agenda - jefferson county, oregon · consent agenda (the items on the ... letter of appointment for...

86
WIFI password “jeffco@66” AGENDA JEFFERSON COUNTY BOARD OF COMMISSIONER’S MEETING FEBRUARY 28, 2018 COMMISSION MEETING ROOM 66 SE “D” STREET, MADRAS 8:15 A.M. Pursuant to ORS 192.640, this agenda includes a list of the principal subjects anticipated to be considered at the above referenced meeting; however, the agenda does not limit the ability of the County Commission to consider additional subjects. Meetings are subject to cancellation without notice. Other than hearings, which are publicly noticed, the time schedule is approximate and may vary for individual agenda items. The Board reserves the right to place a time limit on public testimony on any agenda item. The meeting place is handicapped accessible. Those needing assistance should contact the Commission office two (2) days in advance of the meeting by calling (541) 475-2449. All agenda items shall be taken up between scheduled (time specific) appointments, action items, or public hearings when time permits. 1. Administrative Session (8:15 a.m.) (The items discussed during Administrative Session are intended to have staff present updates/reports or routine items to the Board. The first Wednesday of the month is an Elected Official/Department Director Meeting) 1.1. Sheriff’s Semi-Annual Update. 1.2. Adult Community Corrections & Juvenile Community Justice Semi-Annual Updates. 1.3. All other agenda items not scheduled for a specific time may be discussed prior to 9:00 A. M. 2. Call to Order/Pledge of Allegiance/Invocation 3. Presentations/Awards 4. Changes to the Agenda (Consideration of Submission of Late Items) 5. 9:00 A.M. - Citizens’ Comments 6. Consent Agenda (The items on the Consent Agenda are considered routine and will all be adopted in one motion unless a Board member or person in the audience requests, before the vote on the motion, to have the item considered separately. If any item is removed from the Consent Agenda, the item will be taken up immediately following the vote on the remaining items) 6.1. February 2018 Accounts Payable paid in February 2018 totaling $134,689.64 – signed by Commission. 6.2. February 2018 Accounts Payable paid in February 2018 totaling $185,458.76 – signed by Commission. 6.3. Contract for Services between Jefferson County and Matrix Consulting Group acknowledgement of Commission. 1

Upload: truongcong

Post on 27-Jun-2018

217 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

WIFI password ldquojeffco66rdquo

AGENDA JEFFERSON COUNTY

BOARD OF COMMISSIONERrsquoS MEETING FEBRUARY 28 2018

COMMISSION MEETING ROOM 66 SE ldquoDrdquo STREET MADRAS

815 AM Pursuant to ORS 192640 this agenda includes a list of the principal subjects anticipated to be considered at the above referenced meeting however the agenda does not limit the ability of the County Commission to consider additional subjects Meetings are subject to cancellation without notice Other than hearings which are publicly noticed the time schedule is approximate and may vary for individual agenda items The Board reserves the right to place a time limit on public testimony on any agenda item The meeting place is handicapped accessible Those needing assistance should contact the Commission office two (2) days in advance of the meeting by calling (541) 475-2449 All agenda items shall be taken up between scheduled (time specific) appointments action items or public hearings when time permits 1 Administrative Session (815 am) (The items discussed during Administrative Session are intended to

have staff present updatesreports or routine items to the Board The first Wednesday of the month is an Elected OfficialDepartment Director Meeting)

11 Sheriffrsquos Semi-Annual Update

12 Adult Community Corrections amp Juvenile Community Justice Semi-Annual Updates

13 All other agenda items not scheduled for a specific time may be discussed prior to 900 A M

2 Call to OrderPledge of AllegianceInvocation

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

5 900 AM - Citizensrsquo Comments

6 Consent Agenda (The items on the Consent Agenda are considered routine and will all be adopted in

one motion unless a Board member or person in the audience requests before the vote on the motion to have the item considered separately If any item is removed from the Consent Agenda the item will be taken up immediately following the vote on the remaining items)

61 February 2018 Accounts Payable paid in February 2018 totaling $13468964 ndash signed by

Commission

62 February 2018 Accounts Payable paid in February 2018 totaling $18545876 ndash signed by Commission

63 Contract for Services between Jefferson County and Matrix Consulting Group ndash

acknowledgement of Commission 1

WIFI password ldquojeffco66rdquo

64 Letter of Appointment for Gavin Ferguson to the Camp Sherman Road District 18 ndash signed by

Commission

65 Action Minutes for February 7 amp 14 2018 ndash signed by Commission 7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Brian Crow Website Presentation

8 Action Items

81 FY 2017-18 Community Clean-up (JCUF) Distribution ndash approval of Commission

82 Service Contract between Jefferson County and Mid Oregon Personnel Services Inc for on-the-

job training and work experience ndash signed by Commission

83 Authorization for Out-of-State Travel for Steve Leriche Abigail Reynoso and Jason Pollock to attend the Crimes Against Children Conference August 13 ndash 16 2018 in Dallas Texas ndash signed by Commission Chair

84 Satisfaction of Lien for Metolius Meadows Road Improvement Project ndash signed by Commission

Chair

85 Letter of Support for a new picnic area and outdoor play space at the Madras Aquatic Center (MAC) ndash signed by Commission

86 Request for Purchase of Capital Outlay for a 2018 Ford Escape 4x4 (CDD) and a 2018 F150

SuperCab 80 Ft Bed (BampG) carpool replacements ndash signed by Commission

87 Certification of Federal Whistleblower Protection Acknowledgment ndash signed by Commission Chair

88 Entertainment Contract between Jefferson County and Tigers of Youth for the 2018 Jefferson

County Fair ndash signed by Commission Chair

89 Audit Services Contract and Engagement Letter for FY ending June 30 2018 with Oster Professional Group ndash signed by Commission Chair

