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2003-174-Minutes for Meeting March 05,2003 Recorded 3/11/2003DESCH TES COUNTY OFFICIAL UBLANKENSHIP,C COUNTY CLERK OJ 2003'114 NANCY COMMISSIONERS' JOURNAL 0311112003 02;29;36 PM 1111111II I III IIIIIIIIIIIII III III 203-00 1 4 DESCHUTES COUNTY CLERK CERTIFICATE PAGE This page must be included if document is re-recorded. Do Not remove from original document. Descl►utcs County board of' Com] issionc►s 1 130 NVQ' I larriman St., I tend, OR 9 % /01-1947 (54 1) 388-0570 -lax (541) 388-475? - vvwvv.dcschutcs.o►k,, MINU'1 ES O1+' N1F,FA1NG 1)FISC'IlUTFIS COUNT)" BOARD OF C'UMMISSION1 16 10:00 A.M., NVFDNFSI)AY, MARCH 5, 2003 Commissioners' Ilcaring (Zoom -/Administration Building 1 130 NW Ilarriman St., Ilend Prcscn/ were ('om111/SS ov(rs• l k n7is R. hike and Alichucl Al. Duly; ('ommissioihIF 7 snit 1)c Ngo/� wa,c ot�l o� the of�ic c. f11.tiu l�resc�tt �1crc /I7ikc> cr, COO l y Adminislrulor 7i)m Blusl, George Kolb and Gmy Judd, Maud 1)c p(irimcnl; Gcorgc Read, Slcvc dorgctiscn and 1)ami(n,S.yrnyk, COmmunily I )c i clopnicnl ; 7 Otpurlincnlinns ,S'chimkc, Solid 11'asle I)cp(irlmenl; media r(prescnlatives Chris hcurkcr of 1170 IZullclin and Ilouric /Jrukehun o '1-21 TV, and nine olhcr c'1*11*7c17,1;. ('hair I )omnis I,nkc opened the mccling al /0.00 (1. m. 1. before the Board Nvas Citizen Input. None Was offi,red. ?. Before the. Board was the Reading of a Proclamation Declaring March 7, 2003 "head to Kids Day" in Deschutes County. AnnaJohnson read this year's Proclamation. She also noted the recent passing away of lied Rogers of "Mr. Rogers' Neighborhood", who was i<►r nrnty years another important and swell -regarded fl -lend oi'children everywhere. DAILY: Move si 'nature l .t 1 K I Second. VOTE: DAILY: Yes. 1,UKFI: Chair votes yes. Minutes of Boa►d of Commissioners' Mectilig WC(Illesday, March 5, ?003 1'at',e 1 of' 16 Pages 3. Before the. Board NV,as a Public Hearing, and Consideration of Signature of Resolution No. 2003-020, Declaring the County's Intent to Issue Obligation►s to Reimbul•se the County for Certain h:xl►enditures for the Collhar Drive location Improvement District; and Resolution No. 2003-021, Directing Procedures for the Improvements to be Made to Collar Drive 1,11). Gary Judd explained the purpose of the public. kcal -Ing. 1 le stated that if ob.icc•.ti011S o1• more than 40% of the property ciwners arc received by the board, the process I61, creating the Collar I )rive Local Improvement I)istrict shall be abandoned. I Ic added that the Road I )epartnlent has not received ally written of)jections, and the vote of the properly owners was 60% in livor and 40/0 opposed. Corimlissloner Luke asked if everyone who was sent a ballot voted. Mr. Judd replied yes; that in the. mail Doll vote, 60% voted yes. The owners of all fifteen leas voted., with nine in favor and six against. X11 Ihis time, Choir Luke opcned the public hcorh7g. MICIIAIT WFIIXS: ]'Ill Michael Weeks, and I live at 50191 Collar Drive. Two years ago Illy wile and 1 bought lot 111 on the Corner of Collar Drive and Masted Road. Our driveway is Iocated about 125 Icct south oI'tile edge oI'MastelI Road, and it's only 35 acct ftom the edge ol'our property line to the end of our driveway. We Icel that in fairness, we are not treated fairly. The expenditulr 161 this project 161. each individual property owner is roulz,hly estimated at $10,700, and we're only using 125 feet of pavement 1`61 -that much money. 1 and soli= employed and (mike all h011est living, and We're wISe with our Illoncy. It's not in slur best interest to spend that much money f w 125 feet of pavement. Comillissioner Luke asked for Mr. Judd to comment on these assessments. Mr. Judd said that eaell lot pays the same amount. W1`1 KS: 1 have a couple ofcluestions. 