Loading...
2011-3009-Minutes for Meeting August 31,2011 Recorded 9/20/2011rf COUNTY NANCYUBLANKENSHIP,F000NTY CLERKS 1+d 14j+-3449 COMMISSIONERS' JOURNAL no MA All 0R 41 it am 2011-3009 Do not remove this page from original document. Deschutes County Clerk Certificate 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 WEDNESDAY, AUGUST 31, 2011 Present were Commissioners Tammy Baney, Alan Unger and Anthony DeBone. Also present were Erik Kropp, Interim County Administrator; and, for a portion of the meeting, Sheriff Larry Blanton; Tom Anderson, Nick Lelack, Peter Gutowsky and Peter Russell, Community Development; George Kolb, Road Department; Tracy Scott and Debbie Legg, Personnel; Anna Johnson, Communications; and four other citizens. Chair Baney opened the meeting at 1:35 p.m. 1. Presentation/Update on Highway 20/Tumalo Transportation Solutions. Peter Russell gave a brief overview of the reason for the update and presentation. This comes after years of meetings and public involvement. Bob Bryant, Butch Hansen and Cari Charlton of ODOT then provided input. Mr. Bryant said that Highway20 is an important State arterial as a freight route and transportation corridor. There are deficiencies along the route that may need to be corrected to handle demand, and there are issues with the City of Sisters as well. There has been a lot of community involvement to come to solutions and a long-term plan for the Tumalo area. Ms. Charlton referred to a handout detailing the issues and proposed solutions. Major concerns are safety and congestion. The purpose of a long-term project would be to address these concerns and for it to be identified on the Deschutes County Transportation Safety Plan. Mr. Bryant said throughout this process, there has been a lot of community concern regarding safety that seemed to be more urgent, so efforts have been made to address some of these issues. Minutes of Board of Commissioners' Work Session Wednesday, August 31, 2011 Page 1 of 9 Pages Discussion then occurred regarding some of the options presented, including overcrossings and undercrossings. There were a lot of alternatives analyzed, and the I-3 undercrossing seemed to make the most sense. The overcrossing was not favored by the residents due to the visual impact. Chair Baney asked how the bicyclists and pedestrians would be impacted. Mr. Bryant said this is the big picture, to establish a footprint. It is a little out of alignment for pedestrians. The steps were then analyzed. However, construction funds are at a premium so they will need to phase doing smaller projects. They would like to cap off what can reasonably be done at this point and ask that Deschutes County approve the steps so far. The group discussed using raised pathways and other ways to enhance safety. Chair Baney asked when the committee might be reactivated. Mr. Hansen said that he would keep the County informed. 2. Request to Submit Technical Assistance Grant Applications for South County Community Plan and Regional Economic Opportunity Analysis Phase 2. Nick Lelack asked for approval of submission of a couple of grants as part of next year's work plan. DLCD now knows what their grant allotment is and they have recently notified everyone, but the applications are due now, with very little notice. Every jurisdiction is applying for funding, but there are two County projects that appear to be eligible. The South County Community Plan is for more than just a survey even though it appears to be general. They would normally meet with the community to work out some of the details in advance, but time does not allow for this. Commissioner DeBone asked if this is based on what the DCLC is looking for. Mr. Lelack replied they are seeking funds based on the highest likelihood of what projects might be awarded funds. The County has to speak the same language as the State so the grant will be awarded. This is tied into the newly updated and adopted Comprehensive Plan. The objective of the grant is to provide expertise and allow for more community involvement. The Commissioners were supportive of this application and proposal. Minutes of Board of Commissioners' Work Session Wednesday, August 31, 2011 Page 2 of 9 Pages Peter Gutowsky spoke about the large lot industrial program, for which the County is also seeking funding. He and Mr. Lelack have spoken to various groups about this work. This application asks for $70,000 for a collaborative grant with COIC, with some match required (staff time). Other groups may be involved. A regional authority would result and an agreement with COIC and participating jurisdictions would result. An inventory would be developed on a tri-county level. There are enough resources in the grant proposal to allow for robust community input and analyses. Deschutes County does not want to tell the other counties how to handle this process in their areas. This is broadly supported by regional counties and cities, and is one of the top criteria in DLCD's work to enhance economic development in the State. Chair Baney voiced concern about adding more government to get jobs. She wants to know if there are too many layers for a business or property owner to navigate. Mr. Gutowsky said that Roger Lee (EDCO) seems to view COIC as a good fit for this process. This is not to add another bureaucratic level, but to empower the local agencies with leadership and to help identify sites and what needs to be done before spending a lot of money on infrastructure and other improvements. There are broad policies detailing what EDCO and the agencies should do. Mr. Lelack said this process is necessary in any case to get to the point of having shovel-ready industrial sites. The grant will help to identify candidate sites and to assist the entities in determining the challenges and opportunities relating to these sites. Every site will have some challenges. Once those challenges are addressed, cities may be able to bring sites into their urban growth areas with confidence. Mr. Lelack said there could be County-owned properties that could benefit from this work. Commissioner Unger observed that COIC would be the coordinator, with input from the counties and cities. COIC wants to know if they take on this responsibility, the funding and support will be there. Mr. Gutowsky said this does not specify the type of business, but just gives more diversity of the size and location of sites in the region to attract business. Each jurisdiction will have to determine what kind of large industrial uses fit their properties and their abilities to provide what is needed. Minutes of Board of Commissioners' Work Session Wednesday, August 31, 2011 Page 3 of 9 Pages Commissioner Unger pointed out that if the large lots are not identified, then the land use will not happen and the infrastructure will not come in. It can take years, so the process needs to start at some point. Mr. Gutowsky said the region needs to be competitive and speak with one voice to make it stronger. COIC will provide a formal recommendation, but the entities still have to go through the land use process. COIC will not replace local government decision-making. The Commissioners are supportive of this application and proposal. 