2017-599-Minutes for Meeting February 06,1995 Recorded 9/21/2017Recorded in Deschutes County Nancy Blankenship, County Clerk Commissioners' Journal .ti CJ2017-599 09/21/2017 3:28:26 PM IIII11111111111uu111u1u11 For Recording Stamp Only Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION February 6, 1995; 10:00-12:00 PM (2 tapes). A meeting of the Board of County Commissioners was held on February 6, 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: A discussion about a Bend Rotary Club project to make improvements on Pilot Butte. There are growing problems there with maintenance and inadequate parking. State Parks has proposed a program called "Partners in Parks" that local individuals would like to consider. The City and Bend Parks would like to be a part of this as well. They will develop plans for an annual work plan. Transcription of Audio Recording of a Work Session, February 6, 1995 Page 1 of 5 The group will meet in an open house environment to introduce this to the general public. The Board was supportive. Discussion of a public hearing for remonstrances to Seminole Circle LID and signature of Order 95-028, ordering certifying of assessments and setting the interest rate at 9%. Discussion of approval of Resolution 95-020, establishing a no -parking zone on a portion of Mt. Washington Drive between Simpson and Century Drive. This is necessary for safety reasons. Discussion of approval of a personal services contract with Tim Eggan for development of the 'support our seniors' project. Scott Johnson of the Commission on Children & Families gave an overview of the desire of the community to make a strong emphasis on youth's contributions. They hope to link youth and seniors through this program. Discussion of the approval to amend a contract with Central Oregon Family Resources Center, to help coordinate the Family Access Network. This provides additional funding to coordinate family access centers operating throughout the County. Discussion of a request for approval of out of state travel requests for a staff member and a CCF Commissioner to attend a children's defense fund conference in Seattle. Staff explained that they wish to attend not only the conference, but visit Costco's headquarters to talk with them about the cities and schools project. Costco has been very supportive in the Seattle area, and staff wants to seek out their involvement here as well. They would also consult with the Casey Foundation regarding potential grants. Transcription of Audio Recording of a Work Session, February 6, 1995 Page 2 of 5 Discussion of approval of a request for out of state travel for Diana Pickett of the Health Department, for public nurse training purposes regarding the home visit program. She will in turn instruct the other nurses on the program. Discussion of approval of an HMO Oregon contract. It is the same as the previous agreement, with no changes. Discussion of approval of an amendment to the HIV block grant from the State, adding funds. Discussion of approval of an out of state travel request for Health Department staff to attending training in Seattle to learn more about the move into managed health care. Discussion of the Health Department's efforts at the legislative level and the Central Oregon Alcohol Council's work. There was a very lengthy conversation about how to keep the Council solvent, or whether to let it fold and let the County take over its work. County Counsel will meet with the group and staff to figure out the best way to proceed. Discussion of signature of a letter of agreement with architects to help develop a budget and plan for a new Bend library. (A lengthy conversation ensued.) Discussion of conversations the Property Manager and Commissioner Slaughter have had with representatives of the National Guard, regarding disposition of the old Armory. This would also include the BLM. The building might be used for