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2017-128-Minutes for Meeting September 03,1985 Recorded 3/23/2017Recorded in Deschutes County CJ2017-128 Nancy Blankenship, County Clerk Commissioners'Journal 03/23/2017 4:16:48 PM For Recording Stamp Only Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION September 3, 1985, 9:00-10:15 AM. A meeting of the Board of County Commissioners was held on September 3, 1985. Commissioners present were Lois Prante, Dick Maudlin and Larry Tuttle. Also present were Rick Isham, County Counsel; Mike Maier, County Administrator; and various staff. Agenda items included: Signature of an agreement with the City of Redmond to provide services for implementation of a victims' assistance program. There was a lengthy discussion regarding why it has been signed by the City Manager, Ed Fitch, and not someone from the City Council. Agreement with the City of Sisters regarding County prisoners, as signed by the Mayor, Linda Swearingen. Signature of Awbrey Butte sublease agreement with TICE and Reinhold. Transcription of Audio Recording of a Work Session of September 3, 1985 Page 1 of 4 Resolution to establish a petty cash fund for the 9-1-1 system. One of the Commissioners asked that this wait, while other procedural issues are worked out. Personal services contract with Daniel F. Brown for the prenatal contracts. Development agreement with Ronald Boadus for Cascade Meadows Ranch near Sisters. Nunc pro tunc (after the fact), a stipulation agreement with the National Forest for public road access off Skyliners Road. Mr. Isham explained that the lots are owned by Pacific Power and the Forest Service granted a public road right of way to the lots. This explains the construction standards that the lot owners will have to follow. The easement will not be effective until the road plans are completed. A $5,000 grant from the Department of Agriculture for spraying weeds along rights of way, also nunc pro tunc. This is a continuing program. Request for a financial partition for TSP. Final order vacating a portion of O.C. Cardwell Road. Request to appoint two people to the Welfare Advisory Board: John Webber and another (unable to hear). Signature to authorize remote access to the Deschutes County Central Computer Bank by Far West Title. Request to declare September 23 through 29 Recycling Week. Requests for refunds of permit fees. OLCC liquor licenses. Request for two appointments to the Vandervert Acres Special Road District board. (There was a long discussion about how special road district boards are appointed, and the opinion that the process should be changed at the legislative level.) Transcription of Audio Recording of a Work Session of September 3, 1985 Page 2 of 4 Mike Maier spoke about the idea of relocating Search & Rescue from its current site to the 27th Street site. He worked with the Sheriff on this. The proposal is to put all of the equipment there and put the coordinator, Sgt. Silbaugh, as close as possible to the main Sheriff's Office. The only possible space is the office that is part of maintenance. This brings up another issue. For about the past year and a half, they gradually developed a purchasing program that was used on a quarterly basis. It has been effective in saving costs by buying in bulk. He feels this can be improved if they go to a stores concept, where essentially they would build up inventory and take advantage of major purchases, and then have things on hand. This would be better than buying as needed or each quarter. If Search & Rescue moves, the vacated space could be used for a central stores area to stockpile office supplies, paper, and whatever else. They could also have a warehouse for surplus desks, chairs and paper products. They also have a carpenter shop that needs a place. They could modify the purchasing program and deliver what is needed to the departments as needed. The savings would pay for the staff needed to do the work, and more. He has identified a building that could be used for this purpose. He has talked with the Realtors involved to find out if the owner might be interested in a trade of some kind. The County's property is on Division and the one he identified is on Greenwood. Mr. Maudlin said that he thinks the Division Street property was part of a trade with the State, and might be required to remain in public use. There was a long discussion about relocating various departments and getting things out of the Road Department. Mr. Maier will investigate other locations as well. Transcription of Audio Recording of a Work Session of September 3, 1985 Page 3 of 4 The Board discussed continuing meetings with department heads each week; in particular, building and permitting. They may need to open earlier in the day to accommodate builders and contractors, since they are still closed on Fridays. The Board then talked about Taylor Grazing funds and how they can be used. This is an issue with the BLM. There was a lengthy discussion about scheduling interviews for the Assistant Legal Counsel position. There was a discussion about a trade with the Young Club regarding Brosterhous. This could possibly need a conditional use hearing, with no fee. The deed for the Addison Street property has been delivered to Mr. Fancher. There was a discussion about providing additional access to the cemetery, at a cost of $3,000. WIC will be relocated this week, and Mental Health will move in. There is a shortage of space, and anything that becomes available is quickly filled. 1 certify that the above is a true and accurate record of a meeting, as reproduced from a cassette tape identified as Minutes of a Business Meeting of the Deschutes County Board of Commissioners, held on September 3, 1985. 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 a Work Session of September 3, 1985 Page 4 of 4