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2017-600-Minutes for Meeting February 13,1995 Recorded 9/21/2017Recorded in Deschutes County Nancy Blankenship, County Clerk Commissioners' Journal CJ2017-600 09/21/2017 3:28:33 PM 1111111111111111111111111111 III For Recording Stamp Only Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION February 13, 1995; 10:00-11:45 AM. A meeting of the Board of County Commissioners was held on February 13, 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 a public hearing on the proposed vacation of a public road right of way located in Summit Subdivision, which is a replat of Hillcrest Subdivision in the Redmond area. The Gislers are the developers. This will expedite the development process for the County and the owners. Staff went into great detail on the issue. Discussion of two other hearings that had to be rescheduled, due to staff's failure to advertise in a timely manner. Transcription of Audio Recording of a Work Session, February 13, 1995 Page 1 of 3 Discussion of signature of Resolution 95-026, a petty cash account for the Park Place facility in the amount of $200. For the benefit of the newest Commissioner, a long discussion took place regarding the necessity of the fund and how it would be handled. Discussion of signature of an easement for a utility pole on the corner of a County owned property. Discussion of signature of Resolution 95-021, declaring the intent to transfer land from the Bend Metro Park and Recreation District back to the County, and setting a hearing date. This involves a lot line adjustment at the District's maintenance yard. It was originally part of the old landfill. Discussion of signature of a license to use land for 3T Equipment Company, east of Redmond. There was a large amount of wood waste material on the property that the Company wishes to purchase, so this agreement will allow the material to be moved and spread over another nearby location. Discussion of signature of an indemnity agreement for a Central Oregon Desert Racing Association event in Millican. Discussion of approval of an intergovernmental agreement with Senior and Disabled Services Division of the State for Title 19 funding. This will be used to supplement the Dial a Ride program. Discussion of signature of Orders 95-031 and 95-032, authorizing the refund of taxes. Discussion of signature of Resolution 95-028, declaring February 17 as Bob Shotwell Day. A group of people in the community and local businesses felt it was time to celebrate Bob's contribution to the region. There will be a luncheon in his honor as well. He has been involved in reporting the news for years, and makes the drive from La Pine. Discussion of upcoming meetings: Sheriff's Office; geographic information systems; Department of Environmental Quality; Health Department; Data Processing, Community Development; and the Assessor's Office. Transcription of Audio Recording of a Work Session, February 13, 1995 Page 2 of 3 Discussion regarding increasing the transient room tax, and the fact that the City of Bend is not being cooperative. (A long conversation ensued.) Discussion of a concern of Commissioner Nipper about him being the liaison for CORHA and COED, but they keep meeting with the other Commissioners instead. He wants everyone to be more respectful. 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 13, 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 13, 1995 Page 3 of 3 Board of Commissioners WORK SESSION AGENDA (2) (503) 388-6570 = Fax (503) 388-4752 1 130 N.W. Harriman, Bend, Oregon 97701 DESCHUTES COUNTY BOARD OF COMMISSIONERS Monday, February 13, 1995 10 a.m., Conference Room A Juvenile Justice Center Nancy Pope Schlangen Barry H. Slaughter Robert L. Nipper 1. Wednesday Public Hearing: On the Proposed Vacation of Public Road Right-of-way Located in Hill Crest Subdivision T. Blust a 2. Discussion of Signature of Resolution No. 95-029, Certifying the Road Assessments on Certain Real Property in Seminole Circle L.I.D. - T. Blust 3. Discussion of Signature of Resolution No. 