Loading...
2004-1280-Minutes for Meeting September 27,2004 Recorded 10/12/2004DESCNUTES COUNTY OFFICIAL RECORDS NANCY BLANKENSNIPJ , COUNTY CLERK C V COMMISSIONERS' JOURNAL 111111111 111 111 10/12/2004 03;42;11 PM 20041;1280 DESCHUTES COUNTY CLERK CERTIFICATE PAGE i'ES This page must be included if document is re-recorded. Do Not remove from original document. Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1947 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org MINUTES OF WORK SESSION DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, SEPTEMBER 279 2004 Commissioners' Hearing Room - Administration Building - 1300 NW Wall St.., Bend Present were Commissioners Michael M. Daly and Dennis R. Luke; Commissioner Tom De Wolf was out of the office. Also present were Mike Maier, County Administrator; Mark Pilliod, Legal Counsel; Tom Blust and Gary Judd, Road Department; Roger Kryzanek, Mental Health Department; Doreen Blome', Community Development Department; Dan Peddycord and Muriel DeLaVergne- Brown, Health Department; Julie Lyche, Commission on Children & Families; Laura Wolfe, 9-1-1 County Service District; Lane Roberts, Chair of the 9-1-1 Executive Board; media representatives Barney Lerten of The Bugle and bend.com, and Chris Barker of the Bulletin; and one other citizen. Chair Michael Daly opened the meeting at 10:01 a.m. 1. Before the Board was Citizen Input. None was offered. 2. Before the Board was a Discussion and Consideration of Signature of Resolution No. 2004-114, Declaring Opposition to Oregon Ballot Measure No. 33, regarding Amendments to the Medical Marijuana Law. This item has been postponed until all three Commissioners can be present. Minutes of Commissioners' Work Session Monday, September 27, 2004 Page 1 of 7 Pages 3. Before the Board was a Discussion and Consideration of Signature of Document No. 2004-467, an Intergovernmental Agreement between Deschutes Oregon and the State of Oregon Elections Division regarding the Production of the Joint Voters' Pamphlet for the November 2, 2004 General Election. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Chair votes yes. 4. Before the Board was a Discussion of a Public Hearing on the Final Assessment for Bull Bat Lane Local Improvement District; and Consideration of Signature of Order No. 2004-081, Establishing Bull Bat Lane as a County Road; and Order No. 2004-080, Certifying the Final Assessment on Bull Bat Lane LID. Gary Judd explained that no opposition has been received. The work is completed and the residents appear to be satisfied. This item will be addressed at the Wednesday, September 29 Board meeting. 5. Before the Board was a Discussion and Consideration of Signature of Documents No. 2004-461 through 2004-466, Subcontracts for Chemical Dependency Treatment Services Provided under the Oregon Health Plan. Roger Kryzanek stated that these subcontracts are with the providers as in previous years. Funds from the State are used for these costs. LUKE: Move approval of these subcontract agreements. DALY: Second. VOTE: LUKE: Yes. DALY: Chair votes yes Minutes of Commissioners' Work Session Monday, September 27, 2004 Page 2 of 7 Pages 6. Before the Board was a Discussion and Consideration of Documents No. 2004-454 through 2004-456, Contracts with Rural Community Action Teams regarding Drug -Free Communities Grants and Other Funding. Julie Lyche gave a brief overview of the agreements. LUKE: Move approval of these documents. DALY: Second. VOTE: LUKE: Yes. DALY: Chair votes yes. 7. Before the Board was a Discussion and Consideration of Signature of Letters Reappointing James Diegel, Dr. Allen Merritt, Dr. Jeanne Kuhar and Nancy Knoble to the Public Health Advisory Board. Dan Peddycord said these members are interested in staying on the board for a longer period of time. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Chair votes yes. 8. Before the Board was a Discussion and Consideration of Signature of Document No. 2004-471, a State Homeland Security Grant to be Used for a Preparedness Storage Trailer. Muriel DeLaVerge-Brown gave an overview of the grant, which is part of a collaborative effort with St. Charles Medical Center. It could be used for any kind of natural disaster or for setting up a triage unit away from the hospital. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Chair votes yes. Minutes of Commissioners' Work Session Monday, September 27, 2004 Page 3 of 7 Pages 9. Before the Board was a Discussion and Consideration of Signature of Document No. 2004-472, Amendment #1 to Multnomah County Service Contract #410507 regarding Use of the Communicable Disease Database. Muriel DeLaVerge Brown said that this amends the original contract since the database has expanded. The additional cost is about $900. The database tracks communicable diseases throughout the state. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Chair votes yes. 10. Before the Board was a Discussion and Consideration of Signature of Order No. 2004-079, Assigning the Name of "Julia's Trail" to an Unnamed Access Road. Ed Pecoraro gave an overview of the road naming issue. He said the entire land use process was followed, including having the issue go before a Hearings Officer. There was some opposition voiced by some of the neighbors. Sharon Smith, an attorney representing one of the parties who disputed the naming of the road, spoke. She said they had wanted the road to be named after Julia DuQuette, who was an early day settler in the area. The Hearings Officer decided that the name "Julia's Trail" is sufficient and demonstrates historical significance; and felt that Code indicates if there is no consensus reached by the local residents served by the road, this road name should be allowed. Three of the four property owners wanted it to be named after Julia DuQuette, but the fourth property owner wanted just "Julia's Trail". Ed Pecoraro stated that the County's historical expert, Pat