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2003-1155-Minutes for Meeting August 06,2003 Recorded 8/11/2003COUNTY OFFICIAL TES NANCYUBLANKENSHIP, COUNTY CLERKOS CJ 1003-i�55 COMMISSIONERS' JOURNAL 08/11/Z003 03;28;Z6 PM 111111111 u111111111111 11■11 oil 2003-1358 DESCHUTES COUNTY CLERK CERTIFICATE PAGE This page must be included if document is re-recorded. Do Not remove from original document. Deschutes County Board of Commissioners 1130 NW Harriman St., Bend, OR 97701-1947 (541) 388-6570 - Fax (541) 388-4752 - www.deschutes.org MINUTES OF MEETING DESCHUTES COUNTY BOARD OF COMMISSIONERS WEDNESDAY, AUGUST 6, 2003 Commissioners' Hearing Room - Administration Building 1130 NW Harriman St., Bend Present were Commissioners Dennis R. Luke, Tom De Wolf and Michael M. Daly. Also present were Mike Maier, County Administrator; Kyle Gorman, Watermaster; George Read and Paul Blikstad, Community Development Department; Anna Johnson, Susan Ross and Connie Thomas, Commissioners' Office; Renee Warner, Building Services; Jenny Scanlon, Juvenile Community Justice; and Laurie Craghead, Legal Counsel. Also in attendance were media representatives Chris Barker of the Bulletin, Jeff Mullins of KBND radio, Emily Apel of Z-21 TV, and Barney Lerten of bend. com and The Bugle; former County Commissioner Linda Swearingen; and eleven other citizens. Chair Dennis Luke opened the meeting at 10: 00 a.m. 1. Before the Board was Citizen Input. None was offered. 2. Before the Board was a Drawing for Winners of Various Prizes from the County's Fair Booth Entry Forms. Stop smoking/nicotine patch set: Maria Elder of Bend Skid car training: Adele Moilanen of Redmond, Beth Wilson of Tumalo, and Lori Willmon of Bend Minutes of Board Meeting Wednesday, August 6, 2003 Page 1 of 17 Pages Lunch with Commissioners: Charles Goddard of Bend, Dustin Hewitt of Redmond, and Michael Addington of Bend Two hours hauling/yard cleanup: James Larson of Bend Commemorative birth certificate: Anna Bighaus of Bend Backyard composters: Pat Myers of La Pine, Wendie Herkamp of Redmond, and Dick Bryant of Redmond Landfill disposal certificates: Tom Whiscarson of La Pine, Garrett Camp of Bend, Rudy Paulson of Sunriver, Richard & Diana Frank of Bend, Carol Campbell of Crescent, and Marianne Goddard of Bend Dog license or pet ID tag: Beth Wilson of Tumalo, Florence Opliger of Bend, Jackie Jackson of Redmond, and Wendie Herkamp of Redmond Child auto booster seats: M. E. Hanson of Redmond, Mark Johnson of Redmond, Doris Cain of Redmond, Jessica Joie of Redmond, Alex Walker of Bend, Ray & Pattie Camacho of Bend, Jean Pauley of Bend, Chuck Forward of Terrebonne, C. Luck of Redmond, and Shaun Lamar of La Pine Hand-crafted bird houses: Kim Griffin of Prineville, Jacky Berthold of Bend, and Myrna Dowse of Redmond 3. Before the Board was the Announcement of the Senate Candidate Selected to Complete the Term of Former Senator Bev Clarno. Commissioner Daly read his prepared statement to the audience, as follows. First, let me say that this was not an easy decision. I would like to comment about each of the candidates before naming my selection. Gene Whisnant has a lot of energy. For someone who is retired, you would never know it. I do not know him personally as well as I know Linda and Ben, but I have had the pleasure of working with him as Chair of the Board of the Commission on Children and Families. Minutes of Board Meeting Wednesday, August 6, 2003 Page 2 of 17 Pages He is also a tireless leader of the local Republican Party, and is well respected by all of the people who work with him. Gene is an up and coming leader in the political arena, and we will be seeing a lot more of him in the near future. I consider Linda Swearingen a friend. When I was elected to this office, even though I had given her a very hard time during the campaign, and even called for her resignation at one point, when the vote was over and I had won, she showed what a true professional she is. She went out of her way to help me in the transition from private life to public life, and made me feel at home in the Commissioners' Office even before I officially took over. Shortly after leaving public life, she went right to work helping women who were recently released from jail and had nowhere to go. Many of the less fortunate citizens of Deschutes County are much better off today because of Linda Swearingen. Ben Westlund is another person who has made a difference to the citizens of Deschutes County and the State of Oregon. I remember when he first started running for State Representative and made appearances before our local Builders' Association. He was elected on his first try and over the years I have watched him move up in the leadership ranks of the House to become the seasoned veteran he is today. He supported me in my run for County Commission even when it might have been unpopular in some circles to do so. During my eight years on the Oregon Construction Contractors' Board, Ben and I worked together on the budget and legislation pertaining to the Contractors' Board for the benefit of both contractors and consumers. I think Ben Westlund has proven to be a true professional in the political arena, and the citizens of Deschutes County are lucky to have him. Now, for my decision. I have no doubt that all three candidates could be effective and would do a great job if appointed. However, in my mind there are two overriding factors that affect my decision. 