1 don't know if the other property owners who are here today have gotten straight answers either. The first question is what happens if this goes throuj,,h and a person can't make a payment on the `};10,000 loan because. of"I fixed income or self-employment. I don't know what ]'Ill goliig to be making 111 Six months Ora year. What is the Interest rate? Minutes ol' Bomd ot'Conunissioners' Meeting. Wcducsday, March 5, M03 gave % of 10 Pajl cs Mr. Judd replied that it was estimated at 7%, at 1.5% over tile. bor►d sale rate.. The final number won't be known until the bond sale. The last one was at d .5IVO. Commissioner Luke asked if this is added to the property tax bill. Mr. Judd explained that it is separate, and is paid semi-annually over a ten year period. What would be the tacked on amount, or the negative amount fi-onl the County for the assessment? Comnlissiorner I ,like replied that this is not dolle. The last assessment the load I )Cpilrli11C111 did aCtUally Call1C in Under their estimate by quite a bit, and those property owners certainly didn't voice any objection. Ie added that a lot of what they do is an educated guess. 'They try not to laid too low, as they don't want to cotyle back to you requesting a higher amount. "]'lie $10,000 could be right on, or could be a little high. They get bids and thea► the bond. bond interest rates are fairly low r►ow. Mr. J udd added that it won't exceed $10,702.30. Commissioner Luke said that the owners arc billed after the }project is dolle and approved, and the final numbers are in. This normally takes at ]cast six months. If someone doesn't have the $500 when it is due, as far as property taxes go they have three years before the lien process starts. Mr. Judd stated that the County's procedure is to work with individual property owners; sometimes they just Have to pay the interest 161, a while. This has always worked out fairly well. The Department has done hundreds of lots, and all of the property owners seem satisfied with the. process. Commissioner Daly asked what happens if they can't slake the payments. Mr. Judd replied that if it goes over three years, the County can fioreclosure. /Almost always something can be worked out with the people, however. My next question is about the finance interest rate of 7°/,. h'linulcs of, Board of ('onunissioncrs Mcctii_ig _Wc,_...._ duc clay, Match 5, 200:3 Pitgc 3 of 16 fates Comnlissioner I,tike answered that the final rate won't be known until the bonds arc sold, but the current market is allotit that or a bit lower. Mr. Judd added that the last one was at 6.75(%,. W IA 1,KS: Tile next question is, and I don't know ii many people know this, hilt property taxes will go tip due to the improved roads. Conlnlissioner Luke explained that they cannot increase by more than 3%, reel Measure 50. There's also a true market value and assessed value. It wit) p,o up, bCCaIISe you are improving the property and making it more valuable. le said he'd like to point out that some of the lots in Whispering fines subdivision, where a lot of local improvement districts have bee►l put into place at the property owners' request, not long ago sold Im $5,000 to $?5,000. Now some of them are selling Im tip to $125,000. W1A:'KS: Will it go up more because we're oil a corner? 1 spoke with my stepmother who is a illillion-dollar Selling Realtor; she's under the impression our property values will not increase More than a couple of thousand dollars. Commissioner hike observed that the County will Maintain the roads, and generally areas with paved roads increase in value. W1A; ',KS: Will they illallltaill Collar as much as Masten }load? This last year we had show twice, and Masten was plowed twice. We f'Ought that road 161- blur days, and Collar I)rive. will be a secondary road. Mr. Judd replied that it is a IesSCI' I'Mid on the priority System. 