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1992-03560-Minutes for Meeting January 15,1992 Recorded 1/27/199292-035GO 0108 1098 MINUTES DESCHUTES COUNTY BOARD OF COMMISSIONERS January 15, 1992 Chairman Maudlin called the meeting to order at 10 a.m. Board members in attendance were: Dick Maudlin, Tom Throop and Nancy Pope Schlangen. Also present were: Rick Isham, County Counsel; Karen Green, Community Development Director; Tom Blust, County Engineer; Larry Rice, Public Works Director; and Bruce White, Assistant County Counsel. 1. CONSENT AGENDA Consent agenda items before the Board were: #1, signature of Slope and Construction Easement with Deschutes Development Company concerning Riverwoods Drive LID; #2, signature of Declaration of Dedication with The Ridge at Indian Ford Association; #3, signature of Slope and Construction Easement with The Ridge at Indian Ford Association; #4, approval of Amendments #11 and #12 to the 1991-93 Mental Health Intergovernmental Agreement; #5, signature of Marine Board Facility Grant Cooperative Agreement concerning development of boating facilities at Paulina & East Lakes; #6, reappointment of Theola Freitas to DRRH Special Road District #6 Board of Directors; and #7, chair signature of liquor license for A & B Meat Market. MAUDLIN: Entertain a motion for approval. r^, SCHLANGEN: So moved. THROOP: Second the motion. VOTE : THROOP : YES ---� SCHLANGEN: YES MAUDLIN: YES 2. FIVE YEAR AWARD FOR COMMISSIONER THROOP Chairman Maudlin gave Commissioner Throop as five-year pin for his five years of employment with the County. 3. JUVENILE DETENTION FACILITY REMODELING Before the Board was a request from Brad Mulvihill, Juvenile Department, to move forward with the Juvenile Detention Facility Remodeling. The Board was concerned whether it could be accomplished with the funds which had been designated and was assured that it could. SCHLANGEN: I move approval of the Juvenile Detention Facility remodel. PAGE 1 MINUTES: 1/15/92 CHED 4. 0108 1099 THROOP: I'll second the motion. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES APPOINTMENTS TO THE DESCHUTES COUNTY FARM LANDS ADVISORY COMMITTEE Commissioner Schlangen said that following people were being recommended for the Deschutes County Farm Lands Advisory Committee: Nancy Pope Schlangen, Chair; Bob Peterson, OSU Extension Service; Michael Bauer, OSU Extension; Ray Wilson, Soil Conservation Service; Ron Myrum, SCS; Harald Dilling, Agricultural Stabilization & Conservation Service; Bob Main, Watermaster; ron Nelson, Central Oregon Irrigation District; Barry Slaughter, Arnold Irrigation District; Charlie Brown, Swalley Irrigation District; Ken Johnson, Deschutes County Planning Commission; Doug Post, Farmers Home Administration; Teal Perrington, Bureau of Land Management; Spike Biggins, Farm Credit Bureau; Steve Payer, Farm Management Consultant; Marvin Young, Redmond; Richard Patterson, Sisters; Donald Christ, Tumalo; Jay Moberly, Terrebonne; Wes Cooley, Alfalfa; Bob Mayfield, Redmond; Tygh Redfield, Sisters; Ted Fehrenbacher, Terrebonne; Rex Barber, Jr., Lower Bridge; and Sue Coudare, Tumalo Irrigation District. Karen Green said that when they met with the Contractor, Jim Pease from OSU, he suggested that a technical advisory committee be formed made up of local community people who were involved in some aspect of commercial agriculture. He suggested the kind of backgrounds people should have which would be helpful to him, his graduate students and the County staff. So the list being presented to the Board was a list of people who met the criteria Mr. Pease set forth. He specifically asked for people from the Assessor's office, OSU Extension, Soil Conservation Service, ASCS, Watermaster, and irrigation districts. He suggested that someone be asked from the BLM since there was so much range land in the County, and someone invoivea in the xinancial aspects agriculture, i.e. farm credit and FHA. So th on the list were a result of the requests whict for technical assistance. The farmer compon( was based upon recommendations which were x number of sources: i.e. Bob Greenstreet from Office; Wayne Schull, OSU Extension; Marvin Yc spoke to people on the list from the farming would also suggest names. She said there wa; from the farming component who was not recommei two people based upon their current and past in commercial agriculture. Mr. Pease also committee membership be limited to 20 because PAGE 2 MINUTES: 1/15/92 oz commercial agency people Mr. Pease made int of the list aceived from a the Assessor's ung; and as she :ommunity, they no one listed .ded by at least Earm experience asked that the a good working 0108 1100 group would be 12-15. The two OSU extension people and the Soil Conservation people wouldn't necessarily both be coming to all the meetings. She was reluctant to take anyone off this list of 25 people since they all had the potential to contribute considerably to the process. THROOP: I'll move approval of the 25 appointments. SCHLANGEN: Second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES 5. ACCOUNTS PAYABLE VOUCHERS Before the Board were Accounts Payable Vouchers in the amount of $101,908.75. SCHLANGEN: Move approval upon review. THROOP: Second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES 6. TAX OVERPAYMENT REFUNDS Before the Board was approval of tax overpayments in the amount of $43,153.86. SCHLANGEN: Move approval. THROOP: Second the motion. