2017-598-Minutes for Meeting January 30,1995 Recorded 9/21/2017Recorded in Deschutes County
Nancy Blankenship, County Clerk
Commissioners' Journal
CJ2017-598
09/21/2017 3:28:20 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 30, 1995; 10:00-11:00 AM.
A meeting of the Board of County Commissioners was held on January 30, 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 signature of Resolution 95-018, transferring appropriations within
the 9-1-1 County Service District budget.
Discussion of a public hearing, to consider a plan amendment and zone change
from RL to RS on a 4.52 acre parcel adjacent to the new 18th Street; and signature
of Orders 95-003 and 95-004. Staff explained that sewer and water are already
there.
Discussion of signature of final plat MP -94-29, a three lot partition of 131 acres in
the EFU zone and the MUA-10 zone.
Transcription of Audio Recording of a Work Session, January 30, 1995 Page 1 of 4
Discussion of Code Enforcement Task Force recommendations. George Read gave
an overview.
Discussion of signature of Order 95-023, accepting the engineer's report relating
to the improvements of the Galen Road LID, and setting a hearing for
remonstrance.
Discussion of approval of amendments to the by-laws of the Deschutes Library
District. Staff gave an overview of the changes to reflect the role of the Library
Boards regarding construction projects and general operations.
Discussion of approval of a maintenance contract with Oregon Micro -Imaging,
Inc., for library reader -printers.
Discussion of signature of a contract to provide food service inspections of
cafeterias in the Sisters School District.
Discussion of signature of a development agreement with Wendy Potock (?) and
Gordon and Henrietta Waddell (?).
Discussion of signature of an indemnity agreement for Lobos Motorcycle Club,
Inc. for races to be held February 18 and 19, in Millican.
Discussion of signature of a personal services contract with Oregon Psychiatric
Consulting Associates. This is for services to employees.
Discussion of the second reading and adoption of Ordinance 95-002, amending
Code Title 13.
Discussion of the second reading and adoption of Ordinance 95-005, amending
Code Title 15.
Discussion of signature of Order 95-026, transferring cash within the County
budget, for Public Works and Solid Waste funds.
Discussion of signature of Resolution 95-019, appropriating new grant funds to
the Special Transportation Fund. Susan Mayea gave a lengthy explanation of
grants and the STF.
Transcription of Audio Recording of a Work Session, January 30, 1995 Page 2 of 4
Discussion of signature of Orders 95-012 and 95-013, authorizing the refund of
taxes.
Discussion of the appointment of Charles Winders III to the Four Rivers Vector
Control District.
Discussion of upcoming meetings: Library Board, Administrative Staff meeting,
Health Department, the Commission on Children & Families, and Mental Health;
and an executive session regarding labor negotiations.
Also planned is a meeting with Department Heads; a meeting with the Private
Industry Council; and a Solid Waste update with the City of Bend and
representatives of the industry.
Discussion of an upcoming meeting with Parametrix Engineering Company
regarding the urban growth boundary.
Discussion of an update of the proposed event center. This will include
representatives of the cities and other groups.
Discussion of the Library funding levy being on the ballot in March. An active
campaign is being developed to educate the public.
Discussion of approval of a variety of tow truck company agreements for the
Sheriff's Office.
Discussion of an upcoming League of Women Voters' luncheon, to discuss
Deschutes County and Solid Waste issues.
Discussion of the recruitment of two electrical inspectors for CDD, and the fact
that they had to be brought in at about the middle of the range. These are not
trainees and it was necessary to offer higher wages.
Transcription of Audio Recording of a Work Session, January 30, 1995 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 January 30, 1995. 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, January 30, 1995 Page 4 of 4
Board of Commissioners
1 130 N.W. Harriman, Bend, Oregon 97701
WORK SESSION AGENDA ( 2) (503) 388-6570 a Fax (503) 388-4752
Nancy Pope Schlangen
DESCHUTES COUNTY BOARD OF COMMISSIONERS Barry H. Slaughter
Robert L. Nipper
Monday, January 30, 1995
10 a.m., Conference Room A
Juvenile Justice Center
1. Discussion of Signature of Resolution No. 95-018, Transferring
Appropriations Within 9-1-1 County Service District Budget -
M. Maier
2. Wednesday Public Hearing: To Consider a Plan Amendment/Zone
Change from RL to RS on a 4.52 -acre Parcel Adjacent to the New
18th Street in Bend and Signature of Ordinance No. 95-003 and
95-004 - P. Blikstad
3. Discussion of Code Enforcement Task Force Recommendations - G.
Read
4. 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 from Remonstrance
- T. Blust
5. Discussion of Library By -Laws Amendments - R. Delamarter
6. Discussion of Approval of Maintenance Contract with Oregon
Micro -Imaging, Inc. for Library Reader/Printers - R.
Delamarter
7. Discussion of Signature of Contract to provide Food Service
Inspections of Cafeterias in Sisters School District - R.
Everett
8. Discussion of Signature of Development Agreement with Wendy
Potok and Gordon and Henrietta Wanell - D. Syrnyk
9. Discussion of Signature of Indemnity Agreement for Lobos
Motorcycle Club, Inc. Races to be Held February 18 & 19, 1995
- M. Viegas
10. Discussion of Signature of Personal Services Contract with
Oregon Psychological and Consulting Associates - A. Crosby
11. Discussion of Second Reading of Ordinance No. 95-002, Amending
Deschutes County Code, Title 13 - S. Brewster
Quality Services Performed with Pride
BOARD AGENDA
January 30, 1995
Page -2-
12. Discussion of Second Reading of Ordinance No. 95-005, Amending
Deschutes County Code, Title 15 - S. Brewster
13. Discussion of Signature of Order No. 95-026, Transferring Cash
Within the Deschutes County Budget - M. Maier
14. Discussion of Signature of Resolution No. 95-019,
Appropriating New Grant Funds to the STF Fund - S. Mayea
15. Discussion of Signature of Orders No. 95-012 and 95-013,
Authorizing the Refund of Taxes - H. Rastovich
16. Discussion of Appointment of Charles Winders III to the Four
Rivers Vector Control District
17. Discussion of Signature of Final Plat for MP -94-29, a 3 -lot
Partition of 131.76 Acres in the EFU and MUA-10 Zones, for
James DeBrockert and Pat Giesler - P. Blikstad
18. Other Agenda Requests:
OTHER BOARD MEETINGS:
Monday, January 30, 1995
1:30p.m. Meeting with Ralph Delamarter, Librarian
2:30p.m. Administrative Staff Meeting
Tuesday, January 31, 1995
1:30p.m Meeting with Health Department
3:OOp.m. Meeting with Sukey Waller
Wednesday, February 1, 1995
8:00a.m. Executive Session Called Under the Authority of ORS
192.660(1)(e) Regarding Negotiations on Real Property
Transactions
1:30p.m. Department Head Meeting
3:OOp.m. Meeting with Commission on Children & Families
BOARD AGENDA
January 30, 1995
Page -3-
Thursday, February 2, 1995
8:30a.m. County/City Meeting Regarding Solid Waste Plan at the
City
2:30p.m. Telephone Interview with Parametrix Engineering Regarding
Urban Growth Management Agreement Study Project
Friday, February 3, 1995
11:15a.m. Meeting with Craig Moore Regarding Events Center
