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2005-1218-Minutes for Meeting October 24,2005 Recorded 10/27/2005DESCHUTES COUNTY OFFICIAL RECORDS i COMMISSIONERS' JONANCY URNAL CLERK CJ �QQ�■11 8 1111111IIIIII III 10/11/2005 02:52:19 PM IIIIIIIIII VIII 2003-3238 DESCHUTES COUNTY CLERK CERTIFICATE PAGE 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 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.orc MINUTES OF WORK SESSION DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, OCTOBER 24, 2005 Commissioners' Hearing Room - Administration Building - 1300 NW Wall St.., Bend Present were Commissioners Dennis R. Luke and Michael M. Daly; Commissioner Tom De Wolf was out of the office. Also present were Mike Maier, County Administrator; Mark Pilliod and Laurie Craghead, Legal Counsel; Timm Schimke, Solid Waste Department; Scott Johnson, Mental Health Department; Tom Blust and George Kolb, Road Department; Debi Harr, Commission on Children & Families; Catherine Morrow, Kevin Harrison Tom Anderson, Community Development; media representatives Chris Barker of The Bulletin and Mollie Graham of News Channel 21; and eight other citizens. Vice Chair Daly opened the meeting at 10:00 a.m. 1. Before the Board was Citizen Input. Vice Chair Daly read the resignation statement from Commissioner DeWolf, indicating he will be leaving as of November 15. Commissioner Luke added that an elected official has three days to withdraw a resignation, after which time the resignation stands. No other items were offered. 2. Before the Board was a Presentation and Update regarding the Redmond Airport (including the Terminal Project). Carrie Novick, the Manager of the Redmond Airport, said that last year the newest airport master plan was completed. (She referred to an oversized aerial photograph showing various improvements already done and those that are planned.) iwinuEes or tsoara of Commissioners' Work Session Monday, October 24, 2005 Page 1 of 11 Pages She said the plan covers the next twenty to twenty-five years. The property is not part of the urban renewal area; the airport has to pay its way. Over 52% of the airport's revenue is not from flights; much is from businesses operating at the airport. Eventually a 10,000 runway is planned, but roads will have to be moved. They are attempting to purchase property from the Bureau of Land Management to add another runway. Another 80 acres or so would be opened up for general aviation purposes; there is already a need for additional hanger space at this time. Parking changes are planned at this time; there will be additional space plus easier ways to pay for parking fees. The spaces will be 1,100; there are 570 spaces now. Employee parking and the car rental lot will also be expanded. This is part of the overall plan: parking, updating electrical, and an expanded terminal. When the terminal moves, the tower will also move. Ms. Novick said she is looking for a letter of support for a grant request from Connect Oregon. She would also like to talk with the Board in the future regarding purchasing County land for expansion purposes. LUKE: Move approval that a letter of support be drafted for Board signature. DALY: Second. VOTE: LUKE: Yes. DALY: Vice Chair votes yes. 3. Before the Board was Consideration of Signature of Document No. 2005- 410, an Intergovernmental Agreement with Tumalo Irrigation District regarding Road Access. Sharon Smith, representing Tumalo Irrigation District, gave an overview of the agreement, which will enable the County and the District to potentially put in a road that, among other things, will provide access for County property at no cost to the County. This is part of a land use action application. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Vice Chair votes yes. Minutes of Board of Commissioners' Work Session Monday, October 24, 2005 Page 2 of 11 Pages 4. Before the Board was Discussion and Consideration of Signature of Document No. 2005-407, Amendment #2 to the Oregon Commission on Children & Families' Intergovernmental Agreement. Debi Harr stated the original agreement didn't include the entire funding amount; this changes the agreement to cover a full year. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Vice Chair votes yes. 5. Before the Board was Discussion and Consideration of Signature of Document No. 2005-401, an Amendment to an Agreement with URS Corporation regarding Knott Landfill North Area Development Design and Services. Timm Schimke said that this agreement was entered into in 2003 for complete design services after an extensive solicitation and bidding process. Phase I was authorized, with each phase being reviewed thereafter. The review has been done and the amendment addresses this review. Commissioner Daly asked if the cost figure is the one that was anticipated. Mr. Schimke said they reduced some costs, but the County added more in to take into consideration some suggestions from the Department of Environmental Quality. It was a standard design, lowest qualified bidder process. