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2007-875-Minutes for Meeting December 04,1979 Recorded 6/19/2007COUNTY OFFICIAL NANCYUBLANKENSHIP, COUNTY CLERKDS 4J 1441'815 COMMISSIONERS' JOURNAL 11111111 111 oil 061191200711; 33 ; 31 AM 2007-87`S 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 COUNTY COMMISSIONERS DECEMBER 4, 1979 - DAILY MINUTES Chairman Shepard called the meeting of December 4, 1979 to order at 10:00 a.m. with all Commissioners present with the exception of Commissioner Paulson who was attending a different meeting. The first itemi on the agenda was a resolution and notice for signature regarding the Donation of County Lands to City of Bend. Chairman Shepard read the resolution into the record before signing. MOTION: CHAIRMAN SHEPARD moved to approve the resolution setting the date for the hearing of this matter. COMMISSIONER YOUNG: I second at this time; at the time of the hearing I will place my objections. VOTE: COMMISSIONER YOUNG: Aye. COMMISSIONER SHEPARD: Aye. Commissioner Paulson is absent':, however, he has indicated his approval of this resolution setting the hearing date by his signature. Next on the agenda was Donna Wiede - Presentation regarding State Parks and Recreation. Ms. Wiede gave the Board a little history of the problem. Ms. Wiede said that "back in the early days" the LCDC determined that state agencies would develop a coordination program which would determine how agencies would work with local government, with a comprehensive plan in process. Ms. Wiede gave the Board some literature about her program and some rules that she has to go by. Brent Lake and Betsy Shay were present for this presentation also. Donna Wiede said basically what needed to be done is to have some kind of an arrangement worked out whereby the State Parks will be allowed to continue their routine park activities, park rehabilitation, maintenance, betterments, etc. without having to go through a lot of problems. Ms. Wiede is asking for an amendment to the ordinance regarding this sort of thing. Commissioner Young feels that no action should be taken until an agreement is drawn up and looked over by county counsel. Ms. Wiede stated that the Assistant County Counsel is drawing up this agreement. No action will be taken until the agreement is brought before the Board. Next on the agenda was the Road Department - Request for Variance - Trapper Point. Lynn McKibben was present for this presentation and was asked by..,_ Chairman Shepard to start the discussion. Mr. McKibben asked a representative from Sun Country Engineering to give some background. Mick Tye from Sun Country showed the Board two maps and gave them the background. Mr. Tye is asked that the road in this site plan not be paved and the the zoning be set at rural standards rather than SR-1 standards. MOTION: COMMISSIONER YOUNG moved that the request for variance on Trapper Point #536 be allowed. CHAIRMAN SHEPARD: Second. VOTE: COMMISSIONER YOUNG: Aye. CHAIRMAN SHEPARD: Aye. For si~ature was an order regarding Remington Arms Conditional Use. There was some discussion over this matter before a motion was made: MOTION: COMMISSIONER YOUNG moved to sign the order for Remington Arms. CHAIRMAN SHEPARD: Second. VOTE: COMMISSIONER YOUNG: Aye. CHAIRMAN SHEPARD: Aye. Next on the Tenda was a form of notice by animal control to Pet Owners from 1 BOARD OF COUNTY COMMISSIONERS Jim Meston. Mr. Meston explained the process to the Commissioners as the city of Bend uses it. When the city picks up a dog they take it out to the human society; before the owenr can pick that dog up, they have to go down to the city police department and get a citation for failure to procure a dog license. After they pick up their citations, they can pick up their dog. Mr. Meston asked permission from the commissioner's to take some dog licenses down to the human society and have them sell them. MOTION: COMMMISSIONER YOUNG moved to approve the Form to be Used by the Dog Control officers in regard to the people retrieving their animals from the shelter. CHAIRMAN SHEPARD: Second. VOTE: COMMISSIONER YOUNG: Aye. CHAIRMAN SHEPARD: Aye. Commissioner Young had a matter that he wanted to discuss regarding the LaPine area adjacent to the river between the river and Mr. Reeves subdivision the County has some land. The Fish and Wildlife people have come in and would like to put in a boat ramp in and make an access to the general public to the river. They need some kind of an agreement and Commissioner Young would like permission to give it to legal counsel and have him look it over and see what Lou Dvorak thinks would be best. Permission was granted. Bill Monroe had a matter regarding a mobile home and he had the legalities checked out with legal counsel and would now like a motion from the Board so that he can proceed; MOTION: COMMISSIONER YOUNG moved that due to the time element involved that CU-79-57 of Melvin Strout for placing of single wide mobile home be approved administratively. CHAIRMAN SHEPARD: Second. VOTE: COMMISSIONER YOUNG: Aye. CHAIRMAN SHEPARD: Aye. For signature: MP 79-203: MOTION: COMMISSIONER YOUNG moved to approve MP 79-203. CHAIRMAN SHEPARD: Second. VOTE: COMMISSIONER YOUNG: Aye. CHAIRMAN SHEPARD: Aye. Doug Maul had a matter which he believes should be brought to the Board's attention. Mr. Maul had an agreement from Century West Engineering. Some people are applying for a Federal grant through HUD. Century West has put together the entire application and they requested that the County would sign, making the county the reciprocant of the grant. MOTION: COMMISSIONER YOUNG moved that the Board sign the agreement for the Laidlaw Water District for application of a grant from HUD. CHAIRMAN SHEPARD: Second. VOTE: CHAIRMAN SHEPARD: Aye. COMMISSIONER YOUNG: Aye. 2 t BOARD OF COUNTY COMMISSIONERS The meeting was recessed until 2:00 p.m. for a surface mining meeting. BOARD OF COUNTY COMMISSIONERS CLA H ARD, Chairm ALBERT A. YOUNG, Comivissio~~ (absent) ROBERT C. PAULSON, JR., Commissioner /jo 3