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2016-208-Minutes for Meeting May 11,2016 Recorded 6/3/2016DESCHUTES COUNTY OFFICIAL RECORDS CJ 2016.208 NANCY BLANKENSHIP, COUNTY CLERK vJ COMMISSIONERS' JOURNAL 06103!2016 02:30:22 pM IIII�IIIII�I 111111111111 III 2016-208 For Recording Stamp Only 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, MAY 11, 2016 Present were Commissioners Alan Unger, Tammy Baney and Anthony DeBone. Also present were Tom Anderson, County Administrator; Erik Kropp, Deputy County Administrator; and Dave Doyle, County Counsel. Attending for a portion of the meeting were Will Groves, Anthony Raguine, Peter Russell and Nick Lelack, Community Development; Judith Ure, Administration; Nathan Garibay, Sheriff's Office; Whitney Hale, Communications; Tom Kuhn, Health Services; and five other citizens, including Richard Coe of The Bulletin. Chair Unger opened the meeting at 1:30 p.m. 1. Approval of Emergency Management Performance Grant Application. Nathan Garibay said that the grant is higher this year to cover staffing for awareness campaigns and other efforts. No one has been identified for this position. The Department is guaranteed a certain amount, but anticipates more, and it is budgeted. The plan is to go forward with the position regardless. Chair Unger noted that in previous discussions, he has not seen a lot of engagement from FEMA. He would like to know if there was a Cascadia event tomorrow, what they would do. Mr. Garibay said that they have been bantering with FEMA regarding expectations. Planning assumptions are changing, but FEMA has not updated its information. Board of Commissioners' Work Session Agenda Wednesday, May 11, 2016 Page 1 of 16 There needs to be more attention given to this now to help FEMA realize that local input is important. Some groups think they will be able to go into the Fairgrounds, but not everyone is aware of how this might be handled. After the Cascadia Rising exercise, there should be more clarity. Some current assumptions are inaccurate. They might need more input from federal legislators as well. BANEY: Move approval of the application. DEBONE: Second. VOTE: BANEY: Yes. DEBONE: Yes. UNGER: Chair votes yes. 2. Economic Development Loan Program Discussion. Roger Lee and Tom Rowley of EDCO came before the Board. Judith Ure explained that the loan program was formed in 2010 by Resolution, but is mostly silent on criteria. The current agreement is different from the original, however, with more refinements. Some agreements address family wage jobs and other issues that come up over time. They use a particular definition from the Oregon Labor Market Association. It is a baseline, however, and not a link to family wage amounts. The Board also asked about granting multiple loans to the same company, which has happened a couple of times. In addition, benefits have come up, since some companies pay less than family wages and may not offer benefits. The loan amount has been up to $2,000 per job. Regarding geographic distribution, there is not much control over this since some communities are more ready than others. The Board has not required leveraging, perhaps with the cities weighing in, or matching dollars. She asked if the Board wanted to formalize some of the criteria. Commissioner DeBone said the big picture is that this was created when the economy was down, anticipating the future. It is a great program to offer but definitions would help. He wants to know if this was meant to be permanent. Is it even the right thing for the County to be doing this. And, is there appropriate funding for it. Board of Commissioners' Work Session Agenda Wednesday, May 11, 2016 Page 2 of 16 Chair Unger stated that he would like it to be a permanent program since it works. Central Oregon has benefited from growth and economic development, and perhaps this played a part in that. They are not able to do much to enable a business to come or stay here. Central Oregon Trucking stayed but perhaps a few others went elsewhere. The benefits are a growing economy, more jobs, higher assessed value and more tax revenue. They can invest ahead to promote development and get long-term benefits. Commissioner DeBone noted that is for diversification of the economy and growing foundational jobs. Some in small businesses end up buying themselves a job. This needs to be on a professional level. Ms. Ure said that the Resolution says they are to be traded sector jobs, doing business outside of this area. Chair Unger said that they bring outside dollars into this area. Roger Lee stated that they continue to refine the program. There can be a lot of flexibility but not a license to abuse it. It is the County's program and he will help them execute it. More direction is helpful. Commissioner Baney said that she struggles with this when the wages are lower than they would like to see. She wants to know more about benefits or training. Mr. Lee replied that the majority of manufacturing jobs are above average most of the time. Some are adding jobs at the entry level. An average wage of jobs is being created, but overall the average is above this. Ms. Ure added that if you look at the last three companies, there is a big disparity between the higher paid persons and other employees. An average would not break this out. Chair Unger said that he supports new jobs, and expects them to have a family wage component. He likes the idea of total compensation including health care, a pension and other benefits. He feels they should include this. Commissioner DeBone asked for a definition of the wage issue. Commissioner Baney stated that she wants to see an average baseline. Regarding the $21,000 jobs, she wondered if they are benefited. They would be on the Oregon Health Plan and she does not want this to happen. She supports some entry-level positions for job training, as this allows for experience. Commissioner DeBone noted that some people will not care about moving up. Commissioner Baney stated that they need a zone for what they want to see and define it further. Board of Commissioners' Work Session Agenda Wednesday, May 11, 2016 Page 3 of 16 Mr. Lee said that the term `family wage' is widely used but it is a debatable term, and there is a different number for each county. It is an average payroll of all industries by number of jobs. It does not say if the employees are able to pay the rent or buy food. Mr. Rowley stated that some companies he has assisted are young and starting to grow, and cannot afford to pay higher wages at this time. Commissioner Baney said she would like to allow for this, but would like to see a number. Ms. Ure noted that there is a number in the contract but it has not been criteria for the application. Commissioner Baney wants to offer some flexibility. She would like more scrutiny of multiple loans to the same company, since the well is only so deep. Chair Unger stated that Medisiss started in Sisters but then moved to Redmond, and was bought out and the bigger company, Medline Industries, might have moved them away. He wonders if the loan helped to keep them here. It might have made sense, to keep them here. Ms. Ure said that it was not the same situation with Navis. Commissioner Baney said she would like flexibility if a situation is unique. If someone wants a second loan, it would have to be extenuating circumstances. This is meant for startups or to keep someone in town, and not for each time they want to expand. Mr. Lee stated that he does get those requests. One that was just forgiven wants to do it again. He understands that there is a preference for companies that did not get a loan in the past. Commissioner Baney stated that there needs to be a real need; that there is not enough capital behind them to come here or grow. Commissioner DeBone said that this was put into place as the economy was going down. It is different now, but there will be another downside eventually. Commissioner Baney likes to give preference to those who are entering the pool. Chair Unger added that it should not be used just to grow existing companies, but to expand the base further. Mr. Anderson stated that the due diligence committee is to look at the business plan or specifics. He asked if they get information on wages and other information. Board of Commissioners' Work Session Agenda Wednesday, May 11, 2016 Page 4 of 16 Mr. Lee replied that they could look at wage categories, but usually they look at the company's financial strength and positon in the marketplace. They could possibly show the average benefit value. Commissioner Baney stated that she would like to know what is included in the overall package. Chair Unger added that he would like to see j obs that will give people some kind of future. Commissioner DeBone noted that the company may not want to be locked into disclosing this in a public setting. Ms. Ure confirmed that the loan basis is up to $2,000 per new employee. She asked if the loan limit of $100,000 is appropriate. Chair Unger replied that he likes it at $50,000 but it depends on the opportunity. Commissioner Baney said she would look to EDCO as to whether it makes sense. They cannot keep taking money out of general fund for big requests. It is a fine line to use general fund for business support. Some would say this is not the role of the County. Commissioner DeBone stated he would like some lead-time to make sure it can be planned out, and not receive these requests at the last minute. Under geographic distribution, Chair Unger said they need to put money where it is needed. There are too many factors to limit it this way. Commissioner Baney added that there are EDCO representatives in each area to help advocate. Regarding leveraging, Chair Unger said that this is a leverage of everything else. Mr. Anderson said that this is not the best term to use. The bigger question is if this is part of a package, with other sources of assistance, and who else is supportive. Commissioner Baney stated that it would be beneficial to know this. She asked if the cities participate. The County is using general fund to invest in the communities; the cities should do the same. Chair Unger said that Bend should have the resources for this. They have Desert Rise, which is land they could discount through staff time, and could expedite permitting and planning. They could bring that in instead of money. The County cannot do those things. Mr. Anderson agreed that it does not have to be just dollars. Ms. Ure asked if the Board wants to know this when considering whether to grant a loan. Commissioner Baney replied that she would like EDCO to ask these questions. Mr. Lee said that there are a lot of investment programs, but he understands the County does not want to be out there alone. Board of Commissioners' Work Session Agenda Wednesday, May 11, 2016 Page 5 of 16 Chair Unger stated that the Deschutes Watershed Council turns a grant into a lot more, as a match. To him, this is leverage. COIC has a loan program to support part of what a bank might bring in. This kind of thing could be part of the package to make it work. Chair Unger said that all of this can be discussed when the loan is proposed. They are trying to help businesses move forward and grow, and be successful. He recognized that some of them might need startup funds. Maybe they need more help with getting workers. Perhaps some of this could help grow a qualified workforce. They are not looking at new money, but perhaps this is important, too. They can consider internships, training programs, vocational schools and on the job training. Mr. Lee stated that this is happening somewhat already. They are taking people with no skills and giving them some on the job training, but it is just not formalized. Chair Unger said that the Better Together program works at how to get kids into jobs, with monitoring to help with this. Maybe companies can bring them in seasonally for training. They should be encouraged to do this. Ms. Ure asked if they want project specific programs for something like this. Commissioner Baney said that successes help to mute any criticism. Chair Unger added that he likes the model they have, working with EDCO, and it seems to be effective. 