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26-989-Minutes for Meeting April 05,1978 Recorded 4/5/1978ti VOL -CAAS s BE IT REMEMBERED, that at a regular meeting of the County Commission held this 5th day of April, 1978, with Commissioner Abe Young absent, the following business was transacted and approved as noted from April 5, through April 19, 1978. 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 APPOINTMENT TO THE DESCHUTES COUNTY PLANNING COMMISSION: At this time the Commission appointed Ted Smith to the unexpired term of Jim Anderson on the Deschutes County Planning Committee, which will expire August 1, 1980. IN THE MATTER OF APPOINTMENTS TO THE SOLID WASTE ADVISORY COMMITTEE: At this time the Commission appointed the Solid Waste Advisory Committee which consists of Neil Hohnstein, Joe Chotard, and Del Schulzke serving a one year term which expires April 1, 1979; Robert Bristol, Peter Geiser, and Jeff Daggett serving a two year term which expires April 1, 1980; Al Smith, Bill Jay, and Ned Dempsey serving a three year term which expires April 1, 1981. IN THE MATTER OF APPOINTMENTS TO THE FOREST CITIZENS ADVISORY COMMITTEE: At this time the Commission appointed Jess Butler, Geo. Cleveland, Denny Newell, Richard Herrig, Barbra Sharp, Ted Young, Patrick Pilcher, Wayne Rowe, and Neil P. Harnisch to the Forest Citizens Advisory Committee. It was further ordered that the Deschutes County Planning Director notify these people of their appointment. IN THE MATTER OF APPOINTMENTS TO THE HISTORIC SITES COMMITTEE: At this time the Commission appointed Max Merrill, John J. Frye, Richard S. Sims, Perry Herford, Douglas Smith, Steven VanSant, Bill Boyd, Don Lien, Martha Kelley, L. Ralph Hergenrader, and Fred Greenfield to the Historic Sites Committee. The Commission further ordered the Deschutes County Planning Director to notify these people of their appointment. IN THE MATTER OF ESTABLISHMENT OF NELS ANDERSON PLACE AS A COUNTY ROAD: At this time the Commission ordered Nels Anderson Place as shown on the Plat of BID III in the Deschutes County Clerk's Office; and beginning at the intersection of Nels Anderson Place and the westerly line of said plat of BID III; thence S 760 40' 19" W 364.84 feet; thence along the arc of a 100.00 foot radius curve to the right 65.63 feet (the long chord of which bears N 840 31' 37" W 64.46 feet,J thence N 650 43' 33" W 43 feet more or less to the easterly right-of-way of the Dalles- California Highway, be established as a County road, as there were no objections at said hearing held April 5, 1978. VOL Cow, 990 IN THE MATTER OF VACATION OF A PUBLIC RIGHT-OF-WAY IN BLAKELY HEIGHTS: At this time the Commission ordered a public right-of-way, 25:56' in width, lying between Tracts 22 and 23 of the Plat of Blakely Heights in Section 8, Town- ship 18 South, Range 12 E., W.M., Deschutes County, Oregon, be vacated, as there were no objections at said hearing held Wednesday, April 5, 1978. IN THE MATTER OF RENAMING OF ROADS: At this time the Commission ordered the renaming of Woodstock Drive to Dawn Road and Westwood Drive to Green Forest Road, both located in Pine Meadows Tract. The Commission also ordered the renaming of First Street to Reed Road, located off Highway 97 in LaPine. Further ordered was the renaming of a portion of Deep Woods Road to Aqua Road, located in Tall Pine Subdivision between Day Road and Aqua. The Road Department was ordered to take such steps as are necessary to insure that these roads are so identified for all purposes. IN THE MATTER OF CONTRACT BETWEEN DESCHUTES COUNTY AND VIC RUSSELL CONSTRUCTION, INC.: At this time the Commission entered into a Contract with Vic Russell Construction, Inc., for the Pengra-Huntington Road Project with the County Road Department. The total bid price for this project was $129,610. IN THE MATTER OF AGREEMENT BETWEEN DESCHUTES COUNTY AND EMIL AND JOHN HOWELL: At this time the Commission entered into an agreement with Emil and John Howell for removal of a quantity of cinders and overburden. The consideration for this was $700.00. IN THE MATTER OF FRANCHISE FOR WASTE REMOVAL IN DESCHUTES COUNTY BY ROBERT D. SUTTON DBA LAPINE DISPOSAL COMPANY: At this time the Commission granted a ten-year franchise to Robert D. Sutton DBA LaPine Garbage Disposal Company for collection of solid wastes and wastes in the County to end