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2005-983-Minutes for Meeting August 08,2005 Recorded 8/8/2005DESCHUTES COUNTY OFFICIAL RECORDS n NANCY OMM SSIONERS NP, SHJOURNALNTY CLERK 1005.983 IIIIIII III 0810811045 03:09:33 PM IIIIIIIIII 1111111 I III 2005 -983 DESCHUTES COUNTY CLERK CERTIFICATE PAGE This page must be included if document is re-recorded. Do Not remove from original document. 6 14, L[l -A 0 { Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.oriz MINUTES OF WORK SESSION DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, AUGUST 8, 2005 Commissioners' Hearing Room - Administration Building - 1300 NW Wall St.., Bend Present were Commissioners Tom De Wolf, Dennis R. Luke and Michael M. Daly. Also present were Mike Maier, County Administrator; Peter Gutowsky, Kevin Harrison and Tom Anderson, Community Development; Sue Brewster, Sheriff's Office; Shannon Danes, Health Department; Hillary Saraceno, Commission on Children & Families; Kathy Drew, Mental Health Department; Laurie Craghead, Legal Counsel; Dan Despotopulos, Fair & Expo; media representatives Barney Lerten of News Channel 21 and Chris Barker of the Bulletin; and about twenty other citizens. Chair De Wolf opened the meeting at 10: 00 a. m. 1. Before the Board was Citizen Input. Approximately a dozen children and teachers from the County day care center presented cards to the Commissioners and thanked them for their school. Alex and Austin Burke introduced themselves; they were attending the meeting with their mother, Sherry, and are working on their Eagle communications merit badge, which requires that they attend and take notes at public meeting. Commissioner Luke said that Governor Kulongoski will be at the County's offices on Tuesday morning, August 9, to formally sign a bill regarding a thirty- year look-back at Oregon land use planning. He added that the Governor specifically wanted this action to occur in Deschutes County. Minutes of Board of Commissioners' Work Session Monday, August 8, 2005 Page 1 of 6 Pages ?ocument Reproduces Poorly (Archived) 2. Before the Board was a Presentation of the Deschutes River Mitigation and Enhancement Program's Annual Report for 2004. Peter Gutowsky introduced Steve Marks, Oregon Department of Fish and Wildlife District Biologist and Jack Williamson, Coordinator for Mitigation and Enhancement. They provided a summary of the progress of various programs to date. (A copy of their handout is attached as Exhibit A) Steven Marks gave background information on the work done by the organization. He said the handling of funding and program guidelines have been streamlined over the past few years, and a hydro mitigation program has been added. Jack Williamson introduced Bob Jackson, who represents the County at the group's meetings. The 2004 annual report shows that partnerships with other organizations, including the Watershed Council, Central Oregon Irrigation District and the U.S. Forest Service, have been developed in order to address various challenges of the use of the Deschutes River. Several big projects are planned for 2005, including work to be done just below Wickiup Dam and at La Pine State Park. In response to questions from Commissioner Luke, Mr. Marks said that a portion of the personal services funding is for overhead and staffing, and part of this expense is charged to COID and other organizations. The account balance includes reserves and is earmarked for future projects. 3. Before the Board was Discussion and Consideration of Signature of Document No. 2005-312, a Six-month Lease for the Sheriffs Office Substation, La Pine. Sue Brewster stated that this covers the lease of the existing space until the County's South County project is completed. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. Minutes of Board of Commissioners' Work Session Monday, August 8, 2005 Page 2 of 6 Pages 4. Before the Board was Discussion and Consideration of Approval of the Health Department Developing a Needle Exchange Program in Deschutes County. Shannon Danes asked for approval to develop the program, which will begin in a limited manner and will be built up a little at a time. She stated that there has been very good support from the community; although it is sad that it is necessary, there is a need. Commissioner Luke said that the District Attorney and LPSCC (Local Public Safety Coordinating Council) have provided letters supporting the concept. He added that he would like for Risk Management, Legal Counsel and the Board to have an opportunity to review the plan before it is launched. Dan Peddycord noted that funding is an issue, and state and federal sources will be contacted in this regard. The Board indicated a consensus for the development of the program to proceed. 5. Before the Board was Discussion and Consideration of Signature of Document No. 2005-311, the 2005-07 Fiscal Signature Authorization Form for the Oregon Commission on Children & Families. Commissioner Luke said that this was discussed at length previously at a meeting of two of the Commissioners, the County Administrator and the Director of the Commission on Children & Families. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 6. Before the Board was Discussion and Consideration of Signature of Document No. 2005-310, the 2005-07 Partnership Agreement with the Oregon Commission on Children & Families. LUKE: Move approval. DALY: Second. Minutes of Board of Commissioners' Work Session Monday, August 8, 2005 Page 3 of 6 Pages VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 7. Before the Board was Discussion and Consideration of Signature of Document No. 2005-302, Amendment #2 to the 2005-07 Intergovernmental Agreement for the Funding for Mental Health, Developmental Disability and Addiction Services. Kathy Drew said that there is no financial impact, but Legal needed to review changes in language. