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2007-680-Minutes for Meeting December 01,1976 Recorded 6/19/2007COUNTY OFFICIAL NANCYUBLANKENSHIP, COUNTY CLERKDS CJ 7401'660 COMMISSIONERS' JO RNAL 06/19/2007 10:33:48 AM 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 1, 1976 Courthouse Annex Attendance: Donald T. Grubb Albert A. Young Bob Montgomery Dave Hoerning Charles Plummer R. V. Young Gary DeBernardi Clay Edwards Ruth Edwards Nora Bell Robert Herwick Marla Rae Jeff Smith Lucia Venator, Secretary Chairman Grubb called the meeting to order at 10:00 a.m. First order of business was the scheduled 10:00 a.m. hearing on the vacation of Jefferson Street. There were no objections to said vacation. Commissioner Young moved that Jefferson Street be vacated. Commissioner Montgomery seconded the motion with the following vote: Abe Young, aye; Bob Montgomery, aye; and Don Grubb, aye; motion carried. Second scheduled hearing was the proposed annexation to Rural Fire Protection Dist. No. 1. There were no objections. Chairman Grubb read the notice of the final hearing which is set for January 5, 1977. If there are no objections, at this time, the Commission will approve the annexation. Next item on the agenda was the appointment of a Mental Health Advisory Board. Commissioner Montgomery moved that Jerry Horn, Kathy Lovell, Tom Huston, Nancy Azhl, and Paul Speck be appointed to one year terms; Don Parsons, Don Beake Iris Ward, Larry Arbir, to two year terms and Dick Branaugh, Martin Winch, Jane Poor, Richard Coon and Joan Thorbey to three year terms. Commissioner Young seconded the motion with the following vote: Abe Young, aye; Bob Montgomery, aye; and Don Grubb, aye; motion carried. Commissioner Young told the audience that this board is very active and they have a good turnout at all their meetings. At this time, Chairman Grubb read for the second time, the proposed amend- ment to County Firearm Ordinance No. 203-5. The amendment defines the boundaries of the proposed restriced area, which shall be a platted sub- division or a recognized community for purposes of forming a district to enforce the firearms ordinance. Commissioner Young moved that the county adopt the amendment to ordinance No. 203-5. Commissioner Montgomery seconded the motion with the following vote: Abe Youn aye; and Don Grubb, aye; motion carried. This amendment will gobintotgomery effect immediately. Chairman Grubb said the Commission had been petitioned by residents of Deschutes River Recreation Homesites Unit 6 for the formation of a road district for their area. Name of the proposed road district to be Unit Six Special Road District. Commissioner Young moved that December 15, 1976 be set as the hearing on said proposed road district. Commissioner Grubb seconded the motion with the following vote: Abe Young, aye; Bob Montgomery, aye; and Don Grubb, aye; motion carried. Court Day Minutes December 1, 1976 Page 2 Next item on the agenda was the establishment of roads within Hidden Valley Mobil Estates. Commissioner Montgomery moved that January 5, 1977 be set as the hearing for the establishment of NW 39th Street, NW 36th Street, NW 35th Street, NW Redwood Lane, NW Spruce Avenue,NW Oak Avenue, N. W. Quence Avenue, NW Norse Drive, NW Progress Lane, NW Poplar Avenue in Hidden Valley Mobil Estates as county roads. Commissioner Young seconded the motion with the following vote: Abe Young, aye; Bob Montgomery, aye; and Don Grubb, aye; motion carried. Next was the proposed establishment of NW Montgomery Drive in Cinder Butte Estates West as a county road. Commissioner Young moved that January 5, 1977 be set as the date for the hearing of objections if any to said road establishment. Commissioner Montgomery seconded the motion with the fol- lowing vote: Abe Young, aye; Bob Montgomery, aye; and Don Grubb, aye; motion carried. At this time discussion was opened by Chairman Grubb on the possibility of the county buying the state building on Division Street for storage. The building has approximately 1900 sq. ft. and is on a 200' x 100' lot. The state is asking $22,950 for the building. Bob Young from the Sheriff's Department and Chris Williams from Search and Rescue spoke in favor of the purchase for badly needed storage for both departments. Charles Plummer, Roadmaster told the Commission the road department could use the space they have been loaning the Sheriff and Search and Rescue. Commissioner Montgomery moved that if the county could find the funds they purchase the building from the state. Commissioner Young seconded the motion with the following vote: Abe Young, aye; Bob Montgomery, aye; and Don Grubb, aye; motion carried. Chairman Grubb told the Commission there were appropriate funds in the building portion of the Revenue Sharing budget for this purchase. Chairman Grubb read an order whereby the county would sell surplus and miscellaneous property at public auction. Commissioner Montgomery moved and Commissioner Young seconded that the county hold a public auction on Saturday, December 11, 1976 at 10:00 a.m. at the County Road Department yard for the sale of 13 vehicles and miscellaneous office equipment and fixtures. Vote on the motion was: Abe Young, aye; Bob Montgomery, aye; and Don Grubb, aye; motion carried. Chairman Grubb told the audience that the Commission had been petitioned by residents of Special Road Dist. No. 1 for the removal of Frank Milby Jr. as a commissioner on the board. A hearing would be necessary for both sides to present their case in this matter. Commissioner Young moved and Commissioner Montgomery seconded that a public hearing be held December 7, 1976 at 7:30 p.m. in the Great Hall at Sunriver. Vote on the motion was: Abe Young, aye; Bob Montgomery, aye; and Don Grubb, aye; motion carried. Court Day Minutes December 1, 1976 Page 3 There being no further business or discussion, meeting was adjourned at 10:45 a.m. Respectfully sibmitted, BOARD OF COMMISSIONERS CHAIRMAN COMMISSIONER COMMISSIONE /lv r Q ~ L42 °~~v A, vlr DESCHUTES COUNTY BOARD OF COMMISSIONERS Dec. 1, 1976 - COURT DAY AGENDA - CALL TO ORDER: 10:00 a.m. Hearings: Vacation of Jefferson Street Proposed Annexation to Rural Fire Protection District No. 1 Appointments to Deschutes County Mental Health Advisory Board Second Reading - Amendment to County Ordinance No. 203-5 (Regulation of Firearms Ordinance) Resolution - Proposed Formation of Unit Six Special Road District Resolutions - Establishments of roads within Hidden Valley Mobil Estates Resolution - Establishment of N. W. Montgomery Road Discussion - Purchase of State Building on Division Street Discussion from those present Next Court Day - December 15, 1976