a library short-term, but staff anticipates that eventually the building would go away and would probably become a parking facility. Some City councilors feel that this is going to be a need relatively soon. Discussion of signature of a letter of understanding with the Sisters School District and the Forest Service regarding the exchange of real property. Brad Chalfant provided an overview of the item. A long discussion took place. Transcription of Audio Recording of a Work Session, February 6, 1995 Page 3 of 5 It was pointed out that the County actually owns campground property, and the City may be interested in acquiring this at some point. Mike Maier suggested that something be added to allow for space for the County provide its services in the Sisters area in the future, as it is apparent that this is already a need. Discussion of the Code Enforcement Task Force recommendations to the Board. George Read said that this has been discussed at length already, and he is now prepared to place advertisements for a second code enforcement officer. This is already budgeted. Discussion of repealing sections from Code. This was already reviewed and it is to be consistent with the State. Discussion of signature of a development agreement with Wendy Potock (?) and Gordon and Henrietta Wanneck (?). Discussion of a Public Works lease -purchase agreement with First Interstate Bank, regarding the purchase of dump trucks. Discussion of signature of Order 95-030, assigning the name of Bear Wallow to an unnamed road. Discussion of signature of final plats for Harbor Woods subdivision, and a 23 -lot subdivision in the Bend urban area in the RS zone. Discussion of signature of liquor license applications for Blondie's and the Deschutes River Trout House in Sunriver. Discussion of upcoming meetings: City of Bend; Administrative staff; Community Development; Juvenile Justice; Risk Management; and Solid Waste to talk about the issue of site selection. Hap Taylor and Matt Day will be in attendance to talk about their proposals regarding a new site for a County landfill. Transcription of Audio Recording of a Work Session, February 6, 1995 Page 4 of 5 Discussion begun by Commissioner Nipper about whether to require staff to attend a meeting at the Riverhouse hosted by the Public Utilities Commission to hear about the consumer complaint process. A lengthy discussion about the efforts of the cities of Bend and Redmond to collect SDC's on properties located outside of the city limits. Mr. Isham feels that this is not legal. The City of Redmond is refusing to collect Park SDC's even inside of the city limits. It is possible for the County to collect these and turn them over to the Parks District. Obviously the other entities are not respecting each other's efforts. Discussion about the negative response from the City of Bend regarding a possible event center at the Fairgrounds. 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 February 6, 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, February 6, 1995 Page 5 of 5 TES Board I 1 r ....................................... ........................................ ....................................... ....................................... ....................................... ........................................ 1 130 N.W. Harriman, Bend, Oregon 97701 WORK SESSION AGENDA (2) (503) 388-6570 = Fax (503) 388-4752 Nancy Pope Schlangen Barry H. Slaughter Robert L. Nipper DESCHUTES COUNTY BOARD OF COMMISSIONERS Monday, February 6, 1995 10 a.m., Conference Room A Juvenile Justice Center 1. Wednesday Public Hearing: For Remonstrances to Seminole Circle L.I.D. and Signature of Order No. 95-028, Certifying the Road Assessments on Certain Real Property in Seminole Circle L.I.D. - T. Blust 2. Wednesday Public Hearing: For Remonstrances to Comanche Circle L.I.D. and Signature of Order No. 95-029, Certifying the Road