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2007-624-Minutes for Meeting June 18,1975 Recorded 6/19/2007COUNTY NANCYUBLANKENSHIP,F000NTY CLERKS 1~J 200'624 COMMISSIONERS' JOURNAL 06/19/2007 09;50;24 AM IIIIIII) IIIIIIIIIIIIIIIIIII)III 2007-524 Do not remove this page from original document. Deschutes County Clerk Certificate Page r If this instrument is being re-recorded, please complete the following statement, in accordance with ORS 205.244: Re-recorded to correct [give reason] previously recorded in Book or as Fee Number and Page " M. Court Day Minutes June 18, 1975 Courthouse Annex Attendance: Abe Young Don Grubb Bob Montgomery Lorin Morgin John Glover Paul Speck Sheridan Fahnestock Jack Thornton Lucia Venator, Secretary Chairman Young called the meeting to order at 10:00 a.m. As there was no discussion on Road Dept. or General Fund bills the Board moved to the first item on the agenda, which was the Establishment of Fargo Lane, Woodhaven Avenue, Juniperhaven Avenue and Pinehaven/AYein Reed Market East subdivision, as county roads. Bob Montgomery moved that these roads be accepted into the county maintained system. Don Grubb seconded the motion and the vote was unanimous. The names of Vi Urquhart, Marlene Johannson and Curt McCandlish were recommended to the Commission for appointments to the Extension Advisory Council. Commissioner Grubb moved and Commissioner Montgomery seconded that they be appointed to three year terms expiring July 1, 1978. Vote was unanimous. Upon a request from the City of Redmond for an additional 40 acres to improve Roberts Field, Don Grubb moved and Bob Montgomery seconded that July 2, 1975 be set as the date for a public hearing to hear any objections there may be to the transfer of land to the City of Redmond. Vote was unanimous. Next item on the agenda was insurance for county employees. Because no one was present from the Employees Insurance Committee, Bob Montgomery moved that the July 2 Courtday be the date to make a final decision on this matter. Don Grubb seconded this motion and the vote was unanimous. Lorin Morgan presented the Commission with an Order Establishing Eligibility for the National Flood Insurance Program. If the county will enact as necessary, and maintain in force for those areas having flood or mudslide hazards, adequate land use and control measurers with effective enforcement provisions consistent with the criteria set forth in Section 1910 of the National Flood Insurance Program Regulations, federal funds will be available for relief. Don Grubb announced that the County Refuse and Dog Control Ordinances are now in effect and will be enforced by the Sheriff's Department. Don Grubb read a resolution rescinding withdrawal action to COIC, subject to the formal adoption of the amendments to the By Laws and Articles of Agreement dated June 12, 1975. Don moved that the county adopt this resolution. Bob Montgomery seconded this motion and it passed with a unanimous vote. M Court Day Minutes June 18, 1975 Courthouse Annex Lorin Morgan took the floor and commended the Commissioners on their work on the county budget. He said he felt the extra effort they put out informing the people of the county to the needs of the county was instrumental in getting the budget passed. Bob Montgomery mentioned at this time that he felt the county should start work on passing some type of ordinance regulating the discharge of firearms in specific areas of the county. Abe Young agreed that action should be taken now instead of after an accident. Bob Montgomery asked Lorin Morgan when the Comprehensive Plan for Des- chutes county would be finalized. Lorin said allowing for public hearings it should be finished in three months. At this time, Commissioner Montgomery recommended that Mrs. Charles Landis be appointed to the vacancy from N. Bend to the Citizens Advisory Committee. Don Grubb moved and Abe Young seconded that she be appointed to fill this vacancy. Vote was unanimous. Don Grubb asked Lorin Morgan when a meeting would be set to number streets in the county. Lorin suggested they wait until Dave Hoerning returned from vacation, then they would get together and set a date. The matter of whether or not to raise septic tank fees was brought up at this time. The DEQ is recommending that they be raised but each county can request fees they feel is appropriate to their area. Bob Montgomery moved that Deschutes County keep their fees the same but that they be reviewed at a latter date. Don Grubb seconded. Vote was unanimous. A letter to this effect will be sent to the DEQ. Paul Speck presented the Commission with a Motel-Hotel Transient Room Tax Ordinance. After Paul briefed the Commission on its contents, Abe Young read the pertinent parts of the ordinance. Second reading will be at the July 2, 1975 Commission Meeting. Following a second reading, the ordinance will go to a vote of the people at the next county wide election. As there was no further business or discussion, meeting was adjourned at 11:25 p.m. BOARD OF COMMISSIONERS 1711 /A, J11,1 CHAJ1W OMMISSIONE COMMISSIONER—