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2002-1070-Minutes for Meeting July 24,2002 Recorded 7/30/2002DESCHUTES COUNTY OFFICIAL RECORDS Q 70021010 MARY SUE PENHOLLOW, COUNTY CLERK COMMISSIONERS' JOURNAL 07/30/2001 01;09;51 PM 111111111111111111111111111111 20020010703 DESCHUTES COUNTY CLERK CERTIFICATE PAGE This page must be included if document is re-recorded. Do Not remove from original document. Board of Commissioners N 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 MEETING Mike Daly DESCHUTES COUNTY BOARD OF COMMISSIONERS WEDNESDAY, JULY 24, 2002 Commissioners' Hearing Room - Administration Building 1130 NW Harriman St., Bend Present were Commissioners Tom De Wolf, Dennis R. Luke and Michael M. Daly. Also present were Paul Blikstad, Doreen Blome''Christy Morgan, Community Development; Timm Schimke, Solid Waste Department; Dan Despotopulos, Fairgrounds and Expo Center; Laurie Craghead and Rick Isham, Legal Counsel; Media Representatives Barney Lerten of bend com and Mike Cronin of the Bulletin; and seven citizens. Chair Tom DeWolf opened the meeting at 10:02 a.m. 1. CITIZEN INPUT None was offered. 2. Before the Board was a Public Hearing for Consideration of Approval of Order No. 2002-088, a Petition for the Designation of Territory as "Crosswater No Shooting District", and Setting Fees. Doreen Blome' explained that the formation fees are $78, and are typically paid by the applicant. This designation would prohibit anyone from shooting firearms within the boundaries of the designated area. Minutes of Board of Commissioners' Meeting Wednesday, July 24, 2002 Page 1 of 10 Pages Quality Services Performed with Pride RICH HADLEY, CITIZEN: Some areas allow shooting. The people in Crosswater choose to build and move into the area. This was originally an area that allowed shooting. I don't think this group has legal jurisdiction over an open waterway like that. LUKE: The applications for these come from the people, who have to be in a platted subdivision. How could you discharge a firearm without being near homes? HADLEY: I think you should be able to shoot if you're more than 500 feet from residences. This is getting carried away. LUKE: The National Rifle Association helped to pass laws in this regard through the legislature in 1997. The only part of the area closed to shooting is shown in green. (He referred to an oversized map showing the district and the general area.) The river runs through the middle of the subdivision. HADLEY: There's a lot of space between the houses. LUKE: There is a major different in the law regarding a no shooting zone. Discharging the firearm is the violation. This is the purpose of a no shooting zone. HADLEY: I understand that the adjacent area is a no shooting zone, too. There are only a few places left where you can shoot. There are no houses in part of it already, where shooting had been allowed. People who build there should have know it is a shooting area. It was forever. DEWOLF: This happens all the time. Things change as the area grows, and we respond as appropriate. HADLEY: How much distance do you have outside the high water mark? The river is public. Minutes of Board of Commissioners' Meeting Wednesday, July 24, 2002 Page 2 of 10 Pages LUKE: We worked on this issue in the area around Sunriver, and hunting groups and the U.S. Forest Service worked with it on us. They were supportive. HADLEY: There's only a small area left available. It's marshland that won't be built on. LUKE: But it is inside a subdivision. CATHERINE SMITH (Crosswater Community Management): There are two small areas in the area where shooting had been allowed. The area he is discussing is right behind the clubhouse. As you look at the existing no shooting zones, there are only two small areas that are allowed at this point. Members of Ducks Unlimited and the NRA attended the meetings. All of the indicated area is within the subdivision, per the Surveyor's records. Being no further testimony offered, Chair DeWolf closed the public hearing. DOREEN BLOME': You can float the river, but the Surveyor's records show this as the platted subdivision of Crosswater. No other testimony has been offered up to this point. I'd like to say that it is a fact that if a person is on the opposite side of the property on public land and fire a weapon, that bullet can travel well over a mile. In addition, it's a matter of the noise problem for people in the residential areas. LUKE: Move approval, including the payment of the formation fee. DALY: Bullets don't follow any lines when they get discharged. I second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 3. Before the