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2017-632-Minutes for Meeting June 17,1996 Recorded 9/21/2017Recorded in Deschutes County CJ2017-632 Nancy Blankenship, County Clerk Commissioners' Journal 09/21/2017 3:33:05 PM 1111111120,II I III Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION June 17, 1996; 10:00-11:45 AM. A meeting of the Board of County Commissioners was held on June 17, 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 fair number of citizens. Items discussed at this meeting will likely be on a future Board business meeting agenda: Discussion of signature of a new contract as required by State law for education and promotion by Conservation for Central Oregon. Staff provided a brief overview. Discussion of signature of Resolution 96-082, establishing a policy for the waiver of solid waste disposal fees. All of the thrift stores are going to be consistent in what they tell the public regarding dropping off items that cannot be repaired or resold. Transcription of Audio Recording of a Work Session, June 17, 1996 Page 1 of 4 Discussion of approval of a Resolution regarding illegal disposal of items on publicly owned properties. Discussion of the annual review of the Deschutes River Mitigation and Enhancement Committee. Members of the group were present and introduced themselves. They gave an overview of the financial aspects and where the funding comes from, plus a lengthy review of past, current and future planned projects. By far, the largest contributor to this fund has been Central Oregon Irrigation District. The group gave a slide projection presentation of a variety of past projects. Discussion of signature of the award of a contract for the construction of cell 1 at Knott landfill. This came under the expected bid amount. Discussion of signature of a warranty deed for right of way on Ferguson Road. Discussion of the overpass project at Deschutes Market Road and Highway 97. Staff advised that there will be plans and specs ready to go to bid through the State by October. Commissioner Slaughter complained about Highway 97 and the fact that it needs to be a four -lane highway all the way north and south. The number one project is the Deschutes Market Road overcrossing, the number two project is the interchange at Wickiup Junction, and the number three project is the Sunriver/Century Drive interchange. There is also the overpass project at Eagle Crest. Discussion of signature of a final decision for the Lawler's appeal. A map will be attached to make sure it is absolutely clear. Discussion of signature of Resolution 96-083, transferring appropriations and cash within the budget. Transcription of Audio Recording of a Work Session, June 17, 1996 Page 2 of 4 Discussion of approval of the appointment of members of the Community Transportation Plan Program Review Committee, which handles special one-time projects for the State. Discussion of approval of a Resolution indicating the intent to adopt a plan amendment and a zone change to change property from EFU to RR -10 zoning, off Hunnell Road. Discussion of signature of Resolution 96-023, dissolving the 7th Mountain County Service District. Discussion of approval of Resolution 96-024, declaring the corporate existence of the 7th Mountain District. Discussion of the Deschutes River Wild and Scenic Management Plan. The Governor's Office is currently reviewing the Plan. This effort has taken five years. The next meeting will be to plan for a celebration to include legislators and perhaps Governor Kitzhaber. Staff gave a lengthy overview of the document. There is a no -shooting area section and there will be a no shooting task force formed to deal with issues into the future. Discussion of signature of an indemnity agreement for the Tour de Cure, an event to raise funds for diabetes awareness. Discussion of signature of a Resolution adopting the transportation SDC's, and an intergovernmental agreement with the City of Redmond regarding urban area transportation system development charges. Discussion of approval of reappointments to Deschutes Basin Resource Committee. Discussion of approval of the appointment of Joe Bankeford (?) to the Deschutes Mitigation and Enhancement Committee. Transcription of Audio Recording of a Work Session, June 17, 1996 Page 3 of 4 Discussion of signature of a final plat for Sun Pointe subdivision. Discussion of signature of an Order authorizing the refund of taxes. Discussion of signature of the union bargaining contract with the Sheriff's Association. This will be retroactive to July 1, 1995. There was a lengthy discussion about the terms of the agreement. Discussion of upcoming meetings: Administrative liaison; and various departments. 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 June 17, 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, June 17, 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, June 17, 1996 10 a.m., Hearing Room A Juvenile Justice Center 1. 10:30 A.M. Annual Review of the Deschutes Mitigation & Enhancement Committee - D. Leslie 2. Discussion of Signature of Amendment to Education/Promotion Contract with Conservation of Central Oregon, Inc. - A. Driver 3. Discussion of Signature on Resolution No. 96-082, Establishing a Policy for Waiver of Solid Waste Disposal Fees - A. Driver 4. Discussion of Award of Contract to Construct Cell 01 at Knott Landfill - A. Driver 5. Discussion of Signature on Warranty Deed for Nasharr for Right-of-way on Ferguson Road - T. Blust 6. Discussion of Adoption of Final Decision on A-94-21 for Don and Paula Lawyer 7. Discussion of Signature of Resolution No. 96-083, Transferring Appropriation Within the 1995/96 Deschutes County Budget - S. Mayea 8. Discussion of Signature of Order No. 96-069, Transferring Cash Within the 1995/96 Deschutes County Budget - S. Mayea 9. Discussion of Appointment of Community Transportation Grant Program Review Committee - S. Mayea 10. Discussion of Resolution of Intent to Adopt Plan Amendment and Zone Change to Change Property from EFU to RR -10 - B. White 11. Discussion of Signature of Resolution No. 96-023, Dissolving the Seventh Mountain County Service District - A. Crosby 12. Discussion of Deschutes Wild & Scenic Management Plan - D. Leslie Quality Services Performed with Pride BOARD AGENDA June 17, 1996 Page -2- 13. Discussion Signature of Intergovernmental Agreement with City of Redmond Regarding Urban Area Transportation System Development Charges - R. Isham 14. Discussion of Reappointment of Larry Pratt, Jim Bussard and Charles Brown to the Deschutes Basin Resource Committee - J. Lewis 15. Discussion of Appointment of Joe Bankofier to the Deschutes Mitigation & Enhancement Committee 16. Discussion of Signature of Final Plat for Sunpointe, Phase II, in the City of Bend - P. Blikstad 17. Other Agenda Requests: Al. Discussion of Signature of Order No. 96-060, Authorizing the Refund of Taxes - H. Rastovich A2. Discussion of Whether to Hear an Appeal of ZC-95-12 PMR Development in Sisters - B. Harrington A3. Discussion of Signature of the "Tour de Cure" Event on June 22, 1996, Sponsored by the American Diabetes Association - M. Viegas A4. Discussion of Signature of Union Contract - M. Maier OTHER BOARD MEETINGS Monday, June 17, 1996 1:30p.m. Administrative Liaison 2:30p.m. Meeting with Library 3:OOp.m. Meeting with Community Corrections 3:30p.m. Meeting with Community Development BOARD AGENDA June 17, 1996 Page -3- Wednesday, June 19, 1996 9:00a.m. Meeting with George Goshert 1:30p.m. Meeting with Assessor 2:OOp.m. Meeting with Property Management/Building Services 3:30p.m. Meeting with District Attorney Thursday, June 20, 1996 10:30a.m. Meeting with Risk Management 1:30p.m. Budget Review Meeting