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2004-662-Minutes for Meeting March 31,2004 Recorded 4/7/2004DESCHUTES COUNTY OFFICIAL RECORDS CJ 1004.661 NANCY BLANKENSHIP, COUNTY CLERK COMMISSIONERS' JOURNAL 04/07/2004 02:50:08 PM 11 jil][I 11111111111111111111111 2 $112 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, MARCH 31, 2004 Commissioners' Hearing Room - Administration Building - 1130 NW Harriman St., Bend Present were Commissioners Michael M. Daly and Dennis R. Luke; Commissioner Tom DeWolf was out of the office. Also present were Dan Peddycord, Health Department; Mark Pilliod and Laurie Craghead, Legal Counsel; Judy Stiegler, CASA; Ted Schassberger and Anna Johnson, Commissioners' Office; Gary Judd, Road Department; Timm Schimke, Solid Waste Department; Tom Anderson, Damian Syrnyk and Catharine Morrow, Community Development; media representatives Barney Lerten of bend.com and The Bugle, and Chris Barker of the Bulletin; and approximately twenty-five other citizens. Chair Mike Daly opened the meeting at 10:00 a.m. 1. Before the Board was Citizen Input. JULIE BIBLER: I'm with the National Children's Vision Foundation. I'm also with the State P.T.A. Health and Welfare Committee, and was born and raised in Bend. I wanted to let you know my background on being with the Health and Welfare Committee for the State P.T.A. I have learned about things having to do with air quality and other issues that relate to health in children. I want to talk today about my concern about this plant that is coming out across from High Desert Middle School, the pyrolysis plant. I've been studying up on it and looking at some of the data and watching how all of this stuff is coming down. I have some huge concerns regarding some of the possible contaminates that are going to be within proximity of our children. And with the inversion in the winter, it could affect our community as well. Minutes of Board of Commissioners' Meeting Wednesday, March 31, 2004 Page 1 of 19 Pages I think about the time and money that we have put in as a community towards portraying ourselves as having a clean, healthy environment. I'm really wondering if we have looked at the whole picture. I was there to talk with the people who are bringing it in, and they paint a pretty picture. But I've seen information and have studied some of the very chemicals that they are talking about and what it has done to other communities. I wanted to encourage you to reconsider whether this is what we need for our community, to be health and clean, and what those possible ramifications could be to people finding out about this system coming in, financial and all of that. LUKE: Have you had an opportunity to look at the information the Department of Environmental Quality has made available on this? BIBLER: I have. And I've looked at several other places for information. LUKE: What kind of action is your group taking, based on the article in the newspaper on what the diesel buses that are making children sick? BIBLER: Haven't gone to that one yet. I've been swamped with a bunch of other things, but I do know that this is something that I talked with a lot of people about, and we have a very strong concern about this. LUKE: From the information we have, the diesel buses are putting out far more pollutants than this plant would. The other thing is, High Desert Middle School burns over 33,000 therms of natural gas to heat water for their heating system out there. You might want to check out how pollution that puts in the air. BIBLER: I've talked to John Rexford and the school administration about this thing, and I know the letter they sent you indicates they are concerned about not having notification on this permit change and everything. I know their concern as well. Thank you. Minutes of Board of Commissioners' Meeting Wednesday, March 31, 2004 Page 2 of 19 Pages GRETCHEN GRIVEL: My name is Gretchen Grivel, and I reside near Knott Landfill. I came today because you weren't here on Monday (to Commissioner Daly), and I wanted a chance to meet you and make sure you also had a chance to hear my concerns. I can give you a copy of a letter from my attorney that was submitted yesterday. We've had pretty short notice. Basically, my big concern is the lack of notification about the whole project back from 2002 until just mid-March. I actually received a letter on the 18th but wasn't able to get the information from the planning department until I believe the 25th of March. I work a title company, and I had my customer service department do a search criteria based on what the County planning department says was their notification criteria. And it is very dissimilar to who the County actually did notify, including the school, Parks and Rec, me and a lot of the neighbors. Like I said, I've got an attorney working on this from a variety of different angles. I filed with the Land Use Board of Appeals, and a local action will be filed today. I wanted you to know that. I