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1990-27037-Minutes for Meeting August 01,1990 Recorded 8/16/1990104 - 1239 JO ° 2`x'037 Ml :78lmw MINUTES SEP 2 71990 9 16 N"? '$aSCHUTES COUNTY BOARD OF COMMISSIONERS August 1, 1990 Cher ThEao opened the meeting at 10 a.m. Board members in attendance were Dick Maudlin, Tom Throop and Lois Bristow Prante. Also present were Rick Isham, County Legal Counsel and Brad Chalfant, Property Manager. 1. CONSENT AGENDA Consent agenda items before the Board were: #1, signature of Order 90-107 appointing certain staff as County Officers to enforce infractions of County ordinances; #2, signature of Encroachment Easement for Louis and Myrtle Terrill; #3, signature of order 90-101 establishing a portion of Jennings v,- Road as a County road; #4, signature of Order 90-032 establishing SE 9th Street as a County road; #5, signature of Resolution 90-069 providing an exemption from competitive bids for surveying instruments; #6, signature of Resolution 90-065 accepting petition to vacate a 30' strip of right-of-way in Laidlaw; and Order 90-099 accepting the Engineer's Report and setting a public hearing for September 12, 1990; #7, Chair signature of agreement with Tom Deatherage for architectural services for the Juvenile Justice Center and the Justice Building; #8, signature of Resolution 90-071 changing electrical fees; #9, signature of plat for LaPine Industrial Park; #10, signature of Agreements approving City application for funds to extend sewer/water to Hi Tek Truss and Beaver Coaches located in the Urban Growth Boundary; #11, signature of Order 90-109 accepting the Engineer's Report relating to the formation of an LID for Cinder Butte Estates West 1st Edition and setting a public hearing for August 29, 1990; #12, signature of Personal Services Contract with Geoffrey Hyde M.D. for Psychiatric Services; #13, appointment of Bee Paulson to Local Alcohol and Drug Planning Committee; #14, signature of Resolution 90-070 declaring surplus property and providing for sale by auction; #15, signature of Hardware Maintenance Agreement with First Choice Computer; #16, signature of Order 90-106 changing the name of Fir Lane to Reeve Court; #17, signature of tax refund Order 90-105; #18, signature of Mylar for Tamarack Park East Phase VIII; #19, signature of MP-89-55 for R & R Beverage % Ray Lakey; #20, chair signature of OLCC renewals for La Siesta Cafe, LaPine Inn, M.J.'s Terrebonne Tavern, Canyon Club Restaurant, Sisters KOA, Cultus Lake Resort, Fore's Food 4 Less, LaPine Hi-Way Center, Marcello's Italian Cuisine, Tumalo Emporium, Thymes III, and American Legion LaPine Post #45; #21, signature of FY 1990-91 Office Lease Contract with Central Oregon District Hospital; #22, signature of TP-90-721 for Wilderness West, First Addition; #23, signature of Mylar (TP-90-720) on Ferguson Road Near COI Canal; #24, signature of City Plat for River Ridge One Condominiums of Mt. Bachelor Village Stage A; #25, signature of MP-90-22 for Kenneth Stevens and Dan Van Vactor. PAGE 1 MINUTES: 8-1-90 t` 104 - 1240 2. 3. 4. PRANTE: I would move approval of consent agenda. MAUDLIN: Second. VOTE: PRANTE: YES THROOP: YES MAUDLIN: YES PUBLIC HEARING: ORDER 90-082 APPROVING ANNEXATION OF JACOBS' TERRITORY TO RFPD #2 Before the Board was a public hearing on order 90-082 approving the annexation of the Jacobs' territory to Rural Fire Protection District #2 and setting final hearing for August 29, 1990. Chair Throop opened the public hearing. There being no one who wished to testify, Chair Throop closed the public hearing. MAUDLIN: Move signature of Order 90-082. PRANTE: Second. VOTE: PRANTE: YES THROOP: YES MAUDLIN: YES PUBLIC HEARING: ORDER 90-083 APPROVING ANNEXATION OF DANIELS' TERRITORY TO RFPD #2 Before the Board was a public hearing on Order 90-083 approving the annexation of the Daniels' territory to Rural Fire Protection District #2 and setting the final hearing for August 29, 1990. Chair Throop opened the public hearing. There being no one who wished to testify, Chair Throop closed the public hearing. PRANTE: Move signature of order 90-083. MAUDLIN: Second. VOTE: PRANTE: YES THROOP: YES MAUDLIN: YES PUBLIC HEARING: ORDER 90-095 TRANSFERRING REAL PROPERTY (1,600 ACRES) TO CITY OF BEND Chair Throop explained that Deschutes County acquired the 1,600 acre parcel from BLM in a land trade. This trade allowed the BLM to block up some properties primarily in the Tumalo winter deer range area and allowed Deschutes County the opportunity to acquire a large parcel of property to be held PAGE 2 MINUTES: 8-1-90 104 1241 as industrial reserve for the City of Bend. The trade was initiated by then County Commissioner