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2017-804-Minutes for Meeting December 29,1997 Recorded 11/15/2017Recorded in Deschutes County Nancy Blankenship, County Clerk Commissioners' Journal 11/15/2017 12:56:22 PM CJ2017-804 1111111111111111111111111111111, 1 Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION December 29, 1997; 10:00-11:15 AM. A meeting of the Board of County Commissioners was held on December 29, 1997. Commissioners present were Nancy Pope Schlangen and Bob Nipper. Commissioner Linda Swearingen was out of the office. Also in attendance were Rick Isham, County Counsel; County Administrator Mike Maier; the media, other staff and a small number of interested citizens. Items discussed at this meeting may be on a future Board business meeting agenda. Discussion of a public hearing on adoption of Ordinance 97-075. George Read said this has to do with the collection of SDC's for Bend Metro Park & Recreation District. He gave a lengthy overview of the issue. Discussion of approval of an Ordinance relating to the collection of transient room taxes. Discussion of second reading and adoption of Ordinance 97-067. Transcription of Audio Recording of a Work Session, December 29, 1997 Page 1 of 4 Discussion of second reading and adoption of an Ordinance regarding the Sunriver unincorporated community. Discussion of the decision on the appeal regarding Cascade Pumice Corporation. This has been reviewed by the developer's attorney, and some minor changes have been made. Discussion of signature of an Order abandoning the McCall local improvement district. This was located off J.D. Ranch Estates Road. Discussion of an appointment of a Redmond resident to the Bicycle Advisory Committee. Discussion of the parking lot project at Smith Rock State Park. Staff said that it is ready for paving. The State Parks District will be in charge of the actual paving project. Discussion of approval of the Community Youth Investment Project. Staff provided an overview and said it is ready for implementation. There will be quarterly updates to the Board. The plan has been approved by the Commission on Children & Families and the Local Public Safety Coordinating Council, and now requires Board approval. Discussion of approval of a request for out of state travel. This is for a conference on balancing provisions on policing, prisons and prevention. Commissioner Nipper stated that he would like to attend the same conference, which will be held in San Francisco. A lengthy discussion ensued. Discussion of consideration of a motion to declare the current detention center as a dual purpose facility for both short-term retention as well as multi-purpose treatment services, to accommodate House Bill 3737. Commissioner Nipper moved approval; Commissioner Schlangen seconded, and it was unanimously passed. Discussion of signature of Resolution 97-116, repealing a previous resolution. Transcription of Audio Recording of a Work Session, December 29, 1997 Page 2 of 4 Discussion of approval of an intergovernmental agreement regarding the collection of fees. Discussion of signature of a Change Order regarding adding secure wiring to the Justice Facility project. Discussion of a public request for information regarding whether a project is paying prevailing wage. Discussion of approval of extending the current foodservice agreement, while the new provider, Aramark, gets up to speed. The current provider is not, of course, very happy with this situation. Discussion of approval of two Orders authorizing the refund of taxes. Discussion of approval of appointments to various special road district boards of directors. Discussion of signature of a Resolution transferring funds among various budgets in the current budget. Discussion of an appointment of a Commissioner to the AOC steering committee, starting the first of the year. Discussion of future plans regarding ABHA. (At this point, the tape put forth a very loud hum and it was not possible to pick up all the items of conversation.) A lengthy discussion of Mr. Nipper's interest in reporting to the Governor's Office regarding issues of seriously at risk youth. He spoke about some new programs being used in other areas that have been able to turn around some of the most juvenile youth. Discussion of upcoming meetings. Transcription of Audio Recording of a Work Session, December 29, 1997 Page 3 of 4 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 December 29, 1997. This record was completed subsequent to the presiding Deschutes County Board of Commissioners' tenure. t?z,teA_ Bonnie Baker For the Board of County Commissioners Transcription of Audio Recording of a Work Session, December 29, 1997 Page 4 of 4