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26-700-Minutes for Meeting February 15,1978 Recorded 2/15/1978x February 15, 1978 Courtday Minutes Courthouse Annex Attendance: Abe Young Don Grubb Bob Montgomery Dave Hoerning Gary DeBernardi Robert and Theo Herwick Walter C. Winter William M. Melrose Albert L. Bailey Wm Morey Moe Charles H. Trachisel Nora Bell George Rede Jim Meston John Killen Jack Thornton Marla Rae Mardi Barnes Lucia Venator, Secretary VOL 26 FACE 700 Chairman Young called the meeting to order at 10:00 a.m. He told the audience the Commission meets every morning at 10:00 for public business as well as the first and third Wednesdays. There was no discussion on Road Department or General Fund bills. Chairman Young read for the second time, an amendment to Ordinance No. PL -9 Regulating Dog Kennels, Pet Shops and License Fees. The amendment adds "and shall be deposited in the Dog Control Fund" to section 3. There were no objections to the amendment. Commissioner Grubb moved they approve the amendment. Commissioner Montgomery seconded the motion. Vote was unanimous. Scheduled next was a resolution setting a hearing on the establishment of Nels Anderson Place as a county road. Chairman Young read the resolution. Commissioner Montgomery moved they set April 5, 1978 as the hearing on the establishment of Nels Anderson Place as a county road. Commissioner Grubb seconded the motion. Vote was unanimous. Commissioner Montgomery moved that Kerry Holt be appointed to the vacancy on the Dog Control Board. Commissioner Grubb seconded the motion. Vote on the motion was unanimous. Her two year term will expire February 1, 1980. Chairman Young opened discussion on granting land to American Legion Post #44 in Redmond. He explained that when the county originally gave the Post the land the deed contained a reversionary clause. Now the Post wants to build or remodel on the property and they cannot get a loan because of the reversionary clause in the deed. Chairman Young said he received one phone call objecting to the county lifting the reversionary clause. He also said there would be a monetary interest to be considered if the county lifted the reversionary clause. Commissioner Montgomery asked John Killen, Title Officer if any lending instution would lend money on property with a reversionary clause. Mr. Killen said no. Al Bailey, Adjutant of the Post told the Commission they have had their .r VOL 26 rAGE 701 February 15, 1978 Courtday Minutes Page Two present location since 1950 at which time they moved the present building onto the site. The building now needs a new roof and they want to expand and remodel their present facilities to attract meetings into the Redmond area. To do this they need a loan and cannot get one with the reversionary clause. Willian Melbase, Commander told the Commission the building is in disrepair and the structure is non conforming to the area. Commissioner Grubb asked if the majority of their members are in favor of this project? Mr. Bailey said they had 300 paid up members and the majority of those active in the Post are in favor of the remdeling. They have not polled the 300 members. Walter Winter said he knows the objecting member and the member objects because he feels the Post will loose the building. Commissioner Montgomery feels there should be a public hearing on the matter. Bill McCann, Deputy DA recommended the county subordinate if the bank would approve. Mr. Bailey said he would talk to the bank and get back to the Commission with his findings. Scheduled next on the agenda was an order changing the name of a portion of Indian Summer to Zuni Road in Deschutes River Woods. Chairman Young read the order. Dave Hoerning told the Commission there were no objections from property owners on the road. Commissioner Montgomery moved the name of a portion of Indian Summer be changed to Zuni Road. Commissioner Grubb seconded the motion. Vote was unanimous. There being no further business or discussion, meeting was recessed at 10:25 a.m. Respectfully submitted, BOARD OF COMMISSIONERS Z&A.�4t4,� CHAIRMAN ,0'0:�;"�- CO MISSIONER COM SSIONER 1v DESCHUTES COUNTY BOARD OF COMMISSIONERS February 15,1978 - COURTDAY AGENDA - CALL TO ORDER: DISCUSSION OF ROAD DEPARTMENT OR GENERAL FUND BILLS Second reading - Amendment to Ordinance No. 203-9, Regulating Dog Kennels, Pet Shops and License Fees. Resolution - Establishment of Nels Anderson Place Appointment to Dog Control Board Discussion - Granting land to American Legion Post #44 Road name change - Portion of Indian Summer to Zuni Road in Deschutes River Woods Discussion from those present Next Courtday - March 1, 1978