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2017-616-Minutes for Meeting October 03,1994 Recorded 9/21/2017Recorded in Deschutes County CJ201 7-61 6 Nancy Blankenship, County Clerk Commissioners' Journal 09/21/2017 3:30:20 PM I 11 111 IIII 111 I 1111111111 ll For Recording Stamp Only Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION October 3, 1994; 10:00-12:00 PM (2 tapes). A meeting of the Board of County Commissioners was held on October 3, 1994. Commissioners present were Nancy Pope Schlangen, Tom Troop and Barry Slaughter. Also in attendance were Rick (sham, 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 a public hearing regarding the Jan Ward development (Mountain High) decision, including the lack of cooperation from the City of Bend. A lengthy conversation took place. Discussion of a decision on the jail award appeal. Discussion of signature of Resolutions 94-101 and 94-102, approving no parking zones on Butler Market Road, Hamby Road and Swalley Road. These came about from petitions from residents, regarding dangerous road situations. Transcription of Audio Recording of a Work Session, October 3, 1994 Page 1 of 4 Discussion of approval of a lease -purchase agreement with Motorola for radio equipment for the 9-1-1 Service District, which is an upgrade that will allow them to interface with the new 800 systems the cities and other agencies are using. This is already part of the budget. Discussion of the second readings and adoption of Ordinances 94-037 and 94-038, text amendments to the forest land section of the comprehensive plan and forest zones. Paul Blikstad and Rick (sham spoke at length, in particular about how to deal with replacement dwellings. The City of Sisters is especially supportive of moving forward with the Ordinances. Discussion of approval of the award of seven dump truck contracts to John Lucas Truck & Equipment. The main fleet needs to be replaced and this had been planned for several years. Some old equipment will be kept and used for other purposes, and some will be donated to various agencies. There is no trade-in value. Discussion of approval of a training request for five equipment operators. This would allow training to take place at the same time, at a regularly scheduled location and event. Some staff will be taking part in setting up the event, in another part of Oregon. Mr. Slaughter is disappointed that this is not happening in Bend, and wants to see it held locally in the future. Discussion of the La Pine Industrial Park and approving the CCR's for the two parcels that were recently reacquired due to foreclosure. There has been a request by the Economic Development Board to sell a piece of property there, but first do a lot line adjust to make the parcel smaller. It would be for a pet boarding and care facility, which is something that is approvable in the zone. The Board was supportive. Staff updated the Board on other activity within the Industrial Park. Transcription of Audio Recording of a Work Session, October 3, 1994 Page 2 of 4 Citizen Matt Day asked to speak, and submitted a three-page letter to the Board. He said he would like to participate in some ways with the ideas being discussed about a new solid waste landfill. The Board had indicated that private enterprise would be invited into the process, but this was omitted from the County's advertising. He wants to be involved, and has some alternatives to present. He feels he owns a favorable site for a future landfill. His group could do a turn -key operation for the County. If the County requires ownership, a portion of the site could be sold to the County. However, he wants to go into contract with the County to address all the permitting, develop an operational plan, and be the operator for thirty years. Staff explained that they are open to working with the private sector, and has made this clear to every Realtor in town and others, and through the media. There is no RFP happening at this point. The property has to be at least 350 acres and meet other general criteria. They won't deal with an operational plan and other factors at this time. This is a complicated issue and needs to be dealt with carefully over time. Bruce Ricks, who works for Hooker Creek, stated that his background is in solid waste and engineering. He was concerned about how the ads were written. He was advised that when they talked about a "County" facility in the media and advertisements, that this meant it needs to be within Deschutes County and not elsewhere. The County has not made decisions about operators or ownership at this point. Mr. Day went into great detail about what he is willing to offer. Discussion of whether the Board has the discretion of turning over certain land use decisions directly to LUBA. Bruce White said the Board adopted an Ordinance in early August that allows them to do this. Commissioner Schlangen had forgotten this. No appeals have been filed since then. Transcription of Audio Recording of a Work Session, October 3, 1994 Page 3 of 4 Discussion of one person's complaints against various horse operations on EFU land. This is in the hands of CDD. Mr. (sham noted that he thought the Board had decided some time ago to not be involved in taking enforcement action on operations in the EFU zone. Mr. White said there is a separate meeting set up to discuss this further. Bruce White asked the Board thinks about County involvement in the Warm Springs Public Advisory Group. The County is involved because this is in regard to reserve water rights. He is not clear on how the County should handle this situation. A long discussion ensued. Mr. Slaughter suggested that the cities should be involved, and there needs to be representation of the water resources and irrigation groups as well. Discussion of upcoming meetings. 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 October 3, 1994. 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, October 3, 1994 Page 4 of 4 Board of Commissioners WORK SESSION AGENDA (2) 1'130 N.W. Harriman, Bend, Oregon 97701 (503) 388-6570 ^ Fax (503) 388-4752 Nancy Pope Schlangen Barry Slaughter Tom Throop DESCHUTES COUNTY BOARD OF COMMISSIONERS Monday, October 3, 1994 10 a.m., Conference Room A Juvenile Justice Center 1. Wednesday Public Hearing: On Land Use Application PA -94-3, an Application to Amend the Bend Urban Area General Plan and Transportation by Relocating American Lane - D. Syrnyk/P. Blikstad 2. Wednesday Decision: On Jan L. Wards Appeal of the Hearings Officer's Decision on TP -94-824 - P. Blikstad 3. Discussion of Clarification of Landfill Request for Proposals - B. Ricks 4. Discussion of Signature of Resolutions No. 94-100, 94-101, and 94-102, Approval of No Parking Zones on Butler Market Road, Hamby Road, and Swalley Road - G. Judd 5. Discussion of Lease/Purchase Agreement with Motorola for Radio Equipment - J. Snowball 6. Discussion of Adoption of Ordinance No. 94-037 and 94-038, Text Amendments to the Forest Land Section of the Comprehensive Plan and Forest Zones - K. Harrison 7. Other Agenda Requests: Al. Discussion of Award of Dump Truck Contract to John Lucas Truck & Equipment - L. Rice A2. Discussion of Signature of La Pine Industrial Park CC&R's for Lots 3 & 4 - B. Chalfant A3. Discussion of Approval of Training Request for Five Equipment Operators to Attend the Winter Operations Workshop November 8-10, 1994 Qualify Services .Performed with Pride BOARD AGENDA October 3, 1994 Page -2- OTHER BOARD MEETINGS: Monday, October 3, 1994 1:30p.m. Liaison Meeting 2:30p.m. Meeting with the Clerk's Office 3:OOp.m. Meeting the Community Development Department Wednesday, October 5, 1994 1:OOp.m. Department Head Meeting 2:30p.m Meeting with the Health Department 3:OOp.m. Meeting with Commission on Children & Families Thursday, October 6, 1994 2:OOp.m. Meeting with La Pine Park District/La Pine Economic Development Board at La Pine Fire District Office