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

11 County Counsel Report(s)Request(s)

12 County Administrative Officer Report(s)Request(s)

13 Commission Discussion Items

131 Crooked River Ranch Special Road District Appointment

14 AnnouncementsNotification of additional Commission Meetings 2

WIFI password ldquojeffco66rdquo

141 Tentative FireEMS Town Hall Meeting March 15 2018 Jefferson County Fairgrounds time to

be determined

15 Executive Session

16 Adjourn

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 2: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

WIFI password ldquojeffco66rdquo

64 Letter of Appointment for Gavin Ferguson to the Camp Sherman Road District 18 ndash signed by

Commission

65 Action Minutes for February 7 amp 14 2018 ndash signed by Commission 7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Brian Crow Website Presentation

8 Action Items

81 FY 2017-18 Community Clean-up (JCUF) Distribution ndash approval of Commission

82 Service Contract between Jefferson County and Mid Oregon Personnel Services Inc for on-the-

job training and work experience ndash signed by Commission

83 Authorization for Out-of-State Travel for Steve Leriche Abigail Reynoso and Jason Pollock to attend the Crimes Against Children Conference August 13 ndash 16 2018 in Dallas Texas ndash signed by Commission Chair

84 Satisfaction of Lien for Metolius Meadows Road Improvement Project ndash signed by Commission

Chair

85 Letter of Support for a new picnic area and outdoor play space at the Madras Aquatic Center (MAC) ndash signed by Commission

86 Request for Purchase of Capital Outlay for a 2018 Ford Escape 4x4 (CDD) and a 2018 F150

SuperCab 80 Ft Bed (BampG) carpool replacements ndash signed by Commission

87 Certification of Federal Whistleblower Protection Acknowledgment ndash signed by Commission Chair

88 Entertainment Contract between Jefferson County and Tigers of Youth for the 2018 Jefferson

County Fair ndash signed by Commission Chair

89 Audit Services Contract and Engagement Letter for FY ending June 30 2018 with Oster Professional Group ndash signed by Commission Chair

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

11 County Counsel Report(s)Request(s)

12 County Administrative Officer Report(s)Request(s)

13 Commission Discussion Items

131 Crooked River Ranch Special Road District Appointment

14 AnnouncementsNotification of additional Commission Meetings 2

WIFI password ldquojeffco66rdquo

141 Tentative FireEMS Town Hall Meeting March 15 2018 Jefferson County Fairgrounds time to

be determined

15 Executive Session

16 Adjourn

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 3: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

WIFI password ldquojeffco66rdquo

141 Tentative FireEMS Town Hall Meeting March 15 2018 Jefferson County Fairgrounds time to

be determined

15 Executive Session

16 Adjourn

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 4: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 5: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 6: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 7: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 8: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 9: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 10: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 11: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 12: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 13: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 14: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

14

15

16

17

18

19

20

21

22

23

24

25

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 15: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

15

16

17

18

19

20

21

22

23

24

25

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 16: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

16

17

18

19

20

21

22

23

24

25

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 17: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

17

18

19

20

21

22

23

24

25

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 18: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

18

19

20

21

22

23

24

25

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 19: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

19

20

21

22

23

24

25

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 20: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

20

21

22

23

24

25

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 21: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

21

22

23

24

25

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 22: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

22

23

24

25

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 23: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

23

24

25

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 24: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

24

25

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 25: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

25

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 26: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

26

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 27: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

27

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 28: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

Page | 1 Action Minutes for February 7 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 7 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Jean McCloskey County Assessor Chet Singleton Community Development Director Steve Leriche District Attorney Kurt Symons Adult Corrections amp Juvenile Justice Director Dana Lundy Buildings amp Grounds Director Michael Baker Public Health Director Danny Ortiz Public Works Supervisor Gary Laura Moore Veteransrsquo Service Officer Scott Samsel Fair Board Courtney Snead and Kelly Simmelink guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 Elected OfficialDepartment Director Meeting The Elected Officials and Department Directors gave reports and updates on their various departments

2 Call to OrderPledge of AllegianceInvocation Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Al Detres

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Luz Ennis Staff Asst III ndash Client Service Assistant Public Health Department requested by Michael Baker effective February 8 2018 Grade 14 Step 5 Seconded by Commissioner Huston The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Huston made a motion to accept the Consent Agenda as presented Seconded by Commissioner Ahern The motion passed unanimously

61 December 2017 Accounts Payable paid in December 2017 totaling $9619098 ndash signed by

Commission

62 January 2018 Accounts Payable paid in January 2018 totaling $10243997 ndash signed by Commission

63 January 2018 Accounts Payable paid in January 2018 totaling $2098011 ndash signed by

Commission

64 Certificate No 967 amp 968 for Right to Burial ndash signed by Commission 28

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 29: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

Page | 2 Action Minutes for February 7 2018

65 Action Minutes for January 10 amp 24 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 930 am ndash Contract Award to Matrix Consulting Group for the EMSFire Consolidation and

Feasibility Study Jeff Rasmussen County Administrative Officer stated that going through the process with the interviewers the applicants were ranked and Matrix Consulting Group came out at the top Matrix came for an onsite interview and the Notice of Intent to Award was sent out No objections were received Commissioner Huston made a motion to award the contract to Matrix Consulting Group for the EMSFire Consolidation and Feasibility Study and authorize the County Administrative Officer to negotiate and finalize the contract Seconded by Commissioner Ahern The motion passed unanimously

