1993-45702-Minutes for Meeting September 29,1993 Recorded 12/14/199393-45'702
MINUTES
DESCHUTES COUNTY BOARD OF COMMISSIONERS
September 29, 1993
Chair Throop called the meeting to order at jQ06 a.m., Board
members in attendance were Tom Throop, Nancy Pd r; Schla�L,9e%1,'' and
Barry Slaughter. Also in attendance were Rick -I-sham -County
Counsel; Brad Chalfant, Property Manager; Bruce White, Assistant
County Counsel; Tom Blust, County Engineer; Sue Stoneman, Support
Services Manager; Dennis Maloney, Community Corrections Director;
and George Read, Planning Director.
1. CONSENT AGENDA:
Consent agenda items before the Board of County Commissioners
were 1) acceptance of two warranty deeds for right-of-way for
Brookswood Boulevard; 2) acceptance of warranty deed from Joe
Umbreit for right-of-way acquisition on Brookswood Boulevard;
3 ) signature of Plat #803, Broken Top, Phase III; 4 ) signature
of Resolution NO. 93-101, approving amendment to Redmond Urban
Renewal District Plan; and 5) approval of HB2003 Task Force
Local Advisory Council.
SCHLANGEN: I move signature of consent agenda items 1-5.
SLAUGHTER: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
THROOP: YES
2. SIGNATURE OF RESOLUTION NO. 93-099, DECLARING THE INTENTION TO
TRANSFER PROPERTY TO BEND METRO PARK & RECREATION DISTRICT
Before the Board was signature of Resolution NO. 93-099,
declaring the intention to transfer property to Bend Metro
Park & Recreation District. Brad Chalfant reported this
resolution transferred surplus water to Bend Metro Park &
Recreation. They have a need for water on a park that they
are in the process of developing.
SCHLANGEN: I move signature of Resolution No. 93-099.
SLAUGHTER: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
THROOP : YES KEY —1.
2.
0.28-0S k
PUBLIC HEARING: APPEAL BY LIGHTHART OF THE HEARINGS OFFICERS
DECISION OF DENIAL FOR A CONDITIONAL USE PERMIT AND NONFARM
PARTITION IN AN EFU ZONE
Before the Board was an appeal by Lightharts of the Hearings
Officer's decision of denial for a conditional use permit and
nonfarm partition in an EFU zone. George Read reported there
has been a request for continuance to a date certain.
Chair Tom Throop opened the Public Hearing and continued it to
October 27, 1993 at 10:00 a.m.
3. PUBLIC HEARING: FOR THE PROPOSED VACATION OF A PORTION OF
CYPRESS STREET AND LODGEPOLE DRIVE AND SIGNATURE OF ORDER NO.
93-185 VACATING A PORTION OF CYPRESS STREET AND LODGEPOLE
DRIVE
Before the Board was a proposed vacation of a portion of
Cypress Street and Lodgepole Drive and signature of Order No.
93-185 vacating the same.
Chair Tom Throop opened the public hearing.
James Henderson testified regarding his concerns over the 2.27
acres being used for an utility easement.
Tom Blust reported that on all of the vacations there is a
standard utility easement. There is an Avion Water easement
across that portion.
Due to the questions regarding utility easements, Chair Throop
continued the public hearing to October 13, 1993 at 10:00 a.m.
4. SIGNATURE OF RESOLUTION NO. 93-100, PROCLAIMING OCTOBER 3-9,
1993 AS CHILDREN'S WEEK
Before the Board was signature of Resolution No. 93-100,
proclaiming October 3-9, 1993, as Children's Week. Lynn
Gardner, Children Services, reported there was a proclamation
signed by the Governor proclaiming October 3-9 as Children's
Week. This is the second year Children's Week has been
celebrated.
SCHLANGEN:
SLAUGHTER:
VOTE:
MINUTES PAGE 2
I move signature of Resolution No. 93-100,
Proclaiming October 3-9, 1993, as Children's
Week.
Second.
SCHLANGEN: YES
SLAUGHTER: YES
THROOP: YES
SEPTEMBER 29, 1993
OIL 28�tlJu i
5. SIGNATURE OF CONSERVATION EASEMENT BY DARRELL AND AGNES
KENDALL
Before the
Board was signature of a Conservation Easement by
Darrell and Agnes Kendall.
SCHLANGEN:
I move signature of conservation easement for
Darrell and Agnes Kendall.
SLAUGHTER:
Second.
VOTE:
SCHLANGEN: YES
SLAUGHTER: YES
THROOP: YES
6. SIGNATURE OF LIQUOR LICENSE RENEWAL FOR BLONDIES
Before the
Board was signature of a liquor license renewal for
Blondies.
SCHLANGEN:
I move signature of liquor license renewal
application for Blondies.
SLAUGHTER:
Second.
VOTE:
SCHLANGEN: YES
SLAUGHTER: YES
THROOP: YES
7. SIGNATURE OF WEEKLY ACCOUNTS PAYABLE VOUCHERS
Before the
Board was approval of weekly accounts payable
vouchers in the amount of $169,317.59.
SCHLANGEN:
I move approval upon review.
SLAUGHTER:
Second.
VOTE:
SCHLANGEN: YES
SLAUGHTER: YES
THROOP: YES
8. SIGNATURE OF MYLAR FOR SHEVLIN CENTER, PHASE TWO
Before the
Board was signature of a mylar for Shevlin Center,
Phase Two.
SCHLANGEN:
I move signature of mylar.
SLAUGHTER:
Second.
MINUTES PAGE 3 SEPTEMBER 29, 1993
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
THROOP: YES
9. APPOINTMENT OF NANCY POPE SCHLANGEN TO REGIONAL WORK FORCE
QUALITY COUNSEL
Before the Board was appointment of Nancy Pope Schlangen to
the Regional Work Force Quality Council.
SLAUGHTER: I move the appointment of Commissioner Nancy
Schlangen to the Regional Work Force Quality
Council.
THROOP: I'll second the motion.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
THROOP: YES
10. SIGNATURE OF A MOTION TO INTERVENE REGARDING PRELIMINARY
PERMIT APPLICATION TO FERC BY TUMALO IRRIGATION DISTRICT
Before the Board was consideration of a motion to intervene
regarding the preliminary permit application to FERC by Tumalo
Irrigation District. Dave Leslie reported this document was
not ready but would like the Board to approve it subject to
review.
SCHLANGEN: I so move signature of motion to intervene
regarding the preliminary permit application
to FERC for Tumalo Irrigation District upon
review.
SLAUGHTER:
VOTE:
I'll second that.
SCHLANGEN: YES
SLAUGHTER: YES
THROOP: YES
MINUTES PAGE 4 SEPTEMBER 29, 1993
DATED this M day of
Board of Commissioners of Des
ATST:
Mke-lc�—
Recording Secretary
// 0113•-Q:'�3
1993, by the
County, Oregon.
Tomj,Throopj Chair
Nancy Pope chl ` gen, tommis`sione
l
Barry H. Slaughter, Commissioner
MINUTES PAGE 5 SEPTEMBER 29, 1993