3. Update of Commissioners' Meetings and Schedules. None were discussed. 4. Other Items. The group discussed County Administrator recruitment. Mr. Kropp pointed out that he is not going to apply for the position, as it is not the right time for him to do so. He talked about some steps that need to be taken to begin recruitment (a copy is attached for reference). Some need to be addressed right away and others during the next month or so. The Code regarding the role of the County Administrator needs to be revised, and the job description should be reviewed. Chair Baney feels that a recruiting firm is not necessary at this point. Mr. Kropp said that most of the work would be done by the County anyway, and the County knows where to advertise, and the wording that would be used in any brochures or recruiting ads. Staff indicated they can handle the task. Mr. Pilliod asked if a firm would be used to conduct background investigations once the field has been narrowed. Debbie Legg said this has been done in the past. Sheriff Blanton stated that the County could do this internally. Mr. Pilliod said that the requirements relating to how the information obtained and used differs as to whether the County does this or if it is done by an outside agency. He suggested it might be better to use an outside firm to conduct part of the process. Sheriff Blanton stated that law enforcement can go deeper into the criminal investigation part than a private firm might. This has held up in court when someone is not selected for a specific reason. Minutes of Board of Commissioners' Work Session Wednesday, August 31, 2011 Page 4 of 9 Pages Sheriff Blanton observed that this is just part of it. He feels there needs to be a discussion on the process, whether there will be an oral board or panels of stakeholders, and hopes it can be confidential. The stakeholders are very important. His Department uses a peer review for recruitments. He uses impromptu meetings to put the individuals on the spot to see how they react without giving them time to stage or think about what they will do or their response. This needs to be stressful process, which could take a couple of days. It can be videotaped or recorded, but kept confidential. Sheriff Blanton pointed out that he feels the Code was developed to prepare for the retirement of former County Administrator Mike Maier, but a lot of things happened during this time in terms of authority and the scope of duties that may no longer be applicable. There is a difference between being responsible for day-to-day activities and overseeing the entire County. There are many things in this version of the Code that seem to cut the Commissioners out of a lot of the decision-making process. This was developed in the middle of outside efforts to have the County go to Home Rule as well. This gave too much power to one person, with the authority to micromanage. Susan Ross said that there was concern that candidates would want to see what they would be expected to do, so it needed to be clarified at that time. She said they met with other agencies to see how they operate, and there was a lot of variety in this regard. Mr. Pilliod said traditionally the interviews involve panels of stakeholders, with a list of questions for each to ask. It can be much more elaborate, with scenarios or vignettes to put the applicants through, if the Board so wishes. This process needs to be developed perhaps by Personnel and a few others and presented to the Board to consider. He suggested input from Mr. Maier might be valuable to provide context on the wording of the Ordinance. The analogy perhaps should be someone to handle the day to day, and a Board to make policy, similar to what the cities have. This is a fairly common structure for municipalities. There were some serious questions before the Ordinance as was adopted as to who decided what and confusion as to who was making or should make certain decisions. Chair Baney said the Board will review the Code and decide what wording is appropriate at this time. Ms. Legg will obtain samples from other agencies as well. Minutes of Board of Commissioners' Work Session Wednesday, August 31, 2011 Page 5 of 9 Pages Commissioner Unger stated that the person will have to work with the Board as well as Departments, other agencies and the public, and this might be a good time to decide the extent of any changes that might be needed. It will be helpful to have this well-defined to attract the right kind of applicants. Mr. Pilliod said that the Code could be changed within a matter of weeks, and adopted by emergency so the process can continue. Serious applicants will want to know what is expected of them, so this needs to be done quickly to allow the recruiting process to begin. A decision was made to review materials as they come in, starting immediately. By next Wednesday, they may have salary information and some ideas of potential changes to the Code to examine. Mr. Kropp said that two months of advertising might be expected, with the review of applications and interview process to follow. It would likely be early in the year before someone would be selected. Commissioner DeBone wants to be sure someone is on board before the budget process begins in March. Ms. Legg said that the pay increase to be interim director for various departments has ranged from 6% go 10%, with a high of 25% for Tom Anderson when he took over Community Development. There has never been an interim County Administrator. Mr. Pilliod said an appointment letter has been written for Mr. Kropp with an additional 10% in pay as interim Administrator. No other terms have really changed. The Board was supportive of a 10% increase in pay for Mr. Kropp while he is interim Administrator. Chair Baney said that this will not be an easy job, and asked Mr. Kropp if he is agreeable. Commissioner Unger noted that it may be more of a workload issue, and