saw an article back in December 2002 when you tried to get the Commissioners to consider other options, and were basically shut down. So I thought it would be nice to give you the opportunity to know that there are people out there that wish you had prevailed at that time. DALY: Your concern is the landfill itself and the permitting process? GRIVEL: Yes. My concern is the landfill, the land use criteria, the site plan, the notification, and that whole thing. I just hired an attorney two days ago. LUKE: We're starting to get into an area here, because there is a land use action taking place that can be appealed to us. It starts to be a real problem in what kind of testimony we can take at this time. DALY: Any other testimony? Hearing none, we can proceed — Minutes of Board of Commissioners' Meeting Wednesday, March 31, 2004 Page 3 of 19 Pages LUKE: One thing. Izzy, when you were in on Monday, you talked about the Rose pit. And George Read isn't here today, but George said that they have gone out and inspected it, along with the DOGAMI, and they do only have five acres open. The other has been seeded and the grass didn't come up, and they are going to have to reseed it. They've been told that and know that. I wanted you to know what we fond out Monday. I'm sure that Community Development can talk with you about some more. IZZY OREN: One of the main points that I was trying to bring up was you mentioned that everything has to go through a written complaint process. My question was if there was no written complaint, does that mean that everything can go on in violation? Because if I tried to build a house without a permit, I'm sure that you wouldn't wait for a written complaint from a neighbor before I was stopped. LUKE: Actually, even if you are building a house illegally, the County cannot go on your property without your permission. So, yes, there would be a process of getting a court order to allow them to go on your property and proceed with a stop work order. They can post that on your property line, but can't go onto your property. Typically the process for a code complaint, unless it is an immediate health or safety concern, requires a written complaint so we can act on it. We do take some by phone, and Tom took yours by e-mail, but the typical procedure is a written complaint so we have a record. That way it is better for the public, too, because then someone can't say that government is just picking on them. OREN: I'm still trying to understand. If nobody complains about me building a house illegally, then there's nothing that will be done about it. So I could continue violating. LUKE: It is a general statement that the policy is a written complaint, unless there is a health or safety welfare issue. Someone building a house without a permit is a violation of State and County law. If a County employee sees that, they would act on it. Minutes of Board of Commissioners' Meeting Wednesday, March 31, 2004 Page 4 of 19 Pages OREN: The main point I was trying to bring is that standards were set for that pit to operate. And practically every standard has been violated. I don't know if Mr. Rose placed his bond or if the DE came to inspect like they are supposed to, to check the noise and dust level, and operations taking place on a windy day. They are operating any day no matter what. The only thing they are watering is the path of the trucks, and even that is sporadic. If you look there, I don't know what the reclamation is, but the standards set was they were to have only five acres exposed and the rest reclaimed. And the reclamation part was to leave two feet of topsoil on the site plus plants, to get it back to normal. If you look at it, you'll see fifty acres at least exposed. LUKE: I just explained to you that DOGAMI went out there and determined that they have reclaimed it. They planted it in grass but the grass didn't come up. The State agency and the County are working on that. They reacted to your e-mail. OREN: I thought that maybe when the County issues permits, somebody should be able to monitor without any complaints, to make sure everything is done according to the permits. In this case, it definitely hasn't been done because I've seen them clear at least ten acres one time before doing anything else to the rest of the acreage that was already exposed. That was three years ago. We have a big problem here. LUKE: And we may. But as Commissioner DeWolf said on Monday, he hasn't heard anything from the public on this pit for about three years. Not even written, phone calls or e-mails. I don't think I have either. I know that there have been some ongoing disputes out there, but I really haven't had people contact me. We would like to be able to supervise everything we have permits out there for, but we don't have the staff to do that. Sometimes you have to depend on the public to bring things to our attention. OREN: It amazes me, if I wanted to put in a septic tank the DEQ would show up five times to make sure that I did it the right way. But the DEQ didn't show up here more than one or two times in ten years. There should be the same standards for everyone. Minutes of Board of Commissioners' Meeting Wednesday, March 31, 2004 Page 5 of 19 Pages No other testimony was offered. 