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2012-1569-Minutes for Meeting April 26,2012 Recorded 4/26/2012DESCHUTES COUNTY OFFICIAL RECORDS Cd ~~i2.1569 NANCY BLANKENSHIP, COUNTY CLERK COMMISSIONERS' JOURNAL 0412612412 03;11;57 PM IIIIIIIII IIIIII~IIIIII IIII III I 2012-1 0 Do not remove this page from original document. Deschutes County Clerk Certificate Page T P'_ t 6 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, APRIL 16, 2012 Present were Commissioner Anthony DeBone, Alan Unger and Tammy Baney. Also present were Erik Kropp, Deputy County Administrator; and, for a portion of the meeting, Laurie Craghead, County Counsel; Susan Ross, Property & Facilities; Tom Anderson and Nick Lelack, Community Development; Chris Doty, Road Department; media representative Hillary Borrud of The Bulletin; and eight other citizens. Chair DeBone opened the meeting at 1:35 p.m. 1. Update: CASA (Court-Appointed Special Advocates). Pam Fortier poke about the difficulties of inadequate funding to keep the program viable. State money has decreased, but their workload is up and they need one more FTE to continue the program as it should be. She read a message from a High Desert Education Service District representative about the need for this program. They serve the tri-county area and contract with a part- time Director. Their program is mandated by law. She gave an overview of the caseload and the work being done by the coordinators and volunteers. They use the peer coordinator model, which is also being used by Lane County and is being considered on a state and national level. 2. Review of Proposed Fee Schedule. This item will be addressed next week. Minutes of Board of Commissioners' Work Session Monday, April 16, 2012 Page 1 of 8 3. Volunteer Recognition - CDD Code Enforcement Program. Tom Anderson and John Griley introduced Rex Wolf and Harold Anderson, who are volunteers for Code enforcement. Mr. Anderson volunteered for the Sheriffs Office and offered to extend what he was doing there into Community Development. Staff worked on this and they were able to come up with a match. The Sheriff was contacted to get his approval, and this has turned out to be a good program. Mr. Wolf and Mr. Anderson do non-threatening activities in Code enforcement, following up inspections in the field regarding replacement buildings, agricultural structures and other inspections done from the road right of way, with photos. Mr. Griley presented some statistics: Mr. Wolf put in 150 hours, Mr. Anderson 90 hours working for CDD. About 560 of those hours are for inspections, equating to 15 or 20 actual cases. They have a good success rate working with people on voluntary compliance. Mr. Griley stated he was surprised someone would volunteer for this. The program is something staff got going in 2006 but they get a printout on a daily basis of permits they need to follow up. This is proactive work and the assistance of these citizens has been great. Mr. Anderson said he was surprised by this program. Many people do not see what they do and it has given them a whole new understanding of the work that needs to be done. Every item has to be researched and a decision made as to whether something needs a closer look. He would like to see a few more volunteers brought on board. Mr. Wolf wanted to get to know the County better, and it was an eye-opener. There are some very interesting parts of the County. They see places where no one has lodged a complaint and sometimes it is frustrating to not be able to take action. He appreciates the Sheriff's Office even more. There is an opportunity to do more field work, but it all ends up with Mr. Griley and he cannot do much more than he does now. Commissioner Unger does not want the County to be the Code enforcement Nazi's, so that is why this process is complaint driven. Chair DeBone asked how it starts. Mr. Griley said they are doing the proactive program for pre- identified permits. Minutes of Board of Commissioners' Work Session Monday, April 16, 2012 Page 2 of 8 Commissioner Baney asked if there are other ways to expand this type of program. Mr. Griley said this is a good time to celebrate accomplishments, and do some pre-field research. Most cases will resolve in this fashion. Commissioner DeBone would like to see more of this kind of cooperation. Commissioner Baney said they are heading into budget seasons, so it is timely to talk about this now. 4. Discussion of Request for Land Use Approval Extension. Mr. Anderson explained the item. The citizen making the request received approval for a non-farm dwelling in 2005, which expired in August 2011. No waiver was included for people who miss the deadline. She cites compelling reasons to grant an approval and extension, including military service, but he has no way to do this under the current rules. Therefore, it is coming to the Board. He could recreate the approval process; but this would cost her almost $3,000 when an extension would have cost just $310. The