suggested that if he needs someone to take over various projects, they are supportive. Mr. Kropp said he feels that 10% is appropriate and consistent. He is comfortable with staff and department heads and will delegate when necessary. Ms. Legg said Mr. Kanner had a $300 vehicle allowance as well, that perhaps should be included for Mr. Kropp. UNGER: Move approval of the letter per the Board's discussion. DEBONE: Second. Minutes of Board of Commissioners' Work Session Wednesday, August 31, 2011 Page 6 of 9 Pages VOTE: UNGER: Yes. DEBONE: Yes. BANEY: Chair votes yes. Chair Baney suggested that perhaps a review of the increase given to George Kolb, who is interim Road Department director, would be appropriate. She was surprised it was only 6%. Mr. Pilliod stated that Mr. Kolb is now doing two jobs, but is doing less engineering this time of the year. By the end of the year, this may have to change. Mr. Pilliod said that Juniper Utility Company and the City were involved in a lengthy lawsuit, with the City losing. The City ended up with a piece of property over which the County has jurisdiction. The property is now within the UGB. The Court assigned a value of about $7,000. It was dedicated to the public and the Judge said the County has jurisdiction. Mr. Pilliod believes the County was asked by the City to waive the $7,000 and Mr. Kanner said no. The County has to officially accept the property through a dedication in order to own it. It is not being used by the utility. Mr. Pilliod stated there is pre judgment interest as well as post judgment interest covering about ten years. The amount is $7,800 for interest. The City wants the County to forgo the interest also or apply it to the City beneficially. The City had taken this judgment to the Supreme Court and lost badly in the amount of millions of dollars. Chair Baney said the County could offer to have them put $10,000 into their economic development fund instead, to make good use out of it. Mr. Pilliod thinks that the County may have already received the first $7,000 or the Court might be holding it. Commissioner Unger feels that the County should draw on this for the City's demolition landfill fees. Mr. Pilliod said the City could pay the money and the Board could allocate those funds to Property & Facilities for land use fees to the City. However, it would be difficult to track when those fees are drawn down if the City holds them. Minutes of Board of Comm'issioners' Work Session Wednesday, August 31, 2011 Page 7 of 9 Pages Commissioner DeBone said it comes down to whether to make them pay the amount owed, or forgive it. Commissioner Unger feels that maybe it could be best used for economic development. The Commissioners would like to accept the funds, and then write the City a check for economic development purposes only. Mr. Pilliod will advise the City that the County wants the entire amount, including interest, at which time the County will write a check to the Bend Economic Development fund. In regard to a letter from Rebecca Hassler regarding purported harassment from the Sunriver Police Department, if there is a need for response, this letter does not meet the requirements of a tort claim notice. They need to file a tort claim if they feel they have been treated wrongly. If they feel this amounts to criminal behavior, they should contact the Sheriff or D.A. Commissioner DeBone said this has a long history covering about seven years. It probably should have been addressed long ago. There is a court date set, and it is not appropriate for the County to get involved at this time. The Board then met in Executive Session under ORS: 192.660(2)(e) - real property negotiations 192.660(2)(h) - consultation with legal counsel concerning legal rights and duties regarding current litigation or litigation likely to be filed 192.660(2)(d) - deliberations with persons designated to carry on labor negotiations 192.660(2)(i) - to review and evaluate the job performance of officers, employees and staff Following executive session, in regard to the FAPPO labor contract, the Board agreed to the tentative agreement as presented. UNGER: Move to authorize Chair signature of the agreement. DEBONE: Second. Minutes of Board of Commissioners' Work Session Wednesday, August 31, 2011 Page 8 of 9 Pages VOTE: UNGER: Yes. DEBONE: Yes. BANEY: Chair votes yes. Mr. Pilliod, who took the executive session minutes of the meetings of August 15, both morning and afternoon, and of August 22, as well as the minutes of the August 22 meeting that were conducted outside of executive session, asked that they be approved with the changes discussed in executive session today. This would include the discussion regarding appointing Erik Kropp as interim Administrator. UNGER: Move approval of these minutes with the changes as noted. DEBONE: Second. VOTE: UNGER: Yes. DEBONE: Yes. BANEY: Chair votes yes. Being no further discussion, the meeting adjourned at 5:05 p.m. DATED this ! l Day of - 2011 for the Deschutes County Board of Commissioners. r, vlz)-:4~//) - Tammy Baney, Ch Anthony DeBone, Vice Chair ATTEST: a~~ Alan Unger, Commissioner Recording Secretary Minutes of Board of Commissioners' Work Session Wednesday, August 31, 2011 Page 9 of 9 Pages fN 5 ~ L b o S v Q N 9 , .C CD ~O a ~ N~ ~ V H L 4 C C 4 V Qj z a ° v 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, AUGUST 31, 2011 1. Presentation/Update on Highway 20/Tumalo Transportation Solutions - Cari Charlton, ODOT; Peter Russell, CDD; George Kolb, Road 2. Request to Submit Technical Assistance Grant Applications for South County Community Plan and Regional Economic Opportunity Analysis Phase 2 - Nick Lelack, CDD 3. Update of Commissioners' Meetings and Schedules 4. 