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2007-643-Minutes for Meeting December 17,1975 Recorded 6/19/2007DESCHUTES COUNTY OFFICIAL RECORDS CJ 1007■643 NANCY BLANKENSHIP, COUNTY CLERK COMMISSIONERS' JOURNAL 06/19/1007 09;56;50 AM IIIIIIII IIIIIIIIIIIIIIIIIII I III 2007-643 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 December 17, 1975 Courthouse Annex Attendance : Abe Young Don Grubb Bob Montgomery Dave Hoerning Polly Spofford Eileen Milby Frank Milby Richard Cowan Lorin Morgan Ken Doud Jack Thornton Theo B. Herwick Ruth Grubb Geoff Downes V. L. Everett Sheridan Fahnestock Jim Curl Lucia Venator, Secretary Chairman Young called the meeting to order at 10:00 a.m. There was no discussion on Road Dept. or General Fund bills. First item on the agenda was the appointment of a Board Member to Special Road Dist. #1. Several names were submitted. Bob Montgomery moved that James Doud, Rt. 4, Box 965, Bend, Oregon be appointed as the new board member. Don Grubb seconded the motion with the following vote: Don Grubb, aye; Bob Montgomery, aye; Abe Young, aye. At this time Commissioner Grubb nominated Thomas Dickens to a two year term on the Dog Control Board. Commissioner Montgomery seconded the motion and it was passed with the following vote.: Don Grubb, aye; Bob Montgomery, aye; Abe Young, aye. Mr. Dickens term will expire January 1, 1978. Lorin Morgan, Planning Director presented the Commission with a request to the LCDC for a conditional extension pursuant to their conditional extension policy. CcrLm issioner Grubb made a motion that said request be sent to the LCDC, Commissioner Montgomery seconded the motion. Vote was as follows: Don Grubb, aye; Bob Montgomery, aye; Abe Young, aye. Lorin Morgan presented the Commission with an Order requesting the Amendment of the Deschutes Co. Zoning Ordinance No. PL-5, pertaining to Administrative provisions, Appeal from Ruling of the Planning Commission, from 15 days to 10 days. Lorin explained that during this appeal period no building permits can be issued and most appellants appeal before the 15 day period hoping for a speady decision. The 10 day appeal period is unanimously recommended by the Planning Counission. Commissioner Grubb moved that the amendment be made to change the appeal period from 15 to 10 days. Commissioner Montgomery seconded the motion with the following vote: Don Grubb, aye; Bob Montgomeery, aye; Abe Young, aye. Bob Montgomery asked Lorin when the Bend Urban Area Comprehensive Plan would be presented to the Board of Commissioners. Lorin answered that it was still in committee with problems yet to be resolved. It would be after the middle of January before it will be ready for the Board of Commissioners, probably into February. Court Day Minutes December 17, 1975 Page 2 At this time Dave Hoerning presented the Commission with a Resolution that would give the Dept. of Public Works the authority to erect no parking signs on portions of the Cascade Lakes Highway for the purpose of law enforcement of illegal parking. This request was made by the Oregon State Highway Dept. because of the snow plowing problems they have due to improper parking. Commissioner Grubb moved and Commissioner Montgommery seconded that said Resolution be adopted. Vote was as follows: Don Grubb, aye; Bob Montgomery, aye; Abe Young, aye. Dave Hoerning read Resolutions for the Establishment of Lazy River South Drive and River View Drive as county roads. He explained to the Commission that there was an immediate need to make these roads county roads so the county can keep them open for travel in the winter. Don Grubb moved that January 21, 1976 be set for the hearing of objections if any therebe. Bob Montgomery seconded. Vote was as follows: Don Grubb, aye; Bob Montgomery, aye; Abe Young, aye. The High Country Disposal Service, upon the recommendation of the Solid Waste Advisory Committee, petitioned the Board of Commissioners for a rate increase. Commissioner Montgomery moved that the rate increase be granted as recommended by the Solid Waste Advisory Committee. Don Grubb seconded. Vote was as follows: Don Grubb, aye; Bob Montgomery, aye; and Abe Young, aye. The rate increases will become effective January 1, 1976. Ken Doud from the Division of State Lands appeared before the board to ask their approval of a land exchange between the GI Ranch and the State Land Board. He explained this was a policy of the Land Board to get county approval even if the property is not county land. Property Tax receipts will change with the ownership of the land. The property to be exchanged is in the area of the GI Ranch between Hampton and Burns. Vern Everett, representing the GI Ranch spoke in favor of such an exchange. Richard Cowan, Burns rancher, favors the exchange also. Don Grubb moved that a letter to said effect be sent to the State Land Board stating Deschutes County favors the land exchange. Abe Young seconded the motion. Vote was as follows: Don Grubb, aye; Bob Montgomery, abstained; Abe Young, aye; motion was carried. A letter will be sent to the State Land Board. Don Grubb introduced Geoff Downes, from Australia who is a Lions Club exchange student staying with the Grubbs. Don Grubb told the audience that the Commission had received the auditors report on the cost factors of the county purchasing a chip spreader for paving purposes. However, because one the contractors is out of town, the Commission will wait until January 7, 1976 to brim this matter up formally. There being no further business or discussion, the meeting was adjourned at 10:45 a.m. Respectfully submitted, CODNISSIONER