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2016-458-Minutes for Meeting August 14,1979 Recorded 9/22/2016DESCHUTES NANCY BLANKENSHIP,PRECORDS COUNTY CLERKCJ 2416'456 COMMISSIONERS' JOURNAL 09/22/2016 11:30:29 AM IIIIIIIIIIIIIIIIIIIILIIILIIIIII 2036-438 For Recording Stamp Only Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: BOARD MEETING Dated as: August 14, 1979 A meeting of the Board of County Commissioners was held on August 14, 1979. Board of Commissioners present were Albert Young, Robert Paulsen, and Clay Shephard Chair Shephard called the meeting to order. AGENDA: Architectural Committee from the Woodside Ranch: Mr. Nachand, retired contractor, was present representing Woodside Ranch. The committee reviews the plans, deeds and restrictions prior to being brought before the Board for consideration. Chair Shephard inquired if the committee has approached the Planning Commission regarding this. This is not a planned unit development. Chair Shephard suggests the committee draft a written proposal for Page 1 of 6 Transcription of Audio Recording of August 14, 1979 the Board to review with the Planning Commission. The Planning Director could draft a staff report regarding the process to follow if receiving considerations from the Architectural Committee. Commissioner Young requested a written set of goals from the committee for the Board and Legal Counsel to review. Update Proposed Septic Tank Approval and Land Trade re2ardin2 Mr., Reeves Property: County engineer has drafted a legal description for the county land adjacent to Mr. Reeves property and that land is acceptable for septic tank according to DEQ. A diagram of the property was reviewed. Five septic tank drain fields would be installed and the property would be granted to Mr. Reeves. Each individual lot would have its own pumping station. Mr. Reeves would hold the tax burden and own the land. Five easements would be granted by Mr. Reeves for property lease agreements. MOTION: Commissioner Young moved approval of the land trade subject to review. Commissioner Paulsen second. VOTE: YOUNG: Yes PAULSEN: Yes SHEPHARD: Chair votes yes. Motion Carried Humane Society: A change in description by the Road Department created an update to the lease for the Humane Society which has been agreed upon. MOTION: Commissioner Young moved approval of the lease. Commissioner Pauisen Second. Page 2 of 6 Transcription of Audio Recording of August 14, 1979 VOTE: YOUNG: Yes PAULSEN: Yes SHEPHARD: Chair votes yes. Motion Carried Order Relative to Starwood: Legal Counsel reviewed the Order. The documents were reviewed by the Commissioners. MOTION: Commissioner Paulsen moved to approve and adopt the findings of fact as approved today in the matter of SP -79-6 Starwood Home Mobile Home Park. Commissioner Shephard second. VOTE: YOUNG: No PAULSEN: Yes SHEPHARD: Chair votes yes. Motion Carried MOTION: Commissioner Young moved to approve his commented findings of fact. No second motion made, Motion Failed. MOTION: Commissioner Paulsen moved to approve and adopt the Order stated in this document and accompanying conclusions of law. Commissioner Shephard second. Discussion: Commissioner Young noted there is a shortage of mobile home parks and he also noted there were no opposing comments made during the public hearing. Discussion held on the need for low income housing. VOTE: YOUNG: No PAULSEN: Yes SHEPHARD: Chair votes yes. Motion Carried Page 3 of 6 Transcription of Audio Recording of August 14, 1979 At this time, Commissioner Paulsen left the meeting. Public Notice for Signature: Daily public meetings require a public notice announcing the meetings. Discussion held on the frequency of the meetings. Notice would be sent to the public and media announcing the daily meetings Tuesday through Friday. MOTION: Commissioner Young moved to adopt the public notice order. Commissioner Shephard second. At this time, Commissioner Paulsen was back in attendance. VOTE: YOUNG: Yes PAULSEN: Yes SHEPHARD: Chair votes yes. Motion Carried Refund Reauest: Request of $35 payable to Robert and June Eshleman with receipt #14477 due to denial by sanitation due to drain field denial. Refund approved. Other: Request from citizen to pave Buckhorn Road. This item needs to go before the Road Advisory Committee. MOTION: Commissioner Young moved to direct the Road Advisory Committee to give the Board a recommendation on paving Buckhorn Road. Commissioner Paulsen second. Page 4 of 6 Transcription of Audio Recording of August 14, 1979 VOTE: YOUNG: Yes PAULSEN: Yes SHEPHARD: Chair votes yes. Motion Carried Other: Plat Review: Review of lots in plat 511 phase 3. MOTION: Commissioner Paulsen moved to approve Plat 511 phase 3. Commissioner Young second VOTE: YOUNG: Yes PAULSEN: Yes SHEPHARD: Chair votes yes. Motion Carried Plat Review: Review of lots in plat 521 phase 3. MOTION: Commissioner Paulsen moved to approve Plat 521 phase 1. Commissioner Young second VOTE: YOUNG: Yes PAULSEN: Yes SHEPHARD: Chair votes yes. Motion Carried Partition Review: Review of lots in MJP79-42. MOTION: Commissioner Paulsen moved to approve MJP79-42. Commissioner Young second VOTE: YOUNG: Yes PATTT CFN: Yes SHEPHARD: Chair votes yes. Motion Carried Page 5 of 6 Transcription of Audio Recording of August 14, 1979 Partition Review: Review of lots Minor MP79-11. MOTION: Commissioner Paulsen moved to approve MJP79-11. Commissioner Young second VOTE: YOUNG: Yes PAULSEN: Yes SHEPHARD: Chair votes yes. Motion Carried Partition Review: Review of lots Minor MP79-99. MOTION: Commissioner Paulsen moved to approve MP79-99. Commissioner Young second VOTE: YOUNG: Yes PAULSEN: Yes SHEPHARD: Chair votes yes. Motion Carried There being no further discussion, the meeting was adjourned. 1 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 August 14, 1979. This record was completed August 30, 2016 subsequent to the presiding Deschutes County Board of Commissioners tenure. iron Renee Ross Administrative Assistant, Board of County Commissioners Page 6 of 6 Transcription of Audio Recording of August 14, 1979