72 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h) 8 Action Items

81 2018-2019 VAWA Competitive Grant Award Agreement ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the 2018-2019 VAWA Competitive Grant Award Agreement Seconded by Commissioner Huston The motion passed unanimously

82 Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair ndash signed by Commission Chair Commissioner Huston made a motion to approve the Entertainment Contract between Jefferson County and Olivia Harms for the 2018 Jefferson County Fair Seconded by Commissioner Ahern The motion passed unanimously

83 Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018

Jefferson County Fair ndash signed by Commission Commissioner Ahern made a motion to approve the Entertainment Contract between Jefferson County and The Rock Bottom Boys for the 2018 Jefferson County Fair Seconded by Commissioner Huston The motion passed unanimously

84 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County

and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services ndash signed by Commission Chair Commissioner Huston made a motion to approve the 4th Amendment to 2017-2019 Intergovernmental Agreement 154115 between Jefferson County and the State of Oregon acting by and through its Oregon Health Authority for the Financing of Public Health Services Seconded by Commissioner Ahern The motion passed unanimously

85 Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No

1010448_Jefferson_LHD ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment No 2 to Maternal and Child Health Services Block Grant Subaward No 1010448_Jefferson_LHD Seconded by Commissioner Ahern The motion passed unanimously

29

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 30: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

Page | 3 Action Minutes for February 7 2018

86 Lien Satisfaction for Metolius Meadows Road Improvement Project ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Lien Satisfaction for Metolius Meadows Road Improvement Project Seconded by Commissioner Huston The motion passed unanimously

87 Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee

effective February 12 2018 Grade E (16) Step 11 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Gabriel Soliz Tax and Accounting Clerk requested by Brandie McNamee effective February 12 2018 Grade E (16) Step 11 Seconded by Commissioner Huston The motion passed unanimously

88 Amendment to PacificSource Community SolutionsCommunity Mental Health Program for

Central Oregon CCO effective January 1 2018 ndash signed by Commission Commissioner Ahern made a motion to approve the Amendment to PacificSource Community SolutionsCommunity Mental Health Program for Central Oregon CCO effective January 1 2018 Seconded by Commissioner Huston The motion passed unanimously

89 Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee

Contributions to the Oregon Public Service Retirement Plan ndash signed by Commission Commissioner Huston made a motion to approve the Resolution in the Matter of Revising the Countyrsquos Policy regarding the Remittance of Employee Contributions to the Oregon Public Service Retirement Plan Seconded by Commissioner Ahern The motion passed unanimously

810 Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the

City of Madras pursuant to ORS 373270 ndash signed by Commission Commissioner Ahern made a motion to approve the Order in the Matter of Initiating the Surrender of Jurisdiction over certain County Roads to the City of Madras pursuant to ORS 373270 and sets the public hearing Seconded by Commissioner Huston The motion passed unanimously

811 Liquor License Application for D amp D Marina ndash signed by Commission Chair

Commissioner Ahern made a motion to approve the Liquor License Application for D amp D Marina Seconded by Commissioner Huston The motion passed unanimously

9 Elected Official Report(s)Request(s)

10 Department Heads Report(s)Request(s)

101 Public Works Supervisor Training Update

Mike McHaney Public Works Director and Danny Ortiz Public Works Supervisor presented an update on the training taking place They also stated that they did interviews for the Maintenance Worker I position and have two candidates that they would like to hire The first one they will hire right away to fill the empty position and they requested changing the 90-day hiring freeze to a 30-day hiring freeze to be able to hire the second candidate a month after Jeff Hall retires which will be March 20 2018

30

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 31: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

Page | 4 Action Minutes for February 7 2018

Commissioner Huston made a motion to change the 90-day hiring freeze to a 30-day hiring freeze for the second Maintenance Worker I position Seconded by Commissioner Ahern The motion passed unanimously

11 County Counsel Report(s)Request(s)

111 Request for Fee Waiver County Counsel stated the fee waiver was the result of a public records request by an organization by the name of Human Rights Defense Center The public records request was sent to all counties requesting information regarding litigation filed against the Sheriffrsquos Office regarding settlements and lawsuits toward people who were incarcerated beginning in 2000 She stated she went through all of her litigation files and estimated a cost of $20000 to provide copies of the information she had The Commission denied the fee waiver

112 Offer regarding County owned property in Culver County Counsel stated she received an offer on two properties in Culver She also stated that at this time the County only has one commercial property for sale She was contacted by a realtor who has a client interested in offering the minimum asking price of $2750000 and it will be a cash purchase Commissioner Ahern made a motion to proceed and accept the offer on the Culver commercial lot of $2750000 Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 CRR Alternate Exit Discussion

13 Commission Discussion Items

131 Westside Community Campus Board Representative Commissioner Ahern Jeff Rasmussen and Alexa Gassner will attend the meeting on February 16 2018 from 1000 am to 1200 pm

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 72 ndash 1000 am ndash Executive Session ndash Advice of Counsel ORS 192660(2)(h)

The meeting recessed at 1005 am for Executive Session and reconvened at 1052 am

16 The meeting adjourned at 1115 am ____________________________________

Wayne Fording Commission Chair ____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

31

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 32: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

