Regularly Scheduled Board Meeting
December 20, 2018 @ 10:00 A.M.
NORCOR Juvenile Facility Conference Room
211 Webber Street, The Dalles, Oregon 97058
1.0 Preliminary Business:
1.1 Call to order
1.2 Quorum Determination
1.3 Conflicts or Potential Conflicts of Interest
1.4 Additions or Deletions from the Agenda
2.0 Business Items
2.1 Election of Board Officers for 2019
2.2 Financial Audit Final Report – Brad Lohrey
2.3 Proposed Detention Facility Contracts – Molly Rogers
2.4 Resolution and Order number 18/19-6: A Resolution that adjusts the 2018/2019 FY Budget to increase revenue and appropriations for the NORCOR Detention Facility
2.5 Public comment on scheduled items; time limits may be imposed due to time constraints.
2.6 If deemed necessary/appropriate, make decisions regarding the subject matter addressed during the public meeting.
3.0 Reports and discussion – Action that may be Required
3.1 NORCOR Correction Facility Update/Status/Year-to-date Financials– Brad Lohrey
3.2 NORCOR Detention Facility Update/Status/Year-to-date Financials– Molly Rogers
3.3 Sheriff Board
3.4 Juvenile Directors
3.5 Legal Counsel
3.6 Commissioners Comments
3.7 Next Board Meeting
3.8 Executive Session may be held in accordance with ORS 192.660(2)(h) Legal Counsel
3.9 If deemed necessary/appropriate, make decisions regarding the subject matter addressed in Executive Session.
4.1 Board Member (only) tour of Correction Facility – fulfill annual statutory requirements
Other matters may be discussed as deemed appropriate by the Board.
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 Sheriff Brad Lohrey at (541) 65-3622 or Juvenile Director Molly Rogers at (541) 506-2667.
modified: 03/15/2017 05:46 pm