Assessments on Certain Real Property in Comanche Circle L.I.D. - T. Blust 3. Discussion of Approval of Resolution No. 95-020, Establishing a "No Parking Zone" on a Portion of Mt. Washington Drive Between S.W. Simpson and Century Drive - T. Blust 4. Discussion of Approval of Personal Services Contract with Tim Eggair for Development of Support Our Seniors Project - S. Johnson 5. Discussion of Approval to Amend Contract with Central Oregon Family Resource Center to Help Coordinate the Family Access Network - S. Johnson 6. Discussion of Request for Out-of-state Travel for One Staff and One Commission Member to attend the Children's Defence Fund Conference in Seattle, Washington - S. Johnson 7. Discussion of Approval of Out-of-state Travel for Dianna Pickett -F. Torrigino 8. Discussion of Approval and Signature of HMO Oregon Contract - F. Torrigino 9. Discussion of Signature of HIV Block Grant Award - F. Torrigino 10. Discussion of Out-of-state Travel for David Mohler to Attend Training in Seattle, Washington on April 20-22, 1995 - F. Moore Quality Services Performed with Pride BOARD AGENDA February 6, 1994 Page -2- 11. Discussion of Signature of Letter of Agreement with Ellis, Eslick Associates Architects - R. Delamarter 12. Discussion of Signature of Sisters School District No. 6 B. Chalfant 13. Discussion of Approval of Recommendations - G. Read Letter of Understanding with for Exchange of Real Property - Code Enforcement Task Force 14. Discussion of Signature of Development Agreement with Wendy Potok, and Gordon and Henrietta Wannel - D. Syrnyk 15. Discussion of Repealing Sections 4.16 and 4.24 of Title 4, Deschutes County Code - S. Brewster 16. Discussion of Public Works Lease/Purchase with First Interstate Bank - R. Isham 17. Discussion of Signature of Order No. 95-030, Assigning the Road Name of Bearwallow Road - E. Pecoraro 18. Discussion of Signature of Final Plat for Arborwood Subdivision, a 23 -lot Subdivision in an RS Zone in the Bend Urban Area - P. Blikstad 19. Discussion of Signature of Liquor License Application for Blondies and Deschutes River Trout House 20. Other Agenda Requests: OTHER BOARD MEETINGS: Monday, February 6, 1995 8:30a.m. 1:30p.m. 2:30p.m. 3:OOp.m. 4:OOp.m. City/County Meeting at Bend City Hall Administrative Staff Meeting Meeting with the Clerk's Department Meeting with Community Development Department Meeting to Discuss Solid Waste Site Selection at Juvenile Justice Center Room 1 BOARD AGENDA February 6, 1995 Page -3- Wednesday, February 8, 1995 6:30a.m. Clerk's Breakfast at Victorian Pantry 9:30a.m. Solid Waste Update 1:30p.m. Meeting with Risk Management 2:30p.m. Meeting with Mental Health Thursday, February 9, 1995 7:30a.m. Meeting with WRAC 10:00a.m. Meeting with Legal Counsel Regarding Dog Control 2:30p.m. Meeting with Data Processing Department 7:OOp.m. Meeting with Redmond Interagency Council at Airport Conference Room Friday, February 10, 1995 8:30a.m. Meeting with Greg Thomas Regarding Ballot Measure 18 9:00a.m. Meeting with Cogan Owen Cogan & Parametrix Consultants at Juvenile Justice Center Room 1 The Deschutes County Board of Commissioner's hearing room is wheelchair accessible. For the hearing- impaired, an interpreter or assistive listening device will be provided with a 48-hour notice. Materials in alternate formats can also be made available with a 48-hour notice. To arrange for these services or for more information, please contact the Deschutes County Board of Commissioner's Office at (503) 388-6570 or TDD (503) 385-3203. * P.01 * TRANSACTION REPORT * * FEB-03-95 FRI 13:23 * * * BROADCAST * * * * DATE START RECEIVER TX TIME PAGES TYPE NOTE M# * * * FEB-03 12:48 SHOTWELL 2'12" 3 SEND ( M) OK 98 * * 12:51 BULLETIN 1'21" 3 SEND ( M) OK 98 * * 12:53 FRONTIER 1'58" 3 SEND ( M) OK 98 * 12:55 KBND!KLRR 2'05" 3 SEND ( M) OK 98 * 13:21 KSJJ 1'33" 3 SEND ( M) OK 98 * 12:59 KICE 2'04" 3 SEND (M) OK 98 * 13:01 KTWINS 