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2007-627-Minutes for Meeting July 02,1975 Recorded 6/19/2007COUNTY NANCYUBLANKENSHIP,FCOUNTY CLERKS Q 20074 COMMISSIONERS' JOURNAL 0611912007 09;50;24 AM 1111111111111111111111111111111 2007-627 Do not remove this page from original document. Deschutes County Clerk Certificate Page { 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 Court Day Minutes July 2, 1975 Courthouse Annex Attendance: Abe Young Don Grubb Bob Montgomery Lorin Morgin John Glover Theo B. Herwick Charles Plummer Dave Hoerning Sheridan Fahnestock F. C. Sholes Patrick Gisler Jack B. Thornton Joe Bankofier Willard H. Cyrus Jerry McCAnn Debra L. Davis, 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 hearing on the transfer of 40 acres at the end of the runway at the Roberts Field Redmond Municipal Airport, to the City of Redmond. There were no persons present on behalf of the City of Redmond. Commissioner Grubb moved that the decision be deferred until the July 16, 1975 meeting, so that the City of Redmond would have some represen- tation present. Commissioner Montgomery seconded the motion, it passed unanimously. Chairman Young read the Transient Room Tax Ordinance No. 203-3 for the second time. Commissioner Montgomery moved that this Ordinance be put to a vote of the people at the next county wide election, Commissioner Grubb seconded the motion, it passed unanimously. The next order of business was the appointment of Patrick Gisler BSC/MSC Professional consulting Geologist for the Deschutes County at a rate of $1.00 per year. As of July 1, 1975 to July 1, 1976, Mr. Gisler will provide his services to help work out any problems with septic tanks & drain fields. Commissioner Grubb made a motion to accept his appointment and Commissioner Montgomery seconded the motion, it passed unanimously. Chairman Young brought the next order of business up for discussion, the mining claim application sent by the State Geologists. These permits would be for Knott pit and Fryrear put. These are sanitary land fill pitts. The County sells the dirt out of them in order that they pay for the digging of these pits. Mid-Oregon Crushing does take the gravel from Fryrear pit and crush it. Commissioner Grubb moved that Mid-Oregon Crushing pay for the permit on Fryrear pit and the County should refuse to pay for the permit on Knott pit. The permit fee is $150.00. These pitts are for sanitary land fills not mines. Chairman Young seconded the motion, after some discussion the motion failed. Mr. Willard Cyrus who ownes a cinder pit that the County uses, said he will have to close, if a permit is required. 1 Court Day Minutes Page 2 July 2, 1975 Commissioner Montgomery felt that the County should not ask Mid-Oregon Crushing to take out the permit on Fryrear, because this would be admitting that Fryrear is a mine and not a sanitary land fill. It was decided to just let the matter stand. The maintenance agreement with the Dept. of Revenue was next on the agenda. The Oregon State Statutes require that all major industrial complexes in the County must be appraised by the State and that at least 25% of all taxable inventories must be assessed by the State. The State budget was cut so they raised their rates to the County, so the charge would be a total of $3,680. Commissioner Montgomery received a telephone call before the meeting from the Dept. of Revenue saying a mistake had been made and that the $2,300 the County had in the budget would be enough. Chairman Young brought up the matter of the final decision on the Employees Insurance. Commissioner Montgomery said that Western Life Insurance Com- pany , through a Bend agency presented a bid $14,248 less than Blue Cross. Western Life has exactly the same coverage with one added feature, maturnity benefits. Commissioner Montgomery moved that the County adopt Western Life Insurance for the employees health insurance program. This would become effective August 1, 1975. Commissioner Grubb seconded the motion and it passed unanimously. Chairman Young handed the next order of business over to Commissioner Grubb. Remodel of the County Jail, Courthouse and adding another court- room. Commissioner Grubb moved that the remodeling project be open to selected bidders and that the bids would be opened on July 16, 1975 at 1:30 p.m. in the Courthouse Annex. Commissioner Montgomery seconded the motion. It passed unanimously. Lorin Morgan brought five zone changes before the Board. The first was Z-75-8 Robert E. Wilson - The zone change was from Exclusive Agricultural to Light Industrial. Commissioner Grubb moved that this zone change be made, Commissioner Montgomery seconded the motion and it passed unanimously. Z-75-9 Don B. Seeley - Zone change from Exclusive Agricultural to Light Industrial. Commissioner Montgomery moved to pass the zone change and Commissioner Grubb seconded the motion, it passed unanimously. Z-75-10 Ray G. Spencer - Zone change from Exclusive Agricultural to Light Industrial. Commissioner Montgomery moved to pass the zone change, Commissioner Grubb seconded the motion, it passed unanimously. Court Day Minutes Page 3 July 2, 1975 Z-75-11 J. W. Copeland Yards - Urban Residential to General Commercial. Commissioner Grubb moved to approve the zone change and Commissioner Montgomery seconded the motion with the stipulation that the road alignment be made at the intersection. It passed unanimously. Z-75-12 Vangard Marketing Inc. - Urgan Residential single family to Urban Residential multi-family. Commissioner Montgomery moved to approve the zone change and Commissioner Grubb seconded the motion. It passed unanimously. Chairman Young brought up the subject of a gun control in residential areas. The District Attorney couldn't be present so this was tabled until the next meeting. Commissioner Montgomery had a petition that he was sending to the District Attorney. This petition was regarding an ordinance for Social Games, under ORS 167, 117 paragraph 11, sub-paragraph (b) pursuant to ORS 167.121. This matter was tabled until the July 16, 1975 Commission meeting. Patrick Gisler commented on some of the problems caused by D.E.Q. and stated that this will be one of his objectives, to try and solve these for the County. Jerry McCann from the Lions Club specific piece of land in LaPine spend $11,000 to develop it into acres. Commissioner Grubb moved Commissioner Montgomery seconded the stipulation that the sanitar said that if the County would buy a that the Lions Club would be willing to a park. This property consists of ten that the County buy the land in LaPine the motion, it passed unanimously with y facilities be put in the first thing. Chairman Young mention that August 5th the D.E.Q. will hold a public hearing in the Courthouse Annex from 9:00 a.m. to 1:00 p.m. As there was no further business or discussion, the meeting was adjourned at 11:45 p.m. BOARD OF COMMISSIONERS C IRMAN COMMISSIONER COMMISSIONER