Kliewer, has provided a document explaining her conversation with Forrest Wilson, Julia DuQuette's grandson. (A copy of the document is attached as Exhibit B) Commissioner Daly observed that the document does not indicate any opposition to the "Julia's Trail" name by her grandson. Commissioner Luke noted that there is more here than just the naming of a road, and he is not inclined to go against the Hearings Officer's decision in this case. He said in his opinion Julia DuQuette is being honored by the naming of the road as "Julia's Trail", even though the applicant's wife is also named Julia. Minutes of Commissioners' Work Session Monday, September 27, 2004 Page 4 of 7 Pages LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Chair votes yes. 11. Before the Board was a Discussion of a Public Hearing and Consideration of Signature of Order No. 2004-013, Approving a Petition to Annex a Territory into the Deschutes River Recreation Homesites, Unit 6, Parts I & II, No Shooting District. Doreen Blome' said the chief petitioner will be at the Wednesday meeting. It involves four lots located on the north end of an existing no shooting district. (She pointed out the lots on an oversized map.) No opposition has been received. This item will be addressed at the Wednesday, September 29 Board meeting. 12. Before the Board was a Discussion and Consideration of Signature of Letters Reappointing Robert Morrissey, Laurel Pierson and Lani Sykes to the Deschutes County Dog Control Board of Supervisors, through June 30, 2006. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Chair votes yes. CONVENED AS THE GOVERNING BODY OF THE 9-1-1 COUNTY SERVICE DISTRICT 13. Before the Board was a Discussion and Consideration of Signature of Documents No. 2004-444,2004-445 and 2004-446, Intergovernmental Agreements for Services Provided by Deschutes County to the 9-1-1 County Service District. Laura Wolfe explained that these agreements solidify the services provided to 9-1-1 by various County departments. Indirect costs are already being paid, and the services are already being provided. Minutes of Commissioners' Work Session Monday, September 27, 2004 Page 5 of 7 Pages Mike Maier said that some concerns regarding these agreements have been voiced by the Commissioners, and that one agreement rather than three would be preferred. Another concern is wording that the County will comply with the policies and procedures of the District; this language cannot be authorized. He suggested that a simpler document indicating that the County will provide services to the District in the same manner, and using the same fee schedules as used for other County departments — no more and no less - be drafted. Commissioner Luke indicated he would speak with Ms. Wolfe and Legal Counsel to work out the details. This item will be addressed at a future Board meeting. 14. ADDITION TO THE AGENDA Before the Board was Consideration of Signature of Documents No. 2004- 473 and 2004-474, a Bargain and Sale Deed and an Acceptance Deed, relating to the Refinance of the Community Development Department Property. LUKE: Move approval of these documents. DALY: Second. VOTE: LUKE: Yes. DALY: Chair votes yes. Mark Pilliod said that he needs to give some background on the contract with Pahlisch Homes regarding the La Pine neighborhood, prior to the Wednesday meeting. This issue will be discussed today at 3:30 immediately following the Commission on Children & Families' regular update. This item may be added to the Wednesday Board meeting agenda for action. Being no further items brought before the Board, Chair Daly adjourned the meeting at 10:40 a. m. Minutes of Commissioners' Work Session Monday, September 27, 2004 Page 6 of 7 Pages DATED this 27th Day of September 2004 for the Deschutes County Board of Commissioners. ATTEST: IA>UWAS _ Recording Secretary Attachments Michael is R. Luke, Tom De Exhibit A: Sign -in Sheet (1 page) Exhibit B: Document from Pat Kliewer (2 pages) ssioner issioner Minutes of Commissioners' Work Session Monday, September 27, 2004 Page 7 of 7 Pages ZE q N N L CD 0 N I,: E O N +j d CO � X cc LL Y � O M CL M c m � c o a U C d N N Q UJ CY C E O � .0 0 c a Vl _ = z a a Exhibit Iq Page i of q mi Julia's grandson Forrest Wilson of Tumalo called me and he is thrilled that the street is being named for his grandmother, Julia DuQuette. Then Louis and Lila DuQuette called me from Roseburg. They are thrilled, also. Both have photos and family history they are emailing me. I will forward them as I get them. Here are some highlights: I would have loved Julia. They sure did. Lila met Julia at Julia's 50th Wedding Anniversary party. She and Louis have been married 48 years. Julia and husband Alfred moved from Wisconsin to Wolf Creek near Eugene in 1909 and homesteaded. They proved up the claim and sold it then moved to Tumalo. Julia's mother Great Grandma Bates came and they lived across the street from one another for twenty years. Julia and Fred had four children: Alfred, OraLee, Elroy and Ruth. Ruth was Forrest Wilson's mother. Alfred was Louis's father. They said Julia's husband Alfred Fred) DuQuette was French Canadian. He was a good farmer and owned 160 acres. The family built three houses there. Julia and Fred raised award winning crops and 10,000 turkeys! They had two huge brooder houses with 16 rooms each. Julia and Fred went to Portland during WWII and Julia was a welder on the ships at the shipyard. She was very kind and was known for her venison mince meat pies. She liked to knit and taught her grandchildren including her grandsons to knit. The family was close. The children lived close by when they married. OraLee married Dale Montgomery. Exhibit -9 Page / of Z The old Montgomery house still stands. The grand kids attended Pinehurst School. Julia is buried in Medford. I will keep you up to date as they send me family information. How fun! PS Note the correct spelling: DuQuette Exhibit_ Page -,of v