3. Consideration of Discretionary Grant Request for J Bar J. Ms. Ure said that J Bar J is asking for a grant of $2,285 to cover site plan review expenses. They were not anticipating this cost. The Board is overspent in discretionary grants since a lot went to the Bend Opera. The Military Ball is not going to happen. The fundraising category is also overspent. There is money in the overall fund that could just not go into the beginning fund balance for 2016-17. It was pointed out that the radio system grant request of $2,000 is not being used. The Board decided to fund the J Bar J request. Board of Commissioners' Work Session Agenda Wednesday, May 11, 2016 Page 6 of 16 4. Discussion of Whether to Hear an Appeal — Caldera Springs Resort. Anthony Raguine gave an overview of the appeal by Central Oregon Landwatch, whether the Board should consider individual overnight issues rather than the resort as a whole. They are requesting the Board not hear it but instead let it go to LUBA. Caldera Springs will also toll the clock in this case. Neither the appellant nor the applicant wants the Board to hear this. These are interpretations at the State level and not covered by County code. The biggest issues are statutory language. David Doyle added that the applicant will not otherwise waive the 150 days, so then there would be no decision to make. BANEY: Move signature of the Order denying review. DEBONE: Second. VOTE: BANEY: Yes. DEBONE: Yes. UNGER: Chair votes yes. 5. Preparation for Deliberations: Dreifuss Land Use Case. Will Groves provided a matrix of the items to be covered under the appeal of the Hearings Officer's decision. He gave the history of Board activity on this issue. There are seven issues that need direction or policy interpretation. Decking too close to the river: The question is whether the dock complies with river frontage standards of 200 feet minimum. It was surveyed to show over 200 feet. The purpose of this regulation is to limit the number of docks along the river. It is a reasonable argument that you would use a surveyor for any other property measurement. Individual dock versus community dock: The applicant says there is a walkway and the dock is separate, so the square footage is okay. The applicant will cut back the dock if required. A permit needed to do this and it involves various agencies. Board of Commissioners' Work Session Agenda Wednesday, May 11, 2016 Page 7 of 16 Under fill standards, the wetlands are to be maintained but the Hearings Officer wanted more evidence. The riverbank was built up in the 1970's so there wasn't much, and the character not being altered. No mitigation is required by other agencies. Bathhouse: It was legally established in 1976, and staff feels there was a septic permit issued for RV use at the time. There was no requirement in code that RV use was even allowed on the property. In 1976, PL -5 may not have covered much. The structure was to support this use accessory, but the Hearings Officer says this is not one of them. The owner at the time says that he asked the County and no permits were needed. It is a murky issue. A decision is to be made on the preponderance of the evidence, which is all they have. Maybe it was not regulated or enforced at the time. Staff feels it was lawfully established in 1976. The Hearings Officer says that this doesn't legalize the use. A technical issue of the Hearings Officer is that the Uniform Building Code was not submitted until after the record closed. However, it was part of PL -5 so the Board can take notice of it. Bathhouse expansion in the river setback: This applies to any structure in a yard, and there is one specific to river setbacks. Only a dwelling can be allowed to expand, not a separate shed or garage. This is an unusual structure, not just a shed, and was done at great cost. It is interpretive as to which code pertains. A reading to allow this is a stretch. The Hearings Officer recognizes it is a very nice development and not offensive. But it might open the door to other structures to expand in this way. The Hearings Officer was questioned about potential adverse impacts to neighborhood by the septic system. Staff has a different conclusion. The Hearings Officer said this is DEQ's job. Staff says there needs to be no greater adverse impact. It is supposed to be used for RV camping and storage. Staff recommends a condition of approval due to neighbor testimony about visitors being at the site. Staff feels that no one should be able to spend the night in the outbuildings. Recreational use standards for vehicles would be applied, to mitigate the septic issue. Staff recommends the bathhouse be legal since it is primarily used for storage. Conditions of approval should handle this. The question is whether the expansion is lawful. There are other questions in the Hearings Officer's decision that the owner is addressing. Board of Commissioners' Work Session Agenda Wednesday, May 11, 2016 Page 8 of 16 Commissioner Baney asked if the deck is to be defined as a structure rather than landscaping. She is worried about a rippling effect. Mr. Groves replied that a structure is permanently constructed, like a fence. A deck is an easier call than a liner or a fence. The landscaping definition does not have to be just greenery, benches, a fountain or pathways. The Hearings Officer stated that decks might be part of landscaping, but are structures as well. Staff feels that allowing this might result in more decks. They want to protect the river corridor. This is a policy choice. The Board can let the definition be more flexible if it is not adversely affecting habitat or wetlands. Chair Unger wants the deck and the dock to fall under acceptable standards. 6. Other Items. Ms. Ure said she drafted some interview questions for the lobbyist interviews. The department directors were asked if they had any questions as well. Commissioner Baney stated she wants to be able to cross-reference and use the same questions for each. The Board will review the questions and come up with what they feel is relevant. Mr. Anderson noted that structure and using the same criteria is important. Tom Kuhn presented an application for Central Oregon regional health improvement resources, which has a tight timeframe for submittal. It has to do with the diabetes prevention program, which is evidence based and shown to be 58% effective. The numbers of those with diabetes is increasing, and this will help address that problem. It is a three-year proposal totaling about $500,000. They will need one FTE for a health educator, and they are already doing a pilot diabetes program. Sara Worthington has partnered with Mosaic Medical and St. Charles — Redmond, who send clients to her. This would be a similar model with St. Charles, Crook County Health, and Mosaic in La Pine, Madras and Prineville. All three counties would be covered. The ultimate goal is to develop a sustainable diabetes prevention program. Medicaid is looking towards reimbursing for this as well. This is a recommended strategy in the regional health improvement plan and focuses on weight loss, activity and nutrition. It involves lifestyle coaches with special training who can help to modify daily activities. This will benefit families overall, by looking at the risk factors and determine how they can be modified. Board of Commissioners' Work Session Agenda Wednesday, May 11, 2016 Page 9 of 16 Chair Unger noted that it is critical to get ahead of this to solve issues early and reduce health costs. Some people don't even know they have it. They need to build on what has already been done. Mr. Anderson said that there can be many factors between now and three years from now. They will have to reassess this in the future to make sure it is working well. Mr. Kuhn stated that others will be providing staff resources, and funding will be shared with the other counties, with Deschutes County coordinating. Commissioner Baney indicated these are COHC funds and it has to align with the health improvement plan for the region. These dollars are granted towards the Medicaid population. This is a competitive grant, but it helps that it is regional. Diabetes is a high health cost driver, too. DEBONE: Move approval. UNGER: Second. VOTE: DEBONE: Yes. BANEY: Abstain (due to her involvement with the COHC and WEBCO). UNGER: Chair votes yes. Chair Unger said the Board is looking at reasonable rules for marijuana production and other issues, and wanted to talk more about access. Private roads are supported by those who live there, and there is a possible condition that someone would have to get permission from the neighbors to be able to apply for a marijuana grow license. He wants to know if they have to do this if the use is in line with the customary use of the private road. He asked if there would be any kind of a trip cap, and when they actually would need permission. Commissioner Baney said that not all properties have a home on them or are buildable. She wants to know how to address this type of easement. Some companies might hire a lot of people who would be there year-round. She asked how to navigate this, and what if it was more residential or had a different crop. Chair Unger noted that some said they will do it all themselves, so there is no additional impact. That's the issue. It could go from just a little use to a lot of traffic. Board of Commissioners' Work Session Agenda Wednesday, May 11, 2016 Page 10 of 16 Peter Russell explained that the County has no regulatory authority over a private road. A private easement or road agreement is worked out between whoever owns the properties. The local public roads allow up to 9,000 trips per day, and it would probably never get to that point. Someone might have a great year with alfalfa with two or three cuttings, but this is normal agricultural use. The County does not get involved in this. A trip cap sounds nice, but there are too many problems with monitoring and enforcement. The public road capacity would be fine. Easements can be worded in a lot of different ways; some might say 'any use' and some might say `residence'. Commissioner Baney asked what is required when someone is establishing a business. Mr. Russell replied that there is site plan review, but if there are less than 50 trips a day, there is no traffic analysis required for public roads. Again, the County does not have authority over private roads or easements. There might be SDC language if the use is intensifying, but that doesn't address agriculture. Historically that has been a low trip generator. The public roads have a physical capacity to handle a lot of traffic, but the County can't get involved with private roads. Typically, in regard to business trips, they count employees and deliveries, but not the family that lives there. Chair Unger asked about the road situation for Faith, Hope & Charity Vineyards. Mr. Russell said that there was a question about the road width for emergency vehicles. Nick Lelack added that the others using this easement road did not have veto authority over its use, since the land belongs to the Vineyard. Chair Unger asked about the condition of the private road and who pays to keep it to standard. It is not fair for a neighbor to create a lot more wear and tear. Mr. Russell said he can look up any cases that might involve a special road district. David Doyle pointed out that anyone has a right to be on a public road. A private easement is between the parties, and the County cannot enter into this. It is a civil issue if there are problems. One party can sue the other if there is a problem and they can't come to an agreement. It is not reasonable for the County to impose rules on private parties regarding private roads or easements. Much depends on how the easement or agreement was written. It needs to be worked out by the affected parties. Board of Commissioners' Work Session Agenda Wednesday, May 11, 2016 Page 11 of 16 He stressed that the County cannot insert itself either way and take sides. This is just asking to be brought into a lawsuit and having to decide whether to take sides. His strong advice is to let the individual parties work it out. Commissioner Baney said that most who granted easements did not imagine this happening. There could be a lot of employees and activities. Mr. Doyle emphasized that the County needs to leave this between the parties to work out. Mr. Russell added that there won't be much of an impact on public roads in any case, so people can't try to stop the business on that basis. Fifty trips per day is the threshold for public roads, with ten trips for residential use. This is not tied to the size of the house or family. A type 3 home occupation allows twenty trips. Mr. Doyle asked if the use is industrial, whether there is any say on how a private easement is used. Mr. Russell replied that they have to follow