April 5, 1988. IN THE MATTER OF APPROPRIATION TRANSFERS WITHIN THE GENERAL FUND: At this time the Commission approved the following transfers within the General Fund: $3,000.00 from Other County Contr., Operating Contg., 01-32-501 to Commissioners, Personal Services, 01-08-1OC. - 2 - 26 mf 991 IN THE MATTER OF APPROPRIATION TRANSFERS WITHIN THE GENERAL FUND (CONT'D): $7,400.00 from Other County Contr., Operating Contg., 01-32-501 to Jail, Materials & Services, 01-13-299. $4,000.00 from Other County Contr., Operating Contg., 01-32-501 to Sheriff's Dept., Materials & Services, 01-17-299. IN THE MATTER ,OF AMENDMENT TO CLASSIFICATION AND PAY PLAN: At this time the Commission amended the Classification and Pay Plan as adopted June 23, 1973, by approving the following changes: Add: 3601 Director of Administrative Services Range 33 $ 1478 - 2247 3603 Administrative Assistant Range 21 823 - 1245 Delete: 3432 Director of Public Works & Administrative Services IN THE MATTER OF REFUND OF TAXES: At this time the Commission ordered Helen Rastovich as County Treasurer to refund the following taxes: Dept. of Veterans' Affairs Overpayment $ 93.39 A. E. Hurl Overpayment 2.49 Donald G. Corn Overpayment 134.02 Bryant & Erickson Double payment 575.14 Hi -Desert Microwave, Inc. Overpayment 68.35 IN THE MATTER OF PERSONNEL ACTION: At this time the Commission approved the following personnel action: Placed Aline Laurie Miller on the Assessor's Office payroll at $530.00 per month effective April 1, 1978. Placed Roger L. Freed on the Assessor's Office payroll at $1,307.00 per month effective April 1, 1978, as six month increase. Placed Irene R. Grimm on the County Clerk's payroll at $4.06 per hour effective April 17, 1978. Placed Vickie Marie Iverson on the District Court payroll at $599.00 per month effective March 1, 1978, as six month increase. Placed Jean Olds on the District Court payroll at $784.00 per month effective April 1, 1978, as a merit increase. Terminated David C. Hoerning from the Road Dept. payroll effective April 17, 1978. Placed Sylvia G. Radabaugh on the County Clerk's payroll at $2.96 per hour effective April 5, 1978. - 3 - YA26 Pat 992 IN THE MATTER OF PERSONNEL ACTION (CONT'D): Placed Bonnie F. Burkhard on the Planning Dept. payroll at $4.00 per hour effective April 10, 1978. Terminated Mary J. Downey from the Juvenile Court payroll effective March 31, 1978. Placed Richard M. Trafton on the Sheriff's Dept. payroll at $1,277.00 per month effective March 1, 1978, as six month increase. Placed Donald E. Garris on the Building Inspector's payroll at $1,075.00 per month effective April 12, 1978. Placed Cheryl Lynn Michael on the Dog Control Dept. payroll at $557.00 per month effective April 5, 1978. Terminated Loreley L. Delane from the Board of Commissioners payroll effective April 17, 1978 - CETA. Placed Claracy A. Hartzell on the Data Processing Dept. payroll at $557.00 per month effective April 1, 1978 - CETA. Placed Cherri Lynn Holmes on the Sheriff's Dept. payroll at $505.00 per month effective April 5, 1978 - CETA. Placed Gerald E. Johnston on the Courthouse payroll at $693.00 per month effective April 12, 1978 - CETA. Terminated Delmer L. Oleman from the Courthouse payroll effective April 12, 1978 - CETA. Terminated Judi A. Thomas from the Courthouse payroll effective April 11 1978 - CETA. Terminated David Lee Taylor from the Courthouse payroll effective April 4, 1978. Placed Carol Kay Carrick on the GH -Medical Nursing payroll at $530.00 per effective April 1, 1978, as six month increase - CETA. There being no further business this Court session, meeting was recessed. 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Q a Q W= O d T W' N 7T33 333. 33I33Xi ` ; i �_ --- '- DESCHUTES COUNTY BOARD OF COMMISSIONERS April 5, 1978 - COURTDAY AGENDA - CALL TO ORDER: 10:00 a.m. Bid Openings: Pengra-Huntington Road Burgess-Pengra-Huntington Paving 10:00 a.m. Hearing: Establishment of Nels Anderson Place as County Road Vacation of unnamed road in Blakely Heights DISCUSSION - ROAD DEPARTMENT OR GENERAL FUND BILLS Appointment to Deschutes County Planning Commission Order - Renaming Woodstock Drive to Dawn Road Renaming Westwood Drive to Green Forest Road Renaming portion of Deep Woods Road to Aqua Road Renaming portion of First Street to Reed Road Discussion from those present Next Courtday - April 19, 1978