111,11, it would be doll. at the Sallie tinle as Mastell Road is plowed, as that is the efficient way to do it. Another question is, do we have ally Say, ally Choice, whether we go into tlns (lcbt. MIIIU►CS of, Board of, Commissioners, Meeting Wednesday, March S, 2003 Pat,,c 1 o1' 16 Pagcs Commissioner hike said that there. was ► vote, and it was 60/40 in flavor. The date's requirement is a major-it_y Of just over 50%, but the County has it at a higher standard of G0%. When citizens want to vote to tax themselves, what should it he -- 70°/o? 80%? FIveryone had a say. It is a democracy. According to this, everyone voted. The County didn't fro out and ask to do this; the property owners approached the County about it. \NIF'1?KS: \N111a1 about Klamath County's responsibility? I was inlorined that the beginning of the (levelopment, off the end of Collar I )rive where Deschutes County and Klamath County meet, there are ninety lots in that back area in K lan]ath County. I heard there was some kind of clause that Iorces them to be responsible fir the maintenance of Collar Drive, which is their only access out. Mr. Judd said that 1]e doesn't know what Klamath County requires. There are about Ilfteen hollies there Ilow, and It's their Owl] practical access. Commissioner hike noted tImt DCSChIItCS County can't put a requirement on property in Klamath County, or visa versa. WFI KS: They would only be using Collar Drive. Is the snowplow gollig to go down just to the Klamath County line? They a1'ell'l plowilig out our driveways now. Collar Drive 1s their driveway. Are they going to leave a big berm? Ml. Judd replied that there's an intersection just inside Klamath County where they can just push the snow. W11 1"KS: So Klamath County will get to use the road 161- free, after we pay fc]r it being i I I1proved. Commissioner Luke answered that the road is in I)eschutes County, and the County was approached by the citizens living, in the area. Although Klamath County citizens will get some benefit from it, there are all kinds of roads that go through subdivisions that bel]efit people other than the property owners there. Minutes cif Itoard of Commissioners' Mectint, Wednesday, March 5, 700 i Parc 5 ol' ] 6 Parkes NVI"FKS: Why is the estimated cost $160,000 for approximately 1,200 feet of pavelllent? And what about the side streets? Cary Judd replied that it is based on last year's bid prices. And the side streets don't access ally properties. County roads go Im about $50 per lineal foot. Commissioner Luke observed that the base of the road has to be brought up to standard, as without all adeCluate base it won't be in good shape for the asphalt. Mr. Judd indicated that it would be put out to competitive bid. Commissioner I ,Like added that Most of the tin -le, local improvement district bid collie in for less. F.VCH t laug l you cant count On that, there is a guarantee Of a Maxilllunl cost. Mr. Judd stated that if the bids come in too high, the. Board could decide whether to pay that additional cast out of a County fund, or start the process aver. $10,702 is a guaranteed Maxilllurn, and a 15% contingency fund is built into that. Commissioner Daly observed that if he were a homeowner there, he wouldn't be happy about eating, the dust from the traffic in the area. Wl I'KS: WC 11,et a little dust off Masten Road, but Most of the time not because the wind blows 11-onl the. east. My other question is, will the mailboxes be moved? Mr. Judd replied that this was discussed at the two meetings held at the. subdivision. 'There was talk about moving them to Collar Drive. It's ill) to the property owners to decide. It is fWIII-ed into the cost. They would all X1,0 to ane Spot, where the pavement would be widened to get an actual I)LIHOUt. 'This could end up in front of Mr. Week's property. NNIIA-KS: I g,LiCSS It doesn't Illattel- What we want. Il the mailboxes are moved to ill front of our house, not only will we have parents from Klamath County dropping, off their kids at the bus stop there, but naw we will have everyone with a Mailbox turning, around in oul. driveway. This creates access problem for us in our driveway. 