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2017-845-Minutes for Meeting May 03,1999 Recorded 12/15/2017Recorded in Deschutes County Nancy Blankenship, County Clerk Commissioners' Journal CJ2017-845 12/15/2017 4:07:41 PM 03111111111111111111111111 Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION May 3, 1999; 10:00-11:00 AM. A meeting of the Board of County Commissioners was held on May 3, 1999. Commissioners present were Dennis Luke, Tom DeWolf and Linda Swearingen. 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 approval of Order 99-081. Gary Judd explained that this is in regard to the 35 MPH study on Choctaw Road in Deschutes River Woods. The County was delegated authority by the State to set speed zones on low-volume roads. The homeowners' association has requested this. Discussion of approval of Order 99-060, establishing a speed zone on Shoshone Road in Deschutes River Woods. Transcription of Audio Recording of a Work Session, May 3, 1999 Page 1 of 3 Discussion of signature of Resolution 99-027, initiating the vacation of a portion of 16th Street in Terrebonne. Tom Blust said this is a small parcel next to the railroad that was left over when platting was done. Also discussed was approval of the Order causing the vacation of the parcel. Discussion of whether to hear appeal A-99-3, of the Hearings Officer's denial regarding the establishment of a non-farm dwelling. Attorney Bob Lovlien has asked that this be delayed, since he is going to be out of town for a week. Commissioner Swearingen said she wants to review all of this Hearings Officer's decisions regarding non-farm dwellings, since she appears to be making much narrower decisions and interpretation of the law than this Board of Commissioners wants to support. A long conversation then took place regarding this potential problem. There is a strong possibility that the Ordinance covering this needs some kind of changes made. Discussion of a development in the urban area on O.B. Riley Road, that is no longer in the County. It was approved in 1990 and the improvement agreement and bond need to be assigned to the City now. Discussion of the decision on an Oregon Land Development appeal. The Board needs to sign the final written decision. Discussion of signature of Order 99-091, authorizing the repurchase of tax foreclosed properties by the last owner of record. Discussion of approval of granting a right of way easement to PacifiCorp for the construction of power lines at the new County Fairgrounds. Discussion of approval of Resolution 99-031, transferring appropriations within the current fiscal year budget. Transcription of Audio Recording of a Work Session, May 3, 1999 Page 2 of 3 Discussion of signature of an Order authorizing the refund of taxes. Discussion of approval of a request for proposals for an insurance agent of record for employee benefits. Discussion of construction of the new County building for Health Services, off 27th Street. Commissioner Luke had a lot of advice to give on how it should be done, since he is a former home builder. Discussion of the potential sale of the old Kidnastics Building to the State Department of Transportation. Discussion of the La Pine Water Company and Pat Gisler's ownership and other rights; and proposed agreements with the County. Commissioner Luke would like to secure this and then sell it to the District for $60,000, which they can pay back over time. Discussion of Dial -a -Ride and how much funding will be granted to the City of Bend for this service. However, it is not in the County's current budget. The City wants about $63,000. A lengthy discussion then took place. 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 May 3, 1999. This record was completed subsequent to the presiding Deschutes County Board of Commissioners' tenure. (12 Bonnie Baker For the Board of County Commissioners Transcription of Audio Recording of a Work Session, May 3, 1999 Page 3 of 3