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2007-1143-Minutes for Meeting September 01,1981 Recorded 6/20/2007COUNTY NANCYUBLANKENSHIP,F000NTY CLERKS Yy ~447.11~3 COMMISSIONERS' JOURNAL 46/24/Z407 11;18:18 AM II ill[ IIIIIIIIIII IIII VIII III 2 1143 Do not remove this page from original document. Deschutes County Clerk Certificate Page L- - G e 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 w DESCHUTES COUNTY BOARD OF COMMISSIONERS SEPTEMBER 1f 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 Amendments to the agenda were: LaPine 208 Water Study the Agenda Inventory and a discussion of a crosswalk at Buckingham School. MOTION: SHEPARD moved to amend the agenda as described. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Final Action The Board has already held the public hearings and first Ordinance #81- and second reading of the ordinance. Irene Holt was in 032, Renaming the audience and said that this change would cause her Certain difficulty and expense. She resides on Denser Road. Streets She said that they have already changed the name of the road once since she has lived there and has affected her mail service. She is afraid that the mail service will worsen if the name is changed. Commissioner Shepard explained that the public hearings had already',been held and closed and that they would have to reopen the hearing in order to accept additional testimony. Betsy Shay, Planning Department, explained why this road name was changed. MOTION: SHEPARD moved to approve Ordinance #81-032. PAULSON: Second. Commissioner Young indicated that he would vote no on the motion because he did not feel that a commission made up of persons living in the city have the right to name roads out in the County. He felt that this should have come directly to the Board of Commissioners. There was some further discussion on this. VOTE: PAULSON: AYE. , SHEPARD: AYE. YOUNG: NO. Discussion re- Randy Povey came before the Board to make this request garding Pos- on behalf of his grandmother who owns the property. sible waiver He explained that his cousin had lived on the property of Variance Fe_e previously in a mobile home as a pre-existing use. Then she moved off the property for a short time. She is moving back onto the property to care for her grandmother, but must go through the conditional use process to place the mobile home, as well as obtain a land partition. He said that they are having trouble coming up with the money for the conditional use application, which is $110. He also requested that the fee for the minor partition be refunded. He said that this is in the name of Judy Dillman, MP-81-16. Rick Isham,. County Counsel, explained to the Board what action they could take. MOTION: YOUNG moved that the fee be waived. The motion died for lack of a second. Page 1 of 4 Deschutes County Board of Commissioners September 1, 1981 Regular Meeting John Andersen, Planning Director, said that some of the work has been done on the partition. He said that some reduction would be possible. He said that $78.00 of the partition fee has been paid and they still need to send out notices. MOTION: PAULSON moved that they assess a fee of $55.00 that will accompany MP-81-16. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Discussion Rosemary Patterson, County Clerk, explained to the regarding Cir- Board that she had received an order from the Circuit cuit Court Court judge that she supply the court with additional Order for court clerks. This was due to the fact that the judge Additional believes that she has hired additional personnel, when Court Clerks in fact the clerk's office has gained only a part-time position in elections. She explained that she is under the direction of the Circuit Court judge with respect to court clerks, and under the direction of the Secre- tary of State with respect to elections. There was some discussion centered around the fact that the court clerks were not 11th Judicial District employees, but County employees. After some further discussion, it was agreed to meet again:;with Ms. Patterson and the Cir- cuit Court judge to discuss this further on Tuesday, September 8, 1981. Discussion and Chairman Paulson read Order #81-350 aloud by title only. Signature of MOTION: YOUNG moved to adopt the order establishing the Orders for account of the Terrebonne Sewer Study contract, Terrebonne Order #81-350. Sewer Study SHEPARD: Second. and Contract VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Chairman Paulson read Resolution #81-067 aloud by title only. MOTION: SHEPARD moved to approve Resolution #81-067. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Mr. Isham briefly discussed the attached memo. He said that Terrebonne Concerned Citizens is providing match money for the sewer study. Since they can only apply for EPA funds through the County the County has agreed to ..do so:,.