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2008-529-Minutes for Meeting January 17,2007 Recorded 4/15/2008COUNTY OFFICIAL NANCYUBLANKENSHIP, COUNTY CLERKDS CJ 2008'529 COMMISSIONERS' JOURNAL 04/15/2008 08:30:58 AM III III IIIIIIIIIIIIIIIIIIII I III 20 8-529 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 Es C7 G 0 ~ Deschutes County Board of Commissioners 1300 NW Wall St., Suite 200, Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org MINUTES OF ADMINISTRATIVE WORK SESSION DESCHUTES COUNTY BOARD OF COMMISSIONERS WEDNESDAY, JANUARY 17, 2007 Present were Commissioners Dennis R. Luke, Mike Daly and Tammy Baney. Also present were Dave Kanner, County Administrator; Teresa Rozic, Property Management; Susan Ross and Anna Johnson, Commissioners' Office; and, for part of the meeting„ Steve Jorgensen, Community Development; Scott Johnson, Mental Health Department; Tom Blust, Road Department; Mark Amberg, Legal Counsel; Paul Stell, Bend Metro Park & Recreation District; and media representative Keith Chu of The Bulletin. The meeting began at 1: 30 p. m. 1. Discussion of a Proposal from Bend Metro Park & Recreation District regarding a Trail Easement on County-owned Property. Paul Stell said that completion of the Haul Road Trail is sought. Commissioner Luke asked if the County had any liability exposure if the easement is granted. Mr. Stell indicated that the District's attorney said that statute covers this issue; indemnity covers where recreation occurs if no fee is charged. Mr. Stell also indicated that additional land would need to be set aside for a future roundabout. Commissioner Luke asked about the possibility of trading for property in another location. Steve Jorgensen said that they want to bring the trail as close to the right-of-way as possible. Susan Ross indicated that this is important for economic development and visitors. A lengthy discussion then occurred. Commissioner Luke stated that perhaps the County could sell the property to the District on a land sale contract; this would give some bargaining power with the City and the Entrada Lodge. Minutes of Administrative Work Session Wednesday, January 17, 2007 Page 1 of 4 Pages Ms. Ross asked if the property needed to be appraised. Mr. Kanner replied that there is no value except to the Entrada Lodge, and the easement would not reduce the value. He added that he would go back to the Director and the Board with the concept of a sale or exchange, and would then work with staff. It is anticipated this will take at least a month. 2. Discussion of Cascade Child Center. Scott Johnson said that there have been changes in service delivery regarding Oregon Health Plan funding through ABHA. This funding is for services to children with serious mental health issues; it is thought to be best for them to remain in their own homes instead of in residential treatment facilities. The County is relying on its partners, Trillium and Cascade Child Treatment Center. 3. Update on Road Maintenance Intergovernmental Agreement with Crook County. Tom Blust stated that this would be a formal agreement to cover the general process. It will then be easier to track costs. It is likely a similar agreement will be used with other entities. LUKE: Move approval of the agreement, subject to legal review and Crook County signatures. BANEY: Second. VOTE: BANEY: Yes. LUKE: Yes. DALY: Chair votes yes. 4. Economic Development Grant Requests. None were addressed. Minutes of Administrative Work Session Wednesday, January 17, 2007 Page 2 of 4 Pages 5. Update of Commissioners' Schedules; Meeting Details. Mr. Kanner noted that Board meeting times are listed in Code and this needs to be changed to allow flexibility. Also, the chain of succession for local emergency situations should be as follows: The Board Chair, the County Administrator and the Sheriff. Commissioner Luke asked if this aligns with Oregon Emergency Services. Commissioners Baney and Daly wish to have some time to review this information. 6. Other Items. Mark Amberg explained that there are changes at the State level regarding a HIDTA Director. HIDTA funds can be used for liability coverage to protect the County. Funding comes from the federal government but is administered by local law enforcement agencies; this is more efficient. Mr. Kanner added that a background check was done, and a service agreement is the easiest. LUKE: Move authority for Legal to contract regarding the HIDTA position. BANEY: Second. VOTE: BANEY: Yes. LUKE: Yes. DALY: Chair votes yes. The Board then went into executive session under labor negotiations/litigation and real property negotiations. After executive session, the following motions were made. (Commissioner