2001-135-Minutes for Meeting March 07,2001 Recorded 3/30/2001VOL: CJ2001
PAGE: 135
RECORDED DOCUMENT
STATE OF OREGON
COUNTY OF DESCHUTES
*02001-135 * Vol -Page Pxinted: 04/05/2001 16:36:34
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:
Mar. 30,2001; 8:10 a.m.
Regular Meeting (CJ)
NUMBER OF PAGES: 11
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MARY SUE PENHOLLOW
DESCHUTES COUNTY CLERK
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1130 N.W. Harriman St., Bend, Oregon 97701-1947
(541) 388-6570 • Fax (541) 388-4752
www.deschutes.org
Tom De Wolf
Dennis R. Luke
MINUTES OF BOARD MEETING Mike Daly
DESCHUTES COUNTY BOARD OF COMMISSIONERS
Wednesday, March 7, 2001
The meeting began with an enjoyable musical presentation given by the COCC
Chamber Singers.
Chair Tom DeWolf brought the meeting to order at 10:30 a.m.
Present were Commissioners Tom DeWolf, Dennis Luke and Mike Daly. Also
present were Mike Maier, County Administrator; George Read and Geralyn Haas,
Community Development; Jenny Scanlon and Ted Schassberger, Commissioners'
Office; Rick Isham, Legal Counsel; approximately twenty County employees,
fifteen citizens and several representatives of the media.
1. Before the Board was Citizen Input.
None was offered.
2. Before the Board was a Presentation regarding Pelton Dam and Round
Butte Dam Relicensing.
Neil Bryant, who was hired to consult for the Round Butte Dam and Pelton
Dam relicensing project, and Bob Main, Regional Manager, spoke. Mr. Bryant
said that Round Butte and Pelton dams are going through a relicensing process
that is controlled by the Federal Energy Regulatory Commission. They are
presently operating off a fifty-year license.
Minutes of Board Meeting Page 1 of 11 Pages
Wednesday, March 7, 2001
Quality Services Performed with Pride
Mr. Bryant further explained that the State has limited but important input. Part
of the process is a water certificate issued by the Oregon Water Resources
Department, and that's the key reason he is providing input. Oregon Revised
Statutes proscribe a process for this certificate to be reviewed, and a committee
called the HART task force, chaired by a water resources person, has a mandate
and goal is to reach some consensus on water rights and the conditions thereof.
The old permit contained a subordination clause stating that the old water right
license is subordinate to all other uses in the region. There has been some
discussion about having this subordination clause removed.
The public policy for having the clause was that a higher priority was given for
consumptive use. Any license issued in recent years has had this clause.
Pacific Gas and Electric would like to remove the subordination clause, and
Warm Springs also asked to be the licensee in the project. They have reached
an agreement in how they will file a joint application; in that application
they've indicated that they are willing to not ask for the waiver of the
subordination clause, but they want to reserve the right to request that later.
All environmental groups, Oregon State Parks, Oregon Trout, and Oregon Fish
and Wildlife would like the clause removed. The HART team is discussing this
issue.
If the subordination clause were removed, PGE and Warm Springs would get
additional clout and power. If you wanted a ground water permit in the
Deschutes basin, the question would be asked if it would interfere with their
new storage right. They propose an additional 76,000 acre-feet, which is a lot
of water that would not be subordinated. Currently storage is 500,000 acre-feet,
which is subordinated.
The significance is if you want a new water right to drill a well, you'd have to ask
if that water is available due to the storage right. Currently, to get a new ground
water right you have to jump through a number of hoops. On the larger ones that
aren't exempt, everyone is on hold because of the Deschutes basin study and this
mitigation issue. It's possible that you'd have to get permission from PGE &
Warm Springs to get your water right, which typically means money.
Mr. Bryant further explained that there might be unintended consequences of
this action. Historically the water has always been there and has been
consistent. In regard to having the clause remain, it was discussed by the
Deschutes Basin group; cities, water companies and agricultural users have all
had input.
Minutes of Board Meeting Page 2 of 11 Pages
Wednesday, March 7, 2001
There will be a new draft of the license out in June, and he recommended the
Board review this issue. He further recommended that the Board send a letter
to the HART team indicating its concerns. He said he doesn't believe there has
been a specific public meeting on this issue, but if that happens he feels it
should occur in Deschutes County or Jefferson County. He explained that when
other counties, cities, Deschutes Basin people, agricultural users and others find
out about this, they will likely indicate they don't want the subordination clause
removed.
