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2007-1154-Minutes for Meeting September 30,1981 Recorded 6/20/2007FICIAL NANCYDESCHUBLANKENSHIPTES COUNTY CLERKDS 1iV 200701154 COMMISSIONERS' JOURNAL 06/20/2007 11:18:18 AM II VIII II IIIII~I VIII IIII III 2 07-11 4 Do not remove this page from original document. Deschutes County Clerk Certificate Page 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 Y DESCHUTES COUNTY BOARD OF COMMISSIONERS SEPTEMBER 30, 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 Rick Isham, County Counsel, said that he had a letter the Agenda agreement with DJL Oregon Ltd. adjusting the rent at Southgate Center. Chairman Paulson approved the amend- ment. Discussion and John Andersen, Planning Director, brought two letters appointment to before the Board from individuals interested in being the Redmond appointed to the Redmond Urban Area Planning Commission. Urban Area Mayor Sam Johnson of Redmond had written a letter on Planning Com- behalf of and recommending Phyllis Sturza and a letter mission had been received from Jan Erickson. MOTION: PAULSON moved that they appoint Jan Erickson of 1236 S. Canyon Drive to the Redmond Urban Area Planning Commission.. The motion died for lack of a second. MOTION: SHEPARD moved that they appoint Phyllis Sturza to the Redmond Urban Area Planning Commission. PAULSON: Second. Commissioner Shepard explained that he chose Mrs. Sturza because he knows the Sturzas and she had been recommended by the Mayor. He does not know Mrs. Erickson. Chairman Paulson said that he was impressed by the initiative of Mrs. Erickson in writing her own letter. VOTE: PAULSON: NO. SHEPARD: AYE. YOUNG: ABSTAIN. MOTION: SHEPARD moved to appoint Mrs. Erickson to the Redmond Urban Area Planning Commission. PAULSON: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: ABSTAIN. Discussion re- Roy Farrier, a resident of Pine Crest Ranchettes subdivi- garding Zoning sion, came before the Board to express a concern that Laws in !~GPine Sun Country Land and Cattle Company was selling lots for camping near their property and they object to this. Jim Farthing, also a nearby resident, explained the dimensions of the proposed lots and the location. There was some futher discussion. Chairman Paulson suggested that this be tabled and that Mr. Farrier and Mr. Farthing meet with Mr. Andersen to discuss this. Discussion re- Betsy Shay, Planning Department, said that these were being garding Legis- proposed as a result of errors in the comp plan and plan latively Ini maps. She explained that they had a question on how to tiated Zone proceed on these because they involved specific pieces of Changes and property. She asked that the Board give them a decision Plan Amend on how to proceed. Mr. Isham recommended that this be ments handled in the same way that a an zone change or plan amendment initiated by a property owner is handled. He noted that notification would have to be sent to surrounding property owners. Page 1 of 5 'Deschutes County Board of Commissioners September.30, 1981 - Regular Meeting MOTION: YOUNG moved that the Board instruct the Plan- ning Department to proceed with these, to have initial hearing before the Board of Commissioners and all properties be given notice in the legal fashion for quasi-judicial matters. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Discussion and Mr. Isham explained the fee structure set forthJTwithin Possible Adop- the ordinance. The dog license fee will be $9.00 per tion of Dog year, and $5.00 per year for a spayed or neutered dog. Lecense Ordin- The fee for senior citizens is $3.00 and there is no ance and Agree-fee for guide dogs . This will be good for one year from ment with the . the date of purchase, instead of one calendar year as Humane Society had been the policy in the past. The provision for a fine sets a minimum fine of $10.00 and a maximum of $200. There was some discussion of the minimum fine. Bob Lovlien, representing the Humane Society, said that they had been concerned about not raising the fee too high, so that people would not be discouraged from claiming their animal. Bruce Hamovitz, Deschutes Humane Society, said that there are currently from 30,000 to 60,000 dogs in the county that could be licensed and currently there are only 5,000 dogs that are licensed. MOTION: YOUNG moved that the first reading be by title only. SHEPARD: Second. VOTE: PAULSON:; AYE. SHEPARD: AYE. YOUNG: AYE. Chairman Paulson gave the first reading by title only of Ordinance #81- 040. 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 title only. MOTION: SHEPARD moved to adopt Ordinance #81-040. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE YOUNG: AYE. With regard to the agreement between the Deschutes Humane Society and Deschutes County, Mr. Lovlien askedsthat on Page 4, Paragraph 1 that the words "and volunteers" be deleted. This was in regard to insurance, they were not able to find an insurance carrier who would insure volunteers There was some further discussion on the contents=of==the agreement. Page 2 of 5 Deschutes County Board of Commissioners September 30, 1981 - Regular Meeting MOTION: YOUNG moved to sing the Agreement with the changes that have been discussed. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Other Staff/ Mike Maier, Director of Administrative Services, had Public Con- a letter from Helen Rastovich regarding personnel in cerns the tax department. The tax department has recently received two resignations, and she plans to fill one with a temporary person. She is requesting that the tax department be allowed to go to a 40-hour work week for October, November and December because this is the tax season. She plans to use the funds for extra help to do this. MOTION: YOUNG moved to put the Tax Department on a 40-hour week for the three months of October, November and December for the purpose of ex- pediating the tax collection. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Mr. Maier also had a letter from Lou Selken, District Attorney, regarding reclassifying one of the Office Assistants in his office to an Office Assistant III position. This person has assumed more responsibility because of the loss of an Office Assistant IV in his office. This would be a temporary arrangement, when the Office Assistant IV was reinstated in his 'office, then this person would go back to an Office Assistant II position. MOTION: YOUNG Moved that they approve District Attorney Lou Selken's request in regard to his classifi- cation of his personnel from Office Assistant II to Office.Assistant III. ,PAULSON: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Mr. Maier then discussed the location of the Sheriff's substation in LaPine. He said that they had looked at the site they had originally thought they would use, and they looked at a number of other sites that would suit their needs. They had planned to use an area near the road department but there is no room for a drainfield there. They are looking at a site now that is owned by another taxing district, the rural fire protection dist- rict. Mr. Maier said that he would contact the RFPD's Board of Directors regarding this and then report back to the Board. Page 3 of 5 ' Deschutes County Board of Commissioners September 30, 1981 - Regular Meeting Other Staff/ Mr. Maier said that there had been a change in the lease Public Con- agreement with DJL Oregon Ltd. for the Southgate Center cerns offices. Since they are no longer using the space for the Veteran's Office there has()been in reduction in the rent payment. The monthly payment is $3,674.95 plus $90 per month for janitorial services. MOTION: SHEPARD moved to approve-the change in the lease agreement. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. 3 Requests Before the Board were three requests for refund. The for Refund first was receipt #24310 in the amount of $936 to Gray, Fancher, Holmes & Hurley, the second was receipt #24520 in the amount of $14.4 to Ruth H. Martin, and the third was receipt #25862 in the amount of.$10 to William Nye. MP-81-17, Craig Smith, Planning Department brought this before Nicholson the Board for signature and approval. He explained Estates the details of the partition. MOTION: YOUNG moved it be approved. PAULSON: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. MP-81-53, Mr. Smith brought this before the Board for signature McGuire/Pieper and approval. He explained the location of the part- including two ition, located in EFU-40 zone. He said that V-81-6 Declarations was approved to allow the partition. He explained that of Dedication there are two residences on the property and this part- ition would allow the two parties to have separate ownership. MOTION: SHEPARD moved to approve MP-81-53 including the Declaration of Dedications. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. MP-81-63, Mr. Smith brought this before the Board for signature Paul Bliss and approval. He said that this was located on Deschutes including,Dec- Market Road. CU-81-50 was approved by the Hearings laration of Officer which allowed the segregation of a two acre Dedication parcel from the 40 acre parcel. This is in an EFU-20 zone. MOTION: SHEPARD moved to approve MP-81-63 and the Declaration of Dedication. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Page 4 of 5 ' Deschutes County Board of Commissioners September 30, 1981 - Regular Meeting Declaration of Mr. Smith explained that this was dedicating the road- Dedication way to the public for Squaw Creek Canyon Recreational Estates. He said that they still need to get some of the land dedicated from BLM. MOTION: YOUNG moved to accept the Declaration of Dedication by William R. Reed, Sr., Trustee of W.R. Reed Profit Sharing Trust. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Two Financial Mr..,Smith explained that these were for mortgage pur- Partition poses. One involves a one acre parcel in an EFU-40 Agreements zone owned by Marvin Newton. MOTION: YOUNG moved to approve the financial partition agreement for Marvin Newton. SHEPARD: Second VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. The next agreement involved property zoned EFU-20, creating a second interest on a 40-acre parcel. This is owned by Alfred and Nancy Corbett. MOTION: YOUNG moved that they approve the financial partition agreement for the Corbetts. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Being no further business, the meeting was adjourned. /ss Page 5 of 5 DESCHUTES COUNTY BOARD OF COMMISSIONERS