1'111 suI•e you've all seen that in locations where the pavement ends. I IM S a gLiCStIOn 01 COIICCI.11 to IIS, that beS1dCS haVillg a WIdCIrOad ltlSt In trollt of our house with a hunch of mailboxes, and still having to pay all equal share. Minutes of Board of Commissioncrs' Mecting Pagc 6 of 16 Pages Wednesday, Maich 5, 2003 Commissioner Luke asked hoxv far back from the street Mr. Weeks' honie is located. About 300 feet, about the same as everyone else. It's not real thick through there and there are no fences. We moved out there so we could get away. Commissioner Daly explained that he doesn't think they have the option to change anyone's share of what they have to pay. Mr. Judd said that in past years the Board has modified the cost of local improvement districts and assessments, but there has to be a good reason to do so. Commissioner Luke asked ifthe location ofthe mailboxes has been finalized. MI'. Judd reliliCd that it would be located on the far side of Masten Road. Mr. ].like suggested that the mailboxes be left where they are and the road widened there. Nil-. Judd replied that some parent wait in that location for their kids' school bus to arrive. Commissioner Luke observed that no one wants to jeopardize the children, and there needs to be adequate room 1or the school bus to stop and let children on and off in a safe location. ) le added that it appears that these details are still being worked out. Mike Maier asked if the assessment could be adjusted if there is a wider spot off Mr. Weeks' property for the mailbox. Mr. Judd said that any adjustment must be done by Board action, but there is a sixty -foot right -of' -way casement, which I.,; much wider than the road would be, so there is plenty of space without ir►fHnging on Mr. Weeks' own property. Commissioner Daly asked if there is any way to mitigate the problem with people, turning around in Mr. Weeks' driveway; perhaps a bigger turnaround. \V I KS: Or you could pave Illy driveway the maximum distance from Collar Drive, which would keel) cars from backing off from my driveway and burning out, messing up the dirt, snow and ice. 1 don't' want them getting stuck in Illy driveway, either. Mr. Judd indicated that he can work with Mr. Weeks and conte up with some kind of solution. N11nutcs of Bomd of'Commissioncis' ]Meeting Wcdncsday, Mardi S, 2003 Paps 7 of 16 Pagcs \\�I�; KS: (',ill we make this fair? Ali(] by doing SO, would it be possible to either do this by a per footage rate for LIS ol• in Somc. other way, Since we do have the most I,, w cud ofthis deal. Not to Say that it is a bad deal, because I wouldn't want to live down at the end of the road, but we are getting, the blunt end of this deal, being in the corner, with the mailboxes, vchicleS turning around in our driveway, and Still being charged the Same amount loll- the Imilinium amount of usage. People at the very end have up to 1,200 feet of usage. Commissioner 1,11ke Said that he doesn't huy that argument. The ('aunty used to charge by the foot, but each lot benefits by the improved road. Some people have narrow lots on the Street Side, but if all of the. lots are about the Same Sire, they all bcncfit equally. 1 le Said he has a real problem with going by Jootage on this. 1 le added that Mr. Weeks' lot, no matter llow much Space oil the street it has, I eceives the Sallie benefit as the lot across the Street. \\il''FKS: In toils of actual usage and property value, I'm not beim, benefited the smile. don't Ilse Collar Drive. I go out Masten Road to go into town. I only Iise 125 feet of it. My property value play go up $1,000, but others could go up substantially. Commissioner Daly observed that Mr. Weeks will benefit by the paving, itself; with less dust and the Road Department handling, the plowing, ofthe road past his driveway. "There are Some huge, deep Snows down that way. \VI"IF'KS: That's why I have a tractor and 4 -wheel drive vehicle. 