Commissioner DeWolf stated that because of the flows required to remain in
the river, it is hard to get permission for a well. If 76,000 acre-feet of water are
added to this, it will make that much harder.
Mr. Bryant replied that generally that's correct. It is a storage water right, but
you still have to address whether that water will be available so you don't affect
this new, non -subordinated 76,000 acre-feet of storage.
Commissioner DeWolf said that he presumed that the comment period has not
expired and there is still opportunity to be involved in the discussion.
Commissioner Luke stated that it's a lot like a land use application, and if you
are not in it at the beginning, you don't have a shot at the end. Any comments
should be committed to writing as soon as possible.
Mr. Bryant volunteered to help to draft the appropriate letter, which might be
sent to other counties. This should be done within the next ten days.
Commissioner Luke asked if it would it be appropriate for this letter to address
fish habitat restoration and those kinds of things. Mr. Bryant replied that these
should be commented upon, but perhaps in a different letter to one of the
smaller groups.
Mr. Bryant further explained that there are several task forces and teams that
oversee different areas. George Read (Community Development) asked if some
of the fish runs that were there prior to the dams being built are going to be
brought back; the dams had fish ladders, but they didn't work, so there is
discussion about bringing that back. If the fish are listed as endangered and you
bring them back, then are they still endangered, and what is the impact of doing
that.
Commissioner DeWolf stated that the Board needs to be kept informed, as will
the citizens of the area.
Minutes of Board Meeting Page 3 of 11 Pages
Wednesday, March 7, 2001
Mr. Bryant then recommended that the water resources letter go out as soon as
possible, this week. The cities of Redmond and Bend are aware of the issue.
LUKE: I move that we intervene in the licensing of the dams in whatever
ways Legal Counsel deems appropriate.
DALY: Second.
VOTE: LUKE: Aye.
DALY: Aye.
DEWOLF: Chair votes yes.
Commissioner Luke then asked George Read to check with the staff of other
local counties' community development departments about this issue.
ADDITION TO THE AGENDA:
Before the Board was a Presentation Given by Bob Dent and Allen Morris
Regarding a National Program (Silent Universal Signaling Program) for
Children.
Bob Dent, Retired Oregon State Police Trooper, introduced Allen Morris, a
retired Navy Seal and co-author of a book addressing child safety. Bob gave a
brief overview of the history of hand signals, a silent individual signaling
system that originated hundreds of years ago with Native Americans.
He said he and Mr. Morris have brought together public safety individuals and
groups to look into coordinating some kind of standardized signals to be used
on a national basis. The program instructs teachers to teach children the
eighteen signals.
Mr. Morris stated what they are trying to do is coordinate a means of crises
communication. Often during a crisis, teachers and children are unable to speak
to each other, and public safety individuals can't speak to them either; so they
are trying to create a team approach. Rather than allowing the violent sector of
society take advantage, this can be addressed by a solid communications
technique. It will give citizens the element of surprise. Silent Universal Signal
System will help to further this type of effort.
He then gave examples of when silent signals have helped to keep students
from harm.
Minutes of Board Meeting Page 4 of 11 Pages
Wednesday, March 7, 2001
Bob Dent said that they have been contacted by international groups for
training. Representatives of federal agencies have contacted them, as have
representatives of several states. Representatives Ben Westlund and Tim
Knopp, as well as Senator Clarno and the Commissioners, have expressed an
interest, as have several school districts, fire chiefs and local police groups.
Elk Meadows, High Desert and Buckingham Schools have indicated an interest,
as have a multitude of parents.
He showed a poster that would go into every classroom, and teachers would be
instructed on how to teach children. These are simple signals that don't bring
attention to the individual, and can de-escalate a bad situation. He said several
children have already been assisted by using these signals. A two-hour class is
given to the teachers.
Commissioner Luke indicated he would donate $1,000 toward the schools to
earmark for this program.
3. Before the Board was a Public Hearing on Measure 7 - Ordinance No.
2001-007, Adding Chapter 14.10 to the Deschutes County Code regarding
Private Property Compensation Plans.
Geralyn Haas provided background information to the Commissioners at this
time. She also submitted to them copies of a letter from Kate Kimball.
Geralyn Haas and George Read explained the proposed ordinance and the
background of Measure 7. On December 8 the Board of County
Commissioners voted to adopt the ordinance, but a stay on the Measure came
that day and consequently the ordinance was not signed. While the Measure is
stayed, Community Development staff felt this would be a good time to address
this. ordinance.
