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23-118-Minutes for Meeting August 04,1976 Recorded 8/4/1976VOL 23 FACE 118 BE IT REMEMBERED, that at a regular meeting of the County Commission held this 4th day of August 1976, all Commissioners being present, the following business was transacted: IN THE MATTER OF CLAIMS AGAINST THE COUNTY: Behavior Science Press Bob Burton Charles Hayes David M. Jaqua Dennis Jones Dick Webb F.P. Guyett Greg Brown IAPMO Jeff B. Fields Jim Moore Juanita Dickson Michael D. Speck Michael Johnston Ore. Adv. Appellate In. Renner Brewer Richard Hart Robert Smith Samuel S. Davis Toni Ashenbrenner U of 0 Psy. Clinic Val Robbins Admin. School Dist. #1 Atlanta Richfield Co. Bancroft -Whitney Co. Barton, Juanita Bend Aggregate & Paving Bend Auto Supply Bend Medical Supply Bend Rubber Stamp Bend Sign Co. Bend Water Dept. Bend Water Service Bi Mart Blake Moffitt & Towne Bulletin, The Gen. Fund: Fam. Coun. S1. -of. sup. & mtl. Gen. Fund: Dist. Ct.-witness fees Gen. Fund: Dist. Ct.-bks. & publ. Gen. Fund: Dist. Ct.-ct. appt. atty. Gen. Fund: Dist. Ct.-witness fees Gen. Fund: Dist. Ct.-witness fees Gen. Fund: Juv. Ct.-ct. appt. atty. Gen. Fund: Dist. Ct.-witness fees Gen. Fund: Bldg. Dept.-educ. trng. Gen. Fund: Juv. Ct.-witness fees Gen. Fund: Dist. Ct.-witness fees Gen. Fund: Planning -of. sup. & mtl. Gen. Fund: Dist. Ct.-witness fees Gen. Fund: Dist. Ct.-witness fees Gen. Fund: Dist. Ct.-bks. & publ. Gen. Fund: Dist. Ct.-witness fees Gen. Fund: Dist. Ct.-witness fees Gen. Fund: Dist. Ct.-witness fees Gen. Fund: Dist. Ct.-witness fees Gen. Fund: Dist. Ct.-witness fees Gen. Fund: Fam. Coun. Cl. -of. sup. & mtl. Gen. Fund: Cir. Ct.-exam. of inc. Gen. Fund: Bd. of Comm. -of. sup. & mtl. Dog Control Fund: Bks. & publ. Gen. Fund: Dist. Atty.-bks. & publ. Gen. Fund: Dist. Ct.-rural service Gen. Fund: Dist. Atty.-trvl. exp. Road Fund: Rd. Dept. -asp. & agg. Dog Control Fund: Trvl. exp. Road Fund: Rd. Dept. -equip. rep. & maint. Gen. Fund: H. Hlth.-of. sup. & mtl. Gen. Fund: Sanitation -of. sup. & mtl. Road Fund: Rd. Dept. -utilities Gen. Fund: Cthse.-utilities Solid Waste Fund: Utilities Gen. Fund: Data Proc.-of. sup. & mtl. Toad -Fund: Rd. Dept. -gen. exp. 26.00 5.00 5.00 64.80 10.00 5.00 25.00 10.00 70.00 5.00 5.00 57.49 15.12 5.00 30.00 5.80 5.00 5.80 38.48 20.20 8.00 35.00 57.70 2.00 12.00 96.60 16.35 36,283.25 5.17 6.85 76.30 10.15 63.00 111.74 9.00 6.77 44.85 Road Fund: Rd. Dept. -insurance 16.28; Gen. Fund: Planning - print. & dupl. 34.58; 0th. Cty. Contr.-pub. & notice 56.77; Cascade Disposal Dog Control Fund: Garbage disposal 17.00 Cascade Natural Gas Corp. Road Fund: Rd. Dept. -utilities 37.37 Gen. Fund: Cthse.-utilities 208.23 Cascade Office Equipment Road Fund: Rd. Dept. -of. sup. & mtl. 20.96; Gen. Fund: Clerk -of. sup. & mtl. 56.97; Planning -of. sup. & mtl. 5.28; Vets Service -of. sup. & mtl. 1.29; Bd. of Comm. -of. sup. & mtl. 8.55; Dist. Atty.-of. sup. & mtl. 5.94; Bldg. Dept. -of. sup. & mtl. 34.19; Sanitation -of. sup. & mtl. 5.08; Juvenile - of. sup. & mtl. 8.79; GH Med. Nurs.