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34-35-Minutes for Meeting February 06,1980 Recorded 2/6/1980VOL WA 36 BE IT REMEMBERED, That at a regular meeting of the County Commission held this 6th day of February, 1980, with all Commissioners present, the following business was transacted and approved as noted from February 6, 1980 through February 20, 1980. IN THE MATTER OF Claims Against the County: At this time the Commission approved claims against the county per attached list and made a part of this journal. IN THE.MATTER. OF ; Annexation to La Pine 'Rural`Protection Distri`ct(Newberry Estates & Wildriver. Subdivision' At this' time the Commission approved the petition for annexation of property described in Exhibit A and incorporated herein by reference to La Pine Rural Fire Protection District. IN THE MATTER OF 1 Land Exchange, C.W. Reeve and Floyd Welch: At this time the Commis:s1on approved a resolution exchanging lands of Deschutes County needed for public us,e the.described lands in that reso- lution for Lot 1 and 2 of Block 1 in Rio Land Subdivision. The. Commissioners also resolved to hold a pub'li'c hearing on. March 11, 1980 at 10:00 a.m. for the purpose of hearing objecti-ons to this land trade. IN THE MATTER OF Resolution Transferring an Appropriation Withing the'Road Fund: At this time the Commission approved the above resolution transferring funds from the road department's operating contingency in the amount of $50,000. to the road department's capital outlay. IN THE MATTER OF Improved Order of Redmen Cemetery 'Acquisition,for La Pine; At this time the Commission approved a resolution in the,above matter accepting the donation of the improved order of the.Redmen of the described real property outlined in the resolution. IN-THE MATTER-OF. Assignment of Grazing Lease to Lloyd W Powell and Sharon R. Powell: At this time the. Commission approved an order giving permission for assignment of lease of the WagnerS' interest in the lease to the Powells; the Powells having purchased the described property in the lease from the Wagners' in November of 1978. IN THE MATTER OF Site Plan 78-109, Allan Bruckner, Applicant: At this time the Commission approved an order that the Board take no further action to enforce compliance with the conditions of the site plan approval until July 1, 1980 or two months after an application for a zone change allowing 1 VOL IN THE MATTER OF Site Plan 78-109, Allan Bruckner, Applicant Cont.: the use of the property for mobile home sales is either granted or denied, and all appeals are exhausted, whichever is sooner. IN THE MATTER OF Addendum to Memorandum of Agreement Between the Oregon Department of Environmental Quality and the County of Deschutes: At this time the Commission entered into the above-referenced agreement with regard to sand filters and permits to be issued thereon. IN THE MATTER OF Crook-Deschutes-Jefferson Consortium Charter: At this time the Commission approved a charter between the three counties listed above wherein this charter provides employment to citizens through various agences and programs (better known as CETA). IN THE MATTER OF SP 79-6, Starwood Mobile Home Park, Tom Pickett, Applicant: At this time the Commission approved a supplemental order to disapprove Site Plan 79-6, based on the findings of fact and conclusions of law adopted by this Board on August 23, 1979 and the case of Link v. City of Coos Bay, 23 Or.App. 648, 543 P. @d 1082 (1975), ORS 215.223, 215.110, 215.050. IN THE MATTER OF Declaration of Dedication: At this time the Commission accepted a declaration of dedication from Herbert Stuber for roadway and utility purposes the following described property: "The Northerly 10 feet of Lot 1 of Horizon View Ranches." IN THE MATTER OF Gasohol Production: At this time the Commission approved a resolution supporting local efforts by private persons in establishing structures and processes necessary to the research and manufacture of gasohol. IN THE MATTER OF Cash Transfer to General Fund: At this time the Commission approved an order transferring $260,000 from the Transient Room Tax (65-94-407) to the General Fund to cover the 1979-80 budgeted transfer. IN THE MATTER OF Pettv Cash Fund for Redmond District Court: At this time the Commission approved an order setting up a petty cash fund for the Redmond District Court in the amount of $50.00 upon the request of Judge Joseph Thalhofer. IN THE MATTER OF Cash Transfer to Dog Control Fund: At this time the Commission approved an order transferring $11,260.00 2 v IN THE MATTER OF Cash Transfer to Dog Control Fund Cont.: Fra 3 from the General Fund 01-32-434 to the Dog Control Fund to cover the 1979-80 budgeted transfer. IN THE 14ATTER OF Cash Transfer to Revenue Sharing Fund: At this time the Commission approved an order transferring $3,000 from Forest Patrol Fund to the Revenue Sharing Fund for reimbursement of the purchase of a pickup for Forest Patrol. IN THE MATTER OF Closing Traffic Safety Fund: At this time the Commission approved an order ordering the Deschutes County Treasurer to close the Traffic Safety Fund pursuant to ORS 294.475 and transfer the balance of $5,393.11 into the General Fund. IN THE MATTER OF Lease for Grazing Purposes on County Lands: At this time the Commission approved a lease between the County and Robert I. Kemnitz for 115 acres of land not needed for public use as described in the lease. IN THE MATTER OF Countv Fair Fund: At this time the Commission approved an order ordering the Deschutes County Treasurer to borrow funds from the General Fund to pay the expenses of the County Fair until reimbursement funds are received from the State of Oregon. IN THE MATTER OF Preliminary Plat #509, Starwood Mobile Home Subdivision, Tom Pickett, Applicant: At this time the Commission approved an order declaring that the actions of the Planning Commission of July 25, 1979 and August 9, 1979 approving Preliminary Plat #509 and adopting findings of fact are declared to be a final decision by the County. IN THE MATTER OF Resolution Transferring An Appropriation within the Revenue Sharing Fund: At this time the Commission approved the above resolution trans- ferring $2400 from Revenue Sharing 66-80-399 to Revenue Sharing 66-80-299. IN THE MATTER OF Resolution Transferring an Appropriation within the General Fund: At this time the Commission approved the above resolution trans- ferring $4200 from Other County Contributions 01-32-501 to Board of Commissioners 01-08-299. 