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), litigation; ORS 192.660(2)(d), labor negotiations; 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 130ONW Wall &l Bend, unless otherwise indicated. Ifyou 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. C p O 3 E l o F- E . O ~ O J cu O Ln D 4- O O L U m co • v N z A W N Q i • V) N U O 4-1 N N 0 C U • N O a--+ O N E O U OOC O a i a~ • N O E L 4A O J c O U v N 0 N a--+ N a--+ w I 0 o a v O cu N C6~•LN N .C C0~ 4-1 O ~•E c~ N O O L a~ N ` a- v to O v Ln O CL 5 U C _ + N m>. a-J 41 +j - N O O j p ~ 6 V) N w cn N L mcL N E i C U +j Ln QJ M 4-J . C C t c c cu N -0 N L O Q o Q~ Q - L 4-J 4- M CQ aj a-J c 4-1 L a 4- O • O O Ll7 O O c~ • N a., CL C)) L 0 Q1 4c p N C N N W - 4-J • a- a; = co N v . m ~ p C a--+ •L , cn = fQ 4-+ , 4-J v) N O O O O U a--~ m E ca cu p X ~ c O CNE 0 co ~ • O ~ Q C to bn N Q O N ~V ~ ° C QU 0S. 0 tn Q ° 41 a--i r o ' .N O Ol V v C Ln 0 v O .L ~ o ~o 0~ ° V) - _ N •N L L O a N E O _0 L O O U a„ ~ Q M W O L N aO+ N ftf pC c \ L vOi \ M C'14 > U X ~ LJJ m ~ f6 L 4-J -0 Q ° 4-1 > n ° C N C •L Co C: C N N CL [0 4-J U L O M E N N }r N O U ~ ° N N CO N t~A 66 Q > ~+'U W- 0 r O N ~ N~ U 4- O • N O -1 X - Q Q N O q E Y co ca (V m O O ~ ` 0 C O + N C CO . k.0 oo a. N N U Gib N i N O O O I I N :3 0 =3 Ln D N N U U ~-I C O to • • U • • O 4- > C N O *.;J- a d E C O OU N 0 U l1A ~ 4A • O f6 4-J Q Q ~ fa -C 06 N f6 O O U > 0 C) N 4,1 E E V Q ~O + F- c o N CL .N t O C ~ O 0 M p > C a v 'O L L -C 4 -J = 4- C Q. O E Ln O U o v aJ N O o i L O N fts Q. a) -C Q C U jo Q O E a O L L a, a~ z a) 4- c~ ~ N L ~ O a-1 N au E N O u N ~ C (V fu a N 0 Q C fp ~ fu V .U O U O vi L N L N a~ N U U O Q f6 ~ a C -a L O 4 V) N a a U a) x C fU CL) a) • 0 N L a a~ C m a1 ~ +-j l1A N 4-J N a N N L L (A CU U N U O C L ~ fli N i-+ - ~ O O N n cu .bZ N C O O O N U C O O a N 0 C a) U a C N a . O O O cn ~ E •fo U U to C ~ Q O L 0 Im- 0 0 o E =3 N O W (o on w :D 2 .U ' o 'o 0 r V V! ai v QQ U Q ~ Q U II ~ ~ p a v = o o ~ G ! 0 0 om G ~ m ~ a E E o u V F- F- o v ~ o T w ~ -a ot! c U C6 a C6 d a. O E v o C 00 = u ot3 C V N rj d V 'C7 • f r ^ p f 1 N H . w a eq (A C6 m CL CL ~ ` ° ' d t a o C a H H i a to p a E ° z o a e ^ o c s o ^ a O c c u F c 0. 0 s a N t € O E ° v o co a i a c e ~ -0 i a t3 a h0 OAS OC `0 a Z C 0 Q to G O a a O w v~ Q m o,. o o,~ ~.0, o y ua` aa` C6 ~O CL a s a 3 " m a o a d a , 2 o i d v d~ u V a ~a m u s ~~u u z a~+ u a L Qf-a~ Q v ua ~n u s a Qvro: c o Q a oC Q a mm Q a mm a a 6 'o Go -4 -4 ^ i > u O v Q 40 Q C O° T h0 C 00 C v Z Z + Q + Q ~ls~. a a 1.•a sr~r rZ R a R O i4A zor 4 • SA Jet 1,; r -s t. 1 1 ,..+P { t. Ca Y (OZ .6 41 cog q ILI 416 f-ale ~as i~+ , ~ . to + r$ E m co W H V L M N L a 0 cu i qA +C-+ N E o O to 4A U u tv') N N C M S O Q N O U O -Fu E E O > O E m N #O+ fa p U <C N P O L U o E ) Z ® N vi O N o u ~ ai -0 ® [L. z Q1 4- O W w O L T, O N m N ® O -Fu E E O L 4- N m o N .U L O N v C tto N E ai 0 cn N %e O N L v~ O O ca o J U fB N 4- m w U O 0 O can v C) N N V1 m O c aJ N .0 .a-► N to fQ 4A O N Q E ~ N E 0 . C w fB aJ w _0 O U 0 0 . . 0 0 • c O u N N N dA f~ 4-J N D U a-J N f0 W 4-J c~ N O a~ N CL 0 0 0 CL E f0 v U C f6 C N V r_--.mac --.e -a-v r~M. a:tf Y rs-•c7tti~ f ~ ~T a~ia.a «1 •r ~ x` ~ 3 ~ Vxy,;- i L~a : ~,.I ~ el~~~-~' . i if _31- i Iowa ~m b It: 0 jr 40 a.... W, db All. 0 44 ~I • ww•{ ' Y i~ ~y,, - "ate.. ai=' 2t. S ~j ~'a~isi ~~•:Y~ ~r fr l L t~ i, ~fM all a B 3 . ' r. >l;K.}~~•~^-~ moo' '...r{a . -'4. ~.,R+.t pr •J+..-;,' .',~:~~tr~~`,7y'/~ 'w~.ud:l,'i9~~92 irr,.,, -r1 1 E N 0 X m v vi CD O m c S_ i o O o E 4= ® 'o O N U +-j O m c O cn v =3 C 4- O a Z) CL ~ a O C: N a + 0 E ~ U ® N o ! O a ; _ O .N a 4-J U :3 S c Li- M N •L 44- E N O O ® N ~ N Q 0) U N a U V m O N cu . m L_ w o -0 a..' a) a) Q > O v a) a) N U _ aZ N w W C C O ~ + ® N a) m fa + - to r a) U U ca fi3 4'' O !Z N N to o N a) -0 E _ > N Q f~ _ C6 t, N N rZ O " L_ W a) f6 C a U (A 4-J a) :3 N u 3_ Q. a) o 0 0 -C to 4-.P 'n 0 4 4-J _ O y cu 4-J (L) N > -0 UO CL M t /1 ~ 41 CJ O L 0 0 US20 a@ TUMALO LONGTERM OVERCROSSING a@ O.B. RILEY & COOK AVE. C-4 : f " P; os N~6$K ! r 20 f - o '~~4, ~e~1y 1.. ky r- .y.. ~"fa~,~-t . 'i..iil9 +I' ~ • r y "W-l IL tI 6\ 4 + ~~~•l .w~~. Stopslgna y i t :f `h R. t ; a kit top si~~ I.R R tP.. 1a[.l _yt VII r_ .:fr f~Y:ti7 ~I ~P~w. i gam- ate,. ~ ii QP"•llif~s..t11~1~ y .5 s, FeaWrea _ Ovenyoaslng - ¢ ~ y -41aneU320w/ rrredien , , ~ 1 4 - O.B. ROey owumcnon To Befley Rd. r r Free now hwy. crossing ar Blke/ped can avow hwy. - Few bimpecls s aaa . *n , L, c ' - Safely U much Mpnrved . r - Uszo e>al m coek nee. ~~".'s_ Mahbi s 0.13. RAey/CookAve. as cwecw f AU ` r a Issues - . 77 Bose hwy. aceess Cook 6 O.B Rifey yr Diflicutt moves F~ 2 to 1 r I mWo Cu 29 Bruce grid 8fh t + v t ; r 4 approadres 11 i ~u 1 > RI htaFW needs: O.B Rile eW , O.B. RA Cook exk and along US Z0 Cost $13.0 m00on i yB \ , ~~.yr ~ • f ~ Vii. ~ ~ O ~ ,i► i y i 0 100 200 300 400 600 0 FEU ° SCALES V ■ 200' cur " n of v US20 a@ TUMALO LONGTERM Ua@ O.B. RILEY & COOK AVE. (1-3) t .a , ~ z,~ ~ N ONE ~ ~NFpp G~ ~U'g 5 ; y ~4 ..Fos v~p Via. y 71 A ~ _ _pJ i~ C ,~rr'..~ 'maw ilk Y' ~y t ~ • .■1~y fl 0 ~r~ .a~~ ~ 1 r. is w 17 All ay . Y ~ i W k a ApIr ' JF Feaftwes: -U~e fill„ .a- ® {,~`h .,ac t • . ice:. -4rc0nw/ medlen.Rlley O.B. alley connedlon to Batley Rd \ j l « i. -Free flow hwy. txaesirrg Few busk( impacts' " i ` 6« 15j bG "1 5' - O.B. Riley entrance to EB US20 2 e - USZO exit to Cook Ave. \ r 4yf - 14811teins O.B. Rtl /Cook Ave. as caacrw i~ Issues: i5; .~N. t Umbel hwy. "loves 2?t. so= O.B. Riey i I l r r . rr. G: Tumalo Rd ^ # / § Culdeaecs Bruce erns 8fh " y z _ ."i - Modfly 4 approaches ~ rf ~ ~ ^ ~ ~ • Dreinege issues ~ " • • / t ~ i x RI htcFWaneeds:Riley O.B. f w 4 Cook exit and Wong US 30 Riley ant Cost $15A million T r ~ • ~i Ilu~ N O O v 0 n Ara 0 7 0 200 300 400 B00 •t r .1.3 !^1! j SCAM 1"m 2OW 0 ca E H 0 Ln D v ~ 0 0 V), E L. O 4- O Co" Q N C O fB C Q1 E O U a, L N N S C f~ of c O Q. O 00 00 O N .C P m taA ca E 4-J m C ~ v F- Q. u U 0 . (D O N U 0 0 vi - O U Q1 N Q1 E L L. +J J V C O O Q) 0 ai F- C E N > L O U cn > O bD N N U a-J L ~ Q~ ~ N •N 0 U U E O 1 0 0 2 4- L C O L M ' c O U a a ' ° • O C) v o a ~ • w L O m ~ E N N O O of J C: Q U tNi~ J C _ U U fB d' O O Q) U CL QJ O cu E 4 4-n- u c N Q) v O _ O s > m to C: 0 CL a) 06 0 n O W Ito ~ O Q) a) O 0 _ ( o2S N ► a + = L Q1 _ oZ O 0 > M L C O Q - Q) w L L F- • U 4-J C of O a-J O U c~ ~ u • ~ ~ QJ 3: O ' O 4 w Q > O •O On dA L CL V) N = cn •O u N E vi L C • O to O U O > O O E ~ L O O 2 _ w V Q V - v U C -C O U C ~ Q) Q O u 0 • N ~ N N ~ ~ C 0 cu (n m o O z f0 j CaA C V O O r -I-j U a x 06 Q ~ 0 v c D D - ca ~ m > u O N O ~ N cli bD Q- W f0 CL O ~ ~ - "a C C N N (U O ~ fQ ~ bD L a , v N a a) N L =3 4-+ U z t/ O I O c i aD 4-1 4A C O Community Development Department x { Planning Division Building Safety Division Environmental Soils Division n~ V 117 NW Lafayette Avenue Bend Oregon 97701-1925 (541)388-6575 FAX(541)385-1764 http://www.co.deschutes.or.us/cdd/ MEMORANDUM DATE: August 23, 2011 TO: Deschutes County Board of Commissioners FROM: Nick Lelack, Planning Director Peter Gutowsky, Principal Planner Terri Hansen Payne, Senior Planner MTG: August 31, 2011 RE: Oregon Department of Land Conservation and Development (DLCD) Technical Assistant (TA) Grant Applications for the Regional Economic Opportunity Analysis (REOA) Phase 2 and South County Community Plan BOCC Direction The Community Development Department