2017-597-Minutes for Meeting January 23,1995 Recorded 9/21/2017Recorded in Deschutes County
Nancy Blankenship, County Clerk
Commissioners' Journal
CJ2017-597
09/21/2017 3:28:15 PM
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For Recording Stamp Only
Deschutes County Board of Commissioners
Bend, Oregon
DESCHUTES COUNTY BOARD OF COMMISSIONERS
Audio Cassette Recording Titled: WORK SESSION
January 23, 1995; 10:0041:30 AM.
A meeting of the Board of County Commissioners was held on January 23, 1995.
Commissioners present were Nancy Pope Schlangen, Bob Nipper and Barry
Slaughter. 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 will likely be on a future Board business meeting
agenda
Discussion of a public hearing to consider signature of Resolution 95-004
regarding Redmond Library County Service District bonds.
Discussion of a public hearing to consider signature of Order 95-014, annexing
territory into Rural Fire Protection District No. 2.
Discussion of a public hearing to consider signature of an Order to annex territory
into the Cloverdale Fire Protection District.
Transcription of Audio Recording of a Work Session, January 23, 1995 Page 1 of 4
Discussion of a decision on the review of A-94-20, regarding the Wal-Mart issue.
Commissioner Nipper said he was contacted by the Franklin's attorney and they
want the County to review the original development agreement. He wants this
back on a work session agenda in the near future. He would also like
representatives of both parties to the meeting.
Discussion of approval of the Four Rivers Vector Control District work plan, and
request to operate in 1995.
Discussion of approval of Order 95-023, accepting the engineer's report relating
to the improvement of Galen Road LID, and setting a public hearing date.
Discussion of approval of an Order accepting the engineer's report relating to the
Apache Road LID, and setting a public hearing date. Staff had to do a lengthy
explanation of the local improvement district process for the benefit of the new
Commissioner.
Discussion of approval of an intergovernmental agreement with the Children
Services Division for Mental Health funding.
Discussion of signature of Resolution 95-016, directing the Commission on
Children & Families to advocate that the 1995 legislature left the sunset provision
on HB 2003. Staff explained that with new changes to the system, it is hoped
that they will never have to build another new jail. This will allow for more local
control of programs. A lengthy discussion ensued with lots of input from various
department directors and staff.
Discussion of signature of a lease for a portion of Jesse Hill School in the Redmond
School District.
Discussion of signature of Resolution 95-014, adopting the County code of
conduct policy. Susan Mayea said that this is a requirement for the community
development block grant for the La Pine community campus grant.
Discussion of signature of Order 95-025, making budget and cash transfers within
the FY 94-95 budget.
Transcription of Audio Recording of a Work Session, January 23, 1995 Page 2 of 4
Discussion of signature of Order 95-021, assigning the name of Anchor Lane to an
unnamed road.
Discussion of signature of an Order assigning the name of Lookout Drive to an
unnamed road.
Discussion of signature a lease -purchase agreement for Public Works for the new
dump trucks.
Discussion of signature of Resolution 95-013, initiating the annexation of territory
into the La Pine Sewer District.
Discussion of signature of a personal services contract with Oregon Psychological
Consulting Associates for the Employee Assistance Program through Personnel
Services.
Discussion of approval of the appointment of Sharon Miller to represent the
economically disadvantaged on the COIC board.
Discussion of approval of the appointment of Karen Ruesling and Bruce Abernethy
to Mental Health Advisory Committee.
Discussion of approval of the appointment of Eleanor Court to the Special Road
District No. 8 board of directors.
Discussion of approval of the appointment and reappointment of various
individuals to the Deschutes County 4-H/Extension Service District Advisory
Council.
Discussion of the approval of out of state travel for Donna Coe from the Health
Department for training purposes regarding substance abuse prevention in babies
and children.
Discussion of signature of a final plat for MP -94-4, a two -lot partition in the RS
zone in Bend.
Discussion of upcoming meetings: Solid Waste update; the Jail update; and the
Solid Waste Advisory Committee at the Environmental Center.
Transcription of Audio Recording of a Work Session, January 23, 1995 Page 3 of 4
Discussion of an upcoming executive session to talk about some legal situations,
after this meeting.
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 January 23, 1995. This record was completed subsequent to the
presiding Deschutes County Board of Commissioners' tenure.
