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2007-1063-Minutes for Meeting January 13,1981 Recorded 6/20/2007COUNTY NANCYUBLANKENSHIP,F000NTY CLERKS ~~1 Z~V~-1063 COMMISSIONERS' JOURNAL 06/20/2007 10:40:57 0 II IIIII IIIIIIIIIIII IIII III I III 2 07-3063 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 r M DESCHUTES COUNTY BOARD OF COMMISSIONERS JANUARY 13, 1981 - REGULAR MEETING Chairman Paulson called the meeting to order with both Commissioner Shepard and Commissioner Young in attendance. The first item on the agenda was a Board of Commissioners Objectives Workshop. This item was continued until 2:00 p.m. this afternoon. At this time Chairman Paulson presented former Chairman Young a plaque award for his service as Chairman on the Board of County Commissioners for the year 1980. Commissioner Young thanked the Board members for this consideration. Discussion At this time the Board held a discussion with Jim France, re: change County Sheriff, and Darrell Davidson. France stated of job he would like the Board to consider his request per his classifications memo to the Board regarding job reclassifications in the Sheriff's Department. He related that he has basically done away with two sargeant's positions and created two patrol positions. Also has taken the polygraph system and created a Deputy's position. France stated that he did not see a justified need for polygraph system at this time, as other items took priority. He stated that those removed from sargeant's position were put onto patrol, also taking a cut in pay, as the duties and responsibilities were also cut. These positions were necessary to create, and were filled with personnel already within that department, although some took a demotion in positions. France stated that his above suggested proposal wouldRie1-penable the Sheriff's Depart- ment to run efficiently until the end of the fiscal year. Young did not agree with France's proposal, and stated that even though three men were taking a position demotion, he did not feel that they should be cut in pay, as they have been long-time employees and good employees. France related that the cut was due to the fact that they no longer have the same supervisory responsibilities and do not have as many duties. Paulson and Shepard were both unhappy with the situation, but as it is something which needs to be done, they agreed that France's proposal may work. MOTION: SHEPARD moved to approve the proposal made by Jim France, as above stated. PAULSON: Second. VOTE SHEPARD: AYE. PAULSON: AYE. YOUNG: NO. Discussion on At this time the Board held a discussion on Lower Bridge Lower Bridge Estates. This item was continued from 12-23-80 Board Estates meeting. Rick Isham stated that after meeting last month, we are stti-=where we were at that time. The decision is to consider whether the road for Lower Bridge Estates should be built according to the Road Department's request, or from the developer's plans. He also stated that they are presently submitting a petition to form an Page 1 of 5 LID for Lower Bridge Estates. Gary Judd stated that the Deschutes Co. BOC January 13, 1981 road has not been dedicated to the public for right-of-way purposes yet, therefore, cannot become an LID. Both Neil and Gary felt it was a good idea to talk this situation over more, but felt the applicant should be present to discuss the matter in more detail. Young stated that he did not want to delay the matter anymore and was ready to make a motion. MOTION: YOUNG moved that the Subdivider's alignment be accepted. The motion was lost for lack of a second. MOTION: SHEPARD moved to table this discussion until the applicant can be present to discuss the matter before any action is taken. YOUNG: Second. VOTE SHEPARD: AYE. YOUNG: AYE. PAULSON: AYE. Awarding of The next item on the agenda was the awarding of the traffic Traffic Sign sign bids. Neil Hudson related to his memo of 1-9-81, Bids which stated his proposal for the bids. He stated that two bids were received, one from Newman Signs of Jamestown, North Dakota and one from Portland, Oregon, Traffic Safety Supply Company. Although the bids were very close, the lowest bidder was from Traffic Safety Supply of Portland. The bid was for $13,107.98. MOTION: YOUNG moved to approve Neil's recommendation for the bid on traffic signs from Traffic Safety Supply of Portland for $13,107.98. SHEPARD: Second. VOTE YOUNG: AYE. SHEPARD: AYE. PAULSON: AYE. Advertisement The next item on the agenda was the request for authorization for bids to advertise for bids & road Fund budget analysis. Neil Hudson stated that this aggregate has been budgeted for and -tFe project needs to be done before the end of the fiscal year. He also talked about the need to purchase a roller and dump truck for the Road Department. Paulson suggested they wait on the new equipment, but suggested that Neil's recommendation.for the aggregate be approved. MOTION: YOUNG