Board can waive the fee for a new application; or reduce the fee to whatever level is felt to be appropriate. The department is fee-supported so the cost would have to be absorbed by the operating fund; however, the cost should be less than it was previously if nothing has changed. This could also result in more requests for a waiver from others. It was clear when the renewal was due. The Board would have to make a finding that the public benefit is being served by a reduction or waiver. She was called away for military service, however. Commissioner Baney asked if she would have to reapply under today's Code. Mr. Anderson said that they would still have to do an inspection but he does not see anything that would be a Code issue. Chair DeBone asked about the non-farm use. Mr. Anderson said that to even apply to have a house on farmland, you have to go through the process. You have to show that part of the land is not suitable for farming purposes. Typically, you look at the entire property and determine what is irrigated and what might not be farmable. In 2005, it was felt there was a location for a residence that would not impact farm use. A new approval would give her another four years to build. Minutes of Board of Commissioners' Work Session Monday, April 16, 2012 Page 3 of 8 Commissioner Unger wants to recognize her military service and feels that an extension should be allowed, at the $310 level. The County would be responsible for the balance of any costs. Chair DeBone feels that this also will result in economic benefit when the home is built. UNGER: Move approval of this option. BANEY: Second. VOTE: UNGER: Yes. BANEY: Yes. DEBONE: Chair votes yes. 5. Discussion of Implementation of Road Advisory Committee Recommendations. Chris Doty said the Forest Fund is down by about $900,000 the last year; and funds from State gas tax are down $500,000. This was anticipated, but it was hoped it would not become fact. He explained the road investment needs as well. The Road Committee evaluated cost savings and efficiencies, and five recommendations were made by the Committee (four cost savings possibilities, along with potential revenue). Recommendations #1 and 92 have to do with a pavement management program. This is underway now. Previously they had been doing snapshots of pavement condition and evaluation of spreadsheets. This was done year-to- year. The new program gives them the ability to model into the future. At this time, they are putting in data on the current condition of the roads to have the baseline established. The same contractor is doing similar work with the neighboring counties and cities. They will look at various scenarios: the ideal, with no deferred maintenance. It is more cost-effective to deal with it now rather than later. A goal is a sustained PCI (pavement condition index). The next issue is the anticipated investment level. Another scenario is how the system reacts if no maintenance is done. From this, they develop the work plan for the next couple of years, making it more efficient. The timeframe for the report is June 2012. Minutes of Board of Commissioners' Work Session Monday, April 16, 2012 Page 4 of 8 The strategic pavement investment chart shows normal road life without maintenance. If you catch a road before the PCI goes below 65, it costs less to bring it back up. If it goes lower than that, a chip seal may not help. Under 35 means the road has to be reconstructed. Chip seal and maintenance costs about 25% less than an overlay. With timely care, you can stretch out the life of a road for 60 or 70 years before you have to do reconstruction. The Committee's recommendation #3 is to prioritize services to match existing funding levels. They looked at deliverables; and then personnel levels. They have to think of this in advance so they are prepared to make changes when someone retires, etc. Attrition examples are to eliminate two vacant positions, and one management position due to a planned retirement (the I.S. Manager). These changes would result in a savings of $215,000. Another example relates to materials, services and equipment. They are reducing the five-year capital equipment replacement plan by 25%, mostly in the replacement of pickup trucks. They will refurbish some other equipment to get more life out of them. This would result in about $150,000 in annual savings. They want to invest in equipment that makes them money by contracting with other agencies. They will rely on partners or lease when appropriate. Recommendation #4 was to explore shared services and partnerships. He hopes to convene the local agencies on a quarterly basis, and implement an IGA to promote disclosure and sharing resources. This would include road districts as well as other governmental entities. There need to be agency specific goals with a timetable and performance monitoring. It is hoped ODOT can be brought into this at some point. Collaborative opportunities could apply to equipment, specialty maintenance, a