is seeking Board of County Commissioner support to apply for two DLCD TA Grants for the Regional Economic Opportunity Analysis (REOA) Phase 2 and South County Community Plan. The REOA grant application is proposed to be a joint endeavor between Deschutes County and Central Oregon Intergovernmental Council (COIC). It is anticipated that other local governments will also have a significant role. Staff has discussed both grant applications, which are summarized below, with DLCD's regional coordinators. DLCD announced that it would begin accepting applications for the 2011-13 biennium on July 25. The grant deadline is September 1, 2011. At the time of the writing of this memorandum, staff is developing cost estimates for both applications, which will be provided to the Board at the work session. Technical Assistant Grant Overview DLCD provides resources to help Oregon communities prepare and update local land use plans to respond to growth management and development. DLCD's 2011-2013 budget is now approved by the legislature, and the department invites grant applications. About $1.7 million is expected to be available for grants to local jurisdictions during the biennium, similar to the amount available in 2007-2011. According to DLCD staff, this grant cycle is expected to be extremely competitive. The priorities for use of Technical Assistance grant funds are as follows: Quality Services Performed with Pride 1. Economic development 2. Streamlining planning and zoning processes 3. Pre-2007 Periodic Review work programs 4. Update coordinated county-wide population projections 5. Infrastructure/public facility financing plans Projects outside of these priorities are also encouraged to apply; project proposals will be evaluated and awarded based on the merits of the application. Grant Application #1, Regional Economic Opportunity Analysis / Phase Two Background Empowered by a 2009-2011 DLCD technical assistance grant, Deschutes County hired Johnson-Reid, an economic development consultant team who, along with regional planners, economic development specialists and state agency representatives, identified and articulated a strategy and process to create a regional large lot industrial land supply that enables Central Oregon (Crook, Deschutes and Jefferson Counties and their primary urban areas) to be a competitive region for industrial recruitment. The Regional Economic Opportunity Analysis (REOA) recommends six 50-acre sites in three different jurisdictions, based on market choice for diversity of sites in different locations (one 200 acre site is for a regional hub). Long-term supply calls for a total of seventeen sites. As a result of the REOA, Deschutes County is currently proposing adopting it and several regional economic development policies into Deschutes County's Comprehensive Plan. Upon adoption, this policy framework will enable Crook and Jefferson Counties to undertake similar legislative amendments. Furthermore the REOA and economic development policies provide a regional platform to implement a large-lot industrial siting program in Central Oregon that has the potential to be a model statewide. Grant Concept A 2011-2013 Technical Agreement will assist Central Oregon's effort to implement a regional large-lot industrial lands program. As noted above, adoption and implementation of the REOA is supported by a Regional Advisory Committee as the roadmap to resolve a large-lot industrial land supply shortage and strengthen the region's economic development efforts. This collaborative REOA process now directs the tri-county region to coordinate as a single entity promoting candidate large lot industrial employment sites that best serve Central Oregon. Establishment and maintenance of a competitive portfolio of large lot industrial properties in Central Oregon requires a management structure as well as regional coordination between the counties and their member jurisdictions. A Central Oregon management and governance structure will be unique because it addresses large-lot industrial sites made available through justifications in the REOA under a series of comprehensive plan policies and ultimately Memorandums of Understanding among participating jurisdictions. The purpose of a 2011-2013 Technical Assistance Grant builds on the momentum established by the REOA while also recognizing that additional tasks remain to: A. Formalize a management and governance structure; and, B. Identify large-lot industrial candidate sites. To date these issues are being addressed in a piecemeal fashion, including: -2- • Finalizing a regional authority; • Finalizing memorandums of understandings with local governments; • Performing buildable lands inventories and reconnaissance-level public facility / infrastructure assessments; • Conducting open houses to engage property owner and stakeholders; and, • Updating the Oregon Land Conservation and Development and Oregon Transportation Commissions. Grant Application #2, South County Community Plan During a recent update of the Deschutes County Comprehensive Plan (Plan) there was considerable discussion about removing the 1998 Regional Problem Solving (RPS) section. Many residents stated they believe the section to be inaccurate and outdated. This section was the result of a 1996 DLCD grant that initiated an extensive RPS process. Staff noted that because of the extensive work done under the RPS program another extensive public process would be needed to replace it. After more discussion there was agreement that upon adoption of the Plan, staff would initiate a work program that ultimately replaces the RPS section with a South County Community Plan. The purpose of this grant application is to fund two specific outreach techniques. First, a statistically-significant survey of south County area residents and businesses; and, Second, advertising in the Newberry Eagle for community plan public meetings A survey will allow input from residents not able or inclined to attend community meetings. This will be combined with input at those meetings, stakeholder interviews and possibly focus groups, to assist in crafting a vision for the community plan that reflect the values and concerns of South County residents. -3- Date: August 31, 2011 To: Board of Commissioners From: Erik Kropp, Interim County Administrator Re: County Administrator Recruitment For the recruitment of the County Administrator recruitment, the Board will need a number of decisions. I have outlined the main decisions to begin the recruitment process to discuss at your August 31, 2011 work session. Immediately Review County Administrator code General timeline Decide whether to hire a recruitment firm, use in house staff, or use a hybrid Review job description Salary survey: Douglas, Linn, Jackson, Marion, and Lane Counties; cities of Bend and Redmond Next few weeks 1. Finalize salary, recruitment schedule (set interview dates as part of the recruitment), recruitment materials 2. Advertise - at least 2 months 3. Determine stakeholder input 4. Determine background check I will draft a more formal time schedule once the Board provides direction on key items for the recruitment. 