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2007-634-Minutes for Meeting September 17,1975 Recorded 6/19/2007COUNTY OFFICIAL NANCYUBLANKENSHIP, COUNTY CLERKDS U 2007.634 COMMISSIONERS' JOURNAL 111111111111„ 06/19/2007 09:56:50 AM 2007-614 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 September 17, 1975 Courthouse Annex Attendance: Abe Young Don Grubb Bob Montgomery Robert A. Herwick Theo B. Herwick Gene Mayer David Jaqua Paul Bonn Keith Carpenter Chester MacMillan William Bogie Richard Billaud John Killen Albert Ericksen Jane Poor Betty Tolls Jay H. Day Sheridan Fahnestock Dave Hoerning Lucia Venator, Secretary Chairman Young called the meeting to order at 10:00 a.m. First order of business was a Hearing on the land exchange with Paul T. Erb, property described per resolution. Beings there were no objections to said exchange, Commissioner Montgomery moved that the land exchange be made, Commissioner Grubb seconded the motion and the vote was unanimous. Next order of business was the Hearing on the Oregon Water Wonderland Unit II Sanitary District. David Jaqua was present to represent the Sanitary District, however because the legal description of the bound- aries was in doubt, Bob Montgomery moved that the decision to establish this sanitary district be set aside until October 1, 1975. Don Grubb seconded the motion and it passed with a unanimous vote. Beings that there was no discussion of the General Fund or Road Dept. bills, Chairman Young moved to the next order of business which was the second reading of the Discharge of Firearms Ordinance. Bob Montgomery read the ordinance. Gene Mayer asked if the boundaries were going to be defined in more detail. Commissioner Montgomery answered than an amend- ment was going to be added to the ordinance defining the requirements for setting boundaries that would prevent people from setting up districts just because they didn't like the noise being created by their neighbors even though no one was being endangered. Mr. Mayer read a letter he addressed to the Commission declaring his property a firing range so that his property will be protected from becoming a district. Commissioner Montgomery moved that County Ordinance No. 203-5 be adopted as written. Commissioner Grubb seconded the motion and the vote was unanimous. The ordinance will become effective immediately. Dave Hoerning suggested that administrative rules be made up for distribution to petitioners. Chairman Young read for the first time Ordinance No. 203-6 which would regulate the location and size of driveways. This ordinance contains an emergency clause so that when passed it will become effective imm- ediately. Second reading will be October 1, 1975. Commissioner Grubb made a motion that the Transient Room Tax ordinance be put to a vote of the people, November 4, 1975. Commissioner Montgomery seconded the motion, and it passed unanimously. Court Day Minutes September 17, 1975 Page 2 Don Grubb re-read the 5% Transient Room-Tax Ordinance to conform with new state requirements. The second reading will be October 1, 1975. Chet MacMillan asked who the Tax Administrator would be and Don Grubb told him the Deschutes County Treasurer. There are 800 rooms in the County that this revenue will come from if the ordiance is passed by the voters. The next item on the agenda was the appointment of Kermit McOmie, Terry Frick, and Lorraine Weigand to the Deschutes County Extension Advisory Council for three year terms to expire October 1, 1978. Commissioner Grubb moved and Commissioner Montgomery seconded the motion to appoint these people to the Board. The vote was unanimous. Chairman Young brought the next order of business before the Commission, which was a Resolution to enter into negotiations with the St. Charles Hospital Board of Trustees for a possible exchange of vacant county land for the old hospital property. Bob Herwick asked what the current appraisal of the property was that is to be discussed in the trade. Don Grubb informed him that there are 26 different parcels of land, varying in value from $500.00 to $2,000.00 an acre. Chet MacMillan stated he is interested in getting the vacant hospital buildings for use by COCC and the elderly. He said he felt it was more costly to remodel than to construct a new building. The Resolution was signed by Chairman Young and Commissioner Grubb. Commissioner Montgomery did not sign. Dave Hoerning submitted three Resolutions before the board, for the vacation of Bruce Avenue, Wood Avenue, and an Alley in Block 9, Tumalo. Commissioner Montgomery moved that November 5, 1975 at 10:00 a.m. in the Courthouse Annex be set as the hearing day for any objections. Commissioner Grubb seconded the motion and the vote was unanimous. There being no further business or discussion meeting was adjourned at 11:45 a.m. Respectfully submitted, BOARD OF COMMISSIONERS C R ?AN COMNiISSI R COMMISSION R (3