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1985-09858-Minutes for Meeting February 27,1985 Recorded 5/9/1985VOL 64 FAru,_r 69 85'- 9858 DESCHUTES COUNTY BOARD OF COMMISSIONERS FEBRUARY 27, 1985 REGULAR MEETING Chairman Tuttle called the meeting to order at 10:00 a.m. Commissioners Prante and Maudlin were present; Rick Isham, Legal Counsel, was also present. Amendments to Chairman Tuttle noted that the Health the Agenda Department Remodel Bid Opening, and Consideration of LaPine Lease Policies are amendments to the agenda. Bid Opening - Mike Maier, Director of Administrative Ser - Health Dept. vices and Marshall Ricker, Architect, opened Remodel the the bids for the Health Department Remodel. See attached bid sheet. Chairman Tuttle stated that the bid award would be presented at the regular meeting next week. Remonstrance Chairman Tuttle opened the Remonstrance Hearing for Hearing for Squawback Woods L.I.D. Squawback Woods L.I.D. Dave Hoerning, County Engineer stated that there are 75 lots in Squawback Woods and the Road Department received 45 remonstrance letters. Mr. Hoerning stated that in order to approve the L.I.D. 60% favorable response 07" "- was needed. Mr. Hoerning recommended that Squawback Woods L.I.D. be denied. Gw: Commissioner Prante requested information as to why so many lot owners remonstrated. Mr. Hoerning explained that approximately 226 trees would have to be cut in order to :- complete the project and the lot owners were not pleased with that prospect. MOTION: PRANTE moved that the formation of the Squawback Woods L.I.D. be denied. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Remonstrance Dave Hoerning stated that this project is Hearing for located in the Lazy River South Subdivision. Special Road To date, the Road Department has received 24% District #4 remonstrance of the 336 lots affected. Chairman Tuttle opened the Remonstrance Hearing for Special Road District #4 to allow lot owners in that district to comment. 1 VOL 64 FACE 61 Kathy Gordon stated that there are lots that are said not to be buildable; however if a septic system were to be installed and a house constructed, would those owners be charged for the road? Mr. Hoerning explained that there are 17 lots that are excluded and not assessed in this district because they are unbuildable. The lots can not be assessed for a larger amount than what the value of the lot is. Noble West, Tax Lot 3110-26D-3000, stated discrepencies he found in Mr. Hoerning's statements. He stated that initially he was told that the road improvements would cost each lot owner approximately $1,900 a lot. However, now he is told that it will cost $2,800. He also stated that Mr. Hoerning quoted an amount of $994,000 to improve the road; however in a recent letter from Mr. Hoerning, the road improvement cost was quoted as $944,000. Chairman Tuttle requested a yes or no vote from Mr. West. Mr. West voted against formation of Special Road District #4. Mr. Hoerning explained that he quoted a figure of $1,900 per lot for the road improvement after hearing information from the lot owners in reference to the condition of the road. The $1,900 figure was a ball -park figure for a site unseen road. Mr. Hoerning stated that as soon as he saw the poor condition of the road he realized the amount would be higher to complete the improvement. Mr. Hoerning also explained that the $944,000 figure in his letter was a typograp 'cal error. /�— Frank Worley, 53719 Bridge Road; John Eetsch, 52764 Bridge Drive; Ray Getite, 52837 Bridge Drive, Micheal and Kathy Gordon; Vince Kramer, Lots Four and Five; and Mr. Langdon, 53785 Bridge Drive expressed their opposition of the formation of Special Road District #4, Lazy River South Subdivi- sion. 2 va 64 FAcE 64 Neil Hudson, Director of Public Works, clarified the issue of the unassessed lots stating that if the value of the lot is less than the value of the assessment the bonding company will not underwrite the selling of a lot; therefore, those lots cannot be included in an assessment for a road improvement. Mr. Hudson also stated that there are 88 people (260) registered in opposition of the road improvement. Chairman Tuttle stated his concern regarding the difference in the original estimate of price per lot and the final figure assessed. MOTION: PRANTE moved to postpone the Board's decision on Special Road District #4 L.I.D. to look into the situation further. MAUDLIN: Second. Chairman Tuttle closed the Remonstrance Hearing on Special Road District #4 L.I.D. at this time. VOTE: UNANIMOUS APPROVAL. Chairman Tuttle stated that the decision on formation of Special Road District #4 will be made on March 27, 1985. Remonstrance Chairman Tuttle opened the Remonstrance Hearing for Hearing for First on the Hill Sites L.I.D. First on the Hill Sites L.I.D. Leonard Sherr, 19471 West Campbell; Jim Gorman, Tax Lots 18-11-12DB 2101 and 18-11- 12D 2100; expressed their opposition for First on the Hill Sites L.I.D. Mark Comes, 19506 Kemple; and Dennis Barker 19492 West Campbell stated their concerns if the road were not improved. Mr. Hoerning explained that there were 51% remonstrances for this project. Therefore, it is his recommendation that the project be denied. Chairman Tuttle closed the Remonstrance Hearing for First on the Hill Sites L.I.D. K VOL 64 PAGE 65 MOTION: PRANTE moved to deny First on the Hill L.I.D. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Appointments to Chairman Tuttle stated that the Board has Panoramic Access received a request for appointments to Special Road Panoramic Access Special Road District. District Chairman Tuttle also stated that the Board has received alternate names to this request, therefore, after placing ads in the news- papers for additional applicants to Panoramic Access Special Road District, the Board will make a final decision on the appointments to Panoramic Access Special Road District. Consideration of Mike Maier, Director of Administrative Request for Title Services explained that Remote Access Companies to Ac- and Onsite Access Agreements between cess to Deschutes Deschutes County and area title companies to County Computer tie into our central computer for information and Possible Sig- have been finalized and are ready for nature of Agree- approval by the Board. Mr. Maier stated that ment this will allow various title companies to either 1) enter our building to access the information, or 2) tie into our computer from their own site to receive the requested information. The charge to these companies will be $75.00 a month to help defray the cost of maintenance on the computer. Mr. Maier stated that there are four com- companies that are interested in the agree- ments at this time. Charles Hemphill, President of Bend Title Company commended the County for their involvement in the Remote/Onsite Access program. MOTION: PRANTE moved the approval and authorization of signature for the Agreement for Remote Access to Bend Title and Deschutes Title Companies. MAUDLIN: Second. VOTE: UNANIMOUS APPOVAL. MOTION: PRANTE moved that we adopt, as a policy for our general computer - Onsite and Remote Access Agreements as presented in draft form. MAUDLIN: Second. 4 VOL 64 66 VOTE: UNANIMOUS APPROVAL. Resolution No. MOTION: PRANTE moved that we adopt Resolu- 85-009 Approving tion No. 85-009 approving Juvenile Juvenile Services Services Comprehensive Plan. Comprehensive Plan MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Consideration of MOTION: PRANTE moved authorization of Right of Way for signature for Right of Way for Cline Falls Road Cline Falls Road and the Bend - and the Bend- Redmond Highway on the FAS Over - Redmond Highway on lay Project. the FAS Overlay MAUDLIN: Second. Project VOTE: UNANIMOUS APPROVAL. Acceptance of MOTION: PRANTE moved that we accept the Knott Road Declar- Knott Road Declaration of Dedica- ation of Dedication tion. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Consideration of Postponed until next week. University of Oregon/Ragatz Con- tract Amendments Consideration Sig- MOTION: PRANTE moved that we sign the nature of Letter letter to Bob McWilliams regarding Redmond to Bob McWilliams Urban Area Planning Commission Appointments. Regarding Redmond Urban Area Planning MAUDLIN: Second. Commission Appoint- VOTE: UNANIMOUS APPROVAL. ments Consideration of Chairman Tuttle stated that this request Request to DEQ to to DEQ to hold a Public Hearing on the Hold a Public Hear- transportation of PCB's through Deschutes ing on the Trans- County would be supported by the Board and portation of PCB's a letter stating the support would be sent. through Deschutes County Ordinance No. MOTION: PRANTE moved that Chairman Tuttle 85-004, Providing read the first and second reading for the Regular by Title only of Ordinance No. 85 - Meetings of the 004. BOCC, and Declaring MAUDLIN: Second. an Emergency VOTE: UNANIMOUS APPROVAL. Chairman Tuttle so read. 5 VOL 64 FACE 67 MOTION: PRANTE moved that we adopt Ordi- Signature of Rick Isham explained that we have an agree - Amendment to ment with Book Publishing Company to complete to Contract for the condification of County Ordinances. He Condification stated that a law had been passed to protect with Book Pub- the binding industry in the State of Oregon. lishing Company Therefore, it is felt that we should amend our contract with Book Publishing company to have the condification of County Ordinances printed here thereby complying with State law. MOTION: PRANTE moved that we amend our existing contract with Book Publishing Company. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Order No. 85-008 MOTION: PRANTE moved that we appoint Appointing Kathy- Kathy Bailor -Wood Assistant Re - Bailor -Wood Assis- cording Secretary. tant Recording MAUDLIN: Second. Secretary VOTE: UNANIMOUS APPROVAL. 0 nance No. 85-004. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Ordinance No. Rick Isham provided detailed information 85-005 Establish- regarding the procedures for setting and ing Procedures for adjusting fees and charges. He also stated the Setting and that a Public Hearing on the fee amendments Adjustment of Fees, should be considered. Chairman Tuttle Charges and De- stated that this subject would be brought up claring an Emer- at the Department Head Meeting next Wednesday gency to set up requirements to tie into the budget process. MOTION: PRANTE moved that Chairman Tuttle read Ordinance No. 85-005 first and second reading by Title only. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Chairman Tuttle so read. MOTION: TUTTLE moved that we adopt Ordi- nance No. 85-005. PRANTE: Second. VOTE: UNANIMOUS APPROVAL. Signature of Rick Isham explained that we have an agree - Amendment to ment with Book Publishing Company to complete to Contract for the condification of County Ordinances. He Condification stated that a law had been passed to protect with Book Pub- the binding industry in the State of Oregon. lishing Company Therefore, it is felt that we should amend our contract with Book Publishing company to have the condification of County Ordinances printed here thereby complying with State law. MOTION: PRANTE moved that we amend our existing contract with Book Publishing Company. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Order No. 85-008 MOTION: PRANTE moved that we appoint Appointing Kathy- Kathy Bailor -Wood Assistant Re - Bailor -Wood Assis- cording Secretary. tant Recording MAUDLIN: Second. Secretary VOTE: UNANIMOUS APPROVAL. 0