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2017-590-Minutes for Meeting August 26,1996 Recorded 9/21/2017Recorded in Deschutes County CJ2017-590 Nancy Blankenship, County Clerk Commissioners' Journal 09/21/2017 3:27:34 PM 1 1 1 2017-590 For Recording Stamp Only Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION August 26, 1996; 10:00-12:00 PM. A meeting of the Board of County Commissioners was held on August 26, 1996. 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 large number of other citizens. Items discussed at this meeting will likely be on a future Board business meeting agenda. An update regarding the status of the Skeleton wildfire, provided by law enforcement, the Forest Service and other emergency services personnel. Transcription of Audio Recording of a Work Session, August 26, 1996 Page 1 of 6 About 250 homes are being or have been evacuated. Subdivisions (primarily Sundance Ranch and Conestoga Hills) are at risk and fire behavior is extreme. Nineteen homes have already been lost. At the same time, they are dealing with two other wildfires in the high Cascades, where campgrounds had to be evacuated. There are other fires throughout the area, and they also had to make a rescue from the wilderness area during the past two days. A long discussion ensued about what has been done, what is being done and the immediate possible future of these issues. A disaster declaration was submitted to the Governor, who signed it along with the conflagration act document. The National Guard, State Police and Army are involved, as is the local Red Cross. Commissioner Nipper suggested that the County look at putting into place an ordinance prohibiting shake roofing. This was a big problem with the Awbrey Hall wildfire. The Commissioners agreed that this should be addressed at some point, but this is not the time. Commissioner Nipper complained that Chair Schlangen was intimately involved in the activities related to these emergencies, but did not keep the other two Commissioners informed. Ms. Schlangen said that they really did not want any more people than necessary present at the Sheriff's Office, and she tried to make herself available by phone. However, she sent most calls to the Sheriff. Discussion of a status report on the Regional Problem Solving Project. Staff said that the coordination now happening with these wildfire events is partly the result of Regional Problem Solving begun over a year ago. They are primarily working to mitigate wildfire issues as well as the high groundwater problems in the south County. The issues break down into land, water and fire. Each of these concerns has wide representation from throughout the County and the region. A lengthy discussion ensued. Transcription of Audio Recording of a Work Session, August 26, 1996 Page 2 of 6 Discussion of a public hearing on Order 96-077, annexing the Garcia property into Rural Fire Protection District #1. Discussion of signature of a grant agreement with the Central Oregon AIDS Support Team (the Ryan White grant program, and educational efforts regarding the spread of AIDS). Discussion of approval of out of state travel request for training in Sacramento (Mental Health Department, regarding helping people who have experienced major trauma). Discussion of approval of the award of a contract to Rodgers & Hargreaves Construction for the construction of the Knott Landfill 20 x 60 foot metal carport building with a shed roof. This will house County vehicles and equipment to keep them out of the weather. This will keep the vehicles in better shape longer, and also will mean that employees do not have to spend valuable time scraping off snow during the winter months. There will be a fence around it to provide security. Commissioner Slaughter said that he doesn't approve of this contract since neither the Board or anyone else has parking where their vehicles are covered. Commissioners Nipper and Schlangen were supportive. Discussion of signature of a right of way supplemental agreement with ODOT regarding Deschutes Market Road Junction improvements. Tom Blust explained this relates to the right of way acquisition, which will be taken in the name of the State along with any documents or actions relating to potential condemnation proceedings. Transcription of Audio Recording of a Work Session, August 26, 1996 Page 3 of 6 This process will keep the County out of the property part of the project. The State will pay up to $3.9 million for the interchange project, and if the costs exceed this amount, the County previously agreed that it will cover up to $400,000. There are some local concerns regarding cutting a hay operation in two because of the new roads. These are being addressed. Discussion of signature of a sublease assignment between the Confederated Tribes of Warm Springs Reservation and Combined Communications, Inc. regarding an Awbrey Butte transmission site. Discussion of signature of a property lease between the Sunriver Library County Service District and Sun Village Realty, Inc. County Property Management and Community Development are both involved in this issue, which involves a zone change. Discussion of signature of a subgrant with the Sisters School District regarding a family support and preservation grant as part of the Sisters Community Plan, especially for the SOAR program which provides after-school and summer activities for youth. Discussion of signature of a road dedication agreement to Deschutes County for 27th Street at Metolius Avenue in Redmond. Discussion of signature of the acceptance of a deed of dedication for the Aspen Creek Manufactured Home Park (owner: Swope). Discussion of signature of an intergovernmental agreement with the City of Redmond regarding Hayden Acres subdivision. Discussion of signature of an intergovernmental agreement with the City of Redmond regarding The Meadows subdivision. Transcription of Audio Recording of a Work Session, August 26, 1996 Page 4 of 6 Discussion of