local road standards. The County cannot force anyone to improve an easement since it is not the County's road. There are no rural industrial standards, and they can't use the home occupation language. Commissioner DeBone said he does not want to take risks getting involved in personal property issues. Nick: Jackson Co. required public access, with all parties allowing it for private easements. Mr. Doyle explained that this is EFU land and not residential, so someone can't complain about farm use when they are in a farm zone. That is the underlying issue. They can't use the income basis to justify a dwelling. People sometimes try to use transportation to halt development. Commissioner DeBone said he would like to remove the whole concept. Chair Unger added that it might impact one or two properties. Mr. Lelack said they could require production and processing to have public road access. Commissioner Baney wants to attach requirements to tier 2, larger facilities. She said some want to have tours, lodging and tasting rooms, too. Mr. Doyle said they are already rolling this in with farm uses. Mr. Russell asked about SC's. Bend Distillery was charged for this. Commissioner Baney asked if it would depend on the size or level of production or extraction. One owner thinks that hemp will be carte blanche. Chair Unger said that hemp is a farm crop. Board of Commissioners' Work Session Agenda Wednesday, May 11, 2016 Page 12 of 16 Mr. Lelack said they could tie it to processing, not the growing. Mr. Russell said the SC's would be low grade. It is difficult to capture this for a particular agricultural product. This isn't the same as an SDC; it is just for road improvements, not development in general. Whitney Hale presented a draft media release regarding the marijuana decisions. Also, a reporter wants an on -camera interview. Commissioner Baney wants to add what it is and isn't to the media release. Medical marijuana has been legal since 2008, and the legislature continues to move forward with additional regulations. The Board recognizes the need for reasonable rules to find balance with the realities of legalization, taking into account property rights and protecting the rural nature of the County. Some people might read that it can be grown anywhere, anytime; and that the Board could have made it all go away. This is not reality. Chair Unger added that he wants them to correct some of the oversight of the medical that is already out there today. There need to be reasonable regulations to address the concerns of rural residents regarding sound, lights, odor, security and other potential impacts. Commissioner Baney said they have no control over what the voters put in place, but they have to deal with the details. Continuing the opt out would not have made marijuana go away. It would remain lawful regardless of this decision, so they are doing the best they can to regulate some of it. Chair Unger stated that they originally opted out because there was no time to work on reasonable regulations. Commissioner DeBone said they needed to talk about the meaty stuff. It had to be thumbs up or down eventually. Regarding the State of the County event, they are considering various ideas. A draft was presented to the Board for review. He asked who will be doing the talking for this and for the 'top ten'. The Chamber notification shows Commissioners Baney and Unger doing this. The Commissioners said they would alternate. The new draft will be ready by Monday's work session. Ms. Hale gave an overview of the Centennial upcoming events, starting with this weekend. Board of Commissioners' Work Session Agenda Wednesday, May 11, 2016 Page 13 of 16 The Board then discussed Planning Commission appointments. Mr. Lelack said the interview panel has recommended Leslie Hudson and Jim Beeger. There were others that were very qualified as well. All Commissioners met the two finalists. Mr. Beeger would represent the Bend area, and Mr. Hudson would be at large. Mr. Lelack stated that he would share the decision with the other candidates before Friday. The Planning Commission meets this week and then again at the end of the month. Chair Unger noted that Larry Fulkerson is doing a great job helping with the 911 levy and the MAC. He wants Mr. Lelack to remember this when he advises Mr. Fulkerson that he was not picked for Planning Commissioner. Commissioner DeBone noted that Mr. Fulkerson went from being neutral to an opponent on the MAC, but actually tried to demonstrate reasonable regulations. Mr. Lelack stated that other candidates were much more engaged in the process, and were interested in the entire County and strictly land use. It was very close as all the candidates were excellent. Erik Kropp revisited the proposed Access to Justice appointment of Seth Johnson of the Opportunity Foundation. The Board had suggested someone from Neighbor Impact. Jeff Hall explained that the local Bar created this program as a joint venture. The law library being moved to the public library was a good move. The core group consists of Bend residents and local professionals, and they wanted to include others to include the entire County. They proposed the woman who runs the La Pine soup kitchen be involved, and also wanted to address those who are closer to this issue and has a connection with the local population. He has not met with Mr. Johnson, but knows that David Rosen of Access to Justice feels that it is important to appoint Mr. Johnson. Commissioner Baney stated that the Opportunity Center is more for those who are intellectually disadvantaged, and she sees this group as providing access due to financial issues or to help navigating the system. If it was someone with a developmental disability, they have advocates to help them. Other people don't have funds or can't negotiate the system. Board of Commissioners' Work Session Agenda Wednesday, May 11, 2016 Page 14 of 16 Mr. Hall said that there is a variety of reasons why this happens. Some people do not know they have a problem. Some know, but don't know what to do about it. It can occur due to poverty, disability, or a lack of education or benefits. Like Saving Grace, some need the services but can't or won't access them. Mr. Johnson works for a certain group but that does not mean those people don't have legal problems or have the ability to access legal help. Mr. Johnson is from Redmond, and they want someone from Redmond on this group. It is important to represent the entire County. The Court is in Bend but serves the entire County. Commissioner Baney stated that Neighbor Impact is in Redmond as well, and is a good place to do outreach. Commissioner DeBone said both serve the region. They can look at this next time. BANEY: Move appointment of Seth Johnson. DEBONE: Second. VOTE: BANEY: Yes. DEBONE: Yes. UNGER: Chair votes yes. Commissioner DeBone said that the District Attorney is saying they need more help. Mr. Hall confirmed that they are overwhelmed at the Courts and need more judges. He doesn't know about anything specific at the D.A.'s Office, but they are working on some new programs. He does not think the addition of another Deputy D.A. would negatively impact the Courts. The struggle is on Monday morning when they have to do screenings from the weekend, and filings come in late. Some D.D.A.'s come in on Sunday to try to get ahead of this issue. This is one area where an additional D.D.A. might help, unless the D.A. is declining prosecution due to not having enough help. They really need to have nine judges. 7. Adjourn. Being no further discussion, the meeting was adjourned at 5:00 p.m. Board of Commissioners' Work Session Agenda Wednesday, May 11, 2016 Page 15 of 16 APPROVED this Day of Deschutes County Board of Commissioners. ATTEST: Recording Secretary Board of Commissioners' Work Session Agenda Alan Unger, Chair 2016 for the Tammy Baney(ice Chair Anthony DeBone, Commissioner Wednesday, May 11, 2016 Page 16 of 16 To: Deschutes County Board of Commissioners From: Sgt. Nathan Garibay Date: May 11, 2016 Subject: Proposed Grant Application for the Deschutes County Sheriff's Office Commissioner/County Administrator Approval: Date: The Deschutes County Sheriff's Office is requesting the Board of Commissioners' approval to submit a grant application on behalf of the County. A summary of the grant opportunity follows. Program: Deschutes County Emergency Management Program The Sheriff's Office will utilize Emergency Management Performance Grant (EMPG) to fund the county's emergency management program. The Deschutes County Sheriff's Office will be allocated funds pursuant to a successful grant application to the Oregon Military Department, Office of Emergency Management. Deschutes County has not received final allocations, but has developed a budget off of expected allocations. The funds will be used to pay half of the salary for the Deschutes County Sheriff's Office Emergency Services Manager and related program. The rest of the program (50%) will come from Sheriff's Office funds. The Deschutes County Sheriff's Office Emergency Services Manager is responsible for all planning, coordination and oversight for the Emergency Services functions mandated to the Sheriff's Office by Oregon Revised Statute and Deschutes County Code. An Emergency Services Manager must address four specific areas: Exercises; Plans; Training; and Public Education. Some of the activities required of the Emergency Services Manager include either creating or updating the county -wide Emergency Operations Plan (EOP), the Threats and Hazards Identification and Risk Assessment, and a Natural Hazard Mitigation Plan. Additionally, the Emergency Services Manager must participate in certain training requirements, such as participating in an annual EMPG workshop and in a state level multi-year training and exercise plan workshop. Funding Agency: Oregon Office of Emergency Management, Emergency Management Performance Program. On March 25, 2016, OEM issued a state-wide notice that the application period is open until May 13, 2016. Due Date: Application: May 13, 2016 Amount: No greater than $141,320 Matching Funds: No less than $141,320 Duration: July 1, 2016 through June 30, 2017 Background: If the County is awarded the funds, OEM will issue a formal grant document which will be presented to the Board/County Administrator for signature. Reporting: Sgt. Garibay, the Deschutes County Emergency Manager, will be responsible for submitting quarterly reports to the Office of Emergency Management. Please contact Sgt. Garibay at 541-617-3303 if you have questions concerning this request. FY 2014-15 Discretionary Grant Applications - Updated 112612016 N N U C C m D c L C O N U o �iC c fa N . 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C .e. 2015-16 Allocation -5,166.00 Q3 -5,668.00 Q4 -15,217.00 Total Spent -$217.00 Remaining Balance Remaining Balance To: Board of Commissioners From: Judith Ure, Management Analyst Date: May 4, 2016 Subject: Economic Development Loan Program The Board of Commissioners has recently indicated a desire to review and possibly update the Deschutes County Economic Development Loan Program. The program was created by resolution in 2010 (see accompanying document) and that document does not address some issues that have arisen as the program has evolved over time, including: Family Wage Job: Since 2013, loan agreements have defined "family wage" as "a position with a starting salary that is equal to or greater than the average pay of all covered employment and wages for Deschutes County as reported in the Oregon Labor Market Information System (OLMIS)" — currently approximately $36,000 per year. Multiple Loans: At least two loans have been approved for companies that had received and fulfilled the conditions of an earlier loan. Benefits: Loans for jobs that pay less than a family wage have sometimes been approved, particularly when the associated benefit package was generous. Loan Basis: Loans are considered based on an amount of $2,000 per job created. The Board has occasionally approved loans based on $1,000 per job, particularly when the pay is lower than family wage as defined above. Loan Limits: Loans are generally limited to $50,000. EDCO recently raised the question of possibly increasing that limit when circumstances warrant it. Geographic Distribution: EDCO has expanded economic development efforts in La Pine and Sisters. The majority of loans have been made within the cities of Bend and Redmond with one loan made in Sisters and none in La Pine to date. Leveraging: Loan recipients are not currently required to demonstrate that economic development funds will be used to leverage other funds. These topics and any others related to the County's Economic Development Loan Program that the Board wishes to consider are scheduled for discussion during the May 11, 2016 work session. Please let me know if you have questions or would like to receive additional information in advance of that meeting. REVIE LEGAL COUNSEL For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGC FN A Resolution Establishing Fund 105 as the RESOLUTION NO. 2010-038 Economic Development Fund WHEREAS, Deschutes County faces historically high levels of unemployment and economic distress; and WHEREAS, business recruitment and retention, and in particular job creation, are high- level priorities for the Deschutes County Board of Commissioners ("Board"); and WHEREAS, Deschutes County budgets certain monies in Fund 105, which has historically been known as the "Business Loan Fund;" and WHEREAS, the Board wishes to repurpose those funds in Fund 105 and use them for the above -stated priority of job creation; NOW, THEREFORE, THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY HEREBY RESOLVES AS FOLLOWS: 1. Fund 105 shall henceforth be known as the Economic Development Fund. 2. Monies currently in Fund 105 and other monies that may be transferred to Fund 105 at the sole discretion of the Deschutes County Budget Committee and the Board shall be used only for the purposes described in Exhibit A, attached hereto and incorporated herein. DATED this /O12 day of ATTEST: Recording Secretary Page 1 of 3 )(111.