regional agreement and combined contracting and training. It makes sense for all entities to buy into this locally. Commissioner Unger asked about combining contracting needs, which can attract outside contractors when he would like to see a balance, and hopes that would include local companies. Mr. Doty said that locally there are just two pavers. Ultimately, the department can bid out work, but needs to keep the bids in line. Minutes of Board of Commissioners' Work Session Monday, April 16, 2012 Page 5 of 8 Recommendation #5 would involve new funding tools. They are not ready to take this on, and want to instead work on the other ideas first. They want to complete the internal reduction matrices to determine what the paving levels could be. They also will initiate partnership collaboration this spring. At that time, they can update the Road Committee on what has taken place, probably in July. Chair DeBone asked if there would be a budget message tied to this. Mr. Doty said that they are progressing towards implementation and there are some budget implications; but it is too soon to have a lot of the answers. Commissioner Baney stated that it is encouraging to hear something like this during the budget process rather than the same requests for money without other recommendations or plans. Mr. Doty said that the Road Study group did a lot of good work that got things heading in this direction. 6. Other Items. Before the Board were Deliberations and Consideration of First and Second Readings, by Title Only, and Adoption by Emergency of Ordinance No. 2012-004, Establishing Provisions for Agri-Tourism and Other Commercial Events and Activities, and to Amend the Winery Standards in the Exclusive Farm Use Zone (continued from the morning business meeting). Laurie Craghead referred to the final version of the Ordinance, exhibit B, where language was changed as a result of deliberations this morning. LINGER: Move first and second readings by title only. BANEY: Second. VOTE: UNGER: Yes. BANEY: Yes. DEBONE: Chair votes yes. Chair DeBone conducted the first and second readings at this time. BANEY: Move adoption of Ordinance No. 2012-004. UNGER: Second. VOTE: UNGER: Yes. BANEY: Yes. DEBONE: Chair votes yes. Minutes of Board of Commissioners' Work Session Monday, April 16, 2012 Page 6 of 8 Mr. Lelack said the department has developed a handout for those who ask for it. The main issue is farming being established as the primary use of the property. A Hearings Officer's fee is not reflected in this document. Commissioner Baney said that the pre-application meeting might help to answer some of these questions early. Mr. Lelack said that his department would try to hold workshops to let people know what is expected and how to mitigate for potential problems. Commissioner Baney asked about possible fines; she wants to get ahead of that issue since some people might be right on top of this and will push for more action. There could be issues about non-compliance and also of harassment. Mr. Anderson presented a draft budget to COBA (Central Oregon Builders' Association), along with some options for balancing CDD's budget, including a 5% fee increase. They were not opposed to this, but could not speak for the organization's members. He will present this 5% fee increase to the Budget Committee. Commissioner Baney said she would like this to be more specific as to the divisions that need more or less funding. Chair DeBone would like to know how the fees match to the work of the department. He would like to see an example as to how they come up with a specific fee. Mr. Anderson said he can provide survey results in this regard relating to what similar organizations in other areas are charging. At 3:05 p.m., the Board went into Executive Session, called under ORS 192.660(2)(e), real property negotiations; and ORS 192.660(2)(h), pending or threatened litigation. Minutes of Board of Commissioners' Work Session Monday, April 16, 2012 Page 7of8 Day of 2012 for the DATED this L 2I- C-~~ Deschutes County Board of Commissione . A,OW4~~ Anthony DeBone, Chair 6L 64'~ Alan Unger, Vice Chair ATTEST: Tammy Baney, Com sioner (6-4~ Recording Secretary Minutes of Board of Commissioners' Work Session Monday, April 16„ 2012 Page 8 of 8 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, APRIL 16, 2012 1. Update: CASA (Court-Appointed Special Advocates) 2. Review of Proposed Fee Schedule - Marty Wynne, Jeanine Faria 3. Volunteer Recognition - CDD Code Enforcement Program - Tom Anderson 4. Discussion of Request for Land Use Approval Extension - Tom Anderson 5. Discussion of Implementation of Road Advisory Committee Recommendations - Chris Doty 6. Other Items Executive Session, called under ORS 192.660(2)(e), real property negotiations; and ORS 192.660(2)(h), pending or threatened litigation 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 1300 NW Wall St., 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. N H Vi R D i I Q I o l ~L TMCASW Court