2. Before the Board was the Reading of a Proclamation, Declaring April 5 through 11 Public Health Week in Deschutes County. Dan Peddycord read the proclamation to the audience. LUKE: Move approval, with provision that Commissioner DeWolf to be allowed to sign even though he isn't here today. DALY: Second VOTE: LUKE: Yes. DALY: Chair votes yes. Commissioner Luke stated that in the near future Congressman Walden is going to host a public meeting at the hospital regarding public health issues. The Congressman's staff suggested that local public health people attend if possible. 3. Before the Board was the Reading of a Proclamation, Declaring April Child Abuse Prevention Month in Deschutes County. Judy Stiegler of CASA (Court Appointed Special Advocates) and an associate from the KIDS Center spoke about their programs and the events connected with the observation of Child Abuse Prevention Month. Judy read the proclamation, and thanked the Commissioners for their support over the years. LUKE: Move approval, with provision that Commissioner DeWolf to be allowed to sign even though he isn't here today. DALY: Second VOTE: LUKE: Yes. DALY: Chair votes yes. 4. Before the Board was a Presentation and Update of the Activities of the Upper Deschutes Watershed Council. — Ryan Houston Ryan Houston, the Executive Director of the Deschutes Watershed Council, gave a slide presentation on current programs. Minutes of Board of Commissioners' Meeting Wednesday, March 31, 2004 Page 6 of 19 Pages He said that the goal of the organization is to have a diverse representation to deal with water issues from a variety of perspectives. The group is not an advocacy type of organization; it is more of a facilitation environmental organization. Members are from federal state and local agencies, other organizations and a variety of landowners. Some of the major projects now being addressed are: • Water quality monitoring; • Riparian fencing - in conjunction with ranchers in order to obtain funding; • Educational work - including the annual RiverFest event; and • Farewell Bend Park - developing mud flats into riparian areas and marshlands. He added that the group lives by the grant cycle, and spends a lot of time writing grants, and gave an overview of funding commitments. 5. Before the Board was a Public Hearing, and Consideration of Signature of Order 2004-027, Certifying the Final Assessment on Covina Road Local Improvement District. Gary Judd said the cost came in under the "not to exceed" cost. In this case the road had already been dedicated to the County, and the property owners shared in the cost of paving with the County. Three property owners have contacted him to state that they are very pleased with their newly paved road. Chair Daly then opened the public hearing. Being no testimony offered, Chair Daly closed the hearing. LUKE: Move signature of Order No. 2004-027. DALY: Second. VOTE: LUKE: Yes. DALY: Chair votes yes. 6. Before the Board was Consideration of Signature of Document No 2004- 134, an Intergovernmental Agreement between Deschutes County and Four Rivers Vector Control District for Mosquito Testing and Control Services. Minutes of Board of Commissioners' Meeting Wednesday, March 31, 2004 Page 7 of 19 Pages Dan Peddycord, Bill Chapman of the Sunriver Homeowners Association, and Bruce Landolt of Four Rivers Vector Control District discussed agenda items #6 and #7 at this time. Dan Peddycord stated that one agreement is for vector control services within Sunriver, and the homeowners pay a tax for these services. Sunriver Homeowners Association, as well as other entities such as Black Butte Ranch, contract with Four Rivers Vector Control District. He said the agreements before the Board today provide a vehicle by which the Association can get this work done. In the past, they contracted directly, but the Department of Agriculture has issued a new ruling that this contract must be handled through the local authority, which in this case is the County. After this year, Sunriver may have an election regarding annexing itself into that District so that the County does not have to be involved. Bill Chapman stated that the agreement went before the Sunriver Homeowners Association Board early in the month, and they will be discussing options in the near future. Dan Peddycord explained that there is increased public concern regarding mosquitoes and the possibility of the West Nile virus affecting Oregon. Every indication is that cases will begin to appear in Oregon, since cases of the virus have been moving west. The impact can't be known, but when it shows up, the public will likely voice increased interest in the County's involvement in vector