Clay Shepard (1981- 1984). Prior to serving on the Deschutes County Commission, Clay Shepard was a member of the Bend City Commission as well as a former Mayor of Bend. The trade was initiated in May of 1981, and the Board of Commissioners issued an order approving the exchange of property. In December 1984, the patent for the 1,600 acres was transferred from the BLM to the County. From the beginning, there was an understanding that Deschutes County would hold this parcel until the City of Bend was prepared to budget and complete a master plan for the property, including a public involvement component. The City had budgeted the money in the 1990/91 budget for the master plan and had requested that the property be transferred to them. He said the one issue before the Commissioners was the transfer of these 1600 acres from Deschutes County to the City of Bend. Examples of appropriate issues for discussion would be whether or not the property ought to be transferred. If transferred, whether or not there ought to be conditions connected to the transfer, and what those conditions should be. Chair Throop opened the public hearing and asked for testimony. Geoffrey Wedel, president of the property owners' association, 63525 J.D. Estates Drive, Bend, testified against the transfer. He read a letter to the Planning Commission into the record. He said it had not been public knowledge that this site had been designated as industrial reserve property. He built his house in 1988 at J. D. Estates and never knew the area was designated as industrial reserve. Because of the lack of public input into developing and continuing the master plan, there had been a negative impact on the people in the area. People had moved into the area without any knowledge of the intended use of the property. He felt the value of their homes would be devalued, and they would lose the quietness of the area. The City informed them that eventually an east-side by-pass would be connected to the area with Cooley Road being the entrance way onto the by-pass. He didn't feel any of the roads in the area were capable of handling truck traffic, and didn't want the trucks going by schools. He said the area was developing and should be left for future residential growth. Commissioner Throop said that in the Comprehensive Land Use Plan and on all the zoning maps, this area was designated as Industrial Reserve. Commissioner Prante said that when the decision was finalized to trade the property with BLM, Central Oregon was in a deep recession. They went through a public process to make the transfer, and there was a great deal of support for the transfer. PAGE 3 MINUTES: 8-1-90 104 1242 Geoffrey Wedel said that people would not ordinarily see the documents where the area was shown as industrial reserve. Commissioner Throop said the County Comprehensive Land Use Plan guided all development decisions in the County. He said that when people considered buying property in the area and saw 1,600 acres of land under single ownership, they should have asked who owned the land, what the zoning was, and what the proposed future uses were. Nancy Hall, 61000 Brosterhous #341, testified against the transfer. She said the citizens of the County had the problem of how to utilize the bounty of the beautiful environment to the best advantage of everyone. Industry could upset the balance of Bend's tourism economic resource. The land planning in Bend reminded her of "third world" development, i.e. large dams not small windmills, develop wild area, not preserve them. There should be immense, unbiased research conducted from a new point of few. She asked what studies had been done to see what impact an industrial park site would have on the J.D. Estates, how would the industrial park affect the cohesiveness of the community, what would be the impact on the air quality, how would an industrial complex affect the citizens quality of life? Her main concern was whether the citizens were in control or just a select few. Earl Nicols, 1789 NE Define, Bend, testified against the transfer. He had been a resident of Bend over 21 years and was a professional forester. He was concerned about preserving the natural features of the area. He felt the BLM should have required protection of the parcel's unique features before transferring the property to the County. He asked the County to identify the areas that had special features and to protect them. He said this was the County's most important responsibility, since the City of Bend was inclined more toward development than preservation. He suggested there be a special zone around the perimeter of the area for recreation. He offered to