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1985-17260-Minutes for Meeting January 23,1985 Recorded 8/22/1985N5-17260 ESCHUTES COUNTY BOARD OF COMMISSIONERS VOLY65 PAGE 538 JANUARY 23, 1985 MEETING MINUTES Chairman Tuttle called the meeting to „9zder at 10:60 AM. Commissioner Prante and Commissioner Maud llln,-�w6t.e 0foresent. Amendments to Chairman Tuttle announced the joint meeting to be the Agenda held that evening between the Deschutes County Board of Commissioners and the Deschutes County Planning Commission. He also announced the videotape viewing with regard to the geothermal hearing. No testimony is to be taken at that time. The record on the geothermal hearing is to be closed at 5:00 PM today. He noted that at 7:00 PM on January 30 the geothermal hearing would be continued for the purpose of receiving oral testimony on the record. Discussion on This item has been postponed for approximately Purchase of three weeks. Computer Equipment Presentation Chairman Tuttle explained that this is the culmin- of Patent ation of a land exchange project started several from BLM to years ago between the County and BLM. The trade Deschutes Co. enabled BLM to have more contingucus parcels within the Tumalo Winter Deer Range and enabled the County to have a parcel north of Bend for an industrial park. Jim Hancock, Associate Director/Manager of BLM in Prineville, came forward and presented the Land Patent. He gave some history of the entire process of this exchange. Proposal to Neil Hudson, Director of Public Works, stated that terminate the staff has been working for some time to phase Septic Dispos- out this operation at the landfill. When the al Services City of Bend built the sewage plant they made facilities for pumping septic tanks. The Solid Waste Advisory Committee recently investigated the possibility of transfering this function to the Bend sewage treatment plant rather than Knott Landfill. They met with the septic haulers regarding this proposed change. One of the issues was that the County charges about $.008 per gallon and the City wants to charge $.015 per gallon. This is about what the charge is through- out the state. The recommendation agreed upon by the Solid Waste Advisory Committee is to transfer this function from the Knott Landfill to the Bend sewage treatment plant by April 1, 1986. The VOL 65 FACE 539 County will continue to operate the septic lagoon sites in Redmond and Sisters. Mr. Hudson stated that there is minimal cost associated with treating it. He requested that the Board ratify this as an objective. In the past what they have done by motion of the Board is set hours and services at the landfills. MOTION: PRANTE moved that they accept the proposal to terminate septic disposal services as of April 1, 1986 as proposed by the Director of Public Works at Knott landfill. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Engineer's Dave Hoerning, County Engineer, stated that a Report for resolution had been filed last week. This was a Special Rd. project left on hold because of Ballot Measure 2. Dist. #4 LID He outlined required work and stated that the total cost of the project as estimated in the Engineer's Report is $944,000.00. There are 344 lots that will be assessed an estimated $2,800.00 per lot. There are 8.3 miles of roads to be improved. This project is located in Lazy River subdivision. MOTION: PRANTE moved to accept the Engineer's Report for Special Road District #4 LID. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Engineer's Re- Mr. Hoerning briefly outlined the contents of the port for 1st Engineer's Report for First on the Hill Sites LID. on the Hill MOTION: PRANTE moved to accept the Engineer's Sites LID Report on First on the Hill Sites LID. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Engineer's Mr. Hoerning explained that this is located in the Report for Sisters area off of Indian Ford Road. This will Squawback be a two-level assessment because the access road Woods LID must pass through Sage Meadows subdivision. The access road to Sage Meadows does not meet road standards, so improvements must be made on that also. He went through the information contained in the Engineer's Report. MOTION: PRANTE moved to accept the Engineer's Report for the Squawback Woods LID involving level 1 and level 2. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Appropriation Mike Maier, Director of Administrative Services, Transfer briefly explained the transfers. Chairman Tuttle Orders read aloud Order No. 85-004. _0 Va 65 PAGE 540 MOTION: PRANTE so moved to adopt Order 85-004. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Appointment MOTION: PRANTE moved to nominate Howard Paine to Awbrey Butte the Awbrey Butte Committee. Committee MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. It was noted that Howard Paine works with Oregon Public Broadcasting System. Other Staff/ Mr. Maier stated that the Board had sent a Public Con- proposal to the Department of Veterans Affairs cerns requesting that they send over a Veterans Service Counselor on a regular basis to work with veterans in Deschutes County. When they eventually move to the Greenwood Building they could provide office space and house files and set up appointments when they would be in the area. The County has received a letter back from Lyle Fraser at DVA and they have agreed to provide this service through the end of the fiscal year. A Service Officer will be in Bend for two days in February, April and June. The media will be notified when the service officer will be in the office. Request for Before the Board were requests for Refund from the Refund Community Development Department. The first was for Central Oregon Plumbing in the amount of $80.60, and there was another one to Central Oregon Plumbing in the amount of $9.62. These were approved. Be�hj no further business, the meeting was adjourned. COUNTY BOARD OF COMMISSIONERS LA NCE TTTI IZ!�LLOIS BRI TOW Ab Gam/ DIC UDL Con :ss ,,�:a i rman E, Commissioner i sioner