Appointed Special Advocates FOR CHILDREN April 16, 2012 CASA of Central Oregon A voice of hope for abused and neglected children Dear Commissioners and Budget Committee: Thank you for your continued commitment to CASA of Central Oregon and the abused and neglected children in Deschutes County. As you know, our program's mission is based on the belief that every child deserves a safe and permanent home. Our goal is to provide a volunteer advocate for every abused and neglected child in need. The attached program flow chart illustrates our need of your continued support. As you can see, our staffing is inadequate and we are in need of additional FTE. In order to meet the needs of the children in care, we need to increase our volunteer base without increasing staff. To accomplish this goal we now use Peer Coordinators to provide volunteer supervision and support. The Peer Coordinators are highly skilled advocates and they have made a tremendous difference for increasing our capacity. Your $30,000 allocation to CASA is deeply appreciated. Sincerely, Pam Fortier Executive Director 1130 NW Harriman St., Suite 122 • Bend, OR 97701 Bend: 541.389.1618 • Madras: 541.475.9426 • Prineville: 541.447.7220 Csa9sosnwnity P,,,tner www.casaofcentraloregon.org L- 0 v a, Q) 7 U N X W N 0 Ln N u L U O M41 Y U c v U Vf O c W L LL to O L U cu tio w v _ Q_ c 00 Fa F 06 E tt= Y f6 N O LD cj6 n. ~ qA ~ O O O R Ln N C c - Y ~ N as Y c 3 O U C O N a~ A C O O U Y O O U 4 C 7 O U N N t U N W W N 1n L O N (v 4-1 (v vOi c L ~ 7 U O N I~ N kn N - CJ u > a ~ m a) I U v > N N O d. ~ if N O \ Lj 0_ lD m L I- i LL Ln W N c C O O O O - am U vi O > j > C4 V u > (7 N ri d Ln d' c N W 1~L L Ln O N i O O c Y 2 O O N > N ~ v O N L v N w v > Y O a , M r-I > D_ r-I m N ai LA O N > CJ m d r-4 N W O1 LL L!l N C 4J 3 1 N N vi U > d N N N c L 3 E V O E N N o, In N O Y N i 41 N N (U U > c 0 N 3 L N !••1 N LL ri v > U v > Q m r, d N N N U v > a ~ ri N ri O N Q Q L Q~ Y 3 O N N O N m u H LD ~ N 4- W LL O Lr! > I N O \ O N L QJ N C V N M Y N N L !W4) LL C: ~ ~ I O O E > E 4:3 L (U V) d N i0if f6 Q in N U a L r, O N _ 1 w O O t~i R O Ln z O I Y co \ O c U U N U L Ln W W c ~ 7 LL 0 ri > Ln ri N cu N f6 U N N W LL Ln TE Community Development Department cum ~2 Q ',i~ +s Planning Division Building Safety Division Environmental Health Division 117 NW Lafayette Avenue Bend Oregon 97701-1925 (541)388-6575 FAX (541)385-1764 http://www.co.deschutes.or.us/cdd/ MEMORANDUM DATE: April 16, 2012 TO: Board of County Commissioners FROM Tom Anderson, Director SUBJECT: Request for Land Use Approval Extension Background: Staff received the attached request from Guinevere Johnson for an extension of an expired land use approval on March 15, 2012. The approval, for a non-farm dwelling, was originally completed in July, 2005. It was due to expire in 2009, but the applicant applied for and received a two year extension to August 6, 2011. Since no additional extension requests were filed, the approval expired on that date. Ms. Johnson indicates that the reason for filing a new extension request was due to military service. Discussion: Deschutes County code section 22.36.010(C)(1)(b) is clear that any extension request must be "...submitted to the County prior to the expiration of the approval period". There are no other provisions in County code for variances to this requirement. Therefore, we see no possible avenue to re-activate Ms. Johnson's approval. It is possible for Ms. Johnson to submit a new application for a non-farm dwelling. The current fee for such an application is currently $2,955. The Community Development Fee Waiver Policy allows the Board of County Commissioners to reduce or waive fees "in any case where the public benefit is served and other remedies have been exhausted". In this case, if the Board found that the public benefit was served, presumably in recognition of Ms. Johnson's active military service, it could elect to reduce or waive the fees associated with a new farm dwelling application. In evaluating a fee reduction or waiver, the Board is advised to consider: 1. Financially, Community Development is designed to cover it's expenses with fee revenue, so costs associated with non-revenue generating applications must be absorbed by the department, and 2. Fee reductions or waivers may encourage other applicants with what they consider to be extraordinary circumstances to ask for the same consideration. In consideration of the two factors outlined above, one options for the Board would be to, rather than fully waive the new application fee, reduce the application fee equivalent to the fee that Ms. Johnson would have paid for the approval extension last August, which is currently $310. Requested Board Action: Decide whether to grant a full or partial fee waiver to Ms. Johnson for a new non-farm dwelling application. Full waiver - $2,955 Reduction to Extension Request Fee - $310 Other amount If the Board decides to grant a full or partial waiver, it must find that the action