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2010-114-Minutes for Meeting February 22,2010 Recorded 3/1/2010DESCHUTES COUNTY OFFICIAL RECORDS 7014.114 NANCY BLANKENSHIP, COUNTY CLERK COMMISSIONERS' JOURNAL 03/01/2010 OZ;0~;43 PM I II III IIIIIIIIIIIIIIII lII -il 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 at the request of [give reason] previously recorded in Book_ or as Fee Number to correct and Page 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 WORK SESSION DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, FEBRUARY 22, 2010 Present were Commissioners Dennis R. Luke, Tammy Baney and Alan Unger; County Administrator Dave Kanner; Deputy County Administrator Erik Kropp; and, for a portion of the meeting, Dave Inbody, Assistant to the Administrator; Susan Ross and Teresa Rozic, Property & Facilities; Anna Johnson, Communications; Lt. Gary Decker; Judy Sumners, Risk Management; Mark Pilliod, County Counsel; George Kolb, Road Department; and about a dozen other citizens, including media representatives Hillary Borrud of The Bulletin and a reporter from KTVZ TV. Chair Luke opened the meeting at 1: 30 p.m. 1. Continued Discussion of Skyliners Road Events. Erik Kropp gave an overview of the draft resolution and previous meetings and hearing. The resolution suggested a fee to be used for public safety and education. The neighbors in the area have a problem with the recreational cyclists, and they do not think events should be allowed until there are dedicated bike lanes. The event coordinators asked that they continue to be allowed to schedule events, and will work with the neighbors on their concerns. All agree that bike lanes should be added. The recommendations go from one extreme to another. (Mr. Kropp reviewed his staff report at this time) Staff has suggested Option 4, with the fee to be used to help educate recreational cyclists using the road. Also, in order to have a permit for an event, the promoters would have to show that they looked at other locations and options and why those options would not work. Minutes of Board of Commissioners' Work Session Monday, February 22, 2010 Page 1 of 8 Pages Commissioner Luke said that people might not look for another location unless they are forced to. He suggested that they be required to look at a minimum of three locations. Commissioner Baney said that if there is a disagreement, such as wanting to be near town, that eliminates most other locations. Mr. Kropp said that someone who understands cycling but can remain free of bias might want to look at this. Commissioner Unger stated that when the road is being rebuilt, it would not be useable at all for a period of time. They need to start working on finding a different location now. Commissioner Baney asked about limiting the events to larger events. The County cannot curtail recreational riders on public roads. There is economic value to the large events. Mr. Kropp said the residents wanted it limited to large events, and perhaps for safety reasons the road can be close short-term. But other events use the running trails in the area, and it does not seem fair to exclude the smaller events just because they do not have as much of an economic impact. Commissioner Unger said that recreational riders cannot be as easily controlled, and that is where the real problem lies. There is no way of knowing who is riding inappropriately. Not to say that people who live in a recreational area should have the area exclusively to themselves, since it is a forest recreational road and public by nature. Commissioner Baney wants to encourage the single file rule. Mr. Kropp says that two across is allowed within Oregon, depending on the road and traffic. Most people agree that single file is best on that road. They could be ticketed if they do not comply. Lt. Gary Decker said that an officer would have to see that the riders are impeding traffic. There would have to be signage as well as an ordinance. The citation could cost $242 or more. George Kolb said they have already discussed the signage issue. Commissioner Luke said this should apply until there are bike lanes in place. This protects the County as well as drivers and riders. Commissioner Baney said that this might curtail some recreational riders, which might not be a bad idea. Minutes of Board of Commissioners' Work Session Monday, February 22, 2010 Page 2 of 8 Pages Commissioner Luke noted that if there were a permitted organized event, they would have to pass each other. Sgt. Decker said in time trials they do not have to pass, but other times they have to. A closure would be the best way to handle this. Mark Pilliod stated it is a straightforward regulation, not land use in nature, so with an emergency clause it could become effective upon adoption. The key information would be start and finish locations. Commissioner Baney said this could serve as an educational moment Mark Pilliod noted that this might make a difference in liability and awareness. The law could be repealed at such time when the road is deemed safer than it now is. Commissioner Luke would like