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 8. Before the Board was Discussion and Consideration of Signature of Resolution No. 2005-101, Appointing a Financial Assistance Administrator for the State eXPRES Payment System. Kathy Drew stated that this money is a pass-through to providers. This system allows this activity to occur electornically. Next year the County will not have to be involved, as payments will be made direct, although the County will still review and approve the payments. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 9. Before the Board was Discussion of a Public Hearing on a Text Amendment from Arrowood Development, LLC. Minutes of Board of Commissioners' Work Session Monday, August 8, 2005 Page 4 of 6 Pages Kevin Harrison said this is an applicant-driven text amendment involving the Inn of the 7 h Mountain and others to clarify the land divisions allowing private roads in these types of projects. The Planning Commission unanimously supports this action. This item will be addressed at the Wednesday, August 10 Board meeting. 10. Before the Board was Discussion and Consideration of Signature of Document No. 2005-309, a Subordination and Intercreditor Agreement between Elk Horn Development, LLC, Housing Capital Company, and Deschutes County regarding Phase II of New Neighborhood Quadrant 2C, La Pine. Laurie Craghead stated that the Board has previously approved similar documents. This allows the developer to obtain funding for development and construction. LUKE: Move approval. DAILY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 11. Before the Board was the Continuation of a Hearing (from August 3) and Consideration of Signature of Order No. 2005-064 (Stills), regarding a Claim for Compensation under Measure 37. Tom Anderson said that a meeting took place between Planners and the attorney for the applicant to discuss subsequent land use actions if the waiver were approved. This claim can be further addressed on Wednesday, August 10. Chair De Wolf opened the hearing and continued it to August 10. 12. Before the Board was Discussion and Consideration of Chair Signature of a Notice of Intent to Award a Contract for the Design of an RV Park at the Deschutes County Fair and Expo Center. This item will be addressed at the Wednesday, August 10 Board meeting. Minutes of Board of Commissioners' Work Session Monday, August 8, 2005 Page 5 of 6 Pages 13. Before the Board was Discussion and Consideration of Signature of Policy No. 2005-123, Detailing Investment Policy Guidelines. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. 14. ADDITIONS TO THE AGENDA None were offered. Being no further items brought before the Board, Chair De Wolf adjourned the meeting at 10:40 a. m. DATED this 8th Day of August 2005 for the Deschutes County Board of Commissioners. TombeWolf, Chair , C*missioner ATTEST: ennis R. Luke, ommissioner 147 1 gSecretary Attachment Exhibit A: Deschutes River Mitigation & Enhancement Program Report Minutes of Board of Commissioners' Work Session Monday, August 8, 2005 Page 6 of 6 Pages Deschutes River Mitigation and Enhancement Program 2002-2003 ANNUAL REPORT George Oldham Project - 1996 George Oldham Project - 2002 Program Expenditures The following figures represent total expenditures associated with the Deschutes River Mitigation and Enhancement Program for calendar year 2002 and 2003. The following table is a summary of expenditures by major category: M&E Program Account Expenditures 2002 and 2003 Category 2002 Item 2003 Item Personal Services Regular Employees 39,318.02 Project LeaderlTech 1 7,640.28 Project Leader Overtime 463.13 0.00 Other Payroll OPE 17,196.87 3,362.89 ~vw~ rc~a~na~.7efVIGeS I aao,a/tf.uz Services and Supplies Ground Transportation Licenses and Certificates Contributions Office Supplies Postage Equipment Rental Publicity & Publications Telecommunications Training Other Services Clothing Allowance Facilities Rent Program Supplies COID Direct Payment Total Services and Supplies 4,553.66 vehicle + mileage 0.00 5,000.00 Riverfest 90.00 151.74 2,373.57 excavator Wickiup 360.70 film, video, copies phone, e-mail, 2-way 929.74 radio 240.00 351.41 209.96 occupational clothing 1,147.92 cabling and other field 3,648.99 supplies $23,337.69 Capital Outlay 0.00 Total Capital $0.00 $11,003.17 0.00 100.00 City app. River Rim 5,000.00 Riverfest 98.55 141.78 124.48 61.40 film, video, copies phone, e-mail, 2-way 416.99 radio 146.80 494.70 dump truck 0.00 773.16 cabling and other field 463.86 supplies 0.00 $7,821.72 $5,345.00 Motor TOTAL EXPENDITURES $80,315.71 1 1 $24,169.89 1 Major Program Accomplishments River Rim Proiect, M&E Project number not assigned Project Objective: fish habitat restoration and erosion control using whole trees to provide cover, sediment collection, and re-vegetating captured soil Location: Deschutes River, River Rim development, RM 172 Status: Construction completed April 2003 41 s ` f .c r s P tow T 1 v -x t}^rr M~~Y ~1~ ~ i. River Rim Project kigpir! W", *34 The project leader was contacted by Newland Properties regarding fish habitat and river enhancement through the proposed River Rim development. Drawings were developed j with the objective to place approximately 20 whole trees for the purpose of erosion control and fish habitat restoration. Project plans were submitted to Newland Properties, City of Bend, Stosh Thompson, Oregon Division of State Lands (ODSL), U.S. Army Corps of Engineers (COE), Oregon Department of Parks and Recreation and Jack Robinson Construction for review. Scale drawings were completed for the City of Bend depicting ingress/egress with additional information on restoration of disturbed sites, plant species and size, erosion and sediment control, construction timeline, and access approval from affected property owners. A final proposal was mailed to the City of Bend (and all parties) along with the $100 application fee. The City of Bend required a 60-day period for internal review and public notice. 