1. It is vital that this Senate seat is filled soon by someone who knows the process. I know how long it took for me to learn this job to a point where I can be an effective leader and make informed decisions. It is not something you learn overnight. Minutes of Board Meeting Wednesday, August 6, 2003 Page 3 of 17 Pages 2. Another big factor in my decision is that there is only one candidate who has been elected by the citizens of Deschutes County on numerous occasions to represent them in Salem. My selection to fill the Senate seat vacated by Bev Clarno is Ben Westlund. Commissioner De Wolf then gave his statement, which follows. I would first of all like to thank the Republican Central Committee for putting forth three really high quality candidates. I think that the organizers at the Central Committee meeting on Saturday did a terrific job, and they spent a lot of hours in preparation for that meeting. In fact, I've actually saved a couple of the voicemails I've gotten because they are quite entertaining. People have a variety of viewpoints; I've had individuals suggest that the best thing that we could do in order to get Neil Bryant back in the Senate is for each of us to pick a different candidate so the Governor would then choose Neil Bryant. No matter whom we select today, there are going to be people who agree with that decision and there are going to be people who disagree with it. That's what we find out when we run for elective office. You make some people mad, and you make some people happy, and then sometimes you switch that around. So I'm perfectly satisfied with the way that the process went and the result of that process. It's the way it is set up, and it has worked very smoothly. One of the things that is an overriding factor for me is experience. Gene, you said yesterday that perhaps experience isn't as important for this position. But without your experience with the Commission on Children and Families, your experience leading the Republican Central Committee, and your experience in the military, there's no way you would have been sitting here yesterday, talking with us. And, for me, I don't know if Tip O'Neill was the first one to say this; but the concept that all politics is local is important. You've gotten your feet wet in local politics by being on the Commission on Children and Families. And Linda has been Mayor of Sisters and a County Commissioner. Minutes of Board Meeting Wednesday, August 6, 2003 Page 4 of 17 Pages And as far as I'm concerned, if I could wave my magic wand there would be no federal legislator who hadn't first served as a state legislator; and there would be no state legislator who hadn't first served as a local elected official. The state requires us to carry on a lot of their mandates, and there are so many people in Salem who don't understand what it is to work in local government, and to provide human services to people who need them right here in our local communities. This was tough and, Gene, I want to encourage you to stay in this and run for something. It doesn't matter to me if it's the school board, or city council or County Commission, whatever -- I think it's an important bit of experience for people to have as they step over to Salem to represent us. For me, at that point it came down to two other people who I respect very highly, and they are Linda and Ben. I have no doubt that Gene could do this job; and in the long term, if all I was considering was the long term, this would have been a much more difficult decision. But we've got a budget that is happening right now, and a 15/14 split in the Senate that we need to make 15/15. So, short-term it had to be the person who can best step into this position. For me, this came down to Ben's knowledge of the budget and his ability to step into that; I think this tipped the scales for me. I hope that you put your name in for this position in the District the next time. I'm also going to support Ben for this position. Commissioner Luke then provided his comments, as follows. As has happened many times in the past, they don't need my vote. Thanks, guys! (Audience laughter) All of