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1995-11489-Minutes for Meeting July 18,1984 Recorded 7/24/19849"11489 DESCHUTES COUNTY BOARD OF COMMISSIONERS JULY 18, 1984 REGULAR MEETING MINUTES Chairman Young called the meeting to order at 10' OOti,E1,1 Commissioner Prante was present; Commissioner Tuttle was absent. Amendments to Chairman Young read aloud the amendments to the the Agenda Agenda. There were no changes or additions. Appeal of Chairman Young explained that this appeal is in the Planning regard to whether or not the subject property is Division's a legal lot. Decision to not issue James Slater explained that he had purchased the a permit 20 acre lot in 1978, and since that time the lot has for James been declared an illegal lot because it is in an Slater agricultural zone with a 40 acre minimum. Mr. Slater continued that the land is all he has and when he purchased it he had no reason to believe that it was not a legal lot. Mr. Slater said that in 1972 the property was surveyed, staked, and right of ways were established before anything was changed. Lin Bernhardt, Planning Staff, explained that she had written a letter to Mr. Omer Summers, subdivider of the property, in 1972 because Legal Counsel had advised her that it could not be considered a legal lot. Ms. Bernhardt continued that the problem with this property occured in 1977 after the adoption of the subdivision partition ordinance, which requires any partitioning go through the subdivision process. None of the land subdivided by Mr. Summers in this area has done so. Ms. Bernhard said in order for the lot to be considered legal, there must be a legal interest in the property prior to 1977. Ms. Bernhardt mentioned that she had asked Mr. Slater to look into the subdividing of the property to see if this lot was created as a isolated lot because of the division of other property, but never heard back. Mr. Slater stated that he didn't feel that the area in question should be zoned agricultural with a 40 acre K pU CHED minimum because it would take 5,000 acres to graze 100 cattle. APR 121995 Commissioner Prante stated that she would like to gather additional information on the situation of the other lots to see if it is surrounded and will stay an illegal lot. MEETING MINUTES - PAGE 1 Y Mr. Isham stated that the Board of Commissioners is vested with the authority of interpreting the ordinances and can interpret it to indicate this lot is a legal lot. Mr. Isham continued that they way he had looked at the lot was that it was created by a 1978 deed and he looked at all options that appeared to be available to the lot, but because of the 1978 deed and changes in the ordinance there was no alternative. Mr. Isham said that it is his belief that Mr. Summer received what appears to have been a statement from the Planning Director indicating there was no process to go through and then there was the change in law. Mr. Isham referred to a section in the zoning ordinance which could be interepreted to make the lot a legal lot. MOTION: PRANTE moved to gather further information on if this parcel is an isolated parcel and to try to solve the problem with the least amount of hassles. YOUNG: Second VOTE: UNANIMOUS APPROVAL This item will be continued at the July 25, 1984 meeting. Second Reading MOTION: PRANTE moved to read the ordinance by title and Final for the first and second reading. Hearing on YOUNG: Second Ordinance VOTE: UNANIMOUS APPROVAL No. 84-015, Amending Chairman Young read aloud the title of the Ordinance Ordinance for the first and second readings. Chairman Young PL -15 opened the hearing for public testimony, being none (action item) the hearing was closed. MOTION: PRANTE moved to adopt Ordinance No. 84-015. YOUNG: Second VOTE: UNANIMOUS APPROVAL FAS Funding Neil Hudson, Director of Public Works, explained Program that this program will take at least three years' (action item) allocation of FAS Funds in the amount of $780,000. Mr. Hudson continued that under the new program, they are proposing to overlay two highways, the Bend Redmond Highway and Cline Falls (from Sturgeon Road to Yew) . MOTION: PRANTE moved to apply for the FAS funding program as presented by Neil Hudson. YOUNG: Second VOTE: UNANIMOUS APPROVAL MEETING MINUTES - PAGE 2 VUL Resolution No. Chairman Young read aloud the title of Resolution 84-025 Initi- No. 84-025. ating Proceed- ings Relating MOTION: PRANTE moved to adopt Resolution No. 84-025, to Special initiating proceedings relating to Special Road District Road District No. 1. No. 1 Local YOUNG: Second Improvement VOTE: UNANIMOUS APPROVAL District (action item) Order No. Chairman Young read the title of the Order. 