Page | 1 Action Minutes for February 14 2018

ACTION MINUTES JEFFERSON COUNTY BOARD OF COMMISSIONERrsquoS MEETING

FEBRUARY 14 2018 MEMBERS PRESENT Commissioner Fording Commissioner Huston Commissioner Ahern Jeff Rasmussen County Administrative Officer Alexa Gassner County Counsel Brandie McNamee Finance DirectorTreasurer Michael Baker Public Health Director Kurt Symons Adult Corrections and Juvenile Justice Director Heather Crow-Martinez BestCare Twila Rosenberg Victimsrsquo Assistance BJ Westlund Senator Merkleyrsquos Field Representative Kim Schmith and Courtney Snead Guests and Barb Andresen Recorder 1 Administrative Session (815 am)

11 County Treasurer Monthly Financial Report Brandie McNamee Finance DirectorTreasurer presented her monthly financial report

12 Health Department Semi-Annual Update Michael Baker Public Health Director presented his semi-annual update

2 Call to OrderPledge of AllegianceInvocation

Commissioner Fording called the meeting to order at 900 am followed by the Pledge of Allegiance and invocation by Pastor Chris Brush

3 PresentationsAwards

4 Changes to the Agenda (Consideration of Submission of Late Items)

41 Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Sheridan Kuhni HR and Accounting Coordinator requested by Brandie McNamee effective approximately February 28 2018 Grade 22 Step 12 Seconded by Commissioner Huston The motion passed unanimously

42 Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division ndash signed by Commission Chair Commissioner Huston made a motion to approve the Amendment 2 to Intergovernmental Agreement 90G000138 between Jefferson County and the State of Oregon acting by and through its Department of Consumer and Business Services Building Codes Division Seconded by Commissioner Ahern The motion passed unanimously

5 900 AM - Citizensrsquo Comments

6 Consent Agenda

Commissioner Ahern made a motion to accept the Consent Agenda as presented Seconded by Commissioner Huston The motion passed unanimously

32

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 33: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

Page | 2 Action Minutes for February 14 2018

61 January 2018 Accounts Payable paid in January 2018 totaling $8488211 ndash signed by Commission

62 January 2018 Accounts Payable paid in February 2018 totaling $18883857 ndash signed by Commission

63 Action Minutes for January 3 2018 ndash signed by Commission

7 Scheduled Appointments Action Items and Public Hearings

71 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h)

72 915 am ndash Wildland Fire Cohesive Strategy Coordinator Position Request

Joe Stutler Senior Advisor for Deschutes County stated the National Wildland Fire Cohesive Strategy has been around since 2009 and several jurisdictions across the country have been implementing as well A couple years ago Central Oregon had the opportunity to take advantage of implementing the Cohesive Strategy but to do it effectively across five counties a full time coordinator was needed Crook Deschutes Klamath and Lake Counties have all approved their share of the position along with Deschutes and Ochoco National Forest and Prineville BLM Commissioner Ahern made a motion to contribute $12000 out of TOT funds to the Central Oregon Cohesive Strategy Initiative coordinator position Seconded by Commissioner Huston The motion passed unanimously

8 Action Items

81 Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend

the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 ndash signed by Commission Chair Commissioner Huston made a motion to approve the Authorization for Out-of-State Travel for Steve Webb Ana Young and Matt Sabbah to attend the Conference on Crimes Against Women in Dallas Texas April 16 ndash 19 2018 Seconded by Commissioner Ahern The motion passed unanimously

82 Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 ndash signed by Commission Chair Commissioner Ahern made a motion to approve the Authorization for Out-of-State Travel for Laura Moore to attend the National Association of County Veterans Service Officers Conference in Reno Nevada June 2 ndash 8 2018 Seconded by Commissioner Huston The motion passed unanimously

83 COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2

(fuels reduction cost share) grant from May 30 2018 to December 31 2018 ndash approval of Commission Commissioner Huston made a motion to approve the COIC request for extension of Title III Jefferson County Community Wildfire Plan Protection 2 (fuels reduction cost share) grant from May 30 2018 to December 31 2018 Seconded by Commissioner Ahern The motion passed unanimously

33

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 34: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

Page | 3 Action Minutes for February 14 2018

84 Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program ndash signed by Commission Commissioner Ahern made a motion to approve the Funding request letters to the cities of Madras Culver and Metolius for the FY 2018-2019 Jefferson County Economic Development Program Seconded by Commissioner Huston The motion passed unanimously

85 Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve

Leriche effective February 20 2018 Grade 25 Step 7 ndash signed by Commission Commissioner Huston made a motion to approve the Salary Order for Matthew Sabbah Deputy District Attorney 1 DVSA requested by Steve Leriche effective February 20 2018 Grade 25 Step 7 Seconded by Commissioner Ahern The motion passed unanimously

86 Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved

change from Non-Rep to Service Worker Union Benefits ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Change Order for Michael Mamic GIS for Annual Compensation Review approved change from Non-Rep to Service Worker Union Benefits Seconded by Commissioner Huston The motion passed unanimously

87 Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation

Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager ndash signed by Commission Commissioner Huston made a motion to approve the Salary Change Order for Barbra Ibrahim Public Health Department for Annual Compensation Review approved promotion to new position of Public Health Nurse ndash Family Support Program Manager Seconded by Commissioner Ahern The motion passed unanimously

88 Salary Order for Christopher Colton Maintenance Worker I Public Works Department

requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Christopher Colton Maintenance Worker I Public Works Department requested by Danny Ortiz effective February 26 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

89 Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested

by Danny Ortiz effective April 23 2018 Grade MWI Step 2 ndash signed by Commission Commissioner Ahern made a motion to approve the Salary Order for Alexandru Paius Maintenance Worker I Public Works Department requested by Danny Ortiz effective April 23 2018 Grade MWI Step 2 Seconded by Commissioner Huston The motion passed unanimously