the candidates are very qualified. There is no question in my mind about that. They have all worked very hard in the community and have been very active in the community, and there's no question at all that these candidates could handle this job. There's been a temptation as we go through this process to look at the politics of the Capitol building. Because, clearly, with the selection that has been brought forward, we'll be short one legislator in there in this session as it is winding down. And that means a lot. Minutes of Board Meeting Wednesday, August 6, 2003 Page 5 of 17 Pages There are very few legislators from the East Side to start with, and to be short one at this time in the session isn't the best situation. In the end, I tried to put myself in the place of the Deschutes County voters, and who would they choose in their selection process. And by that, I don't mean just the Republican voters. This Senator represents not only the Republicans, but also the Independents and the Democrats, and those who choose not to vote, and those who can't vote because they are too young or for some other reason. So I tried to put myself there. One of the reservations I had about Gene is that he was not very specific in his answers to our written questions and our oral questions. And I think part of that comes from, and is one of the benefits of, going through a campaign. Because not only do the voters get to know your views; you have to know yourself. You come to learn a lot about yourself as you go through a campaign, and what you believe, and it is put to the test. It's quite an experience, and until you've done that sometimes it is very difficult bring your issues and views to the forefront. Linda. After the questionnaire, I was leaning very heavily towards Linda. Linda is the only candidate of the three that has been elected countywide. She has been elected by all the voters in Deschutes County. Ben has gone through a lot of elections, but he has never run within the City of Bend, so almost half the population of this County has never had an opportunity to vote for him. He does represent Bend, though. There is no question that anybody who comes from the Central Oregon area and goes to the Legislature has always represented the whole area, not just those voters who sent the person there. Linda is a worthy opponent in debate, and she is also a very strong ally, when she agrees with you. (Audience laughter) She is very clear in her views, and she gives you an honest opinion. We have disagreed on some issues, but I don't think it has ever been personal; I believe it has always been business, and I respect her for that. She has demonstrated she can make the tough decisions and move on, and she has a lot of local government experience. I served with Ben for two years. And in many cases when I was there after the doors were shut, Ben was there also. He has worked very hard for our area, and he has experience and an understanding of the legislative process. Minutes of Board Meeting Wednesday, August 6, 2003 Page 6 of 17 Pages (To the other Commissioners) As we were going out to a meeting at the Solid Waste Department today, one of the reasons I pulled back and you followed me into the High Desert Middle School parking lot is that on their reader board, it says, "Anyone can hold the helm when the sea is calm." The sea is not calm over there. And that's the thing that swayed my vote, so I will join my fellow Commissioners in voting for Ben Westlund to replace Bev Clarno. DALY: Move that Ben Westlund be selected to fill the Senate position vacated by Bev Clarno. DEWOLF: Second. VOTE: DALY: Yes. DEWOLF: Yes. LUKE: Chair votes yes. Note: A copy of the statement sent to the Secretary of State confirming the selection of Ben Westlund is attached as Exhibit A. 4. Before the Board was Consideration of Signature of Document No. 2003- 370, an Intergovernmental Agreement between Deschutes County and the State of Oregon Water Resources Department regarding the Assistant Watermaster Program. Kyle Gorman, the Regional Manger for the South Central Region for the Oregon Water Resources Department, explained that this is an ongoing agreement for partial funding of the Assistant Watermaster and clerical staff. He also introduced Jeremy Giffin, the Watermaster for the Deschutes Basin. Mr. Gorman said that staff doubles when the County contributes; this adds one person. This agreement enhances the Watermaster's ability to respond to local water issues. LUKE: Move approval. DALY: Second. VOTE: DALY: Yes. DEWOLF: Yes. LUKE: Chair votes yes. Minutes of Board Meeting Wednesday, August 6, 2003 Page 7 of 17 Pages 5. Before the Board was Consideration of Signature of Document No. 2003- 368, an Intergovernmental Agreement between Deschutes County and the State of