Daly left the meeting at this time) BANEY: Move to authorize Legal Counsel and the County Administrator to negotiate changes in a union grievance. LUKE: Second. VOTE: BANEY: Yes. LUKE: Yes. BANEY: Move to authorize negotiations to proceed on the Bethlehem Inn proposal. LUKE: Second. Minutes of Administrative Work Session Wednesday, January 17, 2007 Page 3 of 4 Pages VOTE: BANEY: Yes. LUKE: Yes. Being no further discussion, the meeting adjourned at 3: 30 p. m. DATED this 17th Day of January 2007 for the Deschutes County Board of Commissioners. ATTEST: Recording Secretary Minutes of Administrative Work Session Wednesday, January 17, 2007 Page 4 of 4 Pages 4X4~'el ---'AP7 Tammy aney, Com 9soner G Deschutes County Board of Commissioners 1300 NW Wall St., Suite 200, Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org WORK SESSION AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 1:30 P.M., WEDNESDAY, JANUARY 17, 2007 1. Discussion of Proposal from Bend Metro Park & Recreation District - Trail Easement on County Property - Paul Stell, Steve Jorgensen 2. Discussion of Cascade Child Center - Scott Johnson 3. Update on Road Maintenance Intergovernmental Agreement with Crook County - Tom Blust 4. Economic Development Grant Request(s) - Susan Ross 5. Update of Commissioners' Schedules; Meeting Details 6. Other Items PLEASE NOTE: At any time during this meeting, an executive session could be called to address issues relating to: ORS 192.660(2) (e), real property negotiations; ORS 192.660(2) (h), pending or threatened litigation; or ORS 192.660(2) (b), personnel issues Meeting dates, times and discussion items are subject to change. All meetings are conducted in the Board of Commissioners meeting rooms at 1300 NW Wall St., Bend, unless otherwise indicated. lfyou have questions regarding a meeting, please call 388-6572. Deschutes County meeting locations are wheelchair accessible. Deschutes County provides reasonable accommodations for persons with disabilities. For deaf, hearing impaired or speech disabled, dial 7-1-1 to access the state transfer relay service for TTY. Please call (541) 388-6571 regarding alternative formats or for further information. 03/13/2008 18:26 5413173168 DESCHUTES_COUNTY PAGE 01 UGI..l1J Meet o M&Roaeatbn Mod Planning and Development 1675 SW Simpson Bend, OR 97702 541/388-5435 FAX 541/388-3613 Mr. Dave Kanner County Administrator Deschutes County 133 NW Wall St. Bend, Oregon 97701 December 22, 2006 SUBJECT: Proposal for a BMPRD Trail Easement across County Land Mr. Kanner, I'd like to bring you up to date on the process and discussions that have been going on since before you were hired at the County. As you know, I'm pretty fresh in my position over here at the Bend Metro Park and Recreation District (District), so I've had to do a bit of background work to understand where we are in the process to try and relocate our Haul Road Trail. This trail is part of the City's Transportation System Plan. The trail and properties in question are located between the Braebum Development and the Entrada Lodge on the south side of Century Drive just within the Send UC3B. 1 believe you are out of the office until next year, so I'd appreciate the opportunity to have a meeting with you, and the Commissioners if necessary, sometime after the 1s1 to discuss our situation. I believe we may be able to work directly with you (County) to lessen any likely City land use requirements, and create a win-win scenario for both our properties. I've described the background and situation below to the best of my knowledge. Please review the information in this letter and take a look at the maps I've attached. Background As you can see from the existing conditions" map, the current Haul Road Trail (red cinders) traverses the District's parcel along the front of the Braeburn residential subdivision, crosses Bachelor View Drive (private road easement), then enters Entrada Lodge property and ultimately terminates directly into the Lodge's parking M. This latter situation is primarily the issue we'd like to correct. Trail users are cycling/walking through the parking lot and in some instances may be disrupting operations or trespassing at the lodge, or illegally parking and using the Lodge property as a trallhead. The proposed Cascade Highlands Destination Resort is located directly across Century Drive from the trail. The District originally proposed that the existing trail be relocated nearer to Century Drive and travel across the front portion of the Entrada Lodge property, then tie directly into the Forest Service Trail network adjacent to the south side of the Entrada Property. This trail relocation would have required the County to