show the Commissioners the unique areas he felt should be protected, and requested that the County not transfer the land until the area could be studied and classified for the value of its natural assets. Dick Maudlin asked for some examples of the unique features. Mr. Nicols said there were natural lava reefs with open tops, there was a juniper that was almost three feet in diameter that was very unique, and volcanic outcrops were different than seen elsewhere. Commissioner Throop said that if the property were transferred to the City of Bend, it would still be outside the Urban Growth Boundary, and the County would retain the responsibility for zoning as the master plan was completed. Even if the area were included in the Urban Growth Boundary but outside the City limits, the County would have the zoning responsibility. The zoning responsibility would become the City's if the land were annexed into the City of Bend. PAGE 4 MINUTES: 8-1-90 104 - -1243 Anne Barth, P.O. Box 6633, Bend, testified against the transfer. She was representing Friends of Central Oregon and herself. She said there was a beautiful waterfall in the area where people had picnics. She said they did a lot of research on the area and had a difficult time finding maps with zoning. Commissioner Throop said that getting access to maps had been a problem, but that the County had budgeted $20,000 to prepare approximately 1,200 maps of the County. He said that about 1,200 small, individual maps would be developed so that you could look at any parcel of land to see its zoning. It should be completed by the end of October. Until these maps were finished, people would have to call and make an appointment with someone from the Community Development Department to come in and look at the County's maps. He said there and been a number of requests to make that information available to the public which was why the funds were allocated. Anne Barth read a letter into the record. She said they had some petitions and would submit copies to the Board later. Floyd Herring, 21784 Boones Borough Dr., Bend, testified against the transfer. He said he attended a public hearing the previous evening regarding the rezoning of some property at Deschutes Junction for Buffet Flats. He said the Highway Division testified that they did not have any plans for stop lights on the four lane highway or any funds for overpasses. He also heard testimony that a lot of traffic coming from the Burns Highway was coming up Deschutes Market Road to avoid the downtown traffic. He said that would create a safety hazard on Deschutes Market Road if it wasn't straighten out. An industrial park in the area would only create more traffic/safety problems. He thought the transfer of property should be postponed until it could be determined what needed to be done to save peoples lives. Commissioner Throop said that the County worked closely with the City and the State Highway Department, and after the north unit improvement of Highway 97 was finished, the City and the County would be supporting interchanges. The highest priority was for an interchange at Deschutes Market Road/Nicols Market Road at Highway 97. He felt there would be a full scale interchange built at that intersection before the end of this decade. When there was new development in an area or new demands on the County road system, it was picked up immediately in the transportation planning of the County. Floyd Herring said that the transfer should be postponed until a permanent, workable traffic program could be worked out. He asked if there were any future plans for the County to straighten Deschutes Market Road. Commissioner Throop said he would be willing to meet with Mr. Herring to determine if it was on the list of projects, and if not, to see what kind of traffic would be necessary to trigger the project. PAGE 5 MINUTES: 8-1-90 104 - 1244 Barbara Vail, 20510 Bowery Lane, Bend, testified against the transfer. She felt more information was needed so that surrounding property owners could be fully informed of the ramifications of such a change. She felt the community planning process should be cautious and judicious. Hap Davie, Box 401, LaPine, testified against the transfer. He said the city was currently rationing water and wanted to know what the City would do for water at the proposed industrial site. He was concerned about the additional pollution that factories close to Bend would create. Deak Preble, Executive of the Bend Chamber of Commerce, testified in favor of the transfer. He said the process over the last decade had been public and open. There had been public hearings at various times during the process. The goals