810 Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm

Motor for the Crusher in the amount of $875000 ndash signed by Commission Commissioner Huston made a motion to approve the Request for Purchase of Capital Outlay by Public Works Department for a 150 hp 1800 rpm Motor for the Crusher in the amount of $875000 Seconded by Commissioner Ahern The motion passed unanimously

9 Elected Official Report(s)Request(s)

34

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 35: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

Page | 4 Action Minutes for February 14 2018

10 Department Heads Report(s)Request(s)

101 Adolescent Anger ManagementDBT Group entitled REGULATION 101 proposal to utilize Community Health Fund 253 funds in the amount of $890055 Commissioner Ahern made a motion to support the Adolescent Anger ManagementDBT Group to be funded out of Fund 253 in the amount of $900000 Seconded by Commissioner Huston The motion passed unanimously

102 ldquoMind amp Body Community Wellness Programrdquo 501c3 fiscal sponsor proposal from Madras Athletic Club No action taken

11 County Counsel Report(s)Request(s)

111 Exemption for real property taxes for surviving spouses of public safety officers Commissioner Ahern made a motion to adopt a policy for a public safety officerrsquos survivor benefit to match what is done for the veterans Seconded by Commissioner Huston The motion passed unanimously

12 County Administrative Officer Report(s)Request(s)

121 Camp Sherman Road District vacancy

Commissioner Ahern made a motion to appoint Gavin Ferguson to a three-year term on the Camp Sherman Road District with an expiration date of December 31 2020 Seconded by Commissioner Huston The motion passed unanimously

122 CRR Alternate Exit Update

123 LGPI Update

13 Commission Discussion Items

14 AnnouncementsNotification of additional Commission Meetings

15 Executive Session

151 See Item 71 ndash 900 am ndash Executive Session ndash Advice of Counsel ndash ORS 192660(2)(h) The meeting recessed at 905 am for Executive Session and reconvened at 950 am

16 The meeting adjourned at 1105 am

____________________________________ Wayne Fording Commission Chair

____________________________________ Mae Huston Commissioner

____________________________________ Mike Ahern Commissioner

_____________________________ ____________________________________ Attest Date Signed

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 36: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 37: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 38: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 39: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 40: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

40

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 41: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

41

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 42: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

42

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 43: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

43

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 44: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

44

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 45: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

45

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 46: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

46

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 47: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

47

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 48: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

48

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 49: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

49

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 50: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

50

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 51: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

51

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 52: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

52

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 53: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

53

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 54: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

REQUEST FOR PURCHASE OF CAPITAL OUTLAY As Outlined In Amended Court Order O-207-95 I Am Requesting Approval To Purchase 2018 Ford Escape 4x4 (CDD) amp 2018 F150 SuperCab 80 Ft Bed (BampG) EXPLANATION OF EQUIPMENT Carpool vehicle replacements ndash Received bids from TSS Ford and Northside Ford TSS Fordrsquos bid is the lowest (without even using the 5 local preference) for both vehicles BampG will be requesting a power life gate once the vehicle arrives Actual Cost $2319000 + 3055300 = $53723 Budgeted Amount $250000 New or replacement item Replacements Budget Line 507-101-540-4407 _______________________________ Submitted by J Rasmussen Network Administrator (If Computer Equipment) Date 2282018 APPROVED BY BOARD OF COMMISSIONERS Commissioner Commissioner Commissioner Date approved NOTEAll items both new and replacement must be approved prior to purchase if cost is $100000 or greater Items over $250000 MUST be approved by Board of Commissioners

JCHR Form 25 54

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 55: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

Dealer BidQuote5 Local

PreferenceLandmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 2332260$ NA

LOW BID TSS 2319000$ 2208571$

Dealer BidQuote5 Local

PreferenceNOTE

Landmark Ford No Bid NA

Power Ford No Bid NA

Gresham Ford No Bid NA

Northside Ford 3062250$ NA No Power SeatLOW BID TSS 3055300$ 2909810$ Inc Power Seat

2018 Escape SE 4x4 (Pool)Feb 20 2018 Deadline

2018 F-150 (80 Ft Bed) SuperCab - BampGFeb 20 2018 Deadline

55

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 56: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

56

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 57: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

57

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 58: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

From Jeff RasmussenTo Jeff BowdenCc Brandie McNameeSubject RE TSampS FordDate Monday January 29 2018 103100 AMAttachments image001png

Great Thanks

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

From Jeff Bowden [mailtojefftsandscom] Sent Monday January 29 2018 913 AMTo Jeff RasmussenSubject RE TSampS Ford Good Morning Jeff I verified the prices of our bids and those are correct I also reviewed your bid sheets and it all looked correct Jeff Bowden TSampS Ford

From Jeff Rasmussen [mailtojeffrasmussencojeffersonorus] Sent Friday January 26 2018 328 PMTo Jeff Bowden ltjefftsandscomgtCc Brandie McNamee ltBrandieMcNameecojeffersonorusgtSubject RE TSampS Ford Jeff Please review the memo to confirm options Also please confirm TSampS bids Escape $23190F150 $30553 Jeff

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

58

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 59: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

