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2017-789-Minutes for Meeting June 09,1997 Recorded 11/15/2017Recorded in Deschutes County CJ2017-789 Nancy Blankenship, County Clerk Commissioners' Journal 11/15/2017 12:54:39 PM IIIIIIIIII1miiimuuiiii Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION June 9, 1997; 10:00-11:30 AM. A meeting of the Board of County Commissioners was held on June 9, 1997. Commissioners present were Nancy Pope Schlangen and Linda Swearingen. Commissioner Bob Nipper was out of the office. 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 a public hearing on the final assessment for the Agate Road local improvement district project. Discussion of approval of Ordinance 97-048, amending Title 21 of County Code, for housekeeping purposes. Transcription of Audio Recording of a Work Session, June 9, 1997 Page 1 of 4 Discussion of a public hearing on a plan amendment to amend the urban growth boundary, and a zone change to rezone certain property to conform to the amended boundary. This is an application by Bill Miller for property off Skyliner Road. The City has asked that this be held off while they do some commercial and industrial changes to this property. County Counsel said the County can go ahead with a hearing and just wait to take action. The Commissioners would like to see something in writing from the City indicating support. Discussion of adoption of Ordinance 97-039, regarding the Behavioral Health Alliance. Commissioner Swearingen explained the item, which relates to an intergovernmental agreement with several other counties. Discussion of signature of a Resolution adopting the diversion plan for Central and Eastern Oregon. Discussion of signature of an assignment of sublease for the OPB communications tower on Awbrey Butte. Discussion of signature of an acknowledgment of an agreement regarding a tower on Awbrey Butte, due to restructuring of the company. Discussion of signature of a Resolution authorizing the transfer of various funds in the current budget. Discussion of signature of an intergovernmental agreement with the State Department of Corrections. Roland Gangstee gave an overview of the item, which is the standard annual agreement. Discussion of the adoption of the non -harassment policy. Mike Viegas presented an overview of the item, and a lengthy discussion ensued among the Board and Administrator. Training of all personnel will take place at the Riverhouse conference center, and it will be videotaped for those who can't attend the presentation. Transcription of Audio Recording of a Work Session, June 9, 1997 Page 2 of 4 Discussion of the Church of Latter Day Saints' request to reopen the record on the application for a site plan approval. Staff provided an explanation of the item and the process to be followed if the Board agrees to do so. A lengthy discussion took place, and the Board allowed one of the attorneys involved to speak about the situation. Discussion of signature of an Ordinance amending Chapter 2.54, regarding Administration and Senate Bill 1145, the Supervising Authority Board. The Sheriff will be appointing the electors to this Board. Discussion of adoption of Ordinance 97-045, the final plat review process. This allows fewer than three Commissioners sign final plats and Mylars. They will be able to do this outside of the scope of a meeting, which means a shorter timeframe for applicants. Discussion of adoption of Ordinance 97-047, designating the first Board business meeting in January each year as when the Board will appoint a Chairperson and a Vice Chair. Discussion of the appointment of Sherry Kristofferson and the reappointment of Ron Walker, Tom Harris, Bob Fisher, Ken Johnson and Nancy Schlangen to the Board of Ratio Review. Discussion of an appointment to the Four Rivers Vector Control District. Discussion of signature of Orders 97-085 and 97-086, authorizing the refund of taxes. Discussion of approval of the extension of a contract with Wackenhunt (?) Company for foodservice services for the jail. Bruce White said there was a three- month contract, and it is felt the County should go out for another RFP, given the size of the agreement. This would allow for a 180 -day extension of the current contract. Discussion of upcoming meetings and Commissioner Swearingen's plans to go to Salem to testify for the transportation bill. Transcription of Audio Recording of a Work Session, June 9, 1997 Page 3 of 4 Discussion about whether to have offices open the day after Thanksgiving and the day after Christmas. 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 June 9, 1997. 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, June 9, 1997 Page 4 of 4