95-030, Certifying the Road Assessments on Certain Real Property in Comanche Circle L.I.D. - T. Blust 4. Discussion of Signature of Resolution No. 95-026, Petty Cash Account for Park Place Facility - F. Moore 5. Discussion of Easement for U. S. West Communication, Inc. - B. Chalfant 6. Discussion of Signature of Resolution No. 95-021, Declaring Intent to Transfer Land to Bend Metro Park & Recreation District and Set a Hearing Date - B. Chalfant 7. Discussion of Signature of License to Use the Land for 3-T Equipment (Hap Taylor & Sons) - B. Chalfant 8. Discussion of Signature of Indemnity Agreement for Central Oregon Desert Racing Association Event to be Held on March 11, 1995 - M. Viegas 9. Discussion of Amendment to Intergovernmental Agreement with Senior & Disabled Services Division for Title XIX Reimbursement - S. Mayea 10. Discussion of Signature of Orders No. 95-031 and 95-032, Authorizing the Refund of Taxes - H. Rastovich 11. Discussion of Resolution No. 95-028, Declaring February 17, 1995 as Bob Shotwell Day - D. Maloney Quality Services Performed with Pride BOARD AGENDA February 13, 1995 Page -2- OTHER BOARD MEETINGS: Monday, February 13, 1995 8:30a.m. 1:30p.m. 2:30p.m. 5:OOp.m. Tuesday, 8:00a.m. 11:15a.m. 1:30p.m. County/City Meeting at Bend City Hall Administrative/Liaison Meeting Meeting with Public Works Department United Way Meeting February 14, 1995 Geographic Information System Meeting at the ESD Small Conference Room Meeting Regarding Purchase of Property for Adult Corrections Sheriff's Site Plan Meeting at Community Corrections 3:OOp.m. Meeting with La Pine Midstate Electric Wednesday, February 15, 1995 9:30a.m. Solid Waste Update 1:30p.m. Meeting 2:OOp.m. Meeting 2:30p.m. Meeting 3:OOp.m. Meeting 3:30p.m. Meeting with with with with with Economic Development Board at the Assessor's Department Property Management/Building Services the Sheriff's Department the District Attorney's Department the Health Department Thursday, February 16, 1995 7:30a.m. Solid Waste Advisory Committee Meeting at Environmental Center 10:00a.m. Meeting with the Community Development Department Friday, February 17, 1995 12:OOp.m. Bob Shotwell Luncheon at Bend Golf & Country Club * P,01 * TRANSACTION REPORT * FEB-10-95 FRI 16 11 * * * BROADCAST * * * DATE START RECEIVER TX TIME PAGES TYPE NOTE M# * * * FEB-10 15:25 SHOTWELL 1'38" 2 SEND ( M) OK 06 * 16:05 BULLETIN 1'01" 2 SEND ( M) OK 06 * * 15:29 FRONTIER 1'32" 2 SEND ( M) OK 06 * 15:31 KBND!KLRR 1'35" 2 SEND ( M) OK 06 * 15:32 KSJJ 1'09" 2 SEND ( M) OK 06 * 15:34 KICE 1'29" 2 SEND (M) OK 06 * * 15:36 KTWINS 1'44" 2 SEND ( M) OK 06 * * 16:10 KNLR 1'11" 2 SEND ( M) OK 06 * * 15:51 SPOKESMAN 1'31" 2 SEND ( M) OK 06 * 15:39 KTVZ 1'38" 2 SEND ( M) OK 06 * 15:41 KQAK 1'28" 2 SEND ( M) OK 06 * 15:43 3825250 1'08" 2 SEND ( M) OK 06 * 15:44 CASCADE BUSINESS 1'08" 2 SEND ( M) OK 06 * * 15:46 CITY OF BEND 1'35" 2 SEND ( M) OK 06 * 15:48 NUGGET 1'01" 2 SEND ( M) OK 06 * * - * TOTAL 20M 48S PAGES: 30 %K%K**************%K** KIK*********%K**%K*****************************%K********%K%K************%K********%K******** * P.01 * TRANSACTION REPORT * FEB-10-95 FRI 13:54 * * * * BROADCAST * * * * DATE START RECEIVER TX TIME PAGES TYPE NOTE M# * * * FEB-10 13:51 ASSESSOR 1'09" 2 SEND ( M) OK 05 * 13:21 CLERK 1'08" 2 SEND ( M) OK 05 * 13:23 CDD 1'02" 2 SEND ( M) OK 05 * 13:25 CHILDREN FAMILIES 1'27" 2 SEND ( M) OK 05 * 13:26 ADULT CORR 1'08" 2 SEND (M) OK 05 * 13:28 JUVENILE 1'09" 2 SEND ( M) OK 05 * * 13:29 DISTRICT ATTORNEY 1'06" 2 SEND ( M) OK 05 * 13:31 HEALTH 1'36" 2 SEND ( M) OK 05 * 13:33 LIBRARY 1'30" 2 SEND ( M) OK 05 * * 13:35 MENTAL HEALTH 1'28" 2 SEND ( M) OK 05 * * 13:36 PROPERTY MGMNT 1'58" 2 SEND ( M) OK 05 * 13:39 EXTENSION 1'02" 2 SEND ( M) OK 05 * 13:40 PUBLIC WORKS 1'28" 2 SEND ( M) OK 05 * 13:42 RISK MGMNT 1'58" 2 SEND ( M) OK 05 * 13:44 SHERIFF 1'02" 2 SEND ( M) OK 05 * * 13:46 TREASURER 1'07" 2 SEND ( M) OK 05 * 13:53 JAIL 1'02" 2 SEND ( M) OK 05 * * 13:48 MALONEY 1'03" 2 SEND ( M) OK 05 * 13:50 WATERMASTER 1'01" 2 SEND ( M) OK 05 * * * * * TOTAL 24M 24S PAGES: 38 * * *