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1991-00141-Minutes for Meeting December 12,1990 Recorded 1/3/199191-00141 MINUTES 1.05 - 1845 DESCHUTES COUNTY BOARD OF COMMISSIONERS,, noncml,cr 12 1990 .Y J~,h.7YtLW [l~ r Chair Throop opened the meeting at 10 a.m. Board membem in attendance were Dick Maudlin, Tom Throop and Lois Bristow Prante. Also present were: Rick Isham, County Legal Counsel; Larry Rice, Public Works Director; Bruce White, Assistant Legal Counsel; Dave Hoerning, County Engineer; and Susan Mayea, Office Manager. 1. CONSENT AGENDA Consent agenda items before the Board were: #1, signature of Order 90-170 establishing a portion of relocated Reed Avenue as a County Road; #2, signature of Acceptance of Warranty Deed and Bargain and Sale Deed for right-of-way on Ward Road; #3, approval of conditional use for road improvements on NW 43rd Street between Ice Avenue and Chinook Drive; #4, signature of Order 90-171 establishing a portion of Meyer Drive as a County road; #5, approval of classification description of CYSC Coordinator; #6, signature of Industrial Lease with Maintenance and Machine Erectors, Inc. for two acres on Mt. Parkway in Redmond; #7, appointment of Mark Henry to Library Board; #8, signature of MP-90-3 creating two parcels of 20+ acres in an EFU-20 zone on Highway 20 for the Tates; #9, signature of tax refund Order 90-173; and #10, chair signature of Monthly Contract Voucher for Reimbursement for Children's Trust Fund. PRANTE: Move consent agenda. MAUDLIN: Second. VOTE: PRANTE: YES THROOP: YES MAUDLIN: YES 2. PUBLIC HEARING: ORDER 90-172 CINDER BUTTE ESTATES Before the Board was a public hearing on Order 90-172 certifying the assessments for road improvements on certain real property in Cinder Butte Estates West, First Addition LID, and requiring notices of assessments to property owners. Dave Hoerning said there had been no remonstrances. The initial estimated cost had been $19,500 with a per lot assessment of $672.42. The final costs came in at $20,475 for a per lot assessment of $706.03. He recommended that the Board approve assessment of the final costs to the twenty-nine property owners. PAGE 1 MINUTES: 12-12-90rEd:v E41 } f (,90 165 - 1846 Chair Throop opened the public hearing. There being no one who wished to testify, the public hearing was closed. PRANTE: Move signature of Order 90-172. MAUDLIN: Second. VOTE: PRANTE: YES THROOP: YES MAUDLIN: YES 3. PUBLIC HEARING: DEVELOPMENT PROCEDURES ORDINANCE 90-007 Before the Board was a pubic hearing on the Development Procedures Ordinance 90-007. Bruce White gave the staff report. He said there was a model statement, which should be read at the beginning of each land use action or appeal hearing, attached to the draft ordinance. It would help the Board conduct the hearing and would be another piece of information for the public attending the hearing. The reasons for making changes to the ordinance at this time were: (1) HB 2288 required notice be given with increased detail, required continuances in certain cases, and required that the record be held open in others, (2) LUBA opinions in the area of what constituted land use actions which required that some applications, which had been handled as administrative actions without notice to the public, be handled with notice to the public, (3) adding procedures to the ordinance which the County was already doing or were outlined in other parts of the code, (4) comments from the public asking for increased information, and (5) policy guidance from the Planning Commission (primarily to tighten the requirements to get a temporary approval). This ordinance would include in one package all provisions of the land use permit process. Sections had been proposed allowing members of the public to get on the media mailing list and requiring that the previous month's land use permits, which were decided administratively, be made available to the public. To tighten up the process for temporary approvals, the definition of "good cause" would require something more than just convenience on the part of the applicant. The Planning Commission had proposed a bonding requirement, but the staff recommended against it. Most of the changes in the ordinance were either existing procedures or mandated by statute. Bruce White said there we in the temporary use administrative decisions public (i.e. landscape requirement that people re some policy choices in the changes approvals. There would be more requiring increased notice to the management permits). They added a making appeals ask for a copy of the PAGE 2 MINUTES: 12-12-90 10 5 - 18 17 tape to prepare the transcript. They would have 10 days after the time the tapes were sent out to bring in their transcript. Commissioner Prante asked when the County had already had a transcript done, would the appellant be able to use it instead of having one of their own done. Commissioner