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2007-952-Minutes for Meeting May 07,1980 Recorded 6/20/2007DESCHUTES COUNTY OFFICIAL RECORDS ^d } 951 NANCY BLANKENSHIP, COUNTY CLERK li COMMISSIONERS' JOURNAL 111111111101111111101111111 06/20/2007 09:48:39 AM 2007-95 Do not remove this page from original document. Deschutes County Clerk Certificate Page 't- F_ 1.3 r (ci c. 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 MAY 7, 1980 - COURTDAY MINUTES Chairman Young called the meeting to order at 10:00 a.m. with all three commissioners present. The meeting was held in the Commissioner's confer- ence room due to previous scheduling in Room A. Chairman Young asked that due to one matter on the agenda that the agenda be rearranged so that a resolution in the matter of establishment of McAllister in Black Butte Ranch, West Access Road could be taken. The TV station was present for this matter. Chairman Young turned the floor over to Commissioner Shepard as he has been the one working with this. Commissioner Shepard stated that it had come to this attention some time ago that a new road was to be named in Black Butte Ranch. In discussions with Charlie Plummer, the current roadmaster, he noted that there had never been a road named McAllister Road. George McAllister was a roadmaster for Deschutes County for quite a few years, and it would seem appropriate that a road should be named after George McAllister Reverend D. L. Penhallow was present and was asked to say a few words in behalf of Mr. McAllister, which he.did. Chairman Young then read the resolution in this matter setting the hearing date for this matter for June 18, 1980. MOTION: COMMISSIONER PAULSON moved to approve the resolution setting June 18, 1980 as the hearing date for this matter. COMMISSIONED. SHEPARD: Second. VOTE COMMISSIONER PAULSON: Aye. COMMISSIONER SHEPARD: Aye. CHAIRMAN YOUNG: Aye. The next item taken on the agenda was the final hearing in the matter of annexation to Rural Fire Protection District No. 2 (Strip). Chairman Young read the order in this matter annexing those certain lands to RFPD No.2. Chairman Young declared the hearing open in this matter and as no one spoke in its behalf, he declared the hearing closed. MOTION: COMMISSIONER SHEPARD moved to adopt the order. COMMISSIONER PAULSON: Second. VOTE COMMISSIONER PAULSON: Aye. COMMISSIONER SHEPARD: Aye. CHAIRMAN YOUNG: Aye. Next on the agenda was the first reading in the matter of an amendment to the Deschutes County Subdivision/Partition Ordinance No. PL-14. Lou Dvorak stated that there had not been two weeks publication notice (.there had only been one week) so he felt that this should not be a first reading but a dis- cussion of the proposed ordinance and then in two weeks, set the first reading. The first reading of this proposed ordinance will be June 4, 1980. Paul Ramsey was present regarding this ordinance and stated that he felt that this ordinance did not allow the water purveyors a chance to work effectively in this county. He felt that it was redundant as did Mike Kment. Duane Clark was present from the Watermaster's office. There was much back and forth discussion. Mr. Dvorak defended this proposed ordinance by saying that it was not retroactive for any systems already in effect. Jan Wick was also present with regard to this matter. After the meeting, Mr. Dvorak and Mr. Ramsey met and discussed the ordinance further. Commissioner Paulson stated that he felt that this ordinance should be sent on to the Planning Commission for their input as they wanted to be involved in all amendments to ordinances. Chairman Young stated that he would not be in favor of sending this document to the Planning Commission in its present form. Commissioner Paulson suggested that the Planning Dept. and county counsel pull together what informatiDn they can relevant to costs on both sides of the fence and supply that and 1 c and this ordinance or revision thereof resulting from this discussion be sent to the Planning Commission for their discussion and recommendation to the Board in line with what the Board had discussed with the Planning Commission yesterday. Chairman Young stated that he would agree with Commissioner Paulson if he was saying that the Board is not going to send the proposed ordinance along to the Planning Commission, if information regarding costs and other items discussed this morning will be sent with the ordinance, he is in favor of it. MOTION: COMMISSIONER PAULSON moved to that the Planning Department and county counsel get information relative to costs on "both sides of the fence" and the delay that it might cause, and give that information plus the ordinance to the Planning Commission for their discussion and recommendation to the Board of County Commissioners. COMMISSIONED. SHEPARD: Second. VOTE COMMISSIONER PAULSON: Aye. COMMISSIONER SHEPARD: Aye. CHAIRMAN YOUNG: Aye. Next on the agenda was