Oregon regarding the Funding of a Long-term Residential Treatment Program. Jenny Scanlon stated that regarding budget impacts, there are none. The funding is based on the number of youth in the program, and is pass-through Medicaid dollars. If the funding goes away, there is no obligation to the County at that point. She then clarified how the therapists' schedules are arranged. DEWOLF: Move approval. DALY: Second. VOTE: DALY: Yes. DEWOLF: Yes. LUKE: Chair votes yes. 6. Before the Board was Consideration of Approval of Document No. 2003- 183, an Improvement Agreement for the Estates at Pronghorn Phase 2. Laurie Craghead said that she has reviewed the agreement, and is only waiting for some bonding information. She said it is basically the same agreement as the one for Phase 1, with different dollar amounts. It covers the roads and utilities within Phase 2. DEWOLF: Move approval, subject to legal review. DALY: Second. VOTE: DALY: Yes. DEWOLF: Yes. LUKE: Chair votes yes. 7. Before the Board was a Public Hearing on an Appeal of the Hearings Officer's Denial of a Conditional Use Permit for a Non -Farm Dwelling on a Property Zoned EFU-TE (Canyons Land and Cattle Co. — File #CU -01-96). Paul Blikstad read the preliminary statement, and referred to an overhead that explained the criteria. (A copy of the preliminary statement is attached as Exhibit B; and a copy of the criteria is attached as Exhibit C.) Minutes of Board Meeting Wednesday, August 6, 2003 Page 8 of 17 Pages Question within preliminary statement regarding pre -hearing contacts, biases and conflicts of interest: Commissioner Daly indicated that he knows both parties, and knows where the property is, but has had no discussions on this particular application. Commissioner Luke said that he has not had specific contacts regarding this application, but the whole project was subject to legislative action when he was in the Legislature. Commissioner DeWolf stated that he has toured the area. Question regarding challenges from the public: None were offered. At this time Mr. Blikstad referred to an oversized map to help explain the location of the property to the Commissioners. There are two tax lots, but one legal lot of record. The ultimate goal is to place one dwelling on the lot of record. BLIKSTAD: The original hearing before the Hearings Officer was held on December 8, 2001. I do need to state for the record that staff could not find the tapes for that hearing, so we did not require the applicant to provide us with a transcript. The Hearings Officer denied the application, and based her denial solely on the fact that she found that the proposed homesite was not generally unsuitable for farm use. In other words, she found that it was generally suitable for farm use. The applicant appealed, and as you know, the Sisters Forest Planning Committee also appealed, but withdrew their appeal and we are proceeding with the applicant's appeal. The Hearings Officer did find that the proposed dwelling did meet all of the other criterion, including the other two important criteria. One of those is that the proposed non-farm dwelling or activities associated with the dwelling will not force a significant change in or significantly increase the cost of accepted farming practices. The other is that the proposed non-farm dwelling does not materially alter the stability of the overall land use pattern of the area. Minutes of Board Meeting Wednesday, August 6, 2003 Page 9 of 17 Pages LUKE: Did the applicant bring in a soils engineer? BLIKSTAD: Yes, but not originally. LUKE: So the Hearings Officer did not have the benefit of the applicant bringing a soils engineer in for the application. BLIKSTAD: That's correct. What they did provide us in their latest submittal was a soils report by Steve Wert of Wert & Associates. He's a consulting soil scientist. And an agricultural suitability report for the proposed homesite from Miles & Associates. It had been our recommendation originally for approval, because we felt the soils were poor, based on our site visit. And this just confirms what we had observed. So we are still recommending approval. LUKE: Are the soils poor because it is bad ground, or are the soils poor because of rock? BLIKSTAD: It's primarily rock. It's really rocky near the cliff, and then it's less rocky as you get away from the cliff. DALY: We're only talking about the actual homesite; just where the house would be? BLIKSTAD: Right. LUKE: The homesite has to be roughly unsuitable for farming. BLIKSTAD: Unless you have any questions or comments, that's all I have. Minutes of Board Meeting Wednesday, August 6, 2003 Page 10 of 17 Pages NANCY CRAVEN: My name is Nancy Craven, and I represent the owners of Canyons Ranch. I, too, will make my comments brief, but I want to advise the