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2017-622-Minutes for Meeting March 18,1996 Recorded 9/21/2017Recorded in Deschutes County CJ2017-622 Nancy Blankenship, County Clerk Commissioners' Journal 09/21/2017 3:31:25 PM f.: 11111111 2III�I 1111111111 111 11111 For Recording Stamp Only Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION March 18, 1996; 10:00-11:00 AM. A meeting of the Board of County Commissioners was held on March 18, 1996. Commissioners present were Nancy Pope Schlangen and Barry Slaughter. Commissioner Bob Nipper was out of the office. 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 a public hearing on an application for a proposed comprehensive plan amendment and zone change to accommodate the Spring River rural service center. The applicant wants to put a landscaping business into place, and this is not specifically listed in the approved uses. Discussion of approval of the purchase of a telephone system for the 4-H/ Extension County Service District, for the Redmond extension office. It is in the current budget. This will allow automatic answering and voicemail capabilities. Transcription of Audio Recording of a Work Session, March 18, 1996 Page 1 of 3 Discussion of signature of Order 96-024, accepting the engineer's report and setting a public hearing for the formation of the 84th Street local improvement district. A long discussion ensued as to whether to include Robin Avenue even though those residents did not support the LID. Discussion of approval of a request for office space for the Solid Waste Department. Al Driver, Director, said that they have advised the Board about their space needs on several occasions. Some alternatives have been analyzed, including using modular facilities. The Department would like to get approval to pursue bids for purchasing these units to house operations. The Board was supportive. Discussion of approval of an out of state travel request for the Health Department. Discussion of the HMO Oregon grant proposal that was recently submitted to the State. The Health Department should hear from OMAP about the grant by the end of the month. It has to do with treating chemical dependency. The whole HMO idea is new and can be very confusing to understand. Staff went into detail on what is known at this point. Staff feels that the agencies are really making things up as they go along. They are running into some unanticipated problems. It is a whole different role for federal, state and local governments, as they deal with the private sector. Discussion of approval of the VOCA agreement. This provides for group treatment services at the KIDS Center. Discussion of approval of an out of state travel request for Dennis Perkins of CDD, since he was appointed to the National Code Change Committee. The convention is in Nashville, Tennessee, and the organization is paying for everything. Transcription of Audio Recording of a Work Session, March 18, 1996 Page 2 of 3 Discussion of an Order authorizing a cash transfer within the budget for Solid Waste. Discussion of an Order authorizing appropriations within the budget. Discussion of approval of a contract relating to the Community Development Block Grant from the State for the final engineering and design of the Terrebonne Water District project. Susan Mayea gave an overview of this grant and others that are in process. Discussion of the adoption of Ordinance 96-002, amending the comprehensive plan for La Pine. The series of Ordinances will involve text amendments, zone changes and map changes as well. This will be a model for other rural service centers. It was decided to delay this action until Commissioner Nipper is back in the office. Discussion of Chair signature of a notice of measure election for the formation of the Ponderosa Pines East Special Road District. This document has to be approved by the Board this week to make the deadline for submitting it to the ballot. County Counsel gave a long explanation of the item. Discussion of signature of an Order refunding taxes. Discussion of an upcoming meeting with the Library board of directors. 