1995-22958-Minutes for Meeting May 17,1995 Recorded 6/30/199595-22958
MINUTES 1 47—G2`62
DESCHUTES COUNTY BOARD OF COMMISSIONERS
Wednesday, May 17, 1995
Chair Barry Slaughter called the meeting to order at 10:02 a.m.
Board of County Commissioners in attendance were Barry H.
Slaughter, Nancy Pope Schlangen, and Robert L. Nipper. Also in
attendance were Rick Isham, Legal Counsel; Bruce White, Assistant
County Counsel; Andy Crosby, Assistant County Counsel; Kevin
Harrison, Planner; Brian Harrington, Planner; Sue Brewster,
Assistant County Counsel; Mike Viegas, Risk Manager; Sue Stoneman,
Community Relations Specialist; and Laurie Shannon, Legal
Department.
1. CONSENT AGENDA:
2.
Consent agenda items before the Board of County Commissioners
were: 1) approval of out-of-state travel to the National
Public Risk Management Conference in Seattle for Mike Viegas;
2) signature of Resolution No. 95-069, declaring intent to
order the vacation of a portion of public road right-of-way
within Hillcrest Subdivision in three phases; and 3)
appointments to the Board of Ratio Review.
SCHLANGEN: I move approval of consent agenda itemsw11-3
NIPPER: I'll second it.
VOTE: SLAUGHTER: YES _.
SCHLANGEN: YES _..
NIPPER: YES �?
LANDFILL GAS MONITORING
Before the Board was signature of a Personal Services Contract
with Century West Engineering for groundwater sampling,
analytical testing and landfill gas monitoring.
SCHLANGEN: I'll move signature of personal services
contract on review.
NIPPER: I'll second it.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
r ^ r�41:_p1�ED
I t' ,rte
e`�,` C
" � Ir
KEY F L`iED
JUL . 1995
0147-03-63
3. SIGNATURE OF PERSONAL SERVICES CONTRACT WITH RICHARD FORESTER
DBA DISPUTE RESOLUTION SERVICES FOR MEDIATION SERVICES
Before the Board was signature of a Personal Services Contract
with Richard Forester dba Dispute Resolution Services for
mediation services regarding Cascade Pumice.
SCHLANGEN: I move signature of Personal Services Contract
upon review.
NIPPER: I'll second it.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
4. CONSIDERATION OF APPEAL OF HEARINGS OFFICER'S DECISION OF
DENIAL OF A MINOR PARTITION FOR RICHARD & SHARON MOONEY TO
DIVIDE A 38.57 -ACRE PARCEL INTO 3 PARCELS AND CONSIDERATION OF
APPEAL OF HEARINGS OFFICER'S DECISION OF DENIAL OF A TENTATIVE
PLAT AND CONDITIONAL USE PERMIT FOR RICHARD & SHARON MOONEY
FOR A FIVE LOT CLUSTER DEVELOPMENT SUBDIVISION
Before the Board was consideration of an appeal of the
Hearings Officer's decision of denial of a minor partition for
Richard & Sharon Mooney to divide a 38.57 -acre parcel into 3
parcels and an appeal of the Hearings Officer's decision of
denial of a tentative plat and conditional use permit for
Richard & Sharon Mooney for a five lot cluster development
subdivision.
Brian Harrington reported there was an order before the Board
for signature. He stated that based on the discussion held at
the Monday work session, Order No. 95-089 declines review on
the cluster subdivision and the Board will review the minor
partition application.
SCHLANGEN: I move signature
accepting review
review of TP -94-833
NIPPER: I'll second that.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
of Order No. 95-089,
of MP -94-28 and denying
and CU -94-111.
5. SIGNATURE OF ORDINANCE NO. 95-026, AMENDING TITLE I, GENERAL
PROVISIONS, OF THE DESCHUTES COUNTY CODE
Sue Brewster reported these were to update the Deschutes
County Code book.
MINUTES PAGE 2 MAY 17, 1995
I-V
7.
0147-044364
SCHLANGEN: I move first and second reading of Ordinance
No. 95-026, by title only.
NIPPER: I'll second it.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
Chair Slaughter performed the first and second reading of
Ordinance No. 95-026, by title only.
SCHLANGEN: I move adoption of Ordinance No. 95-026.
