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2004-933-Minutes for Meeting June 08,2004 Recorded 7/2/2004/ DESCHUTES COUNTY OFFICIAL RECORDS CJ 1444.933 NANCY BLANKENSHIP, COUNTY CLERK COMMISSIONERS' JOURNAL 07/0212404 10;26:29 AM IIIIIIII IIIIIIIIIIIIIIIIII I I III 2004-933 DESCHUTES COUNTY CLERK CERTIFICATE PAGE _ r -- 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 ADMINISTRATIVE LIAISON DESCHUTES COUNTY BOARD OF COMMISSIONERS TUESDAY, JUNE 89 2004 Commissioners' Meeting Room - Administration Building 1130 NW Harriman St., Bend Present were Commissioners Michael M. Daly, Dennis R. Luke and Tom DeWolf. Also present were Mike Maier, County Administrator; Susan Ross and Anna Johnson, Commissioners' Office; Mark Pilliod, Legal Counsel; and two other citizens (Dave Fairclo and a home -schooled student). No media representatives were present. The meeting was called to order at 1: 30 p.m. 1. Discussion regarding Renaming of General Patch Bridge. Dave Fairclo of the Central Oregon Veterans Council explained that the Deschutes Historical Society has endorsed the renaming of General Patch Bridge to honor Medal of Honor recipient Bob Maxwell. He said that the U.S. Forest Service and the Historic Landmarks Commission are also supportive. Commissioner Luke stated that he has a problem personally with the bridge renaming issue, which in his opinion has become political. He added that he thinks there should be a group of federal and state groups meeting to decide names, and that there are other people living in the area who are also deserving. Mr. Fairclo said that the renaming would be to honor all veterans, and since there is no procedure in place for this process, the Commissioners have discretion in this regard. A lengthy discussion then took place. DEWOLF: Move approval, with the group to work through the Community Development and Road Departments. DALY: Second. Minutes of Administrative Liaison Tuesday, June 8, 2004 Page 1 of 3 Pages VOTE: DEWOLF: Yes. LUKE: Abstain. DALY: Chair votes yes. (Split vote.) A discussion then took place regarding proposed signage coming into the County that says, "We honor veterans". Commissioner DeWolf requested that the Commissioners meet with Mr. Fairclo in the near future to learn the veterans' group's overall plans. He also said that clarification may be needed regarding the renaming process, and he would like Legal Counsel and Community Development to provide advice on this issue. 2. Discussion regarding Portland State University Classes. Anna Johnson advised that the contract with PSU regarding "Supervision in the Public Sector" classes is expiring, and asked if the Board wants to renew it. Commissioner DeWolf said that feedback from employees has been good, although some people did not complete the classes. DEWOLF: Move approval of renewing the contract. LUKE: Second. VOTE: DEWOLF: Yes. LUKE: Yes. DALY: Chair votes yes. 3. Discussion of Requests for Public Information. After a brief discussion, it was decided that a standard form for requests for public information should be developed, to be reviewed at an upcoming meeting. 4. Discussion of a Tax Lien. Mark Pilliod explained that the County has been unable to collect on a tax lien of approximately $150,000 against Luzon Securities. However, it has been discovered that they have assets, and Mr. Pilliod asked for the Board to authorize him to retain outside counsel to pursue it. Minutes of Administrative Liaison Tuesday, June 8, 2004 Page 2 of 3 Pages LUKE: Move approval of Legal to hire outside counsel to pursue this tax lien, subject to Mike Maier's review. DEWOLF: Second. VOTE: DEWOLF: Yes. LUKE: Yes. DALY: Chair votes yes. 5. Update of County Projects. Susan Ross said that the Courthouse and Justice Building will be required to have sprinkler systems, per the City of Bend. The first floor restrooms are to be fully compliant with ADA regulations as well. Ms. Ross gave an overview of the configuration of the District Attorney's offices and other parts of the structure. The Courts and District Attorney have reviewed the plans and approve of them. Being no further items discussed, the meeting adjourned at 2:45 p.m. DATED this 8th Day of June 2004 for the Deschutes County Board of Commissioners. ATTEST: Recording Secretary �l knnis R. Luke, ommissioner qTomWolf, Co i sioner Minutes of Administrative Liaison Tuesday, June 8, 2004 Page 3 of 3 Pages