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2016-545-Minutes for Meeting February 25,1981 Recorded 12/8/2016DESCHTES COUNTY OFFICIAL UBLANKENSHIPRECORDS , COUNTY CLERK�d �������� NANCY COMMISSIONERS' JOURNAL 12108/2016 02:03:38 PM IIIIIIIIIII IIIIIIIIIIIIIIIIIII 201144 Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: BOARD MEETING Dated as: February 25, 1981 A meeting of the Board of County Commissioners was held on February 25, 1981. Board of Commissioners present were Albert Young, Robert Paulsen, and Clay Shephard Chair Paulsen called the meeting to order. AGENDA: 1. Amendments to the Agenda MOTION: Commissioner Shephard moved to approve the amended agenda. Commissioner Young supported. VOTE: SHEPHARD: Yes YOUNG: Yes PAULSEN: Chair votes yes. Motion carried. Page 1 of 6 Transcription of Audio Recording of February 25, 1981 2. Bond Resolution for Destination Resort: Consideration brought before the Board for a development of a destination resort in the Sisters area. A motel, restaurant, and convention center is planned for property west of Sisters. Approximately $5 million dollars is requested through bonds. The property has not been purchased as of this date. The City of Sisters has offered an endorsement. Discussion held on tourism in Deschutes County. MOTION: Commissioner Shephard moved to approve the requested industrial development revenue bonds. Commissioner Young supported. VOTE: SHEPHARD: Yes YOUNG: Yes PAULSEN: Chair moves yes. Motion carried. 3. Family Cancer Plan Insurance Company Presentation: Request made by the company for the Board to grant permission for them to present to the departments regarding this program. This program would be available to employees by a payroll deduction. Suggestion to present the idea through the County Administrator office. 4. Discussion on Court House Open House: Discussion held on scheduling an open house for the Court House. Commissioner Paulsen noted the Board needs to grant permission in order for this to proceed. Things to include with the open house would be an art Page 2 of 6 Transcription of Audio Recording of February 25, 1981 display from community artists and introductions for the citizen advisory team. No opposition was voiced. Commissioner Paulsen will proceed. 5. Presentation by the City of Bend regarding Sewer Boundary: The City of Bend had requested a phase 2 sewer boundary and there was question on clarification of the City's request of the County. Request is for the City, County, and DEQ to foster the sewer system within the boundary. Discussion held on zoning and the urban growth boundary. The Commissioners will review the map outline. Direction made for County Counsel to schedule a joint hearing with the urban area planning commission. 6. Discussion regarding Waiver of Appeal: Mr. Reed is the applicant and requests a 30 -day appeal period for a temporary building permit. Before the Board was consideration of signature to an Order to authorize a temporary building permit. MOTION: Commissioner Young moved adoption. Commissioner Shephard supported. VOTE: SHEPHARD: Yes YOUNG: Yes PAULSEN: Chair votes yes. Motion carried Page 3 of 6 Transcription of Audio Recording of February 25, 1981 7. Proposals from Bond Counsels: County Counsel presented a recommendation for the Boards consideration to select the firm of Regan Roberts and Scanlon. MOTION: Commissioner Young moved approval. Commissioner Shephard supported. VOTE: SHEPHARD: Yes YOUNG: Yes PAULSEN: Chair votes yes. Motion carried 8. Public Concerns: Received petitions on a number of local improvement districts. There are concerns on the validity of the signatures. The petition is required to have 60% of the resident signatures. 9. Order Providing Temporary Use of Mobile Home for Gene Patterson. Commissioner Paulsen read the order into the record. Discussion held on waiving fees. MOTION: Commissioner Young moved to adopt the order. Further discussion held on needing clarification on which fees are waived. No further action on this item. Page 4 of 6 Transcription of Audio Recording of February 25, 1981 10.Before the Board for Consideration were the following: Ordinance No. 81-010 and 81-011 and 81-012 and 81-013. The ordinances were relating to zoning changes to from EFU land to Multiple Use Agricultural. Discussion held on emergency clauses and if the Ordinances qualify. MOTION: Commissioner Shephard moved to adopt the Ordinances by title only. Commissioner Young supported. Chair Paulsen read the ordinances into the record. VOTE: SHEPARD: Yes YOUNG: Yes PAULSEN: Chair votes yes. Motion carried. The prior mentioned Ordinances 81-010, 81-011, 82-012, and 81-013were then read into the record by Chair Paulsen by second reading. MOTION: Commissioner Shephard moved to adopt all four of the Ordinances. Commissioner Young supported. VOTE: SHEPARD: Yes YOUNG: Yes PAULSEN: Chair votes yes. Motion carried. 11.Agreement with Deschutes County and Hospice: MOTION: Commissioner Young moved approval of the Hospice agreement. Commissioner Shephard supported. VOTE: YOUNG: Yes SHEPHARD: Yes PAULSEN: Chair votes yes. Motion carried Page 5 of 6 Transcription of Audio Recording of February 25, 1981 12. OTHER: • Commissioner Paulsen reported a meeting will be held in La Pine with the Criminal Defenders Association and six Counties to discuss a fee schedule for payment for attorneys. The attorneys are currently being paid $35 per hour and the attorneys are requesting $45 per hour. • Insurance Discussion: Discussion held on the Counties insurance plan for worker's compensation and claims. Discussion held on the shooting range and liabilities. • County Land Request: Commissioner Shephard reported there is a piece of tax foreclosed land off of Division Street and 1St Street. A request was made for an easement or purchase of the land. Further information on the property will be requested. 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 February 25, 1981. This record was completed October 12, 2016 subsequent to the presiding Deschutes County Board of Commissioners tenure. S aron Renee Ross Administrative Assistant, Board of County Commissioners 4-4-_, Page 6 of 6 Transcription of Audio Recording of February 25, 1981