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2000-1010-Minutes for Meeting October 25,2000 Recorded 11/22/2000VOL: CJ2000 PAGE: 1010 RECORDED DOCUMENT STATE OF OREGON COUNTY OF DESCHUTES *02000-1010 *Vol -Page Printed: 11/27/2000 09:02:12 DO NOT REMOVE THIS CERTIFICATE (This certificate constitutes a part of the original instrument in accordance with ORS 205.180(2). Removal of this certificate may invalidate this certificate and affect the admissibility of the original instrument into evidence in any legal proceeding.) I hereby certify that the attached instrument was received and duly recorded in Deschutes County records: DATE AND TIME: DOCUMENT TYPE: Nov. 22, 2000; 4:07 p.m. Regular Meeting (CJ) NUMBER OF PAGES: 5 MARY SUE PENHOLLOW DESCHUTES COUNTY CLERK KEYP H NO 7 000 tA1GR�F1 ED � ZQQQ Nov 2 $ a � �J Board of Commissioners 1130 N.W. Harriman St., Bend, Oregon 97701-1947 (541) 388-6570 • Fax (541) 388-4752 www.co.deschutes.orus Linda L. Swearingen Dennis R. Luke MINUTES OF BOARD MEETING ca Tom DeWoff ' DESCHUTES COUNTY BOARD OF COMMISSIONED r.....; N K - WEDNESDAY, OCTOBER 25, 2000 M La Pine Senior High School c:) La Pine, Oregon The meeting was preceded by a "candidates' forum'; consisting of those individuals who are running for the office of County Commissioner and Sheriff. Chair Linda Swearingen brought the meeting to order at approximately 10:00 a.m. Present were Commissioners Linda Swearingen, Tom De Wolf and Dennis Luke; Kevin Harrison, Community Development Department; Dick Johnson, Road Department; Rick Isham, Legal Counsel; members of the media; approximately 50 students and other citizens. 1. Before the Board was Citizen Input. None was offered. 2. Before the Board was a Discussion of a Public Hearing Regarding the Development Agreement Proposed by the West Bend Traffic Consortium. As the City of Bend has just adopted the Agreement and the County still has some work to do on its part of the issue, it was decided that the Public Hearing should be continued until approximately 10:00 a.m., Wednesday, November 8, 2000. Minutes Wednesday, October 25, 2000 Board of County Commissioners' Meeting Page 1 of 5 Pages Quality Services Performed with Pride DEWOLF: I move that the Public Hearing be continued until Wednesday, November 8, 2000. LUKE: Second. VOTE: LUKE: Aye. DEWOLF: Yes. S WEARINGEN: Chair votes aye. 3. Before the Board was a Public Hearing of Order No. 2000-088, Vacating a Portion of Main Street in La Pine. Dick Johnson explained that this concerns the development of the new bank in La Pine, which is supposed to open next week. The vacation of this section of Main Street in front of the bank, which will not contain any structures, would allow some parking and landscaping. An easement would still be in effect for underground utilities. Chair Linda Swearingen then opened the Public Hearing. Being no public input offered, Chair Linda Swearingen closed the Public Hearing. LUKE: I move approval. DEWOLF: Second. VOTE: LUKE: Aye. DEWOLF: Yes. SWEARINGEN: Chair votes aye. 4. Before the Board was the Approval and Reading of a Proclamation Designating November 2000 as MEDIATION MONTH in Deschutes County. A brief discussion occurred regarding the services and benefits of dispute resolution. DEWOLF: I move approval. LUKE: Second. Minutes Wednesday, October 25, 2000 Board of County Commissioners' Meeting Page 2 of 5 Pages VOTE: LUKE: Aye. DEWOLF: Yes. SWEARINGEN: Chair votes aye. 5. Before the Board was Consideration of Approval of Ambulance Service Area Franchise Applications, to be Effective through June 30, 2003. LUKE: I would move approval of the Ambulance Service Area Franchise Applications, as recommended by the ASA Advisory Committee. DEWOLF: I Second. VOTE: LUKE: Aye. DEWOLF: Yes. SWEARINGEN: Chair votes aye. CONVENE AS THE GOVERNING BODY OF THE EXTENSION/4-11 COUNTY SERVICE DISTRICT 6. Before the Board was Consideration of Approval of the Extension/4-11 County Service District's Weekly Accounts Payable Vouchers in the Amount of $3,898.82. LUKE: I move approval, subject to review of the bills. DEWOLF: Second. VOTE: LUKE: Aye. DEWOLF: Yes. SWEARINGEN: Chair votes aye. CONVENE AS THE GOVERNING BODY OF THE 9-1-1 COUNTY SERVICE DISTRICT 7. Before the Board was Consideration of Approval of the 9-1-1 County Service District's Weekly Accounts Payable Vouchers in the Amount of $159479.72. Minutes Board of County Commissioners' Meeting Wednesday, October 25, 2000 Page 3 of 5 Pages LUKE: I move approval, subject to review of the bills. DEWOLF: Second. VOTE: LUKE: Aye. DEWOLF: Yes. SWEARINGEN: Chair votes aye. RECONVENE AS THE BOARD OF COMMISSIONERS FOR DESCHUTES COUNTY 8. Before the Board was Consideration of Approval of the County's Weekly Accounts Payable Vouchers in the Amount of $1,437.460.72. LUKE: I move approval, subject to review of the bills. DEWOLF: Second. VOTE: LUKE: Aye. DEWOLF: Yes. SWEARINGEN: Chair votes aye. 9. ADDITIONS TO THE AGENDA: Before the Board was Consideration of Signature of an Intergovernmental Agreement between the City of Sisters and Deschutes County to Merge the Municipal Court for a Trial Period of One Year. Sheriff Greg Brown brought this document before the Board, and indicated County Legal Counsel had written it. DEWOLF: I move approval, subject to the Board's review. LUKE: Second. VOTE: LUKE: Aye. DEWOLF: Yes. SWEARINGEN: Chair votes aye. Minutes Wednesday, October 25, 2000 Board of County Commissioners' Meeting Page 4 of 5 Pages Being no further input offered, Chair Linda Swearingen adjourned the meeting at 10:55 a.m. Dated this 25th Day of October 2000 for the Deschutes County Board of Commissioners. ATTEST: Minutes Board of County Commissioners' Meeting .S Dennis R. Luke, Commissioner r. Tom DeWolf, Commissioner Wednesday, October 25, 2000 Page 5 of 5 Pages