Throop said that transcriptions done by the County were rarely of the whole meeting and would not be done in a timely manner for this purpose. Commissioner Maudlin asked what "recent" meant when it said "recent administrative decisions be set out for public review." Mr. White said it meant the last month's decisions would be made available in a place to be determined by the Planning Director. Commissioner Maudlin asked if there had been a charge established for members of the public who were placed on the notification list. Mr. White said the language said that "any person may, upon payment of a fee set by the Planning Director, request to receive the Planning Division weekly media update packet." Since this was not a change in an existing fee, it would not have to wait until the fee schedule was revised to implement and would be based upon actual costs. George Read said this ordinance would be effective December 17, 1990. One of the changes was in the calculation of time. The County had traditionally published notices in the Bulletin on Sundays, but the calculation of time required that Sunday not be used as one of the ten days, therefore the notices would be published on Friday since the Bulletin did not publish a paper on Saturday. Chair Throop opened the public hearing. William Boyer, 17575 Jordan Road, Sister, 97759, testified on behalf of the Rural Preservation Committee. He expressed appreciation for allowing the public to be place on the mailing list. He suggested that the notices also be transmitted (not published) to other county newspapers so that editors could determine whether the issue would be of interest to his readers. Greg Hendrix, land use attorney, 716 NW Harriman, 97701, testified that he felt the new Procedures Ordinance was a step forward and was well done. He raised a philosophical concern that the appeal's process was too expensive. The appeal costs to get from the hearings officer level to the Commission level were too expensive for many people. He suggested that the costs be added to the initial development charge. It was approximately $500-$650 for an appeal plus the cost of the transcript. Most of the other steps in the appeal process only cost $100. Commissioner Throop said that the next time PAGE 3 MINUTES: 12-12-90 1.05 - 1848 the Board considered the fees ordinance, they would take his comments into consideration. PRANTE: I would move first and second reading by title only. MAUDLIN: I'll second the motion. Bruce White asked if the motion included the amendment suggested by Mr. Boyer. Karen Green said they would not have a problem providing the extra notice. Bruce White proposed that on Page 12 of Exhibit A, Section 22.24.030 a new Subsection 4 be added: Media Notice. Copies of the notice of hearing shall be transmitted to other newspapers published in Deschutes County. The same language would also go into Section 22.12.020 adding a new Subsection 4. VOTE: PRANTE: YES THROOP: YES MAUDLIN: YES Chair Throop performed the first and second readings of Ordinance 90-007. PRANTE: I will move adoption of the ordinance to include the two statements as worded by legal counsel. MAUDLIN: I'll second the motion. VOTE: PRANTE: YES THROOP: YES MAUDLIN: YES 4. PUBLIC HEARING: SPECIAL TRANSPORTATION GRANT FUNDING REQUESTS Chair Throop reported that the Deschutes County Board of Commissioners had the ultimate responsibility for making financial decisions for special transportation fund money received from the State of Oregon. This public hearing was to consider applications for a pool of new grant money available capital purchases. The Board of Commissioners was responsible for prioritizing and transmitting the grant applications to the State. Susan Mayea, staff for the Special Transportation Fund Advisory Committee, said the committee received eight applications from transportation providers and prioritized the applications as follows: (1) Dial-a-Ride, (2) TransCentral Public Transportation, (3) Opportunity Foundation of Central Oregon; (4) Residential Assistance Program, (5) Owl Taxi Service, (6) Redmond Taxi, (7) Disabled American Veterans, (8) PAGE 4 MINUTES: 12-12-90 105 18 49 Central Oregon Council on Aging. She said the Board would need to determine which applications would be submitted to the State and in what priority. Chair Throop opened the public hearing. Bob Slawson, Chair of the STF Advisory Committee, said the committee was required by the state to review and prioritize the applications. They ranked the applications in accordance with coordination of services and need. The committee did their best to prepare something that the State would find reasonable. He said the ADA Act (Americans with Disabilities Act) was passed in July of 1990, which required that communities provide transportation accessibility for all. Darrell Wilson, P.O. Box 430, Redmond, 97756, a member of the STF committee