of the comprehensive plan, which was developed during the 70's and approved by LCDC, were consistent with the process. He felt this current action was an appropriate action and encouraged the Board to transfer the property. Frances Everton, 1283 NW Trenton Avenue, Bend, testified against the transfer. She wondered if this Commission was the same Commission which arranged for Redmond to have an industrial Park, and why Bend should compete with the existing industrial parks in Central Oregon. She said Redmond already had what was needed for an industrial park, and Bend didn't. Commissioner Throop said each community in the region liked to have its own industrial properties, and there were currently industrial parks in LaPine, Bend, Sisters and Redmond. The goal of each community was to have some land available for industrial development, which would give each community an array of jobs and diversity. Commissioner Prante pointed out that industrial parks did not have to be smog belching factories and gave Shevlin Park as an example of clean industry and research facilities. Roberta Mocabee, 64613 Boones Borough Dr., testified against the transfer. She said she was vice president of the Boones Borough Association, which was very upset with the idea of the industrial park because of the prevailing winds which would come towards them. She said Bend was known, and advertised itself, as a tourist, recreation, and retirement area. She felt an industrial park would harm the environment and eventually destroy many of the things that people came to the area to see. She could not see the need for another industrial park in Bend when Redmond was already set up for industry. She felt what should be addressed was the immediate need for housing for the service workers. She saw nothing wrong with Bend being the bedroom community for Redmond workers. She did not want Bend ruined for higher wages. PAGE 6 MINUTES: 8-1-90 104 - 1245 Paul Davis, Mayor of the City of Bend, spoke in favor of the transfer. He said this project began in the early 80's in the midst of a severe recession. As the economy had improved, people tended to forget that the economy could go into recession again. He said the wood products industry, which had been the mainstay of Bend's economy since the City was founded, was in serious jeopardy. The community needed to come up with jobs with family wages. The City of Bend was not prepared to do the planning on the property until the City owned the property. They were a long way from any decision about the kind of industry that would go into the park, and what buffer zones would be required. He said Shevlin Center did not have large acreage parcels available which was what the 1,600 acres would provide. This site would give the City a large acreage location for a business which could employ a substantial number of people making family wages. Dorothy Meters, 1677 SW Knoll Avenue, Bend, testified against the transfer. She said that advertising in California said, "Come to Bend where land is cheap and the air is good." She felt California people were "itching" to come to Bend and open a business, but she didn't feel there was housing available in Bend for the people to work in these businesses. Ken Cordis, 20620 Colt Lane, testified against the transfer. He felt the meeting notices were difficult to find in the newspapers and were in small print. He said any pollution of ground water here, would pollute the water all the way to the Columbia, and so we needed to be very careful of the industries brought into the area. He questioned whether the City really needed this property. He asked if the transfer were made, how long it would be before the whole area would be annexed into the City. He said at the meeting regarding Buffet Flats, a County planner mentioned maintaining the rural character of the area. He said the rural character of the 1,600 acre area should be maintained also. Commissioner Prante said the County was required by Oregon statute to put notice in a designated publication (The Bulletin) in a designated place (public notices). She said it was not in larger print because it was too expensive. Commissioner Maudlin said the County had spent $65,000 on public notices in the last year. Yaaku Firestone, 64677 Sylvan Loop, Bend, testified against the transfer. He felt he was looking at development in Bend objectively as an historian. He said Bend had moved from a fairly well-knit community which was governed by consensus to a community of disparate groups with different ideas and different objectives. He said the Commission's function was to make it possible for the whole world of interests to be seen and