Accordingly, notice was sent out and this hearing was scheduled. Only one
letter has been received at this point. The Attorney General said there is some
discussion. Marion County has found it is unconstitutional. The County needs
to be prepared in the event this Measure does become effective. This could take
up to a year in the Court of Appeals or the Supreme Court.
Commissioner Luke stated that there was not much definitive in the Attorney
General's opinion.
Minutes of Board Meeting Page 5 of 11 Pages
Wednesday, March 7, 2001
George Read replied that it was aimed more at the state than counties, and it
raised a lot of questions.
Commissioner DeWolf asked for an explanation of a possible scenario if the
legislature comes up with something to replace Measure 7. Legal Counsel Rick
Isham replied that the original measure would then become moot.
Commissioner DeWolf asked what if the Board decides to pass this but doesn't
want to sign it until the Board knows what is going to happen. Rick Isham
recommended that it not be signed until necessary. Under current
circumstances the circuit court has declared unconstitutional and it may be on
appeal, there may be items that will change. He stated that the County does not
want to create the impression of a right that is greater than what will actually be
allowed.
Commissioner DeWolf said he didn't think the Board would want to adopt
anything today, but it can receive testimony.
Rick Isham stated that taking testimony and closing the hearing, and conducting
a work session at some future date regarding the testimony, is appropriate. This
should occur perhaps near the end of the legislative session.
George Read said that there have been some concerns stated by Marion County
that the stay was not legal. The County needs to be ready in case the stay is
lifted.
Commissioner Luke explained that the County has delayed two actions - the
cellular telecommunications tower amendments and Terrebonne rezone. He
asked if it is still recommended that those stay delayed. He further asked if
Measure 7 might be retroactive.
Rick Isham said that if the stay were lifted, it would be effective as of
November 8, 2000. There's an argument that it is retroactive and the right of
compensation is retroactive; it appears to be potentially without limitation in
this form. There is not agreement on this issue at the present time.
Chair DeWolf then opened the pubic hearing.
Citizen Barbara Prete spoke. She explained that her family's dream was taken
away from them. They purchased twenty acres in 1980 off Cloverdale Road,
and were told they could build at any time. They are now retired (military) and
want to build; and they can't believe this has happened to them.
Minutes of Board Meeting Page 6 of 11 Pages
Wednesday, March 7, 2001
They have improved the land with a main line, pump, meter, a barn, and six
acres of water. Now they can't build on the six -acre parcel, even though they
have spent $200,000 on their property. (Very emotional testimony.)
Commissioner Luke stated that one of the most frustrating things in the
legislature is when citizen have purchased property in good faith and the rules
got changed. Many times citizens could not even improve upon their land.
Citizen Jim Schadler, 60885 Highway 97, Bend, then spoke. He indicated his
land was previously zoned commercial in the Bend Area General Plan. The
zoning on his land has since been changed from commercial to residential. It's
now inside the city limits but the City of Bend won't let him change the zoning
back. The property is six acres located just north China Hat Road, with a rental
house on it. He said he now can't burn pine needles on the land, and wants to
level the property for development and isn't sure if the trees can be removed.
He expressed his frustration that he can't get anywhere with the City; and stated
that the County won't provide information to the City on how the plan and
zoning got changed without his permission. He said he is a strong supporter of
Measure 7.
He further said that the State wants to buy the property for pennies on the
dollar, and it is the duty of Commissioners to stand up for the citizens. He
stated that ODOT will pay him what it is zoned at now; and he wants the value
of the commercial zoning. He further explained that he has sent letters to
George Read and to the City to find out how this change came about.
He indicated that he has been contacted by business people who are interested
in the parcel, especially in regard to potential fuel stops, and he doesn't know
how to go about fixing this situation. He has a permit from State to cut the
trees, but doesn't want to do that unless it makes sense. He is afraid there will
be a tree policy adopted that could stop this action later on.
A general discussion ensued regarding records and maps being made available
to the City and citizens, if the records exist.
Rick Isham explained that the ordinance provides a procedural framework if
Measure 7 becomes effective. This would set forth a procedure for application
to be made to the County. A number of cities and counties believe that within
the framework of the amendment it deals with the substantive process of
receiving compensation; this ordinance provides the procedure to apply.
Minutes of Board Meeting Page 7 of 11 Pages
Wednesday, March 7, 2001
Commissioner DeWolf said that he understands the ordinance allows the
County a procedure to deal with any claims. He stated he appreciates the
frustration some citizens have had regarding their private property rights. He
further said that if the legislature comes to some agreement, perhaps this
ordinance would need to be revised.
