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1986-21191-Minutes for Meeting October 08,1986 Recorded 10/22/198686-21191 DESCHUTES COUNTY BOARD OF COMMISSIONERS REGULAR MEETING MINUTES OCTOBER 8, 1986 VOL SOPAGE 595 Chair Prante called the meeting to order at 10:00 A.M. Commissioners Tuttle and Maudlin were in attendance. Rick Isham, Legal Counsel, was also present. tl NFD 1. Amendments to the Agenda Chair Prante read aloud the amendments to the agenda. 2. Award of 5 -Year Pin to Richard Dluehosh Chair Prante presented Mr. Dluehosh with his pin and commended him for his five years of service to the county. 3. Possible Signature on Order No. 86-068, Vacating Excess Public Property on Empire Blvd. Postponed 4. Consideration and Possible Approval of Financial Partition for Kermit R. and Margaret Bothum Karen Green stated that there are questions involving the 37:title documents. Ms. Green recommended that the board � obtain additional protection so that if the financial r.rtition is approved and there is a problem with the title, ,.;ge board is covered. Ms. Green stated that she has drafted a ra :.:- letter to the title company asking for additional cv J-,pformation indicating the status of the sellers title or g y potential ,• ovidin the count with a release from all -Uability to the buyer or the lender. 5. Consideration and Possible Approval of Financial Partition for Doris Woolley - FP -86-7 Postponed 6. Possible Approval of Refunds from Community Development Cascade Building and Design 2.82 Robert & Sharon Stevenson 120.00 High Country Construction 13.66 TOTAL 136.48 The refunds were approved. 7. Possible Appproval of Out -of -State Travel for Larry Huettl BOCC REGULAR MEETING MINUTES PAGE 1 VOL SOME 596 MOTION: MAUDLIN moved to approve the out-of-state travel request for Larry Huettl. TUTTLE: Second. VOTE: MAUDLIN: Yes TUTTLE: No PRANTE: Yes 8. Possible Approval_of Weeklv Warrant Vouchers The amount of the vouchers is $86,275.92 MOTION: MAUDLIN moved for signature of the vouchers subject to approval by the board. TUTTLE: Second. VOTE: TUTTLE: Yes MAUDLIN: Yes PRANTE: Yes 9. Other Staff/Public Concerns Approval was given at the work session on Monday to sign an easement for the City of Redmond. MOTION: Chair PRANTE entertained a motion to sign the easement for the City of Redmond. TUTTLE: So moved. MAUDLIN: Second. VOTE: TUTTLE: Yes MAUDLIN: Yes PRANTE: Yes MOTION: Chair PRANTE entertained a motion to sign the construction easement for the City of Redmond. MAUDLIN: So moved. TUTTLE: Second. VOTE: MAUDLIN: Yes TUTTLE: Yes PRANTE: Yes Rick Isham stated that a lease agreement with Diamond International needs to be signed. The deed cannot be prepared since a survey description has not been completed. This license authorizes them to start work on Masten Road. MOTION: Chair PRANTE entertained a motion to sign a license to use land so that they can proceed on BOCC REGULAR MEETING MINUTES PAGE 2 10. 11. 12. the Masten Road project. VOL ��pAGE �� MAUDLIN: So moved. TUTTLE: Second. VOTE: MAUDLIN: Yes TUTTLE: Yes PRANTE: Yes Consideration of Resolution Implementing County Plans for JSC This is Resolution No. 86-059, and approves the implementation of the Juvenile Services Comprehensive Plan for Deschutes County for 1986-87 fiscal year. MOTION: TUTTLE moved to sign the Resolution authorizing JSC program for 1986-87. MAUDLIN: Second. VOTE: TUTTLE: Yes MAUDLIN: Yes PRANTE: Yes Discussion of Policy Regarding Wood -Cutting Permits on County -Owned Land Karen Green stated that her office had a request to cut firewood on a parcel owned by the county in the Deschutes River recreational homesites. Rick Isham stated that in the last few years permits have not been issued because of problems involving verifying the location of the property and liability concerns. Chair Prante suggested that a decision not be made until after a list of property to be auctioned is drawn up. Discussion of the Oregon Counties Land Use Coalition Commissioner Tuttle requested that this be put on the agenda for discussion in an effort to persuade the board not to join the OCLUC. The OCLUC is asking for $3800 at this time to join. With 16 counties participating now, that gives them $46,600 which is not much money to run a program with. Commissioner Tuttle feels that the OCLUC will eventually come back to the counties for more money, and in a year where the county is looking to cut back on expenses this is not much of a bargain. Another concern