'That's why people have lived there for thirty years with 4 -wheel drive vehicles. I have a year old daughter, and Self-employed, and wart to do what is in the best interest of my fcurlily. Colllmissioner Daly Stated that it is a democratic society, and that's the way the vote turned out. I le hopes Mr. Weeks can live with it. WI "I `KS: I will, with no hard feelings. I lowever, I would hope to make a motion to call for a vote, Since under Oregon law if we have a vote if 50% of property holders, that we call Stop this, or allow this household to have a lower rate or a lower cost. Minutes of Board of Commissioncrs, Mceting Wednesday, Malch 5, 2003 P,wc 8 of 16 Pages Gary Judd said that lie was contacted by the person who lives across the street ftom Mr. Weeks. That property owner is on his honeymoon and couldn't be at the meeting, bill said that if Mr. Weeks got a lesser assessment, we would also like to apply for that sane, assessment. WF'I':KS: 01 gain access to Masten (load. 1 have tried, but it's a collector and the County won't let me. It's beeause I have access to a feeder road. ls►7't what you read earlier, the first thine, you read, that an opell vote to chang,c this can be made? Mr. Judd replied that if 50% of the property owners object at this hearing, the HD would be abandoned. Commissioner Luke said that there are times that not everybody votes. But once you get 60% and they all voted, it's pretty well locked up. WITX S: But the 50% can't entitle a change? 11'50% said they think l have a good case. Con-►missioner Luke asked who should pa_y for the amount that's cut From Mr. Weeks' assessment. Wl 1 KS: Spread it out among, the other property owners. Commissioner hike ike asked if everyone else should pay more so Mr. Weeks can pay less. WI"F'KS: I'm paying, a lot more for a lot less; 125 feet versus 1,200 feet. Al 1hi.5 lima, ('hail• Luke asked ifaiiyanc c /sc wished 1a tc.fl & JAMPS RUKIZ1, I live at 50055 Collar Drive. I didn't want you to close the hearing until 1 knew which Nvay you were voting. All equal assessment for everyone is fair. Will you tell us today? Minutes cif lloard ol'C ommissicrncrs' Meeting Wednesday, March S, 2003 P;Ire 9 of, 10 Pagcs Commissioner hike replied "probably" .IFIRRY PAGFI: 50015 Cellar Drive. I'm in favor of the. 1.11), ar►d 1'rr► just l_►ere to see what's happening with it. Commissioner Luke asked if he has been satisfied with the process; and whether there have there been enough meetings and discussions. PAGFI: 1 have been. I think it's been done well. Commissioner Luke stated that in regard to the mailboxes, there would be hurdler discussions with the. neighbors. I le asked if there. are many kids at the bus stop. PAGE: Qh►ite a 1cw. I think most of the people turn around into Masten, thoutl,h, and back into Collar. It's plenty wide enough to make a ii -turn. Mr. Judd said that if the Board decides to abandon the 1.11), no ►►ew petitions could be filed far a year unless the Board modifies it. "There has been one objection today, equal to 7% of the property owners. 1>cing no 1 tidier lc.ti•11111ai7y gffi rcd, Chary hikc closccl the public hcaring. Commissioner Luke said that he appreciates the concerns that Mr. Weeks brought up. 1 lowever, he is not willing to go back to frontage being a determination of 1.11) costs, unless a lot can be split. IF all lots are about the none sire, he feels that all are equally benCIIted. This happens to be a road that ends in another county; however, a lot of local improvement districts connect rip with other paved roads, and that allows for escape from fire, emergerrcy vehicle access and so on. l believe they benefit equally. Commissioner Daly stated that he tends to agree with Commissioner hike. ike. Anytime you pave a rand ill front of someone's house, it doesn't change the tax structure that much. I ]owever, when that person gets ready to sell the property, he will benefit the same as the others. Minutes of, Board of Commissioners' Mccting Wednesday, March 5, 2003 I'at'.c 10 0f 10 Pilpcs Commissioner Luke added that ifthe. resolution is appWVCd today, the Road Department can begin the hid process. When