164 -44 -k -C - (15-4-t
5-4-.x_1
Bonnie Baker
For the Board of County Commissioners
Transcription of Audio Recording of a Work Session, January 23, 1995 Page 4 of 4
Board of Commissioners
1 130 N.W. Harriman, Bend, Oregon 97701
WORK SESSION AGENDA (2) (503) 388-6570 •Fax (503) 388-4752
DESCHUTES COUNTY BOARD OF COMMISSIONERS
Monday, January 23, 1995
10 a.m., Conference Room A
Juvenile Justice Center
Nancy Pope Schlangen
Barry H. Slaughter
Robert L. Nipper
1. Wednesday Public Hearing: Consideration and Signature of
Resolution No. 95-004, Regarding Redmond Library County
Service District Bonds - R. Delamarter
2. Wednesday Public Hearing: Consideration and Signature of
Order No. 95-014, Annexing Territory into Rural Fire
Protection District #2 - A. Crosby
3. Wednesday Public Hearing: Consideration and Signature of
Order No. 95-013, Annexing Territory into Cloverdale Rural
Fire Protection District - A. Crosby
4. Wednesday Decision: On Review of A94-20, Regarding Wal -mart -
R. Isham
5. Wednesday Decision: On Review of A94-21, Regarding Don and
Paula Lawyer - R. Isham
6. Wednesday Decision: On Review of A94-22, Regarding Central
Oregon Parks & Recreation - R. Isham
7. Discussion of Four Rivers Vector Control District Work Plan
and Request to Operate for 1995 - B. Landolt
8. Discussion of Order No. 95-023, Accepting the Engineer's
Report Relating to the Improvement of Galen Road Local
Improvement District and Setting the Hearing for Remonstrance
- T. Blust
9. Discussion of Order No. 95-024, Accepting the Engineer's
Report Relating to the Improvement of Apache and Lakeview Road
Local Improvement District and Setting the Hearing for
Remonstrance - T. Blust
10. Discussion of Signature of Intergovernmental Agreement Between
Children's Services Division and Deschutes County Mental
Health - K. Drew
Quality Services Performed with Pride
BOARD AGENDA
January 23, 1995
Page -2-
11. Discussion of Signature of Resolution No. 95-016, Directing
the Commission on Children & Families to Advocate that the
1995 Legislature Lift the Sunset Provision in House Bill #2003
- S. Johnson
12. Discussion of Signature of Lease for a Portion of Jesse Hill
School with Redmond School District 2J - B. Chalfant
13. Discussion of Signature of Resolution No. 95-014, Adopting the
Code of Conduct Policy - S. Mayea
14. Discussion of Signature of Order No. 94-025, Making Budgeted
Cash Transfers Within the 1994/95 Deschutes County Budget - M.
Maier
15. Discussion of Signature of Resolution No. 95-015, Transferring
Appropriations Within Deschutes County Budget for Fiscal Year
1994/95 - M. Maier
16. Discussion of Signature of Order No.
Name of Anker Lane - E. Pecoraro
17. Discussion of Signature of Order No.
Name of Lookout Drive - E. Pecoraro
95-021, Assigning the
95-022, Assigning the
18. Discussion of Approval of Public Works Equipment Lease
Purchases with First Interstate Bank - R. Isham
19. Discussion of Signature of Resolution No. 95-013, Initiating
Annexation of Territory into La Pine Sewer District - A.
Crosby
20. Discussion of Signature of Personal Services Contract with
Oregon Psychological and Consulting Associates - A. Crosby
21. Discussion of Appointment of Sharon Miller, Executive Director
of COCAAN, to Represent the Economically Disadvantaged on the
COIC Board - N. Schlangen
22. Discussion of Appointment of Karren Ruesing and Bruce
Abernethy to the Mental Health Advisory Board
23. Discussion of Appointment of Eleanor Fort to Special Road
District #8 Board of Directors
BOARD AGENDA
January 23, 1995
Page -3-
24. Discussion of Appointment of Jim Crowell, Tony Hill, Mary Ann
Naquin, Perri Wilson and Diane Wirth and Reappointment of
Parker Johnstone, Donald Anderson and Ernest DeCorte to the
Deschutes County Extension/4-H Service District Advisory
Council
25. Other Agenda Requests:
Al. Discussion of Approval of Out-of-state Travel for Donna
Coe from the Health Department - F. Torrigino
A2. Discussion of Signature of Final Plat for MP -94-4, a Two -
lot Partition in an RS Zone in Bend for Walter & Betty
Lofquist - P. Blikstad
OTHER BOARD MEETINGS:
Monday, January 23, 1995
1:30p.m.
2:30p.m.
Meeting with Public Works and Legal Counsel Regarding
Ferguson Court
Administrative Staff Meeting
Tuesday, January 24, 1995
11:00a.m.
11:30a.m.
Meeting with Mental Health Department Regarding Drug and
Alcohol Council Update
Meeting with Court Security System Committee in Sheriff's
Patrol Room
1:30p.m. Meeting with Ralph Delamarter Regarding Redmond Library
Contract
, January 25, 1995
Solid Waste Update Meeting
January 26, 1995
Meeting with the Solid Waste Advisory Committee at the
Innovation Center
Wednesday
9:30a.m.
Thursday,
7:30a.m.
BOARD AGENDA
January 23, 1995
Page -4-
1:30p.m. Meeting with Legal Counsel and Environmental Health
Regarding South County Septic Issues
6:OOp.m. Meeting with the City of Redmond at the Redmond Best
Western Hotel
Friday, January 27, 1995
9:00a.m. Meeting with URS Consultants Regarding Knott Landfill