2007-956-Minutes for Meeting May 14,1980 Recorded 6/20/2007NANCYUBLANKCOUNTY OFFICIAL ENSHIP, COUNTY CLERKOS U 2007.956 COMMISSIONERS' JOURNAL 1111111111111111111111111111111 0612012001 09;48;39 AM 2007-9Sd Do not remove this page from original document. Deschutes County Clerk Certificate Page ,VES 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 COM14ISSIONERS MAY 14, 1980 - DAILY MINUTES Chairman Young called the meeting to order at 10:02 a.m. with all three Commissioners present. The first item on the agenda was a review decision of Z 80-4, Bob Jacobsen, Applicant - Craig Smith, Planning Department. Chair- man Young read the amendment and Exhibit "A" in its entirety and then by title, noting Exhibit "A" was attached. MOTION: COMMISSIONER PAULSON moved to approve Z 80-4, Bob Jacobsen, Applicant, amendment to county zoning map PL-15. COMMISSIONER SHEPARD: Second. Commissioner Shepard expressed some concern over the use of the emergency clause in the amendment. Commissioner Shepard stated that the usage of the emergency clause was to protect the health, safety and welfare of the general public and it seemed to him that every time an ordinance or an amendment came up for adoption, it contained the emergency clause. He felt that this was an abuse of the clause and its intention. Lou stated that the Board could set a certain amount of days that the amendment would take place if they so desired. There was discussion regarding this. Greg Comstock was present for this item. There was one change to be made in the amendment. Under the Conclusions, Number 1, where it referred to the use of the "Flan"; Commissioner Paulson felt that "site"would be a better word and it would be changed. VOTE COMMISSIONER SHEPARD: Aye. COMMISSIONER PAULSON: Aye. CHAIRMAN YOUNG: Aye. The amendment and the map were signed. Next on the agenda was a discussion regarding the waiver of site plan review fees for the Interim Effluent Containment Pond for the City of Bend. Chairman Young read a letter from Jim Carnahan of BECON re- questing the above waiver for the above Containment Pond as it would serve the entire county of Deschutes and not only the city of Bend. After Chairman Young had read the letter, he commented that there are several misstatements in the letter such as the potential pollution of groundwork. Chairman Young stated that his position on this issue was that since he has been to the city several times for a waiver of fees and has always been turned down,_such as when the.building_permit for the justice building had been applied for, a waiver was asked for and was denied, he decided that he would abstain as he felt that it was unfounded. Chairman Young asked John Andersen what the fee would be in this case. John replied that it was $120 plus $15 per acre which would bring the cost of this application to $7,000+ because of the acreage. Chairman Young stated that he would like to cooperate with the city of Bend, but the city had to cooperate with the county too, and if the county would waive fees for the city then the city should waive fees for the county. Chairman Young asked if the fee had been included in the original contract. Mr. Jim Carnahan was present and stated that this fee had not been figured into the contract because it was additional. There was further discussion as to how this matter could be acted upon. MOTION: COMMISSIONER PAULSON moved to waive the fee for the Interim Effluent Containment Pond contingent on an agreement being drawn up for mutual fee waivers be- tween the two entities including the fee on the re- modeling of the old courthouse. This current application 1 ..;shall be allowed to proceed while this agreement is being drawn up by county counsel. COMMISSIONER SHEPARD: Second. Commissioner. Paulson suggested that a time limit be in the motion also--that this agreement has to be signed by all parties for this current application to go through with the fees being waived. He suggested 45 days and then lengthened the time to 60 days if it was all right with the seconder. It was. Mr. Andersen stated that it should be made clear that the board is distinguishing between fees and assessments etc. The commission agreed. C014MISSIONER PAULSON included in his motion that this agree- ment would only be for building fees and the like, not assessments and easements etc. The seconder agreed. VOTE COMMISSIONER PAULSON: Aye_. COMMISSIONER SHEPARD: Aye. CHAIRMAN YOUNG: Abstain. County Counsel will draw this agreement up with two signature blocks: one for the city and one for the county. The next item on the agenda was the second reading of the dog control ordinance 203.1 and 203.1A. Chairman Young stated that he understood that this matter would be continued. Commissioner Paulson stated this ordinance had been continued from the last meeting to this one per a request of Jill Thompson who has since requested that it be continued further as;there are further changes that needed to be made. MOTION: COMMISSIONER PAULSON moved to continue the 2nd reading of the Dog Control Ordinance 203.1 and 203.1A until the next courtday, May 21, 1980. COMr1.ISSIONER