2 tuver tum rroject Permits were acquired through the Division of State Lands and notice was given to adjacent property owners. One letter was received expressing concerns for the project. A condition of the DSL fill and removal permit was to conduct a spawning ground survey from the project area downstream approximately 0.5 river miles prior to construction. Materials for the project were obtained through the developer, Newland Communities, and Jack Robinson Construction as houses were built within the development and from offsite locations. Hauling was provided by Jack Robinson Construction. The original trees obtained for the project were lost to theft when an unidentified party cut them up, presumably for firewood. Newland Communities, Hayden Homes, Tamarack Homes, and Jack Robinson Construction assisted with locating additional trees to replace those lost. Project construction was completed in April 2003 by Jack Robinson Construction and resulted in the placement of approximately 20 whole trees with crowns and roots on. Approximately 5 days were spent on project construction and securing trees with cable. M&E contribution to the project included planning (10 days) and labor (5 days). All materials, construction equipment, and operator were provided by the developer and through donations. The project area was documented with pre-project photos and video. Ted Wise and I attempted to snorkel the project reach and shoot underwater video but the water was too turbid for decent fihning. Jennifer Bock, ODFW STEP Biologist assisted the project leader with a spawning survey from the Old Millpond to the project pool and found no concentration of spawning habitat or trout redds. Any silt entrained by the project should not affect fish reproduction activities. Rotz Proiect, M&E Proiect # 02-03-01 R&E Proiect # 01-025 Project Objective: restore fish habitat by stopping erosive process, collecting sediment with whole trees and re-vegetating captured soil Location: Deschutes River, Rotz home site, RM 202 Status: Material placement and anchoring completed October 2002 ODFW was contacted by Mr. and Mrs. Rotz regarding severe erosion occurring on their property. The Project Leader conducted a site visit to assess the situation. Project plans were developed to arrest erosion and enhance fish habitat through the placement of approximately 30 whole trees. Fill and removal applications were submitted to ODSL and COE for the project. The COE had previously reviewed projects through the Joint Application and the Section 7a analysis however the Rotz project required a COE specific application due to its location within the Wild & Scenic River boundary. A cultural resources assessment was also completed for the project. The COE determined they did not regulate placement of large wood and provided a letter indicating a permit was not required through the agency. Materials for the project were donated by the landowner and from an adjacent property owner. The landowner provided 30 whole trees with crowns and roots on and an additional 12 trees were donated by an adjacent property owner. Anchors were set in late winter to take advantage of low flow conditions. Ten arrowhead anchors with extra long cable were installed. Trees were felled and skidded to the placement site using a backhoe and operator provided by the Central Oregon Irrigation District (COID). Felling was assisted by a climber contracted to set chokers on 8 trees. A 35-ton rough terrain crane was used to place trees in the river. Construction using heavy equipment was completed in 4 days with an additional day spent cabling and securing material. Post project site visits indicate project objectives were met, erosion within back eddy has been arrested and soil is collecting. Funding for the Rotz Project was through the M&E Program, ODFW's Restoration & Enhancement Program (R&E), and through contributions by the Central Oregon Irrigation District and the landowner. The R&E board voted to fund the project in the amount of $3,792 for crane and operator rental. COID provided a voluntary contribution of approximately 3 days of backhoe and operator time. Cost of the climber was $373.75 and was paid by the Rotz. Cabling and anchoring supplies and equipment were provided by the M&E Program. M&E personnel spent approximately 15 days on project planning and construction. 