2007-1088-Minutes for Meeting April 01,1981 Recorded 6/20/2007COUNTY OFFICIAL NANCYUBLANKENSHIP, COUNTY CLERKDS ~J ~V~1-1088 COMMISSIONERS' JOURNAL 11111111 11011111SM11 MIN 06/201200710:54:55 AM 2007-1088 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 DESCHUTES COUNTY BOARD OF COMMISSIONERS • AI-RIL 1, 1981 - COURTDAY Chairman Paulson called the meeting to order at 10:00 a.m. Commissioner Shepard and Commissioner Young were also present. Amendments to MOTION: SHEPARD moved toamend the agenda to provide for the Agenda the Employee Council under item #8. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Final Hearing: Chairman Paulson read the final Order #81-043 aloud and Deschutes :,opened the public hearing. Rick Isham, County Counsel, River Recrea- said that the Board must appoint members to the Vector tion Homesites Control District Board and they shall serve staggered Vector Control terms. MaryAnne DeWitt came before the Board with a District, Unit list of people interested in serving on this Board, and #6 she read this listing aloud. She asked when the Board would make these appointments. Commissioner Shepard responded that County Counsel must first review Oregon State Statutes regarding the appointment of these members, and they would schedule these appointments for the follow- ing Tuesday's meeting. Being no further comments, Chair- man Paulson closed the hearing. MOTION: YOUNG moved that the Board of Commissioners approve Order #81-043 establishing Deschutes River Rec- reation Homesites Vector Control District, Unit #6. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Discussion: Ron Nelson, Secretary/Manager for Central Oregon Irrigation COI transfer District, came before the Board to request a transfer of of Water water rights from some County land. These rights are not Rights being used, and rights that are not being used are lost. He said that these rights amount to 4-7/10 acres. They want to transfer these to three separate parcels of land located east of Terrebonne. He noted that it has been the past practice of the County to transfer any water rights on County land. Chairman Paulson said that he felt it may be appropriate to reserve the transfer for some project for the County. He mentioned that the Recreation Committee is now looking for water rights. Mr. Nelson said that was agreeable, but that they should let COI know where they would like this water transferred as soon as possible. There was some discussion on how long they could expect this water to be available, as it is now subject to abandonment. Mr. Nelson suggested that the Board contact Mr. Sam Ellison, State of Oregon, regarding using these rights for County projects. Mr.~ Ellison's phone number is 378-3066. He also said that COI would be happy to work with the County on these projects. Page 1 of 5 De6chutes County Board of Commissioners April 1, 1981 - Courtday Final Hearing: Chairman Paulson read aloud the final Order #81-095 Rural Fire relating to this. He then opened the public hearing Protection and called for testimony. Being none, he closed the District #2 public hearing. MOTION: YOUNG moved the order be adopted. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Order: An Chairman Paulson read by title only order #81-211 vacating Order vacat- a portion of Tumbleweed Drive. Gary Judd, Public Works ing a portion Department, came forward to explain this briefly and he of Tumbleweed showed the portion of the road to be vacated on a map. Drive He said that this was located in Cimmarron City, First Addition. Mauriee Ziegler, Bureau(.of Land Management, requested that this be vacated. Claude Powell had sent a letter also requesting that the road be vacated. He and BLM are the only owners adjacent to this proposed vacation. MOTION: SHEPARD moved to approve Order #81-211. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Order: An Chairman Paulson read by title Order #81-210 to establish Order to es- a public way. Gary Judd explained -thi-s .b-riefly-and=.showed tablish a the road to be established on a map public way MOTION: i.SHEPARD moved to approve Order #81-210 estab- lishing a public way. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Other Staff/ Bob Smith, Helen Gerrara Randall and Bill Gibson, members Public Con- of the Employee Council, came before the Board. Mr. Smith cerns-- spoke first, saying that since the employees have performed Discussion their jobs in good faith, he felt:;thay should be protected With the from shouldering a burden that the employees have not Employee created. He said that the general feeling was that hours Council re-- should not be staggered, but that offices should be closed garding Gen- for eight hour periods. He also expressed appreciation for eral Fund the Board's and Mike Maier's cooperation. He:,:then made Shortfall some comments on what what choices were available to save money and the morale of the employees. These options were listed in the memo to the Board from the Employee';s Council dated March 31, 1981. They went over this memo and the Board discussed this with them. Chairman Paulson said that a decision would not be reached until at least this afternoon after meeting with the Department heads. Mr. Maier said that he would contact the Employee's Council as soon as a decision is reached. There was further dis- cussion between the Council members and the Board about the possible options for employee time cuts. Ms. Randall Page 2 of 5 Deschutes County Board of Commissioners April 1, 1981 - Courtday said that the Employee's Council is working on educating the public about the County's proposed budget, and working on getting the budget passed; so any information or help the Board could provide would be appreciated. The Board also expressed appreciation for the Council's efforts in working toward a successful means of meeting the budget shortfall. Other Staff/ Neil Hudson, Director of Public Works, came before the Public Con- Board in responce