-of. sup. & mtl. 1.29; Central Electric Co-op. Road Fund: Rd. Dept. -utilities 49.20 COIC Gen. Fund: 0th. Cty. Contr.- 3,627.00 23 ?AcE 119 VOL Centro Business Forms Road Fund: Rd. Dept.-of. sup. & mtl. $ 142.83 109.30 Chase, Russell Q. Gen. Fund: Vets. Serv.-trvl. exp. 398.00 Chopp, Millie Road Fund: Rd. Dept. -janitorial serv. 50.00 Counseling Center Inc. 544 Drug Grant: Fam. Coun. C1.-election exp. 50.00 Debilt, John Museum Fund: Caretaker Serv. 73.33 Deschutes Co. Treasurer Gen. Fund: H. Hlth.-space allowance 9,656.05 Deschutes Ready-Mix Road Fund: Rd. Dept.-asp. & agg. 6.75 Desmet, Patricia Gen. Fund: GH Med. Nurs.-trvl. exp. 63.30 Devenport, Louise R. Gen. Fund: GH Med. Nurs.-trvl. exp. 87.79 Dick's Linoleum & Tile Gen. Fund: Cthsel-of. sup. & mtl. 34.20 Dunham Printing Co. Gen. Fund: Clerk-of. sup. & mtl. 106.55 Durant, Helen Gen. Fund: H. Hlth.-trvl. exp. 1,975.00 Earthworm Construction Solid Waste Fund: Cont. site maint. 26.50 Empire Communications Gen. Fund: GH Med. Nurs.-med. inv. expense 2,866.65 Enzensperger Texaco Road Fund: Rd. Dept.-gas & diesel 161.28 Farwest Steel Corp. Road Fund: Rd. Dept.-of. sup. & mtl. 230.00 Geoff Hill Adv. Service Road Fund: Rd. Dept.-maint. of bldg. & equip. 73.20 Glover, John K. Gen. Fund: Sanitation-trvl. exp. 36.85 Grubb, Donald T. Gen. Fund: Bd. of Comm.-auto exp. 65.10 Hamilton, Phyllis Gen. Fund: H. Hlth.-bks. & publ. 200.00 Henson, H. Hale MD Gen. Fund: Cir. Ct.-warrant of det.-hosp. 125.35 Henson, James A. Gen. Fund: Fam. Couns. Cl.-trvl. exp. 21.25 Holmes, John A. Gen. Fund: Juv. Ct.-bks. & publ. 133.65 Hunt, Katherine L. Gen. Fund: H. Hlth.-trvl. exp. 160.90 Hurst, Ruth IBM Gen. Fund: H. Hlth.-cont. serv. Revenue Sharing: Office equip. purch. 1,368.00 Gen. Fund: Bd. of Comm.-of. sup. & mtl. 168.84 Revenue Sharing: Data Processing-bks. & publ. 806.00 Int. Assn. of Assessing Gen. Fund: Planning-bks. & publ. 8.80 115.00 Int. Conf. of Bldg. Off. Gen. Fund: Bldg. Dept.-sub. & dues 172.35 Jones, William F. Gen. Fund: Juvenile-detention 15.00 Kerfoot, Chris Water Hemlock Fund: Trvl. exp. 15.00 Kerfoot, Kelly L. Water Hemlock Fund: Trvl. exp. 15.00 Kerfoot, Ray Water Hemlock Fund: Trvl. exp. 58.99 Kirkpatrick, Jane Service Coordinator Fund: Fam. Coun.-of. sup. 86.20 Kryzanek, Roger Alcohol Fund: Fam. Coun. C1.-repairs & maint. 4.80 Lien, Gregg R. Gen. Fund: Dist. Atty.-bks. & publ. 0 43.14.660 Michaelis, James M. Gen. Fund: Cthse.-equip. rep. & maint. Mid-State Cooperative Road Fund: Rd. Dept.-utilities 126.50 Mid-State Printing Gen. Fund: Bldg. Dept.-print. & dupl. 22 85 Miller Lumber Co. Gen. Fund: Cthse.-equip. rep. & maint. 75.10 Montgomery, Robert Gen. Fund: Bd. of Comm.-bks. & publ. 24.45 Moty & Van Dyke Inc. Natl. Assn. Mental Hlth. Gen. Fund: Bdlg. Dept.-gas & maint. Parent Trng. Fund: Fam. Coun. C1.-bks. & publ. 25.00 NW Med. Laboratories Fam. Planning Grant: GH Med. Nursing-lab & scien. sup. 87.00 100.00 Ore. Dept. of Justice Gen. Fund: Dist. Atty.-cont. legal educ. 82.35 Ore. Para-Medical Serv. Gen. Fund: H. Hlth.-equip. rep. & maint. 81.67 Ore. Wholesale Hdwe. Road Fund: Rd. Dept.