2007-1139-Minutes for Meeting August 18,1981 Recorded 6/20/2007COUNTY OFFICIAL NANCYUBLANKENSHIP, COUNTY CLERKS U BONO COMMISSIONERS' JOURNAL 0612012007 11;06;12 AM II ill[ I I II II IIII I I II I IIII III 2i30 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 1.81.1981 - Regular Meeting Chairman Paulson called the meeting to order at 10:00 a.m. Commissioner Young and Commissioner Shepard were also present. Amendments to Commissioner Shepard asked that the agenda be amended the Agenda to include a discussion of the permanent appointment of Robert Lutz to the Central Oregon Housing Authority Board. MOTION: SHEPARD moved to amend the agenda. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Discussion re- Myer Avedovech, Chairman of the Juvenile Services Com- garding Juven- mission, came before the Board. He said that he had ile Services submitted to the Board a draft of a proposal for the Commission and use of the city jail for juvenile detention facilities City/County last week. He briefly outlined the content of this Jail Services proposal. They have been working with the City and the County to arrange a trade in facilities, so that space would be provided in the City jail for juvenile detention. In exchange, the County would house the City's adult prisoners in the County jail, providing the necessary space in the City jail for the juveniles. They estimate that this will be a faitly equal exchange, based on last year's figures. In the past, they had had to transport juvenile offenders either to Prineville or Klamath County. Mr. Avedovech said that an important part of the program will be the accurate keeping of records so that at the end of the six-month trial per- iod so that it can be determined whether or not it is feasible to continue the program. There was some further discussion, in which long term arrangements for jail/ detention facilities were briefly discussed. He con- cluded by recommending to the Board that they approve this program for a six-month trial period. There was some further discussion. MOTION: SHEPARD moved that they approve the cooperative agreement as outlined in the first draft memo submitted to the Board and that the Board of Commissioners grant permission to the City to house their prisoners in the County jail. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Discussion re- Ed Lorenz and Joanne Rotsalk from the Assessor's office garding re-al- came before the Board to discuss this. Mr. Lorenz handed location of out to the Board a memo dated August 18, 1981 regarding Budgeted funds the reallocation of budged funds. He asked that the in the Asses- Board allow their regular staff to return to a 40-hour sors office week, using funds budgeted for extra help and savings on personnel replacements to pay for the additional hours. This would be for a period beginning September 1 through December 31 because this is a critical period in their office because during this time they send out tax state- ments and assessments. They feel that this would be the Deschutes County Board of Commissioners August 18, 1981 - Regular Meeting most cost efficient way of spending the money, because they will not have to take the extra time necessary to train a new person. There was some further discussion. Commission Young expressed morale of the other depart- ment personnel. Chairman Paulson and Commissioner Shepard expressed approval of expending funds in the most effective manner possible. Mike Maier, Director of Administrative Services, said that right now they are having some cash flow problems and suggested waiting until spring. He explained the cause of their current cash flow problem, indicating that if this were to be implemented, they may have to borrow funds from the Road fund. MOTION: SHEPARD moved that they approve the reallocation of budgeted funds submitted by the Assessor's office; approve the changing of-the funds from the line item for extra help to be dispersed .among regular staff members by September 1. This will increase the hours in the Assessor's office to 40 hours per week and uses the funds from extra help. PAULSON: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: NO. It was added that if a percentage of the budget becomes overspent during this time then they will not be allowed to continue. Consideration This item was postponed until the next day. The designee of Library had not been available prior to the meeting. Board's Recom- mendation for Library Dir- ector Discussion re- Commissioner Young said that the Board had received a garding Graz- letter from Paul Arrasmith, BLM, indicating that the ing Advisory Board had the responsibility of appointing a Grazing Board Advisory Board which would be charged with dispersing money from the grazing fee receipts. Commissioner Young then read aloud Section 1 and Section 6 of O.R.S. 294070 that governed this matter. He suggested that they take no action on this matter. Chairman Paulson suggested asking the BLM Board to make sug- gestions on how to spend this money. The Board agreed to discuss this matter further after County Counsel returned from vacation. Other Staff/ The amendment to the agenda was discussed at this time. Public Con- MOTION: SHEPARD moved to appoint Robert Lutz to the cerns Central Oregon Housing Authority Board. YOUNG: Second. This term will be from August, 1981 to August, 1983. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. A Deschutes County Board of Commissioners August 18, 1981 - Regular Meeting For Signature: Ordinance #81-020 and 81-021 are a Plan Amendment and Ordinance 81- Zone Change to PL-18. Richard Knoll, Associate Planner, 020 and 81-021 came before the Board to explain this. He said that the Board had held a public hearing on this previously but it was not signed at that time because they had to wait for the 30-day appeal period to LUBA to expire. He said that this will change the zone from R-2 to R-3 Limited Residential,on a 28-acre parcel. This involves the piece of property that Cal-Oregon Broad- casting had applied for a Conditional Use permit for a radio transmission tower for. The ordinances were voted on and approved on May 12, 1981. MOTION: YOUNG moved to sign the ordinances #81-020 and #81-021. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Some discussion on the Cal/Oregon Broadcasting appeal ensued. MOTION: SHEPARD moved to amend the agenda to consider signing the findings of fact as prepared by Paul Speck in relation to Cal/Oregon Broad- casting. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. MOTION: YOUNG moved that they sign the findings of fact in regard to the Cal/Oregon Broadcasting Company location of tower as presented by Paul Speck, Attorney, in behalf of the South Heights Property owners Association, typed in the County format. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Chairman Paulson noted that this motion merely reiterated the Board's previous action, and that this was not a new decision. Request for Before the Board was a request for refund, receipt number Refund 24206 in the amount of $39 to Dennis Holmes. The Board approved the request. Other Staff/ Mr. Maier updated the),Board on the job vacancy for the Public Con- Building Official. He said that on the 24th through the cerns 31st of August they will have an ad in the Bulletin and the Oregonian, on September 1 they will have an ad appear- ing in a publication called the Code Scoop and it will also be advertised in in a publication called Jobs Avail- able. The closing date for the applicants will be September 25. They plan to conduct interviews the first part of October, and hire someone by the first of November. Deschutes County Board of Commissioners August 18,.1981 Regular Meeting He asked the Board's recommendation on a screening committee that will screen the applicants, interview and then refer their two or three top choices to the Board for interview. Suggested were: a representative of the building industry, a representative of realtors, someone from the State Fire Marshall's office, Bob McWilliams, City Manager of Redmond, someone from the carpenters and laborers locals. Mr. Maier said that he would come up with a list of possible members for the committee. Also under Other Staff/Public Concerns, Mr. Maier said that he has been in contact with Larry Broderick and Jim France who are currently working on a proposal for Mr. Broderick to instruct Sheriff's department sup- ervisors on filling out the evaluation forms. He sug- gested that the Board may want to implement such a seminar program for all the supervisors in the County. He said that dividing the cost between the General . Fund, Road Fund and Sheriff's Fund the cost would amount to about $500 to $600 per fund. There was some further discussion on this, with no final decision being reached. Being no further business, the meeting was adjourned. DESCHUTES COUNTY BOARD F COMMISSIONERS ek)(-, c OARD Robert C. Paulson, Jr., Chairman /ss Page 4 of 4