to see the additional $100 fee used not only for signage, but also for enforcement during events. He would also like to look at limiting events as the road deteriorates. Commissioner Unger feels the vehicle speed is too high, based on everyone's comments. Mr. Kolb said that the State sets the speed and it is hard to get it changed. Commissioner Baney wants to encourage activity, but only when it is safe. 2. Discussion of County Goals and Objectives for FY 2011. This was addressed at the Board of Commissioners/Department Directors meeting earlier in the day. 3. Review of Board of Commissioners' Budget for FY 2011. Mr. Kanner stated that indirects are down, and he moved the secretarial positions into Administration. This makes it easier to calculate what can be expensed. Administrative indirects will go up. Dave Inbody added that the line items are about the same as before. The Commissioners asked that the vehicle expenses be moved into Administration, along with some of the dues. Minutes of Board of Commissioners' Work Session Monday, February 22, 2010 Page 3 of 8 Pages Commissioner Baney wants to do a County College class, similar to the Sheriff's Academy, for better understanding of County operations. Dave: Lane County has something similar and it is inexpensive. They focus on a department each week. 4. Signature of Support Letters for Federal Appropriations (FEMA, Bend Park & Recreation) BANEY: Move signature of the letters. UNGER: Second. VOTE: BANEY: Yes. UNGER: Yes. LUKE: Chair votes yes. 5. Discussion of Format for County Forecast Breakfast Presentation. Anna Johnson said that this will be a panel discussion, and the last twenty minutes should be left open for questions and answers. There is about an hour and a half total. The request is for about 80% forecast information, and 20% past accomplishments. Commissioner Baney will focus on economic development issues and opportunities to attract or retain businesses, as well as health and mental health services and other human services, and ways to share services with other agencies. Commissioner Unger will talk about Community Development and property taxes. Commissioner Luke will moderate, and also discuss transportation issues. All will talk about the current economic situation, revenue, anticipated reductions in activity at Solid Waste, Community Development, the Fair & Expo, Justice Court and Juvenile Justice, and how to weather the storm. Sheriff Blanton will be allowed about ten minutes to talk about the jail expansion project, and the Commissioners will indicate their full support Minutes of Board of Commissioners' Work Session Monday, February 22, 2010 Page 4 of 8 Pages 6. Other Items. Discussion of Local Contracting and Procurement Rules. Mark Pilliod said that the question of limiting contracts to local providers came up, in relation to future projects at Knott Landfill. He said there is no definitive answer to the question, as it has not been litigated to a final court decree. The question is, what is the ultimate authority of the County in the area of public contracting law. Chapter 203, statutory home rule, grants broad authority in the area of legislation. It is expressly limited in a general way. Other statutes of the state and the federal constitution provide limitations. The State has enacted an extensive public contracting code, which contains at least where it is permissible for there to be preferences - mostly for minority and emerging small business. There is no intra- versus interstate preference rules found anywhere. Under the low bid process, local versus non-local would be inconsistent with State law and would violate that law, but it has not been litigated. From a Constitutional perspective, it could violate interstate commerce law and other protective clauses. If the purpose of an action is to enact a local preference, this must be considered before going down that road. Arizona enacted this but it was struck down by the 9th Circuit Court of Appeals, which covers Oregon as well. It did not accomplish what they hoped to accomplish. Such an action would probably result in a challenge and lengthy litigation. Cases in other jurisdictions have been allowed when challenged, but under Oregon law, it would be hard to do. Commissioner Unger asked if there is another place to make a preference; for example, writing the bid documents a different way. Mr. Pilliod replied that they cannot just adopt a `we like local' rule, and it cannot be in the bid documents or the RFP without facing a possible challenge under State law. Todd Taylor of Taylor NW was asked to speak. He said that this assessment is correct; that it is legally hard to work on this basis. However, it may be possible to put together qualifications that list specifics such as the least disturbance to residents, and other things that put the work back on the contractor. This becomes how to choose the best proposal. Minutes of Board of Commissioners' Work Session Monday, February 22, 2010 Page 5 of 8 Pages Commissioner Baney asked if this type of preferential treatment could harm a business in the