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2007-1128-Minutes for Meeting July 14,1981 Recorded 6/20/2007FICIAL NANCYDESCHUBLANKENSHIPTES COUNTY CLERKDS Ind 2007'1128 COMMISSIONERS' JOURNAL 0612012007 11;06;12 AM 11111111 IIIJ1111111 IIIIIIIII III 2007-1 Do not remove this page from original document. Deschutes County Clerk Certificate Page t- 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 JULY 14, 1981 - REGULAR MEETING Chairman Paulson called the meeting to order at 10:00 a.m. Commissioner Young and Commissioner Shepard were also in attendance. Amendments to One amendment was listed on the attached sheet, the second -the Agenda was a request for a refund, and the third was approval of Order #81-307, rehearing for Linda E. Johnson Way of Necessity. MOTION: SHEPARD moved to adopt the amendments. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Discussion re- Paul Arrasmith, BLM, and Betsy Shay, County Planning Re- garding Agree- partment, came before the Board. Mr. Arrasmith introduced ment with BLM Jim Hancock, their Assistant District Manager. He said that he would be leaving Prineville, and that Mr. Hancock would be taking his place until the new manager comes on board. Roy Pearl, BLM's Planning Coordinator, was also present. He briefly explained what their objective had been in developing this agreement. He said that this sets up a more formal process for cooperative planning activities between BLM and the County. Discussion re- Doug Maul came before the Board to discuss this. He garding Public hAnded out to each of the Board members a photocopy of relations a recently published letter to the Editor, in which a vis- itor to Bend wrote and told of hostile treatment he and his family had received from some local residents. Mr. Maul said that he had been in contact with the State High- way department in regard to posting "welcome" signs at the entrance to Deschutes County on the major arterials. He also suggested that the Board send a letter to these people expressing their apologies. Chairman Paulson said that the Board would send a letter to these people, as well as a letter to the newspaper. At this time Chairman Paulson moved the meeting to the large conference room. The meeting reconvened at 10:17 in Room A. Determination Richard Knoll, Planning Department, explained that this of de novo was to determine whether or not this appeal hearing should Hearing on be de novo or on the record. He said that this request SP-80-1, Black was filed through Dave Jaqua, representing the Sunriver Bear Condos Homeowners Association, they request a full de novo hearing. Dave Jaqua then came before the Board. He said that when this appeal had been before the Planning Commission, the decision to hear it de novo was made at the hearing, and prior notification of a de novo hearing was not published. He asked that the notice be submitted to the record. Gary MacMurry, representing Q and S Development Corporation came forward. He did not feel that it would be appropriate to hold a de novo hearing. He said that even though the Planning Commission had opened the hearing de novo, no new evidence was taken. He felt that the question was Deschutes County Board of Commissioners July 14, 1981 Regular Meeting whether there was a master plan and whether there was acquiesence of development. He said that one question had been raised in reference to notice to surrounding property owners, but that was all in the Hearings Officer;`s records, so this was not really a de novo hearing. Next, Bob Lovlien, representing Sunriver Properties, Inc. He said that they concurr with Mr. MacMurray's argument that a de novo review would only delay the matter He requested that this be heard on the record given to them by the Planning Commission and the Hearings officer and that the hearing be as soon as possible. Dave Jaqua then commented that the Planning Commission hearing had not been noticed as de novo, even though the Commission moved to hear it de novo. He said that he had spoken with Mr. Avedovech, the Hearings Officer, who had said that there are several different'..maps of\;the Sunriver Master Plan that he is aware of. He said that there was some question as to whether the Design Committee approval of the Black Bear project was still valid at the time the Planning Commission heard it. He said that there had been some mention of a time-sharing program which had not been introduced into any previous record. Mr. Isham, County Counsel, said in reference to the issue of there being a possible procedural error, that if they hold this hearing de novo, that would correct any pre- vious error. MOTION: SHEPARD moved that they proceed with a de novo hearing, a complete de novo hearing for Black Bear Condominiums on July 29, 1981, SP-80-1. YOUNG: Second. MOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Discussion re- Mr. Isham said that on July 18 he and John Andersen, garding LaPine Planning Director, went to Marvin Russell's office in Industrial LaPine to meet with members of the LaPine Industrial Com- Park Planning mittee. It is plannod;that development will occur in Committee several phases. One of the methods of financing discussed for the development of the park was to sell stock, and they would call this the LaPine Industrial Development Corporation. They had discussed some kind of long range lease arrangement, for the initial period it would be a taxes only payment, and then after about five years, it could come up for review. Mr. Russell said,l.that he would like to see the Commissioners pass a resolution indicating that if the City of LaPine was to incorporate, this 440 acres would be ceded to the City. There was some further discussion on the development of the park. Commissioner Paulson and Young expressed agreement with ceding this property to the City of LaPine, after having been incor- porated. Mr. Isham said that in memo form he would draft something regarding these issues discussed today. Page 2 of 5 Deschutes County Board of Commissioners July 14, 1981 - Regular Meeting Discussion re- Ed Heath, representing a partnership that wants to garding Soft- constrilct a softball park near Redmond, came before ball field the Board to discuss this. He read aloud to the Board near Redmond a letter to the Board dated July 13, 1981 from Mr. and Mrs. Edward R. Heath and Phillip R. Powell. He is interested in locating this park on County property. He showed the location on a map. He also had a letter from Bob McWilliams, City Manager of Redmond, expressing their approval of such a project. Commissioner Shepard read this aloud. Mr. Isham said that the Assessor said that this property was worth about $1500 per acre, for a total value of $60,000. MOTION: YOUNG moved that they enter into negotiations to lease this 40 acres to Tournament City. SHEPARD: Second. There was some discussion about time frame for the lease. Mr. Heath requested that this be a 20-year lease, because of the investment they will have to make. He will make a written recommendation to the Board. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Discussion re- Mr. Andersen said that he recommends that the Board garding Surfaceappoint Charles Clark, James Curl, Thomas Richardson, Mining Commit- and Brenda Bean as the regular members, and Clifford tee Rose and Leanna Rice as alternates to the Surface Mining Committee. MOTION: YOUNG moved that the appointments be made as outlined by the Planning Director and the alternates also be appointed. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Mr. Andersen said that he would contact these people and notify them of their appointment. Other Staff/ Chairman Paulson said that they would hear the amendments Public Con- to the Agenda under Other Staff/Public Concerns. cerns Discussion re- Commissioner Shepard said that he had been in contact garding pos- with Mr. Adrian Wilcox who is interested in exchanging sible land 80 acres of his land for 80 acres of nearby county land. exchange The County land he is interested in isi:n_between parcels of his land, by making this trade it would consolidate his property holdings into contiguous ownership, as:well__. _ as the County's land in that vicinity. The Board indicated that an appraisal of the two parcels would have to be done. Mr. Isham said that he would write Mr. Wilcox a letter indicating the necessary procedure to begin nego- tiations for a land trade. Chairman Paulson expressed an interest,n proceeding. Page 3 of 5 Deschutes County Board of Commissioners July 14, 1981 - Regular Meeting For Signature: Rick Isham explained that this memorializes the Order #81-307 hearing on the Linda E. Johnson Way of Necessity. MOTION: SHEPARD moved to approve ORder #81-307. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. The order called for a re-hearing. Ordinance #81- This Ordinance determined Deschutes County's Library 030, Determin- Board's responsibilities and decalred an emergency. ing Deschutes Chairman Paulson read this aloud by title only. County Library MOTION: YOUNG moved to adopt the ordinance. Board's res- Commissioner Young withdrew his motion. ponsibilities MOTION: YOUNG moved to read ordinance #81-030 by title only. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Chairman Paulson gave the first reading by title only. MOTION: YOUNG moved to have the second reading by title only. SHEPARD:) Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Chairman Paulson gave the second reading by.htitle only. MOTION: SHEPARD moved that they approve Ordinance #81- 030. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Personal Mike Maier, Director of Administrative Services, came Service Con- before the Board to discuss this. Mr. Isham explained tract for that the Board approved the document, but some legis- Indigent De- lation that concerned them seems to be proceeding and fense it is being amended so the final outcome is not certain. They have a written a new provision in the agreement which takes care of the legislative uncertainty, and he suggested that the Board again review it. The addition was Section 19, which Mr. Isham read aloud. MOTION: YOUNG moved to sign the document as revised. Mr. Isham added that there had been revisions in the recording requirements and section under renegotiations. SHEPARD: Second. Comi:ssioner Shepard expressed thanks to Mr. Isham and Mr. Maier for their work on this. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. There was some further discussion on this. Page 4 of 5 Deschutes County Board of Commissioners July 14, 1981 - Regular Meeting Three Requests Before the Board were three requests for refund, for Refund receipt #24940 in the amount of $25, Receipt #24779 in the amount of $144, and Receipt #24857 in the amount of $110. The Board approved all three. At this time, Chairman Paulson recessed the meeting until 2:00 p.m. At 2:05 p.m., Chairman Paulson reconvened the meeting. Present were Chairman Paulson and Commissioner Shepard, Commissioner Young was absent. Discussion re- Jane Kirkpatrick came before the Board to discuss the garding Mental status of the Mental Health funds. She discussed the Health Funds feasibility of continuing to administer the funds for mental health programs that are being contracted to private contractors. Currently, doing so is a cost liability to the County. She suggested that the County should no longer subcontract, forcing the State to deal directly with the contractor. The problem with this, though, would be interim funding. This action could cause a temporary cease in funding for these programs. This was discussed. Mr. Isham suggested that they work for the year to drop the subcontracts so that they will be free of this by next year. There was some further discussion. MOTION: SHEPARD moved that the Board advise Jane Kirk- patrick to continue with the status quo to continue with the contract and that the Board begin to make preparations that next year they charge the subcontractors for administrative costs or the County will not accept the res- ponsibility of contracting. PAULSON: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. Mr. Isham suggested that the put the State on notice that they are spending money improperly. They will do this with a letter from County Counsel saying that we can no longer administer the programs at a cost to the County. A copy of this letter shall be sent to each of the subcontractors. Being no further business, the meeting was adjourned. DESCHUTES COUNTY BOARD OF COMMISSIONERS /ss 5