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2007-1095-Minutes for Meeting April 14,1981 Recorded 6/20/2007COUNTY NANCYUBLANKENSHIP,F000NTY CLERKS COMMISSIONERS' JOURNAL 061Z~12007 1 ;54:55 AM 11111111 II IIII IIII III I III 2007-1 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 QtSCHUTES COUNTY BOARD OF COMMISSIONERS APRIL 14, 1981 - REGULAR MEETING Chairman Paulson called the meeting to order at 10:00 a.m. Commissioner Shepard and Commissioner Young were also present. Amendments to There were two amendments to the agenda. The first was the Agenda a discussion regarding road standards for Dale Acres. The second was a discussion regarding Special Road District #1. MOTION: SHEPARD moved to amend for these two items. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Reconsider- ation of the Deschutes River Recre- ation Home- sites LID Final Adoption of Ordinance #81-015 Amend- ing PL-15 the agenda to provide Chairman Paulson said that the Board had received a letter from Mr. Gowgiel Friday, as well as a call from Representative Throop who had been contacted by several people regarding this LID. Mr. Gowgeil requested that Chairman Paulson read his letter aloud, which he did. In this letter, Mr. Gowgiel withdrew his support of the project. The Board agreed not to reconsider this LID. Chairman Paulson gave the first reading of the Ordinance in its entirety. Findings of Fact were also presented Findings of Fact. The record was also attached to the ordinance, however this was not read. Chairman Paulson then gave the second reading of Ordinance;-.#81-015 by title only. MOTION: SHEPARD moved that this be read by title only. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. MOTION: YOUNG moved that they adopt Ordinance #81-015. SHERARD: Second.. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. with the ordinance. MOTION: YOUNG moved to adopt SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Request for Rick Isham briefly explained the background of this re- an Easement quest. He said that he had sent letters to interested agencies to notify them of the request. Norm Thompson came before the Board to request a right-of-way across County land. He has an existing right-of-way, but to build on this would require the removal of many trees, and the back porch on a neighbor's home. His existing driveway is not a legal road. He said that there is currently a trail across the County property, he wants to get this trail legalized providing him with a legal easement. He requested that he be granted an easement across the County property from his land to Highway 97. He showed this area on a map. Mr. Hudson said that some • Deschutes County Board of Commissioners April 14, 1981 - Regular Meeting of this property is owned by State Parks, and he would also have to obtain their approval before any action could betaken. John Andersen said that the State Parks has plans to develop this area, and agreed that Mr. Thompson needed to obtain clearance from the Parks Department. Chairman Paulson suggested having the Planning Department and Road Department submit a recommendation. He said that they will get together with State Parks and other involved agencies and get back to Mr. Thompson with the information. Discussion John Andersen briefly explained the request by Central regarding Electric Co-op. They would like an easement to put in Central Elec- an overhead line rather than an underground line, because tric Co-op the cost of an underground line would be extreme. He Easement recommended approval of the request. MOTION: YOUNG moved to grant the right-of-way easement to Central Electric Co-op. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. -Discussion Chairman Paulson explained that a memo from the Board had with Ken been sent to Mr. Glantz, dated February 3, 1981. Mr. Glantz re- Glantz had responded by memo dated March 24, 1981. garding op- Chairman Paulson began by expressing concern about the eration of enforcement of mechanical codes. He suggested that the Building inspectors should be cross-trained in order to provide Dept. and the department with more expertise in the mechanical codes Menlo dated field. Mr. Glantz said that he only has one person qualified 3/24/81 to apply for a mechanical code license and he could only qualify for a "B" level license. He said that if the County accepted the mechanical code inspections (currently being done by the State) they would need to hire an additional person to accomodate the additional workload. There was some discussion on the most efficient means of performing inspections, in terms of area and how many inspectors are in the field at a given time. Mr. Glantz also explained a little about the mechanical inspections and what is involved. He said that they would need an "A" level mechanical inspector if they undertake mechan- ical inspections. Chairman Paulson said that they need some policy directive from the Board regarding what staff they want and what level of expertise they want. Commis- sioner Shepard felt that mechanical inspection should be the first consideration, and if that person had other capabilities as well, that would also weigh-in that per- sonl~s favor. There was some discussion on fees to be charged and estimated changes in revenue as a result of adding mechanical responsibilities to the department. There was some further discussion on training of the in- spectors presently on board, and the qualifications to be required of an additional inspector. There was also some discussion on whether or not the County should agree to accept the responsibility of the mechanical inspections. Page 2 of 6 Deschutes County Board of Commissioners April 14, 1981 - Regular Meeting MOTION: SHEPARD moved that they proceed with hiring an "A" level mechanical specialist effective July 1. YOUNG: Second. VOTE: PAULSON: NO. SHEPARD: AYE. YOUNG: AYE. There was some discussion on item #8 of the Board's memo and Mr. Glantz's response. Mr. Glantz said that his department will make an effort to cross-train its inspectors, either by attending classes in the area if they are offered, or by attending classes in the valley during a slack period in the department. Discussion Chairman read aloud a list of recommendations for regarding appointments to this Counci l. Commissioner Shepard appointment said that this council was made up of a group of to the Cen- 'consumers' and 'providers' . As they were not clear tral Oregon on this, it was decided to act on this at a later date. Health Plan- ning Council Discussion re- Chairman Paulson said that they had recommendations for garding appoi- two persons to be appointed to the Solid Waste Advisory ntment to the Committee. They were Kim Ward and Eileen Mathieson. Solid Waste MOTION: