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2017-19-Minutes for Meeting February 09,1982 Recorded 2/23/2017DESCHUTES COUNTY OFFICIAL RECORDS 2 CJ 011.19 NANCY BLANKENSHIP, COUNTY CLERK 1r�1 i i r7 COMMISSIONERS' JOURNAL 02/23/2017 09:36:59 AM 111117-191111111111111 U 111111 20 1 Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: Board Meeting February 9, 1982, 1:40-2:35 PM A meeting of the Board of County Commissioners was held on February 9, 1982. Commissioners present were Albert Young, Robert Paulsen, and Clay Shepard. Also present was Mike Maier, County Administrator; and Secretary Sue Stoneman. Mike Maier said he distributed a memo regarding adding an additional nurse in March to replace one that is leaving. It is a .65 permanent part-time position. He said there was an immunization clinic request because of new laws that will be a tremendous burden. They need help to get this done. They will get additional funds, but not everyone has to pay for the service. They should be okay with the revenue. Transcription of Audio Recording of February 9, 1982 Page 1 of 4 He spoke about the reinstatement of Jim Archibald. Mr. Paulsen said he has received a number of phone calls from people who want to discuss this. Mr. Shepard stated that he doesn't see the merit of a discussion unless it is going to be a full, open hearing. Mr. Archibald chose not to have it open. There was a long, heated discussion about how to handle this. Mr. Young said they should be able to discuss County business openly at any time. Mr. Shepard stated that Mr. Archibald chose not to have it done this way, so it should not be on the agenda. It is disruptive and violates personnel policies. Mr. Paulsen insisted that this happens all the time; sometimes at the request of the Board. It's not a violation of the law. The next item was COID and transferred water rights. Mr. Paulsen said he met with COID Director Nelson last week. About .7 acres needs to be transferred, although it is a lot of paperwork. The Board can send a letter to the BLM to let them know they can have the water, at no cost to the County. It costs about $15 a year. The water right affects where roads are and is not needed. These rights can be lost if unused for a period of time. The Board indicated approval. Next was consideration of approval of Resolution 82-003, closing of the Hearings Officer's Department and terminating the Hearings Officer. Mr. Young moved to place the workload with the Planning Commission since the need for a Hearings Officer is no longer there with the slowdown of activity. It was brought up at the last budget meeting, but failed. Time is of the essence. He wants to discuss this further at the first meeting with the Budget Board. Some people in the community might want to weigh in on it. Mr. Maier said that the first meeting is orientation — this would have to be discussed later under department discussions. The budget is not effective until July 1. Mr. Paulsen noted that it seems to be wanted sooner. There was a long Transcription of Audio Recording of February 9, 1982 Page 2 of 4 discussion regarding whether and when this should be effective. This will go on a future agenda. Next was a report on the Development Services Management Team, and Advisory Board progress. Mr. Paulsen stated that he asked for John Anderson to come in. Mr. Anderson referred to a memo and chart and reviewed various tasks. He wants to make sure this is right path. This will help to determine if deadlines are being met. Some tasks have been completed, others are in progress and some are not yet started. Some things will be ongoing, like cross -training, one-stop counter help, coordination, regular staff meetings, purchasing, carpooling, a joint filing system, microfilming, designing a new filing system, and public information. There will be regular reporting dates to the Board and the media. Mr. Maier said that half the departments use microfilm. There should be an area designated to do all of this. That way departments would be using the same equipment. Next was an amendment to create a special fund for Solid Waste. Mr. Maier stated that the Solid Waste Advisory Board recommends this, and they will be at tomorrow's meeting. They are trying to carry funds over for future equipment purchases and want this to be separate from the general fund. They are also paying the Road Department $100,000 a year for rent. They might want to raise disposal fees from $2.25 to $2.75, but the proposed budget doesn't include increasing gate fees for self -haulers, just franchise fees. It is a wash right now and there is no surplus for equipment reserves. There was a long discussion about this whole situation. The group discussed appointments to Deschutes County Fair Association: reappoint Bill Mayfield and Don Miltenberger. They already agreed to appoint Mr. Mayfield. Tomorrow they will consider Mr. Miltenberger. Transcription of Audio Recording of February 9, 1982 Page 3 of 4 Next was a discussion about Acting Building Official consideration. They recommended appointing Bend Garris (?), who has already taken on this burden himself. There needs to be an executive meeting to make this determination. A long discussion then took place. Tomorrow they will discuss transferring funds within the general fund. This is nothing complex. They will also consider a temporary services contract with the Redmond Fire Department regarding street signs. I certify that the above is a true and accurate record of a meeting, as reproduced from a cassette tape identified as Minutes of the Business Meeting of the Deschutes County Board of Commissioners, held on February 9, 1982. This record was completed subsequent to the presiding Deschutes County Board of Commissioners' tenure. Bonnie Baker For the Board of County Commissioners Transcription of Audio Recording of February 9, 1982 Page 4 of 4