that Commissioner Tuttle has with this issue is that this coalition may split AOC members, which may make AOC less effective in the BOCC REGULAR MEETING MINUTES PAGE 3 V QL ��raUr 5QR legislature. Commissioner Tuttle feels that there are more opportunities to effect changes in Oregon land use law through the AOC then there will be in another division that is set apart in this manner. Commissioner Maudlin stated the the OCLUC has worked with some of the larger counties and they agree that some changes need to be made. In the last session of the legislature the AOC came up with one piece of legislation that was not brought to all of the counties. This year the AOC is planning no legislation having to do with land planning. The OCLUC has been formed to work within the system. Commissioner Maudlin stated that he is a member of the steering committee for this group, and that they are not attempting to tear down or throw out the LCDC or land planning in Oregon. Abe Young stated that he is glad that the counties in Eastern Oregon have finally decided to get together for representation in Salem. He stated that he has been dissappointed in the lobbying efforts of the AOC for the last ten years. He stated that he recommends joining the OCLUC. Bob Borlen, 63795 O.B. Riley Road, Bend, stated that he also supports the county joining the coalition. He stated that he knows there are many problems in the present land use procedures. He stated that he believes that the coalition will address some of the anti -growth attitudes. He stated that some changes need to be made and if the coalition can help with this, then he will support it. Craig Smith stated that what he hears from the planning directors is that the legislature is looking to the county planning directors for some direction because they're not getting that from the counties. He stated that the county planning directors will be sending a proposal through the rural lands task force regarding secondary resource lands. Dick Maudlin stated that he has heard concerns about OCLUC causing a split at AOC, but Gordon Fultz of AOC has attended every meeting of OCLUC. He also stated that the coalition has worked as closely as possible with AOC, and they have no intention of splitting AOC. Commissioner Tuttle stated that he doesn't believe that the OCLUC wants to split AOC. He believes that the legislature may split them. He stated that he agrees with everything said about OCLUC, but that his concerns come down to two issues. One, is the expense worth it, and are we going to be more or less effective with a coalition. Commissioner Tuttle believes that in the long run we may be less BOCC REGULAR MEETING MINUTES PAGE 4 C R effective with a coalition. Commissioner Tuttle believes that changes should be made through AOC. Commissioner Maudlin agrees that problems should be solved through AOC, but that AOC has not made any effort to address these problems. Chair Prante stated that she would not be in favor of the OCLUC if they tried to split AOC. She stated that she would like more information about the OCLUC before joining. Commissioner Maudlin stated that he is attending a meeting in Salem on Thursday, and he will bring back a budget and the proposed legislation by OCLUC. Karen Green updated the board on the dog control matter involving Mr. Shirley. Ms. Green stated that the owner continues to refuse to surrender the dog. She stated that today she will file a complaint for an injunction to enjoin the dog's owner from continuing to harbor and conceal the dog. Rick Isham stated that he is preparing some draft legislation to send to Salem to authorize us to enter onto property to impound an animal should this happen again in the future. Commissioner Maudlin brought up the subject of radio interference from KWBX. He stated that he will have letters from five people who have been affected by the interference from the station. Rick Isham stated that the lease has very strict conflict resolution criteria. He also stated that some problems have been found as a result of testing at the site, and that these will be taken care of. Rick Isham stated that the bid opening for the new administration building will take place on Thursday and that a recommendation will be ready for the Monday work session. The meeting was adjourned. DE SC E�OUNTY BOPAD OF COMMISSIONERS Bristow Prante, Chair Lauren -A Di Maudlin BOCC:prt 86-102 #.t le, Co issioner Commissioner BOCC REGULAR MEETING MINUTES PAGE 5