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29-572-Minutes for Meeting January 03,1979 Recorded 1/3/1979Courtday Minutes January 3, 1979 Page one Commissioners Albert present. (Attendance Secretary pro tem. vui 29 Pam 57?, Young, Clay Shepard and Bob Paulson all from audience forgotten) Lucia Venator, First item on the agenda was the selection of a Chairman of the Board of Commissioners for 1979. Commissioner Paulson moved to nominate Clay Shepard. Commissioner Shepard seconded the motion. Vote was: Commissioner Paulson, aye; Commissioner Shepard, aye; Commissioner Young, abstained. Motion carried. Chairman Shepard took over the gavel and continued the meeting. Scheduled next was the appointment of the following department heads: County Sanitarian, John Glover, Director of Emergency Services, Chris Williams; Veterans Service Officer, Russell Chase; Health Officer and Medical Investigator, Dr, David S. Spence; Planning Director, William Monroe; Building Director, Ken Glantz; Roadmaster, Charles Plummer. Commissioner Paulson questioned why this needed to be done. Commissioner Young answered this was a routine matter that was done every year. This did not mean that department heads could not be terminated if doing unsatisfactory work. Commissioner Young moved to reappoint the above department heads. Chairman Shepard seconded the motion. Commissioner Paulson asked when department heads were reviewed. Commissioner Young said they were under constant review and said that voting on this motion had no direct relationship to their keeping their jobs. Commissioner Paulson said he didn't feel he could evaluate any of them at this time. Chairman Shepard asked if there was a policy for reviewing department heads. Commissioner Young said no. Vote on the motion was: Commissioner Paulson, aye; Commissioner Young, aye; and Chairman Shepard, aye; motion unanimous. There was no discussion of published Road Department or General Fund bills. The new Commissioners expressed a desire that the bills be published on a certain day of every month. This matter will be checked into. Chairman Shepard read a resolution setting a hearing for the vacation of a portion of 21st Street in Redmond. Said vacation was petitioned by Mel Loy. Commissioner Young moved they adopt the resolution setting February 7, 1979 as the hearing on said street vacation. Commissioner Paulson seconded the motion. Vote was unanimous. FACE 57J Courtday Minutes January 3, 1979 Page two Next on the agenda was the appointment to the Deschutes County Fair Board. Bill Mayfield was recommended for reappointment. He has served many years in this capacity and wishes to continue. Commissioner Young moved Bill Mayfield be reappointed to the Fair Board. Chairman Shepard seconded the motion. Vote on the motion was unanimous. A zone change request by M.R.S. was scheduled for discussion next. Chairman Shepard read the proposed order. The findings of fact supported said zone change request from A-1, Exclusive Agricultural to SR -1, Suburban Residential. To open the matter for discussion, Commissioner Young moved to approve the zone change and Commissioner Paulson seconded the motion. Commissioner Paulson questioned the use as originally platted. Bill Monroe said when the plat was originally filed a year or two ago the zone was A-1. A representative of the developer came to the Planning Department requesting a variance of set back for two or three lots. In reviewing the situation Mr. Monroe was unable to find a zone change. Mr. Monroe advised the developer to apply for a zone change to SR -1, which the developer did. Mr. Monroe feels a zone change would not be incompatible to the Bend Area General Plan. Commissioner Paulson asked what percent of the lots were sold. Gordon Randall, developer answered they were all sold. He further explained that the original plat called for 22 acre lots with no arterial road. However, he was required to provide an arterial and it was verbally agreed by the planning department that because of the added expense they could develop 2 acre lots, Com- missioner Paulson asked why no zone change was recommended at that time. Mr. Monroe said there were no minutes or written testimony available to review this matter. All transactions were oral. Chairman Shepard questioned if there was no official record of this matter, was the zone change compatible to the area? Is there a shortage of that zone in the area? How does this apply to the Fasano decision? Louis Dvorak, Legal Counsel, replied that the Fasano decision applied to procedure only. Mr. Monroe answered that the need for this type of development is there. Commissioner Paulson asked when the plat was originally approved was it within the Urban Growth Boundary? Mr. Monroe replied yes. Louis Dvorak told the Commission that re- zoning the area would not make matters worse. Paul Ramsy took the floor and told the Commission he felt the County should be responsible for the decisions made by their employees. Mr. Paulson asked Mr. Randall if the roads had been accepted by the County. He answered yes they were. Lorin Morgan, Planning Director at the time the original plat was filed explained he thought a zone change had been done at the time. Commissioner Paulson asked Mr. Randall if the adjacent area to the east was 2 acre lots. Mr. Randall said yes. Discussion was closed and a vote on the motion was taken. Vote was unanimous for the zone change for M.R.S. ` VOL 29 FA0 574 Courtday Minutes January 3, 1979 Page 3 Under open discussion, Paul Ramsay took the floor and asked the Commissioners to pay particular attention to the Bend Sewer Boundaries, Phase II. He feels they should be changed. There being no further business or discussion, meeting was adjourned at 10:55 a.m. Respectfully submitted, BOARD 0 COUNTY CO SIONERS OW CHAIRMA COMMISSIONER 7 ISSIONE �r