heard and understood so that the Commission could best represent them. He said the channels which used to exist for the expression of opinions were no longer sufficient, and on fundamental issues like this one, the debate should be much PAGE 7 MINUTES: 8-1-90 104 "1246 broader than had taken place so far. He said it was recognized all over the world that business did not speak for labor or consumers. He felt this plan had been shepherded through by the Chamber of Commerce, and that Bend had a very low potential for attracting the kind of industry which would truly pay family wages. He appealed to the Commission to get more information from more sides. He said a plant of 60 or 70 acres could not help but pollute the environment and have high energy demands. He felt the County should do more research on its own, representing its citizens and its interests before transferring the land. Commissioner Prante stated that Bend had never been a totally cohesive community but had been a community of many independent people taking independent positions, especially during the 70's when land use issues were decided. Jeann Harder, 20640 Kandi Court, Bend, testified against the transfer. She had petitions with a position statement in opposition to the transfer until further study had been done. She suggested that this was a time to step back and get more input of different kinds--maybe large acreage in different areas should be looked at. There were currently three large housing developments in the area. Commissioner Throop asked if there was any rebuttal testimony. A. Geoffry Wedel testified that in January, John Hossick, City of Bend Planner, stated that this industrial area would not be developed like Shevlin Park, but would be more of a general industrial park. Commissioner Throop said he was surprised to hear that since the master planning had not occurred yet. He said if the property was transferred, there would be buffers established and part of the property would probably be deeded over to Bend Metro Parks and Recreation District. None of those issues had been resolved, and the master planning process would be an open, public process where all of these issues could be discussed. Anne Barth said she learned a lot about the planning process and felt the public notice issue should be seriously considered. She suggested spending some money to educate the public on how to get information about what was going on in the community. She said they only became aware of what was going on at the hearing level, but wanted to be involved on the planning level also. Commissioner Throop pointed out that whenever there was a meeting of concern to certain people, generally everyone who wanted to be involved managed to attend. He said the most important public notice tool in the County was "word of mouth." PAGE 8 MINUTES: 8-1-90 104 « 1247 Hap Davie said at the previous hearings on this industrial site, they said the only businesses which would not be allowed at the site would be a munitions factory or a slaughter house. Commissioner Prante said that was language from the zoning ordinance which applied to industrial property generally. However, she said the County would have a great deal of influence over what businesses would eventually be located there. Alice McKenzie, 63582 Dickens Court, J. D. Ranch Estates, testified against the transfer. She asked why she had not been notified by mail of this public hearing. Commissioner Throop said that state law required that if there was a land use action within 250' of a property, that property owner would be notified of public hearings in writing. However, the transfer of this property was not a land use action. He said that if anyone attending wanted to be on the list for future information or mailings on actions taken on this parcel, they needed to put their name and address on the sign-up sheet. Yaaku Firestone asked what the implications of the proposed transfer were, pro and con, for the public. Commissioner Throop said the Board was not in a position to respond today with that kind of information, because they were just taking testimony. The Commissioners would deliberate on whether to transfer the property on Monday, August 13, 1990, and during this discussion, that kind of information could come up, and the public was welcome to come and listen to those deliberations. He said the record would be kept open for further written comments until 5 p.m. on Friday, August 3, 1990, but that they would take no further oral testimony after this public hearing. An unidentified citizen asked if the decision were made to transfer the property to the City, what the zoning would be? Commissioner