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2017-517-Minutes for Meeting February 08,1993 Recorded 8/22/2017Recorded in Deschutes County Nancy Blankenship, County Clerk CommissionersJournal CJ2017-517 08/22/2017 2:51:00 PM 110111_1511111111111111111111111111 Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION February 8, 1993; 10:00-11:30 AM. A meeting of the Board of County Commissioners was held on February 8, 1993. Commissioners present were Nancy Pope Schlangen and Tom Troop. Commissioner Barry Slaughter was the victim of an accident and was not able to be present. Also in attendance were Rick Isham, County Counsel; 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 Resolution 93-007, proclaiming the month of March as "Red Cross Month". Doug MaGuire of the Red Cross explained the item and then read the proclamation. Discussion of approval of creating a video poker lottery fund, which goes towards Health services as well as to law enforcement and economic development programs. Transcription of Audio Recording of a Work Session, February 8, 1993 Page 1 of 5 Discussion and a presentation on the use of lottery dollars for the gambling addiction program. Frank Moore and Roger Kryzanek of the Health Department provided an overview of the program and services offered by the County. There was also a long discussion about the negative effect that gambling is having on the community. Mr. Throop said that during the 1991 session, the Board was unanimous in its opposition of the lottery program. Discussion and a presentation regarding the formation of a board of directors for the Deschutes Children's Foundation. This group would be separate from the Deschutes County Children & Youth Commission. Suki Waller, staff, gave an overview of the item. Discussion of a plan amendment to the Children & Youth Services Commission's 1991-93 comprehensive plan. Ms. Waller explained this item as well. There will be a future meeting with the Board to go into more detail. Discussion of the Children & Youth Services Commission's comprehensive plan for 1993-95. Ms. Waller provided an overview, noting that they still have some work to do on this. She noted that there are over 120 volunteers involved in this program. Discussion of the appointment of Wes Price to the Solid Waste Advisory Committee. He was recommended by Larry Rice of Public Works. He indicated that he will be requesting that the Board extend the terms of office for four other members of the Committee. He feels it is important for them to stay involved during the extensive landfill planning process. Discussion of signature of the acceptance of a warranty deed for right of way on Brookswood Boulevard. Mr. Rice gave an overview of the location. Transcription of Audio Recording of a Work Session, February 8, 1993 Page 2 of 5 Discussion of signature of Order 93-002, denying a petition to vacate a portion of Sisemore Road. Mr. Rice explained that County Counsel feels this is an appropriate action. Discussion of signature of Resolution 93-002, accepting a petition to vacate a portion of Blue Eagle Road in Vandevert Acres South subdivision, and setting a public hearing for the vacation. There is some local controversy regarding this situation. Discussion of signature of Orders authorizing expenditure of funds for maintenance of 17 roads until they can be annexed into the City of Bend. Discussion of signature of Orders establishing 34 roads into the County maintained road system. Discussion of signature of Ordinance 93-006, amending Title 15 regarding building and construction codes and regulations. Staffer Dan Hines gave an overview of the change, which will make the County's code consistent with what the State has established. Discussion of signature of a development agreement for the La Pine Funeral Home. Discussion of signature of two road dedications, adjacent to Butler Market Road. This is necessary to widen the road in the future. Discussion of authorizing the Property Manager to option excess water rights on the new Jail site. The County has over six acres of water rights, and four are needed for landscaping at the site. The other two acres have been deemed excess. Swalley Water has an option to purchase program to put excess water to preserve it for the district. They would pay $250 an acre over five years, and the County would not have to pay yearly fees. There is not a market for water in the Swalley District at this time. This has to be addressed this week. Transcription of Audio Recording of a Work Session, February 8, 1993 Page 3 of 5 The Board advised staff to proceed as explained. Discussion of approval of an agreement with the Washington County Juvenile Department for residential treatment services. Discussion of approval of an amendment to the Deschutes County Community Correction Plan. Discussion of signature of tax refund Order 93-070. Discussion of a decision on a conditional use permit for a livestock arena, to divide a 20 -acre parcel into two 10 -acre parcels in an MUA-10 zone. Discussion of upcoming meetings: the Board liaison update, administrative staff meeting, Solid Waste disposal meeting, Community services meeting, and a meeting to address the Deschutes housing solution. Discussion of an upcoming public hearing, with Board review of the Hearings Officer's decisions regarding conditional use permits for five non-farm dwellings and one farm dwelling, which includes a minor partition. Discussion of a possible code enforcement action involving Jeff King and Cooper. Discussion of supplementing the County's workers compensation program, especially when dealing with someone who might make significantly more money than most at the County. This has become an issue due to Commissioner Slaughter's unfortunate accident. Mr. Throop asked County Counsel what happens if a majority of the Commission has to conflict out of a land use decision. He wanted to know if the Board can be bypassed and the issue go directly to LUBA. Mr. !sham said that the person is expected to set aside any bias and decide anyway. However, this can be challenged by the public. Transcription of Audio Recording of a Work Session, February 8, 1993 Page 4 of 5 Mr. Throop said he is asking not because of personal gain, but more based on his philosophy and personal opinion. This has to do with developer T.M. Pete issue. Mr. (sham stated that the burden of proving bias is on the appellant. This has to be raised on the record. 