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES 7. RIVER RIDGE ONE STAGE C CONDOMINIUM PLAT Before the Board was signature of a Bend Condominium Plat for River Ridge One Condos, Stage C at Mt. Bachelor Village. THROOP: I'll move signature. SCHLANGEN: Second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES PAGE 3 MINUTES: 1/15/92 0108 1101 8. APPOINTMENTS TO BOARD OF EQUALIZATION Before the Board was consideration of appointment of Donald Yeager, Board appointment; Vic Schroeder, budget committee appointment; Robert Michael, budget committee appointment; Thomas Harris, Board appointment; and John Goodwin, budget committee appointment, to the Board of Equalization; and Robert Fischer, Ted Schassberger and Dennis Kerr as alternates. Commissioner Schlangen said two three-member Boards were needed because of the number of appeals which had been submitted this year. She would be chairing one Board and Vic Schroeder would be chairing the second board. THROOP: I'll approve the appointment of Thomas Harris and approve the other appointments. SCHLANGEN: I second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES 9. HEALTHYSTART PRENATAL PARTNERSHIP CONTRACT Before the Board was signature of the HealthyStart Prenatal Partnership. The Oregon Community Children and Youth Services Commission had awarded Deschutes County and the County awarded a subgrant to Prenatal Partnership Clinic, HealthyStart, to provide prenatal care to pregnant women who count not obtain care through the private sector. THROOP: I'll move signature. SCHLANGEN: Second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES 10. ORDER 92-006 TRANSFERRING CASH Before the Board was signature of Order 92-006 transferring cash in the aggregate amount of $463,681 within various funds of the Deschutes County Budget. SCHLANGEN: Move signature of Order 92-006. THROOP: Second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES PAGE 4 MINUTES: 1/15/92 0108 1102 11. RESOLUTION 92-002 MAKING APPROPRIATIONS Before the Board was signature of Resolution 92-002 transferring appropriations in the amount of $68,700 within various funds of the Deschutes County Budget. THROOP: Move signature of the Resolution. SCHLANGEN: Second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES 12. MCARDLE ROAD SPECIAL ROAD DISTRICT BOARD Before the Board was appointment of Joseph Ortiz to the McArdle Road Special Road District Board of Directors. THROOP: I'll move the appointment. SCHLANGEN: Second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES 13. VOTING EQUIPMENT Before the Board was signature of AIS voting equipment purchase agreement for the Clerk's Office. Chairman Maudlin said the cost of the machine was $54,569, however Susie Penhollow, County Clerk, was able to negotiate a trade-in of the old equipment for $38,985 for a net cost of $15,584. The County had budgeted in excess of $35,000. THROOP: I'll move chair signature. SCHLANGEN: Second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES 14. MP -91-22 FOR PURCELL Before the Board was signature of MP -91-22 for Clyde Purcell. It would divide a 160 -acre parcel into two 20 -acre parcels and one 120 -acre parcel. THROOP: I'll move the signature. PAGE 5 MINUTES: 1/15/92 0108 1103 SCHLANGEN: Second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES 15. SQUAW CREEK CANYON LID Tom Blust, County Engineer, said the County received petitions from property owners in Squaw Creek Canyon Recreational Estates to improve their roads through the LID process. There were a total of 188 lots in the development and 123 petitions had been received for a showing of 65%. The developer owned approximately 91 of these lots. He made a recommendation that the Board not proceed with the LID since a large percentage of the petitions received were from the developer. There had been problems with payment in this situation in the past. He had suggested that a meeting be held with the property owners so they would know what was happening and could voice their opinions. Commissioner Schlangen asked if the County had ever formed an LID where the developer had been required to make some kind of guarantee that the money would be repaid, i.e. a bond. Tom Blust said he was not aware of any. Bruce White said that if the developer did not pay his assessments, the County would get a lien on the land. There was an LID that the developer was unable to pay in Lower Bridge Estates, and the County was foreclosing on the property. He said it was a very time consuming and tedious process to get the County's money back. Because of this kind of problem, the County was reluctant to go forward with an LID when the developer owned a major portion of the property. He suggested that if the developer had the money to get a bond, he would have had the money to do the improvements. Larry Rice said when he worked for Washington County, their Counsel negotiated the use of a bond in a $1.6 million road improvement project when there were only two or three major owners, one of which was Standard Insurance Company. This gave the County Commission the security they needed to go forward with the process. Commissioner Schlangen suggested limiting the percentage of properties which could be owned by one individual or company before entering into an LID. Tom Blust said