long-term when it tries to get contracts out of the area. Mr. Taylor said he did not think it would. It forces the contractor to put in a lot more work in the RFP or RFQ. Even a design-build allows the State to work with qualified contractors. He is not worried about any kind of backlash. Commissioner Unger noted that this is a concern when you are dealing with multi-million dollar contracts. Low bid shows some certainty, but qualifications are important as well. This could go in a direction that stirs up a hornets' nest. He wants to support local workers, but things need to be kept logical and legal. Commissioner Baney said that low bid does not always mean there will be no change orders, which could end up costing as much in the long run. Mr. Pilliod stated that there is no Oregon case like this found under State law, but there are cases in other jurisdictions that have failed. Commissioner Baney asked if there is a way to have findings that would not back the County into a corner. It is not just `buy local', but the trickle-down effects of being able to keep business engaged in the area. Mr. Pilliod said that the case in Arizona was based on a constitutional analysis. If it is defined in a certain way, such as employment based, it can be held unconstitutional. There are no magic findings that he can come up with that could avoid a challenge under State law. It has not been litigated in Oregon and a court would have to be convinced that it was not intended to preempt State law. Mr. Taylor said that the HUB Zone allows preferential treatment based on the level of unemployment in the area. They are trying to get the County into that category. Commissioner Baney asked if HUB Zone language could be mirrored. Mr. Pilliod replied that this is a federal designation for federal contracts. It is a nice concept, but the County does not get to enact whatever it wants in a vacuum. The challenge would be made under State law. Ron Robinson of Jack Robinson & Sons said that this project could mean jobs for his company. Five years ago, he could keep all employees occupied. There is nothing under bid award now. They want to stay local. Going out of the area is a stretch, as they are not that effective in other places. Also, there is a better chance of getting good warranty work locally. Minutes of Board of Commissioners' Work Session Monday, February 22, 2010 Page 6 of 8 Pages Mr. Pilliod said that prequalification is a normal part of the process; for instance, they could require experience in working with rock. Otherwise, they will be challenged. Maybe if the bidders could be required to demonstrate several years or jobs working in similar soils, it would help. Mr. Robinson added that the irrigation districts exclude anyone who does not have a certain level of experience with certain things. Hap Taylor of Knife River said that two years ago he had 670 people working for the company, but now has only about 100. They will be lucky to get up to 150 this summer. He would like to do this and go for the challenge. People are losing their homes and drawing unemployment, and people who live and work here and pay taxes need support now. He thinks this is the right thing to do. Commissioner Baney said that some people would insist that every dollar be saved regardless of who the contractor is or where the company is from. However, at the same time this can affect everything local in a negative fashion. Mr. Taylor suggested that much depends on the size of the project. Big projects will draw more attention from outside the area. Phasing or making the projects smaller might work, as they will draw less attention. Dave Kanner noted that there are laws against dividing projects into smaller pieces, but the landfill projects could definitely be handled separately. Commissioner Baney would like the County to offer a County College class to the public, similar to the Sheriff's Academy, to encourage a better understanding of County operations. Mr. Kanner said that Lane County has something similar in place, and it is inexpensive. They focus on a department each week. He will look into it further. • Executive Session regarding Real Property Negotiations. After executive session, Rob Brobert of BioGreen said that his company took on another partner and they have good financial backing. They also have good access to R& D and engineering services. Once the site is developed, things will move quickly. Being no further items addressed, the meeting adjourned at 3: 35 p.m. Minutes of Board of Commissioners' Work Session Monday, February 22, 2010 Page 7 of 8 Pages DATED this 22°d Day of January 2010 for the Deschutes County Board of Commissioners. ATTEST: (FnU qW u~ Recording Secretary . -G- Dennis R. Luke, Chair- 0041-0,4,- Alan Unger, Vice Chair Tammy Baney, Co issioner Minutes of Board of Commissioners' Work Session Page 8 of 8 Pages Monday, February 22, 2010 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., MONDAY, FEBRUARY 22, 2010 1. Continued Discussion of Skyliners Road Events - Erik Kropp 2. Discussion of County Goals and Objectives for FY 2011- Dave Kanner and Dave Inbody 3. Review of Board of Commissioners' Budget for FY 2011 - Dave Kanner and Dave Inbody 4. Signature of Support Letters for Federal Appropriations (FEMA, Bend Park & Recreation) 5. Discussion of Format for County Forecast Breakfast Presentation 6. Other Items • Executive Session regarding Real Property Negotiations 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. Ifyou have questions regardinga 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. Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org CHANGES TO WORK SESSION AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 1:30 P.M., MONDAY, FEBRUARY 22, 2010 Commissioners' Hearing Room - Administration Building - 1300 NW Wall St., Bend Add: Discussion of Local Contracting and Procurement Rules - Mark Pilliod Remove: Discussion of County Goals and Objectives for FY 2011 - Dave Kanner and Dave Inbody (on Dept. Heads/BOCC Meeting Agenda instead) - L N _O GJ -p - N ~ N c0 - t0 N (a 1 ~ a '~V GU nw ` `P N r- M ► N ` to ® M p t a k h ° s !n R l.U~ S (l H L 4 IN i C O • 1 c V 1 N c0 Q a Date: February 17, 2010 To: Board of County Commissioners From: Erik Kropp, Deputy County Administrator Re: Work Session on Skyliners Road Event Permits At the conclusion of the February 8, 2010 public hearing on Skyliners Road event permitting, the Board asked that the item come back to a work session. This item has been scheduled for the February 22, 2010 work session. As background, "Attachment A" contains the list of these events for 2009 and likely requests for 2010. No events for Skyliners Road have been approved for 2010. Summary of the Public Hearing The February 8th public hearing included a staff recommendation to adopt Resolution No. 2010- 009, a resolution creating a new $100 Skyliners Road Event Fee and limiting the events permitted for Skyliners Road. The draft resolution included language that the $100 fee would pay for a Sheriff's Office reserve deputy to be present at Skyliners Road events. At the public hearing, testimony from neighbors of Skyliners Road included the following (the list below is not all inclusive of the testimony, but instead a summary of common positions): • The events themselves are not necessarily the biggest problem; it's more the recreational cyclists. However, the events draw attention to the road and encourage more use from the recreational cyclists and cyclists practicing for an upcoming event. • Due to public safety, no events should be permitted on Skyliners Road until bike lanes are added. • Pilot cars during events do not improve safety. • Other roads should be used instead until bike lanes are added to Skyliners Road. • Vehicles cannot safely pass a bicycle due to the narrow width of Skyliners Road. • Adding law enforcement personnel (as contained in the staff recommendation) at the events will not necessarily improve public safety. Testimony from event organizers that use Skyliners Road included the following (the list below is a summary of main points and is not all inclusive): • Skyliners Road is a desirable location for events due to the relative low traffic counts, proximity to Bend, paved parking at Summit High School, the distance of the road, the access to trails for running (for events that include a trail run), etc. • If recreational cyclists are the bigger safety concern, the focus should be on educating recreational cyclists, not banning or limiting events on Skyliners Road. • Event organizers will continue to meet with neighbors in an attempt to mitigate concerns. • Events are important to the cycling community and local recreation industry. • Many events attract tourists from outside the region and state bringing in millions of dollars to the local economy. Alternatives Listed below are a mix of recommendations based on input from staff, various stakeholders, and the public hearing: 1. Not approve any events on Skyliners Road until bike lanes are added. 2. Until bike lines are added, limit events on Skyliners Road to the Cascade Cycling Classic and US Nationals but close the road during these events. This option was suggested by a Skyliners Road resident during the public hearing. 3. Use a lottery system to limit the number of permits for Skyliners Road until bike lanes are added. 4. Create a new $100 Skyliners Road event fee; for events that currently run multiple days, allow no more than 2 "event days;" use the $100 fee to post a "bikes single file" sign along Skyliners Road and educate recreational cyclists about the safety issues on Skyliners Road. As part of the application, require event organizers who request a Skyliners Road event fee to explain why other alternative routes are not practical. 