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 February 8, 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, February 8, 1993 Page 5 of 5 0-c ES z4V Board of Commissioners WORK SESSION AGENDA 1130 N.W. Harriman DESCHUTES COUNTY BOARD OF COMMISSIONEir6570 February 8, 1993 10 a.m., Conference Room A Juvenile Justice Center Bend, Oregon 97701 Fax (503) 388-4752 Nancy Pope Schlangen Barry Slaughter Tom Throop 1. Discussion of Resolution No. 93-007 Proclaiming the Month of March, 1993, as "Red Cross Month" in Deschutes County - Doug Maguire/Deschutes County Red Cross 2. Discussion/Presentation on Use of Lottery Dollars for the Gambling Addiction Program - F. Moore and R. Kryzanek 3. Discussion of Approval to Create Lottery Video Poker Fund - M. Maier 4. Discussion/Presentation of Formation of Board of Directors for the Deschutes Children's Foundation, Separate From Deschutes Children & Youth Commission - S. Waller 5. Discussion of Plan Amendment to the Deschutes County Children & Youth Services Commission's 1991-93 Comprehensive Plan - S. Waller 6. Discussion of Deschutes County Children & Youth Services Commission's Comprehensive Plan for 1993-95 - S. Waller 7. Discussion of Appointment of Wesley Price to the Solid Waste Advisory Committee - L. Rice 8. Discussion of Signature of Acceptance of Warranty Deed for Right -of -Way on Brookswood Blvd. - T. Blust 9. Discussion of Signature of Order 93-002 Denying the Petition to Vacate a Portion of Sisemore Road - T. Blust 10. Discussion of Signature of Resolution 93-002 Accepting Petition to Vacate a Portion of Blue Eagle Road in Vandevert Acres South Subdivision, Engineer's Report Relating to Said Vacation, and Order 93-057 Setting a Public Hearing for Said Vacation - T. Blust 11. Discussion of Signature of Orders Authorizing Expenditure of Funds for Maintenance of 17 Roads Until Annexed Into City: 93-020 Sarah Drive; 93-021 Claremont Court; 93-023 Daly Estates Drive; 93-024 Steens Mountain Court; 93-025 Ladera February 8, 1993 Page Two Road; 93-026 Wilderness Way; 93-027 Dooley Mountain Court; 93- 028 Clear View Court; 93-029 Vail Run Court; 93-030 Fireside Trail; 93-031 Chloe Estates; 93-032 Cultus Mountain Court; 93- 033 Steens Mountain Loop; 93-034 Merritt Court; 93-042 American Loop; 93-063 Mountaineer Way; 93-066 Mt. Washington Drive - T. Blust 12. Discussion of Signature of Orders Establishing 34 Roads Into the County Maintained System; 93-005 Topaz Street; 93-006 Platinum Drive, 93-007 Platinum Way; 93-008 Alexandrite Drive; 93-009 Wildwood Drive; 93-010 Boulder Court; 93-011 Bradetich Loop; 93-012 Belknap Drive; 93-013 Bunchgrass Place; 93-014 Bunchgrass Court; 93-025 Lydia Drive; 93-016 Garcia Road; 93- 107 Dulin Drive; 93-018 Ann Margaret Drive; 93-019 Over Tree Road; 93-022 American Lane; 93-035 Rocky Top Court; 93-036 Silver Sage Street; 93-037 Hollygrape Street; 93-038 Jericho Road; 93-039 Cheyenne Road; 93-040 River Woods Drive; 93-041 Comache Lane; 93-043 Ponderosa Cascade Drive; 93-044 Ponderosa Loop; 93-045 Cascade Way; 93-046 West Cascade; 93-047 East Cascade; 93-048 Topaz Place; 93-049 Amethyst Street; 93-064 West Ridge Avenue; 93-065 Simpson Avenue; 93-068 Mills Drive; 93-071 Poplar Street - T. Blust 13. Discussion of Signature of Ordinance No. 93-006 Amending Title 15, Chapter 15.04, Building and Construction Codes and Regulations of the Deschutes County Code - K. Green & Dan Hines 14. Discussion of Signature of Development Agreement for La Pine Funeral Home - P. Hovick 15. Discussion of Signature of Two Road Dedications on Butler Market - B. Chalfant 16. Discussion of Approval of Agreement with Washington County Juvenile Department for Residential Treatment Services - S. Stoneman 17. Discussion of Amendment to Deschutes County Community Corrections Plan - S. Stoneman 18. Discussion of Tax Refund Order No. 93-070 - M. Baer 19. Discussion of Decision on Conditional Use Permit for a Livestock Arena to Divide a 20 -Acre Parcel into 2, 10 -Acre Parcels in an MUA 10 Zone - B. Harrington February 8, 1993 Page Three 20. Amendments to the Agenda: Al. Discussion to Authorize Property Manager to Option Excess Water Rights on Jail Site - B. Chalfant OTHER BOARD MEETINGS Monday, February 8, 1993 1:30 pm Board Liaison Meeting 2:30 pm Administrative Staff Meeting Tuesday, February 9, 1993 9:00 am Solid Waste Disposal Meeting at Shilo Inn Wednesday, February 10, 1993 1:30 pm Community Services Meeting 3:00 pm PUBLIC HEARING: Board Review of Hearings Officer's Decisions For Conditional Use Permits for Five Nonfarm Dwellings and One Farm Dwelling. The Farm Dwelling Application Has a Minor Partition Included - P. Blikstad/S. Warren Thursday, February 11, 1993 12:OOpm Deschutes Housing Solution Meeting at Juvenile Justice Center/Small Conference Room