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2009-104-Minutes for Meeting February 26,2009 Recorded 3/11/2009'NANCYUBLANKENSHIP,COUNTY CLERKS Q 2009.104 COMMISSIONERS' JOURNAL 03/11/2009 08;10;08 AM IIIIIIIII I~IIIIIIIIIIIIII~I I III 2008-104 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 Tri-County Commissioners Meeting Deschutes County and Expo Center Office 3800 SW Airport Way, Redmond, OR 97756 February 26, 2009 9:00 -11:00 a.m. BE IT REMEMBERED THAT a meeting of the Tri-County Crook, Deschutes and Jefferson County Commissioners was held on February 26, 2009 at 9:00 a.m. in the Deschutes County Fairgrounds office located at 3800 SW Airport Way, Redmond, Oregon. In attendance were: Deschutes County Administrator Dave Kanner; Deschutes County Commissioners Dennis Luke, Tammy Baney and Alan Unger; Crook County Court members, judge Mike McCabe and Commissioners Lynn Lundquist and Ken Fahlgren; Jefferson County Commissioners John Hatfield, Mike Ahern and Wayne Fording; Jefferson County Administrator Jeff Rasmusson; Jefferson County Board of Commissioners Administrative Assistant Donna Jansen; Crook County Sheriff Rodd Clark; Jefferson County Sheriff Jack Jones; Deschutes County Sheriff Larry Blanton; Jim Gordon, Crook County; Jim Crocker, Crook County; Claude Rickman, Crook County; Jim Bryant,. ODOT; Tobie Reynolds, Prineville 911; Gary Eder, Po Box 72 Powell Butte; and County Court Secretary Colleen Ferguson. Crook County Judge Mike McCabe opened the meeting and introductions were made. Discussion Items Alternative Energy Jim Gordon and Jim Crocker on behalf of the Central Oregon Renewable Energy Partnership Group presented information regarding alternative energy projects in the Tri-County area as well as in Harney County. Letters of support to the Governor, Senators and Representative were provided to the Commissioners with the request for their signatures if they so wished. The challenges facing the alternative energy group were discussed. Fuel sources are a major problem. Judge McCabe provided information regarding an application for a wind power project that has an application before the Crook County Planning Commission at this time. He said the challenges for this project are the sage grouse in the area and the rules and regulations governing the building of the wind project based upon and around the location of sage grouse lecs. Transportation Commissioner Baney opened the discussion on the transportation rule that will be before the State legislature soon. Discussion was held on road improvement projects and alternative funding methods for the projects. Commissioner Lundquist discussed the issue of the need for Tri-County Commissioners Meeting February 26, 2009 balance between jobs and congestion. Commissioner Baney discussed ODOT, the TPR, and the holding up of sales of land and creation of jobs. Judge McCabe spoke about ODOT helping Crook County by providing trigger points for transportation improvements during development phases. Commissioner Baney agreed that she has found ODOT to be a great partner. Commissioner Luke suggested discussing the COIC Cascades East Transportation system. Judge McCabe said the system has been very successful and has proven to be very positive in Crook County. Jefferson County officials agreed that the systern is working well in Jefferson County and that COIC is continually working toward better scheduling. The Commissioners discussed the proposed purchase of the Hawthorn Station in Bend to serve as the Central Oregon drop off point for the transit system. Stimulus package proposed projects were discussed. Commissioner Fording suggested an opportunity for Crook and Jefferson County to team up on the use of consultants for projects on the Lone Pine Highway. Truck companies using the highways will also be contributing towards the maintenance of those highways. Judge McCabe and Commissioner Fording will contact the County Roadmasters in their respective counties regarding the possibility of coordinating use of consultants on the Lone Pine Highway projects. Commissioner Baney and Commissioner Luke discussed moving the traffic out of the center of Terrebonne and down to 19th street. Big Look / HB 2227/Metolius Basin Area Commissioner Luke and Commissioner Lundquist discussed the Big Look program and said they believed it had been on the right track with the desire for more local control. Commissioner Hatfield and Commissioner Ahern discussed the problems experienced in Jefferson County with Metolius Basin Area, Destination Resort development battles and mapping issues. Sheriff Jones discussed the destination sites and recreating areas in Jefferson County which all require safety and evaluation. Discussion was held regarding HB 2227. There is a hearing scheduled