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2006-494-Minutes for Meeting May 01,2006 Recorded 5/15/2006DESCHUTES COUNTY OFFICIAL RECORDS CJ 2006,484 NANCY BLANKENSHIP, COUNTY CLERK v~l COMMISSIONERS' JOURNAL 0511512006 04:59:56 PM 1111111111111111111111111111111 2006-454 DESCHUTES COUNTY CLERK CERTIFICATE PAGE G O 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.oriz MINUTES OF MEETING DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, MAY 1, 2006 Commissioners' Hearing Room - Administration Building 1300 NW Wall St.., Bend Present were Commissioners Michael M. Daly and Bev Clarno; Commissioner Dennis R. Luke was out of the office. Also present were Mike Maier, County Administrator; Will Groves and Tom Anderson, Community Development; Laurie Craghead, Legal Counsel; and one citizen. No representatives of the media were present. Vice Chair Bev Clarno opened the meeting at 10:00 a. m. 1. Before the Board was Citizen Input. None was offered. 2. Before the Board was Consideration of Signature of Order No. 2006-070, Accepting Petition and Setting a Public Hearing Date for the David Skvorak Annexation into Deschutes County Rural Fire Protection District #1. Laurie Craghead said this Order sets the hearing date for May 24. DALY: Move approval. CLARNO: Second. VOTE: DALY: Yes. CLARNO: Vice Chair votes aye. Minutes of Board of Commissioners' Meeting Monday, May 1, 2006 Page 1 of 4 Pages 3. Before the Board was Consideration of Signature of Findings and Decision on File No. A-05-12 (Applicant: Dieter Mees). Will Groves explained that the Board voted on this item on February 22. The appellant drafted the findings and County Legal Counsel finalized the document. Commissioner Daly pointed out the last page says "arena" where it should say " " area. DALY: Move approval, with the appropriate correction. CLARNO: Second. VOTE: DALY: Yes. CLARNO: Vice Chair votes aye. 4. Before the Board was Consideration of Signature of a Letter Appointing Jason Deney to the Deschutes County Weed Board, through December 31, 2007. DALY: Move approval. CLARNO: Second. VOTE: DALY: Yes. CLARNO: Vice Chair votes aye. 5. Before the Board was Consideration of Signature of a Certificate and Letter to the Widow of Robert Morrissey, in Appreciation of Mr. Morrissey's Participation on the Deschutes County Dog Control Board of Supervisors. DALY: Move approval. CLARNO: Second. VOTE: DALY: Yes. CLARNO: Vice Chair votes aye. Minutes of Board of Commissioners' Meeting Monday, May 1, 2006 Page 2 of 4 Pages CONVENED AS THE GOVERNING BODY OF THE 9-1-1 COUNTY SERVICE DISTRICT 6. Before the Board was Consideration of Approval of This Week's Accounts Payable Vouchers for the 9-1-1 County Service District. DALY: Move approval, subject to review. CLARNO: Second. VOTE: DALY: Yes. CLARNO: Vice Chair votes aye. CONVENED AS THE GOVERNING BODY OF THE EXTENSION/4-11 COUNTY SERVICE DISTRICT 7. Before the Board was Consideration of Approval of This Week's Accounts Payable Vouchers for the Extension/4-11 County Service District. DALY: Move approval, subject to review. CLARNO: Second. VOTE: DALY: Yes. CLARNO: Vice Chair votes aye. RECONVENED AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 8. Before the Board was Consideration of Approval of This Week's Accounts Payable Vouchers for Deschutes County. DALY: Move approval, subject to review. CLARNO: Second. VOTE: DALY: Yes. CLARNO: Vice Chair votes aye. 9. ADDITIONS TO THE AGENDA Minutes of Board of Commissioners' Meeting Monday, May 1, 2006 Page 3 of 4 Pages A. Before the Board was Consideration of Vice Chair Signature of an Oregon Liquor Control Commission Application for Glory Days Store, La Pine. DALY: Move approval. CLARNO: Second. VOTE: DALY: Yes. CLARNO: Vice Chair votes aye. B. Before the Board was Consideration of Signature of a Letter Accepting the Resignation of, and Thanking Kevin Parker for his Service on the Deschutes County Commission of Children & Families Board of Directors. DALY: Move approval. CLARNO: Second. VOTE: DALY: Yes. CLARNO: Vice Chair votes aye. Being no further items to come before the Board, Vice Chair Clarno adjourned the meeting at 10:1 S. DATED this 1St Day of May 2006 for the Deschutes County Board of Commissioners. - alkt4~ - ATTEST: (t~ -A-k~ Recording Secretary enn R. Luke, Chair Bev larno, Vice Chair i ael M. Daly, C missioner Minutes of Board of Commissioners' Meeting Monday, May 1, 2006 Page 4 of 4 Pages PRELIMINARY STATEMENT FOR A LEGISLATIVE PUBLIC HEARINGS BEFORE THE DESCHUTES COUNTY BOARD OF COUNTY COMMISSIONERS This is a public hearing on proposed amendments to the Deschutes County Code (Titles 15, 17, 18 and 22). This is County File Number TA-05-7. This is a legislative matter, meaning the outcome of this process could effect minor, technical and clarifying changes to the zoning code. These amendments were previously considered by the Deschutes County Planning