Rick Isham said that the Board should consider leaving the hearing open until
Wednesday, May 2, at 10:00 a.m.; and the Board could consider closing or
continuing the hearing at that time. Commissioner DeWolf agreed.
Before the Board was the Consent Aeenda.
LUKE: I move approval.
DALY: Second.
VOTE: LUKE:
DALY:
Aye.
Chair votes yes.
CONSENT AGENDA ITEMS:
4. Signature of Resolution No. 2001-007, Adopting the Roadside Safety
Management Plan
5. Signature of a Letter Re -Appointing James Ramey to the River Forest Acres
Special Road District through June 30, 2002
6. Signature of a Letter Re -Appointing Ronald Gall to the River Forest Acres
Special Road District through December 31, 2003
CONVENED AS THE GOVERNING BODY OF THE EXTENSIONA-H
COUNTY SERVICE DISTRICT
7. APPROVAL of Weekly Accounts Payable Vouchers for the Extension/
4-H County Service District in the Amount of $1,047.62.
LUKE: I move approval, subject to review.
DALY: Second.
Minutes of Board Meeting Page 8 of 11 Pages
Wednesday, March 7, 2001
VOTE: LUKE: Aye.
DALY: Aye.
DEWOLF: Chair votes yes.
CONVENED AS THE GOVERNING BODY OF THE 9-1-1 COUNTY
SERVICE DISTRICT
8. APPROVAL of Weekly Accounts Payable Vouchers for the 9-1-1 County
Service District in the Amount of $12,336.11.
LUKE: I move approval, subject to review.
DALY: Second.
VOTE: LUKE: Aye.
DALY: Aye.
DEWOLF: Chair votes yes.
RECONVENED AS THE DESCHUTES COUNTY BOARD OF
COMMISSIONERS
9. APPROVAL of Weekly Accounts Payable Vouchers for Deschutes
County in the Amount of $646,610.91.
LUKE: I move approval, subject to review.
DALY: Second.
VOTE: LUKE: Aye.
DALY: Aye.
DEWOLF: Chair votes yes.
10. ADDITION TO THE AGENDA
A. Before the Board was the Hickman -Williams Engineering Staking
Contract.
Commissioner DeWolf addressed the Hickman -Williams Engineering Co.
staking contract, and asked if it falls within overall contract. Rick Isham replied
that it is in addition to the contract.
Minutes of Board Meeting Page 9 of 11 Pages
Wednesday, March 7, 2001
Commissioner Luke stated that the Road Department, and it's a fairly
complicated job; they couldn't do it any cheaper and don't have time to do it.
Mike Daly said that another firm said the cost quote may be a little high, but
they don't have time to do the job either.
A general discussion regarding the contract and timing ensued. There was
reluctant Commissioner support of this addition.
DALY: I move that we accept the proposal from Hickman -Williams to
increase to their not to exceed contract amount by $84,843.00.
DEWOLF: I second.
VOTE: LUKE: Aye.
DALY: Aye.
DEWOLF: Chair votes yes.
B. Before the Board was Consideration of Signature of Resolution No. 2001-
009, Authorizing Dan Despotopulos, Manager of the Fairgrounds and Expo
Center, to Sign Contracts and Incur Obligations on Behalf of the Deschutes
County Fair Board.
Rick Isham explained that the limit would be $50,000 per occurrence, which is
more than what other departments are allowed. He said that this is a Fair Board
delegation to Dan, because of the average size of the contracts, which are
usually between $25,000 and $50,000.
A general discussion occurred regarding authorizing contracts of this size, and
whether this would fall within set guidelines.
Rick Isham explained that the Fair Board has exclusive authority, subject to the
annual budget. This is really the Fair Board giving Dan authority. The Fair
Board feels there is up to a certain class of transaction that should be delegated
to Dan; the Fair Board does not want to be involved in normal day-to-day
transactions even though they may fall between $25,000 and $50,000.
LUKE: I move approval.
DALY: Second.
VOTE: LUKE: Aye.
DALY: Aye.
DEWOLF: Chair votes yes.
Minutes of Board Meeting Page 10 of 11 Pages
Wednesday, March 7, 2001
Being no further issues brought before the Board, Chair Tom DeWolf adjourned
the meeting at 11:45 a.m.
DATED this 7t" Day of March 2001 for the Deschutes County Board of
Commissioners.
ATTEST:
Recording Secretary
Tom DeWolf, Chair NJ
.ennis R. Luke, Commissioner
O'.allAvIll
Michael M. Daly ommissioner
Minutes of Board Meeting Page 11 of 11 Pages
Wednesday, March 7, 2001