—te--(47- 2010. n DENTIS R. LUKE, Chair ALAN UNGER, Vice Chair TAMMY B , Coul.issioner Resolution No. 2010-038 EXHIBIT A Fund 105, to be known at the Economic Development Fund, shall be used for the exclusive purpose of job -creating business recruitment, retention and expansion, using the following criteria and procedures. Fund disbursements may take the form of low- interest loans, forgivable loans or grants, however, all disbursements shall be tied directly to the creation or retention of jobs in Deschutes County. Fund 105 shall not be used for investment purposes or to cover the start-up costs of a new business venture. Criteria 1. For purposes of this resolution, "relocation" means the move of an existing business from outside of Deschutes County into Deschutes County. 2. Business "retention" means the keeping of a business in Deschutes County that has verifiable, bona fide plans to move outside of Deschutes County and to take jobs that are currently provided by that business in Deschutes County to one or more areas outside of the County. 3. Business "expansion" means the verifiable, bona fide plans of an existing business in Deschutes County to expand its operation in such a way that the result is the creation of regular, full-time jobs that did not exist prior to the expansion. 4. For purposes of Fund 105, relocation or retention expenses include a business' costs of moving equipment, furnishings and personal business property to or within Deschutes County, but shall not include the costs of moving the personal household goods of any employee or potential employee to or within Deschutes County. Relocation expenses may also include: 1. short-term rent relief in a business' new location; and 2. the costs associated with the recruitment of new staff, including, but not limited to, advertising or travel allowances. 5. For purposes of Fund 105, expansion expenses include a business' costs of building or leasing new space necessary to provide for newly created jobs, the lease or purchase of new equipment or personal business property necessary to accommodate newly created jobs, and/or the costs associated with recruitment or training of new staff. 6. The Board of Commissioners may, in its sole discretion, approve other uses of Fund 105 if they are consistent with the uses listed above. Procedure 1. Deschutes County contracts with Economic Development for Central Oregon (EDCO) for economic development strategic planning, counsel and support. EDCO is engaged directly in the recruitment of new traded -sector businesses to the County. Page 2 of 3 Resolution No. 2010-038. 2. All requests for disbursements from the Economic Development fund shall be made by Deschutes County pursuant to a written request to the County by EDCO. All such requests shall conform to the criteria above. 3. EDCO shall determine whether a disbursement from Fund 105 will be structured as a low-interest loan, a forgivable loan or a grant. In all cases, disbursements from the fund shall be tied directly to the creation of jobs. For forgivable loans, all agreements between EDCO/County and the recipient business shall include a "clawback" provision requiring the repayment of some or the entire loan for the failure to create an agreed-upon number of jobs by an agreed-upon date. 4. A forgivable loan shall generally not exceed an amount equivalent to $2,000 per newly created job. Deschutes County reserves the right to waive this limit in its sole discretion after considering EDCO's recommendation. 5. EDCO shall be responsible for tracking the number of jobs created pursuant to a loan, forgivable loan or grant and for reporting to Deschutes County not less than semi-annually on the performance of loan and grant recipients. 6. Interest rates on low-interest loans shall be determined by Deschutes County in consultation with EDCO. Loan administration and collection shall be the responsibility of Deschutes County, which reserves the right to subcontract such responsibility to a third party. Page 3 of 3 Resolution No. 2010-038 Deschutes County Board of County Commissioners Discretionary Grant Program Note: In mid-April, Stephanie Alvstad of J Bar J Youth Services contacted each of the Commissioners requesting a waiver for site plan review fees required to add a multi-purpose room to the boys' ranch building for cold -weather activities. As the Board does not waive building/land use fees, Ms. Alvstad was encouraged to pursue a discretionary grant to offset the cost as an alternative. Board Meeting Date: May 11, 2016 Organization: J Bar J Youth Services Project Name: Ranch Addition Project Period: May 23, 2016 — August 31, 2016 Amount of Request: $2,285 Previous Grants: 7/1/1999 7/1/2000 7/18/2001 6/14/2002 9/28/2004 12/19/2006 Approved: Declined: Michelob Classic sponsorship Oregon High Desert Classic Table for fundraiser Homeless program Installation of Electricity and Water to add 70 horse stalls Today's Date: Deschutes County Board of Commissioners PO Box 6005, Bend, OR 97701-6005 1300 NW Wall Street, Suite 200, Bend, OR Telephone: 541-388-6571 Fax: 541-385-3202 Website: www.deschutes.ore DESCHUTES COUNTY DISCRETIONARY GRANT PROGRAM APPLICATION IProject Name: I 'a -ear cram ‘s-V....54.m4). MAL -1-101, I Project Beginning Date: ./.7.,3) I Project End Date: f 1 Amount Requested: *2_ze,s Date Funds Needed: I 5 [2_5/ 1 ip Name of Applicant Organization:I ZTyou--hrk Sero icas Address:i (9jj5 profytt9,i -RA City & Zip Coded 'ex, ryA. CQ I Tax ID #: 1 TS–Otol 7 6250 I Contact Name(s):1 5tephaille, A kr 5-1-049.— Telephone #: I '3e 14 DI 1 I Email Address: I y 51-04 bo,r-3 Fax #: I 541 3eci On a separate sheet(s), please briefly answer the following questions: 1. Describe the applicant organization, including its purpose, leadership structure, and activities. 2. Describe the proposed project or activity. 3. Provide a timeline for completing the proposed project or activity. 4. Explain how the proposed project or activity will positively impact the community. 5. Identify the specific communities or groups that will benefit. 6. Describe how grant funds will be used and include the source and amounts of matching funds or in-kind contributions, if any. Itemize anticipated expenditures*. 7. If the grant will support an ongoing activity, explain how it will be funded in the future. Attach: Proof of the applicant organization's non-profit status. * Applicant may be contacted during the review process and asked to provide a complete line item budget. Deschutes County Discretionary Grant Program Appflcatiori 5-3'3016 3 Bar J Youth Services 1. The mission ofi Bar J Youth Services is to provide innovative options for at -risk children, youth and their families toward self-sufficiency and personal responsibilityJBar ] facilitates positive change for at - risk youthvvithmkxdisdnc±proQmanns:theJBarJ8oysRanch,Anademyat0stars,CascmdeYouthond Family Center, Big Brothers Big Sisters of Central Oregon, the Learning Center, and Safe Families for Children of Central Oregon. J Bar 3 Youth Services is governed by a volunteer Board of Directors of currently 8community professionals. Some significant activities over the Iast 2 years: a. In 2014, we partnered with a coalition of churches to establish Safe Families for Children of Central Oregon, an affiliate of a national program that provides support and mentoring for families. The target audience for this program is families that are temporarily not able to care for their children; they can place them with a host family voluntarily for a limited period of time. The goal is to reduce the demand for child welfare services and to preserve and empower families. b. The .1 Bar .1Boys Ranch increased their capacity to serve more youth in the fall of 2015. We received a new state contract and license to lease the Deschutes County Juvenile Pod 300 for 12 boys. This is a highly respected contracted program for Oregon Youth Authority placements. The additional beds wili increase access to our programs. c. Cascade Youth & Family Center established a social venture called Tag It Forward -a mobile coffee van to provide employment training and experience for homeless youth. We also added the Independent Living Program, serving current and former foster youth on their journey towards independence. 2. Our request is for $2,285 to cover the cost of site plan review. J Bar JBoy's Ranch badding amulti- purpose rommfortheodolescentbmynmt1heranch.C)urbovscurrentlyhaveadin|n8000m,butno|ivinQ room, or multi-purpose room to do some indoor activities when the weather getscold. We have a concrete slab at the front of the boys ranch building and plan to turn that into the multipurpose room. We have a contractor who has donated some time, an architect that has donated some time ($4,000 so faM,and wehad msmall budget ($4S,0O0)tnadd the room. However, we later discovered through the architect that we would need to increase the budget by 25% for accessibility issues (state and local rules), thus we had to add approximately $15,000 to our budget. We are trying to secure donations beyond the architect's donation (and some labor to be donated by the contractor ($2,000), to be able to complete the project. 3. The site plan is ready to be turned in to the Deschutes County planning department for reviewWe hope to turn it in this month by May 23. The review process takes 8-10 weeks so it should be completed bvJuly 31st. Once the site plan review is approved we can start the work on the addition of the room in August, completing it by September, ready for the cold months so the boys have additional living space. 4. The Deschutes County Discretionary funding for this project will allow J Bar J Youth Services to 5. The specific group that will primarily be affected will be the boys at the J Bar J Boys ranch. Approximately 1/3 of the youth at the ranch are local. The additional space will allow for better separation of youth and increased room for indoor activities, creating a more stable living environment. With less conflict, we anticipate positive impacts for the surrounding neighborhood and community — fewer referrals to law enforcement and fewer youth running away from the program. 