84-203, Accepting the MOTION: PRANTE moved to adopt Order No. 84-203 Engineer's setting a hearing for August 8, 1984. Report YOUNG: Second Relating to VOTE: UNANIMOUS APPROVAL Special Rd District Neil Hudson explained that it has been the policy to No. 1 L.I.D. send out remonstrance letters by certified mail but and Setting with this large mailing it would not be feasible to do Hearing so. (action item) MOTION: PRANTE moved to allow the mailing to go regular mail with a savings of approximately $4,000. YOUNG: Second VOTE: UNANIMOUS APPROVAL Signature of MOTION: PRANTE moved for the first and second Grazing Lease readings be by title only. with Wayne YOUNG: Second Mac Askill VOTE: UNANIMOUS APPROVAL and Ordinance No. 84-010 Chairman Young read the title of Ordinance No. 84-010 (action item) for the first and second readings. MOTION: PRANTE moved to adopt Ordinance No. 84-010. YOUNG: Second VOTE: UNANIMOUS APPROVAL Signature of MOTION: PRANTE moved to approve and sign the Financial Financial Partition for Kearnes. Partition YOUNG: Second for Kearnes VOTE: UNANIMOUS APPROVAL OLCC Liquor Before the Board were the following Liquor License License applications: Speedee Mark, GI Joes, Alpine Foods, Applications Food Towne, Terrebonne Market, Alfalfa Store, American Legion LaPine Post No. 45, Bend KOA Kampground, Brother Stage Stop, LaPine Inn, LaPine Community Park, and Hampton Station. MEETING MINUTES - PAGE 3 0h I AGr) 8p VOL 4 -E MOTION: PRANTE moved to issue the Liquor License applications as presented. YOUNG: Second VOTE: UNANIMOUS APPROVAL Community Commissioner Prante explained that there is an effort Action under way to bring a Community Action Program to Agency Planning Deschutes, Jefferson, and Crook counties. Grant Commissioner Prante continued that the basic thrust of the agency is to help low income individuals to be more resourceful through the use of programs coordinated by CAA. Commissioner Prante explained that she has letters and encouragement from COCOA, who recently voted on becoming a Community Action Agency and it was decided that they would like to remain exclusively an agency to serve seniors. Commissioner Prante stated that COCOA unanimously approved a Community Action Agency coming into Deschutes County because it will serve not only low income people, but will have significant services to the senior community not available otherwise. Commissioner Prante stated that a minimum of $60,000 and maximum of $120,000 will come into Deschutes County only through this vehicle and she would hate to see this not be made available to people within this community. Commissioner Prante suggested that the County apply for a grant from the State to do the planning so that it will be in a position to set up such an agency by January 1, 1985. Commissioner Prante stated that she has a report from COCOA, supporting letters from Joe Barrett from the Red Cross, John Halstead of the Community Center, Corrine Williams of the Senior Services Division, and Gayle Rogers of the Warmsprings area, strongly urging to proceed with this program. Commissioner Prante continued that this program allows for a great deal of innovation and creativity on the part of the community and also creates a cooperative venture where participants are also providers of services where people work in a team sense. Commissioner Prante said that the County would not be asked to fund any part of the program, but may be asked for some in kind funding. Gerald J. Bieberle, Program Manager of the State Community Services Program, explained that the Community Action Agencies were established in 1964. Mr. Bieberle said that the theory behind the program is that the people at the local level know best the problems and can best design the programs. Mr. Bieberle continued that until 1981 the programs were federally funded and the first decision made at the state level was to go into areas where there were no CAAP and see if people were interested in the program. Mr. Bieberle said that they are asking the County to MEETING MINUTES - PAGE 4 ' • VOL cJ F AC_.�r� be the initial conduit for the initial planning grant. Mr. Bieberle said that because of the end of the federal fiscal year, they would like to fund the grant with the funds that have expired. Mr. Bieberle concluded by saying the organizations are good and are supported by the Community Services Program Division and would like to see one in this area. MOTION: PRANTE moved that Deschutes County apply for grant funds in the amount of $30,000 to do a planning grant to access the feasibility of establishing a CAAP in this area. YOUNG: Second VOTE: UNANIMOUS APPROVAL Order No. Chairman Young read the title of the Order. 84-206, Amending MOTION: PRANTE moved to sign Order No. 84-206 Order No. amending Order No. 84-205. 84-205 YOUNG: Second (action item) VOTE: UNANIMOUS APPROVAL Maintenance MOTION: PRANTE moved to authorize the Chairman Service Agree- to sign the Maintenance Agreement for the ment for Data Processing Equipment in the amount of Data Processing $2,136 quarterly. Equipment YOUNG: Second VOTE: UNANIMOUS APPROVAL Being no further business, the meeting was adjourned. DESCHUTES COUNTY BOARD OF COMMISSIONERS Alber A. You , Ch an Lo ristow Prante, Commissioner i4v- I Laurence A. Tuttle, Commissio er BOCC:ap MEETING MINUTES - PAGE 5