Board as to what we have been doing since the Hearings Officer's decision more than a year ago. And also to summarize, if you'd like me to, the two soils studies that have been introduced, since you are hearing this de novo. At the original hearing, the Hearings Officer didn't have, as you mentioned, the soils study and the agriculture economist study, with which we have since supplemented the record. That demonstrates that the lot is predominately class 7, and is unsuitable for crops and agricultural production. The evidence is uncontroverted, and the other appeal that had been filed has been withdrawn by Paul Dewey for the Sister Forest Planning Committee. And we appreciate staff s recommendation initially and also now with regard to the approval. The Hearings Officer made her decision without a site visit, and didn't have the benefit of the technical data that we now have submitted. And even she recognized in her decision that the soils could be 7 and 8, but she really couldn't tell by the map; and made her decision despite that evidence. I think now, in front of you, you have significantly better evidence than she did. I would be pleased to summarize and go through those reports if you would like me to, but they are in the record. (The Board indicated this would not be necessary) CRAVEN: So, we would urge you to support the staff recommendation and approve the request for this non-farm dwelling. Paul Dewey would like to speak to you next week with regard to the withdrawal of his appeal, and I told him I have no objection to that and will be here next week in the event that we need to respond to that. But, let me tell you that our conversations with Paul during the course of the last several months have been very positive. Minutes of Board Meeting Wednesday, August 6, 2003 Page 11 of 17 Pages And we have reviewed with him not only this particular non-farm dwelling, but every other potential non-farm dwelling application that we intend to file for that project. Our conversations have been wide-ranging; and have resulted in an agreement with the Sisters Forest Planning Committee; and has also involved their conversations with other environmental groups and with neighbors. We were very pleased with the cooperation, and we think the long- term relationship that will come from those conversations. To give you a sense of where this project is headed, and I know you are all familiar with it and aware of the plan, we have specifically provided for the preservation of all farmland that has been historically farmed on the property. Within the CC & R's we are providing for their preservation in perpetuity. We have also agreed with the Sisters Forest Planning Committee and the Deschutes Basin Land Trust to put all of the land of the ranch that's located on the east side of the Crooked River into a conservation easement, which will be managed and preserved by the Deschutes Basin Land Trust. That is a key piece of land, as it is adjacent to Smith Rock Park and the Grasslands, and it will be preserved essentially in its natural state with no development on it of any kind. We have worked with Paul Dewey and the Deschutes Basin Land Trust to insure that this is completed in the near future, and a binding letter of intent has already been signed. We have also worked with and agreed with the Sisters Forest Planning Committee on the siting of future dwellings. We've agreed in this settlement agreement with Mr. Dewey to insure that all future dwelling applications, which obviously need to go through a process, will be sited on class 6 and 7 soils. They will also be reviewed and approved by both our soils scientist and the agricultural economist. Mr. Dewey has agreed not to oppose those homesites, assuming that we jump through those hoops prior to filing the application. He has also taken the next step, I think, by agreeing to cooperate with us in discussing this project in the event that people do raise issues with regard to any of our future homesites. He is prepared to work with us to accommodate concerns or to indicate the benefit of this agreement in the bigger picture, with regard to anyone who would oppose the homesites. Minutes of Board Meeting Wednesday, August 6, 2003 Page 12 of 17 Pages The last thing that's in the agreement with Mr. Dewey is that we have agreed to undertake significant riparian and river restoration in the Crooked River area. As you all know, that's an issue that is near and dear to Mick Humphrey's heart, and he is engaged in conversations with Mr. Dewey; this is included in the settlement agreement. So we do intend to proceed with some future applications, and will do those consistent with the agreement that we've reached here. I think this agreement is important, and lays the groundwork for how this project will