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2015-524-Minutes for Meeting October 14,2015 Recorded 12/17/2015 DESCHUTES COUNTY OFFICIAL RECORDS d �A1! NANCY BLANKENSHIP, COUNTY CLERK y COMMISSIONERS' JOURNAL iZ�I���D15 03:45:14 PM 1111111P11111111111111111 2 15- O w 0 of im a { Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97703-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutcs.org MINUTES OF BUSINESS MEETING DESCHUTES COUNTY BOARD OF COMMISSIONERS WEDNESDAY, OCTOBER 14, 2015 Commissioners'Hearing Room-Administration Building- 1300 NW Wall St.,Bend Present were Commissioners Anthony DeBone and Alan Unger. Commissioner Tammy Baney was absent. Also present were Tom Anderson, County Administrator; Erik Kropp, Deputy County Administration; David Doyle, County Counsel. Chair DeBone opened the meeting at 10:00 a.m. 1. PLEDGE OF ALLEGIANCE 2. CITIZEN INPUT: None 3. ROAD DEPARTMENT PRESENTATION: Pilot Project for Gravel Road Conversions. Chris Doty, Public Works Director and Torn Shamberger, Public Works Operations Manager were both present to review the Road Department's pilot projects for gravel roads. The projects this summer centered around gravel road conversions. Mr. Doty reviewed the existing gravel road maintenance program. Board of Commissioners' Business Meeting Wednesday, October 14, 2015 Page 1 of 4 There are 200 miles of gravel roads and three different types of levels of surface. The roads that are listed in high maintenance have an annual cost that is very close to the cost of maintaining paved roads. The problems with high maintenance gravel roads were reviewed. The department's goal is to find an improved low-cost surface treatment with annual surface maintenance costs that are at or near that of a high maintenance gravel road. Two treatment projects that are being piloted are the Otta Seal and Paving with Asphalt Grindings. Mr. Doty explained the installation and cost of each program. The pilot program treatments and costs will be evaluated to determine their efficiency and effectiveness. Commissioner Unger commented that he is pleased with the pilot program. He explained that in the past, he lived on a gravel road and the city attempted to keep up on the maintenance but the use of the road changed. The city eventually covered the road with an improved surface and it held up and saved money in maintenance costs. Before the Board was Consideration of Approval of the Consent Agenda. UNGER: Move approval as presented. DEBONE: Second. VOTE: UNGER: Yes. DEBONE: Chair votes Y es. CONSENT AGENDA: 4. Board Signature of Document No. 2015-659 Accepting Deed for Right-of- Way Dedicated by Lori T. Koerner on Neff Road in Bend OR 5. Board Signature of a Letter Appointing Clair Kunkel to the Upper Deschutes Watershed Council, through January 31, 2018 6. Approval of Minutes: • Work Session Meeting of September 23, 2015 • Work Session Meeting of September 28, 2015 Board of Commissioners' Business Meeting Wednesday, October 14, 2015 Page 2 of 4 CONVENE AS THE GOVERNING BODY OF THE 9-1-1 COUNTY SERVICE DISTRICT 7. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for the 9-1-1 County Service District in the amount of $9,779.09 UNGER: Move approval, subject to review. DEBONE: Second. VOTE: UNGER: Yes. DEBONE: Chair votes yes. CONVENE AS THE GOVERNING BODY OF THE EXTENSION/4-H COUNTY SERVICE DISTRICT 8. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for the Extension/4-H County Service District There were no expenditures for Extension/4-H this week. RECONVENE AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 9. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for Deschutes County in the amount of$2,169,781.13 UNGER: Move approval, subject to review. DEBONE: Second. VOTE: UNGER: Yes. DEBONE: Chair votes yes. County Administrator Anderson noted 1/3 of the expense was due to a repaving project. 10.ADDITIONS TO THE AGENDA None Board of Commissioners' Business Meeting Wednesday, October 14, 2015 Page 3 of 4 Commissioner Unger asked to comment on the Cohesive Strategy Initiative and Forest Restoration Project. He noted last Friday he participated in a meeting focusing on the Greater La Pine Basin Proposal. A coalition of partners is now looking for funding for the Forest Service and Natural Resources Conservation Service (two Chiefs) for fuels treatment. Commissioner Unger asked Commissioner DeBone if they could together represent the County in this effort. Commissioner DeBone noted that he had attended the Project Wildfire meeting and the La Pine Economic Development meeting yesterday where the information was also presented. Being no other items brought before the Board, the meeting was adjourned at 10:37 a.m. DATED this ?i --- Day of /d 2015 for the Deschutes County Board of Commissioners. Anthony DeBone, Chair Alan Unger, Vice Chair ATTES : - ' 40Ir 7 Tammy Baney, 't'missioner ' ecording Secretary Board of Commissioners' Business