4 Cooper Project, M&E Project Number not assigned Project Objective: restore fish habitat by stopping erosive process with woody material, collecting sediment, re-vegetating captured soil, shoring up undercut tree and providing protection to plantings during growth stage Location: Deschutes River, Jack Cooper home site in Water Wonderland, RM 195 Status: Material placement and anchoring completed October 2002 Jack Cooper contacted ODFW requesting assistance with an eroding streambank on their property. Project personnel elected to assist Mr. Cooper by providing technical support on the project. Fill and Removal permits were issued by ODSL and COE. The USFS submitted the Wild & Scenic Section 7a analysis to the US Army Corps of Engineers to assist with the permit applications. Project construction was originally scheduled for late winter 2002 however permit delays made it necessary to postpone work until fall when the project area would be dewatered. Material placement and anchoring was completed in early November 2002 with the placement of 9 rootwads and 18 boulders in "Rosgen vane" configuration. Smaller wood material was used to add complexity to the structure. The vane points upstream at a 20- 30° angle and 5-10° slope downward from the bank. The purpose is to direct flow away from the bank by using the theory that water will turn 90° when hitting an angled object in the water. The upstream pointing vane directs water toward the center of the channel and a downstream pointing vane directs water toward the bank, in theory. All work was completed outside of the wetted perimeter of the river when flows were reduced for reservoir storage. Rootwads and boulders were collected on USFS land using flatbed and crane trucks belonging to ODFW. The crane truck used to place the stumps was borrowed from the Trout Creek BPA Project in Madras office. Boulders were selected with the Cooper's assistance at a USFS pit near Paulina Creek. Small wood material was collected at a construction site within Water Wonderland. Collection and placement of rootwads and boulders placement (with anchoring) required 3 days. The Cooper's also asked that we assist with shoring a section of undercut bank beneath a lodgepole pine tree. We assisted by driving poles into the bank with a sledge hammer and layered river bottom dirt in-between. The poles were held in place with t-posts supplied by Cooper. Willows were planted through the project area and along the Cooper property with the assistance of a work crew provided by the Central Oregon Intergovernmental Council (COIC). Approximately 2 days were spent planting and include one day with the COIC crew consisting of 6 students and an advisor. Scherrer Proiect, M&E Proiect number not assigned Project Objective: large wood placement and revegetation to restore fish habitat and erosion control Location: Deschutes River, Bill Scherrer home site, RM 197 Status: Material placement and anchoring completed October 2002 Bill Scherrer contacted ODFW regarding his eroding streambank. M&E personnel conducted a site visit and elected to assist by providing technical assistance. Mr. Scherrer agreed to provide material and equipment necessary to complete the project. Structure placement and anchoring was completed in October 2002. A fill and removal permit was issued by ODSL for the project. As with the Rotz project, COE indicated a permit was not necessary. Project construction resulted in the readjustment of a number of trees placed along the streambank in the mid 1980's for erosion control. Most of the repositioned material had decomposed by exposure and from wetting and drying from being placed high on the streambank. An additional 20 new trees were pulled over and a large downed ponderosa were collected and placed along the streambank. A walking excavator and backhoe were used during project construction. The backhoe was owned and. operated by Bill Scheirer and used to pull over live trees and skid them to the project site. Mr. Scherrer contracted a walking excavator with operator to accomplish instream work. Project construction was completed in Placement took two days and included anchoring material. M&E personnel spent approximately 12 days on the project including planning, permitting, and construction. Vandevert Ranch M&E Proiect number not assigned Project Objective: assist homeowners with restoring fish habitat and erosion control through woody material placement and revegetation Location: Little Deschutes River, Vandevert Ranch development, RM 24 Status: material placement and anchoring complete This project was implemented as directed by conditions placed in the County Conditional Use Permit for the development. M&E personnel provided technical assistance to the Vandevert Ranch Manager with respect to project design and field techniques for restoring fish habitat and streambank stabilization in early October 2002. One day was spent placing trees and cabling at 7 sites. Vandevert Ranch contracted a walking excavator with operator to place materials. Wickiup Phase VI, M&E Proiect number not assigned Project Objective: Construct 50 log and rock structures to provide cover and feeding areas within Wickiup Reservoir. Location: Deschutes River Channel of Wickiup Reservoir Status: Complete Wickiup Phase VI is a continuation of similar projects designed to enhance spawning and rearing areas for redband trout and brown trout in Wickiup Reservoir. The project area is located within the transition zone between spawning areas in the Deschutes River and Browns Creek and Wickiup Reservoir. Fifty-three structures were constructed in August 2002 however low water levels inhibited the ability to float structures to placement locations and the reservoir bottom remained too muddy to bring in a skidder to move structures. Consequently, placement was delayed. In 2003, the USFS utilized a new piece of equipment designed to bundle small trees to create 37 additional structures bringing the total number of structures to 90. Structures were placed in fall 2003 using an excavator and operator provided by COID in