-gen. exp. Family Planning Fund: GH Med. Nurs.-telephone 92.96 Ortho Pharm. Corp. Pacific NW Bell Gen. Fund: Dist. Atty.-telephone 47.15; Bldg.-telephone 3.00; Sheriff-tele. 11.46; Pacific Power & Light Road Fund: Rd. Dept.-utilities 11.60; utilities 18.99; C1.-utilities Gen. Fund: Cthse'.-utilities 635.28; Fam. Coun. 2.15; Solid Waste Fund: utilities 5.15; 8.57 Peerless Pacific Co. Road Fund: Rd. Dept.-equip. rep. & maint. IN THE MATTER OF ATTENDANCE: At this time the Commission noted that Don Grubb, Abe Young, Bob Montgomery, Dave Hoerning, Charles Plummer, Lorin Morgan, Louis Selken, Jack Thornton, Keith Carpenter, Aubrey A. Fitzgerald, James E. Curtis, John J. Killen, Stalder Slough, Nora Bell, John Craig, Poe Sholes, Clay and Ruth Edwards, Frank MacMilray, Dave Hamilton, Jeff Smith, Al Eriksen, and Lucia Venator, Secretary were present at the morning session. IN THE MATTER OF SETTING PUBLIC HEARING FOR LAND TRANSFER TO BEND METRO PARKS AND RECREATION DISTRICT: At this time the Commission announced that the Bend Metro Parks and Recreation Dist. had approached them for the possible transfer of 21-, acres of land West of the railroad tracks adjacent to Arrowhead Acres Subdivision for use as a public park. The Commission set Sept- ember 18, 1976 at 10:00 a.m. as the public hearing for objections,if any, to said land transfer. IN THE MATTER OF AFFIRMATIVE ACTION PROGRAM: At this time the Commission adopted an Affirmative Action Program to meet the county's equal employment opportunity obligations. IN THE MATTER OF REDMOND AREA COMPREHENSIVE PLAN: At this time the Commission adopted an order expanding commercial services along --3 �� PA6E�� Personal Products Co Gen. Fund: GH Med. Nusr.-med. sup. VOL 20.00 Pioneer Title Co. Gen. Fund: 0th. Cty. Contr.-rural service 50.00 Reece, Mary Gen. Fund: Sanitation -of. sup. & mtl. 3.50; GH Med. Nurs.- of. sup. & mtl. 4.86; Regnier, A. D. Gen. Fund: Cthse.-equip. rep. & maint. 5.90 Reynolds, Alice Gen. Fund: Sheriff -postage 20.33 Rose Pharmacy Gen. Fund: GH Med. Nurs.-med. sup. 3.60 Russell, H. Michael Gen. Fund: H. Hlth.-contr. serv. 100.80 Shannon & Company Road Fund: Rd. Dept. -engin. sup. 29.71 Shaw Surgical Co. Family Planning Grant: GH Med. Nurs.-med sup. 33.00; lab & science sup. 2.50; Gen. Fund:H. Hlth.-med. sup. 63.60; Sherfy Dist. Co. Gen. Fund: Sanitation -of. sup. & mtl. 13.43 Smith, Nancy D. Gen. Fund: Planning -of. sup. & mtl. 23.00 Snider, Marjorie L. Gen. Fund: GH Med. Nurs.-trvl. exp. 39.05 Snyder, Darrell Gen. Fund: Cir. Ct.-exam. of'inc. 75.00 Spence, David MD Gen. Fund: GH.Med. Nurs.-trvl. exp. 2.40 Standard Oil of Calif. Gen. Fund: Sanitation-trvl. exp. 12.71 United Telephone Co. Service Coordinator; Fam. Coun. C1. -telephone 8.80 Gen. Fund: GH Med. N.urs.-telephone 18.16 US Natl. Bank Gen. Fund: Bd. of Comm. -auto exp. 189.71 Gen.' Fund: 0th. Cty. Cont. -acquisition of bld. & land 200.00 Gen. Fund: Treasurer -of. sup. & mtl. 19.01 Velasquez, Henry B. Gen. Fund: Jail -jail exp. 14.58 Vyco Products Gen. Fund: Cthse.