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2007-1002-Minutes for Meeting August 19,1980 Recorded 6/20/2007DESCHUTES COUNTY OFFICIAL RECORDS yJ 1401~1~07 NANCY BLANKENSHIP, COUNTY CLERK 11u COMMISSIONERS' JOURNAL 061Z~~Z~~~ ~4;4Z;3~ pM II IIIIIIII IIIIIII I III IIIIIIII II 2007-1002 Do not remove this page from original document. Deschutes County Clerk Certificate Page 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 "BOARD OF COUNTY COMMISSIONERS AUGUST 19, 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 with Betsy Shay regarding the County/City Historical Preservation Ordinance. Amendments to the PL-11 were discussed. Commissioner Shepard stated that he would like the word "applies" changed to "is appropriate". He also didn't like the word "etc." as it doens't state anything specific. Requested the change be made from "etc." to "and other appropriate documents." Commissioner Paulson stated that in Subsection A the word "adopt" should read "recommend to the Board of Commissioners", which in turn would delete Subsection B. Also discussed were what the roles of the County Board of Commissioners would be regarding the Historical Preservation Ordinance. Chairman Young requested that the County Ordinance be consistent with City Ordinance. The Board reviewed Option 1 and 2 and agreed that Option 2 would be the one instituted into the ordinance. This Option states ti.hat the Board will hold two public hearings. One for determining criteria and the second for designation of the sites,of the unincorporated areas of the county. Betsy stated that the Landmarks Commission has nine months to come up with the criteria for this Commission. Commissioner Paulson suggested the Ordinance be put in proper form for the Board's signature. Betsy Shay will see to this matter. The second item on the agenda was a general discussion regarding the Urban Area Planning Commission. The discussion was based from the material reviewed by the Board of County Commissioners and the County Planning Commission on Wednesday, August 13, 1980. One item discussed was that of the length of a term for a Commission member. It is designated to be two years on the agreement. Commissioner Shepard thought it should only be for one year. Chairman Young stated that it should be for an unlimited amount of time, but that he would be willing to leave it at two years. The Board agreed to leave it at two years for at the present. Also discussed was concerning a hearings officer for each city. John Andersen suggested adding to the agreement that Redmond Urban Area Planning Commission have a hearings officer. Sam Johnson, Mayor of Redmond, stated at the County Planning Commission meet- ing that they would not be using one this year. Commissioner Paulson will be getting together with John Andersen to draft up a final agreement to present to the Board. Chairman Young then stated that he has never been in favor of and never will favor a urban area planning commission. He feels that he is a county elected official and doesn't have jurisdiction over city matters, and that a city official shouldn't have county jurisdiction. He stated that he will not change his feelings on this matter. At this time a discussion was held with Dan Sage regarding a temporary permit for a mobile home. Dan has applied for a VA loan to build a home on a lot he has found in Bend. He didn't realize it would-be very long before his hearing date and has just recently applied for his conditional use permit. Dan wanted to know what the Board could do to speed up his hearing so that the V.A. office will approve the loan. The Board thought that giving him a temporary permit might be satisfactory, but Dan stated that this would not actually speed up the process with the V.A. office. Chairman Young told Dan that what the Board can do and what he needs are two different things. Dan will see about an interim loan to hold off until his hearing. The discussion on airplane liability insurance was postponed until tomorrow. The next item on the agenda was regarding recommendations for appointments -for-the new Library Board members. Marybeth Arbuckle had submitted for recommendation that Steve Bennett and Ed Jackson both be re-appointed and that Velinda Mack of Terrebonne, Oregon be appointed in place of Heather Eggleston, as Heather has requested to be replaced. MOTION: COMMISSIONER PAULSON moved to appoint Velinda Mack and to re-appoint Steve Bennett and Ed Jackson for positions with the Library Board for 1980-1984. COMMISSIONER SHEPARD: Second. VOTE COMMISSIONER PAULSON: Aye. COMMISSIONER SHEPARD: Aye. CHAIRMAN YOUNG: Aye. Commissioner Paulson then presented a letter to the Board to Mr. Kooistra regarding a clause to the Mountain View Mall approval. Commissioner Paulson suggested the Board sign the letter. The Board agreed to this action. Commissioner Paulson then suggested to the Board that a meeting be set up on September 4 for those employees who had questions regarding the union election. The Board agreed to this suggestion. Commissioner Shepard then informed the Board that he had received a visit from Charles Boardman last Friday concerning the Boardman bridge. Mr. Boardman had requested that the zone be changed from industrial to residential for that bridge and surrounding area. This being because with industrial zoning the bridge must be reconstructed. It it is changed to residential the traffice flow across this bridge will not be as heavy, therefore the bridge is considered up to county standards. Mr. Boardman was not in favor of putting in an application for a zone change with the Planning Department. Commissioner Paulson suggested holding off on this matter until Neil Hudson of the Road Department could present a report to the Board on this matter. Next item on the agenda was a Declaration of Dedication from Art and Eva Harbaugh dedicating property for roadway and utility purposes. MOTION: COMMISSIONER PAULSON moved to accept the Dedication. COMMISSIONER SHEPARD: Second. VOTE COMMISSIONER PAULSON: Aye. COMMISSIONER SHEPARD: Aye. CHAIRMAN YOUNG: Aye. At this time the meeting was adjourned. The meeting was reopened as Mr. Bill Pruitt came to the Board at the time of adjournment. He wished to discuss his property which the County built a road on. The County Counsel had been handling this case, but as the County does not have a new County Counsel until September 15, he presented this matter to the Board. Commissioner Paulson suggested waiting until the new County Counsel came into office. Chairman Young suggested that Neil Hudson be contacted with information regarding this matter and Neil to contact Mr. Pruitt to discuss the matter. Bill agreed with this and will wait for a call from Neil. Being no further business, the meeting was adjourned. 2- BOARD OF COUNTY COMMISSIONERS