NIPPER: Second.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
SIGNATURE OF ORDINANCE NO. 95-027, AMENDING TITLE 2,
ADMINISTRATION OF THE DESCHUTES COUNTY CODE
Before the Board was signature of Ordinance No. 95-027,
amending Title 2, Administration of the Deschutes County Code.
SCHLANGEN: I move first and second reading by title only
of Ordinance No. 95-027.
NIPPER: I'll second it.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
Chair Slaughter performed the first and second reading of
Ordinance No. 95-027, by title only.
SCHLANGEN: I move adoption of Ordinance No. 95-027.
NIPPER: Second.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
SIGNATURE OF ORDINANCE NO. 95-029, AMENDING TITLE 4, REVENUE
& FINANCE, OF THE DESCHUTES COUNTY CODE
Before the Board was signature of Ordinance No.95-029,
amending Title 4, Revenue & Finance, of the Deschutes County
Code.
MINUTES PAGE 3 MAY 17, 1995
M
9.
SCHLANGEN: I move first and second reading of Ordinance
No. 95-029, by title only.
NIPPER: Second.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
Chair Slaughter performed the first and second reading of
Ordinance No. 95-029, by title only.
SCHLANGEN: I move adoption of Ordinance No. 95-029.
NIPPER: I second it.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
SIGNATURE OF ORDINANCE NO. 95-030, AMENDING TITLE 5, BUSINESS
LICENSES AND REGULATIONS OF THE DESCHUTES COUNTY CODE
Before the Board was signature of Ordinance No. 95-030,
amending Title 5, Business Licenses and Regulations, of the
Deschutes County Code.
SCHLANGEN: I move first and second reading of Ordinance
No. 95-030, by title only.
NIPPER: Second.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
Chair Slaughter performed the first and second reading of
Ordinance No. 95-030, by title only.
SCHLANGEN: I move adoption of Ordinance No. 95-030.
NIPPER: I second it.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
SIGNATURE OF ORDINANCE NO. 95-031, AMENDING TITLE 6, ANIMALS,
OF THE DESCHUTES COUNTY CODE
Before the Board was signature of Ordinance No. 95-031,
amending Title 6, Animals, of the Deschutes County Code.
MINUTES PAGE 4 MAY 17, 1995
0147-0266
SCHLANGEN: I move first and second reading of Ordinance
No. 95-031, by title only.
NIPPER: Second.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
Chair Slaughter performed first and second reading of
Ordinance No. 95-031, by title only.
SCHLANGEN: I move adoption of Ordinance No. 95-031.
NIPPER: I'll second it.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
10. SIGNATURE OF ORDINANCE NO. 95-032, AMENDING TITLE 8, HEALTH &
SAFETY, OF THE DESCHUTES COUNTY CODE
Before the Board was signature of Ordinance No. 95-032,
amending Title 8, Health & Safety, of the Deschutes County
Code.
SCHLANGEN: I move first and second reading of Ordinance
No. 95-032, by title only.
NIPPER: Second.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
Chair Slaughter performed the first and second reading of
Ordinance No. 95-032, by title only.
SCHLANGEN: I move adoption of Ordinance No. 95-032.
NIPPER: I'll second it.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
MINUTES PAGE 5 MAY 17, 1995
0147-036
11. SIGNATURE OF ORDINANCE NO. 95-033, AMENDING TITLE 9, PUBLIC
PEACE & WELFARE, OF THE DESCHUTES COUNTY CODE
Before the Board was signature of Ordinance No. 95-033,
amending Title 9, Public Peace & Welfare, of the Deschutes
County Code.
SCHLANGEN: I move first and second reading of Ordinance
No. 95-033, by title only.
NIPPER: Second.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
Chair Slaughter performed the first and second reading of
Ordinance No. 95-033, by title only.
SCHLANGEN: I move adoption of Ordinance No. 95-033.
NIPPER: Second.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
12. SIGNATURE OF ORDINANCE NO. 95-034, AMENDING TITLE 10, VEHICLES
& TRAFFIC, OF THE DESCHUTES COUNTY CODE
Before the Board was signature of Ordinance No. 95-034,
amending Title 10, Vehicles & Traffic, of the Deschutes County
Code.
SCHLANGEN: I move first and second reading of Ordinance
No. 95-034, by title only.