6. Grant funding will be used to pay the Deschutes County Site Plan review fee of $2,285 for our addition of a multipurpose room. Donations thus far include the architect donation of $4,000, and the contractor labor donation of $2,000. The rest will be paid for by donations from our fundraiser the Oregon High Desert Horse Show. 7. This is a one-time request. It is not an ongoing activity. Thank you for your consideration! E Community Development Department Planning Division Building Safety Division Environmental Soils Division P.O. Box 6005 117 NW Lafayette Avenue Bend, Oregon 97708-6005 (541)388-6575 FAX (541)385-1764 http://www.co.deschutes.or. us/cdd/ MEMORANDUM To: Deschutes County Board of County Commissioners From: Anthony Raguine, Senior Planner Date: May 3, 2016 Re: Appeal of Caldera Springs Destination Resort Expansion, 247 -15 -000464 -CU Before the Board of County Commissioners (Board) is an appeal filed by Central Oregon Landwatch (Landwatch) in response to the Deschutes County Hearings Officer's (HO) approval of the above -referenced land use application. BACKGROUND Pine Forest Development received HO approval (Attachment 1) to expand the existing Caldera Springs Destination Resort by adding 614 acres of land which will include 395 single-family dwellings, up to 95 overnight lodging units, recreation facilities and resort core amenities. Pine Forest also received approval to modify the Caldera Springs Conceptual Master Plan and ratio of single-family residences to overnight lodging units from 2:1 to 2.5:1. LANDWATCH APPEAL Landwatch appeals the HO decision for the following reasons (Attachment 2): 1. Landwatch argues the appeal fee of $5,395 is unreasonable, unsupportable, and constitutes a constitutional violation. Additionally, Landwatch requests the County waive the appeal fee. 2. The Pine Forest proposal should be reviewed as a separate destination resort, rather than as an expansion of the existing Caldera Springs Destination Resort. 3. Pine Forest should not be allowed to rely upon the existing 150 overnight units within the original Caldera Springs for the expansion approval. Additionally, Landwatch argues that Caldera only has 38 overnight units rather than 150 units. 4. Pine Forest has not established that there is adequate domestic water supply or wastewater treatment capacity. 5. The HO inappropriately approved uses and resort amenities that would be subject to future refinement by Pine Forest, rather than requiring Pine Forest to provide detailed plans that should be reviewed now. 6. The HO inappropriately approved open space areas that would be subject to future refinement by Pine Forest, rather than requiring Pine Forest to provide detailed plans that should be reviewed now. Quality Services Perforated with Pride Because Landwatch argues the primary issues are of state law, Landwatch requests the Board not hear the appeal. Should the Board decide to hear the appeal, Landwatch argues it should not be burdened with the extra cost of a de novo review'. 150 -DAY LAND USE CLOCK The HO decision was issued on day 141 of the 150 -day land use clock. The Landwatch appeal was submitted on day 153. The applicant indicated to staff that it is inclined to toll the clock if the Board decides to hear the appeal on the record. However, as of the date of this memo, the applicant has not officially tolled the clock or indicated how long the clock would be tolled. Additionally, the applicant has not indicated whether it would toll the clock if the Board decides to hear the appeal via limited de novo or full de novo. BOARD OPTIONS Attachment 3 contains two versions of Order No. 2016-022. In determining whether to hear an appeal, the Board may consider only: 1. The record developed before the Hearings Officer; 2. The notice of appeal; and 3. Recommendations of staff. 2 Reason to hear: The Board may want to take testimony and make interpretative issues relating to the application. The Land Use Board of Appeals (LUBA) will be obligated to defer to the Board's interpretation if they are at least plausible. The Board may want to reinforce or refute some or all of the Hearing Officer's findings/interpretations prior to LUBA review. Reason not to hear: The Hearings Officer's decision is reasoned, well written and could be supported as the record exists today on appeal. If the Board decides that the Hearings Officer's decision shall be the final decision of the county, then the Board shall not hear the appeal and the party appealing may continue the appeal as provided by law. The decision on the land use application becomes final upon the mailing of the Board's decision to decline review. STAFF RECOMMENDATION Staff believes the HO decision is reasoned, well written and is supported by the evidence in the record. For this reason, staff recommends the Board not hear the appeal. Should the Board agree to hear the appeal, staff notes there has been significant public interest in this project. Attachments: 1. Hearings Officer's decision 2. Landwatch appeal 3. Order No. 2016-022 1 Staff notes that the appeal fees are the same regardless of the format of the appeal hearing — on the record, limited de novo or full de novo. 2 DCC 22.32.035(B) and (D) Community Development Department Planning Division Building Safety Division Environmental Soils Division P 0. Box 6005 117 NW Lafayette Avenue Bend, Oregon 97708-6005 (541)388-6575 FAX (541)385-1764 http://www.co.deschutes.or.us/cddi MEMORANDUM DATE: April 29, 2016 TO: Board of County Commissioners FROM: Will Groves, Senior Planner RE: Appeal of a Hearings Officer's decision. File Nos. 247 -15 -000113 -CU, 247 -15- 000114 -CU, 247-15-000115-NUV, 247 -15 -000116 -LM (247-15-000670-A) BACKGROUND In approximately 1976, applicant's predecessor constructed a small structure on the property, referred to as the "bathhouse," that had a sink, toilet, shower, and laundry facilities inside and a faucet and sink outside. In 2009 and 2010, the applicant built several structures on the subject property, including the existing dock, freestanding decks, walkways, garage, and an addition to the "bathhouse" consisting of a bedroom and attached decking (effectively creating the bunkhouse). The applicant also placed eight cubic yards of gravel on the driveway. In 2013, the county received code violation complaints concerning construction and use of improvements on the subject property without necessary permits and approvals: 247 -13205 -CE (septic system); 247 -13206 -CE (work without building permits); and 247 -C13207 -CE (work without land use approval). The applicant submitted the subject land use applications seeking after -the -fact authorization/permits. The Hearings Officer issued a decision on December 9, 2015 finding that the proposal does not comply with all applicable regulations. Specifically, the "bathhouse" was found to have been unlawfully established while PL -5 was the active zoning code, aboveground decks were found to be not allowed in the 100 -foot river setback, and the dock was found not to comply with a number of regulations. On December 22, 2015, the applicant appealed the decision to the BOCC. The Board conducted a de novo public hearing on March 30, 2016. The written record closed on April 20, 2016. Staff has developed this memo and a decision matrix to help the Board engage with the key decision points in this matter. Quality Services Performed with Pride 11. Key Issues This deliberation summary of party positions is largely composed of direct quotes. Some quotes have been edited for brevity, clarity, or issue focus. M1 - Can new above -grade decks be constructed within 100' of a river? Issue Summary: The applicant constructed two connected raised decks within 100 feet of the Deschutes River. DCC 18.96.100(B) requires, "All structures, buildings or similar permanent fixtures shall be set back from the ordinary high water mark along all streams or lakes a minimum of 100 feet measured at right angles from the ordinary high water mark." Applicant: Applicant's decks fall under the definition of "landscaping" pursuant to the Deschutes County Code, and are not structures. Landscaping is not regulated in the Flood Plain Zone, so the decks should be allowed outright as an accessory use to the primary use of the subject property. Applicant has also offered to lower the decks so that they are at -grade with the ground, should it be required as a condition of approval. Hearings Officer: The Hearings Officer has found the inclusion of "decks" in the definition of "landscaping" does not mean that decks are not also "structures" that are subject to provisions such as the river setback in this section. The applicant has not identified, nor has the Hearings Officer found, any provision in FP Zone or elsewhere in Title 18 that would permit the free-standing decks to be located within the 100 -foot river setback simply because they are "river -dependent" — i.e., facilitating river viewing. And as the staff report correctly notes, the purpose of the 100 -foot river setback is to prevent construction of structures — other than docks and piers — in close proximity to the river and potentially within riparian areas and wetlands. Staff Comment: Staff believes that the decks are structures under the DCC 18.04.030 definition: "Structure" means something constructed or built having a fixed base on, or fixed connection to, the ground or another structure." Staff believes that the decks have a fixed connection to the ground or are a "similar permanent fixture". To the extent they also might also fall within an expanded definition of "landscaping" the decks are not exempt them from the requirement to be set back from the river. At one point, staff thought that placing the decks at -grade would allow them to comply with the code. This is because the definitions of "yard" and "setback" require these areas to be "unobstructed from the ground upward". However, upon further study of the relevant code quoted above, neither "yard" nor "setback" is used in these sections. Rather, permanent fixtures must be "set back" from the river, regardless of their relation to grade. Therefore, staff believes the decks cannot be permitted within 100' of the Deschutes River. M2 — Does the dock comply with river frontage standards? 247 -15 -000113 -CU, 247 -15 -000114 -CU, 247-15-000115-NUV, 247 -15 -000116 -LM (247-15-000670-A) Page 2 of 10 Issue Summary: Dock construction is subject to the provision of DCC 18.96.080(G)(4). One criterion requires that, "No individual boat dock or pier shall be allowed on any lot with less than 200 feet of river frontage." There is significant debate in the record if the property complies with this requirement. This debate hinges on the methodology used for measuring frontage. The river frontage is primarily a lineal feature. A straight-line measurement of the river frontage comes to approximately 175 feet. Staff and Hearings Officers have previously admitted "nook and cranny" surveys performed by Scott Freshwaters, Surveyor, which capture the detailed frontage of a property. Mr. Freshwaters "nook and cranny" survey of the subject property broke the frontage into 63 segments measuring a total of 196.82 feet. This is largely because of the unevenness of the concrete riprap armoring the bank. Sun Country Engineering & Surveying conducted an additional survey on September 16, 2015 with 183 segments totaling 209.5 feet of shoreline. The difference when compared to the Freshwaters survey is accounted for in a letter from Tim Weishaupt, P.E. (Exhibit DD) and is primarily attributed to ice -free conditions for the Sun Country survey. Applicant: All real property is measured precisely, down to inches and degrees, and that property descriptions can in fact be variable, particularly where the land borders a body of water. The Subject Property should be measured no differently. If Applicant's property was not adjacent to the Deschutes River, but instead another parcel of dry land, the only acceptable measurement method for measuring those property lines would be the precise method employed by Mr. Weishaupt. Further, other docks approved by the County in the past have been approved using this same precise method of measurement to determine river frontage measurements. Hearings Officer: I find the appropriate measurement of a lot's river frontage is not its cumulative length measured by every "nook and cranny" of the irregular shoreline as depicted on the applicant's "Shoreline Survey." If that were the case, a property's frontage on the Deschutes River, the level of which is highly regulated and has dramatic seasonal variations, could be different depending on the time of measurement. I find it unlikely the drafters of Title 18 intended river frontage to be such a variable measurement. For these reasons, I find river frontage should be measured by means of a recognized and objective demarcation — i.e., the ordinary high water mark (OHWM), defined in Section 18.04.030 as "the highest level on the bank of shore of a lake, river or stream to which the water ordinarily recedes annually in season." The applicant's submitted site plan depicts the OHWM on the subject property and shows it is approximately 175 feet long. Staff Comment: Staff believes the intent of the river frontage standard is to provide