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1996-23031-Minutes for Meeting May 01,1996 Recorded 6/25/19960154-2699 96-23031 s, MINUTES DESCHUTES COUNTY BOARD OF COMMISSIONERS Wednesday, May 1, 1996 ;1 t` C� Chair Nancy Pope Schlangen called the Board of Commissioners -- Meeting to order at 10:02 a.m. County Commissioners present were Nancy Pope Schlangen, Barry H. Slaughter, and Robert L. Nipper. Also in attendance were Andy Crosby, Assistant County Counsel; Mike Maier, County Administrator; Bruce White, Assistant County Counsel; Tom Blust, County Engineer; Charles Trachsel, 9-1-1 Director; Larry Rice, Public Works Director; Dave Leslie, Planner; and Sue Brewster, Assistant County Counsel. 1. SIGNATURE OF RESOLUTION NO 96-041, DECLARING MAY 2, 1996, AS VOLUNTEER APPRECIATION DAY IN DESCHUTES COUNTY Before the Board was signature of Resolution No. 96-041, declaring May 2,1996 as Volunteer Appreciation Day in Deschutes County. NIPPER: I'll move signature of Resolution No. 96-041, declaring May 2, 1996, as Volunteer Appreciation Day. SLAUGHTER: I'll second that. VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES CONVENE AS THE GOVERNING BODY OF 4-H/EXTENSION COUNTY SERVICE DISTRICT 2. APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS FOR 4-H/EXTENSION COUNTY SERVICE DISTRICT Before the Governing Body was approval of the weekly accounts payable vouchers for 4-H/Extension County Service District in the amount of $4,400.23. SLAUGHTER: I move approval of the weekly accounts payable vouchers for the 4-H/Extension Service. NIPPER: I'll second it. VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES MINUTES 1 MAY 1, 1996 MICROFILM j U N 2,7 1996 0 3. 4. 5. 0154-2'700 CONVENE AS THE GOVERNING BODY OF DESCHUTES COUNTY 9-1-1 COUNTY SERVICE DISTRICT AL SERVICES CONTRACT WITH GENE F Before the Governing Body was signature of a Personal Services Contract with Gene Fisher. Bruce White reported the contract for signature with some changes in the insurance amounts. The Board would need to initial the changes. SLAUGHTER: I move signature on personal services contract with Gene Fisher. NIPPER: Second. VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES CONVENE AS THE GOVERNING BODY OF REDMOND LIBRARY COUNTY SERVICE DISTRICT APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS FOR REDMOND LIBRARY COUNTY SERVICE DISTRICT Before the Governing Body was approval of the weekly accounts payable vouchers for the Redmond Library County Service District in the amount of $3,950.00. NIPPER: I move approval of weekly accounts payable voucher for the Redmond Library County Service District. SLAUGHTER: I'll second that. VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES CONVENE AS THE GOVERNING BODY OF BEND LIBRARY COUNTY SERVICE DISTRICT APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS FOR BEND LIBRARY COUNTY SERVICE DISTRICT Before the Governing Body was approval of the weekly accounts payable vouchers in the amount of $758.61. SLAUGHTER: I move approval of the weekly accounts payable voucher for the Bend Library Service District. MINUTES 2 MAY 1, 1996 W 7. 0154-2701 NIPPER: Second. VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES RECONVENE AS DESCHUTES COUNTY BOARD OF COMMISSIONERS CONSENT AGENDA: Consent agenda items before the Board of County Commissioners were: (1) signature of Resolution No. 96-035, exempting a Contract for engineering services from competitive bidding requirements; (2) award of Contract to URS for safety related consulting services; (3) signature of Declaration of Dedication granted by Gary & Lisa Zimmerman on a portion of Big Buck Road and a portion of Bay Rum Road; (4) signature of Order No. 96-001, vacating a portion of Big Buck Road; (5) signature of Resolution No. 96-057, establishing a No Parking Zone on or adjacent to Rainbow Drive, Primrose Lane and a portion of Sunrise Boulevard within the Forest View Special Road District; (6) signature of Resolution No. 96-053, appropriating new grant funds for Health Department; (7) signature of Final Plat for MP -94-37, partition of three parcels in a MUA-10 Zone; (8) appointment of Jay Yowell to the Special Road District No. 8 Board of Directors; and (9) reappointment of Loren Irving and Jim Bussard to the Deschutes River Mitigation and Enhancement Committee. NIPPER: I will move approval of consent agenda items #1-9. SLAUGHTER: I'll second it. VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES z.�._ • AM •• • * • A F Before the Board was a continued public hearing on adoption of Ordinance No. 96-032, amending Title 18, Flood Plain Zone, of the Deschutes County Code. Dave Leslie reported this ordinance would amend the section of the County Code regarding the flood plain criteria. Dave stated this would be consistent with federal standards. The Planning Commission and staff recommend adoption of this ordinance. MINUTES 3 MAY 1, 1996 EP 0154-2'702 Chair Schlangen opened the public hearing. Bob Lovlien, attorney, stated he was present to answer any questions the Board may have. There being no further testimony, the public hearing was closed. NIPPER: I move first and second reading of Ordinance No. 96-032, amending Title 18, Flood Plain Zone, of the Deschutes County Code, by title only. SLAUGHTER: I'll second that. VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES Chair Schlangen performed the first and second reading of Ordinance No. 96-032, by title only. SLAUGHTER: I move approval of Ordinance No. 96-032. NIPPER: Second. VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES PUBLIC HEARING: ON THE PROPOSED BOND ELECTION FOR THE FAIRGROUNDS FACILITY AND SIGNATURE OF RESOLUTION NO. 96-058 Before the Board was a public hearing on the proposed bond election for the fairgrounds facility and signature of Resolution No. 96-058, calling for a special election to submit to the voters the question of issuing General Obligation Bonds in amount of not more than $23,395,000 to finance the construction, equipping, furnishing and relocation of the county fairgrounds. Bruce White reported the bond measure totaled $25,395,000 for the expansion and relocation of the Deschutes County Fairgrounds. Elton Gregory reported the proposal for the relocation was based on four major areas. One factor was the fact that the user groups have over run the capabilities of the present fairgrounds space. He stated there were twenty-five events scheduled at the fairgrounds during the month of May. The fair board had obtained a grant of lottery funds for economic development. He felt Deschutes County was continuing to MINUTES 4 MAY 1, 1996 a 0154-2703 become a rural area and he anticipated more needs for the rural types of activities. He felt this plan would enhance and encourage that type of growth to continue in Deschutes County. Ray Hickman testified in opposition to the Deschutes County Fair Board. He felt the Board of Deschutes County Fair should not be allowed to spend public money unless the public had some say about how the money was spent. He requested information about how the Fair Board was elected and/or appointed. Elton Gregory explained how the Fair Board operated. Russ Kyle testified in support of the bond issue going forward. Jim Barrett testified in support of this proposed bond election. Bob Peterson testified in support of the proposed bond issue. Candy Botham testified in support of the proposed bond issue. There being no further testimony, Chair Schlangen closed the public hearing. NIPPER: I'll move approval of Resolution No. 96-058, proposed bond election for the Fairgrounds facility. SLAUGHTER: Second. VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES NIPPER: I move chair's signature of Notice of Measure Election. SLAUGHTER: I'll second it. VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES DECISION: ON THE 85TH STREET LOCAL IMPROVEMENT DISTRICT Before the Board was a decision on the 85th Street Local Improvement District. MINUTES 5 MAY 1, 1996 10. (.1.54'-2704 Tom Blust reported there were 46 written objections prior to public hearing. He stated that only one of three verbal statements made at the public hearing were valid. He reported the total count of objections were 47 at the end of the hearing. He stated this falls short of the 50% required to stop a local improvement district. Tom stated the Board had several options for take which were to take action to abandon the LID, they could modify the LID proposal, or order the LID to be made. NIPPER: I move abandonment of the 85th Street Local Improvement District. SLAUGHTER: Yes, I'll second that. VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES SIGNATURE OF FINAL DECISION ON NUV-94-2/A-94-131, LUBA NO. 94- 249 FOR FRALEY Before the Board was signature of the final decision on NUV- 94-2/A-94-131, LUBA No. 94-249 for Fraley. Damian reported the final decision was ready for Board signature. Commissioner Nipper stated that this decision had created a real dilemma for him. He believed that the state and intent of land use laws in the State of Oregon had been bastardized and manipulated by government to the point where we have lost our rights as free individuals. He stated the criteria for compliance has been so carefully molded by government that the citizen attempting to make changes to their own private property is subject to incredible financial burden, tedious minutia of detail, red tape and run-arounds. He stated the legal staff had followed the letter of the law in preparing this decision. He further stated that Deschutes County's compliance with land use laws were unswerving and therein lies the problem. He felt that what had been lost in government and lost in our citizenry was common sense, compassion for the individual being able to live in Oregon in the spirit of life, liberty and the pursuit of happiness as proposed by our forefathers. He felt that may be corny to some, but he believed very strongly in that. He stated that as a public official he must comply with the law, so therefore he was going to be grudgingly rule on this decision. He further promised that he would pursue with great alacrity reasoning being added to the same laws at the state and federal level. SLAUGHTER: I'll move signature on the decision. MINUTES 6 MAY 1, 1996 SCHLANGEN: I will second. 0154-2705 VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES 11. APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS Before the Board was approval of the weekly accounts payable vouchers in the amount of $281,119.91. SLAUGHTER: NIPPER: VOTE: I move approval. Second. SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES 12. SIGNATURE OF MYLAR FOR AWBREY BUTTE HOMESITES, PHASE TWENTYTWO - Before the Board was signature of a mylar for Awbrey Butte Homesites, Phase Twenty-two. SLAUGHTER: I move signature on mylar. NIPPER: I'll second it. VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES DATED this 1st day of May, 19 6, by th Deschutes County Board of Commissioners. I ATT T: Recording SecretAry MINUTES 7 MAY 1, 1996 sol v 4�� * (IAV3 "I Barry A. Slaughter, ICommissioner Ro ert L. Nipper, Vofamissioner