NIPPER: Second.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
Chair Slaughter performed the first and second reading of
Ordinance No. 95-034, by title only.
SCHLANGEN: I move adoption of Ordinance No. 95-034.
NIPPER: I second it.
MINUTES PAGE 6 MAY 17, 1995
01 47-068
X68
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
13. SIGNATURE OF ORDINANCE NO. 95-035, AMENDING TITLE 12, ROADS,
SIDEWALKS & PUBLIC PLACES, OF THE DESCHUTES COUNTY CODE
Before the Board was signature of Ordinance No. 95-035,
amending Title 12, Roads, Sidewalks, & Public Places, of the
Deschutes County Code.
SCHLANGEN: I move first and second reading of Ordinance
of No. 95-035, by title only.
NIPPER: I second it.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
Chair Slaughter performed the first and second reading of
Ordinance No. 95-035, by title only.
SCHLANGEN: I move adoption of Ordinance No. 95-035.
NIPPER: I second it.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
14. SIGNATURE OF ORDINANCE NO. 95-036, AMENDING TITLE 13, PUBLIC
SERVICES, OF THE DESCHUTES COUNTY CODE
Before the Board was signature of Ordinance No. 95-036,
amending Title 13, Public Services, of the Deschutes County
Code.
SCHLANGEN: I move first and second reading of Ordinance
No. 95-036, by title only.
NIPPER: Second.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
Chair Slaughter performed the first and second reading of
Ordinance No. 95-036, by title only.
SCHLANGEN: I move adoption of Ordinance No. 95-036.
MINUTES PAGE 7 MAY 17, 1995
NIPPER: I second it. 014'7-0 21r, 69
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
15. SIGNATURE OF ORDINANCE NO. 95-023, ADOPTING DESCHUTES COUNTY
CODE SECTION 10.12.030, ROAD CLOSURES
Before the Board was signature of Ordinance No. 95-023,
adopting Deschutes County Code Section 10.12.030, Road
Closures.
SCHLANGEN: I move first and second reading of Ordinance
No. 95-023, by title only.
NIPPER: I'll second it.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
Chair Slaughter performed the first and second reading of
Ordinance No. 95-023, by title only.
SCHLANGEN: I move adoption of Ordinance No. 95-023.
NIPPER: I'll second it.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
16. SIGNATURE OF ORDER NO. 95-088, TRANSFERRING CASH WITHIN THE
DESCHUTES COUNTY BUDGET
Before the Board was signature of Order No. 95-088,
transferring cash within the Deschutes County Budget.
SCHLANGEN: I move signature of Order No. 95-088.
NIPPER: I'll second it.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
MINUTES PAGE 8 MAY 17, 1995
0147-Co/0
17. SIGNATURE OF RESOLUTION NO. 95-070, TRANSFERRING
APPROPRIATIONS WITHIN THE DESCHUTES COUNTY BUDGET
Before the Board was signature of Resolution No. 95-070,
transferring appropriations within the Deschutes County
Budget.
SCHLANGEN: I move signature of Resolution No. 95-070,
transferring appropriations.
NIPPER: I'll second it.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
18. APPOINTMENT OF BARBARA WADE TO DESCHUTES COUNTY LIBRARY BOARD
OF TRUSTEES
Before the Board was appointment of Barbara Wade to Deschutes
County Library Board of Trustees.
SCHLANGEN: I move appointment.
NIPPER: I second it.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
19. APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS
Before the Board was approval of weekly accounts payable
vouchers in the amount of $234,381.58.
NIPPER: I move approval subject to review.
SCHLANGEN: Second.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
20. SIGNATURE OF MYLAR FOR BLACK HAWK, PHASE 2
Before the Board was signature of a mylar for Black Hawk,
Phase 2.
SCHLANGEN:
NIPPER:
I move signature.
Second.
MINUTES PAGE 9 MAY 17, 1995
0147- 03"11
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: YES
DATED this _ day of 212AM, 1995, by the
Board of Commissioners of Deschutes Coun , Oregon.
Barry H. laughter, Chairman
ATT ST:
Recording Secretary
Nancy P6 p�" Sculangen, Commi�ioner
Rob#rt L. Nipper, Cdmmissioner
MINUTES PAGE 10 MAY 17, 1995