Commission after a public hearing was held on February 9, 2006. The Planning Commission recommended approval of the amendment to the Board of County Commissioners. The Deschutes County Board of County Commissioners will hear oral testimony, receive written testimony, and consider the testimony submitted at this hearing. The hearing is also being taped. The Commission may make a decision on-this matter today, continue the public hearing to a date certain, or leave the written record open for a specified period of time. The hearing will be conducted in the following order. The staff will give a report on this issue. We will then open the hearing to all present and ask people to present testimony at one of the tables or at the podium. You can also provide the commission with a copy of written testimony. Questions to and from the chair may be entertained at any time at the- chair's discretion. Cross-examination of people testifying will not be allowed. However, if any person wishes ask a question of another person during that person's testimony, please direct your question to the chair after being recognized. The Chair is free to decide whether or not to ask such questions of the person testifying. Prior to the commencement of the hearing, any party may challenge the qualifications of any the commissioners for bias, prejudgment or personal interest. This challenge must be documented with specific reasons supported by facts. Should any commission member be challenged, the member may disqualify himself or herself, withdraw from the hearing or make a statement on the record of their capacity to hear and decide this issue. At this time, do any members of the g commission need to set forth any information that may be perceived as bias, prejudgment, or personal interest? I will accept any challenges from the public now. (Hearing none, I will open the public hearing). STAFF REPORT S:\CDD\planning\Long Range\Planning Commission\Planning Commission Training\Opening Statement Legislative #2.doc N H H s N C C U) N N cv E m 4t x c~ LL D ~ O N ~ O t a c as ~ c o aNi ~ a N V N N -v a ~ c as CD ~ ,V^, ~W ZZZv O M W E S, C { Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org MEETING AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 10:00 A.M., MONDAY, MAY 1, 2006 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. DISCUSSION and Consideration of Signature of Order No. 2006-070, Accepting Petition and Setting a Public Hearing Date for the David Skvorak Annexation into Deschutes County Rural Fire Protection District #I -Laurie Craghead, Legal Counsel 3. DISCUSSION and Consideration of Signature of Findings and Decision on File No. A-05-12 (Applicant: Dieter Mees) - Will Groves, Community Development Department 4. DISCUSSION and Consideration of Signature of a Letter Appointing Jason Deney to the Deschutes County Weed Board, through December 31, 2007 5. DISCUSSION and Consideration of Signature of a Certificate and Letter to the Widow of Robert Morrissey, in Appreciation of Mr. Morrissey's Participation on the Deschutes County Dog Control Board of Supervisors 6. ADDITIONS TO THE AGENDA Board of Commissioners' Work Session Agenda Monday, May 1, 2006 Page 1 of 8 Pages 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, May 1, 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 (LPSCC) Regular Meeting Tuesday, May 2, 2006 7:00 a.m. Meeting of Home Rule Charter Committee Wednesday, May 3, 2006 9:00 a.m. Regular Update - "Inside Deschutes County" Video Newsmagazine 10:00 a.m. Board of Commissioners' Meeting Monday, May 8, 2006 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 Tuesday, Mav 9, 2006 7:00 a.m. Meeting of Home Rule Charter Committee Board of Commissioners' Work Session Agenda Monday, May 1, 2006 Page 2 of 8 Pages Wednesday, May 10, 2006 10:00 a.m. Board of Commissioners' Meeting 10:00 a.m. Regularly Scheduled Meeting with the Director of Community Development 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 2:45 p.m. Regularly Scheduled Meeting with the Director of the Health Department 3:30 p.m. Regularly Scheduled Meeting with the Director of the Mental Health Department Thursday, May 11, 2006 7:00 a.m. Regularly Scheduled Meeting with the Redmond City Council, Redmond Fire Hall 3:00 p.m. Regularly Scheduled Meeting of the Fair Board, at the Fair & Expo Office Monday, May 15, 2006 1:30 p.m. Administrative Liaison Monday, May 15 through Friday May 19 1:00 - 5:00 Budget Meetings - contact Finance at 383-4399 for specific information Tuesday, May 16, 2006 7:00 a.m. Meeting of Home Rule Charter Committee 8:00 a.m. Regularly Scheduled Meeting with the Director of the Fair & Expo Center 10:00 a.m. Greater Bend Community Wildfire Protection Plan (CWPP) Signing Ceremony - County Hearing Room 11:00 a.m. Regularly Scheduled Meeting of Employee Benefits Advisory Committee Monday, May 22, 2006 9:00 