spacing between docks and limit the overall density of docks on the Deschutes River. Because the river frontage of the property is predominantly a linear feature, Staff believes the Sun Country survey, consisting of segments that average just over 1 foot in length, circumvents the intent of the river frontage standard. The "nook and cranny" survey increases the amount of "frontage" by about 20 percent. Since most properties on the Deschutes River have river frontages complicated by wetlands or small-scale non-linear bank features, staff believes affirming this measurement technique would effectively reduce the dock spacing and density well below the intended 200 feet. 247 -15 -000113 -CU, 247 -15 -000114 -CU, 247-15-000115-NUV, 247 -15 -000116 -LM (247-15-000670-A) Page 3 of 10 While it might tempting to simply measure "frontage" from property line to property line, other properties on river bends may have strongly convex or concave frontages that significantly extend the river frontage of these property. Measuring these frontages with a single best -fit curve would preserve the dock -to -dock spacing and density as intended by the code. Staff recommends the board find that the intent of the river frontage standard is provide spacing between docks and limit the overall density of docks on the Deschutes River. Staff recommends that the Board find that, as a matter of policy and code interpretation, river frontage for the purposes 18.96.080(G)(4) shall be measured as a single line or a single curve. M3 — Does the dock comply with dock sauare footage standards? Issue Summary: Dock construction is subject to the provision of DCC 18.96.080(G)(4). One criterion requires that, "No individual boat dock or pier shall be more than 20 feet in length or more than eight feet in width. The total surface area shall not exceed 160 square feet." This section also specifies, "No walkway shall be more than four feet in width. The length of the walkway shall be no more than the minimum required to allow access to a dock." Two definitions are also relevant to this issue: "Boat dock or pier, individual" means a personal use boating structure that is built over or floats upon the water of a lake, river or stream, and that serves one property owner for mooring boats or as a landing place for marine transport, and that has a surface area of 160 square feet or less. "Walkway" means a structure that is built over or floats upon the waters of a lake, river or stream and that provides access to a boat dock or pier. The submitted site plan shows the dock is 10.6 long, and 24.1 feet wide, for an area of 255.46 square feet. Applicant: Applicant has demonstrated that while the structure referenced as the "dock" may look like it is all one structure, it is actually two distinct structures, only one of which falls under the definition of the term "dock" as it is defined in the Deschutes County Code. Pursuant to DCC 18.04.030, term "dock" is defined as" ... a structure that is over or floats upon the water... ". Only 138 square feet of the structure meets the dock definition when the water level is at the ordinary high water mark. The other portion is an at -grade walkway that provides safe access to the dock, and was built on separate weight-bearing supports, though it is directly adjacent to the dock portion, making it appear as though the two are connected. Applicant has also offered to reduce the size of the dock and/or walkway as a condition of approval should the BOCC require it. Hearings Officer: The Hearings Officer found that the property was not eligible for an individual boat dock and did not provide detailed findings on this issue. Staff Comment: If the dock is viewed as a single structure, it exceeds the width and square footage allowance for an individual dock. If the dock is viewed as two structures, the "dock" portion of the structure exceeds the width allowance for an individual dock. The "walkway" exceeds the width allowance for a walkway approach to an individual dock. In either case the dock structure does not conform to applicable standards. 247 -15 -000113 -CU, 247 -15 -000114 -CU, 247-15-000115-NUV, 247 -15 -000116 -LM (247-15-000670-A) Page 4 of 10 The applicant has offered to reduce the size of the dock as a condition of approval. Even if the Board finds that the dock complies with the river frontage standard under M3, above, staff believes that a reduction in size of the dock cannot be conditioned at this point. Such a project would involve work in the bed and banks of the Deschutes River that cannot be evaluated for compliance with DCC 18.96.080(G), 18.120.050, and/or 18.128.270 without a detailed project description and agency comments from ODFW, DSL, ACOE, and USFWS. M4 — Does the dock comply with applicable fill -removal standards? Issue Summary: Work in the Bed and Banks of the Deschutes River must comply with a variety of criteria under DCC 18.128.270. The Hearings Officer found that 18.128.270(D)(2)(e) was inadequately addressed in the Applicant's materials. This section requires, "That the essential character, quality, and density of existing vegetation will be maintained. Additional vegetation shall be required if necessary to protect aquatic life habitats, functions of the ecosystem, wildlife values, aesthetic resources and to prevent erosion." Applicant: Staff was unable to locate the applicant's briefing on this issue in the record. Hearings Officer: Evidence in the record is sparse concerning the character, quality and density of the vegetation that existed prior to construction. The aerial photos in the record do not provide sufficient detail to assess the vegetation, although, as discussed above, the dock was constructed at the terminus of the gravel driveway and adjacent to existing riprap. Photos of the dock under construction appear to have been taken during the winter and as such do not depict the nature of vegetation during the growing season when it likely is more abundant. For these reasons, the Hearings Officer agrees with staffs conclusion that the record is inadequate from which to find this criterion is satisfied. Staff Comment: Relying on available aerial photography, Staff believes that preexisting vegetation in the dock location was sparse reeds and rushes growing among the concrete riprap. While the construction of the dock may have reduced available light to such plants, staff believes the dock construction did not change the essential character, quality, and density of existing vegetation at the site. Comments from ODWF and USWFS do not recommend additional vegetation to protect aquatic life habitats, functions of the ecosystem, wildlife values, aesthetic resources and to prevent erosion. Staff recommends the Board find the applicant has complied with this criterion. M5 — Was the bathhouse lawfully established? Issue Summary: The applicant has requested verification of the Bath House as a non- conforming use under DCC 18.120.010(B). In order to qualify as a non -conforming use, the Bath House must have been lawfully established when it was constructed. This means that it needed to comply with any applicable zoning code, PL -5 in this case, and building codes effective in 1976. The Hearings Officer found that the Bath House was not one of the authorized uses allowed in the RR -1 zone under PL -5 and that the structure should have obtained building permits at that time. DCC 18.120.010(F)(3) requires that the preponderance of the evidence demonstrate that the use was lawfully established. 247 -15 -000113 -CU, 247 -15 -000114 -CU, 247-15-000115-NUV, 247 -15 -000116 -LM (247-15-000670-A) Page 5 of 10 Applicant: The HO misinterpreted PL -5 to only authorize two "accessory uses in the RR -1 Zone - "not more than one private garage" and "home occupation." PL -5, RR -1 zone, does not authorize accessory uses. It places limitations on specific accessory uses. If the Bath House structure does not meet the description of any of the accessory uses listed under Section 3.160, then it was unregulated by those provisions, and there were no limitations on that particular accessory use in the RR -1 Zone. The Hearings Officer also erred when she denied the verification of the Bath House as a non- conforming use because the structure may have "potentially" required a building permit when it was constructed, due to its size. Applicant argues that it is not appropriate for the Hearings Officer to make concrete findings based on unconfirmed recollections of third party standards that are not the laws of the State of Oregon or Deschutes County, and that it is not appropriate to make concrete findings based on the potential that a structure may have required a building permit, particularly when there is substantial evidence in the actual Record that proves otherwise. Applicant has submitted undisputed evidence to the Record in the form of letters from the prior owner of the property, who also constructed the original Bath House. In his letter dated October 1, 2009, attached as Exhibit C to applicant's original Application dated March 6, 2016 ("Application"), prior owner James Cate states that he checked with the County about building permits for the Bath House in 1976, and was told that they were not necessary, as long as the septic system to serve the Bath House was approved. There has been no evidence to the contrary of Mr. Cate's written testimony submitted to date, nor has his testimony been challenged or disputed in any way. Mr. Cate's first-hand account of the circumstances of the legal construction of the Bath House and connected septic system is substantial evidence in the Record, and is undisputed. Hearings Officer: Hearings Officer Green denied applicant's request for verification of the Bath House as a nonconforming use because the Bath House was not lawfully established at the time it was constructed in 1976. Specifically, she found that the construction of the Bath House was not legal under the applicable zoning code in 1976, PL -5, Rural Recreational Residential Zone ("RR -1"), because the Bath House did not conform to any of the accessory use limitations listed under 3.160 of PL -5. She also found that the Bath House structure "potentially" required a building permit when it was constructed. Staff Comment: Staff believes that Recreation Vehicle use of the property was an unregulated use in 1976. This is because it is not mentioned in PL -5 and the County issued a septic permit to support that use on the property in 1976. Could the Bath House have been constructed in 1976 as an accessory structure to the RV use of the property? Staff believes that this is unclear. Staff is unaware of other similar structures from this time period. However, Mr. Cate testified that he confirmed with the County that permits were not required to construct the structure and connect it the approved septic system and this testimony is unrebutted. Staff believes that the preponderance of the evidence suggests that the Bath House was lawfully established as an accessory to the RV use of the property in 1976. Since overnight occupancy of structures on the property has not been lawfully established, staff recommends a condition of any approval requiring: 1) Overnight occupancy of structures on the property is prohibited unless such use is otherwise lawfully established. 