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2007-962-Minutes for Meeting May 29,1980 Recorded 6/20/2007COUNTY NANCYUBLANKENSHIP,F000NTY CLERKDS Y~I Z~0~-961 COMMISSIONERS' JOURNAL 11011011 11MMINNEINSMINEIR Ion MIM 06/20/7007 09:53:36 AM 2007-862 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 I . MINUTES, BOARD OF COMMISSIONERS' MEETING, MAY 29, 1980 j lc Chairman Young called the meeting to order at 10:04 a.m. with all Commissioners present. The first item brought up for action was the request of Dave Paramore for a waiver of fees on his zone change application. Chairman Young read a letter received by the Planning Department from Mr. Paramore stating his reasons for the request. Apparently, when he purchased the property, it was zoned A-1, 5-acre minimum. It has since been zoned EFU-20, and Mr. Paramore cannot complete his intentions of splitting the property into two ten-acre parcels. He contests the farm zoning because he says it is "on a steep hillside covered by scab rock and large juniper, with romrock (sic) ledges runnign (sic) through it." John Andersen, Planning Director, state that the Planning Department's position that the applicant has not provided sufficient justification for waiver of fees and the Department is opposed to such a waiver. Commissioner Paulson moved that the Board deny the request for waiver of fees. Commissioner-Shepard seconded the motion. Commissioner Paulson voted yes, Commissioner Shepard voted yes, Chairman Young voted no. Motion carried. The second item discussed was the possibility of a land exchange between Mssrs. Mansell and Skillern in order that the County acquire a right-of-way for the extension of Division Street. Chairman Young read a letter from the Right-of-Way Agent for the State Highway Division giving details of monetary and other benefits to be derived from the proposed exchange. The Highway Division would give the County parcel an "assumed" value of $5,000, based on their appraisal of the whole. The matter was turned over to Lou Dvorak, County Counsel, for further action. Lou is to arrange for an appraisal by the Assessor to ensure that the properties proposed for exchange are of equal value, and etc. The land was withdrawn from inclusion in Frank King's study/inventory of County lands. Doug Maul asked the Commissioners at this time for approval of the contract bid for the remodeling of the Courthouse. Commissioner Paulson moved that the Board approve acceptance of the bid from George Hanson Construction, Inc. of Prineville for the remodeling of the Courthouse. Commissioner Shepard seconded the motion. The vote was unanimous in favor. Jan Cangie was directed to type a letter to Mr. Hanson informing him of the Board's action. It should be noted that Mr. Hanson's bid was for $410,000.00. Doug also presented a letter to the Board which constitutes an addendum to the lease between the County and DJL Oregon Ltd. for rent on the new building on South Highway 97 in Bend. The addendum gives the County a reduction in rent from $3900 per month to $2600 per month until the elevator is installed on the premises and operating under a State permit. Commissioner Paulson moved that the Board approve the addendum to lease. Commissioner Shepard seconded the motion. Lou Dvorak suggested that the Board add a sentence which states: "This refers to the lease dated May 1, 1980." Commissioner Paulson made this part of his motion and the seconder agreed. The vote was unanimous in favor the the motion. The third matter Doug brought up was the schedule for moving out of the Courthouse. He presented a time schedule which would have all offices out of the Courthouse and set up in temporary facilities by July 3,,1980. At that time the building maintenance crew would go through the Courthouse to make sure everything is out and ready for the contractor, who would start work on July 14th. Commissioner Paulson moved that MINUTES, BOARD OF COMMISSIONERS' MEETING, MAY 29, 1980 PAGE TWO the Board approve Doug's schedule outlining the move and that Doug be in charge of the move itself. Commissioner Shepard seconded the motion. The vote was unanimous in favor. The next item presented to the Board was a contract between the County and the State Mental Health Division for monies for the fiscal year 1980-81. This contract was discussed at the Board meeting of May 27, 1980, by Jane Kirkpatrick, Director of the Family Counseling Clinic. Commissioner Paulson moved that the Board approve Contract No. 18-01-00 between the State of Oregon Department of Human Resources, Mental Health Division and Deschutes County. Commissioner Shepard seconded the motion. The vote was unanimous in favor. The contract was given to Evelyn Gasbar from the Clinic, who will obtain the necessary State signatures and then return a fully executed copy to the