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2017-794-Minutes for Meeting September 28,1998 Recorded 11/15/2017Recorded in Deschutes County CJ2O1 7_794 Nancy Blankenship, County Clerk Commissioners' Journal 11/15/2017 12:55:12 PM A IIIIIlIIIIIIIIIIIUIIIIII 2017-7941III Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION September 28, 1998; 10:00-11:15 AM. A meeting of the Board of County Commissioners was held on September 28, 1998. 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; 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 the final hearing and consideration of signature of Order 98-148, the Keller annexation into Rural Fire Protection District #2 in the Terrebonne area. There had to be some corrections to the legal description on the maps prior to signature. Discussion of a continued public hearing on the Sisters and Deschutes County urban growth management agreement. This was to allow further review by Counsel. Arlu Deco lost its appeal at the State level. Transcription of Audio Recording of a Work Session, September 28, 1998 Page 1 of 3 Discussion of a public hearing on the adoption of Ordinance 98-063, amending Title 18 and establishing zones. Staff explained this is mostly housekeeping to be consistent with state law. Dave Leslie went into detail on the issues. Discussion of a situation with Bend Aggregate, which has been using part of the County's land for operations. This occurred because of an ODOT realignment that temporarily caused issues for the company. Discussion of signature of an agreement with the Humane Society of Central Oregon. Commissioner Nipper asked what they would charge by the pound to make 'crispy critters'. They lease the ground for $1 a year. There were concerns about not having any checks or balances on what animals they take in and whether charges are merited. Discussion of signature of a personal services contract with the Bend Recycling Team. This is a continuation of last year's contract with a few adjustments and additions. Discussion of signature a purchase agreement with DB Consulting for imaging software for data processing. It includes a statement that this software will be Y2K compliant. There was a lengthy discussion as to what information should be made easily available to the public via the various software programs, and whether this would impact revenue. Discussion of signature of a sub -grant agreement with Bend Metro Park and Recreation District. Discussion of adoption of Ordinance 98-065, changing code reference format within Code. This is a housekeeping matter to make non -substantive changes as necessary. Discussion of signature of an Order authorizing the refund of taxes. Discussion of a lawsuit against the County at the federal level. Some of the issues have already been litigated. Transcription of Audio Recording of a Work Session, September 28, 1998 Page 2 of 3 Attorney Joe Robertson will be representing the County in this situation. The Board should meet with him collectively in case a decision needs to be made. The Board decided to meet with him in executive session instead of meeting individually. Discussion of whether the County will be able to acquire land from the BLM for the regional problem solving project. Discussion of an upcoming meeting with Sisters and the public to discuss Squaw Creek water rights. Discussion of a variety of upcoming meetings. 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 September 28, 1998. 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, September 28, 1998 Page 3 of 3