provide an easement across their property (taxlot 18-11-12- 0000300). As I understand it, a meeting was held between District staff and Administrator Maier and at least Commissioner Luke, and possibly several other staff to discuss this easement option. At that time, Commissioner Luke felt it was not inn the best interest of the County to give away an easement without receiving anything in return. The suggestion was made that perhaps the District and the County could effect a lot line adjustment and do a property swap to Page 1 of 3 1/10/2007 03/13/2008 18:26 5413173168 DESCHUTES_COUNTY PAGE 02 .y give the District land along Century Drive and the County would acquire a portion of the former District parcel. The District considered this option and contracted Hickman Williams and Associates Engineers (HW&A) to survey the parcels and develop a proposal for a land swap and lot line adjustment. Once completed, HW&A approached the City Engineering Dept. for their comments. The City had no problem with the concept of the lot line adjustment, but felt that as a part of this proposal, the District would need to dedicate 60' of new right-of-way (ROW) for Bachelor View Drive and construct a portion (if not all of our frontage) of the road to some City residential street standard. The County would also need to dedicate a 30' portion of ROW for future Bachelor View Drive as well. Bachelor View Drive is currently a private road on a 15-foot easement serving several rural residential properties. Subsequent to that City Engineering staff direction, District staff met with City Manager Anderson and Public Works Director puller to better understand the City's position and need to have new ROW dedicated and a partial road built as a result of a simple trail relocation. I believe there was agreement at that meeting that the ROW dedication and road construction was perhaps an unreasonable request given the nature of the District proposal. Current Status After the meeting with Mr. Anderson and Mr. Fuller, District Staff contacted Mr. Magee via e- mail to clarify the land use process we were to follow and get a verification of requirements. The result was that the Engineering staff was apparently still uncomfortable with our proposal unless It Included ROW dedication and road Improvements. We then requested another meeting with Bend City Engineer Michael Magee, which took place this past Tuesday the IV , he informed us that their staff was concerned that the surrounding private properties would be redeveloped someday and If we did not dedicate ROW and' begin the road construction, no one would be responsible for this connection. In addition, although it's not budgeted nor on any capital improvement plan, he also told us that there will likely be a new roundabout at the intersection of Bachelor View Drive and'Century Drive (and the new extension of Skyline Ranch Road from Cascade Highlands) someday, although it was not required and will not be built by Cascade Highlands as a condition of their resort development. There will also need to be a 10- foot dedication of ROW from property fronting Century Drive given the fact that it is substandard at 60' and really needs 80' of ROW. Therefore, as a result of our proposed lot line adjustment and property swap, the City will be requiring over'/ acre's worth of new ROW dedication, and the construction of some portion of Bachelor View Drive to some as yet unidentified City street standard. (See "Possible City exactions" map) Frankly, I'm concerned that the City is using our minor land use action to leverage Improvements that don't have any relationship to our trail nor make any sense from a "rough proportionality" perspective in regards. to the Supreme Court decision in "Dolan vs. City of Tigard". Proposal Given City Engineering's hard line stance on dedications and Improvements, I'd rather not foster/create ill will and force possible litigation between public agencies if I can avoid it. My suggestion to District staff is that we re-visit the idea of a 15-foot trail easement across County land. We are really not trying to develop any new trail that is not already in place, but rather improve our relationship with the Entrada Lodge ownership such that we can continue to enjoy a Primary trail connection. The movement of the trail will enhance its utility to users and allow us to sign it appropriately. I'd propose an alignment as shown in the attached map ("conceptual Pago a of 3 1/10/2007 03/13/2008 18:26 5413173168 DESCHUTES_COUNTY PAGE 03 trail easement) that leaves the existing District property, curves north onto a County easement, then crosses the existing 15' private. easement for Bachelor View Drive at the