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2015-335-Minutes for Meeting June 10,2015 Recorded 7/16/2015 DESCHUTES BLANKENSHIP, COUNTY CLERK CJ 7015.335 NANCY COMMISSIONERS' JOURNAL 0111612015 08:13:37 AM I v.CV O a AI � L 0/ Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org MINUTES OF WORK SESSION DESCHUTES COUNTY BOARD OF COMMISSIONERS WEDNESDAY, JUNE 10, 2015 Present were Commissioners Anthony DeBone, Tammy Baney and Alan Unger. Also present were Tom Anderson, County Administrator; Erik Kropp, Deputy County Administrator; David Doyle, County Counsel; and,for a portion of the meeting, Chris Doty and George Kolb, Road Department; Wayne Lowry, Finance; and media representative Ted Shorack of the Bulletin. Chair DeBone opened the meeting at 1:30 p.m. 1. CIP Projects Update. Commissioner Baney said she attended a big meeting of various agencies and. their Road Departments are talking not about making improvements, but cannot even maintain what they have. Deschutes County is fortunate to have been careful with funding and having good management for this work. Chris Doty gave an overview of the major projects and how they will be funded over time. Skyliners Road Reconstruction is underway and should be completed this year. They have had to coordinate with the City of Bend (for their water line project), the Forest Service/Western Federal Lands, and local citizens. They have been able to do this work in one construction season. Minutes of Board of Commissioners' Work Session Wednesday, June 10, 2015 Page 1 of 4 Pages The Powell Butte Highway/Neff Road/Alfalfa Market Road roundabout is moving forward, but acquisition of rights of way and design issues have delayed it somewhat. They will get better bid prices in the fall anyway and can proceed with construction in the spring. This project is necessary because it is a dangerous intersection with a high crash rate. is project that includes input from the Oregon Bridge replacement s a p affect on t p g Department of Fish & Wildlife since it involves a river crossing. The area has archeological and historic issues and this has been taken into account through a NEPA and work with the Historic Landmarks Commission. It will be two lanes but not much space can be allowed on the sides. Fall Creek bridge replacement also meant dealing with archeological issues. This project is in conjunction with the Forest Service and ODOT. There are some geological issues as well. 2. 5-Year CIP Plan Discussion. Mr. Doty gave an overview of the flow of the plan. They are evaluating the cash flow for five years, and the projects that they hope to address as well as ongoing maintenance. He explained where funding originates and how much can be expected. They should have about $4 million at the end of the five years if all goes as anticipated. This gives them some capacity for future projects. Some are smaller but would make a difference in use or safety. Canal crossings and bridges will need to be addressed at some point. They also still handle most of the roads in La Pine and want to help them grow their public works department. Chair DeBone stated that he doesn't think most citizens there really understand so it will take some time. Mr. Anderson asked if the SDC project list should be updated each year. Mr. Doty said this would be more in line with the TSD update, about every five years. 3. Other Items. The Board went into Executive Sessions: litigation, real estate and labor negotiations at 2:25 p.m. Minutes of Board of Commissioners' Work Session Wednesday, June 10, 2015 Page 2 of 4 Pages The Board came out of executive session at 3:10 pan. Mr. Kropp presented Document No. 2015-384, an amendment to the employment agreement with David Doyle. BANEY: Move approval. UNGER: Second. VOTE: BANEY: Yes. UNGER: Yes. DEBONE: Chair votes yes. Commissioner Baney said that citizen John Huddle wants to meet or conference call with the Board and his attorney about La Pine being a UUC. County Counsel has indicated this is not a good idea. It would take a change in State law; Chair DeBone stated he is not interested in pursuing this conversation. Commissioner Unger said that he does not want to hear about conspiracy theories or other ideas from Mr. Huddle, either. Commissioner Baney will advise Mr. Huddle that they do not have questions at this time and he can pursue this as he sees fit. Commissioner Unger is concerned about going down the Goal 11 road and giving the State the authority to mandate a system but not support it. Chair DeBone feels that many people do not understand the whole picture. There are always going to be those individuals who do not trust the government or any kind of change. Commissioner Baney said they are being asked to weigh in on Bill 663, regarding public health reform. This Bill has been revamped so much that it is hard to know what it now includes. It mostly addresses e-cigarettes but not the modernization of public health. AOC asked for the Board's input. The e- cigarette issue needs to stand on its own. One major sponsor has withdrawn his name from the Bill already. She does support taxing e-cigarettes but is not happy they used this way to get there. Chair DeBone would like the County to be neutral, and Commissioner Unger agreed, although he does support taxing e-cigarettes. Chair DeBone stated this is a much bigger issue and deserves a lot more attention. Minutes of Board of Commissioners' Work Session Wednesday, June 10, 2015 Page 3 of 4 Pages Chair DeBone asked about the video and the `top ten' for the State of the Community. Commissioner Baney stated they only have a top five right now, but they are working on it. Being no other items discussed, the meeting was adjourned at 4:00 p.m. DATED this Day of 4,011- 2015 for the Deschutes County Board of Commissioners. al'odada■Am- Anthony DeBone, Chair avt_ Alan. Unger, Vice Chair ATTEST: (10 17 Tammy Baney, C: missit ner Recording Secretary Minutes of Board of Commissioners' Work Session Wednesday, June 10, 2015 Page 4 of 4 Pages 1 U�,vTES cod Z: �' 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, JUNE 10, 2015 1. CIP Projects Update — Chris Doty 2. 5-Year CIP Plan Discussion — Chris Doty 3. Other Items • Executive Session under ORS 192.660(2)(e), real estate transactions —James Lewis ..............---- 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;or other issues under ORS 192.660(2),executive session. 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- If you have questions regarding a meeting,please call 388-6572. Deschutcs County encourages persons with disabilities to participate in all programs and activities. This event/location is accessible to people with disabilities. If you need accommodations to make participation possible,please call(541)388-6571,or send an e-mail to bonnie.baker@J,deschutcs.m. 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