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2007-1221-Minutes for Meeting June 09,1982 Recorded 6/20/2007FICIAL NANCYDESCHUTESBLANKENSHIPCOUNTY CLERKS Q 200701221 11 Jill[ 1111111 ~iuiuuiu °s"°/200„"":54 AM 2 222 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 , J DESCHUTES COUNTY BOARD OF COMMISSIONERS JUNE 9, 1982 - REGULAR MEETING Chairman Shepard called the meeting to order at 10:00 A.M. Commissioner Paulson and Commissioner Young were also in attendance. Continuation Commissioner Young read aloud a motion to dismiss the of Burton appeal. Site Plan MOTION: YOUNG moved to approve the order. Appeal PAULSON: Second. Chairman Shepard noted that there may be portions of the order that should be considered for deletion. Commissioner Young concurred and noted these to be as follows: #10 on Exhibit A, Findings of Fact, delete the part after the comma so it shall read "the only additional testimony on delay was on behalf of the applicant"; under Conclusions of Law, the last para- graph. of #6 would be deleted. This met with the seconders approval; the motion was so amended. VOTE: SHEPARD: AYE. PAULSON: AYE. YOUNG: AYE. David Jaqua, attorney representing the Burtons, asked that the Board not actually sign the order until the public meeting on Tuesday, as the two parties are con- sidering some sort of resolution outside of the Board meeting. There was some further discussion, and it was agreed to delay signing this until the following Tues- day as Mr. Jaqua had requested. Sheriff's Before the Board was a recommendation in the matter Substation of the proposed Sheriff's substation in LaPine for Bids which bids had been opened the day prior. Chairman Shepard read this recommendation aloud. The recom- mendation noted that the lowest bid was almost $23,000 over the amount available for funding. Based on this, it was recommended that the Board reject all bids be- cause of the fact that available funding is not enough to complete the project as currently designed. It was noted that the funding for the field station is limited to the amount approved in the Sheriff's levy budget. MOTION: PAULSON moved that the Board reject the bids due to lack of sufficient funding. YOUNG: Second. VOTE: SHEPARD: AYE. PAULSON: AYE. YOUNG: AYE. Chairman asked the Facilities Coordinator to inform bidders by letter of this action. Discussion Mike Maier, Director of Administrative Services, said regarding that several months back they had been informed by the Post Office Postal Service that the downtown Bend Post Office was Acquisition available for sale, at which point the County expressed an interest in acquiring the building. He said that the County's primary interest in acquiring the building is to house the Health Services of Deschutes County, due to the fact that we are currently leasing space to house these departments. He stated that last year they P of 3 beschutes County Board of Commissioners June 9, 1982 - Regular Meeting $47,000 to provide for space for these departments. He felt that this was not only expensive, but a poor location. To purchase the building would provide space at less cost, and in a favorable location, and a return on the investment. He said that the asking price for the Post Office.building in $206,325. He said that at this time there is a need to investigate the building suitability for health services and the potential use of the building. He said that of the 17,000 square feet of space in the building, the county requires only half of the space, so the county could maintain the tennants now in the building, which would generate a return on the investment. Mr. Maier recom- mended that before the proceed further that the services of a space planning consultant firm be obtained to do a feasibility study on its adaptability and its use and then come back to the Board with estimates on remodelling, and future utilization of the building for other programs. There was some further general discussion. MOTION: YOUNG moved that Mr. Maier be instructed to proceed with the time-line on the possible acquisition of the Post Office. PAULSON: Second. VOTE: SHEPARD: AYE. PAULSON: AYE YOUNG: AYE. Report on Bob Shimek, Century West Engineering, was present to 208 Water give a progress report on the 208 Water Study. He Study presented the Commissioners with a written outline of this report. Mr. Shimek explained that the purpose of the program is to develop an aquifer management plan for the LaPine basin area. He said that they have at this point developed a draft plan. He briefly outlined the background of this program, explaining that committees have been formed to obtain technical and community input on the project. He discussed needs that should be addressed with regard to aquifer use in the area. He also addressed monitoring and enforcement and follow-up. He said that the Plan also calls for waste treatment technology and he discussed this further. He said that they are recommending that water quality continue to be tested in the area, and are recommending to residents that they have their water checked annually. He also discussed waste systems for the area. There was some further discussion. MJP-81-16, Before the Board was a major partition for signature, Carolyn Sharp with a Declaration of Dedication. Craig Smith showed the partition to the Board and explained the details. MOTION: YOUNG moved to approve MJP-81-16 and accept the dedication. PAULSON: Second. VOTE: SHEPARD: AYE. PAULSON: AYE. YOUNG: AYE. Page 2 of 3 e Deschutes County Board of Commissioners June 9, 1982 - Regular Meeting MP-82-9, Mr. Smith brought this before the Board for their Eastmont approval. Church with MOTION: PAULSON moved to approve and accept the Declaration declaration of dedication. of Dedica- YOUNG: Second. tion VOTE: SHEPARD: AYE. PAULSON: AYE. YOUNG: AYE. Being no further business, the meeting was adjourned. DESCHUTE,S--~COUNTY BOARD OF COMMISSIONERS Clay dC *epar , Ch irm n Kobert C. Mulson, Jr., Commis s' er & t rAl, Albert A. Young, ommi s'oner Page 3 of 3