is in the public benefit, per the fee waiver policy. cav-tw OARIbZ012 Der-1110S C'Uuuty COD Guinevere D. Johnson Member Manager Golden Horizons LLC 64421 Findlay In Bend Or 97701 541-4804124 March 13, 2012 Re: Retaining CUP extension option on Golden Horizons LLC Map 17-12-11/Lot 301 Dear Tom Anderson, Community Development Department Director, Thank you for taking the time to review this unique issue with me and consider the possibility of retaining our CUP extension option. I am contacting you today after speaking with and being referred by Paul Blickstad. I contacted Paul on March 12, 2012 in a panic because I had just become aware that I had missed our CUP extension date July 1, 2011. In normal circumstances I would expect this issue to be my sole responsibility, however, in my situation I had some extenuating circumstances that left me unable to take care of this at the required time. I would like to share some of these things with you in hopes to compel the planning dept to extend the property CUP for an additional 2 years. In February 2011 I was placed on Oregon Army National Guard orders to complete a five-month training program in South Carolina and Virginia. During this time my contact with home was reduced to two-5 min occasions on the phone with my husband and snail-mail via the USPS only, with: on,avg. 10 day turn around. I gratefully returned home on July 1, 2011 (when my CUP extension request was due). My return home, although joyous was filled with unemployment, medical issues; and farming season all of which demanded my imrnediate:attention.4 was not home long until I was once again placed on additional ORANG orders for training in Idaho where I spent Aug-Sept again separated from home, files; :and phones. October remained a difficult month of adjustment for me and my family as we lost 2 family members and found ourselves traveling throughout.Oregon.to tend to family issues. The holidays came and went although I was contacted mid-December once again -with -ORANG orders to fill a need fora Soldier in the Middle-East (Oman). I repacked my things and uprooted myself once again to tend to my duties. I finally returned home in February and once again picked up the shattered pieces of the last 10 months which eventually included following up on the property with the overdue CUP request. I can imagine that this is a huge inconvenience for you and I apologize;profusely about this. I know that the State of Oregon takes into consideration the obligations of their military citizens and protects our employment, foreclosure on property, and many other things and so I am hopeful that they in coordination with your office has, something that protects me and the CUP for the property from being negatively effected by our service obligations. To date, and since the first extension request.I have invested $7000.00 into the property for improvements which include a driveway and power. This would merely be a loss if the property does not have .the CUP. option. Road Department 611 So SE 27th St. • Bend, Oregon 97702 (541) 388-6581 • FAX (541) 388-2719 MEMORANDUM Date: April 16, 2012 To: Board of County Commissioners From: Chris Doty, PE, Director RE: Update regarding implementation of the Road Committee Recommendations On January 4th, 2012 the Board of County Commissioners heard recommendations from the Road Committee regarding steps to be taken to address long term sustainability of the County road network. Attached is the Implementation Plan that has been developed to assist in evaluating and implementing the recommendations of the Committee. At the April 16, 2012 BOCC Workshop, a presentation will be conducted which will update the Commission regarding the status of each implementation item. { Road Department 61150 SE 27th St. • Bend, Oregon 97702 (541) 388-6581 - FAX (541) 388-2719 Implementation Plan Road Committee Recommendations in the summer of 2011, the Board of County Commissioners convened a Road Committee to formulate recommendations to address the fiscal conditions in the Road Department resulting from a continued decline in road maintenance funding. On January 4th, 2012 the Board of County Commissioners heard recommendations from the Road Committee regarding steps to be taken to address long term sustainability of the County road network. Below is a summary of the recommendations as well as a proposed work plan necessary to achieve their desired outcome. The committee developed five recommendations - with the 5th recommendation to explore alternative funding sources. The committee was clear that the first four recommendations, which are focused on improved asset management efforts, internal efficiencies and regional partnerships, should be fully explored and exhausted before proceeding with alternative funding source development. Recommendation #1: Develop a modernized Pavement Management Program and modeling tool with the goal of achieving (funding) a sustainable Pavement Condition Index that is acceptable to