approximate location of where a crossing would be if an eventual roundabout were to be installed. From there, the trail would curve farther north on a County trail easement as close to Century Drive as is practical. It would leave the County easement, and transition to a new easement across Entrada Lodge property. To me this is the simple solution. In my opinion it does not diminish the value of the County property to any measurable extent, yet provides some certainty as to what is developable in the future and establishes a crossing of Bachelor View Drive that will not need to be significantly relocated in the future as well. The district would provide the new trail construction and also destroy the old segments of trail leading to the Entrada parking lot. If you have any questions regarding my comments, please don't hesitate to contact me at 388-5435 Ext. 31, 948-4239 or at §teyq@bendpadSsa0g[§c.org Sincerely, Steve Jorgensen Planning Manager Bend Metro Park and Recreation District Page 30f3 1/10/2007 Wig. t 4 Gy CO Document R rb ep duces Poorly (Archived~ A a& n iv t K J _ n r r j 1i rP. ov, cl m u (D P T r rx W PTYZ -Al 65 4 M1 i. i~ , u t r Cl e v " _ _ w1 y- 4 41 `.-auF t WAk~t iii r f - ~t# e ' ~ r _ 74 y T h t 3 S S "Ai %,t 4 A3 } ovFF gyp i SST ~ g,,L i~ 74A Document Reproduces Poorly (Archived) n Haul Road Trail Area r (.conceptual trail easement) -TES ~ tllGJ+'- 2-a o MEMORANDUM DATE: January 9, 2007 TO: Dave Kanner, County Administrator FROM: Tom Blust, Director Road Department 61150 SE 27th St. • Bend, Oregon 97702 (541) 388-6581 • FAX (541) 388-2719 RE: January 17th Administrative Work Session Road Maintenance IGA between Crook and Deschutes Counties Background: Crook County and Deschutes County desire to enter into an Intergovernmental Agreement (IGA) for the sharing of road maintenance services and equipment. The proposed IGA will formalize the sharing of these services that has taken place for years through unwritten agreements. Discussion: ORS 190 provides for local governments to enter into written agreements for the performance of functions and activities that parties to the agreement have the authority to perform. This IGA outlines the authority and responsibilities of both parties related to the cooperative sharing of personnel, equipment and materials for road maintenance services. Many road maintenance activities that are performed by adjoining counties can be accomplished most cost effectively by cooperative sharing of services and/or equipment. For many years Deschutes County and Crook County have worked cooperatively to efficiently maintain their respective road systems. Examples of cost-saving cooperative services include: Paint striping - Deschutes County owns a paint striping truck, which is an expensive, specialized piece of equipment, and requires specially trained operators. The capacity of the paint truck to stripe roads during striping season exceeds Deschutes County's needs. Rather than have this expensive equipment sit idle, paint striping services can be performed for other jurisdictions. This saves Crook County the expense of owning a paint truck and benefits Deschutes County by defraying the equipment cost through payment of the rental rate (rate includes equipment depreciation costs). IGA Road Maintenance January 9, 2007 Page 2 of 2 • Snow plowing/sanding - there are a number of roads that can be plowed more efficiently by the other jurisdiction due to geographic location (e.g. Alfalfa Mkt. Road, Millican Road). Equipment sharing - there are times when the parties need to borrow certain specialized equipment for short periods of time. Borrowing equipment eliminates the need to purchase equipment which may not be fully utilized. There are also situations where equipment borrowing helps during an equipment breakdown (this happened last year when our chip-spreader broke down during a crucial time and we were able to borrow Crook County's spreader until we had time to complete repairs to our spreader). In most instances borrowing from another jurisdiction is more cost effective than leasing or renting from the private sector. These are but a few examples of cost-savings that can be realized through cooperative sharing of services. Recommendation: The proposed IGA will be an ongoing agreement (does not contain a termination date). Memorializing the cooperative efforts that have worked well for both counties over the past years will be of great benefit and assure that the cost-effective delivery of services will continue into the future. The Road Department recommends Board approval of the Intergovernmental Agreement between Deschutes County and Crook County for flexible road maintenance