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2007-1164-Minutes for Meeting November 10,1981 Recorded 6/20/2007FICIAL NANCYDESCHUTESBLANKENSHIPCOUNTY CLERKOS Q 2OOr•lifi4 COMMISSIONERS' JOURNAL 0612012007 11;19;39 AM III 1111IJ111111iI11111111111 20 -1Do 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 and Page or as Fee Number ,*DESCHUTES COUNTY BOARD OF COMMISSIONERS NOVEMBER 10, 1981 - REGULAR MEETING Chairman Paulson called the meeting to order at 10:00 A.M. Commissioner Shepard and Commissioner Young were also in attendance. Amendments to Rick Isham; County Counsel, asked to amend the Agenda the Agenda to include authorization of signatures on an agreement with EPA regarding the Terrebonne Sewer Study. The amend- ment was approved. There were also amendments listed on an attached sheet which were approved. Signature of Mr. Isham explained that this was an amendment to the Agreement contract for services with Century West Engineering for with EPA and the Terrebonne Water Study. Chairman Paulson read aloud Century West paragraph #5 entitled "Payment of Fees". Engineering MOTION: YOUNG moved to adopt the amendment to the agreement with Century West. SHEPARD: Second, based on the attorney's recom- mendation that they adopt it. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. MOTION: SHEPARD moved to authorize the Chairman to sign the agreement. YOUNG: Second. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Discussion Chairman Paulson explained that they had received a regarding letter from R.A. Ricketts on November 4, requesting payment for payment of $18.35 for damage to his chickens done by Livestock an unclaimed dog. He claims that three of his laying Damage hens were killed by a dog that was not claimed by anyone. He had photographs of the dog killing one of the chickens. Commissioner Young said that there was a schedule with values of livestock. They will refer to that schedule for payment of this claim. MOTION: YOUNG moved to pay based on the fees in the schedule. PAULSON: Second. Commissioner Shepard said that he will vote No on this based on the fact that the claimant just took pictures instead of trying to interfere and save the chickens. VOTE: PAULSON: AYE. SHEPARD: NO. YOUNG: AYE. Presentation John Glover, County Sanitarian, John Andersen, Planning by Building, Director and Jim Archibald, Acting Building Official, Planning and were present to discuss this with the Board. Sanitation regarding fee John Glover said that the license fees and feasibility changes fees in..the Sanitation Department have not been changed in a number of years. He gave the board a written report on how much it costs them to administer this licensing fee program. He said that in the past some of the programs have not paid for themselves so they have been subsidized by the General Fund or DEQ fees which are no longer in surplus. Page 1 of 6 Deschutes County Board of Commissioners November 10, 1981 - Regular Meeting He compared our fees with those that the State is charging for the same service. He noted that the State is currently not charging enough to cover their cost of administration. Mr. Isham noted that the Board can only change fees for a department's services once per year. There was some futher discussion on the fees and the cost of administer- ing the programs. Mr. Glover noted that the County is currently providing free inspection services to the schools' lunchrooms. He said that this is at an approx- imate cost of $3,000 per year which is being subsidized by the users who pay fees. He said that the inspection of the lunchrooms is not mandatory, but done under an old agreement with the State. There was some further discussion of this, after which it was determined that the schools should be approached regarding paying their own fees. Mike Kment, Central Oregon Builders Association, said that by and large historically those that have been paying the DEQ fees have been subsidizing most of the operations. MOTION: YOUNG moved that they adopt the fees as proposed by John Glover for the Sanitation Department. SHEPARD: Second. It was noted that they cannot change the fees until November 10, 1981. The motion carries the assumption that the fees have not been changed within the last year. This motion includes the school lunch plant investigation. They must contact the school administration and find out whether they want the service continued. It was decided that the schools would not be included in the motion: This is for the proposed Deschutes County fees as listed on the typed sheet Mr. Glover presented to the Board. VOTE: PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. MOTION: PAULSON moved that they establish a fee schedule for school lunch at $70 as proposed by the San- itation Department. SHEPARD: Second. Commissioner Shepard said that he would like to visit with the school districts and get their feelings on this matter. He moved to postpone the motion pending some further research. Commissioner Young seconded the motion to postpone. VOTE:(regarding postponment) PAULSON: AYE. SHEPARD: AYE. YOUNG: AYE. Page 2-of 6 'Deschutes County Board of Commissioners November 10, 1981 - Regular Meeting Proclamation recognizing Nov. 16-22 as National Children's Book Week Next, Jim Archibald, Acting Building Official, came before the Board to discuss fees in the Building Department. He noted that they are not currently charging Plan Review Fees. He said that the Building Department had set a new fee schedule within the last year and therefore could not change its fees at this point in time. He handed the Commissioners a sheet outlining the Building Department's current fee structure. Mike Kment, COBA, commented that he would like to see the County Administrator keep close tabs on the funds generated and the cost of administering the program, making sure that the fees do not generate more revenue than the cost of program administration. John Andersen, Planning Director, handed to the Commissioners a memo to the Board from himself dated August 5, 1981 re- garding a fee study done in his department. He said that in 1980 he had done an original analysis of what it cost his department to process each application. He had done an additional one in August as outlined in his memo to the Board. He said that they have been able to reduce the processing cost on some of the applications. He had also prepared some estimates on possible revenues that would