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Vice Chair votes yes. 6. Before the Board was Discussion and Consideration of Signature of a Resolution Declaring an Exemption from Competitive Bidding, Declaring a Sole Source, and Approving Document No. 2005-391, an Agreement with Trillium Family Services for Treatment Foster Care Services. Minutes of Board of Commissioners' Work Session Monday, October 24, 2005 Page 3 of 11 Pages Scott Johnson explained that Trillium would provide support services to foster parents. A bidding process was followed but this company is the only local vendor. Commissioner Luke said he doesn't like the fact that they don't want to provide information to the County, even to County Counsel. LUKE: Move approval, subject to legal review. DALY: Second. VOTE: LUKE: Yes. DALY: Vice Chair votes yes. 7. Before the Board was Discussion and Consideration of Signature of Document No. 2005-411, an Amendment to the Deschutes County Mental Health Department 2005-07 Agreement with the State. Scott Johnson stated that with Sageview now available, he has been pursuing additional funding. This agreement provides funding for Sageview, along with some dollars for other programs. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Vice Chair votes yes. 8. Before the Board was Discussion and Consideration of Signature of Document No. 2005-413, an Amendment to the State Agreement regarding the Family Based Services Program. Mr. Johnson explained this continues work that is currently being done. These children are at the KIDS Center and are those who were referred by State Child Welfare Services. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Vice Chair votes yes. Minutes of Board of Commissioners' Work Session Monday, October 24, 2005 Page 4 of 11 Pages 9. Before the Board was Discussion and Consideration of Signature of Document No. 2005-405, regarding Tort Liability Insurance Coverage to Psychiatric Security Review Board Providers. Support services are given to providers in this area, and the State offers this coverage. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Vice Chair votes yes. 10. Before the Board was Discussion of a Public Hearing regarding the Vacation of the Plat of Harper, near Sunriver. Laurie Craghead said there has been a Hearings Officer's decision on the destination resort, and this vacation is part of the overall plan. Commissioner Luke stated that if it is not in the public's best interest to release part of this property, what would happen. Ms. Craghead replied that it would likely have to go before the Hearings Officer again as this is a condition of approval. This hearing is scheduled for the Wednesday, October 26 Board meeting. 11. Before the Board was Discussion and Consideration of Signature of Order No. 2005-083, Vacating the Plat of Harper. This hearing is scheduled for the Wednesday, October 26 Board meeting. 12. Before the Board was Discussion and Consideration of Signature of Document No. 2005-408 and Document No. 2005-409, Affidavit of Consent to Declaration regarding Crescent Creek Phase 2, between Pahlisch Homes and Deschutes County. Laurie Craghead gave an overview of the item. LUKE: Move approval. DALY: Second. Minutes of Board of Commissioners' Work Session Monday, October 24, 2005 Page 5 of 11 Pages VOTE: LUKE: Yes. DALY: Vice Chair votes yes. 13. Before the Board was Discussion and Consideration of Signature of Document No. 2005-399, a Sewer Line Easement Granted to the La Pine Special Sewer District. Tom Anderson stated that the easement is on the edge of Quadrant 2-C, which is not yet developed. The lines are already in and hooked to with the plant. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Vice Chair votes yes. 14. Before the Board were Measure 37 Hearings: • M37-05-40 (Amadio) —Order No. 2005-093 (continued from September 28) • M37-05-38 (Cramer) —Order No. 2005-062 (continued from September 28) Commissioner Luke stated the hearings are scheduled for Wednesday per the County's website agenda; he asked if it needs to be opened today and extended until Wednesday. Mark Pilliod said that Community Development sent out a new notice to those people who are affected by the claims; therefore, the hearings should take place today. Chair Daly read the opening statement for Measure 37 claims. A copy is attached for reference. Regarding claims of Commissioners' personal interest, bias or prejudgment, no challenges were offered. M37-05-40 (Amadio) — Order No. 2005-093 (continued from September 28 Tom Anderson said the claim was submitted by Anthony