1 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 March 18, 1996. This record was completed subsequent to the presiding Deschutes County Board of Commissioners' tenure. ?j7n/4"LA---)L--- ,L)744 -e_A--- Bonnie Baker For the Board of County Commissioners Transcription of Audio Recording of a Work Session, March 18, 1996 Page 3 of 3 0 Board of Commissioners WORK SESSION AGENDA (2) 1 130 N.W. Harriman, Bend, Oregon 97701 (503) 388-6570 Fax (503) 388-4752 DESCHUTES COUNTY BOARD OF COMMISSIONERS Monday, March 18, 1996 10 a.m., Hearing Room A Juvenile Justice Center Nancy Pope Schlangen Barry H. Slaughter Robert L. Nipper 1. Presentation of the Yearly Discrimination Report - L. Tani 2. Wednesday Public Hearing: On a Proposed Comprehensive Plan Amendment and Zone Change to Add A Landscaping Business to the List of Permitted Uses in the Spring River Rural Service Center - J. Lewis 3. Discussion of Approval of Purchase of Telephone System for 4- H/Extension Service District - T. Wykes 4. Discussion of Signature of Order No. 96-024, Accepting Engineer's Report and Setting a Public Hearing for 85th Street Local Improvement District - T. Blust 5. Discussion of Approval of Office Space Request for Solid Waste - A. Driver 6. Discussion of Approval of Request for Out-of-state Travel for Roger Kryzanek - F. Moore 7. Discussion of Signature of Contract Between Deschutes County and the KIDS Center - J. Dotson 8. Discussion of Signature of Sublease on Awbrey Butte Transmission Site for American Telecasting of Bend - B. Chalfant 9. Discussion of Approval of Out-of-state Travel for Dennis Perkins - D. Perkins 10. Discussion of Signature of Order No. 96-033, Transferring Cash Within 1995/96 Deschutes County Budget - S. Mayea 11. Discussion of Signature of Resolution No. 96-031, Transferring Appropriations Within 1995/96 Deschutes County Budget - S. Mayea Quality Services Performed with Pride BOARD AGENDA March 18,1996 Page -2- 12. Discussion of Signature of Community Development Block Grant Contract with Oregon Economic Development Department for Terrebonne Water District - S. Mayea 13. Discussion of Adoption of Ordinance No. 96-002, Amending the Comprehensive Plan for the La Pine Urban Unincorporated Community - H. Kennedy 14. Discussion of Adoption of Ordinance No. 96-003, Amending Deschutes County Code, Title 18, for the La Pine Urban Unincorporated Community - H. Kennedy 15. Discussion of Adoption of Ordinance No. 96-004, Amending the Deschutes County Comprehensive Plan Map for the La Pine Urban Unincorporated Community - H. Kennedy 16. Discussion of Adoption of Ordinance No. 96-005, Amending the Deschutes County Code, Title 18, Zoning Map for the La Pine Urban Unincorporated Community - H. Kennedy 17. Discussion of Adoption of Ordinance No. 96-006, Amending the Comprehensive Plan for Wickiup Junction Rural Service Center - H. Kennedy 18. Discussion of Adoption of Ordinance No. 96-007, Amending Deschutes County Code, Title 18, for Wickiup Junction Rural Service Center - H. Kennedy 19. Discussion of Adoption of Ordinance No. 96-008, Amending the Deschutes County Code Comprehensive Plan Map for Wickiup Junction - H. Kennedy 20. Discussion of Adoption of Ordinance No. 96-009, Amending the Deschutes County Code, Title 18, Zoning Map for the Wickiup Junction - H. Kennedy 21. Discussion of Chairs Signature of Notice of Measure Election for Formation of Ponderosa Pines East Special Road District - B. White 22. Other Agenda Requests: Al. Discussion of Signature of Order No. 96-031, Authorizing the Refund of Taxes - H. Rastovich BOARD MEETING March 18, 1996 Page -3- OTHER BOARD MEETINGS: Monday, March 18, 1996 1:30p.m. Administrative Liaison Meeting 2:30p.m. Meeting with Library 3:OOp.m. Meeting with Community Corrections 3:30p.m. Meeting with Community Development 5:OOp.m. Library Board Meeting at City Hall Board Room 7:OOp.m. Solid Waste Advisory Committee Meeting in Hearing Room A Wednesday, March 20, 1996 9:00a.m. Meeting with Mike Maier/Marty Wynn 1:30p.m. Meeting with Assessor 2:OOp.m. Meeting with Property Management/Building Services 3:OOp.m. Meeting with Sheriff 3:30p.m. Meeting with District Attorney 5:30p.m. City/County Meeting at City Annex Thursday, March 21, 1996 9:00a.m. Local Improvement District Tour with Public Works 2:30p.m. Meeting with Library