3 1. va 34 fAu 3 IN THE MATTER OF Appointment to the Deschutes County Adult and Family Services Advisory Board: At this time the Commission appointed Alice Cartwright to the Deschutes County Adult and Family Services Advisory Board for a term expiring June 30, 1982. IN THE MATTER OF Davis & Massman: Exceptions and Supplemental Findings of Fact: At this time the Commission considered exceptions and supplemental findings of fact in the Davis v. Massman case as submitted by James S. Drew, attorney representing the Massmans. IN THE MATTER OF Davis & Massman: Statutory Way of Necessity: At this time the Commission received originals of Notice of Appeal and Request for Certified Transcript, Order Allowing Appeal, Undertaking For Costs on Appeal and Certificate of Service to be filed with the Deschutes County Clerk. IN THE MATTER OF Annexation to Sisters Rural Fire Protection District: At this time the Commission approved an order annexixing the following described area: West half, west half of the Southeast Quarter, Southeast Quarter, of the Southeast Quarter of Section Thirty-one (31), Township Fourteen (.14) South, Range Ten (10), East of the Willamette Meridian, County of Deschutes, State of Oregon, (Known as the Tollgate Subdivision). IN THE MATTER OF Transfer of Funds: At this time the Commission approved an order transferring funds due to incorrect coding in the Mental Health Department. IN THE MATTER OF Correction of Records: At this time the Commission approved an order correcting the Deschutes County Treasurer's records as follows: $414.26 be transferred from the Medical Nursing Fund to the Family Planning Fund due to a coding error. IN THE MATTER OF Notice of Final Hearing Annexation to Rural Fire Protection District #2(.Armstrong): At this time the Commission set March 19, 1980 at 10:00 a.m. as the final hearing date for the above-referenced matter. IN THE MATTER OF Formation of River Forest Acres Special Road District: At this time the Commission approved an order to-set up_a s.petial__xoad district in this above-referenced matter --4-- IN THE MATTER OF Personnel Actions: voL 4 Pot 39 Placed Chris M. Williams on the Emergency Services payroll at $1,290 per month effective February 1, 1980 as a merit increase. Placed Dennis W. Whitman on the EMergency Services payroll at 1,086 per month effective January 1, 1980 as a merit increase. Placed Dennis Russell Chapman on the Jail payroll at $893 per month effective February 11, 1980 as a new hire. Terminated Mark Hildago from the Jail payroll effective February 6, 1980. Placed Glen Guernsey on the Sheriff's payroll at $6.58 per hour effective February 1, 1980 as a merit increase. Placed Gene B. Cota on the Sheriff's payroll at $6.58 per hour effective February 1, 1980 as a merit increase. Placed Edward A. Fowler, Jr. on the Sheriff's payroll at $6.27 per hour effective February 1, 1980 as a merit increase. Placed Mike Ferns on the Sheriff's payroll at $6.58 per hour effective February 1, 1980 as a merit increase. Placed Fred Newton on the Sheriff's payroll at $6.58 per hour effective February 1, 1980 as a merit increase. Placed Nathan A. McIntyre on the Sheriff's payroll at $6.58 per hour effective February 1, 1980 as a merit increase. Terminated Lynn C. McKibben from the Road Fund effective February 29, 1980. Placed Gary R. Judd on the Road Dept. payroll at $1,608 per month effective February 12, 1980. Placed Janice L. Cangie on the Dept. of Admin. & Personnel at $810 per month effective February 1, 1980 as a promotional increase. Placed Margie A. Warkentin on_the Board of Commissioners payroll at $810 per month effective February 8, 1980 as a new hire. Terminated Margie A. Warkentin from the Board effective 5:00 p.m. February 8, 1980. Placed Jill Thompson on the Board of Commissioners payroll at $1,387 per month effective February 1, 1980 as a merit increase. Terminated William G. Monroe from Planning effective February 15, 1980. Placed John E. Andersen on the Planning Dept. payroll at $1,820 per month effective February 1, 1980. Placed Jill Allison Reed on the Commissioners payroll at $810 per month effective February 12, 1980: as ,a promotional transfer. Placed Cecil GT. Beal on the Assessor's payroll at $975 per month, effective February 1, 1980 as ,a, full-time employee. Terminated Heatber-__ L. McClenaghan from the Assessor's payroll effective February 8, 1980. Placed Linda Joyce Sexton on the Assessor's payroll at $548 per month effective February 5,1:980 as a new hire. Placed 'Robert Alden Fischer on the Assessor's payroll at $1,290 per month, eff'ecti've February 1,, 1980 as a promotion. Placed Claracy A. Hartzell on the Data Processing payroll at $700 per month effective February ll., 1980 ,as a promotion. Placed' Patricia Diane Murray on the Juvenile payroll at $1,010 per month: effective 'February 1, 1,980 as a merit increase. 5 IN THE MATTER OF Personnel Actions: VOL 34 FAR 40 Placed Gloria K. Danko on the Library payroll at $3.14 per hour effective February 5, 1980 as a new hire. Placed Blanche Taber on the GH-Medical Nursing payroll at $576 per month effective February 1, 1980 as a merit increase. Placed Ruth L. Gregg on the Family Counseling Clinic payroll at $3.54 per hour effective February 11, 1980 as a new hire. BOARD OF COUNTY COMMISSIONERS P14 ROBERT C. 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