control. He added that he has already been contacted by La Pine citizens, who are nervous about this issue. The public may demand that a taxing district for the entire County be considered. Mark Pilliod stated that the intergovernmental agreement between the County and Four Rivers permits vector control outside of Sunriver, if funding is available. Bruce Landolt said that he did the survey work throughout all of the wet parts of the County last year, and the mosquitoes that carry the virus were found in flood irrigated areas, including areas around Alfalfa, the Bend Airport and Redmond; and in areas south of Lava Butte along, the river basins. Minutes of Board of Commissioners' Meeting Wednesday, March 31, 2004 Page 8 of 19 Pages He added that some years ago, his company handled mosquito control in La Pine State Park for Oregon Parks. They then bought their own equipment, and management changed; and they then found out they were not properly licensed, so there has been no treatment at all for a couple of years. This is a huge mosquito area, and it is hard to control in the surrounding areas. In regard to federal lands, the Forest Service land from Lava Island upstream produces a lot of mosquitoes, and it is particularly bad at the north end of Sunriver. The Forest Service has been asked if they plan to address this problem, but said they decided not to at this time. Commissioner Daly commented that if just private property is being treated, it's not doing the job in the area. Mr. Landolt replied that it certainly makes it more expensive, and more pesticides have to be used. He prefers using larvaecides as they are gentler on the environment. If spraying could be done on Forest Service land, this could eliminate a lot of adult mosquitoes on adjacent properties. He added that if there were a County-wide district, he would still only be authorized to go on properties other than those owned by the Forest Service, Oregon Parks and the Bureau of Land Management. Probably 50% of the problem is on those lands. The trick is to stop the mosquitoes from coming onto private land from government land, and he can only do adult mosquito treatment along the boundaries of those government lands. Dan Peddycord stressed that his interpretation of the law on vector control is that if there is a public health hazard or even a severe nuisance, the County could authorize vector control to enter any lands within the County to do appropriate vector control. He has asked Legal Counsel to examine this law in relation to the posture taken by the federal government. Commissioner Daly asked that he be provided with contact information for the federal and state agencies, and a brief summary of the difficulties with those agencies. He then asked if there was additional input or questions from the public. Andrea Blum asked if it would be helpful for the public who uses those lands to contact the agencies about the problem. Commissioner Luke replied that the best people to contact are the representatives and senators who control the agencies' budgets. Minutes of Board of Commissioners' Meeting Wednesday, March 31, 2004 Page 9 of 19 Pages Dan Peddycord reiterated that the concerns regarding West Nile virus could bring the issue from a nuisance level to a potential public health problem, requiring and allowing the County to act. Mr. Landolt added that the carrier mosquitoes have been identified at La Pine State Park and Benham Falls; in fact, these mosquitoes are collected every week during the summer months at Benham Falls. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Chair votes yes. 7. Before the Board was Consideration of Signature of Document No. 2004- 135, a Services Contract between Deschutes County and Sunriver Owners Association, allowing Four Rivers Vector Control District to Provide Mosquito Control Services in Sunriver. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Chair votes yes. 8. Before the Board was Consideration of Signature of Document No. 2004- 139, Document No. 2004-141 and Document No. 2004-142, Services Contracts between Deschutes County and BestCare Treatment Services, Pfeifer and Associates and Serenity Lane for Alcohol & Drug Abuse Services to Low-income Citizens. LUKE: Move signature of Documents No. 2004-039, 2004-041 and 2004-042. DALY: Second. VOTE: LUKE: Yes. DALY: Chair votes yes. 9. Before the Board was a Public Hearing on the City of Sisters Proposed Expansion of their Urban Growth Boundary. Minutes of Board of Commissioners' Meeting Wednesday, March 31, 2004 Page 10 of 19 Pages Laurie Craghead said that there may be a problem with the Sisters Comprehensive Plan that may need to be corrected before the County can take action on this matter. The recommendation is that the Board hold the hearing this morning, take all testimony, and leave the hearing open and continue it to not a date certain. After the City of Sisters knows what action needs to be taken, the County would renotice the hearing