coordination with USFS personnel. The Deschutes National Forest provided materials (rock and trees) for the project, labor, and coordinated environmental planning and structure placement. The M&E Program participated by contracting an excavator rental ($2000) and provided approximately 4 days of labor drilling rock and constructing habitat structures. COID donated the use of their excavator with operator for 2.5 days and provided a flatbed truck with operator for 1 day to assist with structure placement. Bud Miller Project, M&E Proiect number not assigned Project Objective: restore fish habitat by stopping erosive process with woody material, collecting sediment, shoring up undercut tree and re-vegetating captured soil Location: Deschutes River, Bud Miller home site in Water Wonderland, RM 196 Status: material placement and anchoring complete Bud Miller contacted ODFW regarding streambank erosion on his property along the Deschutes River within Oregon Water Wonderland and requested technical assistance.. Program personnel assisted Mr. Miller by constructing a "Rosgen vane" from small trees, securing a large ponderosa, and planting sedge and willow at this project. The vane was constructed to redirect energy away from the eroding bank. A fill and removal permit was not required for the project as it was outside of the Wild and Scenic Boundary and less than 50 cubic yards. Wood material was provided by the landowner and from offsite within the development through a second landowner. Miller had a large ponderosa that was shored up by constructing a log crib around its base to prevent further erosion. All work was completed using hand labor. COIC assisted with labor and provided 6 students plus an advisor for one day. M&E personnel contributed 2 days of labor during construction and provided tools, anchors, and cabling supplies. This project was somewhat experimental to see how if small materials could be utilized to stabilize an eroding bank. The advantage is that it is very inexpensive, avoids permit delays, can be done with hand crews and uses material on-site. This project technique is not meant to replace a full restoration project. Kelsey Fish Habitat Restoration Proiect M&E Project # 03-02-01 Project Objective: restore fish habitat and river processes through large wood placement in the Deschutes River Location: Deschutes River, selected areas from Sunriver to Benham Falls, RM 181-186 Status: material placement and anchoring completed spring 2003 Project objectives for the Kelsey Project were primarily to enhance feeding, cover and resting areas for redband and brown trout and improve water quality by reducing turbidity and sedimentation. Objectives were met through placement of approximately 150 whole trees at a density of 43 trees per mile into the Deschutes River between Sunriver and Benham Falls (RM 182.3 to 185.6). The Project Leader conducted a site visit along with USFS representatives Tom Walker and Kevin Keown (USFS wildlife biologist) to discuss construction methods and identify project materials. The USFS and M&E Program cooperatively contracted a walking excavator with operator to place the material. During construction, sections of the tree trunks and roots were buried at the toe of the sedge beds. This technique is very natural in appearance and eliminated the need for anchoring on most structures. This design should also trap sediment better than the standard method of perching the root on top of the sedge beds because there is no gap under the roots. The M&E committee approved funding the project and contributed $5,000. Rental of the walking excavator totaled $8560 and was split between the USFS and M&E Program. Z-~cisey rroject Arrangements were made for the contractor to send the bill directly to COID for payment of $4280 from the M&E account to avoid overhead charges. Project personnel spent 3 days assisting with project planning and material anchoring. Riverfest 2002 and 2003, M&E Project #02-04-01 and 03-03-02 Project Objective: Promote community awareness, support, and involvement with regard to watershed processes and issues in the Deschutes Basin Location: Activities and Events throughout the watershed Status: completed in spring 2002 and 2003 The M&E Program contributed $5,000 in both 2002 and 2003 to the Upper Deschutes Watershed Council in support of Riverfest activities. Riverfest is a series of educational events that explore natural history and resource stewardship in the upper Deschutes River watershed. Watershed information was shared at over 20 events during the month of May, including bird watching, river clean-ups, hikes, a river art show, weed pulls, river tours, canoe trips, lectures and other events. Trips utilize volunteer leaders that are local experts in their field. Events included information about the river ecosystem, healthy watersheds and restoration efforts in the basin. The Upper Deschutes Watershed Council and its partners sponsored events throughout the Upper Deschutes River basin, with most events focused in Bend, along the Deschutes River. Project Maintenance Activities Charlie Beith Proiect, M&E Proiect number not assigned Project Objective: enhance fish habitat and stabilizing an eroding streambank on the landowners property Location: Deschutes River near Water Wonderland Status: material placement completed August 2001 and planting in May 2002 Charlie Beith Construction contacted us in the summer of 2000 about restoring the river in front of a private home he was building (Speikerman's). The owner was interested if the 25 trees being removed