representing the Opportunity Foundation of Central Oregon, commented that Deschutes County had a high level of transportation needs. He was concerned that this new grant required applications to include connectivity and networking which was difficult for services for the mentally retarded. They could not find a way to link their programs with other providers in the community. Jorgen Due, 21114 Deschutes Hwy, Bend, OR 97701, commander of the Disabled American Veterans, said their application for a van was very important to the health and safety of disabled veterans in Deschutes County. There were 11,000 veterans in Deschutes County, and they had a roster of over 400 disabled veterans, many of whom were elderly. They needed to have transportation to and from the Veterans Hospital in Portland. There would be no expense to Deschutes County after the van was purchased since everything would be paid for by the Veterans Administration. Commissioner Prante asked if it were possible for them to utilize another transportation system, i.e. transcentral. Mr. Due did not feel that any other transportation system could respond to the irregularities of their appointments in Portland. Commissioner Throop said he understood that one of the requirements that was imposed by the State was the coordinated use of the capital equipment being purchased. After reading through the applications, he understood that one of the reasons the Disabled Veterans application was rated lower than some others was because there wasn't any opportunity for coordination with other transportation dependent populations. Mr. Due said that was correct, but funding their van would take a burden off the other transportation systems. Bill Robert, 62310 Powell Butte Rd., Bend, Central Oregon PAGE 5 MINUTES: 12-12-90 105 1850 Veterans Council, said he was coordinating the effort to raise funds to support the van. They realized there was little chance of their application being funded because of the lack of coordination. The van had to be used for veterans only because of a Veterans' Administration Rule. They appreciated the effort that everyone was making on their behalf, and would proceed with a local funding effort if their application was not funded. Commissioner Throop said that in reality only one project may be funding this year, and that it would take a few years to work through these requests. Cheryl Spawn, 2055 NE Division, Bend, 97702, with TransCentral Public Transportation Inc., said that out of the 33,000 people they transported, 18,000 were disabled. With the two vehicles they requested, they would put one on the Portland/Bend shuttle route. The other was needed to fill the gap left by Dial-a-Ride. They provided help to the school districts to transport children where it didn't make sense to send a big school bus. There were people who lived in the outlying areas of Redmond and Prineville who were not eligible to ride with Dial-a-Ride or didn't fit within their schedule. Their only other alternative would be to send for an ambulance while TransCentral could transport them for $20-$25 one way. Bob Slawson said that the committee knew the veterans had a great need for a van and hoped that their needs could be helped by some of the other providers in the area. Jim Pessemure, 20569 Rim Vista, Bend, president of CAC Transportation, asked that the Commission review the applications well. He felt that TransCentral had done an excellent job but questioned whether there was a need for a wheelchair shuttle bus between Bend and the Portland airport. He didn't feel that more than 2% of the total ridership would need the wheelchair accessible shuttle, so why should 80% of the cost of the vehicle be paid for with public funds? Commissioner Prante responded that when the disabled needed transportation, they had to have very expensive equipment which was an accommodation the public had to make for the disabled. She said it wasn't a profitable venture, which was why private industry had not already filled the need. Mr. Pessemure said other providers were already going to Portland, i.e. Greyhound and RAZ transportation, and he felt that public funding for 80% of the cost of this van for TransCentral would affect the competitiveness of RAZ or Greyhound. Because of the new federal law, all new vehicles in larger fleets would be required to have wheelchair accessibility. Cheryl Spawn said that their shuttle was primarily an airport shuttle and that Greyhound and RAZ did not serve the airport. PAGE 6 MINUTES: 12-12-90 105 1851 She did not believe there was a transportation company out of Central Oregon which was wheelchair accessible. Jorgen Due wanted to reiterate that once the van was purchased, no further funds would be requested from the County or the State. Maili Tigner, Deschutes County Mental Health Developmental Disabilities Team, said they had a contract with TransCentral for a