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2007-986-Minutes for Meeting July 15,1980 Recorded 6/20/2007COUNTY OFFICIAL P NANCYUBLANKENSHIP, COUNTY CLERKDS 1~J Z~~~-986 COMMISSIONERS' JOURNAL 1111111111111111111111111011 oil 06/20/2007 09;55;38 AM 2007-996 Do not remove this page from original document. Deschutes County Clerk Certificate Page ^ L 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 C - BOARD OF COUNTY COMMISSIONERS JULY 15, 1980 - DAILY MINUTES Chairman Young called the meeting to order at 10:00 a.m. with all three commissioners present. The first item on the agenda was a discussion regarding the budgetary Planning in the future for senior citizens with Eileen Donaldson. There were other members of the committee present. Ms. Donaldson had a proposal for the commissioners. The first question she had, however was that of if the levy in September passes, would the seniors be entitled to a slightly increased amount of money. Secondly, could the seniors expect any monies if the November tax base passed. Commissioner Paulson stated that if the tax base in November passes, that money can only be used during the next fiscal year, 1981-82. Chairman Young stated that if the September ballot passes, the first considerations.-,, will be given to those departments within the county that need the money the worst. There was further discussion regarding the two elections and possible ways to help the seniors out. Mr. Don Pence stated that the man that they were having to do the hauling and excavation is taking his garbage to the dump and being charged to dump it. The seniors asked if something could be done about this. Chairman Young stated that he would entertain a motion to allow the seniors man to dump his garbage without being charged. MOTION: COMMISSIONER SHEPARD moved to let Mr. Leweling, to dump his garbage for the senior center ex- cavation without being charged, but with no reimbtirgement for previous loads already dumped. COMMISSIONER PAULSON: Second. VOTE COMMISSIONER SHEPARD: Aye. COMMISSIONER PAULSON: Aye. Chairman Young stated that he felt that the seniors should have their own rate for dumping out at the dump as they get special charges every- where else and some are on a fixed income. Chairman Young stated that if the individual could prove that they are on social security, then they should be given the cut in price. Commissioner Shepard felt that this matter should be researched and a solution found. Next on the agenda was a discussion regarding a temporary use permit for moible homes with Lou Dvorak. Mr. Dvorak went over the memo that he had sent to the Board. Mr. Dvorak stated that the zone in question does not allow mobile homes to be placed there. However, if it could be placed unobtrusively, he sees nothing in the ORS that would pro- hibit it. MOTION: COMMISSIONER PAULSON moved that Section 5.150 and Section 4.200 of PL-15 be construed to mean that temporary placement of a mobile home should be allowed while a permanent residence is under con- struction. COMMISSIONER SHEPARD: Second. VOTE COMMISSIONER PAULSON: Aye. COMMISSIONER SHEPARD: Aye. Commissioner Paulson mentioned that this was with the understanding that in citing a mobile home, it should be cited in the fashion that would give the least negative impact to the surroundings. The other commissioners agreed. 1 . / , . Next on the agenda was a discussion regarding loss of state funds for the WIC program with Pat Graham. Pat stated that the reason that she was before the commissioners this morning was to try and enlist their help in approaching the legislature and tell them to cut the WIC program only 30% instead of eliminating it altogether. She stated that the monies that she gets from the state was their base operating money and if they lose that, the program will be eliminated. Pat also brought to the commissioners attention that there was a 30 day contract cancel- ation clause in the contract between WIC and Deschutes County. John Andersen had some matters that he wanted to discuss with the commissioners. Before he did that, Commissioner Paulson mentioned the fact that John had arranged for his staff to see a film that would be beneficial to them. He wished to commend John on taking the initiative for doing this. John stated that they would need to take some low altitude infra-red photos and all the department has in high altitude infra-red photos. He had heard that the Air National Guard had been doing this and were doing it for free. The commissioners agreed that John should follow this up. John stated that there