Maudlin said it would stay the same as it was currently zoned--EFU with an industrial reserve overlay. Alice Keiser Greth, 61536 Alstrup Rd. Bend, 97702, testified against the transfer. She felt the issue of raising the income of workers was a smoke screen. She said she knew a person who came to the area to start a landscaping business who wanted to pay above average wages, and the Employment Agency said "no" because Bend was an area of low wages, and they wanted to keep it that way. She felt any industry that was brought in would pay low wages. Larry Patterson, Bend City Manager, testified in favor of the transfer. He said the City of Bend had budgeted $75,000 this year to complete a master plan of the area. The master plan would answer the questions regarding whether this type of PAGE 9 MINUTES: 8-1-90 104 1248 industrial property was needed, how the park should be developed, how much should be set aside for buffer zones, and what those buffer zones should look like. He said the City of Bend was very willing to have public involvement in that process, including residents from the surrounding area even though they were County residents. If the area were eventually included into the urban growth boundary, they would welcome public involvement in locating firms in the industrial park. They were looking for firms that paid higher wages and were environmentally concerned, since they wanted to maintain the natural amenities of the area. The reason Bend needed an industrial park was not only for job creation, but also to help finance local government. When the park was developed, it was the City's intention to annex the area. This year's budget for the City of Bend was $25 million of which only $3 million was funded by ad valorem taxes. A very significant part of the ad valorem tax came from commercial properties. He said a city could not be financed on residential property values and must, therefore, continue to look for ways to expand and strengthen the tax base to meet the challenges of the future. It would also help support the Bend-LaPine School District. The development would be a long-term process, and it would probably be another 5-10 years before any companies were located in the area. He said there was not a water shortage in the City of Bend, and they were not using all of the water resources currently allocated to the City. The odd/even watering policy was not a rationing policy. He said they had a capital improvement plan so that in the next few years there would be entire back-up of the water supply in the form of wells and reservoirs. The City of Bend was one of the few cities in the state that were not metered, but they might need to change that in the future due to a possible state mandate. Bend was pumping 10 million gallons of water a day, but they had water rights for approximately 13-15 million gallons per day from Tumalo Creek. They also had three wells which had a 1 million gallon per day capacity, and were in process of building a fourth well. He hoped their master planning process, which would incorporate public input, would make people feel more comfortable with the process. The City was in the process of preparing a water and sewer master plan for the next 10-20 years which would be completed about July of 1991. Commissioner Throop said the Board would accept written testimony through 5 p.m. on Friday August 3, 1990. He said anyone wishing to be on a notification list needed to sign their names to the podium roster. Chair Throop closed the public hearing, and announced that the Board would deliberate and make its decision at the Board's work session on Monday, August 13, 1990, at 10 a.m. The public was invited, but the Board would not be taking any further testimony. PAGE 10 MINUTES: 8-1-90 104 1249 5. ASSIGNMENT OF KWBX SUBLEASE FROM OREGON FOUNDATION Bob Wright, Chief Financial Officer for the University of Oregon Foundation in Eugene, Oregon, testified that the principle business of the foundation was fundraising for the university and asset management responsibilities. KWBX was donated to the foundation in 1987, and operated as a satellite of the university's KWAX FM station. The University saw it as a good opportunity to provide outreach to Central Oregon. However, after a couple of years of operation, it was clear that the station was more expensive to operate than was anticipated, and therefore was put up for sale. They would use the funds from the sale to expand the library on the U of 0 campus. He said they had been in negotiation with a group which was seriously interested in purchasing the station and asked for the Commission's help by assigning the lease for the tower. He