signature of liquor license application renewals for RJB's Restaurant & Sports Lounge, Lava Lake Lodge, and Thousand Trails. Discussion of signature of Change Order #9 for the Redmond Library County Service District project. This is to cover some smaller architectural changes to the project related to OSHA and safety requirements. Discussion of signature of a personal services agreement with the Humane Society of Central Oregon. Andrew Crosby gave an overview of the animal control program. The County will pay 40 cents per pound for them to euthanize and cremate any animals that are not claimed by their owners. This is based on the cost of natural gas, and some labor. No dead animals can go into the landfill anymore, so this is a necessity. Ms. Schlangen said the payment runs from $700 to $800 per month, and she asked how the tracking is done. She wanted to know if this is just for cremations or is also for boarding. Mr. Crosby said that they get boarding fees when people claim their animal, which offsets the charges to the County. They also get fees from cremating animals brought in by veterinarians or by owners requesting cremation and an urn. Discussion of signature of a personal services agreement with the Humane Society of Redmond. They do not have a crematorium, so they bring their dead animals to HSCO. Ms. Schlangen said that she has gotten phone calls from disgruntled people who do not like how HSCO operates, that they don't try hard enough to find homes for the animals in their care, and are too quick to euthanize. At 40 cents per pound, some people feel that HSCO realizes it is probably more profitable to just put the animals down. The Commissioners feel that these are probably just some animal rights 'whackos'. Transcription of Audio Recording of a Work Session, August 26, 1996 Page 5 of 6 The cities will have the same agreement with the humane societies beginning in July 1997, so the humane societies will be getting income from others besides the County. There was a lengthy discussion about past practices, how things are handled now and what may occur in the future. Discussion of signature of Orders Nos. 96-087 and 96-088, authorizing the refund of taxes. Discussion of upcoming meetings: executive session regarding pending litigation; the Treasurer; Court Administration; BOCC staff; South Deschutes County computer modeling project; and two meetings regarding Senate Bill 1145 (in Prineville and in Madras). 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 August 26, 1996. 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, August 26, 1996 Page 6 of 6 Board of Commissioners 1 130 N.W. Harriman, Bend, Oregon 97701 WORK SESSION AGENDA ( 2 ) (541) 388-6570 Fax (541) 388-4752 Nancy Pope Schlangen Barry H. Slaughter Robert L. Nipper DESCHUTES COUNTY BOARD OF COMMISSIONERS Monday, August 26, 1996 10 a.m., Hearing Room A Juvenile Justice Center 1. Status Report on Regional Problem Solving Project - D. Malarky 2. Wednesday Public Hearing: On Order No. 96-077, Annexing Garcia Property into Rural Fire Protection District #1 - B. Wilson 3. Discussion of Signature of Grant Agreement Between Deschutes County and Central Oregon AIDS Support Team (Ryan White) - F. Torrigino 4. Discussion of Signature of Grant Agreement Between Deschutes County and Central Oregon AIDS Support Team - F. Torrigino 5. Discussion of Approval of Out-of-state Training Request for Nita Roberts - R. Kryzanek 6. Discussion of Award of Contract to Rodgers & Hargreaves Construction Inc. For Knott Carport Building - A. Driver 7. Discussion of Signature of Right-of-way Supplemental Agreement with Oregon Department of Transportation regarding Deschutes Market Road - T. Blust 8. Discussion of Signature of Sublease Assignment for Awbrey Butte Transmission Site between The Confederated Tribes of Warm Springs Reservation of Oregon and Combined Communications, Inc. - B. Chalfant 9. Discussion of Signature of Property Lease between Sunriver Library County Service District and Sun Village Realty, Inc. - B. Chalfant 10. Discussion of Signature of Subgrant with Sisters School District - B. Abernethy 11. Discussion of Signature of 27th Street and Metolius Avenue Road Dedication to Deschutes County - W. Sorenson 12. Discussion of Signature of Acceptance of Dedications for Aspen Creek Manufacture Home Park (Anne & Gordon Swope) - W. Sorenson Quality Services Performed with Pride BOARD AGENDA August 26, 1996 Page -2- 13. Discussion of Signature of Intergovernmental Agreement between Deschutes County and the City of Redmond for Hayden Acres - R. Isham 14. Discussion of Signature of Intergovernmental Agreement between Deschutes County and the City of Redmond for The Meadows - R. Isham 15. Discussion of Signature of Liquor License Renewals for RJB's Restaurant & Sports Lounge, Lava Lake Lodge, Thousand Trails 16. Other Agenda Requests: Al. Discussion of Signature of Change Order #9 for the Redmond Library County Service District Project - R. De1amarter A2. Discussion of Signature of Personal Services Contract with Humane Society of Central Oregon - A. Crosby A3. Discussion of Signature of Personal Services Contract with Humane Society of Redmond - A. Crosby A4. Discussion of Signature of Orders No. 96-087 and 96-088, Authorizing the Refund of Taxes OTHER BOARD MEETINGS: Monday, August 26, 1996 1:30p.m. Executive Session called under the authority of ORS 192.660(1)(h) pending litigation 2:30p.m. Meeting with the Treasurer 3:OOp.m. Meeting with Court Administration 3:30p.m. Meeting with BOCC Staff Wednesday, August 28,1996 11:00a.m. Meeting with Martha Pagel regarding Warm Springs Contract 1:30p.m. Possible Continuation of Regular Board of County Commissioners Meeting BOARD AGENDA August 26, 1996 Page -3- Thursday, August 29, 1996 11:30a.m. Meeting Regarding Senate Bill 1145 in Prineville 1:30p.m. South Deschutes County Computer Modeling Project Friday, August 30,1996 8:30a.m. Regional Meeting Regarding Senate Bill 1145 at the Madras Courthouse