from the footprint of the house could be used to create fish habitat. Program personnel assisted Mr. Beith with project construction in August 2001 (see 2001 Annual Report) and followed up in May 2002 by planting approximately 50 willow sticks and 25 sedge plugs. Survival of the willow planting was approximately 80% for the first year growth. Additional willow and sedge plantings are needed. Diversion Reach Project Cable Replacement Project Objectives: Improve fish habitat through the COID Siphon Power Project Diversion Reach Location: Deschutes River RM 171-172 Status: Ongoing as necessary Project maintenance consisted of replacing rusted and frayed cables used to secure trees within the diversion reach. The project was constructed in 1989. The need for replacement was primarily related to the degree of wood movement from wave and river action and from de-watering. Some of the 3/16" cable was in good condition and not replaced while some of the 1/2" cable was rusted and replaced. Replacement cable was 7/16" in most areas and 5116" in low velocity areas. Cable diameter was increased to see if cable life would increase and to ensure wood material was secure. It appeared that approximately 85% original wood was retained over the past 15 years. Estimated cost of replacement cable was $697. Program personnel spent approximately 5 days replacing and securing new cable during March 2002. Gary Austin Proiect M&E Proiect # not assigned Project Objective: restore fish habitat and erosion control through woody material placement Location: Squaw Creek, Peter Selby home site (Gary Austin builder) in Creekside development, RM 20 Status: needs riparian planting Peter Selby purchased the home constructed by Gary Austin and was concerned about a large undercut beneath his concrete deck and a large pine overhanging the water. The project leader conducted a site visit, attended by Austin and Selby's equipment operator, to discuss options with all parties. The parties agreed that structures created in the 2001 bank stabilization project had not achieved the desired result and the undercut should be filled to expedite recovery. A large ponderosa pine was taken down and used to provide additional protection and direct current away from the undercut and the undercut was filled with gravel from the streambed. This activity was cleared through ODSL. Project personnel spent approximately 2 days on the project. Oldham Proiect M&E Proiect # 96-04-01 first M&E Proiect on private land Project Objective: restore fish habitat and erosion control through placement of large wood material and riparian plantings to provide feeding, resting, and hiding habitat for fish and to restore the eroding streambank. Location: Deschutes River, four home sites in Water Wonderland, RM 196 Status: Complete Program personnel worked with Jon Moreland to repair his easement violation. Mr. Moreland had cut cables and sawed up habitat trees in front of his house to make it easier to dock.his boat. This project was originally constructed through the M&E Program as part of the George Oldham Project. The riparian easement tied to the property states that ODFW and the homeowner must mutually agree to changes in the project. Materials for project restoration were donated by George Oldham. Mr. Moreland contracted with Progressive Excavations in Redmond (walking excavator) to assist with tree placement and cabling. Trees were placed to form 2 triangles, one upstream of each dock. Moreland and Oldham will fill voids in the structures with slash and dirt layers and plant willows and sedge. 10 Riparian Planting: Sunriver LaPine State Recreation Area, and Pringle Project Six days were spent planting willow and sedge through the Sunriver, Pringle Fire, and La Pine State Park projects. Labor was contracted through COIC and the Oregon National Guard through their Youth Challenge Program. Funding for the effort was provided through a cash donation from a private party wishing to contribute to river and fish habitat conservation. Approximately 800 willows were cut and planted through the Pringle and LaPine State Recreation Areas Projects. Survival and growth of the original willow planting at Pringle was poor and estimated at less than 1% success. Most loss was attributed to beaver activity. The National Guard and COIC each provided 6 youth and an advisor for two days to assist with willow planting. Two days were spent planting sedge through the Sunriver Project. Labor utilized 10 youth along with an advisor provided through National Guard program. Project personnel spent approximately 8 days organizing and implementing the planting effort. Project Planning Timber Creek Development The project leader met with Bruce Forbes, Timber Creek development, and discussed the need for bank stabilization and erosion control through the development. We offered technical assistance in directing placement of the material and anchoring. Mr. Forbes will arrange permits, machinery and purchase materials and planning to use bioengineering materials to stem his erosion. No recent contacts or progress have been made on this project. John Hamer, Creekside Development Project Objective: restore fish habitat and control erosion through woody material placement to provide structure and collect sediment to allow natural revegetation to take place Location: Squaw Creek, John Hamer home site in Creekside, RM 20 Status: negotiation stage Estimated completion date: unknown at this point, hopefully within a year (2003?) This is a new project on Squaw Creek within the same development (Creekside) as