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2007-1136-Minutes for Meeting August 11,1981 Recorded 6/20/2007DESCHUTES COUNTY OFFICIAL RECORDS CJ 1401.1136 NANCY BLANKENSHIP, COUNTY CLERK COMMISSIONERS' JOURNAL 06/24/Z407 11:06;12 AM ■1ml1f1■ 11..1..1... loin 1I I.. Elm 2007-1136 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 AUGUST 11, 1981 - REGULAR MEETING Chairman Paulson called the meeting to order at 10:00 a.m. Commissioners Shepard and Young were also present. Amendments to There were two amendments to the agenda, although no formal the Agenda amendment sheet had been prepared. MOTION: SHEPARD moved to amend the agenda.(Heat in Courthouse YOUNG: Second. and Resort Buslines VOTE: PAULSON: AYE. Inc. request for SHEPARD: AYE. Grant). YOUNG: AYE. Discussion MOTION: YOUNG moved that no fee schedule changes be made regarding in Sanitation Department at this time. State DEQ SHEPARD: Second but with discussion first. Fees There then ensued a lengthy discussion centered around the feasibility or need to change fee schedule in the Sanitation Department. Chairman,: Paulson asked the County Sanitarian, John Glover if he had consulted with Mike Maier, County Director of Administrative Services as to the need for such a change in fee schedule. They discussed this item at length in relation to the basic financial struc- ture of the Sanitation Department at this time and the result of such a change. Mike Kment, member of the Central Oregon Builders Association stated that he felt that the DEQ fees generated a sur- plus that went into the General Fund. After much discussion between parties, the motion was: MOTION: YOUNG: moved that no fee schedule changes be made at this time SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Acceptance Mr. Doug Maul, County Facilities Coordinator stated that of Janitorial eight (8) bids had been received for the janitorial service Bid for the County buildings and that Crozier Janitorial had been accepted as the low bidder. MOTION: Young moved to accept and sign the bid from Crozier Janitorial effective 8/17/81. PAULSON: Second VOTE: SHEPARD: AYE. PAULSON: AYE. YOUNG: AYE. Amendment The first amendment to the agenda to be discussed was the to the communique received by the Board of Commissioners Agenda from the Deschutes County Employee Council regarding the extreme temperatures in the Courthouse the last several days. Doug Maul offered information regarding the very high cost to place a complete HVAC system in the building PAGE 1 of 4 r DESCHUTES COUNTY BOARD OF COMMISSIONERS AUGUST 11, 1981 - REGULAR MEETING which had been investigated during the renovation of the building(Approximately $300,000.00). There was some ques- tion of fans or the purchase of more and also investigating the possible rental of same. Doug Maul was going to look into the methods of improving the extreme heat problems and the Board instructed Mike Maier to respond to the memo from the Employee Council, subject to Board signature. Consideration MOTION: YOUNG moved that the victims of the fire (6) homes of Aid for burned out) have all fees waived and that the Victims of Planning Department issue Temporary Use Permits Redmond Fire where necessary. 8/9/81 SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Discussion Commissioner Shepard stated that the Board of Commissioners regarding had received a petition with approximately 1500 signatures, Veterans indicating that they wished the Veterans Services funding Services to be placed on the September Ballot. Chairman Paulson pointed out that the decision would have to be made today due to the deadline being 4 PM this date. There was dis- cussion regarding the other items on the previous ballot that were not voted in and also Mr. Russ Chase, former Veterans Services Office Official for the County pointed out that the signatures on the petition represented ap- proximately 10% of those persons who use the VA Services. After the discussion, no motion was made but it was decided that they did not wish to place this item on the September ballot. The Commissioners felt it was a good effort on the part of the citizens who signed the petition. Possible Chairman Paulson made reference to the memo lie c.i:rc_U1a_.edY-_ Consolida- suggesting that a small advisory group or committee be tion of formed to study and make recommendations in the matter