proceed. We recognize that we have processes to go through to get there, but I think it has been a very productive period of time to lay out the plan of attack for this piece of dirt. It's a very important piece for the County, I think, and the agreements with the Sisters Forest Planning Committee, conversations with others, and then the conservation easement with the Deschutes Basin Land Trust are also important steps. I would be pleased to go through more detail with you about the non-farm dwelling that is subject to this application, but I believe the evidence in the record is not contested at this point, and is very complete with regard to its unsuitability for farm use. LUKE: I do have a comment. I am troubled when land use policy that is supposed to be set by elected officials is set by agreement of private parties outside the view of the general public during the course of those negotiations. I'm not faulting what you did, and I understand why you did it. I just find myself troubled that the ultimate decision comes here, and to avoid appeals, to do things that may not be in the best interests of citizens. Not that yours aren't, but there is the possibility that those kinds of agreements could do things that may not be in the best interests of other pieces of ground. They can set precedent for other pieces of ground where people may not be willing to make those kinds of concessions. That troubles me. CRAVEN: If I could respond to that, maybe I overstated it. Many of the topics discussed with Paul Dewey were already agreed to by the applicant. The CC & R's for the project already provide for the preservation of the farmland, and as you know, the Meadows out there are already under the CC & R's and were preserved. Minutes of Board Meeting Wednesday, August 6, 2003 Page 13 of 17 Pages His reaction to the development plan was very positive, in and of itself. A lot of these other steps documented the development plan. Mr. Dewey recognized that, and perhaps he will discuss this next week. DEWOLF: I have a couple of things. I respect what you said. It seems to me that it is part of the responsibility of both our staff and attorneys is to make sure that whatever agreement is appropriate. The example that jumps into my mind is back when Broken Top was looking at expanding, and there was a bunch of opposition because of access at the forestlands and whatever, and the developers got together with the school district, the neighbors, and others who were opposed, and before they ever went to a public hearing, ironed out everything. What they brought to the table at the public hearing was something that everybody agreed to and was happy with. Technically, you are right, that was done outside of the public process. But I think that is up to the developer to bring forth a project that is not only going to keep potential opponents happy, but it is going to pass muster with the law as interpreted by our staff and our attorneys. The only other piece of this that I find frustrating is that my understanding is that every single one of these lots is going to require a separate land use action. As we discussed yesterday with a couple of the candidates, this is just crazy that some of the requirements we end up with in land use - protecting what we have in this state has succeeded quite well. But I think we go 'way overboard sometimes, and this seems to be a classic case of something where, why can't we do all the lots at once. It doesn't make any sense to me. That's a frustration with the law. CRAGHEAD: They could be done all at once, but they would still be separate applications. DEWOLF: I understand that, but to have all the separate applications, I mean, no matter what you do they are separate issues instead of one grand master plan. BLIKSTAD: You can't do that in the EFU zone outside of a destination resort. Minutes of Board Meeting Wednesday, August 6, 2003 Page 14 of 17 Pages DEWOLF: Maybe this should have been a destination resort. That's a whole other issue. We'd have a sewer system in Terrebonne if we had done this right. LUKE: From legal counsel's standpoint, what is the official thing we do here? Is this hearing recessed? CRAGHEAD: It could be continued until a date and time certain, which I am assuming is the August 13, 10 a.m. Board meeting. BLIKSTAD: One other thing. We received a letter from the applicant's attorney's office, stating that they continued the 150 -day review period to August 31. So we will have to make a decision by the end of the month. DALY: I will be on vacation during the last week of August. LUKE: The decision will be made next Wednesday. CRAGHEAD: Then it's a matter of it getting written and signed by at least two of you, if it is approved. BLIKSTAD: We were also going to request that their counsel write the decision. LUKE: The Chair on numerous occasions has requested that the applicant's counsel write the decisions for the review of our legal counsel. CRAVEN: Is it possible for us to begin working on something with staff this week, in anticipation of next week, since Mr. Dewey has withdrawn his appeal? Minutes of Board Meeting Wednesday, August 6, 2003 Page 15 of 17 Pages LUKE: I would work on two scenarios if I were you. Yes, you could do that. The hearing will be continued to August 13, 10 a.m. or as soon as we get to that agenda item at the meeting. The record is open for written testimony between now and then. Before the Board was Consideration of Approval of the Consent Agenda. 