was also a problem with the Mount Bachelor situation. Today, there were some people from the lodge who had applied for a building permit to build a ski patrol lodge. John stated that by the time it is approved (if it is approved), it is too late to be built this year. However, John has already gone ahead and approved the upping of the hearing date from August 26, 1980 to August 12, 1980. There was some discussion regarding waiving the public notice but it was discovered that there had to be the ten days of public notice. Commissioner Shepard had a matter to discuss with the commission regarding Century West. Commissioner Shepard stated that Century West is getting impatient waiting for the commission to appoint a technical advisory committee. Bob Shimek has suggested some names to Commissioner Shepard and Commissioner Shepard wanted to get an okay from the commission before calling these people. He got the okay. Lou Dvorak had a quit-claim deed to be signed by the commissioners giving Ralph B. Martin his land back upon payment of back taxes. MOTION: COMMISSIONER PAULSON moved to approve and sign thd.Quit-claim deed to Ralph B. Martin. COMMISSIONER SHEPARD: Second. VOTE COMMISSIONER PAULSON: Aye. COMMISSIONER SHEPARD: Aye. The next item that was discussed was another deed to be signed by the commissioners for expansion of Colorado Avenue for the City of Bend. MOTION: COMMISSIONER SHEPARD moved to execute the deed. COMMISSIONER PAULSON: Second. VOTE COMMISSIONER SHEPARD: Aye. COMMISSIONER PAUI,SON: Aye. Bill Healy from Mount Bachelor came-in for a few minutes and wanted to know what the commissioners were doing. Commissioner Paulson explained that they had already decided to up the hearing date to August 12, 1980 but that is the best they can do. 2 The'next matter taken was a plat #444, West Knoll - Section Sunrise Village. Craig Smith said there is some building going on but not too much. MOTION: COMMISSIONER PAULSON moved to approved Plat #444, West Knoll - Section Sunrise Village. COMMISSIONER SHEPARD: Second. 'VOTE COMMISSIONER SHEPARD: Aye. COMMISSIONER PAULSON: Aye. CHAIRMAN YOUNG: Aye. MOTION: COMMISSIONER PAULSON moved to accept the subdivision and maintenance agree ment. COMMISSIONER SHEPARD: Second. VOTE COMMISSIONER SHEPARD: Aye. COMMISSIONER PAULSON: Aye. CHAIRMAN YOUNG: AYE. There was a minor partition for signature: MP 80-32, White: MOTION: COMMISSIONER PAULSON moved to approve MP 80-32. COMMISSIONER SHEPARD: Second. 'VOTE COMMISSIONER SHEPARD: Aye. COMMISSIONER PAULSON: Aye. CHAIRMAN YOUNG: Aye. Next on the agenda was a resolution in the matter of vacation of County Roads in the City of Sisters. Chairman Young read the resolution for the record. MOTION: COMMISSIONER SHEPARD moved to approve the resolution. COMMISSIONER PAULSON: Second. VOTE COMMISSIONER SHEPARD: Aye. COMMISSIONER PAULSON: Aye. CHAIRMAN YOUNG: Aye. Mike Maier had an order in the matter of making appropriations for closing out last fiscal year's books. Chairman Young read the-.order for the record. MOTION: COMMISSIONER COMMISSIONER VOTE COMMISSIONER COMMISSIONER CHAIRMAN YOU] PAULSON moved to adopt the order. SHEPARD: Second. PAULSON: Aye. SHEPARD: Aye. JG: Aye. The meeting then adjourned and went into Executive Session to discuss litigation. Lou Dvorak and Jill Thompson both had items to discuss. Lou suggested a motion for the commissioners to follow in the matter of the MacMillan case that he had been discussing. That motion was made in regular session. MOTION: COMMISSIONER PAULSON moved that the board instruct coungy counsel or assistant county counsel when county ount leaves, to notify Mr. MacMillan's attorney t at the County wishes to settle the case for the conveyance of a 132 foot strip of land along the southerly portion of tax lot 802, subject to a 30 foot easement on the westerly portion thereof. In return, Mr. MacMillan would agreed to dismiss the lawsuit and bear all of his costs (i._e. attorney fees). COMMISSIONER SHEPARD: Second. VOTE COMMISSIONER PAULSON: Aye. COMMISSIONER SHEPARD: Aye. CHAIRMAN YOUNG: Aye. 3 There was also a motion made regarding the discussion in executive session about the Greens. MOTION: COMMISSIONER PAULSON moved to approve the stipulation that had been sent to the county by Chuck Johnson between Deschutes County, Plaintiff v. Richard Green and Peter H. Koehler, Defendants, Circuit Court Case #25400. CHAIRMAN YOUNG: Second. VOTE COMMISSIONER SHEPARD: No. COMMISSIONER PAULSON: Aye. CHAIRMAN YOUNG: Aye. There being no further business, the meeting was adjourned. BOARD OF COUNTY COMMISSIONERS e /jo 4