a.m. Regularly Scheduled Meeting with Juvenile Community Justice 10:00 a.m. Board of Commissioners' Meeting for the Week 1:30 p.m. Administrative Liaison 3:00 p.m. Regularly Scheduled Meeting with the Commission on Children & Families Board of Commissioners' Work Session Agenda Monday, May 1, 2006 Page 3 of 8 Pages Tuesday 23, 2006 7:00 a.m. Meeting of Home Rule Charter Committee 9:00 a.m. Regular Meeting with the Director of Tax & Finance 1:45 p.m. Regularly Scheduled Meeting with Parole & Probation 3:45 p.m. Regularly Scheduled Meeting with the Sheriff Wednesday, May 24 - Friday, May 26, 2006 Association of Oregon Counties Regional Conference - Pendleton Monday, May 29, 2006 Most County offices will be closed to observe Memorial Day. Tuesday, May 30, 2006 7:00 a.m. Meeting of Home Rule Charter Committee 1:30 p.m. Administrative Liaison Wednesday, May 31, 2006 10:00 a.m. Board of Commissioners' Meeting for the Week Monday, June 5, 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 (LPSCC) Regular Meeting Tuesday, June 6, 2006 7:00 a.m. Meeting of Home Rule Charter Committee Wednesday, June 7, 2006 10:00 a.m. Board of Commissioners' Meeting Thursday, June 8, 2006 12:00 noon Regular Meeting of the Audit Committee 3:00 p.m. Regularly Scheduled Meeting of the Fair Board, at the Fair & Expo Office Board of Commissioners' Work Session Agenda Monday, May 1, 2006 Page 4 of 8 Pages Monday, June 12, 2006 10:00 a.m. Board of Commissioners' Meeting for the Week 1:30 p.m. Administrative Liaison 3:30 p.m. Regularly Scheduled Meeting with the Director of Community Development Wednesday, June 14, 2006 11:00 a.m. Youth Challenge Graduation Ceremony (Fair & Expo Center, Redmond) 2:30 p.m. Regularly Scheduled Meeting with the Solid Waste Department 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 Friday, June 16, 2006 6:00 p.m. Retirement Ceremony for County Administrator Mike Maier, at the Fair & Expo Center, Redmond Monday, June 19, 2006 12 noon Regularly Scheduled Meeting with Department Heads 1:30 p.m. Administrative Liaison Tuesday, June 20, 2006 11:00 a.m. Regularly Scheduled Meeting of Employee Benefits Advisory Committee 3:00 p.m. Regularly Scheduled Meeting with the Director of the Fair & Expo Center Monday, June 26, 2006 10:00 a.m. Board Meeting for the Week 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, May 1, 2006 Page 5 of 8 Pages Tuesday, June 27, 2006 7:00 a.m. Meeting of Home Rule Charter Committee 9:00 a.m. Regular Meeting with the Director of Tax & Finance 1:45 p.m. Regularly Scheduled Meeting with Parole & Probation 3:45 p.m. Regularly Scheduled Meeting with the Sheriff Monday, July 3, 2006 Many County offices will be closed today (unpaid holiday) Tuesday, July 4, 2006 Most County offices will be closed, in observance of Independence Day Wednesday, July 5, 2006 10:00 a.m. Board Meeting for the Week 1:30 p.m. Administrative Liaison Thursday, July 6, 2006 8:00 a.m. Regularly Scheduled Meeting with the Sisters City Council, Sisters City Hall Tuesday, July 11, 2006 7:00 a.m. Meeting of Home Rule Charter Committee 8:30 a.m. Regularly Scheduled Meeting with the Director of Community Development 1:30 p.m. Administrative Liaison 3:30 p.m. Regularly Scheduled Meeting with the Director of Information Technology Wednesday, July 12, 2006 10:00 a.m. Board of Commissioners' Meeting for the Week 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 2:45 p.m. Regularly Scheduled Meeting with the Director of the Health Department 3:30 p.m. Regularly Scheduled Meeting with the Director of the Mental Health Department Board of Commissioners' Work Session Agenda Monday, May 1, 2006 Page 6 of 8 Pages Thursday, July 13, 2006 7:00 a.m. Regularly Scheduled Meeting with the Redmond City Council, Redmond Fire Hall 3:00 p.m. Regularly Scheduled Meeting of the Fair Board, at the Fair & Expo Office Monday, July 17, 2006 1:30 p.m. Administrative Liaison Tuesday, July 18, 2006 7:00 a.m. Meeting of Home Rule Charter Committee 11:00 a.m. Regularly Scheduled Meeting of Employee Benefits Advisory Committee 3:00 p.m. Regularly Scheduled Meeting with the Director of the Fair & Expo Center Monday, July 24, 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 Tuesday, May 23, 2006 7:00 a.m. Meeting of Home Rule Charter Committee 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 3:45 p.m. Regularly Scheduled Meeting with the Sheriff Monday 31, 2006 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison Tuesday, August 1, 2006 7:00 a.m. Meeting of Home Rule Charter Committee (tentative - may not need to meet) Board of Commissioners' Work Session Agenda Monday, May 1, 2006 Page 7 of 8 Pages Wednesday, August 3, 2006 10:00 a.m. Board of Commissioners' Meeting Monday, August 7, 2006 3:30 p.m. Local Public Safety Coordinating Council (LPSCC) Regular 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, May 1, 2006 Page 8 of 8 Pages