be generated as a result of the current fees during the current year. He outlined this year's projected shortfall and how that could be remedied by a a fee increase, by what amount. He said that this increase would also help to finance the projects that they are not being compensated for, such as BLM coordination and the 208 Water Study. Chairman Paulson felt that projects that are being done for the benefit of the public should be financed from the General Fund. Mr. Kment commented that the Planning Department has been ex- tremely efficient and well-run in the past year. He ex- pressed concern that fees would be raised as a result of decreased activity in the department. He requested that he and his organization have some time to review the pro- posed fee increases, and report back to the Board with their comments after that time. Mr. Isham recommended that the Board authorize signature on a resolution to adopt these new fees. It was the con- census of the Board to do so, and the fees will be effective as of this date. Chairman Paulson read the proclamation aloud in full. MOTION: YOUNG moved to set November 16 through the 22nd as National Children's Book'Week and sign the proclamation. SHEPARD: Second. VOTE: PAULSON: AYE. SHEPARD: AYE YOUNG: AYE. Page 3 of 6 Deschutes County Board of Commissioners November 10, 1981 - Regular Meeting Discussion re- Norbert Schaedler came before the Board in protest of garding Zoning the zoning of land that he owns south of Bend on Hwy. 97 located next to Jim Arntz's property. He felt that due to adjacent residences it was not suitable for residen- tial use, as it is currently zoned. He felt that it should be zoned commercial and said that he would cut down the trees on his property if it was not zoned com- mercial. He discussed the hearings process that he had participated in on behalf of Mr. Arntz. He said that he felt that Mr. Arntz had been set up with regard to an incident in which Mr. Arntz had hit a bicyclist with his pickup after the bicyclist had verbally insulted Mr. Arntz about the removal of trees from his property. Next, Jim Arntz came before the Board to protest the zoning of his property on South Highway 97. After some further discussion, he said that he would pursue litigation against Commissioners Paulson and Shepard as a result of the zoning on his property. Chairman Paulson left the meeting at 11:30. Traffic Safety Police Chief Dave Malkin, City of Bend, came before the Committee Board to discuss this. He introduced Carol Ayers, 1648 Discussion Bear Creek Road, Bend, who has been spearheading this effort. She explained the background circumstances leading to this point. They are requesting that a member of the Traffic Safety Committee be appointed from the County, preferably a Commissioner. She explained the structure and purpose of the Committee, saying that they had already received approval and recognition from the Bend City Commission, and would be seeking the approval and recog- nition of the School District. She explained that they will function as an ad hoc committee, working in an advi- sory capacity. They want the group membership to include a traffic court judge, a traffic engineer, a represent- ative of the School Board, a representative of Deschutes County, and a representative of the Bend Urban Area Plan- ning Commission, a citizen member from the Streets Projects Priority Committee and a member of the Bend City Commission. There was some further discussion on the problems this group will be addressing. MOTION: SHEPARD moved that they recognize the concept of the Traffic Safety Committee and that the Board proceed to become involved. YOUNG: Second. VOTE: SHEPARD: AYE. YOUNG: AYE. For Signature: Commissioner Young read the order in full aloud. This Order approv- was Order #81-363. ing a transfer MOTION: SHEPARD moved to adopt Order #81-363. within the Road YOUNG: Second. Fund for Horse VOTE: SHEPARD: AYE. Butte Road YOUNG: AYE. Page 4 of 6 ,Deschutes County Board of Commissioners November 10, 1981 - Regular Meeting Cooperative Mr. Isham explained that this was a change to the Agreement cooperative agreement the Board had previously approved with the with the forest service. This change was requested by Forest Ser- the Forest Service, to include that this agreement will vice be subject to appropriate funding. There was some further discussion. MOTION: SHEPARD moved to approve. YOUNG: Second. VOTE: SHEPARD: AYE. YOUNG: AYE. MP-81-43 Craig Smith, Planning Department, brought this before the William Board for signature and approval. He explained that this Robinson was out on Dodds Road zoned EFU-40. This partition will create a 78-acre and 40-acre parcel. MOTION: SHEPARD moved to approve MP-81-43. YOUNG: Second. VOTE: SHEPARD: AYE. YOUNG: AYE. Financial MOTION: SHEPARD moved to approve the Financial Agreement Agreement with Wayne Christensen. with Wayne YOUNG: Second. Christensen VOTE: SHEPARD: AYE. YOUNG: AYE. Requests for Refund Contract for Horse Butte Road Before the Board were two requests for refund. The first was receipt number 25521 in the amount of $135 to Homer Pritchett. The second was receipt number 26227 in the amount of $135 to Sandra L. Beek. The Board approved the requests. This was a contract with Horse Butte Road. MOTION: SHEPARD moved to Horse Butte Road YOUNG: Second. VOTE: SHEPARD: AYE. YOUNG: AYE. R.L. Coats for the paving of sign the contract for with R.L. Coats. Declaration Craig Smith, Planning Department, explained that the Board of Dedication had previously reviewed this dedication, but because the contents of the document had been changed after signature it was no longer a legal document. He sent this back for signature of the corrected document which was what was be= fore the Board at this time. This is for the extension of Larch Avenue. MOTION: SHEPARD moved to accept the Declaration of Ded- ication. YOUNG: Second. VOTE: SHEPARD: AYE. YOUNG: AYE. Page 5 of 6 `Deschutes County Board of Commissioners November 10, 1981 - Regular Meeting Financial Craig Smith explained that this is a for a Veteran's Agreement loan. This is zoned EFU-20. He owns 120 acres and-- they are requesting that 57 acres be separated for this loan. MOTION: SHEPARD moved to approve the financial agreement with Gary and Simone Ostrander. YOUNG: Second. VOTE: SHEPARD: AYE. YOUNG: AYE. Being no further business, the meeting was adjourned. /ss COUNTY BOARD OF COMMISSIONERS __n , Page 6 of 6