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1992-31746-Minutes for Meeting September 16,1992 Recorded 9/23/1992011 9-0808 92-31'746' MINUTES DESCHUTES COUNTY BOARD OF COMMISSIONERS September 16, 1992 %Z6 - Chairman -Chairman Maudlin called the meeting to order at 10:10 a.m. Boarf members in attendance were: Dick Maudlin, Tom Throop and Nancy Pope Schlangen. Also present were: Rick Isham, County Counsel; Cynthia Komurka, Animal Control Officer; Sue Brewster, Assistant County Counsel; Mike Maier, County Administrator; Larry Rice, Public Works Director; Brad Mulvihill, Community Corrections; and Dennis Maloney, Community Corrections Director. 1. CONSENT AGENDA Consent agenda items before the Board were: #1, signature of Declaration of Dedication for portion of SW 18th Street in Bend; #2, chair signature of contract with architects. for the new jail--Lombard-Conrad Architects; #3, appointment of Dick Spray to Deschutes County Bicycle Advisory Committee; #4, signature of Riverview.Vista Estates Phase III Subdivision Plat for Eagle Crest; #5, chair signature of liquor license application for Simply Sensational Caterers and license renewal for Three River Market; #6, signature of MP -92-20 dividing a 40 -acre parcel into two 20 -acre parcels in an EFU- 20 zone on Neff Road for Arn Hanson; and #7, appointment of members to the Deschutes County/COCC Cooperative Library Planning Committee. THROOP: I'll move approval. SCHLANGEN: Second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES 2. ORDINANCE 92-013 RELATING TO KENNEL LICENSING Before the Board was signature of Ordinance 92-013 amending Chapter 6.04, Dog Licenses of the Deschutes County Code, relating to kennel licensing. This ordinance added a definition of "Commercial Kennels" to mean any premises where 4 or more dogs, at least 4 months of age, were kept commercially for board, breeding, training or sale. The minimum number of dogs had been changed from 5 to 4 to be consistent with other provisions in the code. In a related matter, Officer Cynthia Komurka would be working on the design of a sign for along the roadside notifying people that dogs who were in violation of the County code could be put down. She would bring it back to the Board for PAGE 1 MINUTES: 9-16-92f 0119-08"0 THROOP: I'll move approval of the policy/proposal. SCHLANGEN: Second. Chairman Maudlin expressed concern that more money was going out of the Public Works budget while the landfill rates were going up. Commissioner Throop felt the more garbage that could be diverted from the landfill, the less it would cost the citizens of Deschutes County over the long haul. He said the primary reasons for the rate increases were the changes in state and federal regulations over which the County had no control. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: NO 4. ACCOUNTS PAYABLE VOUCHERS Before the Board were weekly bills in the amount of $164,454.13. SCHLANGEN: Move approval upon review. THROOP: Second the motion. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES 5. AWBREY BUTTE HOMESITES, PHASE 19 Before the Board was signature of City of Bend Subdivision plat for Awbrey Butte Homesites, Phase 19. SCHLANGEN: Move signature. THROOP: Second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES 6. CLOVERDALE RURAL FIRE PROTECTION DISTRICT RESOLUTION Before the Board was acknowledgement of receipt of Cloverdale Rural Fire Protection District Resolution 92-1 creating a Contract Review Board composed of the District Board of Directors instead of using Deschutes County. SCHLANGEN: Move acknowledgement. PAGE 3 MINUTES: 9-16-92 4 THROOP: I'll second the acknowledgement. 0119-08", 1 VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES 7. PASSAGE OF SHERIFF'S LEVY Mike Maier said that as a result of the passage of the Sheriff's levy, the department had gone back to a 40 hour work schedule that day. They would be filling three existing vacant deputy positions, and there would probably be another vacancy in the next 45 days. 8. POSSIBLE LEASE OF OFFICE SPACE IN REDMOND Mike Maier gave the Board an update on the possible use of a building in Redmond to house the County services needed in that area. He said he met with the realtor and the owner, and they would accept a reduced rent of $.38 a foot for this commercial office space. He had offered that if the space were suitable for the County Departments' needs and if the funds could be found in the involved department's budgets, the County would enter into a one-year lease for $2,000 a month. The space was over 5,000 sq. ft., it had parking and 800 sq. ft. of storage. He was asking the Health, Mental Health, Community Corrections, Juvenile and Sheriff's Departments to look at the space to see if it would satisfy their current needs without any remodeling. The County would pay the utilities, and the owner would pay the property taxes. He would come back to the Board after an evaluation had been made. The Board felt this was an exciting opportunity for the County to have a long -needed and community -requested presence in Redmond. DATED this Of day of Commissioners of Deschutes C AT SiT : z4 Recording Secretary PAGE 4 MINUTES: 9-16-92 y, , 1992, by the Board of ,I Commiss Nancy Pope1 Schj#ngen, Commissipner D ck Maudlin, Chairman