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2017-629-Minutes for Meeting May 20,1996 Recorded 9/21/2017Recorded in Deschutes County Nancy Blankenship, County Clerk Commissioners' Journal CJ2017-629 09/21/2017 3:32:31 PM 1211116011111111111 11111111 1 For Recording Stamp Only Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION May 20, 1996; 10:00-11:15 AM. A meeting of the Board of County Commissioners was held on May 20, 1996. Commissioners present were Nancy Pope Schlangen, Bob Nipper and Barry Slaughter. 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 signature of a personal services contract for groundwater investigation at the southwest landfill. David Evans and Associates would be the one to do this assessment; they did the preliminary work already and this was already submitted to the DEQ. The DEQ indicated they want more samples and information, and stated that the County needs two additional groundwater monitoring wells at the site. Transcription of Audio Recording of a Work Session, May 20, 1996 Page 1 of 4 The DEQ wants to be sure that pollutants are not moving off the County's property into U.S. Forest Service lands. There was a lengthy discussion of the item and what other information is required. Discussion of approval of an out of state travel request for nurse Debbie Fields to attend a conference for the Health Department. She is required to attend per the contract with the State. Mr. Nipper wanted to be sure that this trip was absolutely necessary, so a long discussion ensued. Discussion of the second reading and adoption of Ordinance 96-013, amending how County property is managed. It will take 90 days for the Ordinance to take effect. Discussion of signature of an indemnity agreement for La Pine's Frontier Days annual event on July 4. Discussion of signature of Resolution 96-066, establishing a redemption account for the 1996 local improvement districts bond. Mr. Isham explained that this is a housekeeping item. Discussion of signature of a personal services contract with Evergreen Home Services. Staff explained that this will help to provide 14 hours a day coverage at Park Place, rather than having to employ someone to provide the extra hours coverage. Other companies that provide similar services either were not interested or referred them to Evergreen. Discussion of signature of Order 96-052, transferring cash within various County funds. Discussion of signature of Resolution 96-067, acknowledging the La Pine Recreation District to be its own public contract review board. County Counsel explained that this is very common and makes things less complicated for the County. Transcription of Audio Recording of a Work Session, May 20, 1996 Page 2 of 4 Discussion of rescinding a decision on Ordinance 96-024, codification of existing language and definitions. This is due to an error at the CDD planning staff level that was pointed out by a local attorney. Mr. Nipper said that he is worried that perhaps there are other errors and no one is picking up on them. Mr. (sham assured him that County Counsel does a thorough review, and this is an unusual situation. The attorney pointed out that she has noticed other problems but did not say anything to the County at the time. She offered to sit down with County Counsel to go over them. Mr. (sham stated that some things are more of a policy statement and not a law, and don't rise to the level of being law of the County through an Ordinance. He feels that the selection of an Ordinance for some issues should be considered more closely. Discussion of approval of a one day community event, an alcohol dispenser license for the High Desert Museum at the Matt Day ranch. Discussion of approval of a liquor license application request for the Paulina Lake Resort. Discussion of signature of a final plat for the Big Falls Ranch subdivision, west of Terrebonne off Lower Bridge Way. Discussion of approval of a conservation easement. Discussion of approval of a minor partition at Northwest Way in Redmond. Discussing of signature of a final plat for Mike Constantine of Redmond. Discussion of signature of a final plat for a partition to divide a twenty acre parcel into two ten acre parcels in an MUA-10 zone. Discussion of signature of a liquor license application request for Crosswaters. Transcription of Audio Recording of a Work Session, May 20, 1996 Page 3 of 4 Discussion of upcoming meetings: department liaison; the library; and the court security meeting. Discussion regarding COCAAN receiving a FNMA award for the Bill Healy Center. This has never happened before in the State. There are six winners across the nation. Discussion of a recent breakfast meeting with the Governor. There were about 350 people in attendance. Discussion of the 'ugly art' auction for the Humane Society of Central Oregon. Tickets were $25 each. Discussion about a road issue regarding Morningstar School access. 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 May 20, 1996. 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, May 20, 1996 Page 4 of 4 Board of Commissioners WORK SESSION AGENDA (2) .................................. 1 130 N.W. Harriman, Bend, Oregon 97701 (541) 388-6570 Fax (541) 388-4752 Nancy Pope Schlangen Barry H. Slaughter Robert L. Nipper DESCHUTES COUNTY BOARD OF COMMISSIONERS Monday, May 20, 1996 10 a.m., Hearing Room A Juvenile Justice Center 1. Discussion of Signature of Personal Services Contract for Groundwater Investigation at Southwest Landfill - T. Schimke 2. Discussion of Approval of Out-of-state Travel for Debbie Fields to Attend Conference in Seattle - F. Torrigino 3. Discussion of Second Reading and Adoption of Ordinance No. 96- 013, Adopting Title 11, County Owned Land and Property, of the Deschutes County Code - B. Chalfant 4. Discussion of Signature of Indemnity Agreement for La Pine Frontier Days Event to be Held on July 4, 1996 - M. Viegas 5. Discussion of Signature of Resolution No. 96-066, Establishing Redemption Account for 1996 Local Improvement District Bonds - B. White 6. Discussion of Signature of Personal Services Contract with Evergreen Home Services, Inc. - A. Crosby 7. Discussion of Signature of Order No. 96-052, Transferring Cash Within Various Funds of the 1995/96 Deschutes County Budget - S. Mayea 8. Discussion of Signature of Resolution No. 96-067, Acknowledgment of La Pine Recreation District to be it's Own Public Contract Review Board - R. Isham 9. Discussion of Rescinding Decision on Ordinance No. 96-024, Definitions, of the Deschutes County Code - R. Isham 10. Discussion of Signature of One Day Community Event Dispenser License for High Desert Museum Sagebrush Rendezvous on August 17, 1996 11. Discussion of Signature of Liquor License Application for Paulina Lake Resort 12. Discussion of Signature of Final Plat for Big Falls Ranch Minor Partition MP -92-60 - H. Kennedy Quality Services Performed with Pride BOARD AGENDA May 20, 1996 Page -2- 13. Discussion of Signature of Final Partition Plat for MP -96-10 for Mike Constantine in Redmond - W. Sorenson 14. Discussion of Signature of Final Plat for MP -95-48, a Partition to Divide a 20 -acre Parcel into Two 10 -acre Parcels in an MUA-10 Zone - P. Blikstad 15. Other Agenda Requests: Al. Discussion of Signature of Minor Partition Plat MP -94-12 for Raymond and Claudia Malott - H. Kennedy A2. Discussion of Signature of Liquor License for Crosswaters OTHER BOARD MEETINGS: Monday, May 20, 1996 8:30a.m. 1:30p.m. 2:30p.m. 3:OOp.m. 3:30p.m. 6:30p.m. Tuesday, Joint City/County Meeting in Hearing Room A, Juvenile Justice Center Administrative Liaison meeting Meeting Meeting Meeting with Library with Community Corrections with Community Development Terrebonne Community Plan Meeting at Terrebonne School Gym May 21, 1996 12:OOp.m. Meeting with Library Conference Room Board at Cascade Natural Gas 5:30p.m. Leadership Bend Graduation BOARD AGENDA May 20,1996 Page -3- Wednesday, 10:00a.m. 1:OOp.m. 7:OOp.m. Thursday, 10:00a.m. May 22, 1996 Board of County Commissioners Meeting at Sisters City Hall Budget Meetings with Department Heads Joint County/City Public Hearing in Hearing Room A of the Juvenile Justice Center Regarding Destination Resorts May 23, 1996 Future Funding Options Discussion at 4-H/Extension Conference Room