2017-717-Minutes for Meeting May 08,1995 Recorded 10/19/2017Recorded in Deschutes County
Nancy Blankenship, County Clerk
Commissioners' Journal
CJ2017-717
10/19/2017 4:55:49 PM
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For Recording Stamp Only
Deschutes County Board of Commissioners
Bend, Oregon
DESCHUTES COUNTY BOARD OF COMMISSIONERS
Audio Cassette Recording Titled: WORK SESSION
May 8, 1995; 10:00-11:00 AM.
A meeting of the Board of County Commissioners was held on May 8, 1995.
Commissioners present were Nancy Pope Schlangen, Bob Nipper and Barry
Slaughter. 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 will likely be on a future Board business meeting
agenda.
Discussion of a public hearing on the formation of the Galen Road local
improvement district, and signature of Resolution 95-065, directing these
improvements.
Discussion of a public hearing and signature of Order 95-053, vacating a portion of
Rocking Horse Road in Riverbend Estates. Commissioner Slaughter said that he
thought this road would tee into Ponderosa Road, and not Highway 97. ODOT did
a study and determined this was the best way for it to go.
Franscription of Audio Recording of a Work Session, May 8, 1995 Page 1 of 3
Commissioner Nipper asked staff about Road District #1 and phone calls and
letters he is getting from Tom Williams. There is some kind of issue going on in
that District with the appointed board.
Discussion of signature of a deed of dedication for a thirty-foot wide strip of land
for right of way in northwest Bend.
Discussion of signature of an agreement releasing Crown Pacific from various
leases. These relate to the cleanup of wood waste material on a site that is a total
of 80 acres. Forty acres have already been sold to Hap Taylor & Sons.
Weyerhaeuser is now storing logs on the rest.
Discussion of signature of a conditions of approval lease agreement with 3T
Equipment Rental Company. This is for the surface mining pit east of town near
horse ridge owned by Hap Taylor.
Discussion of signature of a dispute resolution grant agreement for Cascade
Pumice.
Discussion of signature of a personal services contract with Century West
Engineering for groundwater sampling, analytical testing and landfill gas
monitoring at the landfill. This was delayed for a week.
Discussion of signature of a conservation easement required as a condition of
approval of SP -95-23 and LM -95-44, Oregon State Park and Recreation
Department, for La Pine State Park.
Discussion of signature of a conservation easement for Gary and Hazel Handke (?)
on CU -95-51.
Discussion of appointments to Redmond Library District Board and Redmond
Library Budget Committee.
Discussion of the appointment of Linda Swearingen to the COIC Board to
represent tourism and recreation.
Discussion of signature of a capital assistance agreement with the State
Department of Transportation.
Transcription of Audio Recording of a Work Session, May 8, 1995 Page 2 of 3
Discussion of signature of a Resolution changing the name of the Mental Health
Services fund to the Human Services fund.
Discussion of signature of an intergovernmental agreement for communication
services for 9-1-1. This creates an executive board comprised of seven members.
There will still be a user board, but they will be advisory only to the executive
board.
Discussion of signature of Orders 95-079 and 95-080, refunding taxes.
Discussion regarding who is going to attend the Bend Chamber dinner at Broken
Top.
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 May 8, 1995. 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 8, 1995 Page 3 of 3
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WORK SESSION AGENDA (2)
1 130 N.W. Harriman, Bend, Oregon 97701
(503) 388-6570 • Fax (503) 388-4752
Nancy Pope Schlangen
Barry H. Slaughter
Robert L. Nipper
DESCHUTES COUNTY BOARD OF COMMISSIONERS
Monday, May 8, 1995
10 a.m., Conference Room A
Juvenile Justice Center
Wednesday Public Hearing: On Galen Road Local Improvement
District and Signature of Resolution No. 95-065, Directing the
Improvement of Galen Road - T. Blust
Wednesday Public Hearing: On Signature of Order No. 95-053,
Vacating a Portion of Rocking Horse Road in River Bend Estates
- T. Blust
Discussion of Signature of Dedication Deed for a 30 Foot Wide
Strip of Land for Right-of-way - T. Blust
Discussion of Signature of Agreement Releasing Crown Pacific
from Lease - B. Chalfant
Discussion of Signature of Conditions of Approval Agreement
Between 3T Equipment and Deschutes County - D. Leslie
Discussion of Signature of Dispute Resolution Grant for
Cascade Pumice - B. White
Discussion of Signature of Personal Services Contract with
Century West Engineering for Groundwater Sampling Analytical
Testing and Landfill Gas Monitoring - A. Crosby
Discussion of Signature of Conservation Easement Required as
a Condition of Approval for SP-95-23/LM-95-44, Oregon Parks &
Recreation Department, La Pine State Park - J. Lewis
Discussion of Signature of Conservation Easement for Gary and
Haysel Pankey on CU -95-51 - J. Lewis
Discussion of Appointments to the Redmond Library and Bend
Library District Budget Committees - S. Mayea
Discussion of Appointment of Linda Swearingen to the COIC
Board to Represent Tourism and Recreation - B. Slaughter
Quality Services Performed with Pride
BOARD AGENDA
May 8, 1995
Page -2-
12. Discussion of Signature of Capital Assistance Agreement with
State Department of Transportation - S. Mayea
13. Discussion of Resolution Changing the Name of Mental Health
Services Fund to the Human Services Fund - S. Mayea
14. Other Agenda Requests:
Al. Discussion of Signature of Intergovernmental Agreement
for Communications Services for 9-1-1 - C. Krosch
A2. Discussion of Signature of Orders No. 95-079 and 95-080,
Authorizing the Refund of Taxes - H. Rastovich
OTHER BOARD MEETINGS:
Monday, May 8, 1995
1:30p.m. Administrative Liaison Meeting
2:30p.m. Meeting with Public Works Department
Tuesday, May 9, 1995
S:OOp.m. Library Board Meeting
Wednesday, May 10, 1995
8:30a.m. Meeting with Library
9:OOa.m. Solid Waste Update
1:30p.m. Meeting with Risk Management
2:OOp.m. Meeting with Data Processing
2:30p.m. Meeting with Human Services
Thursday, May 11,1995
10:00a.m. Tri -County Regional Strategies Meeting in Prineville
6:OOp.m. Bend Chamber Dinner at Broken Top