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2017-847-Minutes for Meeting May 10,1999 Recorded 12/15/2017Recorded in Deschutes County Nancy Blankenship, County Clerk Commissioners' Journal fl I II1II 1112017'1111111111111111111111 847 CJ2017-847 12/15/2017 4:07:41 PM For Recording Stamp Only Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION May 10, 1999; 10:00-11:15 AM. A meeting of the Board of County Commissioners was held on May 10, 1999. Commissioners present were Dennis Luke and Tom DeWolf; 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 large number of interested citizens. Items discussed at this meeting may be on a future Board business meeting agenda. Discussion of the continuation of two public hearings regarding the formation of no shooting districts. This had to be continued due to an error in the notification process. Discussion of the Deschutes Basin water management planning process. Bruce White provided a lengthy overview of the issue. The Board will be asked to approve the memorandum of understanding. Transcription of Audio Recording of a Work Session, May 10, 1999 Page 1 of 3 Discussion of approval of Resolution 99-036, adopting the Adult Community Justice biennial plan for July 1999 through June 2001. Roland Gangstee gave an explanation of what the plan includes, and spoke about the groups that have endorsed it. Discussion of the second reading and adoption of Ordinance 99-015, adding a section to code. Discussion of approval of the adoption of Policy P-017-99, the Y2K readiness policy. Discussion of whether to hear an appeal, A-99-3, the Hearings Officer's denial of a conditional use permit for Leo Edwards. Kevin Harrison stated that the question is whether to hear the appeal. If so, the applicant has asked that this be done de novo. There was an error in the notice of appeal, which will be corrected. There were three denials from the Hearings Officer around the same time. Two were not appealed, so it is the only one eligible for the Board to hear. Commissioner Luke said that he will support hearing this. Discussion of approval of Order 99-071, transferring cash among various funds in the current fiscal year budget. Discussion of approval of a liquor license application request for the Paulina Lake Resort. Discussion of issues regarding Special Road District #1. There has been some talk about a tax system for the District. There needs to be further conversation regarding potential options. Discussion of a State Bill that would make road district board members elected rather than appointed by the Board, at the option of the County. Transcription of Audio Recording of a Work Session, May 10, 1999 Page 2 of 3 A lengthy discussion of the plan and financial summary from the Deschutes Enhancement and Mitigation Committee, presented by Dave Leslie. He gave a lengthy presentation of the past, current and future work of the group, with maps and other information to assist him. Several other individuals spoke as well, giving specific details about the work of the group and a large number of projects planned for the future. 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 10, 1999. This record was completed subsequent to the presiding Deschutes County Board of Commissioners' tenure. J AAV Bonnie Baker For the Board of County Commissioners Transcription of Audio Recording of a Work Session, May 10, 1999 Page 3 of 3