the Austin Project done last year. The City of Sisters informed Mr. Hamer of the need to repair the creek and asked him to contact ODFW. We met with Hamer twice on-site to discuss methods, mark trees for the project, and discussed a source of boulders. The best source of boulders is Timber Creek's excess boulders on the other side of the creek. The project plan was to collect trees from within the footprint of the house, place them instream, and anchor them with boulders. Riparian planting was not necessary and anticipated to occur through to natural recovery. ODFW conducted a spawning survey beginning at the project site and extending downstream for approximately 1 mile. The survey did not identify any existing redds or spawning fish activity. Completion of 11 spawning ground surveys were a mitigation requirement to allow project implementation to proceed outside the recommended in-water work period. Scheduling of project construction was designed to coincide with construction of the Mr. Harners residence. Mr. Hamer has decided against implementing the project for reasons of aesthetics. The City of Sisters planner indicated that property within the creek channel may be deeded to the city. There is currently no movement on the project. Log Deck Park Project The Project Leader spent time investigating and developing plans for fish habitat enhancement through the Old Mill District and within the Farewell Bend Park area. Project plans anticipated placement of approximately 70 ponderosa and lodgepole pine trees. Preliminary review of the project plans resulted in the assessment that the proposed treatment was too intense with respect to the number of trees and did consider other values. This effort was deferred to other planning interests working to address multiple use through the project area. Haner Park ODFW was contacted by Dick Patterson a homeowner within the Haner Park subdivision below Wickiup Reservoir. Mr. Patterson is concerned with development of a logjam in the river within the Haner Park reach of the river and its potential to effect and possibly block the river channel. The Project Leader conducted two site visits to assess the situation. Further investigation is necessary to determine management objectives of the Haner Park Homeowners Association, assess fish habitat needs, and develop stream channel pattern and profile objectives for the project. A hydrologic assessment is necessary and should be incorporated into project development if this project moves forward. 12 Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.ore WORK SESSION AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 10:00 A.M., MONDAY, AUGUST 8, 2005 Commissioners' Hearing Room - Administration Building 1300 NW Wall St.., Bend CITIZEN INPUT This is the time provided for individuals wishing to address the Board regarding issues that are not already on the agenda. Visitors who wish to speak should sign up prior to the beginning of the meeting on the sign-up sheet provided. Please use the microphone and also state your name and address at the time the Board calls on you to speak. 2. A PRESENTATION of the Deschutes River Mitigation and Enhancement Program's Annual Report for 2004 - Peter Gutowsky, Community Development Department 3. DISCUSSION and Consideration of Signature of Document No. 2005-312, a Six-month Lease for the Sheriff's Office Substation, La Pine - Sue Brewster, Sheriff's Office 4. CONSIDERATION of Approval of the Health Department Developing a Needle Exchange Program in Deschutes County - Shannon Danes, Health Department 5. DISCUSSION and Consideration of Signature of Document No. 2005-311, the 2005-07 Fiscal Signature Authorization Form for the Oregon Commission on Children & Families - Hillary Saraceno, Commission on Children & Families 6. DISCUSSION and Consideration of Signature of Document No. 2005-310, the 2005-07 Partnership Agreement with the Oregon Commission on Children & Families - Hillary Saraceno, Commission on Children & Families Board of Commissioners' Work Session Agenda Monday, August 8, 2005 Page 1 of 6 Pages 7. DISCUSSION and Consideration of Signature of Document No. 2005-3025 Amendment #2 to the 2005-07 Intergovernmental Agreement for the Funding for Mental Health, Developmental Disability and Addiction Services - Kathy Drew, Mental Health Department 8. DISCUSSION and Consideration of Signature of Resolution No. 2005-101, Appointing a Financial Assistance Administrator for the State eXPRES Payment System - Kathy Drew, Mental Health Department 9. DISCUSSION of a Public Hearing (Scheduled for Wednesday, August 10) on a Text Amendment from Arrowood Development, LLC - Kevin Harrison, Community Development Department 10. DISCUSSION and Consideration of Signature of Document No. 2005-309, a Subordination and Intercreditor Agreement between Elk Horn Development, LLC, Housing Capital Company, and Deschutes County regarding Phase II of New Neighborhood Quadrant 2C, La Pine - Laurie Craghead, Legal Counsel 11. CONTINUATION of a Hearing (from August 3) and Consideration of Signature of Order No. 2005-064 (Stills), regarding a Claim for Compensation under Measure 37 - Kevin Harrison or Tom Anderson, Community Development; Mark Pilliod, Legal Counsel 12. DISCUSSION and Consideration of Chair Signature of a Notice of Intent to Award a Contract for the Design of an RV Park at the Deschutes County Fair and Expo Center - Dan Despotopulos, Fair & Expo 13. DISCUSSION and Consideration of Signature of Policy No. 2005-123, Detailing Investment Policy Guidelines - Marty Wynne, Finance Department 