5. Approve all event requests for Skyliners Road - status quo. Staff Recommendation Staff recommends option 4. This option is a variation of the staff recommendation presented at the public hearing by using the Skyliners Road event fee for recreational cyclist education instead of paying for a Sherriff's Office reserve deputy. Using the $100 fee to pay for a reserve deputy to staff the event was removed from the recommendation because of input from neighbors that adding law enforcement personnel to the event will not substantially decrease the danger of the events and concerns from the Sheriff's Office about guaranteeing staffing during the event times. The Sherriff's Office understands the economic and recreational value of events and will make every attempt to have a presence at these events. However, before deploying personnel to an event, the Sheriff's Office must consider the available staff levels, call volume, and other public safety demands throughout the County. In addition, staff recommends that events that merely cross Skyliners Road (such as the Cascade Lakes Relay) or have minimal use of Skyliners Road (such as the High Cascade 100) not be included in a new permit fee or permit limitations since these events have negligible impact on the residents. ATTACHMENT A - Skyliners Road Event Permits Projected for 2010 and Permits Issued in 2009 Preliminary requests for 2010 events to use Skyliners Road Event (sponsor) Date Details Major Impact Events Time Trial/Duathlon 6/3, 6/10, 6/17, 7/1, 7/8 and 6 p.m. - 8 p.m. Series FreshAir Sports) 7/15 Duel in the Desert May/June 9 a.m. - 2 p.m. Duathlon (Mt. Bachelor Rota Club)* US Elite Nationals Thursday, 6/24 9:00 a.m. - 4:00 .m. High Desert Omnium Saturday, 7/10 Afternoon. Time trial portion would be held on Sk liners. Cascade Cycling Classic Thursday, 7/22 10:00 a.m. - 1:00 p.m. Saturday, 7/24 8 8:00 a.m. - noon Minor Impact Events Cascade Lakes Relay - Saturday, 7/31 Small impact on Skyliners. running event (Smith Crosses over Skyliners at Rock Race Group) Skyliners Ranch Road. Haulin Aspen (FreshAir Sunday, 8/8 May request to cross Skyliners Sports) Road. High Cascade 100 (Mtn. Mudslinger Events Very little impact on bike ride on trials and Skyliners. Didn't use permit short distances on last year Skyliners to Bear Wallow Rd)* *Received a permit last year and may request a 2010 permit Skyliners Road Permits Issued in 2009 Event Sponsor Dates Time Duel in the Desert Duathlon Mt. Bachelor Rota Club 5/30 9 a.m. - 2 .m. FreshAirSports Time Trial and FreshAir Sports 6/11,6/18, 6 p.m. - 8 p.m. Duathlon Series 6/2S,7/2, 7/16,8/6 Cascade Cycling Classic Mt. Bachelor Sports 7/23 10:00 a.m. - Education Foundation 12:30 p.m. 7/25 8 a.m. - 10 a.m. USA Cycling National USA Cycling 7/28 8 a.m. - 2 p.m. Championships 7/31 8 a.m. - 4 .m. 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Davidson, Commissioner 1106 K Avenue La Grande, OR 97850 PHONE (541)963-1001 FAX(541)963-1079 TTY 1-800-735-1232 February 8, 2010 The Honorable Ron Wyden 1220 SW 3rd Ave., Suite 585 Portland, OR 97204 The Honorable Greg Walden 1051 NW Bond St., Suite 400 Bend, OR 97701 The Honorable Earl Blumenauer 729 NE Oregon, Suite 115 Portland, OR 97232 The Honorable Jeff Merkley One World Trade Center 121 SW Salmon St., Suite 1250 Portland, OR 97204 The Honorable David Wu 620 SW Main, Suite 606 Portland, OR 97205 The Honorable Peter DeFazio 405 East 8th Ave. #2030 Eugene, OR 97401 The Honorable Kurt Schrader 494 State St., Suite 210 Salem, OR 97301 To the Oregon Congressional Delegation: On October 28, 2009, Association Counties (AOC) sent a letter to the Congressional Delegation asking that you address the inequities resulting from the HUBZone requirements. As you will recall 15 counties in Oregon are not designated as HUBZone certified despite Oregon's unemployment rate which is higher than the national rate. In many of our communities, unemployment has remained in the double digits while continuing to be constrained by HUBZone requirements. This eliminates our contractors from bidding on federal contracts and exacerbates our unemployment plight. In the Small Business Reauthorization Act of 1997 it states that, "The Government-wide goal for participation by qualified HUBZone small business concerns shall be established at...not less than 3 percent of the total value of all prime contract awards..." In USFS Region 6, the actual HUBZone Small Business set aside for contracts amounted to 38.4497%, far higher than any other USFS Region. This over-reliance on HUBZones and the cascading effect from awards and dispatches which gives HUBZone contractors priority over other small businesses have had a detrimental effect on many small businesses. (See enclosure) We ask that you work with the USFS and other federal agencies to address these questions: • Why is there such an over-reliance on the HUBZone program to meet small business contracting goals? • Who made the determination that our base would be raised to 10% and why is Region 6 significantly higher than 10% • Do the contracting officers have latitude of whether to follow HUBZone set aside requirements or use other SBA programs to meet legal requirements? We continue to pursue the HUBZone inequities in our communities and would appreciate your assistance to help us understand federal policy and move toward a more equitable solution that will help small businesses overall. Sincerely, Mark D. Davidson Steve McClure R. Nellie Bogue Hibbert Chairman Commissioner Commissioner