From Jeff Bowden [mailtojefftsandscom] Sent Friday January 26 2018 855 AMTo Jeff RasmussenSubject TSampS Ford Good morning Jeff Rasmussen Ricky just got back to me with the pricing for the escape and the f150 The escape is equipped just like the one that we just ordered for the county and the price is the same at $23190 The Ford F150 is as follows2018 Ford f150 supercab 4x4 80 ford bed 50l cloth seats silver in color

a 101a equipment groupb 85h backup alarmc 76c rear view camerad 53a trailer tow packagee 96w spray in bed linerf 655 extended range 36 gallon fuel tankg 47r all-weather rubber floor matsh 168 color- coordinated carpeti 91p power drivers seat

The price for this vehicle to Jefferson county would be $3055300The county would be responsible for the cost land installation of the lift gate

Jeff BowdenTSampS FordBusiness Manager541-475-7204 ext 110Jefftsandscom

Virus-free wwwavgcom

59

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 60: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 Escape SE

4dr 4x4

160

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 61: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

Base Vehicle

U9G Base Vehicle Price (U9G) $2695500 $2574300

Packages

200A Equipment Group 200A NC NC

Includes- Engine 15L EcoBoost Includes auto start-stop technology- Transmission 6-Speed Automatic wSelectShift- 351 Axle Ratio- GVWR TBD- Tires P23555R17 AS BSW Low-Rolling-Resistance Includes mini spare- Wheels 17 Sparkle Silver-Painted Aluminum- Heated Unique Cloth Front Bucket Seats Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)- Radio AMFM Stereo wSingle-CDMP3 Player Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscriptionNote SiriusXM audio and data services each require a subscription sold separately or as a package by SiriusXM Radio Inc If you decide to continue service after your trial the subscription plan you choose willautomatically renew thereafter and you will be charged according to your chosen payment method at then-current rates Fees and taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXMCustomer Agreement for complete terms at wwwsiriusxmcom All fees and programming subject to changeSirius XM and all related marks and logos are trademarks of Sirius XM Radio Inc - SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

Powertrain

99D Engine 15L EcoBoost Included Included

Includes auto start-stop technology

446 Transmission 6-SpeedAutomatic wSelectShift

Included Included

STDAX 351 Axle Ratio Included Included

STDGV GVWR TBD Included Included

Wheels amp Tires

STDTR Tires P23555R17 ASBSW

Included Included

Low-Rolling-Resistance Includes mini spare

64N Wheels 17 Sparkle Silver-Painted Aluminum

Included Included

Seats amp Seat Trim

K Heated Unique Cloth FrontBucket Seats

Included Included

Includes 10-way power driver seat (includes power lumbar and power recline) and 4-way manual frontpassenger (foreaft with manual recline)

Other Options

Selected Options

261

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 62: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Code Description MSRP Invoice

PAINT Monotone Paint Application STD STD

106WB 106 Wheelbase STD STD

STDRD Radio AMFM StereowSingle-CDMP3 Player

Included Included

SiriusXM service is not available in Alaska and Hawaii

Includes 6 speakers speed compensated volume and SiriusXM radio with a 6 month prepaid subscription NoteSiriusXM audio and data services each require a subscription sold separately or as a package by Sirius XMRadio Inc If you decide to continue service after your trial the subscription plan you choose will automaticallyrenew thereafter and you will be charged according to your chosen payment method at then-current rates Feesand taxes apply To cancel you must call SiriusXM at 1-866-635-2349 See SiriusXM Customer Agreement forcomplete terms at wwwsiriusxmcom All fees and programming subject to change Sirius XM and all relatedmarks and logos are trademarks of Sirius XM Radio IncIncludes- SYNC Communications amp Entertainment System Includes enhanced voice recognition communication 911 Assist 42 LCD screen in center stack AppLinkand 1 smart charging multimedia USB port

50C Front amp Rear Floor Liners $12500 $11900

50Q Cargo Mat $9000 $8600

Fleet Options

60S Reverse Sensing System $24500 $23200

REQUIRES valid FIN code

Emissions

425 50-State EmissionsSystem

STD STD

Interior Colors

KB_01 Charcoal Black NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $2741500 $2618000

FDAF Assessment $000 $000

Fuel Charge $000 $3358

Destination Charge $99500 $99500

TOTAL $2841000 $2720858

Selected Options (contd)

362

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 63: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 Escape Sport Utility4dr 4x4 SE(U9G)

Price Level 815

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $2695500Options amp Colors $46000Upfitting $000Destination Charge $99500

Subtotal $2841000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Govt Disc Government discount -$552818Delivery Delivery per contract $225 per mile after 60 $12375

Subtotal $2300557

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $11503

Subtotal $2312060

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $2332260

Customer Signature Acceptance Date

463

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 64: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon 972182995Office 503-282-7773

Customer Proposal

Prepared for

Jeff RasmussenJefferson County

Prepared by

SHARON TUCKEROffice 503-282-7773Email stuckernorthsidetruckscom

Date 01292018Vehicle 2018 F-150 XL

4x4 SuperCab Styleside 8 box 163 WBQuote ID JfCo18X1E

164

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 65: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

Base Vehicle

X1E Base Vehicle Price (X1E) $3738000 $3551100

Packages

101A Equipment Group 101AMid

- Option Discount

$225500

-$75000

$207500

-$69100

Includes- Engine 50L V8 Includes auto start-stop technology and flex-fuel capability- Transmission Electronic 10-Speed Automatic Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport- 331 Axle Ratio- GVWR 7000 lbs Payload Package- Tires P26570R17 OWL AT- Wheels 17 Silver Steel- Cloth 402040 Front Seat Includes 2-way manual driverpassenger adjustment and armrest- XL Power Equipment Group - Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding - Illuminated Entry - MyKey - Perimeter Alarm - Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock) - Power Tailgate Lock - Power Front amp Rear Windows- Radio AMFM StereoSingle-CD Player Includes 6 speakers- 42 Productivity Screen in Instrument Cluster Includes compass- SYNC Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port- Cruise Control