gave the Board written information of the three proposed purchasers (Norman Louvau, resident of Bend who would be involved on the site; Prentis Hale III from San Francisco; and Juan Rodriguez-Diaz, an attorney in Puerto Rico). Commissioner Maudlin said he was concerned about the complaints of interference which were received when the station was broadcasting and stopped when the broadcasting stopped. He said he knew that an engineer had done a study reporting that KWBX had been operating properly. Bob Wright said the buyers had hired an engineer to do some work in preparation for going back on the air. The buyers had assured him that they would have the best expertise available to deal with any problems. Commissioner Throop asked if the purchase was conditioned upon the assignment of the lease. Mr. Wright said yes, they would be unable to operate without the lease. Commissioner Maudlin asked if the number assigned to the station could be changed? He also said that in his experience, engineer's often gave the report they were paid to give. Mr. Wright said the assignment of numbers was closely regulated. Commissioner Throop asked if there was any way to find out if there was interference before the Board agreed to assign the lease. Rick Isham said the City of Bend continued to have interference problems even after KWBX went off the air, so they were going to move to a higher band level which should resolve their problem. Bob Wright said he was willing to do whatever the Commission wanted so that the Commission could feel comfortable with the transfer. PAGE 11 MINUTES: 8-1-90 104 1250 Norman Louvau 61435 Ward Road, Bend, said he was a radio/television consultant. He said they had retained Hamet and Edison from San Francisco, a most respected engineering firm which also represented Channel 21 in Bend. He said they reported that the interference problems were not caused by the education facility. Rick Isham said he had met with a number of the site users who appeared to be in violation of some engineers standards. A number of the users refused to make the expenditures necessary to correct the deficiencies in their own operations. They ceased to complain at that time. He said the station had operated at 30,000 watts, and asked if it was the intent of the buyers to operate at 30,000 watts. Mr. Louvau said they would want to get all the power they could which would be 49- 50,000 watts. Rick Isham asked if it were possible to have a test period where users on the site would be notified to see if there were any interference problems prior to activating the license? Mr. Louvau said it would be difficult because they would have to file with the FCC, and pay their money in order to do the test. Then they would be stuck if the Commissioners refused to assign the sublease to them. Mr. Louvau said the only way it could be tested would be if the University put it back on the air. Rick Isham ask what they would do if a number of interference problems arose simultaneous with the reactivation of the station? Mr. Louvau said he had to depend on his engineering firm which assured him that there were no problems. He said it was also impossible to change the dial number. Commissioner Throop asked Mr. Wright if it would be possible for them to put the station back on the air for a test period, in the same fashion as the buyers would operate the station, to see if there were any problems? Mr. Wright said it was technically possible, but that it would require a financial investment he couldn't commit to that day. He said he would explore that possibility and get back to the Commission. Sam Kirkaldie, general manager at KICE radio, said he had read the engineer's report. It stated that the frequency of KWBX mixed with other high-powered frequencies on Awbrey Butte created a third frequency, which caused the interference with two-way users and mobile users. He expressed concern about the radio frequency (RF) level on the butte. He said there were some "hot spots" on Awbrey Butte where the RF was higher than the EPA allowed, and suggested that the station be put back on the air to check for interference. Mr. Louvau said that if the Commission were going to require testing of the RF levels, he felt that all stations in the market should have to submit an engineer's report on their RF levels. Rick Isham said that on two occasions the RF levels were measured. He said the only hot spots identified were in the PAGE 12 MINUTES: 8-1-90 104 1251 vicinity of the KOAB television tower. There wasn't a concern about the RF level near the radio stations although it was high. Since then, there had been some modification of the KOAB facility which was intended to remove that problem. He said there hadn't been any recent studies. Sam Kirkaldie said there was one hot spot at their radio station at the base of one of the guy lines, which they would probably have to fence. He said if KWBX increased power to 50,000 watts, the potential RF would also increase. Commissioner Throop asked Rick Isham to make a recommendation to the Board on how to proceed at the Board's Monday work session. 