SHEPARD: Second. Commissioner Shepard asked again why it is being continued. Commissioner Paulson stated that it was continued the first time per his request and Jill Thompson's and now it is being continued cause Commissioner Paulson has made several changes to the ordinance because in some parts it was not workable and in others it was not clear. VOTE COMMISSIONER PAULSON: Aye. COMMISSIONER SHEPARD: Aye. CHAIRMAN YOUNG: Aye. Commissioner Shepard had a matter regarding 6igarette butts all over county property in the parking lot. Commissioner Shepard asked if there was something that could be done about this. Commissioner Paulson said to ask Charlie the maintenance man to put up some sand cylinders for this purpose. Commissioner Shepard asked how long this would take--for example, the planters at the front entrance were supposed to be knocked down six weeks ago. Chairman Young stated that that was his fault not Walt's. He will take care of that matter and this one by getting in touch with Walt. Commissioner Shepard had anothb.r matter regarding a call he had received from Bob Shemik from Century West with regard to the agreement between the county and Century West. Mr. Shemik wanted to know what the county was going to do to keep up with their part of the agreement. Commissioner Shepard stated that he had check with Jill Reed regarding time on the agenda and had found out that Tuesday, May 20, 1980 there wasn't a thing on the agenda and it was put on that agenda with John Glover and Bob Main and John Andersen. The commission concurred. 2 Commissioner Shepard had another matter to discuss with the other comissioners. Vic Russell had called him regarding some mining operations going; on in LaPine that is on BLM land and is being operated by BLM. Vic wants this area as a target practice area. BLM says that's fine but they cannot rent to a citizen, they must rent to a governmental institution. They want the county to take responsibility for such an operation. Commissioner Shepard feels that some community group needs to be involved in this matter and to take the responsibility and to operate it. Lou asked what the status was on the land that the county was trying to buy from the BLM. Chairman Young said that because of the.amount of money involved, it was back in Washington D.C. Next on the agenda was an order in the matter of Solid Waste: Sutton's LaPine Disposal Garbage Collection Franchise. Chairman Young read the order for the record. This order ordered Mr. Sutton to pay his fees before the franchise could be transferred to Mr. Spieger. 140TION: COMMISSIONER PAULSON moved to approve the order. COMMISSIONER YOUNG: Second. VOTE COMMISSIONER PAULSON: Aye. CON24ISSIONER YOUNG: Aye. COMMISSIONER SHEPARD: Aye. Commissioner Paulson stated that John Andersen should be in on the next discussion and so he went to go get him. The next matter was a memorandum to the Planning Commission from the Board of Commissioners regarding easements: public access to Deschutes Canyon Rim. MOTION: COMMISSIONER PAULSON moved to approve the memo as submitted which he feels is a true represen- tation of the Board's feelings. CHAIRMAN YOUNG: Second. Commissioner Shepard felt that this memo was premature in that if the tax base fails, and the Planning Department was cut back, then the director would not have the staff to allow work to be done on such a project. Comr,..~..s.sioner. Shepard felt it ridiculous to put such a pro.j.ect before the commission when they could not hope to finish it. VOTE CO MMTSS IONER PAULSON : Aye. COMMISSIONER SHEPARD: No, based on its prematurity. CHAIRMAN YOUNG: Aye. Commissioner Paulson then went over a memo dated May 6, 1980 in which the Board responded to some of the suggestions made by the Planning Commission with relation to more duties. There were three things that the Board had agreed to give the commission to do. Commissioner Paulson wanted to be sure that the commission understood that these new items would not be coming to them until the whole draft was _finalized including a section about the hearings officer's duties. John said that;.he would make that clear to the Planning Commission. Commissioner Shepard asked if anyone would be appointed to the Planning Commission when some terms on the commission would expire. John stated that he still wanted to pursue the possibility of only having a 7 member board. John said that this would be discussed at the meeting of the Planning Commission tonight. 3 Next on the Tenda was an order and deed in the matter of donation of lands to the city of Bend for the relocation of Colorado Avenue. Chairman Young read the order for the record. Lou Dvorak stated that he needed to make some changes in the deed so he did not want the commission to sign it. MOTION: COMMISSIONER SHEPARD moved to adopt the order. COMMISSIONER PAULSON: Second. VOTE COMMISSIONER PAULSON: Aye. COMMISSIONER SHEPARD: Aye. CHAIRMAN YOUNG: Aye. There being no further business, the meeting was adjourned. BOARD OF COUNTY COMMISSIONERS AL T Y-0U1,M, 0!" airma CLAY C. S PARR, o issioner ROBERT C. PAULS N, JR., Comm' e /jo 4