Amadio, and involves forty acres located off Hwy 20 and Couch Market Road, with much of it located southwest of Highway 20. The portion on west side is zoned EFU; the corner piece to the northeast is zoned RR -10. Minutes of Board of Commissioners' Work Session Monday, October 24, 2005 Page 6 of 11 Pages The applicant has indicated a desire to build a single family home on the property. Evidence was submitted regarding the acquisition date of 1989, and staff concurs with this evidence. If in fact the applicant proceeds with an application for a single family home, he could choose to apply for a farm dwelling, using the old rules for the establishment of this dwelling. This claim is similar to the one submitted by the Pretes, who own property on Cloverdale Road. Dan VanVactor, along with the applicant Tony Amadio, stated a written application and burden of proof were submitted. They took the position that there would be a significant devaluation of the property if this is not approved. They agree with the Administrator's report. No opposition was offered. Mark Pilliod said he didn't see a problem moving forward with approval today since all of the parties were notified of the hearing date by mail and there does not appear to be any opposition. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Vice Chair votes yes. M37-05-38 (Cramer) — Order No. 2005-062 (continued from September 28) Tom Anderson stated Richard Cramer is the claimant, although a Robert Cramer was incorrectly named in the documents. The property is fifteen acres located just north of Bend off Highway 97 near Bowery Lane. There are three parcels zoned MUA-10. The damage claim amount is $7.5 million. The claimant would like to use the property for highway related commercial purposes. The claim includes evidence of an acquisition date of July 1972. The first time Richard Cramer's name shows up is in 1978; it was in the name of his wife, Sandra, prior to that date. It seems clear that Richard's name should have been on the 1972 documents. Therefore, the date recognized by Community Development is July 1972. Minutes of Board of Commissioners' Work Session Monday, October 24, 2005 Page 7 of 11 Pages The order establishes a base year of 1972 for purposes of review of any subsequent land use applications. If the desired use is still commercial related, a land use application would be reviewed for typical requirements such as traffic circulation and impacts, parking, access and so on. There may also be an issue relating to the change of use regarding access to the highway or an alternative access. All of those issues would be taken up in the land use development proposal. The order establishes a 1972 acquisition date, and zoning at that time would not preclude this use. Dan VanVactor and his client, Richard C. Cramer, then came before the Board. They agree with the Order and the report. Paul Dewey, representing neighbors in the area, testified against the claim. He said he is preparing a letter that will be submitted before Wednesday. He stated that the staff report addressed sewer feasibility but not traffic issues. He is submitting OAR documents that show distance requirements for rural roads that come onto highways. He pointed out that Bowery Lane is just to the south and presents an access issue. He added that under County Code and Measure 37 requirements, there is no evidence that they will be able to do what they want to do. He said that regarding the ownership issue, the Board ruled against the Ewalts in a similar claim because the acquisition date was questionable. He stated that the evidence submitted is not sufficient to change what the 1972 deed says. Michel Bayard, the president of Hunnell United Neighbors, said that in 1972 the property was slated to be A-1 zoned, exclusive farm use. But this didn't happen until 1979. A consequence of having commercial property next to neighbors is that it decreases the neighbors' property values. He stated that the purpose of Measure 37 is not to bring money into the pockets of one person at the expense of the neighbors. He also asked that the Board consider additional potential traffic problems, which are already bad. Commissioner Luke explained that the County can't approve access onto state highways; only the Oregon Department of Transportation can do that. Commissioner Luke asked Mr. VanVactor if he feels the record is complete regarding the 1972 acquisition date. Mr. VanVactor stated it is. He added that none of the property touches Hunnell Road or Bowery Lane, just the highway and individual private driveways. He said he wants to reserve comments regarding this issue until after the written testimony is received and reviewed. Minutes of Board of Commissioners' Work Session Monday, October 24, 2005 Page 8 of 11 Pages Mark Pilliod stated that the County had received some correspondence in September from Kirby and Katy Nagelhout, who oppose the claim. There is also a letter from Hunnell United Neighbors and an e-mail from Ed and Mona Key that will be a part of the record. No other testimony was offered at this time. Commissioner Luke stated that he would like to continue this hearing until Wednesday's Board meeting. Vice Chair Daly continued the hearing to the Wednesday, October 26 Board meeting. 