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2007-924-Minutes for Meeting March 06,1980 Recorded 6/20/2007COUNTY OFFICIAL r NANCYUBLANKENSHIP, COUNTY CLERKS V 2007.92; COMMISSIONERS' JOURNAL 06/20/2007 09;38;00 AM 11111111111111111111111111111111 2007-824 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 MARCH 6, 1980-- DAILY MEETING Chairman Young called the meeting to order at 10:00 a.m. with all three commissioners present. The first item taken this morning was an order in the matter of sale of county land with Central Electric for the purpose of setting up a branch office for when Bend emergencies come up as the main office is in Redmond. Chairman Young read the order into the record. MOTION: COMMISSIONER PAULSON moved to adopt the order as read by Chairman Young. COMMISSIONER SHEPARD: Second. VOTE COMMISSIONER PAULSON: Aye. COMMISSIONER SHEPARD: Aye. CHAIRMAN YOUNG: Aye. Commissioner Paulson asked what would have to take place prior to the sale in regard to the lot size. It was stated that the Board will have to partition the acreage prior to sale and the buyer will have to apply for a variance for use after the land is purchased. The next item on the agenda was the public hearing for the Redmond Municipal Airport Master Plan. Present for this was Sam Johnson, mayor of Redmond, Carol Wells Connell, planning director for Redmond, and Bill Lyche. Chairman Young stated that the reading of the staff report will be held at the second hearing. Commissioner Paulson asked if it would not be appropriate to have the staff report now. Interim Planning Director John Andersen stated that he did not have a staff report at this time as he waits until he hears the first testimony. Chairman Young stated that this was the first reading of the Airport Master Plan 1977-1995 to be included in the Deschutes County Comprehensive Plan if approved. MOTION: COMMISSIONER SHEPARD moved to have the first reading by title only. COMMISSIONER PAULSON: Second. VOTE COMMISSIONER SHEPARD: Aye. COMMISSIONER PAULSON: Aye. CHAIRMAN YOUNG: Aye. At this time Chairman Young opened the hearing for the Redmond Airport Master Plan outlining the procedure for the hearing: 30 minutes for those in favor, 30 minutes for those opposed and 15 minutes rebuttal time apiece.Sam Johns.onintroduced Carol Connell,Planning Director to explain the plan. Carol gave the Board a little back- ground on the plan. Carol said that the airport had been a significant part of land use planning since 1941 and was noted for its potential use in the future. Carol said that the airport has been protected from encroachment of incompatible land uses. Sam Johnson stated that as mayor of Redmond, he concurs. Bill Lyche stated that he has reviewed this plan and would support its passage. That concluded the talk in favor of the plan. Chairman Young asked if there was anyone in the audience who was opposed to this plan. There was no one else in the audience so no one was opposed to the plan at this time. The second reading of this master plan and public hearing will be March 20, 1980 at 10:00 in the Deschutes County Courthouse Annex. Jill had a question regarding what the Board wanted to do with regard to the sale of Central Electric's land. Chairman Young stated that the Board wanted done whatever was legal and necessary. Jill stated that a partition is needed and she would represent the Board at the hearing before the Hearings Officer. The variance will be applied for by the purchaser. John Anderson and Jill Thompson will work on this together. 1 Commissioner Shepard had a matter to bring before the Board. Carrie Holt has resigned her position from the animal control board and has suggested that Bruce Homovitz be assigned her position. Commissioner Shepard suggests that the Board write a letter to Ms. Holt accepting her resignation with regret. MOTION: COMMISSIONER PAULSON moved that the new director of the animal shelter be placed on the animal control board and accept Ms. Holt's resignation. COMMISSIONER SHEPARD: Second. VOTE COMMISSIONER PAULSON: Aye. COMMISSIONER SHEPARD: Aye. CHAIRMAN YOUNG: Aye. Lou had a short matter to bring up regarding a memo suggesting an amendment to PL-14 with respect to the approval by the Health Division on the community water systems as part of the ordinary plat approval process. No one had read that yet. Lou would like some advice on what the board's intent is on whether or not he should start setting the wheels in motion on writing up the amendment. Chairman Young asked there was going to be another signatory on the plat before the Board can approve it. Lou stated that it could be done that way or by transmittal letter to the Planning Director. It was discussed and was decided that the transmittal letter should come to the Planning Director prior to final approval and his signature will indicate that the health division has approved the water system. Then the Board will consider final approval. There being no further business, the meeting was adjourned. BOARD OF COUNTY COMMISSIONERS ALBERT A. YOUNG, Chair an , CLAY C.S PARD, Commiss oner C OBERT C. ~PAULSON, R., Commissioner Z, /jo 2