services. "Enhancing the lives of citizens by delivering quality services in a cost-effective manner. " INTERGOVERNMENTAL AGREEMENT FLEXIBLE MAINTENANCE SERVICE This agreement is made and entered into by and between DESCHUTES COUNTY, a political subdivision of the State of Oregon, hereinafter referred to as "Deschutes," and CROOK COUNTY, a political subdivision of the State of Oregon, hereinafter referred to as "Crook." RECITALS 1. By the authority granted in ORS 190.010, a unit of local government may enter into a written agreement with any other unit or units of local government for the performance of any or all functions and activities that a party to the agreement, its officers or agencies, have the authority to perform. 2. Pursuant to said authority, Deschutes and Crook find it beneficial to both counties and wish to share road maintenance responsibilities, equipment and service, including, but not limited to, plowing, sanding, application of chemical anti-ice or de-icing agent to the road surface to prevent or minimize icing conditions and road striping, collectively referred to as "maintenance service." Now, therefore, the premises being in general as stated in the foregoing recitals, it is agreed by and between the parties hereto as follows: TERM OF AGREEMENT This agreement shall take effect upon execution by the parties and, unless sooner terminated as stated below, shall continue indefinitely. TERMINATION This agreement may be terminated by mutual written consent of the parties or by either party upon thirty (30) days notice, in writing, delivered by certified mail or in person. Termination of this agreement shall not affect any obligations or liabilities accrued prior to termination. Upon termination, costs shall be tallied and any balance owed to either party shall be paid in a mutually agreed upon method. SCOPE OF WORK Work to be performed under this agreement shall include, but not be limited to, plowing, sanding, application of chemical anti-ice or de-icing agent to the road surface to prevent or minimize icing conditions and road striping, collectively referred to as "maintenance service." REQUESTS FOR MAINTENANCE SERVICE Maintenance service requests shall be made by telephone, written or electronic correspondence, or radio. Oral requests shall be followed by a written request within five (5) working days in the form of a work order. REIMBURSEMENT 1. Deschutes shall track and compile all costs incurred while performing road maintenance service on Crook County roads. Deschutes' costs for equipment and service shall be based on rates used for its internal financial management of personnel, materials and equipment. Deschutes shall keep Crook informed of incurred costs. 2. Crook shall track and compile all costs incurred while performing road maintenance service on Deschutes County roads. Crook's costs for equipment and service shall be based on rates used for its internal financial management of personnel, materials and equipment. Crook shall keep Deschutes informed of incurred costs. 3. Periodically, but not less than once per fiscal year, the parties shall compare costs for uniformity. In the event there is a balance due to one of the parties, Crook and Deschutes may exchange road maintenance service or funds as needed to balance the incurred costs by the end of each fiscal year. 4. Under no circumstance shall either party's total obligation to the other party exceed $125,000.00 in any fiscal year. { ASSIGNMENT OF PERSONNEL L Deschutes shall assign discrete tasks to Crook employees who are assigned to assist Deschutes and Crook shall assign discrete tasks to Deschutes employees who are assigned to assist Crook; but such assignment shall extend only to shared work assignments. However, in no event shall Deschutes employees be considered Crook employees, and in no event shall Crook employees be considered Deschutes employees for any purpose. Each party retains the right to direct and control the manner in which that party delivers services under this Agreement and the right to direct and. control. the activities of its employees when providing services under this Agreement. EQUIPMENT AND"SERVICE 1. Each party shall make available to the other party vehicles, equipment, machinery, employees, and related items and service in the manner and on the terms and conditions provided herein. 2. Service and equipment shall be provided upon reasonable request at mutually convenient times and locations. Each party retains the right to refuse to honor a request if the equipment is needed for other purposes, if providing the equipment would unduly inconvenience the party or if, for any reason, the party determines in good faith that it is not in its best interest to provide a particular item or service at the requested time. The party providing the equipment shall determine whether an operator will be provided with the equipment. 