15. Before the Board was Discussion and Consideration of Signature of Resolution No. 2005-123, Transferring Appropriations within the Deschutes County 9-1-1 County Service District Fund. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Vice Chair votes yes. 16. Before the Board was Discussion and Consideration of Signature of Resolution No. 2005-124, Transferring Appropriations within the Deschutes County Mental Health Department. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Vice Chair votes yes. 17. Before the Board was Discussion and Consideration of Signature of Resolution No. 2005-125, Transferring Appropriations within the Deschutes County Sheriffs Office Fund. LUKE: Move approval. DALY: Second. Minutes of Board of Commissioners' Work Session Monday, October 24, 2005 Page 9 of 11 Pages VOTE: LUKE: Yes. DALY: Vice Chair votes yes. 18. Before the Board was Discussion and Consideration of Signature of Resolution No. 2005-126, Transferring Appropriations within the Deschutes County Video Lottery Fund and the Federal Forest Title III Fund. Commissioner Luke asked that this item be addressed at the Wednesday, October 26 Board meeting. 19. Before the Board was Discussion and Consideration of Signature of Resolution No. 2005-127, Transferring Appropriations within the Deschutes County Sheriffs Office Fund — Training Division. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Vice Chair votes yes. 20. ADDITIONS TO THE AGENDA A. Before the Board was Consideration of Second Reading and Adoption of Ordinance No. 2005-044, Amending Title 17, Chapter 24 of the Deschutes County Code Pertaining to the Recording of Final Plats. LUKE: Move second reading. DALY: Second. VOTE: LUKE: Yes. DALY: Vice Chair votes yes. LUKE: Move approval. DALY: Second. VOTE: LUKE: Yes. DALY: Vice Chair votes yes. Minutes of Board of Commissioners' Work Session Monday, October 24, 2005 Page 10 of 11 Pages B. Before the Board was Discussion of a Decision Whether to Hear an Appeal of the Hearings Officer's Decision Denying an Accessory Structure on a Parcel in the Forest Use Zone (Applicant: Dieter Mees). Will Groves gave an overview of the item. A code complaint was received that the structure was being constructed before appropriate approvals were in place. It was originally approved administratively. Paul Dewey, on behalf of the Sisters Forest Planning Group, appealed so it was brought before the Hearings Officer. The Hearings Officer denied approval of the structure. Kevin Harrison stated that the Hearings Officer's decision is a departure from past practices, making it appropriate for the Board to hear. Ordinance states a preference for these to be heard on the record, but the Board has discretion. Commissioner Luke asked if it was to be heard only the record, is it appropriate for the Commissioners to talk about it with staff and Legal Counsel. Ms. Craghead said it was, as long as it doesn't involve new evidence and is merely a clarification of what is already in the record. She added that the clock has been extended to December 15. This item is scheduled for the Wednesday, October 26 Board meeting. Being no further items brought before the Board, Vice Chair Daly adjourned the meeting at 11:20 a.m. DATED this 24th Day of October 2005 for the Deschutes County Board of Commissioners. ATTEST: Recording Secretary Tom DeWolf, Chair s R. Luke, Commissioner Minutes of Board of Commissioners' Work Session Monday, October 24, 2005 Page 11 of 11 Pages Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org WORK SESSION AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 10:00 A.M., MONDAY, OCTOBER 24, 2005 Commissioners' Hearing Room - Administration Building - 1300 NW Wall St.., Bend 1. 