENT AGENDA 1. Memorandum of Agreement with the Federal Highway Administration for the Chip Seal of Cascade Lakes Highway – Mt Bachelor to Elk Lake 2. Memorandum of Understanding with Saving Grace: Justice for Families Program 3. Consideration of Board Signature on letters of appointment, reappointment and thanks for various Special Road Districts 4. Approval of the BOCC meeting minutes for January 11, 2023 ACTION ITEMS 5. 9:05 AM Public Hearing: Board Review of Two Appeals of a Modification Request to the Thornburgh Destination Resort’s Fish & Wildlife Management Plan 6. 10:35 AM Adult Parole & Probation Expansion Project, Skanska USA Building, Inc. Change Order No. 4—DCSO Wellness Area 7. 10:50 AM 2022 Annual Report for the Prescribed Fire, Smoke and Public Health Community Response Plan 8. 11:05 AM Approval of the 2022 Title III Certification Form Related to Secure Rural Schools Funds 9. 11:15 AM Authorization to apply for a grant from the Patient-Centered Outcomes Research Institute to address Health Systems Factors and Social Determinants of Maternal Health 10. 11:25 AM FY 2023 Q3 Discretionary Grant Review