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2007-756-Minutes for Meeting February 01,1979 Recorded 6/19/2007COUNTY NANCYUBLANKENSHIP,F000NTY CLERKS COMMISSIONERS' JOURNAL 11 Jil 11111111111111111 ~ 11111 06/19/2007 10:56:19 AM YY9 55 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 t BOARD OF COMMISSIONERS February 1, 1979 - DAILY MINUTES Chairman Shepard opened the meeting at 10:00 a.m. with all Commissioners present. First item on the agenda was Joyce Keep of 63775 Hwy. 20, Bend. She presented the Commissioners with a letter and petition with signatures of people in the area of Highway 20 and Cooley Road who are against so much growth out that way. She and all concerned wished the Commissioners to know how concerned they were with this problem. The Commissioner thanked her for coming and told her that there will be hearings before the Comprehensive Plan is adopted and they could all come then to let their feelings be known. Next item on the agenda, Commissioner Young made a motion to reappoint Wallace Cleveland to the Budget Board. He would be the only member on the Board returning. Commissioner Paulson seconded the motion and suggested that we write a letter to each member asking to be on the Budget Board and thank them for their interest and ask them to attend the meetings even though they cannot vote. Commissioner Young voted aye, Commissioner Paulson voted aye, and Chairman Shepard voted aye. Next was discussion of County leases, and Louis Dvorak, County Counsel, quoted ORS 307.120 which says that people leasing this land should be taxed. The agreement between these people and the County runs a different time than the fiscal year does too. Commissioner Young said that it would be hard to tax land that a person doesn't own. Chairman Shepard suggested that lease terms could run consistent with tax terms. Louis said he and Helen Rastovich are working on this and he will keep the Commissioner informed. Next Commissioner Paulson made a motion for La Donna, Secretary to the Commissioners, and Lucy, Administrative Assistant, to be paid overtime and compensatory time for two Saturdays to get caught up on minutes. Chairman Shepard seconded it. Commissioner Young voted aye, Commissioner Paulson voted aye, and Chairman Shepard voted aye. Commissioner Paulson brought up the joint meetings of C.O.C.C., Parks & Recreation, and the School Board and made a motion that the County participate in these joint meetings. Commissioner Young seconded it. Commissioner Paulson voted aye, Commissioner Young voted aye, and Chairman Shepard voted aye. Commissioner Paulson asked that we write a letter to Hughes Air West supporting continued service into this area through Redmond Airport. He also asked that a coffee break area be set up in the Courthouse Annex by Data Processing and it was agreed. Commissioner Paulson then presented his proposed budget message and made a motion to send out the memo for the budget to all budget administrators as soon as possible. Chairman Shepard seconded it. Commissioner Young commented that his budget proposal was cumbersome to all concerned and did not approve. Commissioner Paulson voted aye, Chairman Shepard voted aye, and Commissioner Young voted no. Commissioner Young commented that he had called Mr. Pike of the State Health Department and discussions will start soon on the Brosterhous Road problem, as some of their people had been out of town. He also brought up the idea of decals for County employees for their cars to help us find out who is misparking. This had been suggested by a number of County employees, and the Commissioners will look into the matter. V BOARD OF COMMISSIONERS February 1, 1979 - DAILY MINUTES Page 2 Next was a minor partition. Commissioner Young moved to approve the minor partition 79-7 for Charles R. Barnes et al. Commissioner Paulson seconded it. Commissioner Young voted aye, Commissioner Paulson voted aye, and Chairman Shepard voted aye. Lucy brought up the fact that Planning needs another phone in their department. Commissioner Young made a motion to approve an additional phone for Planning, and the Commissioners all agreed on this. Commissioner Paulson referred to a previous meeting where an agreement between the County and Warren Winstead for vending machines had been discussed, he made a motion that the agreement be signed. Chairman Shepard seconded it. Commissioner Paulson voted aye, Commissioner Young voted aye, and Chairman Shepard voted aye. There being no further business this day, meeting was recessed at 11:50 a.m. BOARD OF CO MISSIONERS A 4 ~ CCHATRMAN--~ COMMISSIONER CO ISS ONER