the bids come in, the owners will be notified of the contractor and the project costs. As the project finishes up, the financing costs will be known. That part is a really small portion of the project over a ten-year period. DALY: Move approval of Resolution No. 2003-020. ,l l K I Second. V0'I'1 DALY: Yes. LUKFI: Chair votes yes. Commissioner Luke added that he appreciates the comments from citizens regarding the ]load Department's process in this regard. Now the County is obligated to maintain that road forever, not just in the winter. I)AI ': Move approval Of lZcsolution No. 2003-021. LIIKI Second. VOT DALY: Yes. I,UKI": Chair votes yes. 4. Before the. Board was a Public llearing, and Consideration of'Ahhroval of Ordinances No. 2003-004, 2003-005 aid 2003-006, Amending; Comity Code in Regard to the La fine Regional Problem Solving; Project. - Damian ,Sj,riiyk, COMM I)cvclohmew Commissioner Luke noted that there were few people in the audience, and said that since Damian Syrnyk did such a 1ine,lob of explaining the ordinances at the Monday Nvork session, they would go right into the public hearing portion to take testimony and/or answer questions, if any. 1 le then formally opened the public hearing. Damian Syrnyk explained the purposes of the ordinances, and reicrred to an oversized map showing the various quadrants, all of which are aflected by what happens with quadrant one. It is located north of the new 131 -Mart store and the proposed senior center. 'There is some urgency clue to these two projects, which IS the reason why an emergency clause. is re(Iuested. Minutes ol'Board of Commissioners' Mecting Wednesday, Maid) 5, 2003 Pat,.e 1 1 of ] 6 t'agcs Commissioner l ,Like observed that if these ordinances are approved right away, it haves the way for the senior center to proceed, and helps with working with the Baldwin -1 ICI'nd011 'frust as well. l Ie reiterated that there was a full staff presciltation on Monday, but he just wants to make sure any (questions are answered. Chuck Johnson, who is the new building chairman for the senior center pr().ject, Said he had orle question. That was, "whell call we Start do►Il€', oul. thing oil it?" George Read explained that right now that land is not owned by the County. The survey process is underway, and should be completed by the end of the. month. "There will be an agreement with the Baldwin -I Icrndon "frust to translcr the land. This will probably lake another month or two. Commissioner hike asked if passing the ordinances helps with the exchange. Mr. Read replied that it would help with laying out the roads. Mr. Johnson asked il'they would receive something in black and white that says they own the land. ] le stated that he understands the property will he under County control for five years, but they don't want to start construction until it is their land. Mr. Read advised that the County's goal is to acquire the land and then 11cgotiale regarding the match 461. the grant. They play have to have some kind of transfer agreement. Mike Maier stated that there will be a reversionary clause. Commissioner l ,tike observed that Commissioner I kwolf has spent more time than he and Commissioner Daly on this project, but the Board's intention is to have the senior center built on it as soon as possible. Mr. Johnson asked about the roads and streets beyond the senior center. Mr. Read replied that this depends on the timing of Bi -Mart's construction. At this time Bi -Mart doesn't have to build the road, but ifthey develop the rest ofthcir property to the north, they may be on the hook for the road construction. l le added that Bi -Mart has filed a master plan, and would have to go through a new planning process if they want to change that plan. MlllutcS of Board of ('ommissioners' Meeting, -� Wednesday, March 5, 2003 Pap,(- 17 of 16 Pages Commissioner Daly asked if the water system goes clown arly proposed road. Mr. Read explained that they are in the process ofnegotiating, with