247 -15 -000113 -CU, 247 -15 -000114 -CU, 247-15-000115-NUV, 247 -15 -000116 -LM (247-15-000670-A) Page 6 of 10 The applicant has not asked to change the extent or nature of RV caing on the' property norhavethevaokedt000tabishtheRVuneofthe property as As such, RV use of the property should be subject to DCC 18.116.095, Recreational Vehicle as a Temporary Residence on an !ndividual Lot. Staif recommends a condition of any approval requiring: 2) Any recreational vehicle use of the property shall be conducted in accordance with DCC 18.1/5.09/I Alternatively, the Board could find, consistent with the Hearings Officer, that the Bath House was not a lawful use under PL -5. /n this nontaut, testimony by a prior owner of the property suggesting that the County did not enforce then -applicable requirements is legally insufficient to deem establishment of the Bath House awful. M6 — Did the HO make aprocedural error bv referrinq to PL -5? Issue Summary: The Hearings Officer needs to make a decision based on information available on the record. The applicant objects that the Hearings Officer, in part, relied on the text of PL -5, which was not introduced to the record during the open record period. The Hearings Officer has long held that she may take notice of County Ordinances and Land Use decisions without these materials being formally introduced to the record. Applicant: At the time the Record Period closed for the Hearings Officer's proceedings for the instant applications, on October 13, 2015. neither PL -5 nor the Uniform Building Code were a part of the Record for the instant app|ioaUons, and the Record was not re -opened. Applicant was not notified of the Record change, so had no chance to respond to the new evidence. The Hearings Officer unfairly raised and then relied upon the new arguments and evidence to make her C)acioion, without allowing Applicant to consider and respond to arguments raised for the first time by the Hearings Officer. This is a violation of the DCC. Staff Comment: To the extent Hearings Officer may have improperly taken notice of PL -5, that zoning code is properly before the Board and that defeot, if any, is cured. The Uniform Building Code in effect in 1976 has not been introduced into the record and cannot be (and is notb�ing\ naUedupon espe�ofthis record. ' M7 — Can the bathhouse's expansion within the river setback be permitted? Issue Summary: Under DCC 18.80.100(E) and 18.84.090(C). new structures and additions must be set back 100 feet from the Ordinary High Water Mark of the Deschutes River. The Bath Hose expansion oncurrad, in part, in the 100 -foot river setback. To the extent the Board finds that the Bath House was lawfully established, it is unclear how the how that can expansion can be approved under the non -conforming use code. Expansions of non-oonfonnino structures are allowed in the "...front, side or rear yard setback area..." under DCC 10.120.010(A)/3\. Both Staff and the HO concur that the river setback is not a "...front, side or rear yard setback area..." and that expansions in the river setback are governed by 18.120.030(D). Expansion of "...an existina residential dwellina which is within 100 feet from the ordinary high water mark along a stream..." is allowed under 18.120.030(D). It is undisputed in the record 247-15-000113-CxJ 24715-000114'CU.247-15-00011541UV 24715 -000116 -LM (24715-000070+A) Page 7 of 10 that neither the Bath House nor the Bunk House is a dwelling eligible for expansion under 18.120.030(D). Applicant: The Bath House is a lawfully established nonconforming use that was not subject to any setback provisions when it was constructed in 1976, and that the new addition "does not project into the required setback area at any point." Therefore, the addition of the Bunk House to the backside of the Bath House is permitted as an alteration or expansion of a non- conforming use, which is not subject to river setback provisions. Hearings Officer: Referring to 18.120.010(A)(3): "...this paragraph is not applicable because it does not expressly refer to encroachment into the river setback, but rather only to the front, rear and side setbacks — none of which is co -existent with the river setback." Referring to 18.120.030(D): "The staff report states, and the Hearings Officer agrees, that this exception "provides the only pathway to expand structures in the 100 -foot river setback and is only afforded to residential dwellings." Because I have found neither the original bathhouse nor the bunkhouse is a dwelling, I find this exception is not available." Staff Comment: Staff and the Hearings Officer read the non -conforming structure code to disallow structural expansions in the 100 -foot river setback generally, but allow a specific exception for dwellings under 18.120.030(D). Staff is concerned that the applicant's proposed reading of the non -conforming use code is both textually implausible and would set a policy weakening the significant riverfront/riparian protections that come from the 100 -foot river setback. A text amendment is the appropriate venue for evaluating this sort of policy change. M8 — Has the applicant demonstrated that the expansion will have no adverse impact on, the neighborhood with regard to wastewater? Issue Summary: DCC 18.120.010(E)(2) requires a finding that a non -conforming use alteration alteration will have no greater adverse impact on the neighborhood. The HO declined to evaluate potential wastewater impacts, finding that this was subject to DEQ regulation. Todd Cleveland, Deschutes County Environmental Soils Supervisor, has testified that the existing system is contaminating ground water and that increased use of the existing system would increase the contamination. Mr. Cleveland has also testified that the existing system should have been decommissioned in 1992, following an evaluation for residential development of the property. He also testified that other nearby, similarly situated, septic systems have typically degraded over time and fail to prevent groundwater contamination. Applicant: There is proof that the on-site septic system was permitted when built and has been used since that time. If the 1992 denial had intended to decommission the entire existing system, it should have said so. The letter states absolutely nothing about entirely decommissioning the existing system on the property, or denial of anything more than the specific request to expand the existing system. The Applicant has argued that the RV use of the septic system was a permitted use and that the connection of the Bath House to the system is presumed lawful through Mr. Cate's unrebutted testimony. The septic system is used infrequently, and only during the 2-3 months out of the year that 247 -15 -000113 -CU, 247 -15 -000114 -CU, 247-15-000115-NUV, 247 -15 -000116 -LM (247-15-000670-A) Page 8 of 10 applicant visits the property. The addition of the bedroom to the Bath House does not "change the nature or extent of the use of the property" or on-site septic system or cause further adverse impacts to the surrounding neighborhood. Hearings Officer: The Hearings Officer found that the issue of the on-site septic system was not before her, and declined to make findings on the issue. The HO found the status and use of the septic system on the subject property — and in particular whether or not it has been or can be approved for use in connection with the bunkhouse -- must be evaluated and authorized by the Environmental Soils Division pursuant to the applicable DEQ regulations. In other words, the Environmental Soils Division must determine whether the addition of a bedroom to the bathhouse would result in an increase in flow to the septic system. Deschutes County Environmental Soils: There is "no indication of prior use" in the history of the on-site septic system, and that the 1992 denial for a request to expand the use of the existing septic system for a year-round expanded residence was also a notice that the entire existing system was to be decommissioned. Staff Comment: Staff believes that the applicant has confused this issue by incorrectly assuming that the septic system is a non -conforming land use subject to DCC 18.120. Staff recommends that the Board find that the lawfulness of the installation, alteration, or continued use of the system is not subject to Title 18 (except regarding some locational requirements), and falls under DEQ regulation. However, staff also believes that Hearings Officer incorrectly concluded any adverse impacts stemming from changes to the use of the system are not subject to DCC 18.120.010(E)(2). The proposed alteration of the non -conforming use includes the addition of living and sleeping areas to the Bath House. If this addition results in unmitigated adverse wastewater impacts, this application should be denied for failure to comply with 18.120.010(E)(2). Increased use: The applicant has added a bedroom and neighbors have testified that guests arriving in a passenger vehicle have stayed at the site. This results in use of the septic system that is not associated with the RV use of the property. The addition of the bedroom has the potential to increase the quantity of wastewater beyond the historic RV -only use of the property. Adverse impact: Given the shallow groundwater in the vicinity, there is no septic system that could completely avoid contamination of the groundwater (See Mr. Cleveland's testimony). Increased use will result in increased contamination unless the septic treatment technology is enhanced, if this enhancement is even feasible. The applicant has not proposed use restrictions that would ensure there would be no increased wastewater discharge. The applicant has not proposed to enhance the wastewater treatment system to offset any increases in groundwater contamination. Therefore, staff believes the applicant has failed to demonstrate that the alteration of the Bath House to include a bedroom will not adversely impact the neighborhood by increasing groundwater contamination. Staff recommends the following conditions of any decision to ensure the use will not increase groundwater contamination: 1) Overnight occupancy of structures on the property is prohibited unless such use is otherwise lawfully established. 247 -15 -000113 -CU, 247 -15 -000114 -CU, 247-15-000115-NUV, 247 -15 -000116 -LM (247-15-000670-A) Page 9 of 10 2) Any recreational vehicle use of the property shall be conducted in accordance with DCC 18.116.095. Attachments 1. 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N U 74 -0 0 i+ 3-. -' G N U .000 01 3 0 OS SAS* ,..,0° N 4i0 it N 0 •y•nyLr 0 % c ii V O s00%.- 0 � O d 0- G Z 1 Official Grant Title: Source of Grant Funds: Funding Amount (include amount per year if multiple years): Required Matching Funds (if applicable): Application Due Date and Submission Method: FTE Required and Cost of FTE: Staff Responsible: 1 Grant Administrator (if awarded): Deschutes County Health Services GRANT APPLICATION REQUEST Central Oregon Diabetes Prevention Program Regional Health Improvement Resource from the Central Oregon Health Council $499,997 for three years ria No due date, but will be submitted on May 11, 2016 via e- mail 1.0 FTE for three years Sarah Worthington, Health Educator 11 Tom Kuhn Please answer the following questions: 1. Briefly summarize what work the grant is intended to accomplish: The goal of the Central Oregon Diabetes Prevention Program (DPP) is to reduce the risk of developing diabetes and cardiovascular disease in high-risk individuals in Central Oregon through a coordinated intensive lifestyle intervention (ILS) that leads to weight loss and increased physical activity. This project will be focused on regional coordination and implementation of DPP, working in conjunction with partners who will be providing and supporting this service. 2. What priorities in the Health Services Strategic Plan would this grant activity support? Provide data to describe a documented health need that would be addressed and that is consistent with the Strategic Plan. Implementing a DPP is a goal in the 2015-16 DCHS Strategic Plan, and Diabetes is a priority in the Central Oregon Regional Health Improvement Plan and implementing a DPP is an identified strategy to address the Diabetes Prevention Goal to decrease the proportion of adults and children at risk for developing type 2 diabetes. 3. Would this support core program activities and, if so, which one(s)? Are additional funds needed to support these activities? This project expands chronic disease prevention activities. It will be complimentary to work that has been occurring with Healthy Communities and Living Well with Chronic Disease self-management programs. Minimal funding would be needed to support activities. 4. Does this funding add new program activities? If so, what are the activities? Is it appropriate to add these new activities at thistime? This funding would allow DCHS to coordinate DPP programming in Central Oregon, with the intent to increase participation by partner agencies and create a plan for sustainabilly. We Rev. 9/18/2015 are currently conducting a one-year pilot DPP cohort. This funding will allow this program to I be provided across the Central Oregon region. 5. Is there a science base to support delivering the activities and services listed? Please describe that science base. Yes. The National DPP was developed by the Centers for Disease Control (CDC) as a randomized clinical trial to compare the relative effectiveness of an intensive lifestyle intervention (ILS) in delaying the onset of diabetes in individuals at risk for the disease. The initial trial of over 3000 individuals found that, compared with placebo, participation in the DPP ILS reduced the incidence of diabetes by 58%. Those individuals who participated in the original trial of DPP continued to have a lower inddence rate of diabetes in a 10 -year follow-up study, demonstrating the lasting effects of this intervention in preventing or delaying diabetes onset. 