the first reading of Sewage Waste Disposal Ordinance No. CG-3. Chairman Young asked the Board's desire of how it should be read--by title or in its entirety. Commissioners Paulson and Shepard said by title. Jill Thompson explained that John Glover had come to her and asked her to prepare this ordinance. Jill said that a lot of this ordinance was to edit some parts and to clarify others. John gave a brief history of the ordinance. MOTION: C01'4MISSIONER SHEPARD moved to have the first reading of the Sewage Waste Disposal Ordinance No. CG-3 by title only. COMMISSIONER PAULSON: Second. VOTE COMMISSIONER SHEPARD: Aye. COMMISSIONER PAULSON: Aye. CHAIRMAN YOUNG: Aye. Chairman Young read the ordinance by title only. The second reading will be May 21, 1980. Next on the agenda was the first reading of Solid Waste Disposal Ordinance No. CG-4. Chairman Young asked the Board's permission to read the-ordinance in its entirety as it was short. Commissioners Paulson and Shepard said fine. Chairman Young read the ordinance. Mark Mills from the Sheriff's office was present and helped Jill Thompson explain the ordinance to the Commissioners. Mr. Mills said that this was to expedite the picking up of junk around the county. Jill Thompson stated that CG-4 does not apply inside the city limits. Gary Debernardi asked how the term junk was defined. It was stated that anything that is non-usable. It was further discussed aid some problems were found to exist. It was decided that counsel and Mr. Mills would look up the ordinance in its entirety and clarify some points. The second reading will be May 21, 1980 if no substantial changes are made. Next on the agenda was the second reading in the matter of Dog Control Ordinance 203.1 and 203.1A Amendment commonly known as the June Fox Law. Commissioner Paulson stated that he would like more time to go over this ordinance amendment as he has not had time to go over it. Jill asked the Board if it could be acted upon before the next courtday as Animal Control was anxious to get it started. The Commission agreed to hold it on May 14, 1980. Next on the agenda was a vacation in the matter of vacating of 11th Street 2 a z s in Hillman near Terrebonne. Chairman Young read the There was also a vacation in the matter of vacating Chairman Young also read that resolution. MOTION: COMMISSIONER PAUI?SON moved to approve setting the hearing date for June 18, COMMISSIONER SHEPARD: Second. VOTE COMMISSIONED. SHEPARD: Aye. COMMISSIONER PAULSON: Aye. CHAIRMAN YOUNG: Aye. resolution for the record. of H Avenue in Hillman. the resolutions 1980. Next on the agenda was another,rtion in the matter of vacating of a portion of Nickernut Avenue -Howell's River Rim. Chairman Young read the resolution setting the hearing for June 18, 1980. MOTION: COMMISSIONER PAULSON moved to approve the resolution setting the hearing date for June 18, 1980. COMMISSIONER SHEPARD: Second. VOTE COMMISSIONED. PAULSON: Aye. COMMISSIONER SHEPARD: Aye. CHAIRMAN YOUNG: Aye. Next on the agenda was an order establishing all of Bend River Mall Avenue in the Boyd Shopping Center. Chairman Young read the order for the record. MOTION: COMMISSIONER PAULSON moved to approve the order establishing Bend River Mall Avenue. COMMISSIONER SHEPARD: Second. VOTE COMMISSIONER PAULSON: Aye. COMMISSIONER SHEPARD: Aye. CHAIRMAN YOUNG : Aye. Next on the agenda was an order establishing all of Village Way in Romaine Village. Chairman Young read the order for the record. MOTION: COMMISSIONER PAULSON moved to approve the establishment of allof Village Way in Romaine Village. COMMISSIONER SHEPARD: Second. VOTE COMMISSIONED. PAULSON: Aye. COMMISSIONER SHEPARD: Aye. CHAIRMAN YOUNG: Aye. Next on the agenda was an order in the matter of the vacation of that portion of the alley in Block 14, Lying Between Fourth Street and Fifth Street of the Laidlaw Subdivision. Chairman Young read the order for the record. No one was present regarding this vacation. This had come before the Board once before and at that time the commission had had quite a few questions regarding it. Commissioner Paulson _felt that the Road Dept. should contact Mr_. John Loomis and get some comment from him as to why it should be vacated. Gary Judd said he would contact Mr. Loomis and put it on the next courtday's agenda for May 21, 1980. Next on the agenda for Hayes Avenue. matter. was an order establishing a special reserve fund No. 3 Chairman Young read the order for the record in this MOTION: COMMISSIONER PAULSON moved to to developement plan agreement of the special reserve fund. COMMISSIONER SHEPARD: Second. VOTE COMMISSIONER PAULSON: Aye. COM'IISS'IONER SHEPARD: Aye. CHAIRMAN YOUNG: Aye. 3 approve the amendment and also estabishment r There being no further business, the meeting was adjourned. BOARD OF COUNTY COMMISSIONERS AL T A. YOUN , irman CLAY C. S RD, Co i.ssioner A c-14aa 4.1 ~ ROBERT C. PAULSON, R., Commissi /jo 4