the engineering, firm. Commissioner Daly said that the big answer is, we're heading, ill that direction as fist as we cango. Commissioner Luke said that the County is committed to getting the building, in, and asked if the senio►'s have been successful in raising, their funds to build it. Mr. Johnson said that they are working, on it. They already have a pending, sale on the old senior center building. They will be able to stay there until the llc\v sCmor Center rs ready to occupy. Mr. Johnson then asked who gets the proceeds From the timber that's on the land. Commissioner Luke said it can be negotiated, but that they arc not in (I position to make that decision today. h,chig no irlr/hcl. 1c.c1imrn7y offi,red, Chair hike c1oscd the j)Uhlic 11eu1117g. ('ommissionef Luke observed that the Community Development staff did an cxccllent ,job of explaining the issue on Monday, and it appears all citizen concerns and questions have been answered regarding, the proposed ordimmces. )an -min Syrnyk stated that each ordinance blas all emergency clause, and staff recornnler►ds they be adopted by emergency so work can begin on the application for the first quadrant, which includes the land for the senior center. I )ALY: Move first and second readings, by title only, of Ordinance No. 2003- 004, declaring an emergency. IJJK1 Second. V011": DALY: Yes. LUKE': Chair votes yes. At this time Chair- L>_rke did the first and second readings of Ordinance No. ?003-004, by title only, declaring, an emergency. I )AIA': Move approval of Ordinance No. 2003-004. l .l J K I Second. Minutes of Board cif Commissioners' Meeting Wednesday, March 5, 2003 as"(- 13 of 10 Pagcs DAI N: Move approval. I .I JK l Second. VOTE: DALY: Yes. I IJKFI: Chair votes yes. CONVF,NI1.D AS 7'111: (:OVI1,I?NING BODY Oh" 1'111; FX11 h,NSION/4-ll COUNTY Sh,RVICE, DISTRICT 6. before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for the I1;xtension/4-11 County Service District in the Arnomit of $1,055.12. DALY: Move approval. l .t 1 K 1 Second. NIOT : DALY: Yes. l JK I Chair votes yes. RF.CONVF.NI1.D AS'1'llh; Di"SC11ll'1'h;S COUNTY BOARD OF COM1\11SS1ONh;IZS 7. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for Deschutes County in the Amount of $295,388.62. )AI ,Y: Move approval. I .t lK I Second. VOTFI: DAI ,Y: Yes. LUKE: ('hair votes ye.s. 8. Before the Board were Additions to the Agenda. None wcrc offs, ed Minute~ of Board of Commissioners' Mccting Wednesday, March 5, 2003 Paps. 15 of 10 Pages VOTI": DALY: Yes. LUKE: Chair votes yes. 1)AI .Y: Move first and second readings, by title only, of Ordinance No. 2003- 005, declaring an emergency. I .l J K 1 Second. VOTIDALY: Yes. LUKFI: Chair votes yes. At this time Chair Luke did the first and second readings of Ordinance No. 2003-005, by title only, declaring an entergenc.y. DALY: Move approval of Ordinance No. 2.003-005. LUKE: Second. VOTFI: DALY: Yes. 1 ,IJKFI: Chair votes yes. DAI .Y: Move first and second readings, by title only, of Ordinance No. 2003- 006, declaring an emergency. 1,lJKI?: Second. VOTFI: DALY: Yes. l ,IJK I Chair votes yes. At this time Chair Luke did the first and second readings of Ordinance No. 2003-006, by title only, declaring; an emergency. DALY: Move approval of Ordinance No. 2003-006. LUKI?: Second. VOTFI: DALY: Yes. I ,UK1 Chair votes yes. CONNIE.N11;D AS T111111: COVERNINC BODY OF 1'111, 9-1-1 C)UNTV SF;IZVICI": DISTRICT 5. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for the 9-1-1 County Service District in the Amount of x;505961.66. Nliniitcs of, Hoard of'Cotntnissioncrs' Meeting WC(Incsday, March 5, 7003 Pagc 14 of 16 Pages Being no further items brought before the Board, Chair Luke adjourned the meeting at 11:05 a.m. DATED this 27th Day of January 2003 for the Deschutes County Board of Commissioners. Dennis R. Luke, Chair ATTEST: ._:amu` C Recording Secretary Tom DeWolf, Commissioner Minutes of Board of Commissioners' Meeting Wednesday, March 5, 2003 Page 16 of 16 Pages