they had only done a "ball park" figure on the costs of this project since they had recommended against going forward with it. He estimated that the project would cost $715,000 with a per lot cost of $3,800. PAGE 6 MINUTES: 1/15/92 0108 1104 Chairman Maudlin said if there were 106 lots and the County only received petitions from 32 people, there were a number of people who didn't respond. Commissioner Throop said the County had been very supporting of local improvements district, but the County needed to make sure that the project had sufficient support so the County would not end up having to get a lien against the property to pay back the costs of improving the road. During the last serious recessing, the County had several LID projects which the property owners could not pay for. Glen Nickell said he owned property on Mountain View Drive and Squaw Creek ( lot 24 ) but did not live at the site. He was opposed to the complete black topping of all the roads proposed. With only 23 homes out of the 188 lots, he didn't feel black topping all of the roads was necessary. He recommended paving Buffalo only since most of the homes would be within one block of the paved road. He expressed concern about improving the road from the end of the pavement on Wilts Road to where Squaw Creek started which was 2,800 feet and would benefit property owners outside of Squaw Creek. He felt those property owners should be contacted to see if they wanted to participate in the LID. He suggested that only Buffalo be improved, but that all of the property owners pay a pro rata share with the understanding that Buffalo - was actually a thoroughfare. The kids going to school could walk to Buffalo to catch the bus and maybe they could get the mail delivered to boxes on Buffalo. He recommended that Buffalo should only be improved until it met with Mountain Home, but he would be willing to consider extending it further. He felt it was important that the project move forward in some form as soon as possible. Chairman Maudlin said it might be difficult to pave only Buffalo because the assessments were normally placed only on those properties which abutted the road being improved. Glen Nickell said he understood there was an LID in Deschutes Recreational Homesites where everyone paid a share of the improvement on the main road. Tom Blust said there was a special road district.that formed an LID in the Deschutes Recreation Homesites area where the people fronting on the road paid a larger percentage of the improvement costs than those who did not, but that everybody paid. Commissioner Throop said another advantage to forming an LID was that as soon as the road was improved to the County standard, the County would take over the maintenance of the road. PAGE 7 MINUTES: 1/15/92 0108 11.05 Ron Reeman, the developer, said he felt he could work out a payment process with the County where he would pay his share of the costs in four equal payments. If only Buffalo were improved, he estimated it would cost $200,000+. He could make one or two of his payments before the County started paving. He couldn't guarantee that he wouldn't go broke, however he had no mortgages on his approximately 1,700 acres. He was in favor of paving the entire project or just a portion of it, whatever the majority of the people in the development wanted. He would agree to immediately pay off the LIDs on those lots or homes as he sold them. Commissioner Schlangen asked if another notice process would be required if the roads being improved were changed. Larry Rice suggested that the interested parties hold a meeting and discuss all of the possibilities, and then get back to the County with their decision. He said his staff would attend the neighborhood meetings to offer technical support on the process. He had participated in LIDs that were area assessments not front footage assessments, however it had to be proven that there was a value to the assessed people. Dick Reinertson, from Crooked Horseshoe in Sisters, said he was honored to be the realtor representing Ron Reeman and some of the other property owners. He said he had never met a more honest person than Ron Reeman, who always kept his word. If it were possible to have all of the proposed roads paved, he felt it would be a benefit to all of the homeowners. Alice Blake, 17475 Mountain View Road, said she understood there were 188 lots in the development, however when she got a listing of the lots and owners in the development, it showed 250 lots in the development. She asked if the proposed LID would take in all of the lots in Squaw Creek Canyon Estates or only part of them. Commissioner Throop said there was a portion of the development to the north which had not been included in the LID. Ron Reeman said the development had two phases of the development: Squaw Creek Canyon Recreational Estates and the other was first addition of 2-1/2 acre parcels. The other side of Buffalo had not been opened up for sale to the public yet and had no utilities. When this area was opened, he would probably pave the roads himself and turn them over the County. Commissioner Throop asked Alice Blake what she felt the community was interested in doing. She felt the large majority of individual owners would be in favor of the LID. Commissioner Throop asked her if the approximate $3,800 price per lot was reasonable for what