the users. DeliygMble_: The primary deliverable for Recommendation #1 will be a Budget 012ligns Report which models various funding scenarios for pavement maintenance of the County Road Network. At a minimum, the funding scenarios (five and/or 10-year projections) will include: a. Optimum Funding Scenario: This scenario models an investment level necessary to improve the PCI to a mid-80s level, which is the optimal practical condition which resulting in the lowest annual sustainable maintenance cost. (Note: The mid-80s goal produces prescribed maintenance treatments consisting primarily of low cost surface/chips seals versus overlay/full-depth reclamation treatments). b. Sustainable Funding Scenario: This scenario models an investment level necessary to sustain the existing PCI of 78. c. Current Funding Scenario: This scenario prescribes the prioritized maintenance treatments based upon the existing/project funding available for pavement maintenance. The PCI deterioration is also projected over a five and/or 10 year Page 1 of 3 period. d. Zero Maintenance Scenario: This scenario models the degradation of the PCI over a five and/or 10 year period with no pavement maintenance investment. e. Other Funding Scenarios, as necessary. Timgframe: Complete, June 2012. Staff is currently in discussion with a vendor to assist in the establishment of the initial Pavement Management Program set-up and preparation of the initial Budget Options Report. Recommendation #2: Develop a refined list of maintenance alternatives with known life cycle costs to serve as inputs to the Pavement Management Program to program and ensure the most cost effective maintenance treatment. Deliverable: Staff will internally prepare a Tech Memo which will identify cost and life cycle estimates of the various pavement maintenance treatments utilized within the County road network. This data will serve as input data to the Pavement Management Program software for use in developing the Budget Options Report. Timeframe: May, 2012 Noaad Mai Ufa Road LM WWn PW 0awoduaYlRmm" • saarcia~~ceoo CONZW aa1L01dm PACWWM 100 - ------------100 Bakst a sako~a 35- x n«arrua 0 0 0 0 14 20 0 10 ao 70 00 a0 60 70 00 Yen YM Recommendation #3: Prioritize services to match existing funding levels. Deliverable: Staff will develop as follows: a. A Material/,Serviggs Reouctign Matrix which identifies non-personnel related areas for reduction in materials and services and associated outcomes (and savings) resulting from reductions. b. A Personnel Attrition Matrix which focuses on long term strategies for delivering cost efficient service through personnel reductions associated with attrition (retirement, etc). Hypothetical Example: A loss of one equipment operator will result in the need to fill specific job duties. The matrix will identify a combination of service reductions, seasonal workload assignment and/or contract work (and associated savings) that will be utilized to fill the gap created through the vacancy. Timeframe: Draft, July 2012 Recommendation #4: Explore shared services and partnerships with other agencies to reduce overhead and achieve other cost efficiencies. Deliverables: A report will be assembled which documents the extent of existing partnerships and the potential for growth and expansion of partnership opportunities with near-term, mid- term, and long-term objectives and opportunities. a. The County Administrator and Road Department Director will meet with their equivalent peers in potential partner agencies to initiate conversations regarding partnership and efficiency through collaboration. Collaborative topics will then be developed through individual agency workshops and meetings which will cast a wide net of opportunities and refine as necessary; nothing will be off-the-table. b. Collaborative opportunities will be analyzed for cost savings potential and ranked based upon implementation criteria and other factors. Care will be exercised to not create administratively complex processes or work components which would otherwise compete with private sector businesses. c. The Road Department Director will convene an ongoing quarterly meeting of area wide road jurisdiction personnel and other stakeholders to communicate work plans and facilitate opportunities for collaborative efforts as well as provide general discussion and educational platforms for the transportation maintenance industry in the region. Timeframe: Initiation of the conversation will occur in April/May 2012, with a progress update on progress in July 2012. Recommendation #5: Explore new revenue sources for funding of road maintenance. Deliverable: A matrix of new funding opportunities will be developed, identifying source, amount of funding potential, implementation process and implementation obstacles. The matrix will build upon ideas and concepts previously discussed by the Road Committee and introduce new funding opportunities and strategies. 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