1996-00661-Minutes for Meeting November 01,1995 Recorded 1/5/1996C.
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DESCHUTES COUNTY BOARD OF COMMISSIONERS
Wednesday, November 1, 1995
Chair Barry Slaughter called the meeting to order at 10:03 a.m.
County Commissioners present were Barry H. Slaughter, Robert L.
Nipper, and Nancy Pope Schlangen. Also in attendance were Bruce
White, Assistant County Counsel; Rick Isham, County Counsel; and
Brian Harrington, Planner.
CONVENE AS THE GOVERNING BODY OF DESCHUTES COUNTY 9-1-1
SERVICE DISTRICT
1. REVIEW OF 9 -1 -1 -COUNTY SERVICE DISTRICT EXPENDITURES
Before the Governing Body of 9-1-1 County Service District was
review of the weekly expenditures in the amount of $45,919.01.
NIPPER: I move approval of the expenditures subject to
review.
SCHLANGEN: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
CONVENE AS THE GOVERNING BODY OF DESCHUTES COUNTY EXTENSION/4-
H SERVICE DISTRICT
2. APPROVAL OF THE WEEKLY ACCOUNTS PAYABLE VOUCHERS FOR 4-
H/EXTENSION SERVICE DISTRICT
Before the Board was approval of the weekly accounts payable
vouchers in the amount of $378.47.
SCHLANGEN: I move approval upon review.
NIPPER: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
CONVENE AS THE GOVERNING BODY OF THE REDMOND LIBRARY COUNTY
SERVICE DISTRICT
r.CFi'AEiD
.JAN 0 1996
MINUTES 1 NOVEMBER 1, 1995
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0149-0281
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Before the Board was approval of the weekly Redmond Library
Accounts Payable Vouchers in the amount of $542.47.
SCHLANGEN: I move approval upon review.
NIPPER: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
CONVENE AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS
CONSENT AGENDA:
Consent agenda items before the Board of County Commissioners
were: (1) signature of Local Agency Agreement Enhancement
Program Project for Ferguson Road; (2) signature of
Supplemental Agreement No. 1 Between Oregon Department of
Transportation and Deschutes County regarding Fall River Drive
Bridge; (3) signature of Personal Services Contract for
Elliott and Marlene Morrison; (4) signature of Indemnity
Agreement for American Red Cross Wood Program at Knott
Landfill; (5) signature of Resolution No. 95-138,
appropriating new grant funds for the Health Department; (6)
approval of a Business Loan to Tesseract Group, a software
company; (7) signature of Personal Services Contract with
Peter Dobert for La Pine Community Action Team; (8) signature
of Standard Conservation Agreement for LM -95-166; (9)
signature of Final Plat for Phase III -B in Broken Top; and
(10) signature of Order No. 95-160, declaring the intent and
ordering the sale of real property by private sale.
SCHLANGEN: I move approval of consent agenda items.
NIPPER: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
PUBLIC HEARING ON KNAPP PARTITION REMAND
Before the Board was a public hearing on the Knapp Partition
Remand.
Bruce White stated this was a three lot partition of a 30 -acre
parcel for Jim Knapp. This public hearing was being held
pursuant to a final opinion and order of remand from the Land
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Use Board of Appeals in Case No. 95-046. The LUBA order was
dated September 26, 1995. Bruce stated the purpose of this
hearing was very narrow and was to advise the parties to the
Board partition decision of what has occurred after the
appeal. This public hearing will give the parties an
opportunity to comment on whether the decision that the Board
was proposing to enter today was consistent with LUBA's remand
order. Bruce stated there had been no comments submitted.
Bruce White recommended signature of the partition decision by
the Board. Notice of the decision would be sent out to the
parties and would become final twenty-one days after mailing.
Chair Slaughter opened the public hearing.
Liz Fancher, attorney for the applicant, Jim Knapp, thanked
all the parties for getting this long drawn out land use
issues resolved. She asked that the Board enter the decision
as agreed previously and as directed by LUBA.
There being no further testimony, Chair Slaughter closed the
public hearing.
Bruce White stated that notice was sent to those who were
parties to this decision previously. The parties were
notified of the date, place and time, as well as the scope of
the hearing.
SCHLANGEN: I move approval of the revised entered as
written decision to approve the partition of
the 30 -acre parcel to three 10 -acre parcels
pursuant to the opinion and order of remand
from the Land Use Board of Appeals in LUBA
Case No. 95-046, dated September 27, 1995.
NIPPER: And I'll second it.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
PTION OF ORDINANCE NO. 95-074, AMENDING TITLE 13, ADDIN
Before the Board was adoption of Ordinance No. 95-074,
amending Title 13, adding magazines to mandated recyclables.
SCHLANGEN: I move first and second reading of Ordinance
No. 95-074, amending Title 13, by title only.
NIPPER: I'll second it.
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VOTE: SCHLANGEN: YES 0149-0283
SLAUGHTER: YES
NIPPER: YES
Chair Slaughter performed the first and second reading of
Ordinance No. 95-074, by title only.
SCHLANGEN: I move adoption of Ordinance No. 95-074.
NIPPER: I'll second it.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS
Before the Board was approval of the weekly accounts payable
vouchers in the amount of $320,606.06.
NIPPER: I move approval subject to review.
SCHLANGEN: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
UPDATE ON SENATE BILL 1145
Before the Board was an update on Senate Bill 1145 by Lt. Greg
Brown.
Lt. Greg Brown reported the voter passed Measure 11 which
requires juveniles that are 15 years or older to be locked up
in the adult facility and requires longer sentences for
certain adults. The State calculations say there will be
1,764 new inmates generated by Measure 11 over the next couple
of years. The County staff believes that number to be low.
Every county that Lt. Brown has met with believes the State
numbers are inaccurate. Greg stated that as Deschutes
County's growth continues to explode, there will be more
arrests and there will be more inmates. He stated that Senate
Bill 1145 did not take that into consideration.
Senate Bill 1145 did two things for Deschutes County. It set
up a construction pot of money. The Legislature has allocated
approximately $5 million per year to be used to purchase
certificates of participation. They believe that $59 million
will be generated from that $5 million pot. They will then
take the $59 million and allow counties to do construction to
provide for the increased number of inmates. The second thing
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that Senate Bill 1145 did was allocate impact money to the
counties for management of those inmates.
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Before the Board was signature of a Liquor License for
Millican Trading Post.
NIPPER: I move signature.
SCHLANGEN: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
DATED this 1st day of November, 1995, by the Board of
Commissioners of Deschutes County.
"IJ
Barry HI Slaughter, Chairman
kaiijy Po Sch ang n, Commi inner
ATTE T:
Recording Secretary Ro rt L. Nipper, Co issioner
MINUTES 5 NOVEMBER 1, 1995