1 R Chapter 2.05. COUNTY ADMINISTRATOR 2.05.010 Purpose. 2.05.020 Definitions. 2.05.030 Office of County Administrator Created. 2.05.040 Appointment/Removal. 2.05.050 Vacancy. 2.05.060 Authority. 2.05.070 Delegation. 2.05.080 Interaction with County Administrator, Employees. 2.05.010. Purpose. The Board of County Commissioners fmds and determines that the interests of the County will be best served by delegating certain administrative authority of the Board to a county administrator who shall be responsible to the Board for the manner of the County Administrator's administration. 2.05.020. Definitions The following terms used in this Chapter shall have the meanings set forth below: A. Elected County Official means and includes the following Deschutes County elected officials: the Sheriff, the Clerk, the Assessor, the Treasurer, the District Attorney, and the Justice of the Peace. B. Liaison means the member of the Board of County Commissioners assigned by the Board to one or more county departments, committees or agencies for purposes of being informed about issues pertinent to the department, committee or agency and not for administrative purposes. It is the responsibility of the Liaison to communicate information to the Board. 2.05.030. Office of County Administrator Created. The Office of County Administrator is created, and the person holding that office shall act as the head of administration for the County and, if delegated by the district governing body, county service districts. 2.05.040. Appointment/ Removal A. The County Administrator shall be appointed by the Board of County Commissioners for an indefinite term. The County Administrator is an at-will employee and may be removed at the pleasure of the Board, consistent with any applicable employment agreement and this Chapter. B. The County Administrator may be removed by a majority vote of the Board of County Commissioners. Upon such a majority vote, the Board shall adopt a preliminary resolution setting forth the reasons for the County Administrator's removal. The County Administrator may reply, in writing, and may request an opportunity to be heard at a meeting of the Board, which shall be an executive session, unless the County Administrator requests the matter be conducted in open session. After such hearing of the Board, if one is requested, and after full consideration, the Board may adopt a final resolution of removal. By the preliminary resolution, the Board may suspend the County Administrator from duty, but shall, during the term of such suspension, cause the County Administrator to be paid any Chapter 2.05 1 (1/2007) salary and fringe benefit amounts due the County Administrator as the result of the duly executed employment agreement in effect at the time of the preliminary resolution. No such payment shall be made if the County Administrator's removal is for any reason involving moral turpitude or lack of integrity pursuant to the employment agreement. C. Nothing contained herein shall be construed as prohibiting the Board and the County Administrator from negotiating and entering into a separation agreement. 2.05.050. Vacancy, Absence or Disability. A. When a permanent vacancy occurs in the Office of County Administrator, the Board of County Commissioners shall designate an Acting County Administrator until such time as a County Administrator is appointed. The Acting County Administrator shall have all powers and duties conferred on the County Administrator by this Chapter B. The County Administrator may designate in writing an administrative officer of the County to exercise and perform the County Administrator's powers and duties during the County Administrator's temporary absence or disability. Where the Administrator has not designated someone to act on behalf of the Administrator and due to temporary incapacity the Administrator is incapable of making such designation, the Board may designate an acting Administrator to serve until such time as the Administrator is capable of making a designation or has resumed responsibilities. 2.05.060. Authority. A. The County Administrator shall be the Chief Administrative Officer of the County and all County service districts, if that authority is delegated by the governing body of the district. The County Administrator shall be responsible to the Board of County Commissioners for the administration and management of the County and its service districts and shall have control and supervision of all administrative departments, divisions, offices, districts and agencies subject to the County Administrator's jurisdiction, except as otherwise provided by law. The County Administrator shall exercise no authority over the actions of elected County officials. B. The Board of County Commissioners hereby delegates to the County Administrator broad authority to perform the County Administrator's job functions. The County Administrator is responsible to the Board for the manner of the County Administrator's administration. The Board reserves to itself all of its legislative and judicial or quasi-judicial authority, unless expressly delegated. C. The County Administrator shall have the specific authority, to perform all day-to-day functions necessary for the administration and management of County affairs and, if delegated, the affairs of County service districts. Such authority includes, but is not limited to, the following: • 1. Direct and coordinate the overall management of County government in accordance with policies set by the Board of County Commissioners and applicable laws. • 2. Consistent with any applicable collective bargaining agreement, transfer employees from one office or department to another when the workload requires such action. • 3. Provide the proper administration of all ordinances, orders and resolutions of the Board, all contracts entered into by the County, and provide for the enforcement of all policies, rules, procedures, orders and regulations duly adopted