Powertrain

995 Engine 50L V8 Included Included

Includes auto start-stop technology and flex-fuel capability

44G Transmission Electronic10-Speed Automatic

Included Included

Includes selectable drive modes normaltow-haulsnow-wetEcoSelectsport

X27 331 Axle Ratio Included Included

STDGV GVWR 7000 lbs PayloadPackage

Included Included

Wheels amp Tires

STDTR Tires P26570R17 OWLAT

Included Included

64C Wheels 17 Silver Steel Included Included

Seats amp Seat Trim

Selected Options

265

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 66: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP Invoice

C Cloth 402040 Front Seat Included Included

Includes 2-way manual driverpassenger adjustment and armrest

Other Options

163WB 163 Wheelbase STD STD

58B_ Radio AMFMStereoSingle-CD Player

Included Included

Includes 6 speakers

53B Class IV Trailer HitchReceiver

Included Included

Ordering the Trailer Tow Package does not include Integrated Brake Controller (67T)Integrated Brake Controller (67T) is a standalone option and must be ordered separately

Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) or upto 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness

53A_ Trailer Tow Packagew101A

$99500 $91600

Ordering the Trailer Tow Package does not include Trailer Tow Mirrors Trailer TowMirrors are a standalone option and must be ordered separately (Option Code 54M or54Y59S) Ordering the Trailer Tow Package does not include Integrated Brake Controller(67T) Integrated Brake Controller (67T) is a standalone option and must be orderedseparately

Towing capability up to 11100 lbsIncludes- Pro Trailer Backup Assist- Higher-Power Cooling Fans- Class IV Trailer Hitch Receiver Includes towing capability up to 5000 lbs on 33L V6 PFDI engine (99B) and 27L EcoBoost engine (99P) orup to 7000 lbs on 35L EcoBoost engine (99G) and 50L V8 engine (995) smart trailer tow connector and 4-pin7-pin wiring harness- Upgraded Front Stabilizer Bar

PAINT Monotone Paint Application STD STD

47R_ All-Weather Rubber FloorMats

$13500 $12400

168_ Color-Coordinated CarpetwCarpeted Floor Mats

$14500 $13300

655_ Extended Range 36 GallonFuel Tank

$44500 $40900

96W Spray-In Bedliner (Pre-Installed)

$49500 $45600

Custom Accessory

Fleet Options

85A XL Power EquipmentGroup

Included Included

Selected Options (contd)

366

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 67: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Code Description MSRP InvoiceIncludes- Power Glass Sideview Mirrors wBlack Skull Caps Includes manual-folding- Illuminated Entry- MyKey- Perimeter Alarm- Power Door Locks Includes flip key and integrated key transmitter keyless-entry (includes Autolock)- Power Tailgate Lock- Power Front amp Rear Windows

52P SYNC Included Included

Includes enhanced voice recognition communication and entertainment system 911 assist 42 LCD display incenter stack Applink and 1 smart charging USB port

85H BackUp Alarm System $12500 $11500

REQUIRES valid FIN code

50S Cruise Control Included Included

Interior Colors

CG_01 Dark Earth Gray NC NC

Primary Colors

UX_01 Ingot Silver Metallic NC NC

SUBTOTAL $4122500 $3904800

FDAF Assessment $000 $000

Fuel Charge $000 $7705

Destination Charge $139500 $139500

TOTAL $4262000 $4052005

Selected Options (contd)

467

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 68: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

Prices and content availability as shown are subject to change and should be treated as estimates only Actual base vehicle package and option pricingmay vary from this estimate because of special local pricing availability or pricing adjustments not reflected in the dealerrsquos computer system Seesalesperson for the most current information Prepared for Jeff Rasmussen Jefferson County By SHARON TUCKER Date 01292018

Northside Ford Truck Sales Inc6221 N E Columbia Blvd Portland Oregon972182995Office 503-282-7773

2018 F-150 SuperCab Styleside4x4 SuperCab Styleside 8 box 163 WB XL(X1E)

Price Level 820 Quote ID JfCo18X1E

Pricing - Single Vehicle

MSRP

Vehicle Pricing

Base Vehicle Price $3738000Options amp Colors $384500Upfitting $000Destination Charge $139500

Subtotal $4262000

Pre-Tax Adjustments

Code Description

VCAF As per state contract 5549 $000Delivery Delivery per contract $225 per mile after 60 $000Govt Disc Government discount -$1235084

Subtotal $3026916

Sales Taxes

Code Description

Oregon Tax Oregon Privilege Tax $15134

Subtotal $3042050

Post-Tax Adjustments

Code Description

LTD E-plate License title doc (E-Plates) $20200

Total $3062250

Customer Signature Acceptance Date

568

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 69: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

From Jeff RasmussenTo paulgreshamfordcom GovtSaleslandmarkfordcom stuckernorthsidetruckscom Don KasingerBcc Brandie McNameeSubject Jefferson County Vehicle Bid - Deadline February 20 (4pm)Date Monday January 29 2018 110700 AMAttachments image001png

Jefferson County Vehicle Bid January 2018 Escape F150pdf

See Attached

Jefferson County is seeking a bid on the following vehicles 1 2018 Ford Escape SE 4x4 (Silver)

a 50C All-Weather Floor Mats (4)b 50Q Cargo Matc 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment groupb 85h Backup alarmc 76c Rear view camerad 53a Trailer tow packagee 96w Spray in bed linerf 655 Extended range 36 gallon fuel tankg 47r All-weather rubber floor matsh 168 Color- coordinated carpeti 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018 We encourage prospective bidders to offer suggestions to increase value to

