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2007-1053-Minutes for Meeting December 16,1980 Recorded 6/20/2007FICIAL NANCYDESCHUBLANKENSHIPTES COUNTY CLERKDS vu 2007NIO53 11 COMMISSIONERS' JOURNAL jill[I1 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 DECEMBER 16, 1980 - BOARD MEETING Chairman Young called the meeting to order at 11:00 A.M. Commissioner Paulson was not in attendance at call to order but was expected to be in soon. The first discussion was regarding an LID for Howell Hilltop Acres Special Road District. Lynn McKibben was present with Tony Crutch and Marv Young to discuss this matter before the Board. At this time Commissioner Paulson entered the meeting. Lynn McKibben stated that they were really here before the Board to answer some questions Rick Isham had relating to the LID. Mr. McKibben also suggested that someone else rather than Rick Isham be appointed as the counsel for the Howell Hilltop Acres Special Road District. This would relieve Rick from another project, as he is every busy at this time already. He also stated that they wish to obtain an LID through a Resolution instead of petitioning. Rick Isham stated that normally Neil Hudson has been handling local improvement districts. He related that in this case things were handled a little bit differently. The property owners of the area have come in and requested the road improvements rather than submitting a petition and voting on the matter. Neil Hudson stated that at this time there were about five LID's in progress all being handled through petition. Marv Young then stated that last year the Road Department had told him that no more LID's were being done in the County. Chairman Young told Marv that there were no LID's which were County financed being done. Rick Isham questioned the reason for wanting to obtain this LID through a Resolution and not by the standard which all the others are being handled,by. Marv stated that they just wanted to get it done quickly and that they didn't feel a petition was necessary as there was a petition submitted to form the district not too long ago and that this showed that the people in the district were in favor of the local improvements. Rick Isham was concerned that if the LID was formed through a Resolution, it may become the Board of Commissioner's project. He stated that he just couldn't see the change of procedure for this particular LID and felt it should be handled through the County Road Department. Tony Crutch stated that there were no remonstrances to the establishment of the district and feels there wouldn't be any to the road improvements. He stated that 72-73% of the people in the district were in favor of the improvements and signed the petition for the formation of the district. He stated that they could possibly go ahead with the Resolution and people would still have a chance to oppose to the improvements through the public hearing process. They just want to get it done the quickest way possible. Commissioner Paulson stated that it may take less time to gather names and file the petition than to have the Resolution drawn up and go through the hearing process. Tony stated that even with the petition, it would still need to go through the hearings process. Chairman Young stated that all the Resolution does is eliminate the petitioning and the voting process. Rick Isham stated that the end result will still be the same no matter which way they go, but suggested they keep the procedure standard. MOTION: COMMISSIONER PAULSON moved that the Board through Rick Isham draft a Resolution and present it for passage for local improvements to the Howell Hilltop Acres Special Road District. CHAIRMAN YOUNG: Second. VOTE COMMISSIONER PAULSON: AYE. COMMISSIONER SHEPARD: AYE. rPA TRMANT VnTTNTn. A VP 2 The next discussion was on the Animal Control Budget. Mike Maier and Jim Meston were present to discuss this matter with the Board. Both Mike and Jim presented memo's regarding proposals for cuts in the Animal Control Budget to balance the budget for the end of the fiscal year. Mike Maier related that the Animal Control budget was short about $26,514. and this is a conservative estimate. Mike stated that the only possible solution was to come up with a large cut, which he has proposed in his memo presented to the Board. Mike's proposed cut is approximately 50% for the remainder of the fiscal year. Jim Meston's proposal was similar to Mike's leaving out three items which Mike has proposed. Jim's report did not include a cut in lead pay and a cut from 40 hours to 32 hours per week. Jim stated that the officers are sometimes on call 24 hours a day and needs the use of County cars. Mike included in his report that the County vehicles remain on the property of the County after normal working hours. Jim stated that this would be difficult when in need of the vehicles during the night when receiving dog calls. Commissioner Shepard stated that possibly they do not answer these calls off hours. The concensus of the Board was that Mike's proposal would best suit the need for reduction and best provide the solution to this problem. They were all concerned, but stated that it was something which had to be done. MOTION: COMMISSIONER PAULSON moved to adopt the proposal of Mike Maier in his memo dated December 9, 1980. COMMISSIONER SHEPARD: Second Commissioner Shepard questioned Mike Maier as to when the cutting of the 40 hour week to 32 hours for the Animal Control would begin. Mike stated it would begin on January 1, 1981. VOTE COMMISSIONER SHEPARD: AYE. COMMISSIONER PAULSON: AYE. CHAIRMAN YOUNG: NO. Chairman Young did not feel it was right to reduce the Animal Control to such a strict budget. Commissioner Shepard stated he was not happy about it but that it had to be done to solve the budget problem for that department. At this time there was a discussion concerning interim security at the Road Department. Neil Hudson stated that he had hired a man, Gordon Mathis, as security just until the new security system has been installed. He stated that the cost for using Gordon as security for approximately 6-10 weeks will be $1200-2000. Gordon Mathis will be working 48 hours a week to give the department the security coverage they need until the new system is in. MOTION: COMMISSIONER SHEPARD moved to approve Neil Hudson's security program at the Road Department. COMMISSIONER PAULSON: Second. VOTE COMMISSIONER SHEPARD: AYE. COMMISSIONER PAULSON: AYE. CHAIRMAN YOUNG: AYE. At this time there was a discussion and possible signature of PP#550, Chuck Ladera, applicant. Chuck mentioned that after talking with the Board last week, he had gone to the Road Department and had trouble getting signatures from the road department until he obtains security. The plat expires today and Chuck is requesting that he get an extension of PP#550 until he can finalize things with the Road Department. MOTION: COMMISSIONER PAULSON moved to allow a 15 day extension for PP#550 to allow Chuck Ladera to obtain security. COMMISSIONER SHEPARD: Second. 3 VOTE COMMISSIONER SHEPARD: AYE. COMMISSIONER PAULSON: AYE. CHAIRMAN YOUNG: AYE. For signature was MP-80-40. Craig Smith stated he saw no problems with this minor partition. MOTION: COMMISSIONER SHEPARD moved to approve MP-80-40. COMMISSIONER PAULSON: Second. VOTE COMMISSIONER SHEPARD: AYE. COMMISSIONER PAULSON: AYE. CHAIRMAN YOUNG: AYE. Also for signature was MJP-80-15. with this major partition. MOTION: COMMISSIONER PAULSON in COMMISSIONER SHEPARD: VOTE COMMISSIONER PAULSON: COMMISSIONER SHEPARD: CHAIRMAN YOUNG: AYE. Craig also saw no problems oved to approve MJP-80-15. Second. AYE. AYE. Six requests for refunds were approved as follows: 1) Payable to Professional Management in the amount of $1255.52 due to a decision not to build. 2) Payable to Professional Management in the amount of $347.36 due to denial of application by Sanitation Department. 3) Payable to Milton Hopper in the amount of $80.00, receipt #22129 due to two fees filed in same name. 4) Payable to Bancroft Appraisal Company in the amount of $6. due to purchase of duplicate ordinance, receipt #22073. 5) Payable to Lavonne Smith in the amount of $83.72 due to decision to build on different property, receipt #10734 6) Payable to Marc Morton in the amount of #71.24 due to decision not to build, receipt #20412. Due to no further business, the meeting was adjourned. BOARD OF COUNTY COMMISSIONERS /tr