6. DECISION ON ORDER 90-075 AND BARGAIN AND SALE DEED TRANSFERRING LAPINE COMMUNITY BUILDING TO THE LAPINE PARK AND RECREATION DISTRICT Before the Board was signature of Order 90-075 and Bargain and Sale Deed transferring the LaPine Community Building to the LaPine Park and Recreation District. Brad Chalfant, county property manager, recommended that they sign the deed. He said he would hold it until there was final written permission from BLM. PRANTE: I move signature of Order 90-075 and Bargain and Sale Deed. MAUDLIN: Second. VOTE: PRANTE: YES THROOP: YES MAUDLIN: YES Commissioner Prante had to leave the meeting at time point. 7. FY 90-91 MARINE SAFETY & LAW ENFORCEMENT CONTRACT WITH OREGON STATE MARINE BOARD This issue was deferred to the following week. 8. OUT-OF-STATE TRAVEL REQUEST FROM COMMUNITY CORRECTIONS MAUDLIN: I move that we approve the out-of-state travel based Mike's recommendation. THROOP: I'll second the motion. VOTE: PRANTE: Excused THROOP: YES MAUDLIN: YES PAGE 13 MINUTES: 8-1-90 9. 9. 10. 104 • 1252 REQUEST FROM "YOUR COMMUNITY 2000" FOR $3,000 DONATION Before the Board was a request from "Your Community 2000" for a $3,000 donation. Commissioner Maudlin said he had planned to vote no on this issue, but since he knew Commissioners Prante and Throop were in favor of it, he decided to vote yes in Commissioner Prante's absence. Commissioner Throop said he felt it was constructive to engage the public on the direction they wanted this community to go on the major issues facing the Bend area. He felt the County should be a player in engaging that public discussion and hoped there would be some recommendations from it which would help guide County operations in the future, specifically amendments to the Comprehensive Land Use Plan. MAUDLIN: I will move that we approve the request for the $3,000 donation because I'm going to get beat anyway. THROOP: I'll second the motion. VOTE: PRANTE: Excused THROOP: YES MAUDLIN: YES ORDINANCE 90-030 ADOPTING 1990 DWELLING AND ELECTRICAL CODES Before the Board was signature of ordinance 90-030 adopting the 1990 Dwelling and Electrical Codes. MAUDLIN: I move reading of Ordinance 90-030 by title only. THROOP: I'll second the motion. VOTE: PRANTE: Excused THROOP: YES MAUDLIN: YES Chair Throop performed the first and second readings of Ordinance 90-030. MAUDLIN: I move signature of Ordinance 90-030. THROOP: Second. VOTE: PRANTE: Excused THROOP: YES MAUDLIN: YES PUBLIC HEARING NOTICE FOR ORDINANCE 90-088 WHICH REQUIRES COVERED LOADS ON COUNTY PROPERTY MAUDLIN: I move chair signature of public hearing notice for Ordinance 90-088 and setting a date for public hearing on August 22, 1990. PAGE 14 MINUTES: 8-1-90 104 " 1253 THROOP: Second the motion. VOTE: PRANTE: Excused THROOP: YES MAUDLIN: YES 11. RATIFICATION OF WARRANT VOUCHERS FROM WEER OF JULY 23, 1990 Before the Board was ratification of the warrant vouchers from the week of July 23, 1990, in the amount of $4,782.77 and $130,649.21. Commissioner Throop had approved the bills during this week due to the absence of the other two Commissioners. MAUDLIN: I move that we should ratify the weekly warrant vouchers. THROOP: I'll second the motion. VOTE: PRANTE: Excused THROOP: YES MAUDLIN: YES 12. WEEKLY WARRANT VOUCHERS Before the Board were weekly bills in the amount of $131,849.21. MAUDLIN: Move signature subject to review. THROOP: Second the motion. VOTE: PRANTE: Excused THROOP: YES MAUDLIN: YES 13. RESOLUTION 90-072 AUTHORIZING RICHARD L. ISHAM TO SIGN AGREEMENTS REQUIRED BY MIDWEST EMPLOYERS CASUALTY CO. REGARDING SELF-INSURED SURETY BOND Before the Board was signature of Resolution 90-072 authorizing Rick Isham, County Counsel, to sign agreement required by Midwest Employers Casualty Company regarding self- insured surety bond. Rick Isham said the County changed companies because the previous company did not have the rating that the County required which was an A+ or better. MAUDLIN: I move authorization by Resolution 90-072. THROOP: Second the motion. VOTE: PRANTE: Excused THROOP: YES MAUDLIN: YES PAGE 15 MINUTES: 8-1-90 DESCHUTES COUNTY BOARD OF COMMISSIONERS Lois Brist Prante, Commissioner ~l om'ThrooP, Chair Dick Maudlin, Commissioner BOCC:alb 104 1254 PAGE 16 MINUTES: 8-1-90