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2017-611-Minutes for Meeting September 19,1994 Recorded 9/21/2017Recorded in Deschutes County Nancy Blankenship, County Clerk Commissioners' Journal 1111111111111111111111111111111 2017-611 111 111 CJ2017-611 09/21/2017 3:29:48 PM For Recording Stamp Only Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION September 19, 1994; 10:00-11:15 AM. A meeting of the Board of County Commissioners was held on September 19, 1994. Commissioners present were Nancy Pope Schlangen, Tom Troop 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 may be on a future Board business meeting agenda: A presentation made by the U.S. Forest Service, and an award to Corrections Director Dennis Maloney. Deputy Forest Service Supervisor Jim Kenna provided the presentation, recognizing Dennis Maloney's work in 1993, enhancing public lands and serving the public interest. Others added their praise. Mr. Maloney said he could not have done any of the work without the support of dedicated staff. Discussion of a public hearing on an appeal. Ms. Schlangen said that the appeal was withdrawn, so the hearing won't take place. Transcription of Audio Recording of a Work Session, September 19, 1994 Page 1 of 3 Discussion of signature of Order 94-128, authorizing fund expenditures for repairing Lazy River Drive. Larry Rice provided an overview of the request from residents for help with improving the road before winter. Mr. Rice indicated that there are some very bad holes in the road, and the sides of the road are breaking down. It was poorly constructed and needs to be done over. The Road District wants to work with the County to get the holes repaired, and has $5,000 to contribute. The District will look at forming a local improvement district to deal with the major problem in the spring. Discussion of the Awbrey Butte transmission site sublease agreement. Staff explained that there are six users at the site that are not in compliance, and this agreement deals with one of them. County staff is working on bringing all of the users into compliance. Discussion of signature of a Mylar for the Pilot Butte Park development, phases 1 and 6. Discussion of signature of a liquor license application for the KOA Campground in Bend. Discussion of an amendment to a personal services contract with David Evans & Associates. Mr. Rice explained that this relates to drilling three monitoring wells at the landfill. A change is needed because they have had to drill down to 750 feet to get to water. The situation is even more complicated because the DEQ wants to make sure there is no leaching of pollutants into the groundwater, which is ridiculous given how deep the water table is. However, they have to do what the DEQ instructs them to do. Transcription of Audio Recording of a Work Session, September 19, 1994 Page 2 of 3 Staff showed a videotape to the Board, giving the entire story of how a monitoring well is installed and monitored into the future. Discussion of approval of travel expenses to the annual meeting of the American Public Health Association. The Department has budgeted for this important event. Discussion of signature of a conservation easement for Cassidy. Discussion of approval of a conservation easement for Jay Gardner. Discussion of approval of the appointment of Beth Pearl (?) for the Deschutes County Library Board of Trustees. Discussion of upcoming meetings: State Budget informational meeting; and COCAAN regional strategies meeting. 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 September 19, 1994. This record was completed subsequent to the presiding Deschutes County Board of Commissioners' tenure. rtatli(6/ Bonnie Baker For the Board of County Commissioners Transcription of Audio Recording of a Work Session, September 19, 1994 Page 3 of 3 Board of Commissioners 1'130 N.W. Harriman, Bend, Oregon 97701 WORK SESSION AGENDA 2 (503) 388-6570. Fax (503) 388-4752 Nancy Pope Schlangen Barry Slaughter Tom Throop DESCHUTES COUNTY BOARD OF COMMISSIONERS Monday, September 19, 1994 10 a.m., Conference Room A Juvenile Justice Center PRESENTATION: Forest Service Presentation of Award to Dennis Maloney 1. Wednesday Public Hearing: On an Appeal for Debra Hodgert on CU -94-34, a Conditional use Permit for a Tier III Farm Dwelling on a 9.91 -acre Parcel in an EFU-TRB Zone - P. Blikstad 2. Discussion of Signature of Order No. 94-128, Authorizing Fund Expenditure on Lazy River Drive - T. Blust 3. Discussion of Awbrey Butte Transmission Site Sublease Agreement with Central Tele -messaging Services - B. Chalfant 4. Discussion of Signature of Mylar for Pilot Butte Park Development, Phases I & VI - Hickman Williams 5. Discussion of Signature of Liquor License Renewal for Sisters KOA Campground 6. Other Agenda Requests: Al. Discussion of Amendment to Personal Services Contract with David Evans & Associates, Inc. - L. Rice A2. Discussion of Travel Expenses for Annual Meeting of the American Public Health Association - F. Torrigino A3. Discussion of Signature Conservation Easement for J. Cassidy - D. Leslie A4. Discussion of Signature of Conservation Easement for J. Gardner - D. Leslie A5. Consideration of Beth Pearl to Deschutes County Library Board of Trustees Quality Services Performed avithz Pride BOARD AGENDA September 19, 1994 Page -2- OTHER BOARD MEETINGS: Monday, September 19, 1994 1:OOp.m. Association of Oregon Counties Meeting Wednesday, September 21, 1994 9:30a.m. Jail Update 1:30p.m. Meeting with the Assessor 2:30p.m. Meeting with the Sheriff's Department 3:OOp.m. Meeting with the District Attorney's Department Thursday, September 22, 1994 9:30a.m. Meeting with the Public Works Department 12p.m. Meeting with the Courts Friday, September 23, 1994 10:00a.m. New Jail Dedication 12p.m. Meeting with the Redmond Chamber for Small Business Awards at Eagle Crest