Loading...
2017-592-Minutes for Meeting September 21,2017 Recorded 9/21/2017Recorded in Deschutes County Nancy Blankenship, County Clerk Commissioners' Journal CJ2017-592 09/21/2017 3:27:51 PM 11111111immmuiii 111ii For Recording Stamp Only Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION July 1, 1996; 10:00-11:15 AM. A meeting of the Board of County Commissioners was held on July 1, 1996. Commissioners present were Nancy Pope Schlangen, Bob Nipper 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 will likely be on a future Board business meeting agenda. Discussion of authorizing to waive bid bonding for payment of funds for equipment. Larry Rice explained that this is not needed for an equipment purchase, since it adds to the cost of the purchase and payment is short-term. The total cost is $32,000. Discussion of approval to waive a bid bonding requirement for the purchase of a tilt trailer. Commissioner Nipper questioned the need for the equipment, so a long discussion ensued. Transcription of Audio Recording of a Work Session, July 1, 1996 Page 1 of 4 Commissioner Nipper asked for Public Works to call for a meeting of staff, the Equipment Advisory Committee and COBA (Central Oregon Builders' Association) regarding how much work is being privatized. He thinks there should be more work out -sourced to the private sector. (A lengthy discussion about this issue then took place.) Discussion of an award of contract for an LID road construction. The bids came in lower than anticipated. Discussion of the upcoming retirement of Terry Silbaugh, who handles explosives for the Sheriff's Office. Sheriff Greg Brown said they will be training a deputy on this work, and want to send him to Mountain Home Air Force Base in Idaho to learn more. Discussion of a court decision regarding the lease and eventual demolition of the old Bend Armory building, and collection of rents. The church will remain in the building until spring, when the project can begin. Discussion of Deschutes Housing Solutions, also known as Summit Partners and Bend Furniture Company, which is the joint partnership that controls the properties in question. There will be an exchange with the County and eventually the properties will be transferred over to the Department of Human Services (the DHS). Developer Bill Smith has identified the property this group wants to trade for, and this arrangement is moving forward as appropriate. There will be a hearing in six weeks to publicize the exchange. The property is located east of town off Highway 20. Discussion of a public hearing on several Ordinances regarding commercial -type activities located at Spring River Road. There are a variety of properties there that are involved, and the owners have been advised they should combine their efforts since the goals of each one are nearly identical. Transcription of Audio Recording of a Work Session, July 1, 1996 Page 2 of 4 Mr. Nipper asked if there have been any changes in the efforts of Sunriver to improve its sewage treatment facility. Staff said there has not been much said about it for about a year. The State has made changes to forest and farmland zoning ordinances, and have made this more complicated. It will now either be a part of the resort community package, or it will take more work to amend the zoning. Sunriver is still going through an exchange of land with the Forest Service to accommodate adding to their system. Mr. Nipper does not want it to get to a crisis type of situation before something is done about it. Discussion of signature of an indemnity agreement for the Cascade Cycling Classic event. Discussion of approval of the appointment of various individuals to the Black Butte Ranch County Service District board of directors. Discussion of the appointment of various individuals to the Ponderosa Pines East Road District board of directors. Commissioner Schlangen wants to be sure the formation of the District has been completed. Discussion of upcoming meetings: Administrative Liaison; Clerk; Community Development; Heritage Square Stakeholders' meeting; Library Board of Trustees; Commission on Children & Families; and Department Heads. There will be and a joint City of Bend/County public hearing on site clearing and tree management ordinances. The regular City of Bend joint meeting was canceled, with too many attendees out of town due to the holiday. Transcription of Audio Recording of a Work Session, July 1, 1996 Page 3 of 4 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 July 1, 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, July 1, 1996 Page 4 of 4 Board of Commissioners WORK SESSION AGENDA (2) 1 130 N.W. Harriman, Bend, Oregon 97701 (541) 388-6570 Fax (541) 388-4752 Nancy Pope Schlangen Barry H. Slaughter Robert L. Nipper DESCHUTES COUNTY BOARD OF COMMISSIONERS Wednesday, July 1, 1996 10 a.m., Hearing Room A Juvenile justice Center 1. Discussion of Authorization to Waive Bid, Performance and Payment Bonds for the Under Body Plows and Lube Service Equipment Service Pit - L. Rice 2. Discussion of Contract Award for Agate Road Local Improvement District Paving Project - T. Blust 3. Discussion of Authorization to Waive Bid, Payment and Performance Bonds on the Purchase of One (1) Tilt Trailer - A. Driver 4. 5. 6. Discussion of Permission for Out -of -State Travel to Idaho for Explosive Ordinance Training - G. Brown Discussion of Resolution Exchanging Real Property With Summit Partners and Bend Furniture Company - B. Chalfant Wednesday Public Hearing: On Ordinances No. 96-045 and 96-046, a Comprehensive Plan Amendment, Zoning Text Amendment and Goal Exception for the Spring River Rural Service Center/Limited Use Combining Zone - J. Lewis 7. Discussion of Signature of Cascade July 11-14, 1996 - M. Viegas 8. Discussion of Appointment of Christopherson and Reappointment Grader to the Black Butte Ranch Directors Cycling Classic to be Held Jack Croll and Jerry of Rogers Smith and Glen Service District Board of 9. Discussion of Appointment of Orlen Walling, Richard Decker, and Jerry Rambo to the Ponderosa Pines East Road District 10. Discussion of Equipment Advisory Committee Function - B. Nipper Quality Services Performed with Pride BOARD AGENDA July 1, 1996 Page -2- 11. Other Agenda Requests: OTHER BOARD MEETINGS Monday, July 1, 1996 8:30a.m. City/County Meeting @ City Hall 1:30p.m. Administrative Liaison 2:30p.m. Meeting with Clerk 3:OOp.m. Meeting with Community Development Tuesday, July 2, 1996 10:00a.m. Carroll Property Hearing @ 4-H Ext. Conference Rm. 2:OOp.m. Heritage Square Stakeholders Meeting 5:OOp.m. Library Board of Trustees Meeting Wednesday, July 3, 1996 9:00a.m. Meeting with George Goshert 1:30p.m. Department Head Meeting 3:OOp.m. Meeting with Commission on Children & Families 5:30p.m. Joint City/CountyPublic Hearing re: Site Clearing and Tree Management Ordinance - City Council Chambers Thursday, July 4, 1996 COUNTY OFFICES WILL BE CLOSED FOR THE 4TH OF JULY HOLIDAY