3. The party receiving the equipment shall take proper care in the operation, storage and maintenance of the equipment. Equipment shall be used only for its intended purpose. The party using the equipment shall only permit the equipment to be used by properly trained, licensed and supervised operators and shall be responsible for equipment repairs, loss or destruction resulting from any misuse or negligent operation of the equipment. The party using the equipment shall perform and document required maintenance checks prior to and after use and shall provide routine daily maintenance of equipment during the period for which the equipment is in the party's possession. The party using the equipment shall notify the party owning the equipment if equipment is due for preventative maintenance while in possession of the requesting party; however, the party using the equipment will not perform scheduled preventative maintenance unless requested by the equipment owner. If the party using the equipment performs preventative maintenance, that party shall record mileage/hours when service was performed and shall provide a copy of such record to the owner of the equipment. All equipment and unused materials or supplies provided by a County, upon return to the providing County, shall be returned in the same condition as originally provided, reasonable wear and tear excepted. 4. The parties shall provide equipment storage space to each other, at no charge, when requested and mutually convenient. It is recognized that such storage is for the benefit of the party requesting storage. The party storing the equipment shall be responsible only for providing a reasonably safe and secure area for equipment storage, and shall not be liable to the other party for any loss or damage to any shared equipment. 5. The parties shall endeavor to provide equipment in good working order and to inform the party using the equipment of any information or instructions reasonably necessary for the proper operation and care of the equipment. Equipment is provided "as is" with no representations or warranties as to its fitness for a particular purpose. The party using the equipment shall be solely responsible for selecting the proper equipment for its needs and for inspecting the equipment prior to use. The parties acknowledge that they are not in the business of selling, leasing, renting or otherwise providing equipment to others and that the parties are acting only for their mutual convenience and efficiency. 6. Deschutes will complete equipment inspection forms at the start of each shift when using equipment owned by Crook. Crook will provide the inspection books that are located in each piece of equipment. 7. Crook will complete equipment inspection forms at the start of each shift when using equipment owned by Deschutes. Deschutes will provide the inspection books that are located in each piece of equipment. 8. Fuel for vehicles and equipment shall be provided by the party using the equipment during the period in which the equipment or vehicle is in the party's possession. 9. Each party is responsible for providing and maintaining current insurance policies on their respective equipment. GENERAL PROVISIONS 1. Deschutes and Crook are subject employers under the Oregon Worker's Compensation Law and shall comply with'ORS 656.017, which requires worker's compensation insurance for their subject employees. 2. Each party hereby grants authorization to the other party to enter into county right-of- way for the purposes of performing the maintenance services under this Agreement. 3. Each county shall be responsible exclusively with respect to their employees for providing equipment, related benefits and deductions required by law, including, but not limited to, federal and state income tax deductions, worker's compensation coverage, and retirement plan contributions. Nothing in this Agreement is intended or shall be construed to create the relationship of employer and employee between the parties. 4. Neither party shall enter into subcontracts for any of the work scheduled under this Agreement without obtaining prior written approval from the other party. 5. The parties shall comply with all federal, state and local laws, regulations, executive orders and ordinances applicable to the service provided pursuant to this Agreement. 