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. PRESENTATION and Update regarding the Redmond Airport (including the Terminal Project) — Carrie Novick, Manager, Redmond Airport 3. CONSIDERATION of Signature of Document No. 2005-410, an Intergovernmental Agreement with Tumalo Irrigation District regarding Road Access — Sharon Smith, representing Tumalo Irrigation District 4. DISCUSSION and Consideration of Signature of Document No. 2005-407, Amendment #2 to the Oregon Commission on Children & Families' Intergovernmental Agreement — Debi Harr, Commission on Children & Families 5. DISCUSSION and Consideration of Signature of Document No. 2005-401, an Amendment to an Agreement with URS Corporation regarding Knott Landfill North Area Development Design and Services — Timm Schimke, Solid Waste Department 6. CONSIDERATION of Signature of a Resolution Declaring an Exemption from Competitive Bidding, Declaring a Sole Source, and Approving Document No. 2005-391, an Agreement with Trillium Family Services for Treatment Foster Care Services — Suzanne Donovan, Mental Health Department Board of Commissioners' Work Session Agenda Monday, October 24, 2005 Page 1 of 9 Pages 7. DISCUSSION and Consideration of Signature of Document No. 2005-411, an Amendment to the Deschutes County Mental Health Department 2005-07 Agreement with the State — Scott Johnson, Mental Health Department 8. DISCUSSION and Consideration of Signature of Document No. 2005-413, an Amendment to the State Agreement regarding the Family Based Services Program — Scott Johnson, Mental Health Department 9. DISCUSSION and Consideration of Signature of Document No. 2005-405, regarding Tort Liability Insurance Coverage to Psychiatric Security Review Board Providers — Scott Johnson, Mental Health Department 10. DISCUSSION of a Public Hearing (Scheduled for Wednesday, October 26) regarding the Vacation of the Plat of Harper, near Sunriver — George Kolb, Road Department 11. DISCUSSION and Consideration of Signature (Scheduled for Wednesday, October 26) of Order No. 2005-083, Vacating the Plat of Harper — George Kolb, Road Department 12. DISCUSSION and Consideration of Signature of Document No. 2005-408 and Document No. 2005-409, Affidavit of Consent to Declaration regarding Crescent Creek Phase 2, between Pahlisch Homes and Deschutes County — Laurie Craghead, Legal Counsel 13. DISCUSSION and Consideration of Signature of Document No. 2005-399, a Sewer Line Easement Granted to the La Pine Special Sewer District — Tom Anderson, Community Development 14. DISCUSSION of Measure 37 Hearings (scheduled for Wednesday, October 26): M37-05-40 (Amadio) — Order No. 2005-093 (continued from September 28) M37-05-38 (Cramer) — Order No. 2005-062 (continued from September 28) 15. DISCUSSION and Consideration of Signature of Resolution No. 2005-123, Transferring Appropriations within the Deschutes County 9-1-1 County Service District Fund — Marty Wynne, Finance Department board of Commissioners' Work Session Agenda Monday, October 24, 2005 Page 2 of 9 Pages 16. DISCUSSION and Consideration of Signature of Resolution No. 2005-124, Transferring Appropriations within the Deschutes County Mental Health Department — Marty Wynne, Finance Department 17. DISCUSSION and Consideration of Signature of Resolution No. 2005-125, Transferring Appropriations within the Deschutes County Sheriff's Office Fund — Marty Wynne, Finance Department 18. DISCUSSION and Consideration of Signature of Resolution No. 2005-126, Transferring Appropriations within the Deschutes County Video Lottery Fund and the Federal Forest Title III Fund — Marty Wynne, Finance Department 19. DISCUSSION and Consideration of Signature of Resolution No. 2005-127, Transferring Appropriations within the Deschutes County Sheriff's Office Fund — Training Division — Marty Wynne, Finance Department 20. 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. 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, October 24, 2005 9:00 a.m. Regularly Scheduled Meeting with the District Attorney 10:00 a.m. Board of Commissioners' Work Session 12 noon Regularly Scheduled Update Meeting with Department Heads 2:00 p.m. Sheriff's Office Jail Assessment Meeting Board of Commissioners' Work Session Agenda Monday, October 24, 2005 Page 3 of 9 Pages Tuesday, October 25 2005 1:30 p.m. Administrative Liaison Wednesday, October 26 2005 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 Thursday, October 27, 2005 10:00 a.m. Regularly Scheduled Meeting with the Director of Information Technology Monday, October 31, 2005 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison Wednesday, November 2 2005 10:00 a.m. Board of Commissioners' Meeting Thursday, November 3 2005 7:00 a.m. Regularly Scheduled Meeting with the Redmond City Council, Redmond Fire Hall Monday, November 7, 2005 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison 3:30 p.m. Local Public Safety Coordinating Council Meeting Tuesday, November 8, 2005 3:30 p.m. Regularly Scheduled Meeting with Community Development Board of Commissioners' Work Session Agenda Monday, October 24, 2005 Page 4 of 9 Pages Wednesday, November 9 2005 9:00 a.m. Regular Meeting with the Director of Tax & Finance 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Regularly Scheduled Meeting with the Forestry Specialist, at Road 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 Friday, November 11, 2005 Most County offices will be closed