8. Signature of a Letter Appointing Peter Murray of Redmond to the Crisis Resolution Center Board of Directors. DEWOLF: Move approval. DALY: Second. VOTE: DALY: Yes. DEWOLF: Yes. LUKE: Chair votes yes. CONVENED AS THE GOVERNING BODY OF THE EXTENSION/4-11 COUNTY SERVICE DISTRICT 9. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for the Extension/4-11 County Service District, in the Amount of $450.28. DALY: Move approval, subject to review. DEWOLF: Second. VOTE: DALY: Yes. DEWOLF: Yes. LUKE: Chair votes yes. RECONVENED AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 10. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for Deschutes County, in the Amount of $424,851.31. DALY: Move approval, subject to review. DEWOLF: Second. Minutes of Board Meeting Wednesday, August 6, 2003 Page 16 of 17 Pages VOTE: DALY: Yes. DEWOLF: Yes. LUKE: Chair votes yes. 11. ADDITIONS TO THE AGENDA None were offered. Being no further items brought before the Board, Chair Luke adjourned the meeting at 11: OS a.m. DATED this 6A Day of August 2003 for the Deschutes County Board of Commissioners. ATTEST: Recording Secretary M. Daly,,Zommissioner Attachments Exhibit A: Statement for Secretary of State confirming the selection of Ben Westlund to fulfill Bev Clarno's vacated Senate position (3 pages) Exhibit B: Preliminary Statement regarding the public hearing on the Canyons Land & Cattle Company Land Use Appeal (2 pages) Exhibit C: The Criteria referred to in the public hearing on the Canyons Land & Cattle Company Land Use Appeal (1 page) Minutes of Board Meeting Wednesday, August 6, 2003 Page 17 of 17 Pages BEFORE THE BOARD OF COUNTY COMMISSIONERS FOR DESCHUTES COUNTY In the matter of Filling the Vacancy in the Legislative Assembly, State Senate, District 27 WHEREAS, pursuant to state law, the Republican Party Precinct Committeepersons in Senate District 27 made nominations to fill the vacancy; and WHEREAS, in accord with procedures established by the Secretary of State, the Board of County Commissioners of Deschutes County considered the nominations at a public meeting on August 6, 2003; and WHEREAS, at the conclusion of the public meeting the Commissioners voted to appoint (nominee) Ben Westlund to fill the vacancy, said nominee having received the highest number of votes as indicated on the vote tabulation attached as Exhibit A, NOW, THEREFORE, Ben Westlund is selected as the appointee to fill the vacancy in the Legislative Assembly, State Senate District 27; This Statement shall promptly be forwarded to the Secretary of State as - required by ORS 171.060(3). Exhibit A Page ! of ADOPTED this 6th day of August, 2003. By: Dennis Luke, Chairperson Deschutes County Tom DeWolf, Co io Deschutes County ike Daly, Commiss' per Deschutes County Attest: ( Okty -& Recording Secretary Exhibit eq_ Page of EXHIBIT A VOTE TABULATION In the matter of filling the vacancy in the Legislative Assembly, State Senator, Twenty -Seventh District, the following votes were cast at the public meeting held on August 6, 2003: Deschutes County Board of Conunissioners Dennis Luke, Chairperson Tom DeWolf, Commissioner Mike Daly, Commissioner NnminPP Ben Westlund Ben Westlund Ben Westlund Exhibit Page --3 of -5 PRELIMINARY STATEMENT IN LAND USE ACTION HEARINGS OR APPEALS BEFORE THE BOARD I. INTRODUCTION A. This is a de novo hearing and is on the appeal of the Deschutes County Hearings Officer's denial of CU -01-96, a nonfarm dwelling on a 55.45 -acre parcel in the EFU-TE zone. The Board's decision on this application will be based upon the record before the Hearings Officer, the Hearings Officer's decision, the Staff Report and the testimony and evidence presented at this hearing. IV. ORDER OF PRESENTATION A. The hearing will be conducted in the following order. II. BURDEN OF PROOF AND APPLICABLE 1. The staff will give a report. CRITERIA 2. The applicant will then have an A. The applicant has the burden of proving opportunity to offer testimony and that they are entitled to the land use evidence. approval sought. 