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2007-818-Minutes for Meeting August 02,1979 Recorded 6/19/2007COUNTY NANCYUBLANKENSHIP,F000NTY CLERKS COMMISSIONERS' JOURNAL 06/19/2007 11:20:05 AM IIIIIIII III IIIIIIIIIIIIIII (III 2007-8i Do not remove this page from original document. Deschutes County Clerk Certificate Page L 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 or 1 10 BOARD OF COMMISSIONERS August 2, 1979 - DAILY MINUTES Chairman Shepard opened the meeting at 10:00 a.m. with all Commissioners present. First item on-the agenda was discussion of a conversation with Dr. Spence yesterday regarding the 1% raise he was to get. It was decided to talk to Mike and set a date next week some time to discuss this matter with all in the same position as Dr. Spence. Next on the agenda was Bart Ferrera of the Corrections Division. He introduced Barney Cosgrove who is in charge of everything east of the Cascades now and has just moved to Bend. Bart went on to explain that he was here to present the plan for the Corrections Division and get a letter to Salem before August 15. He went on to say that basically Deschutes County realized less funding this time, and the plan for the Board's approval now involves using the $117,000.00 to pay for two positions (1) the misdemeanor probation officer and (2) the work-release counselor. Barney explained that this plan that has been put together will have no liability to the County but-will allow us to continue on. Bart suggested some of the other funds left might be used to set up an antabuse program and continue the VIP Program and work-release program. Commissioner Paulson made a motion to approve the recom- mendations of the Community Corrections Advisory Committee for this year. Commissioner Young seconded it. Chairman Shepard said he felt the Board should look over the plan before giving final approval, and Commissioner Paulson withdrew his motion. An answer will be forthcoming soon. Next on the agenda was Bob Young with MP-78-272. Lynn McKibben, Road Dept., explained that he and Mr. Young had met and they came up with the best approach to put the road in following the requirements of the Road Department. Lynn said that had been done so there was no longer a problem. Commissioner Young moved to approve MP-78-272. Commissioner Paulson seconded it. Commissioner Young voted aye, Commissioner Paulson voted aye, and Chairman Shepard voted aye. Lynn also explained that there was a similar problem in the Redmond area with Mr. Dick Clark and the Road Department is trying to work out a solution now. Phil Paschke, Planning Dept., mentioned net acreages and asked how to deal with an acreage of 4.998 that is supposed to be a net 5 acres. Commissioner Paulson suggested the Planning Dept. draft a policy to be submitted to the Board for their consideration. Chairman Shepard brought up the fact that he had arranged a meeting with DEQ to be held Tues., August 7, at 11:00 a.m. with representatives from Sunriver, Bend, Redmond, and Sisters present. Hopefully, the cities could adopt some noise ordinances. Next was an order for appointments to the Deschutes County Road Advisory Committee. Commissioner Paulson moved to approve the order. Commissioner Young seconded it. Commissioner Paulson voted aye, Commissioner Young voted aye, and Chairman Shepard voted aye. Those appointed were John Killen, Ed Thompson, Lorin Morgan, and Terry McCabe. G y BOARD OF COMMISSIONERS August 2, 1979 - DAILY MINUTES Page 2 Starwood was not considered today since the findings of fact have not been adopted. Bill Monroe, Planning Director, asked Mr. Pickett to retract statements that had been made on tape at a meeting prior to this one. Mr. Pickett said he had no intention of retracting his statement. Commissioner Paulson brought up conferences and the fact that many department heads go to so many of them and perhaps some guidelines should be set as to the amount to be spent in a year. Chairman Shepard and Commissioner Young felt that so long as the department head's budget allowed it, they should be allowed to do as they wanted. Commissioner Paulson said he felt it was still a problem and some guidelines should be set. A refund of $25, Receipt #131512 to Hazel J. Hundemeir was approved. There being no further business this day, meeting was adjourned at 11:15 a.m. BOARD OF OMMISSIONERS Zlnw Clay C. S epard, Cha' 1 Albert A. Young, Co ssion Robert C. Pa lson, Jr., Commissioner