for taking new information. Damian Syrnyk said he has copies of all documents available for the public. He gave an overview of the process and the County's involvement. At the February 12 meeting of the Planning Commission, they voted to forward this on to the Board for approval. This was after a joint public hearing with the City of Sisters Planning Commission on January 22. NEIL THOMPSON: I'm the Planning Director with the City of Sisters, and with me is Brian Rankin, my assistant. We would like to submit this morning the minutes and the corrected document that was referred to earlier — LUKE: Do you need to wait until the public hearing portion to submit these documents? They aren't County staff, okay. That's my question. Is this part of the staff presentation? CRAGHEAD: You can do it either way. Again, they are acting in the stead, by virtue of an intergovernmental agreement, as County staff. At this time, Mr. Thompson said that it was delegated to the City staff. He then explained that this process started in 1994 when growth in the City was slow. Since the sewer system went in, in 1997, there have been dramatic changes. He also said that a lot of people would like to make this process of population forecasting into a science, but when you're talking about people it moves into being an art. This type of thing cannot be reduced into a formula either. It is a very complex mixture of elements and pieces that they have to make some kind of sense out of. There have been a lot of meetings of agencies, experts and citizen committees. It is hoped that these efforts can continue to move on. Minutes of Board of Commissioners' Meeting Wednesday, March 31, 2004 Page 11 of 19 Pages There have been dramatic changes in population, with major structural changes in demographics in the area. With the sewer being completed, an inordinate amount of growth is expected. A modest urban growth boundary expansion is needed. Diligent work has been done to make the areas inside the City more productive, but a modest expansion is needed. Three modest areas of expansion are desired. The logic for spreading them out is to avoid concentration in one area and the demands on infrastructure. A matrix analysis of over seventeen characteristics of these areas was done to determine which would be the most beneficial to add to the City. They did go outside what would be exception lands, going through the State in a mandated process. He said they feel this is responsible and the right thing to do, and asked Deschutes County to take the next appropriate steps. Commissioner Daly then opened the public hearing. PAUL DEWEY: (He provided a handout, which was given to Laurie Craghead.) I'm representing the Friends of Deschutes County and the Sisters Forest Planning Committee. There are a couple of matters I wanted to address regarding procedural issues. Just yesterday, as I was looking at the materials, I found a discrepancy between the support documents and what was included in the Comprehensive Plan. We had noticed a discrepancy before in numbers, in terms of whether or not there really was a need for so many acres to go into the UGB. It appeared from the documents that the City of Sisters had given to us that there really wasn't that much of a need. As I was looking at it again yesterday I thought perhaps there might be some other documents out there that we hadn't seen. I called Damian Syrnyk, and he apparently had the same records we had. And I tried to call Neil, but he wasn't there. So Brian checked and found out there was a discrepancy. There were some materials that should have been in the record or in the Comprehensive Plan that we hadn't seen before. We're going to be asking the City to reopen the record so that we can comment more fully on these issues. I haven't had a chance to look at these documents, since they were just faxed to me. It's just a mistake on their part. But we would like the opportunity to comment on that. I was also going to ask that there be a continuance, but I guess you are going to do that anyway. Minutes of Board of Commissioners' Meeting Wednesday, March 31, 2004 Page 12 of 19 Pages The other procedural issue came up yesterday, and I don't know why it wasn't discussed earlier. We've appeal the City of Sisters' decision, their ordinance, to LUBA. And there was some question as to whether you all should go ahead and have this hearing until that appeal is done. And it is our feeling, and the City of Sisters' too, that you should go ahead with this. Because this is a de novo hearing; you really are two separate bodies having hearings on this. As a practical, economical factor, this appeal on the Sisters' decision could go to LUBA and come down again. And you all would then have to consider this application de novo. It's an open hearing, and new people can walk in and raise different issues, because it is a different body. It makes more sense for the County to also make a decision on this matter so that it can