6. This Agreement is expressly subject to the debt limitation of Oregon counties as set forth in Article XI, Section 10, of the Oregon Constitution, and is contingent upon funds being appropriated therefore. In the event sufficient funds are not appropriated for the payment of consideration required to be paid under this Agreement, and if either party does not have funds legally available for consideration from other sources, then either party may terminate this Agreement in accordance with the termination provision of this Agreement. 7. Each party agrees that no person shall, on the grounds of race, color, sex, age, national origin, marital status, religion, political affiliation, or physical or mental disability (if reasonable accommodation can be made for any such disability), or on the ground of any other classification protected by Federal or Oregon law, suffer discrimination in the performance of this agreement when employed by either party. Each party agrees to comply with Title VI of the Civil Rights Act of 1964, with Section V of the Rehabilitation Act of 1973, and with all applicable requirements of federal and state civil rights and rehabilitation statutes, rules and regulations. Additionally, each party shall comply with the Americans with Disabilities Act of 1990 (Pub. L. No. 101-336), as amended, ORS 659A.142, and all regulations and administrative rules established pursuant to those laws. 8. Neither party is, by virtue of this agreement, a partner or joint venturer with the other party in connection with activities carried out under this agreement, and shall have no obligation with respect to any debts or any other liabilities of the other party. 9. To the extent permitted by the Oregon Constitution and subject to the limitations of the Oregon Tort Claims Act, each County shall be solely responsible for any and all loss, damage, injury or death caused to any and all property or persons arising from the acts or omissions of that County's officers, employees or agents in the performance of this Agreement. Crook shall defend, indemnify and save harmless Deschutes from and against any and all claims, demands, actions, causes of action and/or lawsuits arising from the torts, as the term "tort" is defined in ORS 30.260(8), of Crook's officers, employees and/or agents arising out of or in any way related to the provision of services under this Agreement. Deschutes shall defend, indemnify and save harmless Crook from and against any and all claims, demands, actions, causes of action and/or lawsuits arising from the torts, as the term "tort" is defined in ORS 30.260(8), or Deschutes' officers, employees and/or agents arising out of or in any way related to the provision of services under this Agreement. 10. This agreement constitutes the entire agreement between the parties concerning the subject matter of this Agreement and supersedes any and all prior or contemporaneous negotiations or agreements among the parties, if any, whether written or oral, concerning the subject matter of this Agreement which are not fully expressed herein. This Agreement may not be modified or amended except by a writing signed by both parties. IN WITNESS WHEREOF, the parties have set their hands and affixed their seals as of the day and year hereinafter written. REVIEWED FOR CROOK COUNTY CROOK COUNTY, a political subdivision of the State of Oregon By: County Counsel Date: By: Judge By: Commissioner By: Commissioner REVIEWED FOR DESCHUTES COUNTY DESCHUTES COUNTY, a political subdivision of the State of Oregon By: County Counsel Date: By: Commissioner By: Commissioner By: Commissioner emergency exists whenever the unincorporated area of the c-County or any part thereof is suffering or is in imminent danger of suffering an event that may cause injury or death to persons, or damage to, or destruction of property to the extent that extraordinary measures must be taken to protect the public health, safety and welfare. Such an event shall include, but not be limited to the following: 1. A civil disturbance or riot; 2. A disaster such as flood, windstorm, snow or ice storm, earthquake, volcanic eruption or related activity, fire, explosion or epidemic; 3. The declaration of a war-caused national emergency; 4. Any major disruption of community services such as transportation, power supply, water supply, sanitation or communications; and/or 5. A health hazard, whether natural or manmade. The Chair e&-the-Board e&-4Qet Conissietiers-is also responsible for performing the Board of Geth* Cenrn3issier~er's duties to declare a state of emergency, designate emergency area(s), and/or impose regulations when the Board of Canty- Commissioners is unable or unavailable to perform such duties. B. In the event that the Chair of the BeaiA of County - Commissioners is unable or unavailable to perform his/her duties