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2007-1048-Minutes for Meeting December 03,1980 Recorded 6/20/2007FICIAL NANCYDESCHUBLANKENSHIPTES COUNTY CLERKDS Cj 2007-1048 COMMISSIONERS' JOURNAL 06/20/2007 10;31;46 AM 1IN 1111111 II III 2007-1048 Do not remove thl'is page from original document. Deschut 6 s County Clerk Certificate Page r A A A, A, 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 and Page or as Fee Number BOARD OF COUNTY COMMISSIONERS DECEMBER 3, 1980 - COURTDAY MEETING Chairman Young called the meeting to order at 10:00 a.m. with all three commissioners in attendance. The first two items of the agenda relating to the public hearings on the Bend Municipal Airport were canceled until December 17, 1980. The first discussion was on the appointment of members to the Permanent Junvenile Services Commission. Myer Avedovech, Chairman of the temporary commission, stated that the first step is for the Board and Judge Copenhaver to appoint the members to the commission. Myer stated also that he will be taking the program to the State for approval tomorrow. Judge Copenhaver wished to extend his gratitude to the temporary commission members for their hard work and fine efforts. He also stated that he would like to recommend Myer Avedovech as Chairman of the permanent Juvenile Services Commission. Judge Copenhaver does not think a group of 22 members will work out and suggested having the minimum allowed or slightly larger. -Myer suggested that at least one of the members be from the City of Sisters as one of the programs of the commission deals in the Sisters area. He also suggested having three youths on the commission; one position of which is already filled with a young person. Myer has submitted a list of 15 persons for the commission. As recommended by Myer that Mr. Don Costello, an attorney in Sisters be appointed as the Sisters representative, would add another member there would be a total of 16 persons on the commission. Commissioner Shepard questioned Myer if the names submitted on the memo from him were all interested persons and contributing members to the temporary commission. Myer stated that they were. Commissioner Shepard didn't think it would be fair to deprive any of these people from membership if they were willing and interested to be on the permanent committee. MOTION: COMMISSIONER PAULSON moved that Myer Avedovech be appointed as Chairman of the Commission for a one-year term; that Bill Born, Patti Cantwell, Joanne Dewey and Susan Dragovich be appointed as members to the Juvenile Services Commission for four-year terms; that Nell Heare, Jerry Horn, Lolly Jaqua and Bill Jones be appointed as members on the commission for three-year terms; that Bronwyn Kortage, Jeri Schutte, Charles Scroggins and Jim Verhoef be appointed to the commission on two-year terms and that two positions filled with youths and Mr. Don Costello be appointed to the commission for'one-year terms. JUDGE COPENHAVER: Second. VOTE COMMISSIONER PAULSON: AYE. C014MISSIONER SHEPARD : AYE. CHAIRMAN YOUNG: AYE. JUDGE COPENHAVER: AYE. Commissioner Paulson commented on a memo from Myer'Avedovech regarding the Urban Area Planning Commission. Myer stated that there has been some talk that his office will be conducting the initial hearings as the Hearings Officer for the Bend Urban Area Planning Commission. Yet, Myer has had no direct comment or instruction from the County as to this matter. Rick Isham informed the Board and Myer that Ron Marceau, City of Bend's attorney, was to prepare a contract to this effect, but that he hasn't seen any contract as yet. This will be checked into for further information immediately, as the Urban Area Planning Commissions will be forming at the first of the new year. Z, 2 At this time Commissioner Paulson left the meeting to attend some other business. Mr. Paul Converse representing Morris Real Estate was present at the meeting to bring a concern to the Board of Commissioners. His problem deals with old town plats. Rick Isham commented on this and stated that he had received a call last Friday concerning old town plats. His first opinion had been that he didn't believe these old town plats were reliable and that they are generally too small in size. After doing some research, Rick has changed his opinion on the matter. He stated that legislation has put the burden on the County to review these plats and decide individually if they are reliable or not. Rick explained that Paul's situation was that his lot was created by a roll change as opposed to a partition. Chairman Young stated that he didn't see how at this time the County could come back and begin voiding these' lot creations by roll changes. It seems to him that they should be considered valid. Rick agreed in that if the roll change creates a legal lot, it should in this instance be considered valid. Rick feels that Paul's particular lot is not