by the Board. • 4. After consultation with members of the Board of County Commissioners select, appoint and dismiss all heads of departments, except elected County officials and County Legal Counsel, in accordance with federal and state laws and guidelines, applicable contracts and policies adopted by the Board; supervise and discipline all heads of departments, except elected County officials and County Legal Counsel, in accordance with Chapter 2.05 2 (1/2007) federal and state laws, and applicable contracts and county policies; and advise the Board of the reasons and process used in such action. • 5. Coordinate the work of all offices, departments and agencies, and devise ways and means whereby efficiency and economy may be secured in the operation of all offices, departments and agencies. • 6. Prepare and submit to the Board and budget committee an annual budget and a long range capital improvement and expenditure program, along with a financial plan for raising revenue, covering a period of not less than the five ensuing years, and administer the provisions of the budget as adopted by the Board. • 7. Direct the use, maintenance and custody of all county property, buildings, works and improvements according to policies promulgated by the Board. 2.05.070. Delegation The County Administrator may delegate any authority to County department heads or other County or district staff, in a manner consistent with the provisions of the County Code, County policies or district operating agreements. 2.05.080. Interaction with County Administrator, Employees In the exercise of their authority as members of the governing body of the County, Board members may individually, or as a group in a public meeting, discuss fully and freely with the County Administrator any matter pertaining to County affairs or the interest of the County. Board members may not direct any County employee, other than the County Administrator, in the performance of their duties. This section shall not be construed to prohibit a Board member from performing the Board member's role as liaison in making inquiries of County employees within particular departments, or members of committees or agencies to which they are assigned concerning day-to-day conduct of County affairs. (Ord. 2007-003 §1, 2007; Ord. 2005-053 §1, 2005) Chapter 2.05 3 (1/2007) i DESCHUTES COUNTY POSITION DESCRIPTION POSITION: ADMINISTRATIVE SERVICES JOB CODE: 1001 DIRECTOR DEPARTMENT: BOCC FLSA : EXEMPT REPORTS TO: COMMISSIONERS PAY GRADE: 38N SUMMARY Plans, organizes, and directs all administrative support services for the County; provides a variety of administrative staff functions to the Board of Commissioners; does related work as required. NATURE AND SCOPE Works under the administrative direction of the Board of County Commissioners, involving the exercise of considerable judgement and initiative in applying broad policy guidelines set by the Board. Exercises direct supervision over the administrative services support staff and provides administrative direction over all department directors concerning the development and maintenance of the county budget and the operation and maintenance of the personnel system. ESSENTIAL TYPES OF DUTIES Examples - Provides a variety of administrative support services to the Board of County Commissioners on a continuing or special request basis; assists the Board with policy planning by gathering data and presenting alternative plans; recommends feasible alternatives based on effective management practices; discusses implications of alternatives. - Coordinates the preparation of the county budget in liaison with the board, the county treasurer, department heads, and the budget committee; administers the approved operating budget by monitoring expenditures and recommending justifiable changes to the Board. - Plans, directs, and coordinates a number of administrative support staff services in the County; initiates and modifies management systems or organizations to improve the efficiency and effectiveness of County operations; facilitates the development and implementation of central support services including personnel, purchasing, safety and risk management, financial management, facilities management, and data processing. - Initiates and administers, after Board approval, contractual commitments for the County with other governmental and non-governmental organizations; oversees the development of all contractual commitments. - Studies and resolves or advises the Board on the resolution of a variety of difficult and comples administrative or management problems; interprets regulations and recommends policy changes; drafts resolutions and ordinances for Board consideration. - Reports regularly, to the Board concerning the status of all assignments, projects, and functions of the administrative staff services in the County; prepares written reports on a variety of subject matters. ADMINISTRATIVE SERVICES DIRECTOR-12-02 Needs to be revised - changed to County Administrator with Dave .Kanner, June 2006 ESSENTIAL TYPES OF DUTIES Examples (Continued) - Attends Board meetings to present information as requested; represents the County at meetings, workshops, and seminars; calls and conducts staff meetings, as needed. - Performs related work as required. QUALIFICATIONS ➢ Knowledge and Skills. Considerable knowledge of management principles and practices, including the management of human and financial resources; considerable knowledge of the principles of supervision, organization and administration; considerable knowledge of the current literature, trends, and developments in the fields of management and finance. ➢ Experience and Training. Five (5) years of progressively responsible experience in the supervision, management, or administrative involvement of a multi-faceted program; or any satisfactory equivalent combination of experience or training. ➢ Abilities. Ability to learn the inter-workings of the County government operations, organization, and functions, and the relationships with other levels and forms of governments; to effectively plan, assign, direct and review the work of subordinate managers; to analyze management and organizational problems and develop and implement improvements; to organize facts and present recommendations in a clear, concise, and logical manner, both orally and in writing; to establish and maintain effective working relations with county officials, private officials, employees, and the public. ADMINISTRATIVE SERVICES DIRECTOR-12-02 2 DESCHUTES COUNTY POSITION DESCRIPTION POSITION: COUNTY ADMINISTRATOR JOB CODE: 1001 DEPARTMENT: COUNTY ADMINISTRATION FLSA : EXEMPT REPORTS TO: COUNTY COMMISSIONERS PAY GRADE: SUMMARY Plans, organizes, directs and integrates all County administrative services including but not limited to Finance, Human Resources, Information Systems, Building and Grounds, and Risk Management. Provides operational and administrative direction to major departments that may otherwise report to an elected official. These include Community Development, Health, MentatHealth, Public Works, Clerk, Assessor and Sheriff. NATURE AND SCOPE Reporting to the Board of County Commissioners, the position ensures the efficient and effective delivery of public services including statutory services and administrative support. The position provides direct leadership over all administrative and support departments and serves in a significant advisory role to other operating entities within the County. This position exercises substantial judgment and creativity to solve varied and broadly defined problems where precedent is often insufficient. The incumbent has continuous contact with customers, other agencies, and regulatory authorities on matters that can be subject to public review and scrutiny. Individual work results have significant impact on the status of internal systems and programs, as well as the services received by the public. ESSENTIAL TYPES OF DUTIES 1. Plans, organizes, and directs the activities of the Human Resources, Information Systems, Finance, Risk Management, and Buildings and Grounds departments. Ensures optimal, up-to-date administrative services to other departments. 2. Coordinates, and integrates the operating and administrative activities of all other County departments, in support of the County Commissioners. Reviews and recommends programs and projects for all County departments. 3. Directs and facilitates development and preparation of the County's short and long range business plans. This includes identification of programs, projects, and business opportunities in addition to conveying the budgets for operations and capital expenditures. Coordinates activities of departments in order to integrate all aspects of the plan. County Administrator (March 2011) 4. Directs and facilitates the County's budget development process. Develops time lines and review steps. Conducts interviews of department heads to document budget proposals. Reviews proposals with Commissioners and Citizen Review Committees. 5. Monitors the financial performance of the County's departments and grants. In conjunction with the Finance Director, produces periodic financial performance reports for the Board of County Commissioners and the general public review. 6. Ensures that budget documents are properly assembled and documented, then forwards completed documents to the Commissioners. 7. Directs projects that are capital in nature such as municipal parks, buildings' facilities, and new services. Confers with architects, planners, construction managers, and others to convert design or concept into a finished product. 8. Ensures that information systems facilitate voice and data communications to and from the County and its internal and external customers. 9. Oversees and conducts research studies;' of new services, proposed special studies, etc. Decisions often result in development of action plans. 10. Ensures that internal administrative systems are administered properly, for example, performance review, affirmative action and equal opportunity, and compensation and classification. 11. Oversees the recruitment and selection of County employees. 12. Directs and participates in all employee relations and labor relations matters. Designs and develops programs to enhance employee. morale and productivity. 13. Serves as the chief administrative liaison during regular and ad hoc public meetings of the Board of County Commissioners. Ensures that all meetings are properly announced and documented. 14. Presides' over periodic department head meetings. Presents information on performance to the County's business plan, status of projects, and significant occurrences in matters ranging from human resources to legislation. 15. Produces statistical reports, analyses, and exhibits for internal feedback and use by other management staff and the Commissioners, and for external reporting to federal, state, and local funding and regulatory agencies. 16. Performs other duties as required to accomplish the objectives of the position. County Administrator (March 2011) QUALIFICATIONS ➢ Knowledge and Skills. The position requires advanced professional knowledge of theory, principles, law, and practices of modern government. Requires in-depth professional level knowledge of municipal finance sufficient to develop budgets, funding proposals, and financing. Requires specialist professional knowledge of personnel management, administration, policy development, and business planning. Requires a well-developed working knowledge of the full range of services provided by municipal government. Requires advanced human relations skill sufficient to conduct formal presentations to large and diverse audiences, communicate technical or involved information, to employ specific lines of inquiry, to achieve harmony in a work setting, to counsel employees, review performance, negotiate highly involved contracts, and resolve conflict. Requires writing skills sufficient to develop complex reports and business action plans. Requires math skills sufficient to perform algebraic and statistical computations. ➢ Experience and Training. The position requires a Masters Degree in Public Administration or Business and ten years of progressively responsible experience, five of which are in a management capacity. Alternatively, the position requires a Bachelors Degree and twelve years of experience, with seven years in a management role. ➢ Abilities. The position requires the ability to carry out all aspects of the position. Requires demonstrated ability to initiate, develop, design, and implement programs and projects that involve multiple disciplines and departments. Requires the ability to organize and manage work and monitor the performance of others. Requires the following physical abilities: ordinary ambulatory ability to move to various locations; hand=arm-eye coordination to operate a personal computer keyboard; auditory ability to project voice to a large audience; and visual acuity to read words, numbers, and recognize objects. Must be able to attend off-site meetings. County Administrator (March 2011)