Board was Consideration of the Second Readings and Adoption of Ordinance No. 2002-027 and Ordinance No. 2002-028, Amending the Comprehensive Plan and Zoning Regulations for the Rural Service Centers of Whistlestop and Wildhunt (to Comply with State Rules regarding Unincorporated Communities). Minutes of Board of Commissioners' Meeting Wednesday, July 24, 2002 Page 3 of 10 Pages LUKE: I move second reading of Ordinance No. 2002-027, by title only. DALY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. Chair De Wolf then conducted the second reading of Ordinance No. 2002-027. LUKE: Move approval of Ordinance No. 2002-027. DALY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. LUKE: Move second reading of Ordinance No. 2002-028, by title only. DALY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. Chair DeWolf then conducted the second reading of Ordinance No. 2002-028. LUKE: Move approval of Ordinance No. 2002-028. DALY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 4. Before the Board was a Public Hearing and Consideration of the First Readings of Ordinance No. 2002-018 and Ordinance No. 2002-019, Rezoning Deschutes Junction, the Deschutes River Woods Store, and Spring River from Rural Service Centers to Rural Commercial (through Periodic Review). Christy Morgan gave a brief overview of these Ordinances. She indicated that today she received some public comment from a resident of Spring River, who may send in a letter. She indicated corner about commercial development, traffic and so on. Minutes of Board of Commissioners' Meeting Wednesday, July 24, 2002 Page 4 of 10 Pages Commissioner Luke observed that the adoption of these Ordinances does not allow further development. Ms. Morgan said she explained that, and that the County would be limiting the commercial building size. Chair De Wolf then opened the public hearing. Being no testimony offered, he then closed the public hearing. LUKE: I move first reading of Ordinance No. 2002-018, by title only. DALY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. Chair DeWolf did the first reading of Ordinance No. 2002-018, by title only. LUKE: I move first reading of Ordinance No. 2002-019, by title only. DALY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. Chair DeWolf did the first reading of Ordinance No. 2002-019, by title only. 5. Before the Board was a Public Hearing (Continued from July 10) regarding an Appeal of the Hearings Officer's Decision on File No. DR -02-2 (Previously No. A-02-7, Side Yard Setbacks in an F-2 - Forest Use - Zone; Applicant: Dowell). The hearing was continued to August 29, 2002, at 9:00 a.m. 6. Before the Board was Consideration of Signature of Resolution No. 2002- 070, Establishing a Cash Change Fund in the Amount of $100 for the Road Department. LUKE: Move approval. DALY: Second. Minutes of Board of Commissioners' Meeting Wednesday, July 24, 2002 Page 5 of 10 Pages VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 7. Before the Board was Consideration of Signature of Resolution No. 2002- 074, Establishing a Cash Change Fund for the Deschutes County Fair in the Amount of $60,000. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 8. Before the Board was Consideration of Approval of an Indemnity Agreement with Oregon Bicycle Ride, Inc., for a Cycling Event to be Held August 11 through 17. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 9. Before the Board was Consideration of Approval of the Employee Benefits Advisory Committee's Recommendations regarding a Change of Provider for Life and Long-term Disability Insurance. Timm Schimke said that the new provider has been researched, and it appears the company is well regarded. This action will save the County about $36,000. LUKE: Move approval of the recommendations of the Employee Benefits Advisory Committee in this regard. DALY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. Minutes of Board of Commissioners' Meeting Wednesday, July 24, 2002 Page 6 of 10 Pages Before the Board was Consideration of Approval of the Consent Agenda. LUKE: Move approval of the Consent Agenda. DALY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. Consent Agenda Items: 10. Signature of a Contract between Deschutes County and the Oregon Human Services Department regarding Funding for the Developmental Disabilities Program. 11. Signature of a Right -of -Way to be Granted to Deschutes County by the Bureau of Land Management (for Deer Run Lane near La Pine). 12. Signature of Order No. 2002-102, Surrendering'a Portion of NW 22nd Street to the City of Redmond. 13. Signature of a Contract between Deschutes County and the Oregon Department of Revenue for Assistance in the Sunriver/Crosswater Property Tax Appeal. 