number of their services and also supported the Opportunity Center and RAZ. Chair Throop closed the public hearing and announced that the Board would make their decision on Friday, December 21, at 10 a.m. Written comments would be accepted until that time. 5. PROPOSAL TO PURCHASE PROPERTY ON COOLEY ROAD Bruce White said that a letter had been sent to Charlie Brown outlining the conditions under which the County would agree to sell them the property on Cooley Road and gave them until December 14, 1990, to accept or reject this proposal. When the letter was written, it had been assumed that the 30 foot strip on the west side was not indicated on the transportation plan map. After the letter was sent, he found out that there was a dotted line on the transportation plan map to indicate a future collector. The Public Works computer model on that road indicated that in 25 years the average number of trips on that road would be 45,000. He also said that the property had been appraised without including the water rights. Rick Isham suggested that the Board direct Bruce White to modify the proposal and give additional time for the Browns to consider the new issue. The Board agreed that the Brown's should be notified that the offer was now reduced by this 30- foot strip of land, that the costs of the property would be reduced accordingly, and that they had until December 21, 1990, to make their decision. 6. ADDITIONAL LOAN FOR REDMOND WOOD PRODUCTS Dick Maudlin said that because the Small Business Administration '(SBA) had required more collateral on their part of this loan, the County's collateral position had been reduced. He said Mike Burton was of the opinion that the market value and the liquidation value of the equipment was probably overestimated and was closer to $400,000 than $800,000. He was impressed with the letter from Juniper Banking which said they would be participating with a loan of 300,000 along with the SBA. He recommended that the Board agree to the additional loan as outlined by Mike Burton with the proviso that the County take a position on all of the real PAGE 7 MINUTES: 12-12-90 105 - 185? property involved in the personal statement, i.e. buildings of Redmond Wood Products, the residence, and the Three Rivers Recreation area property which amounted to $670,000. Rick Isham pointed out that the SBA was taking a first position on the house. He said that there was so much in front of the County's lien position that the County probably would not have the financial capability of taking out the priority liens. Commissioner Maudlin said there was $298,000 in front of the County on the Redmond Wood Products real property, and it was valued at over $450,000. PRANTE: I will move that we approve the loan with the contingencies and stipulations recommended by Commissioner Maudlin. MAUDLIN: Second. VOTE: PRANTE: YES THROOP: YES MAUDLIN: YES Rick Isham suggested that a review be made of the inventory for the first loan to make sure that the collateral had not been dissipated. 7. WEEKLY WARRANT VOUCHERS Before the Board were weekly bills in the amount of $260,503.67. PRANTE: Move approval upon review. MAUDLIN: Second. VOTE: PRANTE: YES THROOP: YES MAUDLIN: YES 8. COUNTY POLICY ON USE OF SEAT BELTS Before the Board was a revision of the Deschutes County General Policy on seat belts. PRANTE: I'm going to move approval of the county policy on the use of seat belts. MAUDLIN: Second the motion. VOTE: PRANTE: YES THROOP: YES MAUDLIN: YES PAGE 8 MINUTES: 12-12-90 105 1853 9. REAPPOINTMENT OF ERIC DOLSON TO PLANNING COMMISSION Before the Board was reappointment of Eric Dolson to the Deschutes County Planning Commission. PRANTE: Move reappointment. MAUDLIN: Second. VOTE: PRANTE: YES THROOP: YES MAUDLIN: YES 10. APPOINTMENT OF JOHN JANSSEN TO SPECIAL ROAD DISTRICT #8 BOARD OF DIRECTORS Before the Board was appointment of John Janssen to Special Road District #8 Board of Directors. PRANTE: Move appointment. MAUDLIN: Second. VOTE: PRANTE: YES THROOP: YES MAUDLIN: YES 11. BOARD OF EOUALIZATION Before the Board was appointment of Mike Rose and Ted Schassberger to the Board of Equalization with Lois Bristow Prante as the representative from the Board of Commissioners. PRANTE: I would move that we reappoint the existing committee. MAUDLIN: I'll second. VOTE: PRANTE: YES THROOP: YES MAUDLIN: YES 12. WAIVER OF FEES FOR LAPINE PARK AND RECREATION DISTRICT Before the Board was a request from Gordon Wanek from the LaPine Park and Recreation District to waive the fees for the LaPine Park and Recreation building repairs. PRANTE: I'll so move that we waive the LaPine building Community Development fees. PAGE 9 MINUTES: 12-12-90 105 - 1854 MAUDLIN: Second. VOTE: PRANTE: YES THROOP: YES MAUDLIN: YES DESCHUTES COUNTY BOARD OF COMMISSIONERS 4Lis ri tow ante, Commissioner i Tom Throop, Chair D Maudlin, Commissioner - 1~ ' BOCC:alb PAGE 10 MINUTES: 12-12-90