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2007-953-Minutes for Meeting May 08,1980 Recorded 6/20/2007COUNTY r NANCYUBLANKENSHIP,FCOUNTY CLERKS y 2007.953 COMMISSIONERS' JOURNAL 06/2012007 09;48;39 AM IIIIIIII IIIIIIIIIIIIIIIIIII (III 2007-9'53 I 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 , 46 BOARD OF COUNTY COMMISSIONERS MAY 8, 1980 - DAILY MEETING Chairman Young called the meeting to order at 10:00 a.m. sharp with all three commissioners present. The first item on the agenda was a discussion regarding the re-appointment of Harvey Watt to the Road Advisory Committee. Chairman Young read the letter regarding this matter. MOTION: COMMISSIONER PAULSON moved to approve the re-appointment of Harvey Watt to the Road Advisory Committee. Commissioner Shepard expressed some concern as to whether Mr. Watt attended all the meetings. He also asked if Mr. Watt was informed of this appointment. Commissioner Paulson was sure that he was. Commissioner Paulson felt that if Mr. Watt did not attend all of the meetings, that maybe he did not know about them. Commissioner Shepard stated that he was a good man to have on the Committee. COMMISSIONER SHEPARD: I second the motion. VOTE COMMISSIONER PAULSON: Aye. COMMISSIONER SHEPARD: Aye. CHAIRMAN YOUNG: Aye. The next item on the agenda was other staff and public concerns whereupon Jane Kirkpatrick stated that she would like to present her case. Before she could however, Commissioner Paulson stated that he wanted to officially state on the record for the Board "Congratulations!" for the appointment to the national conference. Jane felt that it was an honor to go to the conference, however, she felt that i.t complimentary of the Board to allow her to go. Jane then presented her contracts for signature that she came for. These were contracts for modification to the contract on the PSRB. These contracts would allow Jane's department more money for services which are needed in this county. MOTION: COMMISSIONER PAULSON moved to approve the Modification to Community Mental Health Program Agreement No. 17-01-00. COMMISSIONED. SHEPARD: Second. VOTE COMMISSIONER PAULSON: Aye. COMMISSIONER SHEPARD: Aye. CHAIRMAN YOUNG: Aye. Jane had another matter to discuss with the Board and this is asking the Board to authorize the creation of a Prevention Committee Trust and Agency Fund. Jane explained that the Family Counseling Clinic through a grant, created a prevention committee which is a citizen group whose goal is to develop prevention activities. Jane gave Chairman Young a memo setting up this fund so that the money to send some youths to the University of Utah School on Alcoholism for special training can be expended. Jane has talked to Helen Rastovich. and this is the route to go. MOTION: COMMISSIONER PAULSON moved to approve the formation of the Prevention Committee Trust and Agency Fund. COMMISSIONER SHEPARD: Second. VOTE COMMISSIONER PAULSON: Aye. COnIISSIONER SHEPARD: Aye. CHAIRMAN YOUNG: Aye. Chairman Young read the memorandum before the motion was made and the vote taken. Commissioner Paulson asked Jane if she happened to know any comparative figures as to how much outside funding her agency has. Jane said that that was ':cr next topic to speak about, and said that she could get them relatively eas_,T. Commissioner Paulson asked if there was any way that the commissioners 1 could help Jane to obtain more state money for her program. She said that there was. Jane wanted to inform the Board of her ongoing activities at the Emergency Board. Jane said she is still trying to obtain a full 50% match which is statewide. Jane stated that the county was putting in $200 more than the State and there is a statute which says that they will match. The Department of Human Resources does not want the Mental Health Division to go the the Emergency Board as it does not look good, but Jane says that they need the money. The commissioners asked if Jane herself could go to the Emergency Board; she said she could but they would prefer to have a State agency come to them in their behalf. There was much more discussion regarding the need for funds. Jane said that what her department was going to present in a joint letter with the other counties is a priority list to the Dept. of Human Resources to go to the Emergency Board with. Jane just wanted to inform the commissioners of this activity. Jane listed some of the