Meeting Wednesday, October 14, 2015 Page 4 of 4 oLIT f - { Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97703-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org BUSINESS MEETING AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 10:00 A.M., WEDNESDAY, OCTOBER 14, 2015 Commissioners'Hearing Room -Administration Building- 1300 NW Wall St.,Bend 1. PLEDGE OF ALLEGIANCE 2. CITIZEN INPUT: This is the time provided for individuals wishing to address the Board, at the Board's discretion, regarding issues that are not already on the agenda. Please complete a sign-up card(provided), and give the card to the Recording Secretary. Use the microphone and clearly state your name when the Board calls on you to speak. PLEASE NOTE: Citizen input regarding matters that are or have been the subject of a public hearing will NOT be included in the official record of that hearing. 3. ROAD DEPARTMENT PRESENTATION: Pilot Project for Gravel Road Conversions — Chris Doty, Public Works Director CONSENT AGENDA: 4. Board Signature of Document No. 2015-659 Accepting Deed for Right-of- Way Dedicated by Lori T. Koerner on Neff Road in Bend OR 5. Board Signature of a Letter Appointing Clair Kunkel to the Upper Deschutes Watershed Council, through January 31, 2018 6. Approval of Minutes: • Work Session Meeting of September 23, 2015 • Work Session Meeting of September 28, 2015 Board of Commissioners' Business Meeting Agenda Wednesday, October 14, 2015 Page 1 of 4 CONVENE AS THE GOVERNING BODY OF THE 9-1-1 COUNTY SERVICE DISTRICT 7. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for the 9-1-1 County Service District CONVENE AS THE GOVERNING BODY OF THE EXTENSION/4-H COUNTY SERVICE DISTRICT 8. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for the Extension/4-H County Service District RECONVENE AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 9. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for Deschutes County 10.ADDITIONS TO THE AGENDA To watch this meeting on line, go to: http://www.deschutes.orq/bcc/page/board-meeting-videos Please note that the video will not show up until recording begins. You can also view past meetings on video by selecting the date shown on the website calendar. OWDeschutes County encourages persons with disabilities to participate in all programs and activities. To request this information in an alternate format please call (541)617-4747, or 0,fa email ken.harms @deschutes.org. 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; ORS 192.660(2)(b), personnel issues; or other executive session items. Board of Commissioners' Business Meeting Agenda Wednesday, October 14, 2015 Page 2 of 4 FUTURE MEETINGS: (Please note: Meeting dates and times are subject to change. All meetings take place 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.) Tuesday, October 13 3:00 p.m. Department Update—Forester/Natural Resources —Tour Wednesday, October 14 10:00 a.m. Board of Commissioners' Business Meeting Monday, October 19 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Tuesday, October 20 10:00 a.m. Meeting of 911 Executive Board at 911 2:00 p.m. Human Resources Update—Allen Conference Room Thursday, October 22 1:30 p.m. Department Update—Adult Parole& Probation—Unger Building, Redmond 6:00 p.m. Joint Meeting with Sisters City Council, Sisters City Hall Monday, October 26 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Wednesday, October 28 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Board of Commissioners' Business Meeting Agenda Wednesday, October 14, 2015 Page 3 of 4 Monday, November 2 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Tuesday, November 3 1:30 m• Department Update—9-1-1, at 9-1-1 3:30 p.m. Regular Meeting of the Public Safety Coordinating Council Wednesday, November 4 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session—could include executive session(s) Thursday, November 5 3:00 p.m. Joint Meeting with Fair Board, at Fair/Expo Conference Room Tuesday, November 10 6:00 p.m. Joint Meeting with Redmond City Council, at Redmond City Hall Wednesday, November 11 Most County offices will be closed to observe Veterans'Day. Tuesday, November 17 10:00 a.m. Meeting of 911 Executive Board at 911 14 Deschutes County encourages persons with disabilities to participate in all programs and activities. To request this information in an alternate format please call (541)617-4747, or email ® ken.harms(a7deschutes.orq. Board of Commissioners' Business Meeting Agenda Wednesday, October 14, 2015 Page 4 of 4 n ° N t) O w ) () 4— ao Et C o C3 Q ,r O "LS .(O a = _ ,�73 W L p u`D9 w - s "0) ct (,5 , ° (a co In 3 a> T t� d Q t o Q p Wa► m. o °o N W r� � y 3 N L0.. v J V f6 Q W a �' CO W � 0 Ct 0 'w O ro V bn v `-' 3 0 Z ° Z cn c� Q a E IL ,t( 5 � N C c-0 CD co Z rn ° E 4 o 0 w 3 ° N d W " , o = W o, �, ° ° O O Q OO C 3 (0 O 'N Y cL CO V) Z J N(i p a. 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