moved to approve the recommendation from Neil Hudson to authorize the Road Department to proceed with the advertisement for bids for the rock crushing contract, and that action on the proposed new equipment be postponed until a later discussion. SHEPARD: Second. VOTE YOUNG: AYE. SHEPARD: AYE. PAULSON: AYE. Page 2 of 5 Deschutes County BOC January 13, 1981 Discussion on At this time Mr. Bill Reed came before the Board of private easement Commissioners to discuss the possibility of a private for MJP-80-27 easement for MJP-80-27, instead of the required condition of a dedicated right-of-way. Bill Reed stated three months ago, they decided to build a second home. Only had one tax lot, so they applied for a major partition. After the partition was granted, one condition for approval was that a public right-of-way be dedicated on their road. Reed stated that he would just like to keep his road private, as he would not be selling the property at any time, and the property was surrounded by all private government lands. He felt that it wouldn't be necessary to dedicate his road to the public for access onto the created parcel, as they were not going to sell the land. Craig Smith stated that the property was surrounded on three sides by National Forest land and the fourth side by Tollgate. Rick Isham stated that the Zoning Ordinance stated specific-17y that a road be dedicated to public for right-of-way when a partition is approved. Reed questioned if there was anything he could do in whici to keep his road private. Paulson suggested that Rick Isham do some more research in the next couple of days and find out just what the options for Mr. Reed are. Isham stated that he would do this. The Board will contact Mr. Bill Reed when more information is available. Appointment of At this time the Board held a discussion regarding the member to Adult appointment of a member to the Adult and Family Services & Family Advisory Board. This discussion was per a letter from Services the Public Welfare Board suggesting that Susan Hatton Advisory Board be recommended for this position. Paulson stated that he had contacted Susan Hatton and s eRiaU related that she would be willing to serve on this Board. MOTION: SHEPARD moved to appoint Susan Hatton on the Adult and Family Services Advisory Board. YOUNG: Second. VOTE SHEPARD: AYE. YOUNG: AYE. PAULSON: AYE. At this time there were some items which were not on the agenda to be discussed. MOTION: YOUNG moved to amend the agenda to allow discussion of Right-of-way easement for PP&L. SHEPARD: Second. VOTE YOUNG: AYE. SHEPARD: AYE. PAULSON: AYE. Corrected This easement was. brought before the Board for consideration. Right-of-way Rick Isham noted that this was to allow placement of poles Easement for outside the public right-of-way. Craig Smith stated PP&L that this was already approved, but was a corrected agreement Page 3 of 5 Deschutes Co. BOC -January 13, 1981 to allow the correction to the legal description. This description is to read as follows: two anchors to be installed in the NW, of NW4 of Section One, Township 15 South, Range 13 East Willamette Meridian. MOTION: YOUNG moved to approve the corrected right-of- way easement for PP&L. SHEPARD: Second. VOTE YOUNG: AYE. SHEPARD: AYE. PAULSON: AYE. MP-80-52, For signature was MP-80-52, Pausch Estates, applicant. Pausch Estates MOTION: YOUNG moved to approve MP-80-52. SHEPARD: Second. VOTE YOUNG: AYE. SHEPARD: AYE. PAULSON: AYE. MP-80-99, For signature was MP-80-99, Paul Beall, applicant. This Paul Beall minor land partition also included a Declaration of Dedication. MOTION: YOUNG moved to approve MP-80-99 and accept the accompanying Declaration of Dedication. SHEPARD: Second. VOTE YOUNG: AYE. SHEPARD: AYE. PAULSON: AYE. MJP-80-22, Also for signature was MJP-80-22, Barrett Best, applicant. Barrett Best This partition also included a Declaration of Dedication. MOTION: YOUNG moved to approve MJP-80-22.and accept the accompanying Declaration of Dedication. SHEPARD: Second. VOTE YOUNG: AYE. SHEPARD: AYE. PAULSON: AYE. PP#449, Craig Smith presented PP#449, Stoneridge for signature. Stoneridge MOTION: SHEPARD moved to amend the agenda to allow consideration of #449, Stoneridge and MJP-79-71. YOUNG: Second. VOTE SHEPARD: AYE. YOUNG: AYE. PAULSON: AYE. MOTION: SHEPARD moved to approve PP#449, Stoneridge. YOUNG: Second. VOTE SHEPARD: AYE. YOUNG: AYE. PAULSON: AYE. MJP-79-71 Also for signature was MJP-79-71. This partition was to divide into three parcels which had been approved under the old A-1 zone. MOTION: YOUNG moved to approve MJP-79-71. SHEPARD: Second. Page 4 of 5 VOTE YOUNG: AYE. SHEPARD: AYE. T A TTT n /lAT A Ts , Deschutes Co. BOC ZaiiuAry 13, 1981 Being no further business, the meeting was adjourned. BOARD OF COUNTY COMMISSIONERS DESCHUT COUNTY, OREGON RO E T C. P ULSON, JR., C tt - z , CLAY C. RD, 0 SS IUNER ALBERT A. YOUNG COMMI R ammy I char son --4 Recor ing Secretary Page 5 of 5