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2016-351-Minutes for Meeting July 25,1979 Recorded 7/8/2016DESCH TES COUNTY OFFICIAL UBLANKENSHIP, COUNTY CLERK DS CJ 2016.351 NANCY COMMISSIONERS' JOURNAL 07/08/2016 09:28:16 AM IIIIIIIIIIIIIIIIIIIIIIIIiiii 2016-351 For Recording Stamp Only Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: BOARD MEETING Dated as: July 25, 1979 A meeting of the Board of County Commissioners was held on July 25, 1979. Board of Commissioners present were Albert Young, Robert Paulsen, and Clay Shephard Chair Shephard called the meeting to order. AGENDA: Bid Openings: Bids received prior to 10:00 a.m. Contractors Condor Fencing Construction Company in the amount of $18,843.00. Bend Fence Company in the amount of $20,028.00. Hudson Bay Fence Company in the amount of $42.606.00. The bid statement was read into the record. Determination made by low bid and compliance to bid requirements was the Condor Fencing Construction Company. (Project not mentioned in the record.) Page 1 of 4 Transcription of Audio Recording of July 25, 1979 Availability of County Proper for Industrial Site:, Requested to seek 10 acres of county land to develop an electrical manufacturing park. Presently there are 110 employees in the manufacturing of electrical equipment and would like to move from Portland to Bend. There are seven companies interested in relocating. Discussion held on properties that might be available and the process that would have to be followed prior to this type of agreement. Commissioner Paulsen commented that no land transactions should be made until the Comprehensive Plan is adopted. Concerns with Neff Road: County Road Master reviewing Neff Road and discussions on the road design. The City has taken the road design work. Commissioners anticipate a letter of recommendation regarding the bid work on the road design. Order: Before the Board was consideration of signature to an Order relative to setting a hearing for Annexation for Rural Fire Protection District #2. Commissioner Shephard read the order into the record. MOTION: Commissioner Young moves approval of Board signature. Commissioner Paulsen supported. VOTE: YOUNG: Yes PAULSEN: Yes SHEPHARD: Chair vote yes. Motion Carried Page 2 of 4 Transcription of Audio Recording of July 25, 1979 Planning Department Request: Planning Department has developed a study regarding various parcels in the County. The department feels with the applications being heard by the Hearings Officer, the department feels they are responsible for providing parcels for housing and not for any other use. The department requests that PL9 be modified so the requirement of the applicants be documented in a County ordinance which would require an applicant for land use to establish need. Discussion held on the language of the zoning ordinances. Discussion regarding County vehicles: Commissioner Paulsen suggested the need for a detailed study on which departments actually need vehicles. Also needed is a policy on vehicles that need to be placed on the surplus list. Commissioner Young commented on his experience in surveying departments to assess need. Commissioner Young accepted the task of completing another survey. Other: • Commissioner Paulsen brought forward a discussion for the future regarding a p.a. system for Hearings Officer and if it would be feasible to hold hearings in the new court house. • Commissioner Paulsen prepared a memo to Commissioners Young and Shephard regarding department space requirements. He has outlined 12 questions to address to find a temporary solution. • Commissioner Shephard brought forward a map of Division Street and a potential land trade with the City. Page 3 of 4 Transcription of Audio Recording of July 25, 1979 Refund Requests: • Refund request of $25 due to unapproved loan application for Robert M. Capp. Receipt # is 13581. Commissioners unanimously approved the refund. Commissioner Shephard adjourned the meeting. I certify that the above is a true and accurate record of meeting, as reproduced from a cassette tape identified as Board Meeting for the Deschutes County Board of Commissioners meeting that was held July 25, 1979. This record was completed June 22, 2016 subsequent to the presiding Deschutes County Board of Commissioners tenure. Sharon Renee Ross Administrative Assistant, Board of County Commissioners Page 4 of 4 Transcription of Audio Recording of July 25, 1979