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2007-1227-Minutes for Meeting June 29,1982 Recorded 6/20/2007COUNTY NANCYUBLANKENSHIP,F000NTY CLERKS Q 2007'1227 COMMISSIONERS' JOURNAL 06/20/2007 11:56:07 AM 111111111111111111111111111111 2007-1Do not remove this page from original document. Deschutes County Clerk Certificate Page - G 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 A SCHUTES COUNTY BOARD OF COMMISSIONERS JUNE 29, 1982 - REGULAR MEETING r . Chairman Shepard called the meeting to order at 10:00 A.M. Commissioner Paulson and Commissioner Young were also present. Amendments to Chairman Shepard read aloud the list of amendments that the Agenda were attached to the agenda, noting that amendment number one, Discussion regarding Thompson Right of Way, was postponed. Also for signature was an addendum to a personal services contract for Indigent Defense. Rick Isham, County Counsel, asked that three orders for signature be placed on tomorrow's agenda. They were for some LID projects which would authorize the Director of Public Works to proceed with the contracts. He also had an order regarding the Wilcox Land Exchange and an Order for the Bend Metro Parks and REcreation Land Exchange. There were no further amendments to the agenda. Hearing no objections, the Chairman incorporated the amendments to the agenda. Preliminary Before the Board was Order #82-236, setting the final Hearing for hearing for this annexation on July 21, 1982. Annexation to MOTION: YOUNG moved to adopt Order #82-226, setting RFPD #1 the hearing for July 21, 1982 for annexing territory to Rural Fire Protection District #1. PAULSON: Second. VOTE: SHEPARD: AYE. PAULSON: AYE. YOUNG: AYE. Bid Openings Doug Maul, Facilities Coordinator, was present and stated For Library that they had received two bids on this project, one from Book Lift R.C. Crum and Associates and the other from George Hanson Construction.. He noted that the Crum bid also had a cashiers check in the amount of $2,427 and the Hanson bid had a bond for 10% of the amount of the project cost. The Crum bid was $24,264.00 for the base amount, adding $385 for alter- nate #1 and adding $2,100 for alternate #2. The Hanson base bid was for $23,651.00 adding $425 for alternate #1 and $2,275 for alternate #2. It was agreed that these bids should be reviewed before awarding the bid. Decision on Neil Hudson, Director of Public Works, was present to General Patch discuss this. He briefly outlined all of the proposed Bridge alternatives for this project. He stated the costs of each alternate as follows: alternate #1: $1,017,000 alternate #2: $920,000; alternate #3: 1,090.000; alter- nate #4: no build; alternate #5: $589,000; and alternate #6: $614,000. There was some brief discussion on the weight limits on the bridge, Mr. Hudson noted that the present bridge will have to be closed in a couple of years.. MOTION: PAULSON moved that the Board recommend alternate #2 to the Forest Service. YOUNG: Second. Chairman Shepard said that he felt that this. alternate would change the character of the area by creating a high-speed highway through a recreational area. He said that he felt that a. curved approach would be safer Page 1 of 5 Deschutes County Board of Commissioners June 29, 1982 - Regular Meeting and help to slow traffic, noting that the bridge over the river near Tumalo had a curved approach and had not proved to be a hazard. He also noted that it was a more cost effective alternative to choose the curved approach alternate. Commissioner Young stated that he felt that a curved approach to the bridge could create a hazard. VOTE: SHEPARD: NO. PAULSON : AYE. . YOUNG: AYE. Resignation of The Board had before them a letter of resignation from Peggy Evans the Deschutes County Library Board from Peggy Evans, a From Library recently appointed member. Board MOTION: PAULSON moved to approve the resignation of Peggy Evans. YOUNG: Second. VOTE: SHEPARD: AYE. PAULSON: AYE. YOUNG: AYE. It was the concensus of the Board to choose a replacement from the applicants who had applied at the same time Ms. Evans did. Discussion This was postponed until a later date. regarding Thompson Right of Way Extension of Before the Board was a letter from Robert Lovlien, attorney time for app- representing developer Clyde Purcell, requesting that lication of the Board sign a letter indicating their support of a Industrial time extension for application for Industrial Development Development Revenue Bonds for the Riverhouse II Development. Revenue Bonds MOTION: PAULSON moved to approve the extension to for Riverhouse send to the State indicating we don't have II any concerns about the extension. YOUNG: Second. Chairman Shepard indicated that the project will have significant traffic impact, and that the developer will not have to share in the increased maintenance expense resulting in this use. VOTE: SHEPARD: NO. PAULSON: AYE. YOUNG: AYE. Consideration Ralph Delamarter, County Librarian, stated that they of Grant would like to apply for some state funded grant monies Application which would enable them to increase cataloging. They would like to apply for $4,000 and this would be applied for jointly with Central Oregon Community College library. The County library would administer the grant. Page 2 of 5 Deschutes County Board of Commissioners June 29, 1982 - Regular Meeting MOTION: YOUNG moved that the Library be allowed to apply for the grant application for the library. PAULSON: Second. VOTE: SHEPARD: AYE. PAULSON: AYE. YOUNG: AYE. FY '81 Court Mike Maier, Director of Administrative Services, stated Expense/Rev- -.that a letter had been sent to him by Chuck Gleason, enue Base Assistant State Court Administrator, which included a summary of revenue data base for the '80-81 fiscal year. Mr. Maier had prepared a 5-year phase out comparison reflecting the costs that Deschutes County will bear for the following eight years. He noted that the county will get to maintain half of the fines associated with County Sheriff activity. MOTION: YOUNG moved to sign the FY '81 Court Expense Revenue Base. PAULSON: Second. VOTE: SHEPARD: AYE. YOUNG: AYE. PAULSON: AYE. Bid Openings Mr. Maul advised the Board to accept the low bid of for Library $23,651 for the Library Booklift. Booklift MOTION: PAULSON moved to accept the base bid from George Hanson Construction in the amount of $23,651. YOUNG: Second. VOTE: SHEPARD: AYE. PAULSON: AYE. YOUNG: AYE. Contract for Mr. Isham said that the caseload of the firm that is Indigent contracting the county's indigent defense has increased Defense and that they are providing defense counsel for an average cost of $270 per case which is very low. He said that this represents a 10% caseload increase. He also stated that this was a six-month contract, because of the state take-over of the courts. The total payment to Crabtree & Rahmsdorff under the terms of this contract would be $115,000. There was some discussion on judge's criteria for appointing an attorney to an indigent defendant. MOTION: PAULSON moved to approve the six-month addendum. YOUNG: Second. VOTE: SHEPARD: AYE. PAULSON: AYE. YOUNG: AYE. Page 3 of 5 Deschutes County Board of Commissioners June 29, 1982 - Regular Meeting LID Orders Before the Board were Orders #82-246, 82-247 and 82-248. These were orders authorizing the Department of Public Works to proceed on the Brightenwood LID, the Williams Loop LID and the Juniper Ridge LID (ARA Equestrian Meadows LID). MOTION: YOUNG moved to approve Orders #82-246, 247 and 248 on the LTD's, instructing the Director of Public Works to call for bids. PAULSON: Second. VOTE: SHEPARD: AYE. YOUNG: AYE. PAULSON: AYE. Proclamation Commissioner Paulson noted that since Sam Johnson is Congradulating planning to be in Klamath County for the 4th of July Klamath County and 100th Birthday celebration, the Board could authorize him to speak on behalf of Deschutes County. MOTION: PAULSON moved to approve the proclamation. YOUNG: Second. VOTE: SHEPARD: AYE. PAULSON: AYE. YOUNG: AYE. Lease Addendum It was noted that this was a lower rent because of the between Des- tax exempt status since it is occupied by a public agency. chutes County It also allows for termination of the lease should the and DJL Oregon County purchase the Post Office building and move these Ltd. departments to that building. MOTION: YOUNG moved to sign the lease addendum for Southgate Center with DJL Oregon Ltd. PAULSON: Second. VOTE: SHEPARD: AYE. PAULSON: AYE. YOUNG: AYE. The document was corrected to reflect a six-month period rather than a 12-month period. Final Plat MOTION: YOUNG moved to approve Final Plat #597, #597, Boones- Boonesborough 2. borough 2 PAULSON: Second. VOTE: SHEPARD: AYE. PAULSON: AYE. YOUNG: AYE. MP-81-57, Craig Smith, Planning Department, brought this before Brian Cunning- the Board for signature and approval, including a hame with Declaration of Dedication. Mr. Smith noted that this Declaration was in the Urban Growth Boundary. of Dedication MOTION: PAULSON moved to approve MP-81-57:and the Declaration of Dedication. YOUNG: Second. VOTE: SHEPARD: AYE. PAULSON: AYE. YOUNG: AYE. Page 4 of 5 0 Deschutes County Board of Commissioners June 29, 1982 - Regular Meeting MJP-81-10, Craig Smith brought this before the Board for signature Elliot Nichols and approval. He noted that the Hearings Officer did with Declar- approve a conditional use to allow separation of a ation of Ded- smaller parcel. ication MOTION: PAULSON moved to approve MJP-81-10 with Declaration of Dedication. YOUNG: Second. VOTE: SHEPARD: AYE. PAULSON: AYE. YOUNG: AYE. Being no further business, Chairman Shepard recessed the.meeting until Wednesday, June 30 at 10:00 A.M. DESCHUTES COUNTY BOARD OF COMMISSIONERS Clay epard, airman R bert C. Paulson, Jr., Commis oner - A ert A. Young,, ommiss'o r /ss Page 5 of 5