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2007-769-Minutes for Meeting February 28,1979 Recorded 6/19/2007COUNTY NANCYUBLANKENSHIP,P000NTY CLERKS COMMISSIONERS' JOURNAL 06/19/2007 11:02:02 AM 2L~7-71 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 ..BOARD OF COMMISSIONERS February 28, 1979 - DAILY MINUTES Chairman Shepard opened the meeting at 10:00 a.m. with all Commissioners present. First on the agenda was John Andersen, Planning Dept., with a request to hire a student from Oregon University to do an energy impact study. To do this the County must provide 25% of her salary, and it can be taken from the LCDC Fund for $162.50. Commissioner Young moved to proceed with this offer. Chairman Shepard seconded it. Commissioner Young voted aye, Commissioner Paulson voted aye, and Chairman Young voted aye. Next was Charlie Plummer, Roadmaster, with an agreement between Deschutes County and the Forest Service. This is an application for a grant from the Forest Service for new facilities at Cultus Lake. Commissioner Young moved to approve the Marine Board grant application. Commissioner Paulson seconded it. Commissioner Young voted aye, Commissioner Paulson voted aye, and Chairman Shepard voted aye. Discussion for a site for the Historical Society museum was the next item. Barry Slaughter of the Historical Society said they would like to pursue the Reed School as a possible site, and Aubrey Fitzgerald of the school board said that to his knowledge no one has put in a request for any building and they were here to listen today. Dorothy Kale, President of the Historical Society, said that the reason they probably had not heard of this request if because they had worked closely with the past Board of Commissioners, who were trying to help them with this project, and now they were here to find out what to do. Barry said they had also talked with Chuck Austin, who no longer is on the school board. Aubrey said that the Society could submit an offer on the property they want by offering (1) a bid on all three sites as one combined offer or (2) bid on any of the sites separately. The bids must be in the Administration Office by 5:00 p.m. on March 12. Dr. Reinke suggested that the Society be put on the agenda for the meeting the 13th of March as a decision would not have been made yet on the sale of the property. Dorothy Kale said the Society would also like to meet with the Board of Commissioners again and get something definite set with them. The Society will attend the Commissioners 10:00 a.m. meeting March 2. Barbara Mitchell spoke and said there were a large number or concerned citizens that would like to see Cascade Jr. High saved. She understood that it would take approx. $85,000 to do necessary work and save 35 classrooms whereas it would take 2.8 million dollars for 18 classrooms if the school district built a new school. Dr. Reinke explained that the $85,000 is just for bare necessities and would still not make the school usable. He suggested that Ms. Mitchell and group come to a PULSE meeting and learn further what is happening in this area. Perry Herford made the comment that many citizens were concerned with saving these schools and hoped that something could be done along this line. The Commissioners asked about a land trade, and the school district said that it was still a possibility so that option could be looked in to. Next was Carol Wells from Planning. She asked that the Commissioners appoint the Ad Hoc Economic Analysis Committee that has been meeting already for 2 months. She presented the Commissioners with a list that had been agreed upon. Commissioner Young moved to officially appoint and establish the Ad Hoc Economic Analysis Committee. Chairman Shepard seconded it. Commissioner Paulson voted aye, Commissioner Young voted aye, and Chairman Shepard voted aye. 10 r BOARD OF COMMISSIONERS February 28, 1979 - DAILY MINUTES Page 2 Next was County Counsel, Louis Dvorak. He presented a resolution to the Board and read from ORS 307.110 which establishes how grazing leases should be done and we are not charging enough at this point to pay taxes. Commissioner Paulson said he would like to consider letting people use this leased grazing land for hiking and foot traffic. Commissioner Paulson made a motion to amend the resolution to read " the public be allowed to use the land by mode of foot travel so long as it does not impede the lease owner's animals." Chairman Shepard seconded it. Commissioner Paulson voted aye, Chairman Shepard voted aye, and Commissioner Young ABSTAINED. Motion was carried. County Counsel suggested that this land be put on agricultural deferral if we are going to lease it. Commissioner Paulson moved that all lands that are leased for grazing purposes be placed on agricultural deferral. Chairman Shepard seconded it. Commissioner Young voted aye, Commissioner Paulson voted aye, and Chairman Shepard voted aye. Next Commissioner Paulson moved to approve the resolution with the amendment. Chairman Shepard seconded it, and said they all had read this resolution and copies would be made available to the public. Commissioner Paulson voted aye, Chairman Shepard voted aye, and Commissioner Young ABSTAINED. Motion was carried. Next Commissioner Paulson brought up the fact that Mr. Pruitt would like to make a land trade with the County; however, it had been agreed that there will be no trades or sales until the Comprehensive Plan has gone into effect. A letter will be written to Mr. Pruitt and he may reapply at a later date if he wishes. Lucy presented some administrative paperwork. First was an appropriation transfer for $15,000.00 to pick up the 3 traffic safety men in the Sheriff"s office that had already been approved. Next was an appropriation transfer to put $5,000.00 into Revenue Sharing, Materials and Services to cover bills that will be paid this next Courtday. Chairman Shepard made a motion to transfer the $15,000.00 into Revenue Sharing, Materials and Services. Commissioner Paulson seconded it. Commissioner Young voted aye, Commissioner Paulson voted aye, and Chairman Shepard voted aye. There were three terminations presented next. Commissioner Young moved to approve the termination of Joni Greenstreet, Ron Salt, and Edgar Duncan, all in Solid Waste. Commissioner Paulson seconded it. Commissioner Young voted ire, Commissioner Paulson voted aye, and Chairman Shepard voted aye. The three turn-around documents for the traffic safety men were next. Commissioner Young made a motion to approve Donald Arnold, Andrew Jordan, and James Whitney be picked up by the Sheriff's Dept. Commissioner Paulson seconded it. Commissioner Young voted aye, Commissioner Paulson voted aye, and Chairman Shepard voted aye. Commissioner Paulson announced that at 1:30 p.m. Friday, March 2, the Commissioners will meet with County Counsel to receive information of the meeting he attended in Medford. There being no further business this day, meeting was recessed at 12:05 p.m. C^ G' COMMIS 0 ER