a problem, but that there may be others in the area of Terrebonne, with this problem, which should be taken a good look at. Paul's problem also involved the need to put in a septic system, but Planning would not sign off the permit application until the lot was considered valid. Chairman Young stated that he felt it should be a general concensus that unless the old town plat lots were vacated, they should be valid, Rick Isham will be presenting a written recommendation on these old town plats in the near future. It was the concensus of the Board that Paul be granted his permit today, and that Craig would see to this matter. The next item on the agenda was Resolution #80-225 relating to the vacation of Norwood Road (a portion of). This Resolution sets a final hearing date of January 7, 1980 for the vacation of Norwood Road, a portion of. Gary Judd stated that this portion of the road is located as a parking lot, which.the state has requested to be vacated. The State is going to cut off access at this point. Rick Isham questioned if the State has an access permit yet. Gary Judd stated that they did have one obtained already. MOTION: COMMISSIONED. SHEPARD moved to adopt Resolution #80-225 setting final hearing on the vacation of a portion of Norwood Road for January 7, 1980. COMMISSIONER YOUNG: Second. VOTE COMMISSIONER SHEPARD: AYE. CHAIRMAN YOUNG: AYE. The next item on the agenda was Resolution #80-226 establishing Norwood Road (a portion of). This Resolution sets the final hearing date for January 21, 1980. MOTION: COMMISSIONER SHEPARD moved to adopt Resolution #80-226. CHAIRMAN] YOUNG: Second. VOTE COMMISSIONER SHEPARD: AYE. COMMISSIONER YOUNG: AYE. Another item on the agenda was Resolution #80-227 for the establishment of Rosland Road (a portion of), setting the final hearing date for January 21, 1980. MOTION:- COMMISSIONER SHEPARD Moved to adopt Resolution #80-227. CHAIRMAN YOUNG: Second. VOTE COMMISSIONER SHEPARD: AYE. CHAIRMAN YOUNG: AYE. at 3 Craig Smith submitted MP-79-223 and stated that this was another case where the partition had expired. Craig stated that the only condition which did not show had been met was for septic feasibility. Mr. Colvin was present to discuss the expiration of MP-79-223. Mr. Colvin stated that he had thought everything had been completed and was waiting for County to sign off the final signatures. He also stated that the parcel had been approved for septic feasibility prior to the expiration date but not by the County. Craig Smith stated that it looked to him like everything had been completed prior to expiration and that the Board could find that the conditions had been met. Chairman Young stated that he seemed to agree with Craig and would believe that the conditions of the partition had been met prior to the expiration date. MOTION: COMMISSIONER SHEPARD moved to find that the conditions for MP-79-223 had been met prior to the expiration date and that an extension of 30 days be allowed to finalize this partition. CHAIRMAN YOUNG: Second. VOTE COMMISSIONER SHEPARD: AYE. CHAIRMAN YOUNG: AYE. For approval and signature was a lot segregation agreement for Chris Bullat for security purposes. Craig Smith stated that he had checked it out and that there seemed to be no problem with it. MOTION:,'. COMMISSIONED. SHEPARD moved to approve the subject Agreement. CHAIRMAN YOUNG: Second. VOTE COMMISSIONER SHEPARD: AYE. CHAIRMAN YOUNG: AYE. Gary Judd commented on the project of Masten Bridge and that the County will be receiving the federal funds for the project. Gary presented a preliminary plans for the project and requested that the Board approve and sign them. MOTION: C014MISSIONER SHEPARD moved to approve the preliminary plans for the Masten Bridge project. CHAIRMAN YOUNG: Second. VOTE COMMISSIONER SHEPARDD: AYE. CHAIRMAN YOUNG: AYE. Gary Judd also mentioned that the assessment roll for Sundance East LID had some address changes and that a new list had been made up. The Board has approved the assessment roll some time ago and Gary questioned if the Board should re-approve this as the addresses changes were made. Chairman Young suggested that it did not need to be approved and that they just use the new addresses in sending out the notices. At this time John Andersen came into the meeting and stated that he had a conflicting opinion on the matter discussed earlier with Paul Converse. John suggested that if the permit were to be issued, he would need a formal approval of the Board that this were to be done. MOTION: COMMISSIONER SHEPARD moved that the Board direct John Andersen to sign the permit application for septic approval for Paul Converse, permit #09-1347-80. CHAIRMAN YOUNG: Second. VOTE COMMISSIONER SHEPARD: AYE. CHAIRMAN YOUNG: AYE. Being no further business, me ti, as adjourne -aq- tw-ot~~ /&'W- I - A - . 12 Y&', ER A. YOUNG, 9RAI RMAN CLAY C P BERT C. PAULSON, JR., /t--r rnmmTggTnN7u rraAWggTnnPu