to observe Veterans' Day. Monday, November 14 — Friday November 18 Association of Oregon Counties' Conference, Eugene Monday, November 21, 2005 9:00 a.m. Regularly Scheduled Update with the Director of the Fair & Expo Center 10:00 a.m. Board of Commissioners' Meeting for the Week 1:30 p.m. Administrative Liaison Wednesday, November 23, 2005 1:45 p.m. Regularly Scheduled Meeting with the Director of the Parole & Probation Department, at Parole & Probation Thursday, November 24, 2005 Most County offices will be closed to observe Thanksgiving. Friday, November 25, 2005 Most County offices will be closed to observe Thanksgiving (unpaid day). Board of Commissioners' Work Session Agenda Monday, October 24, 2005 Page 5 of 9 Pages Monday, November 28, 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, at the CCF Office Wednesday, November 30 2005 10:00 a.m. Board of Commissioners' Meeting Thursday, December 1, 2005 8:00 a.m. Regularly Scheduled Meeting with the Sisters City Council, Sisters City Hall Monday, December 5, 2005 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison 3:30 p.m. Local Public Safety Coordinating Council Meeting Wednesday, December 7 2005 10:00 a.m. Board of Commissioners' Meeting Thursday, December 8, 2005 12:00 noon Regular Meeting of the Audit Committee Monday, December 12 2005 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison 3:30 p.m. Regularly Scheduled Meeting with Community Development Tuesday, December 13, 2005 1:45 p.m. Regularly Scheduled Meeting with the Director of the Parole & Probation Department, at Parole & Probation 2:45 p.m. Regularly Scheduled Meeting with the Director of the Juvenile Community Justice Department, at Juvenile 3:45 p.m. Regularly Scheduled Meeting with the Sheriff, at the Sheriffs Office Board of Commissioners' Work Session Agenda Monday, October 24, 2005 Page 6 of 9 Pages Wednesday, December 14, 2005 9:00 a.m. Regular Meeting with the Director of Tax & Finance 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, December 19, 2005 11:30 a.m. Regularly Scheduled Update Meeting with Department Heads 1:30 p.m. Administrative Liaison Tuesday, December 20, 2005 11:00 a.m. Regular Meeting of Employee Benefits Advisory Committee Monday, December 26, 2005 Most County offices will be closed to observe Christmas. Tuesday, December 27, 2005 1:30 p.m. Administrative Liaison Wednesday, December 28, 2005 10:00 a.m. Board of Commissioners' Meeting for the Week Monday, January 2, 2006 Most County offices will be closed to observe New Years Day. Tuesday, January 3, 2006 1:30 p.m. Administrative Liaison Wednesday, January 4, 2006 10:00 a.m. Board of Commissioners' Meeting Board of Commissioners' Work Session Agenda Monday, October 24, 2005 Page 7 of 9 Pages Monday, January 9, 2006 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison 3:30 p.m. Local Public Safety Coordinating Council Meeting Tuesday, January 10, 2006 1:30 p.m. Regularly Scheduled Meeting with the Director of Information Technology Wednesday, January 11, 2006 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 Thursday, January 12, 2006 7:00 a.m. Regularly Scheduled Meeting with the Redmond City Council, Redmond Fire Hall Monday, January 16, 2006 1:30 p.m. Administrative Liaison 3:30 p.m. Regularly Scheduled Meeting with Community Development Tuesday, January 17, 2006 3:00 p.m. Regularly Scheduled Meeting with the Director of the Fair & Expo Center Monday, January 23, 2006 9:00 a.m. Regularly Scheduled Meeting with the District Attorney 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison 3:00 p.m. Regularly Scheduled Meeting with the Commission on Children & Families 3:45 p.m. Regularly Scheduled Meeting with Juvenile Community Justice Board of Commissioners' Work Session Agenda Monday, October 24, 2005 Page 8 of 9 Pages Wednesday, January 25, 2006 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 Monday, January 30, 2006 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison Wednesday, February 1, 2006 10:00 a.m. Board of Commissioners' Meeting 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, October 24, 2005 Page 9 of 9 Pages Deschutes County Board of Commissioners 1300 NW Wall St., Suite 200., Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.orc ADDITION TO THE AGENDA BOARD OF COMMISSIONERS' MEETING MONDAY, OCTOBER 24, 2005 A. CONSIDERATION of Second Reading and Adoption of Ordinance No. 2005-044, Amending Title 17, Chapter 24 of the Deschutes County Code Pertaining to the Recording of Final Plats — Nancy Blankenship, County Clerk B. DISCUSSION of a Decision (Scheduled for Wednesday, October 26) Whether to Hear an Appeal of the Hearings Officer's Decision Denying an Accessory Structure on a Parcel in the Forest Use Zone (Applicant: Dieter Mees) — Will Groves, Community Development Department