was being proposed. Ms. Blake said yes, she felt that was appropriate as did other people in the area who she had spoken with. PAGE 8 MINUTES: 1/15/92 0108 1106 Ren Enock, 17320 Mountain View Drive, said they had a meeting last summer and most of the homeowners who lived in the area attended. All but two were in favor of having the roads paved. They had approximated the costs of $3,000-$4,000 per lot for the improvements and everyone felt that was reasonable. He was surprised when he received a letter from the County indicating there weren't very may property owners who had signed the petition in favor of the LID. Commissioner Schlangen asked approximately how many people had attended the meeting. Mr. Enock said there were approximately 30 adults at the meeting. Douglas White, 60889 Parrell Road, said his son, John Ray, owned a lot in the LID area. His son lived in Beaverton and was unable to attend the meeting and asked that his father to attend on his behalf. His son's lot had not been improved, however he was very strongly in favor of the road improvements. He felt he would also be in favor of the Buffalo paving as well. He was planning to start building within a year or so. Mr. Reeman said a number of the lot owners had contacted him, and said they had never received the information on this LID. Cliff Boersma, 15853 Cayuse Drive, said he attended the LID meeting when they were in the process of purchasing a lot. One of the reasons they purchased a lot in the area was because they assumed the roads were eventually going to be paved. He said the people at the meeting were in favor of the project. When friends visited the area, the said they would like to purchase in the area but wouldn't until the roads were improved, especially the entrance road. He was in favor of whatever LID could be worked out. Barry Enock, 17384 Mountain View, said he purchased his property 3-4 years ago and built a home last year. He was concerned about the damage the roads caused to their vehicles and felt it would be much nicer for his grandchildren and the other children to be able to catch the school bus in the area. He was in favor of doing all of the roads at once, but would not be opposed to paving only Buffalo. He requested that the Board go forward with the LID request as soon as possible. Commissioner Throop asked him how he felt about the $3,800 price for the improvement. Mr. Enock said it seemed reasonable. Chairman Maudlin asked if the school bus came into their area. Mr. Enock said no, they had to drive the children 1-1/2 miles to the bus stop. PAGE 9 MINUTES: 1/15/92 Brian Saltzer said he had property on Mountain View Drive but did not reside there. He spearheaded the petition drive and mailed out the letters for the original meeting in Sisters, and sent out the petitions. One reason why a number of people who were in favor of the LID did not send in petitions was that he had told them that the number of petitions the County had already received was sufficient. During the process, he was in contact in the Public Works Department and was consistently told that everything was favorable. They were very surprised to receive a letter indicated that the Public Works Department was not recommending the LID. He said there had been a lot of development in the area recently. He was in favor of forming the LID. Chairman Maudlin said he felt the formation of the LID should proceed, however he felt the County needed to get more signatures from individual owners before proceeding (maybe 40%). Brian Saltzer said it was difficult to locate many of the property owners. Ron Reeman said he would also like to have at least 40% of the individuals property owners indicate that they wanted the LID. He felt they could hold another meeting, send out more petitions, and try to contact most of the property owners. Chairman Maudlin felt they would need to get 53 or 54 signatures from individual property owners to show adequate interest. He said the area owners should also reconsider the issue of which roads they wanted to improve. He suggested that the area owners meet and get back to the Board when they had reached a consensus. Commissioner Throop said that if the Board were going to move forward with the LID, they would also need to make certain that it was a responsible financial deal. Chairman Maudlin said that if more of the individual property owners were in favor of the LID, and the roads were improved, the properties would have more value and the owners wouldn't give up their lots. He suggested that Mr. Reeman work with the Public Works Department to come up with a payment plan that would give the County more security. Mr. Reeman said he would work something out with the Public Works Department. Chairman Maudlin asked that they report back to the Board in approximately 90 days. Larry Rice said that the process of selling bonds would take about five or six months, so the work on the LID, if approved, would not be started until 1993. Bruce White pointed out that if the LID boundary changed or the described improvements changed, they would have to circulated another petition. PAGE 10 MINUTES: 1/15/92 DATED this o?/- day of Commissioners of Deschutes ( 7t�z ST: Recording Secretary PAGE 11 MINUTES: 1/15/92 0108 1.08 1992, by the Board of ., may.... . FI Commiss fv6zt,J� Nancy Pope Schlangen, Commissioner Ma d in, Cha rman