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2017-693-Minutes for Meeting March 03,1997 Recorded 10/19/2017Recorded in Deschutes County W2017-693 Nancy Blankenship, County Clerk 10/19/2017 4:52:57 PM Commissioners' Journal SE 2017-693 For Recording Stamp Only Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION March 3, 1997; 10:00-12:00 (2 tapes). A meeting of the Board of County Commissioners was held on March 3, 1997. Commissioners present were Nancy Pope Schlangen, Linda Swearingen and Bob Nipper. Also in attendance were Rick Isham, County Counsel; County Administrator Mike Maier; the media, other staff and a large number of interested citizens. Items discussed at this meeting may be on a future Board business meeting agenda. Discussion of the adoption of Ordinance 97-009, resulting from Measure 11, the Crime Bill Law, related to SB 1145. This requires that every County have a supervisory authority. Sheriff Brown recommended that in Deschutes County, this be a supervisory board that consists of one Commissioner, the Director of Administrative Services, and the Sheriff. This board will decide the sanctions of the Measure 11 inmates. Transcription of Audio Recording of a Work Session, March 3, 1997 Page 1 of 6 Discussion of a standard agreement to buy jail beds back from the State for SB 1145 offenders. The State rate is about $55 per day. A presentation by Debra McMahon from the City of Bend regarding the work of the Design Review Committee. This resulted in the City Council adopting the design review ordinance. She went into detail about the makeup of the Committee and the process they followed. A slide presentation was given. The focus of their work were: improved parking design; better building articulation; better building architecture; better landscaping; and improved signage. There is a strong desire to limit signs along roads, and to be sure that parking lots work safely for pedestrians. Sign height and widths would be more restrictive than what is in place today. Buildings cannot be big and 'faceless'. Overall, things can be more attractive without infringing on the rights of the owners or developers. A very lengthy discussion followed regarding the overall policies and procedures. Discussion of approval of Ordinance 97-006, amending Title 18 to add a provision for rock crushing. Staff said this will be another phase of design review regarding setbacks and use of materials at a crushing site. The details of the requirements were explained at length. Discussion of signature of a contract with David Evans & Associates to perform a study of the underground fire at the Bend demolition landfill site. Al Driver said that this firm has the experience to deal with this issue. Rick Isham said it is going to be expensive just to get to the basics of the problem. Four or five years ago, the cost was determined to very high, and it is going to be more as time goes on. Transcription of Audio Recording of a Work Session, March 3, 1997 Page 2 of 6 Commissioner Nipper asked about the success rate of putting out the fire 100%. Mr. Driver said they have this type of experience, but he doesn't know if anyone can ever get it done 100%. Only time will tell if the fires are really 100% out. Commissioner Nipper wants to know for sure that this is not a result of volcanic activity of some kind. Mr. Driver stated that they are pretty sure that it is within the demo pit and started about 1972. They used to burn that site so that's when it originated. This study should give the County an idea of what it would take to actually put out the fire. Mr. Isham said that he has looked down in the hole, and there are whole trees in there along with other wood. Discussion of signature of Resolution 97-027, initiating the Riverwoods Circle local improvement district. It is just a 500 -foot long cul-de-sac. This is the first one since they changed the policy regarding the formation of local improvement districts. A lengthy discussion occurred regarding adding more roads to the system and whether this should be limited. Discussion of approval of an out of state travel request for data processing personnel to attend a computer symposium. Discussion of approval of a personal services contract with Chick Construction Company for the relocation of a manufactured home. This is to move the structure from the public works compound to the lot on Lafayette and Hill Street. It is a 1992 manufactured home, and the City requires a roof pitch that it does not have. Discussion of approval of a radio transmission and receiving site lease agreement on Awbrey Butte. Discussion of the strip of land that is commonly thought of as Marshall Avenue, which runs through the parking lot, was never formally dedicated. Transcription of Audio Recording of a Work Session, March 3, 1997 Page 3 of 6 Ownership seems to be with Oregon Trunk Railway and a defunct development company. Staff is trying to clean this up so there are no issues with access. A Resolution will authorize eminent domain proceedings to acquire the property. Discussion of the Gill property exchange, which was scheduled for earlier in the year. Discussion of signature of an intergovernmental agreement with the City of Redmond regarding Aspen Creek, which is a manufactured home park being developed inside the urban growth boundary. The City is considering annexing this area. This transfers permits from the County to the City. Discussion of approval of a partition plat regarding property located on Pinehurst Road. Discussion of signature of an intergovernmental agreement with the State of Oregon to contract regarding prison beds. Discussion of approval of an interim wireless facilities Ordinance, to regulate siting. Damian Syrnyk explained that this is a draft Ordinance and he would like to go over it in more detail at the business meeting. The public meeting has already been held. Commissioner Nipper would rather discuss it before then and not take up valuable time at the business meeting. Discussion of approval of the decision of the Western PCS conditional use application. It incorporates and adopts the Hearings Officer's decision and adds the Board's findings. It has to be mailed by Thursday. It was decided that this issue would be continued until 9:00 AM tomorrow so they can make a decision and get it signed in a timely fashion. Transcription of Audio Recording of a Work Session, March 3, 1997 Page 4 of 6 Discussion of signature of Resolution 97-018, transferring appropriations within the current budget. Discussion of approval of lottery grant agreements that were awarded in late 1996. These are for the Bend Industrial Airport Park, Central Oregon Economic Development, the Historical Society, High Desert Arts Gathering, the Redmond Boys & Girls Club, REDAP, School to Work Alliance, and the Sisters School to Work Program. Discussion of approval of an appointment and a reappointment to the Special Transportation Fund Committee. Discussion of approval of the appointment of Toni Anderson to the Public Safety Coordinating Council. Discussion of the approval of the appointment of Corey Smith, and the reappointment of Greg Brown, to the Local Alcohol and Drug Planning Committee. Discussion of the approval of the appointment of Joan Jacobsen and Lois Linton to the 4-H Extension County Service District Advisory Board. Discussion of approval of the appointment of Frank Deggendorfer and Ernie DeCorte and the reappointment of Harper Johnstone to the 4-H Extension County Service District budet committee; and the reappointment of Tony Hill as an alternate. Discussion of approval of the appointment of Brian Albertini to the Regional Quality Workforce Council. Discussion of approval of increasing an Assistant County Counsel position from part time to full time, effective April 1. Mr. Isham gave justification for the change. This is important since Mr. Isham going on extended leave around the end of the month. Transcription of Audio Recording of a Work Session, March 3, 1997 Page 5 of 6 He would also like to be able to start a recruitment for a possible vacancy; this would be necessary if the current Assistant County Counsel decides against going full-time. Mr. Nipper brought yap the issue of dogs and dog control issues, due to a recent case that was very public. Reporter Barney Lerten of The Bulletin spoke about an article the paper published; and that the Oregonian printed another story that was longer. This had to do with creating a local option, and some details about how these kinds of cases would be handled. Commissioner Schlangen said it would be best to close the meeting at this point. 1 certify that the above is o true and accurate record of a meeting, as reproduced from a cassette tape identified os Minutes of a Meeting of the Deschutes County Board of Commissioners, held on Morch :3, :1997. This record was completed subsequent to the presiding Deschutes County Boor(I of Corm-nissioners' tenure. Transcription of Audio Recording of a Work Session, March 3, 1997 Page 6 of 6 Bonnie Baker For the Board of County Con)mi�,,,;r)ners Transcription of Audio Recording of a Work Session, March 3, 1997 Page 6 of 6