go up as a whole. LUKE: If the County takes your suggestion and it goes up to LUBA, would you be willing to waive your attorney fees if we lose it? DEWEY: Absolutely. I never have claimed attorney fees from a government body. LAURIE CRAGHEAD: Attorney fees are only granted if there was no legal basis for an argument. And LUBA has not granted those ever. It's rarely an issue in a LUBA case. The other issue would be the cost. There are costs that they do order for the losing party to pay the prevailing party; it's about $175 generally. I want to clarify that as of this morning, it was the City's request that we delay a decision on this matter and continue the hearing to a later date. DEWEY: I won't go into all the details of the material I presented to you, but I wanted to raise a couple of the primary issues. A key one is the population forecast. As you know, the Sisters Forest Planning Committee appealed the County's original coordinated population forecast on a variety of grounds, and that continues to be a primary issue of concern here. The City of Sisters is following a somewhat different approach than Redmond and Bend have. They have been using building permit data, and trying to project out what the permits will be in the coming years. We've had a couple of objections to that. Minutes of Board of Commissioners' Meeting Wednesday, March 31, 2004 Page 13 of 19 Pages One is, there was a lot of pent-up demand before the sewer went in. When it went in, they got hit with high numbers for a couple of years. They are using those high numbers to project out into the future. Our argument is that there is really no basis for assuming that this pent-up demand will be continuing. I believe it is also in the record that the number of partitions and the number of subdivision lots, the applications, actually decreased three years after that. Another issue we've raised on building permits is that you can't just take what applications come in for a building permit. Sometimes those building permits are for replacements, and there are demolitions involved. It's not just a net new house; it would be a net zero house if a house is being destroyed. I just got some documents from the Portland State University folks who do the population forecasts, and they sent me a copy of what Sisters has submitted for the past several years. It turns out that in these materials proposed to you, they used their gross building permit numbers, not their net numbers. That, again, has tended to expand the size of the projected need. The third element on population forecasts that we are concerned about is that the City in projecting from 2010 to 2025 used as a growth rate double what the State OEA came up with. It may be appropriate to double it, but there has to be some explanation for doubling it, versus tripling it or one and a half times, and we haven't seen that rationale. Again, that was one of the primary reasons for our original appeal of the coordinated population forecast; the rationales were not there to substantiate the population forecast. Neil is right to some extent in that this is an art in some points, and not science. But to the extent it can be math, it should be; for example, the building permits or the calculation of the growth rates. In regard to the UGB expansion itself, we raised a number of issues regarding need. Again, the building lands inventory numbers that we have seen before do not support what they are doing. These new numbers may, but we'd like to examine them. The findings also found that there was no more need for commercial and industrial land over the next twenty years, but then they have proposed adding more lands for commercial and industrial. We don't believe it is appropriate to add that. Minutes of Board of Commissioners' Meeting Wednesday, March 31, 2004 Page 14 of 19 Pages Also, something that has just come up, the City is considering a new ordinance to decrease the density within the City. I think it is currently six to seven on residential lots per acre, and I think they are planning on decreasing it to four to eight or perhaps even lower. That suggests that there actually isn't the need to be expanding the urban growth boundary, if you have so much land that you can actually decrease the density of development within it. Now, that hasn't been finally decided on by the City Council so it is not before you. LUKE: Some of that is a quality of life issue. There are those who suggest that 4,000 square foot lots in Bend don't provide the quality of life a lot of people want. DEWEY: Absolutely. That is certainly a consideration, and a valid one for a number of existing neighborhoods and their quality of life. It's just that in this context it suggest that they don't need as much land and they say they need, if in fact they have so much land within the UGB now that they can decrease the density to allow it. That's not going to be allowed, what they are proposing, by DLCD, if there isn't the capacity