-of. sup. & mtl. 5.00 West Side Hdwe. Dog Control Fund: Dog Control -dog tags & supplies 10.59 IN THE MATTER OF ATTENDANCE: At this time the Commission noted that Don Grubb, Abe Young, Bob Montgomery, Dave Hoerning, Charles Plummer, Lorin Morgan, Louis Selken, Jack Thornton, Keith Carpenter, Aubrey A. Fitzgerald, James E. Curtis, John J. Killen, Stalder Slough, Nora Bell, John Craig, Poe Sholes, Clay and Ruth Edwards, Frank MacMilray, Dave Hamilton, Jeff Smith, Al Eriksen, and Lucia Venator, Secretary were present at the morning session. IN THE MATTER OF SETTING PUBLIC HEARING FOR LAND TRANSFER TO BEND METRO PARKS AND RECREATION DISTRICT: At this time the Commission announced that the Bend Metro Parks and Recreation Dist. had approached them for the possible transfer of 21-, acres of land West of the railroad tracks adjacent to Arrowhead Acres Subdivision for use as a public park. The Commission set Sept- ember 18, 1976 at 10:00 a.m. as the public hearing for objections,if any, to said land transfer. IN THE MATTER OF AFFIRMATIVE ACTION PROGRAM: At this time the Commission adopted an Affirmative Action Program to meet the county's equal employment opportunity obligations. IN THE MATTER OF REDMOND AREA COMPREHENSIVE PLAN: At this time the Commission adopted an order expanding commercial services along --3 VOL 23 FADE 121 South Highway 97 and expansion of existing light industries and the development of new scientific and research oriented industries. IN THE MATTER OF ZONE CHANGE REQUEST: At this time the Commission upon the unanimous recommendation of the Planning Commission approved a zone change request by Derrill L. Hudson from M-1, Light Industrial to C-2 General Commercial for property described per order dated August 4, 1976. IN THE MATTER OF AMENDING ARTICLE 8 ZONING ORDINANCE: At this time the Commission approved an order allowing the extension and enlargement of existing non -conforming uses or structures under certain conditions described in order dated August 4, 1976. IN THE MATTER OF APPOINTMENT TO DESCHUTES CO. LIBRARY BOARD: At this time the Commission appointed Steven L. Bennett to four year term on the Library Board. His term will expire August 1, 1980. IN THE MATTER OF BORROWING MONEY FROM ROAD FUND: At this time the Commission ordered the Deschutes County Treasurer borrow funds from the Road Fund to meet the operating expenses of the Solid Waste Fund until taxes are collected to pay back the Road Fund. IN THE MATTER OF BORROWING MONEY: At this time the Commission adopted an order borrowing money from the General Fund to meet the operating expenses of the Library Fund. IN THE MATTER OF SALE OF REAL PROPERTY: At this time the commission adopted an order to sell and convey to Bain Low, Tax Lot 900 A4, Code 608 1510 subject to all liens or claims and delinquent taxes and interest accrued and charged against such property. IN THE MATTER OF SALE OF REAL PROPERTY: At this time the commission adopted an order to sell and convey to Whispering Pines, Inc. Tax Lot 200, Code 207 161222B, subject to all liens or claims arising