6. How long would the funding be available? If the funding is for less than three years, what is the plan to transition the work, staffing and expenses after the funding ends? We are applying for three years of funding. It is a goal of the program to identify a plan for sustainability by the end of the funding period. 7. What is the application deadline? Do you anticipate any problems meeting this deadline? No due date, but will be submitted on May 11, 2016 via e-mail. 8. Do you have the staffing to write a competitive proposal? If not, how will you contract for these services? Yes, the proposal has been written. 9. Are there any matching requirements? No 10. What other partner organizations could potentially be applying? What is the plan to work with them? There are no other agencies applying for funding to implement DPP. All agencies in Central Oregon who will be implementing DPP are partnering with us on this proposal, including La Pine Community Health Center, Crook County Health Department, St. Charles Health System, and Mosaic Medical Madras. 11. What are the potential political issues that could arise as a result of this application, funding, and/or activity? None that are anticipated. DPP is becoming a widely accepted intervention and is an identified strategy in the Central Oregon Regional Health Improvement Plan. 12. What is the fiscal impact to the department if we are awarded this grant? Please attach fiscal impact analysis form completed with Business Manager approval. We have budgeted 10% of the total project for indirect costs, equaling $45,454. The budget has been reviewed by Business program staff. Rev. 9/18/2015 13. Will a contract be required if we are awarded this grant? If yes, is there sufficient time to complete the contract process (estimated timeline: 4-6 weeks) prior to starting the work? Yes, there will be a contract needed with Central Oregon Health Council. It is unknown at this time when the funding will be awarded. Jcuyte/ S Department Director Signature 05/10/16 Date Director to Attend Board Meeting? (check one) ❑ Yes ® No (Tom Kuhn will attend) Contract Specialist Review: Board Meeting Date: May 11, 2016 Time: 1:30PM Grant Application Number: Rev. 9/18/2015 For Immediate Release CommunityMay 11, 2016 Development --,~~_~ ... ~ �~~~. .~""" ""~ Planning, Building Safety, Environmental Soils, Code Enforcenient POBox GOO5.Bend, Oregon 877O8-6OO5 117 NW Lfayette Avenue w^mw.uesohutoo,org/od Contact: Nick Lelack Community Development Director 541-385-1708 County Commissioners Vote to Rescind Marijuana Opt -Out After lengthy deHberations, the Board of County Commissioners unanimous)y decided Wednesday to rescind their decision to opt -out of the growing, processing and sale of marijuana in unincorporated Deschutes County. Now, County staff will draft and the Board will adopt new land use rules to regulate how marijuana can be grown, processed and sold in rural Deschutes County. Land use and development permit applications for medical and marijuana uses will be accepted after the new rules are in effect. "We deeply appreciate the time and energy that our planning commissioners, marijuana advisory committee members and so many county residents have invested in an effort to help us address this topic," said Deschutes County Chair, Alan Unger. "We've spent the past six months listening to folks on both sides of this issue as we worked to assess what appropriate regulations would look like for our unique reg/on." Next Steps: The Board wiHreview draft marijuana land use regulations on WednesdayMay 25th. The draft regulations will be available online on ThursdayMay 19 after 5 p.m. At their 10 a.m. business meeting on May 25th, the Commissioners will have the opportunity to review and revise the draft regulations. If the Board supports the regulations as drafted, or only have minimal changes, they will conduct the first reading of the new rules. The required second reading of the new regulations would occur at least two weeks later on Wednesday, June 8 or the foliowing week. The new regulations will take effect 90 days after their second reading. At that time, the County will require existing medical marijuana growers to fully comply (unless exempt by state law) with all new regulations within six months of the date that the new regulations are adopted. However, existing medical growers will need to comply with lighting Deschutes County encourages persons with disabi/ities to participate in all programs and activitiesThis event/location is accessible to people with disabilities. If you need accommodations to make participation possible, or to request this information in an alternate format please email ancessibVitv�>doochub*m.onzorcall /5480Y7c4747. Community Development Department Planning Division Building Safety Division Environmental Soils Division P.O. Box 6005 117 NW Lafayette Avenue Bend, Oregon 97708-6005 (541)388-6575 FAX (541)385-1764 http://www.co.deschutes.or.us/cdd/ MEMORANDUM TO: Deschutes County Board of Commissioners FROM: Nick Lelack, Director DATE: May 10, 2016 SUBJECT: Planning Commission Appointments The purpose of this work session agenda item is for the Board to deliberate toward appointing (2) new members to the Deschutes County Planning Commission. The positions are for the Bend Area seat and At - Large seat. These appointments would be through June 30, 2016, and then reappointed for full terms from July 1, 2016 through June 30, 2020. The Board previously decided to appoint current At -Large member Hugh Palcic to fill the remainder of former -South County Commissioner James E. Criss' seat through June 30, 2017, though that appointment has not yet occurred. The Board indicated its interest in making all Planning Commission appointments at the same time. Eligible candidates for the Bend Area and At -Large seats include unless otherwise noted: Rowan Hollitz Larry Fulkerson Jim Beeger Robert Ray (At -Large only) Ty Rawlins Paul Dickinson Lisa Seales David Olsen Dr. Leslie Hudson If possible, the appointments will be made prior to the Planning Commission meeting on Thursday, May 26 in order for the new commissioners to participate in the second public hearing and recommendation on the draft Planning Division Annual Report and Work Plan FY 2016-17. Quality Services Performed with Pride Lobbyist Interviews: May 13th & 20th Sample Questions Scope, Capacity, and Accessibility • What is the primary focus of your business? Does your firm provide other services in addition to lobbying (campaign management, public relations, fundraising)? • How many lobbyists does your firm employ? On average, how many clients are assigned to each? • How would the lobbyist(s) assigned to Deschutes County divide their time between Central Oregon and Salem? • How do you see your firm interacting with Deschutes County elected officials and staff. Clients • How many active clients do you expect to serve next session? Do you anticipate being available to take on additional clients throughout the session? • Do you represent out-of-state or national clients? Approach • What are your firm's areas of expertise or specialization? • Describe your access to House and Senate leadership. • Describe your most recent experience pro -actively influencing legislative outcomes. • How will you use your influence to move the County agenda forward? • What activities does your firm engage in during the interim? Political Philosophy • Does your firm have a reputation for being primarily Republican, Democrat, or Independent - leaning? • Does your firm make contributions to or organize fundraising events for political candidates. • Describe your assessment of the politics during the 2016 session and how you view the 2017 session. • How will you achieve success within the current political makeup of the legislature? How might you alter your approach if the majority party changes during future elections? Other • Has your firm been accused of or investigated for any ethics violations of any kind — however small? 0 c ▪ — 0 • a c cn • Our 2017 Goa SAFE COMMUNITIES THY PEOPLE IENT ECONOMY < WLU X tX SOURCE STEWARDSHIP NATURAL TOMER SE QUALITY C EFFECTIVE ASSET MANAGEMENT W 0 C.� cnW LL ACCOMPLISHMENTS: Continued collaborative efforts with partners 9-1-1: Collaboration with Bend Fire & Rescue - PulsePoint 9-1-1: Collaboration with local emergency managers - Deschutes Alerts Fire/Fuels Reduction Joint Training Exercises V V 'a o c v) W a� o Qr. y= W occdicioc CC ° ° F ctsJ Q(13 W a)o o; SH M ENTS: ACCOMPL Increased number of veterans served is Health accreditation 0— CCS0 tg a°; 4.4P UN E +•, o -a U 0 v 1,41101, woo 'OA U. "5"(D y> .SZ cv Xog c Ri _ _ rim o 4 = v ; u U 'z3 41 U 4-0 q3 O U' W. tn a) ca i 0 O m 4 O O O o o Q. 'o CtS •i U W O = a) z E to N N 0.a. � Q 2 0 Q ■ M r -I N ft a) N N N N ) .0O LS) ta) m .0 v O 0 c N N j, _ ttA O o O O • O •.— (/) _N O V cu N CO 03 4- a? O N . 00 N 0 0. E R5 4I as E c. 0 0 0 E O ACCOMPLISHMENTS: and Fire Strategy Fire Protection: Launch of CO Cohesive Wild Environmental to J 0 E 0 v co 0 N U t1) O E (1) E N a) coQ Water Conservation 0_ N tQ 1ClaO 401.1 SI.N "a Co Weill. '' N lida % iiiii:lick 0 12 c.0 voii:a i0•+ SHMENTS: ACCOMPL Expanded Hours/Open on Sundays 2 0 0 'Ct.; V▪ ) o. O _ L O J t6 4, O C O Z ncreased Voter Registration - 4) .V CD i O N O N O -C 4) 4) 4 j = O CO CO U N 4) .0 O • 4) • CO O CO N N 4) 4) N V co c) 4) co () r- 0 .- N = O O I' 13 4) (1) 4) CO 4) E W v Z sago 1— O -a 4) 4) 0 SHMENTS ACCOMPL Law Library transition to Deschutes Pub 9-1-1 Radio Project A . 0 O G) (1) C6 Sam 03 CO a) SWI▪ M N O c 0 cn W ■ OPPORTUN E a) cu i 0 N co E a) R3 c z y expanding to ▪ E 4`E E = o ▪ C) • V 2 co • Q. O O a) c E a o W O 1,116—$.16 -ms Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97703-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.ora WORK SESSION AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 1:30 P.M., WEDNESDAY, MAY 11, 2016 Pursuant to ORS 192.640, this agenda includes a list of the principal subjects anticipated to be addressed at the meeting. This notice does not limit the ability of the Board to address additional subjects. Meetings are subject to cancellation without notice. This meeting is open to the public and interested citizens are invited to attend. Work Sessions allow the Board to discuss items in a less formal setting. Citizen comment is not allowed, although it may be permitted at the Board's discretion. If allowed, citizen comments regarding matters that are or have been the subject of a public hearing process will NOT be included in the official record of that hearing. Work Sessions are not normally video or audio recorded, but written minutes are taken for the record. 1. Approval of Emergency Management Performance Grant Application — Nathan Garibay 2. Economic Development Loan Program Discussion — Judith Ure 3. Consideration of Discretionary Grant Request for J Bar J — Judith Ure Meeting dates, times and discussion items are subject to change. All meetings are conducted in the Board of Commissionersmeeting rooms at 1300 NW Wall St., Bend, unless otherwise indicated. If you have questions regarding a meeting, please call 388-6572. 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.harmsdeschutes.ora. Board of Commissioners' Work Session Agenda Wednesday, May 11, 2016 Page 1 of 2 4. Discussion of Whether to Hear an Appeal — Caldera Springs Resort — Anthony Raguine 5. Preparation for Deliberations: Dreifuss Land Use Case — Will Groves 6. Other Items NOTE: The Board is conducting deliberations on land use issues related to marijuana production, processing and related items on Monday, May 9 at 1:30 p.m. They may choose to continue that discussion at this meeting, if appropriate and if time allows. These can be any items not included on the agenda that the Commissioners wish to discuss as part of the meeting, pursuant to ORS 192.640. At any time during the 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 categories. Executive sessions are closed to the public; however, with few exceptions and under specific guidelines, are open to the media. 7. Adjourn 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. 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(cr�.deschutes.orq. Board of Commissioners' Work Session Agenda Wednesday, May 11, 2016 Page 2 of 2