3. Proponents of the appeal will then be B. The standards applicable to the given a chance to testify and present application(s) before us are listed on the evidence. When all other proponents overhead. have testified, opponents to the appeal will then be given a chance to C. Testimony and evidence at this hearing testify and present evidence. must be directed toward the criteria set forth in the notice of this hearing, the staff 4. After both proponents and opponents report as well as toward any other criteria have testified, the applicant(s) will be in the comprehensive land use plan of allowed to present rebuttal testimony the County or land use regulations which but may not present new evidence. any person believes apply to this decision. 5. At the Board's discretion, if the applicant(s) presented new evidence D. Failure on the part of any person to raise on rebuttal, opponents may be an issue with sufficient specificity to recognized for a rebuttal afford the Board of County presentation. Commissioners and parties to this proceeding an opportunity to respond to 6. At the conclusion of this hearing, the the issue precludes appeal to the Land staff will be afforded an opportunity to Use Board of Appeals on that issue. make any closing comments. Additionally, failure of the applicant to raise constitutional or other issues 7. The Board may limit the time period relating to the proposed conditions of for presentations. approval with sufficient specificity to allow the Board to respond to the issue B. Cross-examination of witnesses will not precludes an action for damages in be allowed. A witness who wishes, circuit court. during that witness' testimony, however, to ask a question of a previous witness Ill. HEARINGS PROCEDURE may direct the question to the Chair. If a person has already testified but wishes to A. Evidence to be reviewed by the Board. ask a question of a subsequent witness, that person may also direct the question Page 1 of 2 -Chair's Openning Statement for Land Use Hearings Exhibit 16 Page / of ;)- - to the Chair after all other witnesses observations; biases; or conflicts of have testified but prior to the proponent's interest to declare? If so, please state rebuttal. The Chair is free to decide the nature and extent of those. whether or not to ask such questions of the witness. B. Does any party wish to challenge any Commissioner based on ex -parte C. Continuances contacts, biases or conflicts of interest? The grant of a continuance or record (Hearing no challenges, I shall proceed.) extension shall be at the discretion of the Board. a. If the Board grants a continuance, it shall continue the public hearing to a date certain at least seven days from the date of this hearing or leave the written record open for at least seven days for additional written evidence. b. If at the conclusion of the hearing the Board leaves the record open for additional written evidence or testimony, the record shall be left open for at least at least seven days for submittal of new written evidence or testimony and at least seven additional days for response to the evidence received while the record was held open. Written evidence or testimony submitted during the period the record is held open shall be limited to evidence or testimony that rebuts previously submitted evidence or testimony. 4. If the hearing is continued or the record left open, the applicant shall also be allowed at least seven days after the record is closed to all other parties to submit final written arguments but no new evidence in support of the application. V. PRE -HEARING CONTACTS, BIASES, CONFLICTS OF INTERESTS A. Do any of the Commissioners have any ex -parte contacts, prior hearing Page 2 of 2 -Chair's Openning Statement for Land Use Hearings Exhibit Page of 2. The following is a list of the applicable criteria for application no. CU - 01 -96. Evidence and testimony at this hearing must be directed toward these criteria. Testimony may be directed to any other criteria in the County Comprehensive Plan or land use regulations which any person believes apply to this decision: Title 18, the Deschutes County Zoning Ordinance, of the Deschutes County Code. Chapter 18.16, Exclusive Farm Use zone — Tumalo/Redmond/Bend subzone 18.16.030, Conditional uses permitted — High value and nonhigh value farmland 18.16.040, Limitations on conditional uses 18.16.050, Standards for dwellings in the EFU zones 18.16.070, Yards Title 22 of the County Code, Uniform Land Use Procedures Ordinance Chapter 22.20, Review of land use action applications Chapter 22.28, Land use action decisions Chapter 22.32, Appeals Title 23 of the Deschutes County Code, the Deschutes County Comprehensive Plan Oregon Administrative Rules, OAR 660, Division 33, Agricultural Land Oregon Revised Statutes 215.417, Time to act under certain approved permits Exhibit Page �_ of �_