2'13" 3 SEND ( M) OK 98 * 13:04 KNLR 1'33" 3 SEND ( M) OK 98 * 13:05 SPOKESMAN 2'11" 3 SEND ( M) OK 98 * 13:08 KTVZ 2'12" 3 SEND (M) OK 98 * * 13:11 KQAK 1'59" 3 SEND ( M) OK 98 * 13:13 3825250 1'32" 3 SEND ( M) OK 98 * 13:15 CASCADE BUSINESS 1'32" 3 SEND ( M) OK 98 * 13:17 CITY OF BEND 2'05" 3 SEND ( M) OK 98 * * 13:19 NUGGET 1'21" 3 SEND ( M) OK 98 * * * * * * TOTAL 27M 51S PAGES: 45 * * TRANSACTION REPORT �c BROADCAST P.02 * FEB -03-95 FRI 13:23 **** K*****************>K>K*************>K*>K********>K>K>K>K******** K>K****>K>K>K>K*>K>I<>K**************>I<*1K*>K*********** {Board of Commissioners mx.,FewrNoacermwaThwmglagw,kx2romprfflogwwww4mwpd077p4, WMffiMUM 1130 N.W. Harriman, Bend, Oregon 97701 WORK SESSION AGENDA (1) (503) 383-6570 • Fax (503) 389-4752 Nancy Pope Schlangen Barry H. Slaughter LOACBMIgs CQUNTY BOABILM_ONVITIENNERa Rohan, L Nipper Monday, February 6, 1995 10 a.m., Conference Room A Juvenile Justice Center 1. Wednesday Public Hearing: For Remonstrances to Seminole Circle L.I.D. and Signature of Order No. 95-028, Certifying the Road Assessments on Certain Real Property in Seminole Circle L.I.D. - T. Blust 2. ednes Public Hearin a For Remonstrances to Comanche Circle L.I.D. and Signature of Order No. 95-029, Certifying the Road Assessments on Certain Real Property in Comanche Circle L.I.D. - T. Blurt 3. Discussion of Approval of Resolution No. 95-020, Establishing a "No Parking Zone" on a Portion of Mt. Washington Drive Between S.W. Simpson and Century Drive - T. Blust 4. Discussion of Approval of Personal Services Contract with Tim OM" Seniors Proiect -- S. *****4**0*TTT*mTTTTTTTmTTTTTTTTTTT***** ***************TTmTmTTTTTTT*****TTTTTT**************** *****TTT * P.01 * TRANSACTION REPORT * FEB-03-95 FRI 12:43 * * * * BROADCAST * * * * DATE START RECEIVER TX TIME PAGES TYPE NOTE M# * * * FEB-03 12:03 ASSESSOR 1'33" 3 SEND ( N) OK 97 * * 12:05 CLERK 1'32" 3 SEND ( M) OK 97 * * 12:07 CDD 1'21" 3 SEND ( M) OK 97 * 12:09 CHILDREN FAMILIES 2'02" 3 SEND ( M) OK 97 * 12:11 ADULT CORR 1'32" 3 SEND ( M) OK 97 * * 12:13 JUVENILE 1'32" 3 SEND (M) OK 97 * * 12:15 DISTRICT ATTORNEY 1'32" 3 SEND ( M) OK 97 * 12:17 HEALTH 2'14" 3 SEND ( M) OK 97 * 12:19 LIBRARY 2'04" 3 SEND ( M) OK 97 * 12:22 MENTAL HEALTH 2'01" 3 SEND ( M) OK 97 * 12:24 PROPERTY MGMNT 2'41" 3 SEND ( M) OK 97 * 12:27 EXTENSION 1'21" 3 SEND ( M) OK 97 * 12:29 PUBLIC WORKS 2'00" 3 SEND ( M) OK 97 * * 12:31 RISK MGMNT 2'40" 3 SEND ( M) OK 97 * * 12:34 SHERIFF 1'21" 3 SEND ( M) OK 97 * 12:36 TREASURER 1'33" 3 SEND ( M) OK 97 * * 12:38 JAIL 1'20" 3 SEND ( M) OK 97 * * 12:40 MALONEY 1'22" 3 SEND ( M) OK 97 * * 12:41 WATERMASTER 1'20" 3 SEND ( M) OK 97 * * * * * TOTAL 33M IS PAGES: 57 * * * *****'************%K********************************%K******************* ******** K*********************** P.02 FEB -03-95 FRI 12:43 * BROADCAST TRANSACTION REPORT \ $tlRi??<eI14:,. 39179Yrr. d Q�$RLo<4Yry..e,,Ryg?3,Qtie.[Or.rri: �#� sro::�es..aaa€e°�YOO�i � ox��C�§82 k e'::6R$%E�33DY Board of Commissioners 1130 N.W. Harriman, Bend, Oregon 977011 WORK SESSION AGENDA (1) (503) 388-6570 • Fax (503) 388-4752 Nancy Pope Schengen DESCHUTES COUNTY BOARD OF COMMISSIONERS Sorry H. Slflughterr Monday, February 6,1995floberq L Nippe 10 a.m., Conference Room A Juvenile Justice Center 1. Wednesdav Public Hearing: For Remonstrances to Seminole Circle L.I.D. and Signature of Order No. 95-028, Certifying the Road Assessments on Certain Real Property in. Seminole Circle L.I.D. - T. Blust 2. Wednesday Public Hearing: For Remonstrances to Comanche Circle L.Z.D. and Signature of Order No. 95-029, Certifying the Road Assessments on Certain Real Property in Comanche Circle L.I.D. - T. Blust 3. Discussion of Approval of Resolution No. 95-020, Establishing a "No Parking Zone" on a Portion of Mt. Washington Drive Between S.W. Simpson and Century Drive - T. Blust 4. Discussion of Approval of Personal Services Contrari- m4m