out of any assessment and delinquent taxes and interest accrued and charged against said property. IN THE MATTER OF ROAD MAINTENANCE AGREEMENT: At this time the Commission approved an Agreement between Sunriver Properties, Inc., and Deschutes County, dated August 10, 1976. IN THE MATTER OF VOL 2 3 PACE 122 CHARTER AGREEMENT: At this time the Commission approved aCharter dated August 12, 1976, between Crook, Deschutes and Jefferson Counties Manpower Consortium. IN THE MATTER OF SUBDIVISION IMPROVEMENT AND MAINTENANCE AGREEMENT: At this time the Commission approved an Agreement between Brooks Resources Corpor- ation and Deschutes County dated July 16, 1976, for improvements on Glaze Meadow Homesite Section, Black Butte Ranch. IN THE MATTER OF LIQUOR LICENSE APPROVALS: At this time the Commission approved the following liquor license applications: Patrick J. & Kathryn M. O'Brien Patrick & Janet Schotz Joseph L. & Sonja Marie Audia Helen W. & William A. Mellin Helen Anna Kembel Charles A. Goddard Brooks Resources Corp. Stella Tucker Frank T. & Ester Callahan IN THE MATTER OF PERSONNEL ACTION: Wickiup Junction Crane Prairie Reservoir Sunriver Country Store Millican Trading Post Deschutes Mobil Park Grocery Hampton Station Black Butte Pro Shop Alfalfa Store Callahan's Market At this time the Commission approved the following personnel action: Package Store Package Store Package Store Retail Malt Beverage Package Store Retail Malt Beverage Package Store Package Store Placed Patricia H. Edwards on the Building Dept. payroll at $458.00 per month effective August 19, 1976. Placed Robert Bernard Tierney on the Solid Waste Fund at 2.51 per hour effective August 12, 1976. Placed Juanita Barton on the District Attorney payroll at $599.00 per month effective September 1, 1976. Placed Wyndesdei G. Hanlon on the Juvenile Department payroll at $823.00 per month effective August 2, 1966. Terminated Nancy C. Burket from Juvenile Court payroll effective September 15, 1976. Placed June C. Schwartz on the Road Fund at' 481.00 per month effective September 1, 1976. Terminated Mary Helen Cardona from Road Department payroll effective September 17, 1976. Terminated Marianne Welsh from the County Planning Department payroll effective July 30, 1976. Placed Roger L. Freed on the Assessor's Office payroll at $1,050.00 per month effective January 26, 1976. Placed Cynthia Anna Harris on the County Clerks office payroll at $3.03 per hour on a part time basis effective August 5, 1976. Placed Holly A. Moore on the County Planning payroll at $543.00 per month effective August 23, 1976. Placed Linda Joy Chase on the Jail payroll at $645.00 per month effective August 1, 1976 as a CETA hire. --5-- xVOL FACE 23 ; o° Placed Standish Lyndley Shepard on the Jail payroll at $645.00 per month effective August 1, 1976 as a CETA hire. Placed Marylou Ahrens on the Extension payroll at $594.00 per month effective August 16, 1976 as a CETA hire. There being no further business at this Court Session, meeting was adjourned. BOARD OF COMMISSIONERS COMMISSIONER ' `