69

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 70: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

COUNTY ADMINISTRATIVE OFFICER 66 SE ldquoDrdquo St Suite A Madras Oregon 97741 Ph (541) 475-2449 FAX (541) 475-4454 jeffrasmussencojeffersonorus TO Don Kaisinger dpkasingeraolcom 5548 Sharon Tucker stuckernorthsidetruckscom 5549 Lisa OrsquoKeefe GovtSaleslandmarkfordcom 5550 Paul Blankenship paulgreshamfordcom 5551 DATE January 30 2018 SUBJECT Bid for two vehicles 2018 Ford Escape amp 2018 Ford F150 ========================================================================== Jefferson County is seeking a bid on the following vehicles

1 2018 Ford Escape SE 4x4 (Silver) a 50C All-Weather Floor Mats (4) b 50Q Cargo Mat c 60S Reverse Sensing System

2 2018 Ford Supercab 4x4 80 Foot bed 50l cloth seats (Silver)

a 101a Equipment group b 85h Backup alarm c 76c Rear view camera d 53a Trailer tow package e 96w Spray in bed liner f 655 Extended range 36 gallon fuel tank g 47r All-weather rubber floor mats h 168 Color- coordinated carpet i 91p Power driverrsquos seat

Jefferson County has a local preference of 5 We have received a quote from TSS Ford and the above options are included in their bid TSS Ford will not be able to adjust their quote

Price quotes should include all costs associated with delivery of the vehicle to 66 SE ldquoDrdquo Street Madras OR 97741 Quotes must be delivered by email to jeffrasmussencojeffersonorus by 400pm February 20 2018 The Board of County Commissioners intends to make a purchase order on February 28 2018

Est 1914

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 71: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

We encourage prospective bidders to offer suggestions to increase value to Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County

Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

  • COUNTY ADMINISTRATIVE OFFICER
    • Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

      Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

      70

      71

      72

      73

      74

      75

      76

      77

      78

      79

      80

      81

      82

      83

      84

      85

      86

      • Agenda
      • 61
      • 62
      • 63
      • 64
      • 65
      • 81
      • 82
      • 83
      • 84
      • 85
      • 86
      • 87
      • 88
      • 89
Page 72: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

Jefferson County by suggesting a different mix of option packages However the bids received should conform to the attachments and if the County believes a suggestion offered by a prospective bidder will be pursued an alternative will be issued by Jefferson County Questions should be directed to Jeff Rasmussen County Administrative Officer by email or 5414752449

Jeff RasmussenCounty Administrative Officerp 5414752449c 5414600889a 66 SE D Street Suite E Madras OR 97741w wwwcojeffersonorus e jeffrasmussencojeffersonorus

70

71

72

73

74

75

76

77

78

79

80

81

82

83

84

85

86

  • Agenda
  • 61
  • 62
  • 63
  • 64
  • 65
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
Page 73: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

71

72

73

74

75

76

77

78

79

80

81

82

83

84

85

86

  • Agenda
  • 61
  • 62
  • 63
  • 64
  • 65
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
Page 74: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

72

73

74

75

76

77

78

79

80

81

82

83

84

85

86

  • Agenda
  • 61
  • 62
  • 63
  • 64
  • 65
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
Page 75: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

73

74

75

76

77

78

79

80

81

82

83

84

85

86

  • Agenda
  • 61
  • 62
  • 63
  • 64
  • 65
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
Page 76: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

74

75

76

77

78

79

80

81

82

83

84

85

86

  • Agenda
  • 61
  • 62
  • 63
  • 64
  • 65
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
Page 77: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

75

76

77

78

79

80

81

82

83

84

85

86

  • Agenda
  • 61
  • 62
  • 63
  • 64
  • 65
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
Page 78: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

76

77

78

79

80

81

82

83

84

85

86

  • Agenda
  • 61
  • 62
  • 63
  • 64
  • 65
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
Page 79: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

77

78

79

80

81

82

83

84

85

86

  • Agenda
  • 61
  • 62
  • 63
  • 64
  • 65
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
Page 80: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

78

79

80

81

82

83

84

85

86

  • Agenda
  • 61
  • 62
  • 63
  • 64
  • 65
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
Page 81: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

79

80

81

82

83

84

85

86

  • Agenda
  • 61
  • 62
  • 63
  • 64
  • 65
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
Page 82: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

80

81

82

83

84

85

86

  • Agenda
  • 61
  • 62
  • 63
  • 64
  • 65
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
Page 83: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

81

82

83

84

85

86

  • Agenda
  • 61
  • 62
  • 63
  • 64
  • 65
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
Page 84: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

82

83

84

85

86

  • Agenda
  • 61
  • 62
  • 63
  • 64
  • 65
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
Page 85: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

83

84

85

86

  • Agenda
  • 61
  • 62
  • 63
  • 64
  • 65
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
Page 86: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

84

85

86

  • Agenda
  • 61
  • 62
  • 63
  • 64
  • 65
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
Page 87: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

85

86

  • Agenda
  • 61
  • 62
  • 63
  • 64
  • 65
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
Page 88: AGENDA - Jefferson County, Oregon · Consent Agenda (The items on the ... Letter of Appointment for Gavin Ferguson to the Camp Sherman Road ... Letter of Support for a new picnic

86

  • Agenda
  • 61
  • 62
  • 63
  • 64
  • 65
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89