within the City. And I'd like to address one further issue that was brought up this morning. It's a difficult problem for jurisdictions, in terms of priority of urban growth expansion. ORS 197.298 requires a prioritization that cities first include exception lands, such as lands within the urban area reserve or other exception lands like rural residential, before they bring in forest and EFU lands. I believe Neil has commented that what the City is doing here is kind of spreading out the expansion on all sides of the City. I have to respectfully say that the law doesn't say that, and I don't think LUBA is going to uphold the City on that issue. A City policy of wanting to distribute growth all around the City doesn't trump the statutory requirement that you first look to exception lands. And the exception lands are on the east side of the City, and we believe were not properly considered. LUKE: Is that requirement an OAR? Minutes of Board of Commissioners' Meeting Wednesday, March 31, 2004 Page 15 of 19 Pages DEWEY: No, it's a statute. I have heard that the new LCDC folks are thinking of abandoning Goal 14 to relax the prioritization scheme administratively, but this is still at statute. I have other comments that I will just leave with the written record. Thank you. Laurie Craghead then said that the City has recommended and staff also recommends to not set a date certain, and additional public testimony can be taken. CURT KALLBERG: I'm from Sisters. What I'm here for is that I've kind of been along with Neil on this long ride. There has been a lot of work done by a lot of volunteers and professionals. It's maybe not perfect. We've lost a few people along the way. It has finally been approved by the citizens, the Planning Commission and the City Council, and we've also got approval from the Deschutes County Planning Commission. I'd like to see this go through soon. I'd like to thank Catherine Morrow and Damian Syrnyk of the County for all their ideas and help. We've waited a long time, and now it's in the County's Court. Being no further testimony, the hearing was continued to not a date certain. Notice will be posted and mailed as appropriate. Laurie Craghead added that this was noticed as a legislative action and has been treated as such. However, it could be quasi-judicial. That issue has not been raised by the public. If people contact the Commissioners on an individual basis, the Commissioners should put this on the record at the next hearing. 10. Before the Board was Consideration of Signature of Resolution No. 2004- 019, Adopting a Supplemental Budget for Fiscal Year 2003-04. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Chair votes yes. Minutes of Board of Commissioners' Meeting Wednesday, March 31, 2004 Page 16 of 19 Pages Before the Board was Consideration of Approval of the Consent Agenda. 11. Signature of Letters Appointing John Ahrens, Bill Kuhn and Genevieve Waldron to the Deschutes County 4-H/ Extension Service District Budget Committee for Fiscal Year 2004-05. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Chair votes yes. CONVENED AS THE GOVERNING BODY OF THE 9-1-1 COUNTY SERVICE DISTRICT 12. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for the 9-1-1 County Service District in the Amount of $7,402.35. LUKE: Move approval, subject to review. DALY: Second. VOTE: LUKE: Yes. DALY: Chair votes yes. CONVENED AS THE GOVERNING BODY OF THE EXTENSION/4-11 COUNTY SERVICE DISTRICT 13. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for the Extension/4-11 County Service District in the Amount of $2,753.60. LUKE: Move approval, subject to review. DALY: Second. VOTE: LUKE: Yes. DALY: Chair votes yes. Minutes of Board of Commissioners' Meeting Wednesday, March 31, 2004 Page 17 of 19 Pages RECONVENED AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 14. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for Deschutes County in the Amount of $285,806.05. LUKE: Move approval, subject to review. DALY: Second. VOTE: LUKE: Yes. DALY: Chair votes yes. 15. ADDITION TO THE AGENDA. Before the Board was Consideration of Signature of Resolution No. 2004- 024, Appointing an Acting Director/Directors for the Community Development Department (while Director George Read is out on medical leave). LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Chair votes yes. Being no further items brought before the Board, Chair Michael Daly adjourned the meeting at 11:45 a.m. Minutes of Board of Commissioners' Meeting Wednesday, March 31, 2004 Page 18 of 19 Pages DATED this 31St Day of March 2004 for the Deschutes County Board of Commissioners. ATTEST: I�w4� fo� Recording Secretary (yc.a".." A Dennis R. Luke, ommissioner r jtL�41;t Tom DeWolf, Commissioner Exhibit A: Public testimony sign -in sheet (one page) Minutes of Board of Commissioners' Meeting Wednesday, March 31, 2004 Page 19 of 19 Pages U) a) N N V N .E r M ' � Z i (0 UI K *0 LL w N L � r N� C .C± N Q V T 'Qa 0 1 r Vo Z y a 4 Ehibit P e ( if