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2017-205-Minutes for Meeting July 01,1985 Recorded 4/19/2017Recorded in Deschutes County CJ2017-205 Nancy Blankenship, County Clerk Commissioners'Journal 04/19/2017 1:58:49 PM Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION July 1, 1985; 9:00-10:15 AM. A meeting of the Board of County Commissioners was held on July 1, 1985. Commissioners present were Lois Prante, Dick Maudlin and Larry Tuttle. Also present were Rick Isham, County Counsel; County Administrator Mike Maier; and other staff. Items for the next business meeting agenda: Request for acceptance of a conservation easement for Okleberry (?) to the County. Request to reappoint Dwayne Clark to the County Planning Commission. Signature of Awbrey Butte sublease with Trinity Broadcasting Network, Inc. Ordinance 85-016, final consideration of the surface mining reserve ordinance. Transcription of Audio Recording of a Work Session, July 1, 1985 Page 1 of 4 Discussion of fee waiver for Redmond's wastewater treatment facility. Mr. Maudlin said that the Planning Department said if Redmond would use its own official to do the portion of the work that he can, some of the fees could be waived. The County would need to do the plumbing and electrical. The total fees are about $4,700. Mr. Isham will find out what portion of the amount could be covered by the Redmond official. Request for award of contract for Special Road District #1, #4 and 16th Street LID. Staff said that this is out of the ordinary, but they want to save money by doing this right away, before the weather changes. Five bidders went on the tour of the proposed projects. District #4 wants to apply all of their district funds towards the construction funds, thereby reducing the impact on property owners. They have $20,000 cash on hand and uncollected taxes of $6,300; and anticipate a sale of equipment for $5,000. They want to know if this is appropriate. The engineer's estimate is about $800,000 total. Mr. Maudlin said the $20,000 is great, but uncollected taxes are just that. They could apply this and the sale funds if they get them. They might want to maintain these funds in another way. Someday they will have to dissolve the LID and distribute it at that time. Signature of cultural resources inventory survey project agreement, under the Historic Preservation office. Bill Marlette is their representative. The County match is indirect. Signature of La Pine preschool subcontract. Signature of Opportunity Foundation subcontract. OLCC license. Budget Committee meetings for the Inn of the 7th Mountain County Service District on July 10. Transcription of Audio Recording of a Work Session, July 1, 1985 Page 2 of 4 Summer youth program. Ms. Prante said the procedure for this is fuzzy. The job search people contact various department heads prior to going through Personnel and the Board. All hiring is supposed to be done through Personnel. Gerri (?) is developing a procedure for this so that kids are not interviewed before the Board gets involved. The electrical contractors and the State representative will meet next week to see if there is a way to streamline the permitting process. Mr. Maier said that publication of the budget is ready, and there can be a hearing on July 28. Changes up to 10% are allowable. Staff met with Redmond staff to talk about a new program to prioritize the County roads that are within the City, so they can start rebuilding or turning over roads to them. Midstate Electric and La Pine Industrial Park Cooperative, Inc. filed jointly as interveners in the gas delivery project. Northwest Natural Gas has filed for a franchise for that area as well. Ms. Prante said that several years ago, there was a group that said they were going to 'develop' the La Pine Industrial site. They did not culminate any contractual agreements to do this, and did not proceed to develop. A year and a half ago, the County moved in to replat and see if it could move forward. They are not involved at all. Mr. Maudlin said he will be meeting with Fred Gunsner (?) and Jim Curtis in Redmond for lunch, and to take a tour of the diatomaceous earth site. They are planning a filing for surface mining in that area. There were preliminary discussions and some restrictions have been pointed out. He told them the County would want a complete reclamation plan for the whole area before any permits would be issued. Transcription of Audio Recording of a Work Session, July 1, 1985 Page 3 of 4 Everyone is invited to attend the La Pine Independence Day parade. The Florence Macaroni Co. people settled on the disputed lot in La Pine off Park Avenue, for $5,000. The County will be advertising this week for bids. There are others on 5th and 6th Streets that the County is not yet ready to approach. There needs to be more organization within the community. I certify that the above is a true and accurate record of a meeting, as reproduced from a cassette tape identified as Minutes of a Work Session of the Deschutes County Board of Commissioners, held on July 1, 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, July 1, 1985 Page 4 of 4