Board. Lou Dvorak and Vince Genna next brought up the matter of the land exchange regarding Skyline Park. Apparently, there is a problem with the pit located on Mr. Robinson's land. It is unclear at this time what Mr. Robinson will do with his land, and the County is unwilling to declare its intent to exchange the land until it is known. what Mr. Robinson desires. The matter was tabled until further notice in order to enable Jim Bussard of Brooks Resources to contact Mr. Robinson and attempt to settle the problem. At this time a Declaration of Dedication was presented for signature. This Declaration was overlooked when the accompanying minor partition was signed (MP-80-28) on May 27, 1980. Commissioner Paulson moved that the Board sign the Declaration of Dedication. Commissioner Shepard seconded the motion. The vote was unanimous in favor. Gary Judd presented to the Board new information concerning Denser Road. His department did cost estimates on the Denser Road project using the City standards and the County standards. The estimated cost of construction under County standards would be approximately $177,400 less than the cost of construction under City standards. The City has expressed willingness to accept the road into its system after completion if the County will undertake the construction. The City has also expressed willingness to waive the requirement for building sidewalks. The Board thanked Gary for his information and stated that the Budget Board would be meeting tonight to consider a final decision on the matter. Lou brought up the matter of the amendment to County Ordinance PL-14 at this time. After the last meeting at which the amendment was discussed, Lou and Paul Ramsey of Avion Water Co., met and discussed financial ramifications to Avion Water if he were required to have a registered engineer make a study and drawing of his present system. Paul's concerns were that the system was not built by an engineer and that some of his pipes and connections, etc. would be difficult to locate and it would be quite costly to have an engineer set out the system in a drawing. Lou suggested adding a "grandfather clause" to the amendment whereby systems in existence prior to July 1, 1975 would not have to be certified by an engineer. There was lengthy discussion at this point regarding liability of existing systems when additions were made, cost to users of the system, etc. Lou stated that it would be possible to have an engineer certify the volume and pressure flow at the point MINUTES, BOARD OF COMMISSIONERS' MEETING, MAY 29, 1980 PAGE THREE where a new system would be added, however Commissioner Paulson pointed out that that still would not guarantee a present user of adequate supply, pressure, etc. Lou stated that under County Ordinance 203.11 suspension of building permits can be ordered if a system is not adequate. After more discussion, it was decided to try to find out how much it would cost Mr. Ramsey to have an engineering study done of his system and then put the amendment with the suggested "grandfather clause" before the public for hearing. The Board agreed to put up $200 toward the cost of obtaining an estimate for Mr. Ramsey. The next item brought up for discussion was the booth at the County Fair this year. Commissioner Shepard stated that someone was needed to coordinate the booth and man it. Chairman Young suggested that an appropriate theme for the booth would be "information" about the County. Jan Cangie, secretary in the County Counsel's Office, volunteered to take charge of the project. Three requests for refund were presented for signature by the Board. The first one was for receipt no. 18914 in the amount of $295.50 to be refunded to Rust Construction Company for the reason that the State is doing the plan check instead of the County. The second request was for receipt no. 19147 in the amount of $80.00, to be refunded to Leslie Manzo for the reason that the applicant wishes to withdraw his application. The third request was for receipt no. 19148 in the amount of $80.00, to be refunded to Harold Gordon for the reason that the applicant wishes to withdraw his application. All three requests were approved unanimously. The next item presented to the Board was an appropriation transfer request in the amount of $65,000.00. This request was to transfer the money within the Solid Waste Fund from the Operation Contingency line item, 04-62-501, to the Material and Services line item, 04-62-222. Commissioner Paulson moved for approval of the appropriation transfer. Commissioner Shepard seconded the motion. The vote was unanimous in favor. There being no further business, the meeting was adjourned at 11:11 a.m. Distribution: BOARD OF COUNTY COMMISSIONERS CLAY' C. !CEPARD, CommisSrioner ROBERT C. PAULSO , JR., Commis ne Mike Maier John Andersen