priorties. Commissioner Shepard had a concern that he wanted to bring up with regard to a question that Hiltje Hubbard had asked him that he couldn't answer. With the move to the new offices for the Health Department, Mental Health and Veteran Services, there arose the problem of mail service. Chairman Young stated that the departments should just put in a change of address with the post office. Commissioner Paulson said that the three offices would want to cooperate with one another with courthouse runs for their mail which is interdepartmental. Chairman Shepard had a resolution dealing with recycling. This resolution ordained that the County of Deschutes should join with the cities of Sisters, Redmond and Bend in forming a task force which shall study the feasibility of establishing a countywide recycling program. MOTION: COMMISSIONER PAULSON moved to approve the resolution in the matter of recycling. COMMISSIONER SHEPARD: Second. VOTE COMMISSIONER PAULSON: Aye. COMMISSIONER SHEPARD: Aye. CHAIRMAN YOUNG: Aye. John Andersen had a matter to discuss with the Board. John stated that he has initiated arrangements to URSAL (Landsat program at OSU) to see if they will fund Jordan Maley's position for a year through thePNRC funding that has been granted them to work on the Landsat program. Jordan will spend half of his time at OSU and half of his time in Bend. The project would not benefit the department quite as much as it would previously, but at least it would be something. It was the general consensus of the board that John should continue these endeavors. John also had a minor land partion 80-21 for Jan Wick. John has reviewed the file and it is in compliance with all conditions as required. There was some discussion as to whether there should be a letter from the State Highway Division as it has access on Century Drive (State highway). John stated that if there is not a letter, then the highway division has no problem with it since they were contacted. MOTION: COMMISSIONER PAULSON moved to approve MP 80-21. COMMISSIONER SHEPARD: Second. VOTE COMMISSIONER PAULSON: Aye. COMMISSIONER SHEPARD: Aye. CHAIRMAN YOUNG: Aye. The next item on the agenda was a resolution for signature in the matter of annexation to Cloverdale, RFPD No. 2. Chairman Young read the resolution for the record. MOTION: COMMISSIONER SHEPARD moved to approve the resolution setting the hearing date for .aline 4, 1980. 2 COMMI.S.SIONER_? PAULSON: Second. VOTE COM"iISSIONER SHEPARD: Aye. COMMISSIONER PAULSON: Aye. CHAIRMAN YOUNG: Aye. Next on the agenda was a Deschutes County Deed that Deschutes County was conveying to Wayne H. Hemm and Ruth M. Hemm those properties described in the deed. MOTION: C014MISSIONER the property COMMISSIONER VOTE COM-IISSIONER COMMISSIONER CHAIRMAN YOU] SHEPARD moved to to the Hemms for PAULSON: Second. PAULSON: Aye. SHEPARD: Aye. 1G : Aye. approve the deed and convey consideration of $4,200.00 The next item on the agenda was a letter consenting to removal of rights which were awarded to lands that are currently roadways and unirrigable, C.O.I.D. Chairman Young read the the letter that allows water rights to be sold for Mr. Daly. MOTION: COMMISSIONER PAULSON moved to sign the letter allowing removal of the water rights from the Daly property. COMMISSIONER SHEPARD: Second. VOTE COMMISSIONER PAULSON: Aye. COMMISSIONER SHEPARD: Aye. CHAIRMAN YOUNG: Aye. Next on the agenda were 23 orders in the matter of refund of taxes. Chairman Young read them all and a motion was made approving them all. They are as follows: Delos Haines $195.21; David Miller $194.68; Dept. of Vets $79.20; MacPherson`s Inc. $253.69; Gerald Watson $9.39; Ben Jaques $9.87; Dept. of Vets $74.72; Dept. of Vets $154.70; J. Kenneth Toole $53.31; Margaret Hackelman $273.28; Dept. of Vets $93.13; U. S. Bank $32.97; Dept. of Vets $137.75; Equitable Savings and Loan $228.34; Ila Hastings $50.12; De t. of Vets $265.84; Harold Gugle $600.97; Dept. of Vets $89.13; Richard Krause 274.02; Dept. of Vets $17.00; Robert L. Casta $31.78; James Gilchrist $4.64; First National Bank of Oregon $86.82. 140TION: COMMISSIONER SHEPARD moved to approve the refund orders as listed by Chairman Young. COMMISSIONER PAULSON: Second. VOTE COMMISSIONER PAULSON: Aye. COMMISSIONER SHEPARD: Aye. CHAIRMAN YOUNG: Aye. There being no _further business, the meeting adjourned. BOARD OF COUNTY COMMISSIONERS AL ERT A. YOU G, airm C /)o