SHEPARD moved that they appoint Kim Ward and Advisory Com- Eileen Mathieson to the Solid Waste Advisory mittee Committee. PAULSON: Second. Commissi oner Shepard withdrew his motion with Paulson'sconsent. MOTION: SHEPARD moved to appoint Kim Ward to the Solid Waste Advisory Committee. YOUNG: Second. VOTE: PAULSON: AYE. YOUNG: AYE. SHEPARD: AYE. MOTION: SHEPARD moved to appoint Eileen Mathieson to the Solid Waste Advisory Committee. PAULSON: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: NO. Discussion re- A list of interested persons had been submitted to the garding appoi- Board previously. Commissioner Shepard had selected ntments to the individuals from this list at random and listed staggered Deschutes Riv- appointments, ranging from one to four years. er Recreation MOTION: SHEPARD moved that they make the following Homesites Vec- appointments to the Deschutes River Recreation for Control Homesites Unit #6 Vector Control District: District 4-year terms- Gary Talley and Dorothy Raymer 3-year term- Kay Strait 2-year term- Lillian Southward 1-year term- Mahlon Rohrbach YOUNG: Second. Page 3 of 6 Deschutes County Board of Commissioners April 14, 1981 Regular Meeting VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Other Staff/ Dale Crawford came before the Board to request that Public Con- he be allowed to use pit run material for the construc- cerns tion of roads within Dale Acres, a subdivision. Gary Road Stan- Judd, Public Works Department, said that this material dards for was commonly used rock and they want to revise their Dale Acres road specifications to include this material, however the current specifications specifically excludes this material from those allowed. The current specifications require that the rock must have a fractured face. Mr. Isham said that Mr. Crawford could apply for a variance in order to do this, but the Board could not approve something based on the fact that they intend to re-write the rules.' Discussion regarding Special Road District #1 The County had provided this special road district with a vacant lot to store their road equipment, but because of the lot's isolation, there had been some problems with vandalism. The road district is requesting that they exchange this lot for another one less isolated. Mr. Isham said that if they agree to an exchange, a public notice must be published and they should decide in advance who will be responsible for those costs. Chairman Paulson suggested that Pat Pilcher review the parcels to be ex- changed to make sure that they are of equal value. John Andersen said,,that there would also be a site plan re- quirement because of the nature of the proposed use. It was the Board's decision to refer this matter to Pat Pil- cher for his recommendation. Adoption of Chairman Paulson read Resolution #81-030, Forest Manage- Forest Man- ment Criteria, aloud in part. agement Plan MOTION: SHEPARD moved to adopt Resolution #81-030. Criteria Res- PAULSON: Second. olution VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: ABSTAIN. Other Staff/ Mike Maier, Director of Administrative Services, came be- Public Con- fore the Board to establish a point of clarification re- cerns quested by the Treasurer's office regarding grants that Policy for are in the red. He said they intend to continue to spend grant funds this money untilthey can get in touch with the grantors and get advance payment. They will evaluate this in May and if they did not receive advance payment they will cease funding of the related program. He said they may require an exception to the original order regarding the Watermaster's Department, because of other counties in- volved. Chairman Paulson said that they could only cut Page 4 of 6 • "Deschutes County Board of Commissioners April 14, 1981 Regular Meeting Deschutes County's portion of their funding. He said that if it became necessary, they could have an order drawn up to amend the original order. Commissioner Shepard left the meeting at this point. It was 12:00 noon. Declaration Chairman Paulson read the Declaration of Dedication in of Dedication part. for Sunnyside MOTION: YOUNG moved to accept the Declaration of Dedi- Blvd. cation for Sunnyside Boulevard. PAULSON: Second. VOTE: PAULSON: AYE. YOUNG: AYE. Acceptance of Chairman Paulson read the Acceptance of Dedication in part. Dedication This was a correction Declaration of Dedication. MOTION: YOUNG moved they accept the Declaration of Dedication. PAULSON: Second. VOTE: PAULSON: AYE. YOUNG: AYE. Final Plat Craig Smith, Planning Department, brought this final plat #556, Odin before the Board for signature and final approval. He Crest Estates said that they had reviewed the Hearings officer's deci- sion in December of 1979 and approved it. MOTION: YOUNG moved to approve Final Plat #556. PAULSON: Second. VOTE: PAULSON: AYE. YOUNG: AYE. Resolution Mr. Isham recommended that instead of adjourning today's setting elec- meeting, they recess it so that the Budget Board could tion for bud- look at this item. Chairman Paulson agreed to recess get levies the meeting until 3:00 when they meet with the Budget Board. The meeting recessed until 3:00 p.m. Following meeting with the Budget Board, the meeting re- convened. The first items were Resolutions #81-032 and #81-033 regarding the budget levies. Jack Oliver said that it was his feeling that the budget should read on the ballot that the levy will be on assessed value rather than true cash value. Rick Isham explained the laws governing this, MOTION: YOUNG moved that the ballot read that the levy shall be at a rate per thousand assessed value. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. There was some discussion on the explanation to Page 5 of 6 ,'Deschutes County Board of Commissioners April 14, 1981 - Regular Meeting accompany the levy on the ballot. Mr. Isham ex- plained that there was a conflict between what was mandated by State Law and the administrative direct- ive on this. The administrative directive required that it be included with a prescribed text. State Law does not require it. It was felt that the wording would cost some votes if it were included on the ballot. MOTION: YOUNG moved that they follow Oregon Revised Statutes rather _.than_administrative rule and not include it. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. MOTION: YOUNG moved to adopt Resolution #81-032 with the changes that have been made. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. MOTION: SHEPARD moved to approve Resolution #81-033. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Being no further business, the meeting was adjourned. DESCHU-TES COUNTY BOARD OF COMMISSIONERS t C. Paulson, Jr., Clay T. Shepard, O6mmis9lioner. Al ert A. Young Commi s' ner /ss Page 6 of 6