for HB 2227 on February 28, 2009 at the Deschutes County Fairgrounds. There will be a hearing scheduled for March 11, 2009 on the Metolius Basin Area. The Commissioners believe it should be held in Jefferson County since it has to do with Jefferson County, but at this time the plan is to hold the hearing in Deschutes County. Discussion was held regarding the proposals of developers for rnore compact resorts with no golf courses, no houses and the preference for overnight accommodations only. Commissioner Unger discussed HB 2227, and the reviewing of Destination Resort law put into effect 30 years ago. He said the law has challenges because of Destination Resorts impacts on other communities and their transportation infrastructure. This is a good time to review but not a good time to gut the whole thing. Tri-County Commissioners Meeting 2 February 26, 2009 The Commissioners discussed the importance of local control. :Economic development, sustainable communities, quality of life and transportation challenges are best dealt with at the local level. Economic Concerns Judge McCabe reported on unemployment figures in Crook County that are moving toward 20 percent with more layoffs and salary cuts anticipated. Jefferson County Commissioners discussed that Jefferson County workers are a transient population that is moving from the County resulting in a population loss number and a lower unemployment number. Discussion was held regarding foreclosures, and bankruptcies and their impact on comparable sales figures that are going to be used by the assessors. Commissioner Lundquist talked about the reduced market values and the assessed and real market values coming closer together. 911 and SB 1145 Correction budget cuts Deschutes County Sheriff Larry Blanton presented budget figures received yesterday on SB 1145 reductions. The cuts affect safety, jail population supervision and supervision of parole and probation clients. Crook County Sheriff discussed SB 1145 which put the supervision of correction into local control. Jefferson County Sheriff Jack Jones spoke on the State not having the right to access 911 money and holding the State accountable if they tried to raid the 911 fund. Commissioner Luke explained that the excise tax on phone bills is stipulated for use as 911 funding. The state wants to take the funding and use it for something else. Sheriff Clark stated that the counties have done a good job with both SB 1145 and 911 funding at the local level. Discussion was held regarding the possibility of filing suit against the State if the 911 funding is taken by the State. Commissioner Lundquist said that if the State were to take the 911 funding, it would be a violation and necessitate that the counties sue. 911 funds are not part of any State reserve. Tobie Reynolds, Crook County 911 representative, said the federal funding amounts to 10 millions dollars. Commissioner Baney said she would like the Tri-County Counsels to work together to strategize and come up with a contingency plan. Sheriff Clark reported that the Attorney General prepared an opinion on the 911 matter which has been frozen and not released. APCO had asked for the opinion through Emergency Management. Insuring of special enforcement teams Sheriff Clark advised the Commissioners that City County Insurance Services (CCIS) is no longer interested in insuring the COLES umbrella agency formed by an Intergovernmental Agreement to perform high risk operations including the CERT, SWAT and CODE Teams. The need is for a five-million dollar policy. The County Sheriffs discussed this being an across county-line service. This Tri-County area has a unique situation in that there are no turf wars. Commissioner Luke discussed spreading the risk around to a number of insurers and a large reinsurance. Sheriff Blanton explained that a trained SWAT Team is less of a risk than sending out officers without the training of a SWAT Team. He stressed that the Central Oregon area cannot lose the Central Oregon Drug Enforcement (CODE) narcotics team. Tri-County Commissioners Meeting 3 February 26, 2009 Judge McCabe said his position is to continue to hold Tri-County meetings. He said he is not looking to the state or the stimulus package to help. There was general agreement to work together to minimize economic challenges all counties will face. The final discussion was on the need to develop draft testimony for the HB2227 meeting on Saturday. Commissioner Unger, Judge McCabe, Commissioner Lundquist and Crook County Planning Director Bill Zelenka will attend. The meeting adjourned at 11:00 a.m. DATED this 26 h Day of February 2009 for the Deschutes County Board of Commissioners. Tri-County Commissioners Meeting 4 February 26, 2009 a45241~ ai'tec'L-- Alan Unger, Commissioner