14. ADDITIONS TO THE AGENDA Deschutes County meeting locations are wheelchair accessible. Deschutes County provides reasonable accommodations for persons with disabilities. For deaf, hearing impaired or speech disabled, dial 7-1-1 to access the state transfer relay service for TTY. Please call (541) 388-6571 regarding alternative formats or for further information. Board of Commissioners' Work Session Agenda Monday, August 8, 2005 Page 2 of 6 Pages FUTURE MEETINGS: (Please note: Meeting dates and times are subject to change. All meetings take place in the Board of Commissioners' meeting rooms at 1300 NW Wall St., Bend, unless otherwise indicated. If you have questions regarding a meeting, please call 388-6572.) Monday, August 8, 2005 9:00 a.m. Meeting regarding "Inside Deschutes County" Video Newsmagazine 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison 3:30 p.m. Regularly Scheduled Meeting with the Director of Community Development Wednesday, August 9, 2005 1:30 p.m. Commission on Children & Families - Audit Update Wednesday, August 10, 2005 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Regularly Scheduled Meeting with the Forestry Specialist, at the Road Dept. 1:45 p.m. Regularly Scheduled Meeting with the Director of the Road Department, at Road 2:15 p.m. Regularly Scheduled Meeting with the Director of Solid Waste, at Solid Waste 3:30 p.m. Regularly Scheduled Meeting with the Director of the Health Department, at Health 4:15 p.m. Regularly Scheduled Meeting with the Director of the Mental Health Department, at Mental Health Thursday, August 11, 2005 8:30 a.m. Meeting with Federal Lobbyist Friday, August 12, 2005 8:30 a.m. Meeting with Federal Lobbyist Monday, August 15, 2005 9:30 a.m. Meeting regarding Healthy Forests - Title III Update 11:30 a.m. Regularly Scheduled Update Meeting with Department Heads 1:30 p.m. Training Program Demonstration for Department Heads Board of Commissioners' Work Session Agenda Monday, August 8, 2005 Page 3 of 6 Pages Tuesday, August 16, 2005 10:00 a.m. Meeting regarding Education Consortium/Juniper Ridge 11:00 a.m. Regular Meeting of Employee Benefits Advisory Committee 1:30 p.m. Administrative Liaison 3:00 p.m. Regularly scheduled meeting with the Director of the Fair & Expo Center Monday gust 22, 2005 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison 3:00 p.m. Regularly Scheduled Meeting with the Director of the Commission on Children & Families Tuesda August 23, 2005 9:00 a.m. Public Hearing on a Plan Amendment and Zone Change to Establish a Surface Mining Zone near Millican (Applicant: 4-R Equipment/Ron Robinson) 1:30 p.m. Regular Meeting with the Director of Tax & Finance 6:00 p.m. Redmond Urban Reserve Hearing, at Redmond Fire Hall Wednesday, August 24, 2005 10:00 a.m. Board of Commissioners' Meeting 1:45 p.m. Regularly Scheduled Meeting with Parole & Probation, at Parole & Probation 2:45 p.m. Regularly Scheduled Meeting with Juvenile Community Justice, at Juvenile 3:45 p.m. Regularly Scheduled Meeting with the Sheriff, at the Sheriff's Office Monday, August 29, 2005 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison Monday, September 5, 2005 Most County offices will be closed to observe Labor Day. Tuesday, September 6, 2005 1:30 p.m. Administrative Liaison Board of Commissioners' Work Session Agenda Monday, August 8, 2005 Page 4 of 6 Pages Wednesday, September 7, 2005 10:00 a.m. Board of Commissioners' Meeting Thursday, September 8, 2005 7:00 a.m. Regularly Scheduled Meeting with the Redmond City Council, Redmond Fire Hall Monday, September 12, 2005 8:30 a.m. Regularly Scheduled Meeting with the Director of Community Development 10:00 a.m. Board of Commissioners' Work Session 2:00 p.m. Sheriff's Office Correctional Needs Assessment Meeting 3:30 p.m. Local Public Safety Coordinating Council Meeting Tuesday, September 13, 2005 1:30 p.m. Administrative Liaison Wednesday, September 14, 2005 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Regularly Scheduled Meeting with the Forestry Specialist 1:45 p.m. Regularly Scheduled Meeting with the Director of the Road Department 2:15 p.m. Regularly Scheduled Meeting with the Director of Solid Waste 3:30 p.m. Regularly Scheduled Meeting with the Director of the Health Department 4:15 p.m. Regularly Scheduled Meeting with the Director of the Mental Health Department Monday, September 19, 2005 1:30 p.m. Administrative Liaison Tuesday, September 20, 2005 11:00 a.m. Regular Meeting of Employee Benefits Advisory Committee 3:00 p.m. Regularly scheduled meeting with the Director of the Fair & Expo Center Board of Commissioners' Work Session Agenda Monday, August 8, 2005 Page 5 of 6 Pages Monda, September 26, 2005 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison 3:00 p.m. Regularly Scheduled Meeting with the Director of the Commission on Children & Families 3:45 p.m. Regularly Scheduled Meeting with Juvenile Community Justice Wednesday, September 28, 2005 9:00 a.m. Regular Meeting with the Director of Tax & Finance 10:00 a.m. Board of Commissioners' Meeting 1:45 p.m. Regularly Scheduled Meeting with Parole & Probation 2:45 p.m. Regularly Scheduled Meeting with the Sheriff Deschutes County meeting locations are wheelchair accessible. Deschutes County provides reasonable accommodations for persons with disabilities. For deaf, hearing impaired or speech disabled, dial 7-1-1 to access the state transfer relay service for TTY. Please call (541) 388-6571 regarding alternative formats or for further information. Board of Commissioners' Work Session Agenda Monday, August 8, 2005 Page 6 of 6 Pages