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2016-460-Minutes for Meeting August 09,1979 Recorded 9/22/2016DESCH TES COUNTY OFFICIAL UBLANKENSHIP, COUNTY CLERK CJ 2016.460 NANCY COMMISSIONERS' JOURNAL 09/22/2016 11:30:47 AM IlIIflhIIIUIlIIIIlIIIIUII 2016-460 Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: BOARD MEETING Dated as: August 9, 1979 A meeting of the Board of County Commissioners was held on August 9, 1979. Board of Commissioners present were Albert Young, Robert Paulsen, and Clay Shephard Chair Shephard called the meeting to order. AGENDA: Boyd Center Mall: Ralph DeMarco has concerns of overhead wires being placed on their property side of the street. The history of the property was reviewed along with improvements and water and sewer connections. Also relayed was the Boyd's issues related to their historical site property. Discussion held on locations of power poles and trees on and near the property. Page 1 of 4 Transcription of Audio Recording of August 9, 1979 Chair Shephard reviewed the concerns that would also create issue with parking and the lines would be very evident. If the power lines were on the opposite side of the street it would pose a problem to the historical site. Discussion held on the site plan. Commissioner Paulsen suggests an approval of the site plan. MOTION: Commissioner Young made motion to approve the conditional site plan with the stipulation the plans with the trees be followed. Commissioner Paulsen supported. VOTE: YOUNG: Yes PAULSEN: Yes SHEPHARD: Chair votes yes. Motion Carried. Resolution: Before the Board was a resolution to set a public hearing on September 15, 1979 to consider annexation to Rural Fire Protection District No. 2. Chair Shephard read the resolution into the record. MOTION: Commissioner Paulsen made motion to approve the Resolution. Commissioner Young supported. VOTE: YOUNG: Yes PAULSEN: Yes SHEPHARD: Chair votes yes. Motion Carried. Refund Request: Before the Board was an Order for consideration for Pacific Power and Light Company request for refund due to reduced assessed value refund $195,423.02. Chair Shephard read the Order into the record. Commissioner Young expressed his opinion on the process of assessments. Page 2 of 4 Transcription of Audio Recording of August 9, 1979 MOTION: Commissioner Paulsen made motion to approve the Order. Commissioner Young supported. VOTE: YOUNG: Yes PAULSEN: Yes SHEPHARD: Chair votes yes. Motion Carried. OTHER: Discussion held regarding roofing at the County Road Department. The building is currently uninhabitable due to a leaky roof. There will be several county offices moving into the building. Quotes were requested on the cost of the roof. There is funding in the budget for the roofing expense. Commissioners suggest a review of fair market rental prices be made. MOTION: Commissioner Paulsen made motion to approve the roof repair of the Road Department building. Commissioner Young supported. VOTE: YOUNG: Yes PAULSEN: Yes SHEPHARD: Chair votes yes. Motion Carried. Request for Site Plan Review: Chair Shephard received a letter from a representative of a manufactured homes business and their search for property. The business noted they have 45 days to have a site plan in place and requests this be brought before the Planning Commission in order to meet the deadline. The Planning Commission schedules are filled and the only way to meet their request would be for the Board to direct this consideration of the Planning Commission. This would definitely cause other properties to be bumped off of the schedule. Transcription of Audio Recording of August 9, 1979 Page 3 of 4 Commissioner Paulsen suggested the planning director contact all applicants already scheduled and ask if they would mind being rescheduled. Commissioner Young will contact the planning director. OTHER: Old beds from the old jail are in need of repair. The cost of repairing the beds will cost more than purchasing new beds. To rebuild would be $225 each and new would be $195. Proposal would be to purchase new beds and take the old beds in for scrap metal. Suggestion made to place an advertisement or to put on public auction. There being no further business, the meeting was recessed until later in the day to reconvene for executive session regarding a personnel issue. 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 9, 1979. This record was completed August 18, 2016 subsequent to the presiding Deschutes County Board of Commissioners tenure. anon Renee Ross Administrative Assistant, Board of County Commissioners Page 4 of 4 Transcription of Audio Recording of August 9, 1979