-, There was some discussion of the County's liability to Century West Engineering (contracted to per- form the study) if the grant is not awarded for some reason. It was noted however, that they do have an understanding outside the terms of the contract. MOTION: YOUNG moved to sign the contract. PAULSON:.Second. Mr. Isham noted that Terrebonne Concerned Citizens has not yet raised all of the match money. If they do not have Page 2 of 4 vDeschutes County Board of Commissioners September. 1, 1981 - Regular Meeting all of that money at the time the grant is awarded, the County is liable for the additional funds. CQmmia-__ sioner.Young withdrew his motion with the seconder's consent. MOTION: YOUNG moved that the Board approve the Agreement and contract, signature being subject to the Terrebonne Concerned Citizens providing the match requirement. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. The documents will be signed when the match money is provided. Award of Rick.Isham explained the background of the purchase of Proposals the word processing equipment, and briefly went over the for Word specifications that he and his secretary had worked out Processing for this equipment. He said that they had received machine proposals from Alpine Data Systems, NBI, CPT and IBM. All of these proposals were within budget. After re- searching all of these systems, they recommend that the Board authorize purchase of two Deckmate systems from Alpine Data Systems. He had given the Board a memo explaining why they feel that the Alpine system is best. He requested that Jan Cangie, his secretary, be sent to Beaverton for training, and said that additional training will be provided by Alpine Data here at a later date for other operators. MOTION: SHEPARD moved to purchase the Deckmate word pro- cessor based on County Counsel's recommendation. PAULSON: Second. Pete Bluett, IBM, said that he had submitted a bid and that Mr. Isham had never seen the IBM product demonstrated. He explained some of the advantages of the IBM machine. There was some further discussion. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Other Staff/ Commissioner Shepard said that the Sanitation Department Public Con- has requested additional hours in order to to work on cerns the 208 Water Study inventory. MOTION: SHEPARD moved that the Board allow a 40-hour work week to the Sanitation Department for not more than three months to allow them to accomp- lish this project. YOUNG: Second. John Glover, County Sanitarian, explained further why this was necessary. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. This will start on Friday of this week. Page 3 of 4 : Deschutes'County Board of Commissioners September 1x.1981 Regular Meeting Other Staff/ Commissioner Young explained that Connie Ballou had Public Con- contacted him in regard to placing a cross walk at cerns Buckingham School. She noted that due to the fact that children living within three miles of the school were required to walk, there were many children on the road. The speed limit up to Buckingham School is 50 mph. MOTION: PAULSON moved that the Board instruct the Road Department to construct a crosswalk at Buckingham School wherever the school officials feel appropriate and they also investigate there being a sign for a road speed limit. YOUNG: Second. Mr. Isham said that he would draft a resolution for this. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. American Carol Freed had called the Commissioners to say that there Way Main- were some deep holes on American Way that needed repair. tenance She was concerned because it impaired bicycle travel to and from school. It was the Board's concensus to authorize Commissioner Shepard to go out and look at this and deter- mine whether or not there is a problem. Requests for Before the Board were two requests for refund, receipt Refund number 24432 in the amount of $120 to Glen L. Johnson, and receipt number 22495 in the amount of $15 to Don and Shirley McSherry. The Board approved the requests. Resolution #81-068, Amendment to Resolution #81- 58 levying Ad Valorem Taxes for Fis- cal Year 1981- 82 Order #81-306, Designating a Newspaper for the Publica- tion of the 1980-81 Des- chutes County Foreclosure List Mr. Isham explained the error contained in the original resolution. MOTION: YOUNG moved to approve Resolution #81-068 in regard to amending Resolution #81-058 levying Ad Valorem taxes for Fiscal Year 1981- 82. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. MOTION: YOUNG moved to designate the Bend Bulletin as the newspaper for publication of the 1980-81 Deschutes County Foreclosure List. PAULSON: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Being no further business, AbeL' rt C.~ Paulson, Jr. the