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2007-972-Minutes for Meeting June 16,1980 Recorded 6/20/2007FICIAL NANCYDESCHUBLANKENSHIPTES COUNTY CLERKOS CJ 14410912 COMMISSIONERS' JOURNAL 09:53:36 AM 11111111 II JI NI~~~IMVIm 06/20/2007 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 JUNE 16, 1930 - SOLID WASTE BUDGET MEETING Chairman Young called the meeting to order at 10:15 a.m. with all three commissioners present. Also present were members of the Solid Waste Ad- visory Committee and members of the Road Department as follows: Del Schulzke, SWAC member Bonnie McGilvray, Road Dept. Al Smith, SWAC member Roy Wickersham, SW Jeff Daggett, S19AC member Mike Maier, Director of Admin. Services Marla Rae, KGRL-KXIQ Jo-Marie Bonwell, Secretary Jack Thornton, KBND Mike Maier had a brief introduction to make concerning the Solid Waste budget. He stated that the Solid Waste budget had two options that it could follow: 1) they could live within the budget approved by the budget board or 2) they could establish a fee schedule to maintain the current.level of service. Bonnie stated that the Solid Waste Advisory Committee had asked her to prepare some figures for this meeting such as cost of operations and revenue for the different pits. These figures were compiled and listed. Bonnie went through the costs and the revenues for the commission. Mike Maier then asked what would happen if there was no fee raise for the coming fiscal year. Roy Wickersham said that some of the pits would have to be closed down as they could not afford to keep someone out there. Bonnie estimated $200,000 in revenues if the fee schedule was established to charge the public for dumping. Mr. Wickersham said that the maintenance would not be done as well, and hours of operation would be curtailed somewhat due to the loss of personnel. Jeff Daggett stated that it should be recognized that Knott Pit, the biggest pit with the biggest dirt sales, would probably run out of dirt this year and that should be looked at closely. Chairman Young stated that with the cars that pass through the gate now, he wanted each member present to envision the line-up of cars if they had to wait, pay their fee, maybe receive change etc. Commissioner:Paulson stated that he had never seen that much of a line- up at other places where they have to pay fees. Del Schulzke stated that he had seen the line-up now, when there isn't any fee to pay. Bonnie went on to say that she felt that the caretakers could take care of taking in the fees for the smaller pits but an extra person woul &lhave to be on the gate at Knott Pit and another pit. Bonnie feels that there should be a full-time cashier at Knott pit. Bonnie stated that another road would have to be built for commercial traffic and another route to come in. Chairman Young stated that he would like to take the proposed budget that was put forth in the first place and put it out to a serial levy in September. Bonnie said that she had worked up, pursuant to the Solid Waste Advisory Committee's request, a 3 to 5 year levy which was hard to project. Del Schulzke said the way he saw it the Solid Waste budget had two options: 1) to go on a serial levy or 2) to go the fee route. He would prefer the serial levy route. Mr. Schulzke stated that he felt that the dirt money that was made from Knott Pit should not go into the general fund but into the Solid Waste fund. Mike stated that if there was to be a levy in September, then the money would have to be budgeted as if it was there but it could not be expended until the levy actually passed. This would be assuming that it would pass in September. Commissioner Paulson answered Mr. Schulzke in relation to where the dirt money goes. All of that money could not go to the Solid Waste budget as it would deprive some other departments of personnel and other needed services. 1 Commissioner Paulson stated that he felt that a rational decisio.nv,-was made in February when it was decided to put the library and the Solid Waste budgets within the general fund and he doesn't feel that the county should put both of them out of the general fund because the-A & B ballot and tax base failed. Roy Wickersham reminded the commissioners that this was the first time that the solid waste fund was included in the general fund. Mr. Schulzke said that if the commissioners were looking to the Solid Waste Advisory Committee for advice, then it would be their recommendation to set up a serial levy election in September. Commissioner Paulson said in answer that the county must work together as a team not as separate entities. Commissioner Shepard stated that he would have to agree with Commissioner Paulson inasmuch as the county is or should be a team function but feels again that the Solid Waste budget has always been on its own levy and has been accepted by the public. Commissioner Shepard feels that it is impor- tant to keep the pits open to the public and feels that every effort is worth a try, but that he could follow Commissioner Paulson's logic that to take the Solid Waste budget out of the general fund could defeat the purpose of the A ballot in September. Mr. Schulzke asked Mike if the mechanics of getting a serial levy in September could be done plus the organization of getting a cashier for the pits commencing July 1, 1980. Mike said it would possible. Bonnie stated that if'the fee schedule was implemented,~she felt that it was a very fair schedule as far as the prices for dumping. She said that with inflation it would have to go up. There was some more discussion regarding the different aspects of the situation and then a motion was made. MOTION: COMMISSIONER PAULSON moved that the board establish the fee schedule as outlined on the sheet made up called "Starting Charges" beginning July 1, 1980 running for an indefinite period of time depending on the other financing methods and that the process begin now of getting things ready to be initated. COMMISSIONER SHEPARD: Second. Bonnie stated that with these being implemented taht some new roads would have to be built and some cashier booths at those pits that would have cashiers. Mike suggested the possibility of renting some booths. The questions of how to charge the garbage franchisers was brought up and Bonnie stated that it would have to handled separately, between the board and the franchisers. She thought that a charge would be made on a monthly basis that would be for an average volume of garbage. Commissioner Paulson added onto his motion: To have the monthly charge to franchisers looked into and brought back to the board for discussion. VOTE COMMISSIONER PAULSON: Aye. COMMISSIONER SHEPARD: Aye. CHAIRMAN YOUNG: Aye. Mike stated that one thing that might have been missed and that is that ail order will have to be rescinded affecting the layoffs as there have been numerous adjustments to it. Chairman Young asked Mike to rescind that and Mike said he would prepare it. Chairman Young then made a motion. MOTION: CHAIRMAN YOUNG moved that a serial levy be set up for the Solid Waste Budget at the earliest possible date. 2 COMMISSIONER SHEPARD: Second for discussion. Commissioner Shepard was concerned that if a serial levy was gone for that it might affect the outcome of the Deschutes County A ballot in September and therefore could not really support the idea of a separate levy for Solid Waste. Commissioner Paulson was of the opinion that the County had taken astand back in February and should stand by that and not keep putting different items in frortthe of voters because he feels that it would thoroughly confuse them. VOTE C011MISSIONER SHEPARD : No. COMMISSIONER PAULSON: No. CHAIRMAN YOUNG: Aye. There being no further business, the meeting adjourned. BOARD OF COUNTY COMMISSIONERS c.. g a. ROBERT . PAULSO JR., C N /jo 3