to a request he had received from some cerns of the property owners in Deschutes River Recreation Home- sites. They requested that the upcoming hearing dealing with the DRRH Local Improvement District be continued from next week's meeting to the high school auditorium in Lapine that same evening, because they expected large numbers to attend,.. There was some discussion on this by the Board. They decided to hold the hearing as scheduled originally at 10:00 on April 7. For Signat- Rick Isham briefly explained this. It involves .007 of ure: Bargain one acre located in a portion of Lot 10, Block 1, Plat and Sale Deed of Deschutes, including a reverter should the land cease (Deschutes Co. to be used for public purposes. and City of MOTION: YOUNG moved to sign the Bargain and Sale Deed. Bend) SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. For Signature Bruce Knowlton, Planning Department, brought this Minor MP-80-102, Partition before the Board for signature and approval. Midstate Elec- He showed this partition on a map and explained it briefly. tric MOTION: YOUNG moved to approve MP-80-102. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. For Signature Declaration of Dedication for Right of Way for Twin Bridges Road For Signature Certification of Right of Way for Mast- en Road Bridge Gary Judd gave this document to Chairman Paulsonwwho read it aloud in part. MOTION: PAULSON moved to approve the Declaration of Ded- ication for right of way for Twin Bridges Road. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Gary Judd briefly explained this, saying that the State requires certification that the County has the right of way. MOTION: YOUNG moved that they ~certify;.tb,-the~State:;that they own the right-of-way to Twin Bridges Road and Masten Road Bridge. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Page 3 of 5 Deschutes County Board of Commissioners April 1,.1981 Courtday For Signature: This was a request for refund for Receipt no. 23782, Request for Beatrice Clausen, in the amount of $110. She had with- Refund drawn her application for a mobile home permit and this request was for the refund of the fee paid. The request was approved. The meeting recessed until 1:30 until they, reconvened with the Depart- ment heads. 1:35 PM. Chairman Paulson called the meeting to order and explained Reconvene that this meeting had been called to provide an opportunity with Depart- for the Department Heads to comment on measures to be taken ment Heads in response to the budget shortfall. There was some ran- dom discussion on the best course of action and Chairman Paulson relayed the policy recommendations of the Public Advisory Team and the recommendations of the Employee Council. There was some discussion on what the policy should be for cutbacks, with respect to mandated services, dedicated funds and each department's budget. The possib- ility of unemployment benefits was also mentioned, Chair- man Paulson responded that since the County was self-insured, they{>would have to pay these benefits themselves, thus not saving any money. Mike Maier said that if they shut down one day per week, they would save money in payroll as well as SAIF and PERS. There was much discussion on the effect of the proposed 20% in various departments and further discussion on any alternatives. Commissioner Shepard noted that if the budget doesn't pass on may 19th they will immediately begin work on putting together a 6% budget and they will try to notify any employees who would be adversely effected by this 6% as soon as possible. Lou Selken said that they should also consider the possibility of borrowing the money, instead of completely ruling that out. The Public Advisory Team had recommended against that. MOTION: YOUNG moved they borrow the money and continue to operate. The motion died for lack of a second. MOTION: YOUNG moved that they go to a four-day week.for all_dapartMents-.except the District Attorney's office, the Sheriff's Department, the Jail and staff from the Clerk's office sufficient to serve the courts, the front desk doesn't have to be open on the one day off. SHEPARD: Second. DISCUSSION: There was some discussion on this and noted that the day of the week to be taken off and the date this policy will go into effect still had to be determined. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Page 4 of 5 Deschutes County Board of Commissioners `April 1, 1981 - Courtday MOTION: YOUNG moved that they put a freeze on all capital expenditures unless approved by the Board of Commissioners. PAULSON: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. MOTION: PAULSON moved that the Materials and Services portion of the budget be frozen, and that any purchases under Materials and Services be allowed only by permission of the Board of Commissioners. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. The above two motions effective immediately. Commissioner Shepard spoke to the matter of county employ- ees taking county cars home in the evening. Sheriff France responded that that practice is no:'. longer taking place in the Sheriff's department with the exception of the resident'deputies and himself. MOTION: PAULSON moved that Monday be the non-working day. YOUNG: Second. After some discussion, Chairman motion. There was a vote by a day should be taken off, Monday voted for Friday. MOTION: PAULSON moved to have SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Paulson withdrew his show of hands on what or Friday. The majority Friday as the closed day. There was some discussion on when special requests for exceptions shall be submitted to the Board. It was sug- gested that the deadline be 5:00 p.m. the following Mon- day. Commissioner Shepard felt that a deadline would not be necessary. Being no further business, the meeting was adjourned. DESCH ES COUNTX B WD OF COMMISSIONERS Robert Paulson . , Chair 19 /1, ,2411?_C,1101 Clay'''C, hepard, ,C mmissioner Amer- our -C-o-F /ss VPage 5 of 5