under this section, the duties shall be performed by: 1. The Nziee chair of he -Board --,f Cetrnty-----C-ea risrsien sCotnty Administrator; or, 2. If the Co}}nty Ge sQggn Administrator is unable or unavailable to perform, the third Commissionefs; or- , -3 rfHemember- ft Bear-,a Coun Gommissionefs is able •i bl t perfefm, -'hen the-Sheriff of Deschutes County.;-er Chapter 2.04 _4 If ne ti B , f th f Gemmissi o e o County oner-s i bl il bl e,.f;,, a s a e of ava a e nd t S g ' , f uflavailabl e to fi h h r nd rshe. pef )fFA. t en t e •ff Gefamissi efform aner-s is able or- aN,ailable to and th sh if# d , p Undersher-i ef - e ul ff -a m- bl unavailabl r ~~a e e to = h h County Ad per= offn, t en t e fninistr-ateft~ C. The powers of the successor to the Board of Beard -shall be limited to those set forth in this section and the duration of succession shall be until such time as the person of higher priority as set out in this section is able and available to perform such duties. (Ord. 2007-004 § 1 2007. Ord. 2003-037 § 1, 2003) 2.04.060. Board signatures. A. Each document approved by a majority of the board at a public meeting shall be dated and signed by a quorum of the Board, and each ordinance, order and resolution shall be attested to by the Board's recording secretary. B. Any ordinance, order, resolution, contract, plat, deed or other similar document may be signed by the board chair or a designee of the board chair under the following circumstances: 1. The motion approving the document provides for chair signature. 2. Only one board member is physically present at the meeting site and at least one other board member has attended the meeting electronically. 3. The document is a plat, deed, contract, or similar document which was approved by board majority. C. If an ordinance, order or resolution is signed by a single board member, the document shall set forth the vote of each board member in attendance expressed as a yes, no or abstention. The recording secretary shall attest the signature and the vote. (Ord. 98-088 § 1, 1998) 2 (10/2003) Chapter 2.04. BOARD OF COUNTY COMMISSIONERS 2.04.010. Regular meetings. 2.04.020 . head meetings-Revealed 2.04.030. Special meetings-Authorized when. 2.04.040. Special meetings-Notice. 2.04.050. Chairperson. 2.04.055 Executive responsibility-Chain of succession - State of Emergency. 2.04.060. Board signatures. 2.04.010. Regular meetings. A. The Board shall sha month at 1.0-.00 a.m. a4 a leeation to be set by the Board. Sueh meetings shall eanstitute the l t "establish a regular meeting schedule for the transaction of County business and work sessions at times, dates and locations set by the Board B. All such meetings shall take place within Deschutes County and shall be subject to the public meetings and public notice requirements of ORS 192 as it currently exists or may from time to time be amended (Ord. 2007-004 $1 2007: Ord. 97-062 § 1, 1997; Ord. 86-012 § 1, 1986; Ord. 85-004 § 1, 1985) 4eeation to be set by die B oard. (Ord. 97 062 § 1, 1997; Ord 95 027 §4, ; ; Ord. 85 004 Chapter 2.04 2.04.030. Special meetings-Authorized when. The Board may meet at other times and places as may be called by the chairman or two members of the Board. (Ord. 85-004 § 3, 1985) 2.04.040. Special meetings-Notice. .......,.,mob of the time and plaee ofv4e~ given--at- least 2 hours in advanee-of the meting-Nothing in DGC 2.04.040 ahll-b construed to eonfliet -withNotice for special meetings of the Board shall be in accordance with ORS Chapter 192.610 required notieee for publie meetings. (Ord 20070rd. 2007-004 § 12007. Ord. 85-004 § 4, 1985) 2.04.050. Chairper%n. At the first meeting in January of each year, the Board shall appoint a chairperson. If two commissioners are unable to agree upon a chairperson, then the commissioner with the longest length of service will act as chairperson. The chairperson shall appoint a commissioner to act as vice chairperson in the absence of the chairperson. (Ord. 2007-004 § 1 2007- Ord. 97-047 § 1, 1997) 2.04.055. Executive responsibility-Chain of succession - State of Emergency. A. The County AdministratorQiai f~~ of County-C i-ssieners is the chief executive local authority for the unincorporated area of the county and is principally responsible for assuming centralized control over all county departments, divisions and offices once the Board declares a state of emergency. If circumstances prohibit the timely action of the Board the County Administratorch is of the Board o Go", Commissioners-may declare such a state of emergency, provided the Qair County Administrator seeks and obtains approval from a majority of the Board at the first available opportunity. A state of (10/2003)