Loading...
2017-534-Minutes for Meeting December 20,1993 Recorded 8/22/2017Recorded in Deschutes County Nancy Blankenship, County Clerk Commissioners' Journal CJ2017-534 08/22/2017 2:55:23 PM Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION December 20, 1993; 10:00-10:45 AM. A meeting of the Board of County Commissioners was held on December 20, 1993. Commissioners present were Nancy Pope Schlangen, Tom Troop and Barry Slaughter. Also in attendance were County Administrator Mike Maier; the media, other staff and a few citizens. Items discussed at this meeting may be on a future Board business meeting agenda: Discussion of an upcoming public hearing on Order 93-226, the Westland annexation into Rural Fire Protection District #2. Discussion of a decision on a plan amendment and zone change at Deschutes Junction for the Fagens. Discussion of acceptance of a warranty deed for right of way acquisition on Powers Road. Transcription of Audio Recording of a Work Session, December 20, 1993 Page 1 of 3 Discussion of insurance requirements for a sub -grant agreement between the Children & Youth Services Commission and the Redmond Community Action Plan. Several people were in attendance and spoke about the contract. The main concern was whether there is workers compensation and liability insurance. The Board was advised that they have no insurance, and consist solely of volunteers. They hope to fund a staff person for 80 hours a month, so had applied for the grant. They received an award of about half of what they requested. They want the person to be hired under contract and therefore be self-insured. When the group is able to grow, insurance is one of the things that they hope to be able to provide. Mr. Throop expressed concern of whether this person might be classified as an employee. Rick Isham, County Counsel, was not in attendance to answer this question. This will be addressed later in the week. Discussion of the possible sale of a remainder parcel to an adjoining owner near Masten Road in La Pine. Staff explained the parcel is an odd size and the party adjacent to it under an erroneous deed and survey, built their garage so that it encroaches somewhat on this property, and the septic system is very close to the line. The property was foreclosed on by the County in 1991 after the owner died. The County can sell a remainder parcel like this at a private sale, since it is not buildable and the value is less than $5,000. It also presents some management concerns for the County. The parties already paid for more than one survey and other expenses, and have been working on solving this problem since 1988. Staff recommended selling it for the taxes owed and other transfer costs. The Board agreed. Discussion of approval of a number of appointments to the Deschutes County Commission on Children & Families. Transcription of Audio Recording of a Work Session, December 20, 1993 Page 2 of 3 Discussion of the appointment of Dr. Patrick O'Rourke to the Deschutes County Library Board of Trustees. Discussion of approval of the appointment of Bernetta Minton to the Lazy River South Special Road District board of directors. Discussion of the La Pine Special Sewer District's request for annexation of the La Pine Industrial Park into the District. The La Pine Economic Development Board sent a letter asking the Board to make a formal request in this regard. They want to bring the Park into the District all at one time, but will sell the properties in phases. Mr. (sham had some concerns, so this might need to be delayed until he is present. Discussion of the appointment of Kit Osborne to the Redmond Airport Commission. Discussion of approval and signature of the final plat for the Courtyards at Broken Top, for 28 units. Discussion of upcoming meetings with Community Development 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 Meeting of the Deschutes County Board of Commissioners, held on December 20, 1993. 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, December 20, 1993 Page 3 of 3