of P1an.,Bldg. possible consolidation of'the Planning, Building and Sanitation Sanitation Departments. The officials of all three depart- ments were present, i.e., John Andersen, Ken Glantz and John Glover respectively. Chairman Paulson endorsed the study; Commissioner Young asked Ken Glantz his opinion which was that whatever they decided, the Board would still have to begin recruiting his replacement and that the State Building Codes spelled out the responsibilities of the County Building Department. Mike Maier stated that Mr. Mike Kment representing the Central Oregon Builders Association felt that a consolidation may be feasible in the area of the permit application process and that his primary concern was improvement in quality of service and speed of permits. It was understood that this would be a small committee of four and that it would take approximately one month to study the issues and possibilities. After a very lengthy discus- sion the following motion was made: MOTION: PAULSON;moved that they form a Committee with Mike Maier, Mike Kment as initial members (as per his 8/4/81 memo to the Board). YOUNG: Second with the understanding that the County still proceed with the taking of applications PAGE 2 of 4 DESCHUTES COUNTY BOARD OF COMMISSIONERS ;.J AUGUST 11, 1981 - REGULAR MEETING for the position of Building Official. VOTE: PAULSON AYE. SHEPARD AYE. YOUNG: AYE. Other Staff/ Public Concerns Commissioner Paulson indicated that they had received a request for funding by Resort Buslines, Inc. He indicated that he was not in favor of entering into another grant situation unless the grant would cover those costs incurred by the County in insti- tuting the grant. MOTION: PAULSON moved that they do not get involved in the grant unless grant covered county costs. YOUNG: SECOND VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Also under this item on the agenda, Commissioner Shepard indicated that they had received a request for acceptance of resignation from Pat O'Neill from the Redmond Urban Area Planning Commission. MOTION: SHEPARD moved that they Board accept Ms. O'Neill's resignation and that a letter from the Board be forthcoming. PAULSON: SECOND VOTE: SHEPARD: AYE. PAULSON: AYE. YOUNG: ABSTAIN Dan Van Vactor then requested information as to the status of the KPRB Decision. He stated that the Findings of Fact prepared by Mr. Paul;Speck were not as originally prepared (when compared to his ori- ginal copy) and also that they had not been signed and wished clarification on this point. It was stated that Mr. Rick Isham, County Counsel, and Paul Speck, attorney for the residents, were both on vacation. Chairman Paulson felt that the earliest any information or clarification could be presented would be appproximately August 26, 1981. They would be in a position to give correct information and resolve the matter in question. For Signature: Order #81-321 MOTION: SHEPARD increas YOUNG: SECOND VOTE: PAULSON: SHEPARD: YOUNG: moved to approve Order #81-321, ing Marriage Fees AYE. AYE. AYE. PAGE 3 of 4 y . DESCHUTES COUNTY BOARD OF COMMISSIONERS AUGUST 11, 1981 - REGULAR MEETING Order #81-061 MOTION: SHEPARD moved that they approve Order #81-061 Establishing Fees for Landfills PAULSON: SECOND VOTE: YOUNG: AYE. PAULSON: AYE. SHEPARD: AYE. Order #81-065 MOTION: YOUNG moved that they approve Order #81-065 Temporary Services Contract for Family Counseling Cliniq. SHEPARD: SECOND VOTE: PAULSON: AYE. YOUNG: AYE. SHEPARD: AYE. Order #81-054 MOTION: SHEPARD moved to appprove Order #81-054 Establishing Policy to the Initiation of Legislative and Quasi-Judicial Amendments for Deschutes County Planning Ordinances. PAULSON: SECOND VOTE: SHEPARD: AYE. YOUNG: NO. PAULSON: AYE. MOTION: YOUNG moved to approve Amendment to Lease Agreement between Deschutes County and Ronald G. Rogerson. SHEPARD: SECOND VOTE: YOUNG: AYE. SHEPARD: AYE. PAULSON: AYE. LICENSE TO USE LAND It was unclear to the Board as to what this document represented, therefore, this was not approved and was postponed until clarification from County Counsel could be obtained. A Request for Refund from the Sanitation Department for J.R. Griffin was approved by the Board. Being no further business, the meeting was adjourned. DESC S COUNTY BOARD C ob rt Pa son, y C. Shepard, C i Albert A. Young, C mmi BOC : j r PAGE 4 of 4 COMMISSIONERS ssioner ss