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2017-720-Minutes for Meeting May 22,1995 Recorded 10/19/2017Recorded in Deschutes County CJ2017-720 Nancy Blankenship, County Clerk Commissioners' Journal 10/19/2017 4:56:07 PM 2017-720 For Recording Stamp Only Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION May 22, 1995; 10:00-11:15 AM. A meeting of the Board of County Commissioners was held on May 22, 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 A-95-8, an appeal of the Hearings Officer's regarding a bridge clearance at Crosswater. Scott Johnson, Health Director, gave a lengthy overview of recent happenings at the State legislature. Among these are HB 3180, which would result in changes in the management of the Child Protective Services program. Transcription of Audio Recording of a Work Session, May 22, 1995 Page 1 of 4 Mr. Johnson asked that the Board sign a letter he has drafted, detailing the Board's concerns. Discussion of a public hearing on Resolution 95-071, adopting a regional strategy plan, and recommending submission to the Oregon Economic Development Commission and approval by the Governor. Discussion of signature of the acceptance of a right of way deed of dedication for the Huntington Road and Coach Road connection, adjacent to the La Pine High School. This was part of the Baldwin Herndon Trust and BLM property settlement some time ago. Discussion of signature of Resolution 95-051, initiating the vacation of the alley in Block 26 in the Laidlaw/Tumalo plat; approval of the engineer's report, and the signature of Order 95-064, setting a date for a public hearing. Discussion of approval of the award of a contract for the removal of the old Cline Falls Bridge. It should be gone by June 30. Discussion of the approval of the award of a contract for the construction of the Locust Street Bridge in Sisters. Larry Rice explained that they have approved, at the staff level, the movement of over -height mobile homes and boats over Cooley Road, which is now completed. They cannot get the mobile homes under the construction portion of the new structures for the parkway, until the project is completed. For the next year or so, they will have to move these structures over surface streets. Discussion of approval of Ordinance 95-008, amending Title 2 regarding the Library Board of Trustees. Transcription of Audio Recording of a Work Session, May 22, 1995 Page 2 of 4 Discussion of the approval of a business loan for Access Express. Susan Mayea stated that this is for $25,000, and there will be about $30,000 worth of collateral, including vehicles and wheelchairs. Discussion of approval of a business loan for Rocky Mountain Bar -B -Q Sauces. Susan Mayea gave an overview of the proposal. Discussion of signature of Order 95-090, transferring funds within certain Solid Waste funds. Discussion of signature of a declaration of dedication from Bob Butler, plus a declaration of dedication from the County to the public, for Rock View II subdivision, which is adjacent to Crook County near Smith Rock. This is a one -foot non -vehicular access strip at the end of the right of way. Discussion of signature of a conditions of approval agreement for East Side Gardens on 27th St. in Bend. Discussion of signature of a conditions of approval agreement for an industrial building on American Lane in Bend. Discussion of approval of a wild and scenic management plan. Discussion of approval of appointments to the Deschutes County Investment Advisory Committee. Discussion of signature of a final plat for Sun Pointe Phase I, a subdivision in an RS zone off Eagle Road in Bend. Mr. Isham said there is some controversy because this comes on the heels of the new SDC program, and there are questions as to whether subdivisions like this one will need to comply with the new rules. The developers do not feel this is equitable. It was computed as if it were a collector street, but it isn't yet and won't be until there is a new transportation update completed. Transcription of Audio Recording of a Work Session, May 22, 1995 Page 3 of 4 Discussion of signature of a liquor license application renewal for the Sunriver Resort. Discussion of upcoming meetings: Administrative Liaison; the Clerk; and the Court Administrator. There was a lengthy discussion about trying to schedule a long meeting with the U.S. Forest Service regarding alternative planning or preferred alternatives to their master plan. Mike Maier explained that they have been given an outline and a proposal to panel its bond measure issue differently than it ever has been done in the past. This is in particular for the Redmond Library District. It is not a new concept, but would be new to the County. Edward Jones made the submission. Mr. Maier gave an overview of the proposed process which would mean marketing the bonds locally. 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 22, 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 22, 1995 Page 4 of 4 HJT E S CO Board of Commissioners 1 130 N.W. Harriman, Bend, Oregon 97701 (503) 388-6570 • Fax (503) 388-4752 Nancy Pope Schlangen WORK SESSION AGENDA 2 Barry H. Slaughter Robert L. Nipper DESCHUTES COUNTY BOARD OF COMMISSIONERS Monday, May 22, 1995 10 a.m., Hearings Room A Juvenile Justice Center 1. 11:00 A.M. Wednesday Public Hearing: On A-95-8 an Appeal of the Hearings Officers Decision Regarding Bridge Clearance at Crosswater - D. Leslie 2. Wednesday Public Hearing: On Resolution No. 95-071, Adopting Regional Strategy and Recommending Submission to Oregon Economic Development Commission and the State of Oregon Governor - D. Foster 3. Discussion of Signature of Right-of-way Dedication for Huntington Road/Coach Road Connection - T. Blust 4. Discussion of Signature of Resolution No. 95-051, Initiating the Vacation of the Alley in Block 26 in the Plat of Laidlaw, Engineer's Report, and Signature of Order No. 95-064, Accepting Engineer's Report and Setting a Date for a Public Hearing - T. Blust 5. Discussion of Award of Contract for Removal of Cline Falls Bridge - T. Blust 6. Discussion of Award of Contract for Construction of Locust Street Bridge - T. Blust 7. Discussion of Ordinance No. 95-008, Amending Title 2, Public Library Board of Trustees and Adding New Sections, Library Service Districts and District Boards - R. Delamarter 8. Discussion of Business Loan Approval of Access Express - S. Mayea 9. Discussion of Business Loan Approval for Rocky Mountain Barbeque Sauce Company 10. Discussion of Signature of Order No. 95-090, Transferring Balance of 09 Funds to 08 and Closing Fund 09 - S. Mayea Quality Services Perfonned with Pride BOARD AGENDA May 22, 1995 Page -2- 11. Discussion of Signature of Declaration of Dedication from Bob OTHER BOARD MEETINGS: Monday, May 22, 1995 1:30p.m. Administrative Liaison Meeting 2:30p.m. Meeting with the Treasurer 3:OOp.m. Meeting with Court Administration Wednesday, May 24, 1995 1:30p.m. Meeting with Commission on Children & Families Butler - D. Van Valkenburg 12. Discussion of Signature of Conditions of Approval Agreement for Eastside Gardens on 27th Street in Bend - P. Blikstad 13. Discussion of Signature of Conditions of Approval for an Industrial Building on American Lane - P. Blikstad 14. Discussion of Wild & Scene Management Plan - D. Leslie 15. Discussion of Appointments of Deschutes County Investment Advisory Board - B. Slaughter 16. Discussion of Signature of Final Plat for Sunpointe Phase I, a Single Family Residential Subdivision in an RS Zone on Eagle Road in Bend - P. Blikstad 17. Discussion of Signature of Liquor License for Sunriver Resort 18. Other Agenda Requests: OTHER BOARD MEETINGS: Monday, May 22, 1995 1:30p.m. Administrative Liaison Meeting 2:30p.m. Meeting with the Treasurer 3:OOp.m. Meeting with Court Administration Wednesday, May 24, 1995 1:30p.m. Meeting with Commission on Children & Families