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2007-862-Minutes for Meeting November 02,1979 Recorded 6/19/2007COUNTY NANCYUBLANKENSHIP,F000NTY CLERKS vy 2007462 COMMISSIONERS' JOURNAL 0611912007 11;32;28 AM II (IIIIIIIIIIIIIIIIIIInlllll) 2 07-862 Do not remove this page from original document. Deschutes County Clerk Certificate Page r.• - { 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 COUNTY COMMISSIONERS NOVEMBER 2, 1979 - DAILY MINUTES Chairman Shepard called the meeting to order at 10:00 a.m. with all three Commissioners present. The first item on the agenda to be discussed was a request from Ross Brown, attorney in Redmond for a continuance on the Greenway Estates matter PP #470. Mr. Brown had a case in court today which conflicted with this matter coming before the Board. Mr. Brown has suggested a date of December 4, 1979 at 10:00 to be the date the matter is continued to. MOTION: COMMISSIONER YOUNG moved to reset this matter for December 4, 1979 at 10:00 a.m. COMMISSIONER PAULSON: Second. VOTE: COMMISSIONER PAULSON: Aye. COMMISSIONER YOUNG: Aye. CHAIRMAN SHEPARD: Aye. Next on the agenda was Randy Povey/Greg Comstock - discussion regarding Sub- division and Partition Regulations for October, 1979. Greg Comstock from Consultants Northwest addressed the Board with a matter that he needed clari- fication on. He has heard from the Planning Department that in regard to the October 1, 1979 deadline of applications and building permits to be heard under the new plan or under the old plan. Mr. Comstock stated that he had heard two different dates mentioned and then he had heard from different sources that at different times the old plan would be in effect and sometimes the new plan would be in effect. Discussion followed. Mr. Comstock mentioned George Cress' name as the one who gave out the information about when the plan would be in effect. Mr. Comstock said that he did work based on the information given to him by the planning staff and would now like clarification of that information before they continue. Mr. Povey concurred with Mr. Comstock on the information that was given to him regarding the plan. George Cress was brought into the meeting to provide what information he could to the Board in clearing up this matter. There was discussion between George, Greg and Jill Thompson and the Board concerning this. MOTION: COMMISSIONER YOUNG moved that all applications received prior to midnight on October 31, 1979 be processed under PL-5 of the old plan. CHAIRMAN SHEPARD: Second VOTE: COMMISSIONER PAULSON: No. COMMISSIONER YOUNG: Aye. CHAIRMAN SHEPARD: Aye. All applications submitted later than November 1, 1979 will be under the new plan. Commissioner Young had a matter on the agenda that he wished to discuss. It was concerning the sign#ft ordinance that was left out of the Comprehensive Plan. It was in the Plan and then it was decided to leave it out as it was not felt that it was needed. The final draft of PL-15 does not have the sign ordinance in it. Commissioner Young wishes to know how it got left out. There was a unanimous vote of the Board of Commissioners to leave the sign ordinance out of the plan. Commissioner Paulson read into the record at 10:45 a.m. his motion of September 19, 1979 during a work session on the plan: Bob Paulson moved that sign regulations be taken out of the Deschutes County Zoning Ordinance and be considered shortly after Comprehensive Plan and Ordinance adoption. Clay Shepard seconded.------Vote was unanimous. More discussion followed--no action was taken. --1-- ak ~ BOARD OF COUNTY COMMISSIONERS NOVEMBER 2, 1979 Next on the agenda was an item for signature: Special District Coop Agreement - Sisters RFPD MOTION: COMMISSIONER YOUNG moved to sign the Special District Coop Agreement - Sisters RFPD COMMISSIONER PAULSON: Second. VOTE: COMMISSIONER PAULSON: Aye. COMMISSIONER YOUNG: Aye. CHAIRMAN SHEPARD: Aye. Commissioner Paulson had a matter which needed the Board's attention concerning the personnel review committee. As was discussed at a previous meeting, Tom Zoller is no longer a-member of that committee. Commissioner Paulson suggested that Phil Paschke be appointed to fill the absence since he had wanted to discuss this anyway. Commissioner Paulson said that he has discussed this with Phil and he is agreeable. Commissioner Young and Chairman Shepard did not have any objections to this. They both stated that Phil was a fine young man; so if he wished to apply himself, the Board was more than happy to let him. MOTION: COMMISSIONER PAULSON moved to appoint Phil Paschke to the Personnel Policy Review Committee CHAIRMAN SHEPARD: Second VOTE; COMMISSIONER PAULSON: Aye. COMMISSIONER YOUNG: Aye. CHAIRMAN SHEPARD: Aye. Commissioner Paulson brought up the matter of Christmas and New Year's holidays. MOTION: COMMISSIONER PAULSON moved that the Board establish the Monday before Christmas and New Year's of 1979 as holidays. Commissioner Young stated that the Courthouse could not be closed; the offices could. CHAIRMAN SHEPARD: Second. Commissioner Paulson changed his motion as follows: MOTION: COMMISSIONER PAULSON moved that county employees have either the Monday before Christmas or the Monday before New Year's off, so long as each department makes arrangements to have the office open each day. CHAIRMAN SHEPARD: Second. VOTE: COMMISSIONER PAULSON: Aye. COMMISSIONER YOUNG: Aye. CHAIRMAN SHEPARD: Aye. Jim Meston gave the Board some paperwork regarding going to school at Texas A & M for an Animal Control Seminar which costs approximately $700. MOTION: COMMISSIONER PAULSON moved to check the school training line item and see how much is in it; the fund to pay as much as possible and Mr. Meston to pay the rest. COMMISSIONER YOUNG: Second. VOTE: COMMISSIONER PAULSON: Aye. COMMISSIONER YOUNG: Aye. CHAIRMAN SHEPARD: Aye. Chairman Shepard will make the final decision on how much of the fee is to be paid from the fund. 2 r BOARD OF COUNTY COMMISSIONERS NOVEMBER 2, 1979 There being no further business this day, the meeting was adjourned. BOARD OF COUNTY COMMISSIONERS ~4z' ow r C C. HE , Cha' man AL ER YOUNG, C fission wrr- a C ROBERT C. PA SON, JR., Commissione 3