14. Signature of Order No. 2002-098, Authorizing the Transfer of County -Owned Real Property to the Newberry Area Habitat for Humanity. 15. Signature of a License Allowing a Private Party to Use Deschutes County Real Property for a Subsurface Sewage System. 16. Signature of an Intergovernmental Agreement for Deschutes County to Provide Communications and Information Technologies Services to the City of Redmond. 17. Ratification of a Technical Assistance Grant Agreement from the Oregon Department of Land Conservation and Development, Providing Funds for Community Development Department Services. 18. Signature of an Intergovernmental Agreement between Deschutes County and the State Watermaster regarding Watermaster Services within the Deschutes Basin. 19. Signature of Resolution No. 2002-071, Transferring Appropriations within the Deschutes County Fiscal Year 2002-03 Budget, and Directing Entries. Minutes of Board of Commissioners' Meeting Wednesday, July 24, 2002 Page 7 of 10 Pages 20. Signature of a Letter Reappointing Brad Foote to the Board of Newberry Estates Special Road District, through December 31, 2004. CONVENED AS THE GOVERNING BODY OF THE 9-1-1 COUNTY SERVICE DISTRICT 20. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for the 9-1-1 County Service District in the Amount of $45,003.13 (two weeks). LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. CONVENED AS THE GOVERNING BODY OF THE EXTENSION/4-11 COUNTY SERVICE DISTRICT 21. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for the Extension/4-11 County Service District for in the Amount of $1,439.17 and $50,086.00 (construction fund), for two weeks. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. CONVENED AS THE GOVERNING BODY OF SUNRIVER SERVICE DISTRICT 22. Before the Board was Consideration of Approval of Resolution No. 2002- 073, Consideration of Electing to Join the Oregon Public Employees Retirement Systems (PERS) and Delegating the Managing Board of the Sunriver Service District the Authority to Take the Necessary Actions to Enter into an Agreement with PERS. Minutes of Board of Commissioners' Meeting Wednesday, July 24, 2002 Page 8 of 10 Pages Laurie Craghead introduced the Chair of the Sunriver Service District Board, Bill Starks. She said they have requested to be a part of the PERS system. Bill Starks explained the District Managing Board approved joining PERS by motion, and also to adopt the standard rate pool. PERS indicated that this requires the approval of the governing body, which is the Board of Commissioners. Dennis Luke explained that PERS is in tremendous turmoil now. The Legislature is considering legislation to change the whole PERS system. He asked why the managing board would want to do this when they have a 401(k) in place now. A lengthy discussion then occurred regarding this issue. It was concluded that representatives of the Sunriver managing board will meet with Mike Maier and Marty Wynne to discuss the current situation and potential future of PERS before making a final decision. A decision on this Resolution was delayed to allow further discussion 23. Before the Board was Consideration of Approval of Resolution No. 2002- 076, Electing to Apply for Acceptance into the State and Local Government Rate Pool. A decision on this Resolution was delayed to allow time for further discussion. Bill Starks said that the formation of the Sunriver Service District calls for the assignment of a member of the Board of Commissioners, or the Board's delegate, be assigned to the Management Board. Commissioner Luke indicated this would be addressed in a week. RECONVENED AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 24. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for Deschutes County in the Amount of $1,755.641.73 (two weeks). LUKE: Move approval. DALY: Second. Minutes of Board of Commissioners' Meeting Wednesday, July 24, 2002 Page 9 of 10 Pages VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 25. ADDITIONS TO THE AGENDA Before the Board was Consideration of Signature of Amendment #3 to a Contract between Deschutes County and ODOT regarding Special Transportation Grant Funds. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. Being no further items brought before the Board, Chair DeWolf adjourned the meeting at 10:45 a.m. DATED this 22"d Day of July 2002 for the Deschutes County Board of Commissioners. _ I ATTEST: (�MU4-,Z� rl�c� Recording Secretary L)ennis K. Luke, Uommissioner i ael . Daly, C missioner Minutes of Board of Commissioners' Meeting Wednesday, July 24, 2002 Page 10 of 10 Pages