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2017-861-Minutes for Meeting July 10,2000 Recorded 12/15/2017Recorded in Deschutes County CJ2017-861 Nancy Blankenship, County Clerk 12/15/2017 4:31:06 PM Commissioners' Journal 11111111111111111111120munii ,.,, neLoruing stamp only Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION July 10, 2000; 10:00-11:00 AM. A meeting of the Board of County Commissioners was held on July 10, 2000. Commissioners present were Dennis Luke, Linda Swearingen and Tom DeWolf. 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 signature of letters reappointing three members to the Deschutes County Bicycle/Pedestrian Advisory Committee: Chris Sabo, Mary Ellen Coulter and David Zimmerman. Discussion of signature of an amendment of an intergovernmental agreement with the Deschutes National Forest for road striping services, provided by the County. Transcription of Audio Recording of a Work Session, July 10, 2000 Page 1 of 3 Discussion of approval of a $50,000 grant from Northwest Health Foundation to initiate primary health care services in Redmond. Staff has advised this is not ready for approval so it was removed from the business meeting agenda. Discussion of signature of a contract with the KIDS Center for the Deschutes County Relief Nursery project. This will be discussed further at the Board business meeting. Discussion of written testimony and consideration of first reading of Ordinance 2000-018, amending PL -20 of the Comprehensive Plan, to add a new plan policy to the Forest Lands Chapter of the Plan. Attached to these minutes are minutes in brief regarding this particular item, verbatim. Discussion of signature of Order 2000-085, approving the boundary for proposed City of La Pine and referring the incorporation of the City of La Pine to an election. Also, Chair signature of a notice of measure election for the incorporation of the City of La Pine; and Chair signature of a notice of measure election for La Pine City Council elections. Attached to these minutes are minutes in brief regarding these three items, verbatim. Discussion of signature of Order 2000-080, transferring cash among various funds as budgeted in the current fiscal year budget, and directing entries. Discussion of signature of a letter appointing Allen Foster to the position of Resident Commissioner of the Central Oregon Regional Housing Authority. Transcription of Audio Recording of a Work Session, July 10, 2000 Page 2 of 3 Discussion of a request from United Senior Citizens of Bend for help with staff expenses. They are having trouble getting anyone to sponsor this. Mike Maier said he would respond. Commissioner Luke commented on Fairgrounds parking issues. He wants the Fair Board to know that the County is not going to be responsible for what they do. A letter was already sent to them in this regard, but he wants another one to go out to confirm the County's position. He wants it on the record that the County is not paying for, nor paying anything back, related to the development of parking at the Fairgrounds. The other two Commissioners agreed. Commissioner DeWolf indicated that the Fair Board has been working with the City of Redmond regarding this and a few other issues. 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 July 10, 2000. This record was completed subsequent to the presiding Deschutes County Board of Commissioners' tenure. 60/WA-C.- 0-(?,-1/LeA— Bonnie Baker For the Board of County Commissioners Transcription of Audio Recording of a Work Session, July 10, 2000 Page 3 of 3 6. Damian Syrnyk: Introduced issue. The written record was closed Wed., 7/5, 5 PM; and no further testimony has been received. DeWolf: I would like Damian to accompany me tomorrow to view the 3 main parcels. Damian: Okay. DeWolf: On pages 2 and 4 of original agenda request — paragraph on top of second page — not withstanding ... My question is, if someone was to make an application under these criteria, then they need to meet all criteria? It's not an "or" situation, but an "and" situation. If I am reading this correctly, it makes it more restrictive than before. Damian: It started out with what is in the opening paragraph; added in bold is further criteria that must be met. This is intended to narrow down the number of those who might want to apply under this change. Tom: Is the deer migration an overlay over all properties? Damian: It extends down from Sisters toward Bend, on the west side of Highway 20 next to Tumalo. It is protected as a wildlife area combining zone. It calls for specific setbacks and use limitations, and certain things not allowed such as churches and bed & breakfasts; also, homes must be contained in an area no farther than 300 feet from the road. There is a limitation on where fencing can be used and the type of material that can be used for the fencing. Luke: Do we have letters from the Oregon Dept. of Fish and Wildlife? Damian: One was submitted back in April. They were concerned whether this would change the restrictions we already have in place on uses. I will provide you with a copy. Tom: If a dog chases deer and injures it, will the dog be put down? Bruce White: They are not considered livestock. Dennis: There are parts of the forest out by Tumalo Reservoir where roads are seasonally closed because of the winter deer range. 7., 8., 9. Swearingen: Does this reflect the changes in boundary that we made? White: I am still working on it; I will use the changes that were provided by the proponents. It's my understanding there won't be a challenge. The Clerk and I have a question, and we are awaiting a reply from Secretary of State; the question is whether the boundary description is subject to the word limitation. Luke: You must be able to explain the entire boundary. And how can we approve it if you don't have it completed? White: I am working with the surveyor; only the word limitation is a problem. -SEs c. Board of Commissioners 1 130 N.W. Harriman St., Bend, Oregon 97701-1947 (541) 388-6570 • Fax (541) 388-4752 www.co.deschutes.or.us Linda L. Swearingen Dennis R. Luke Tom DeWolf WORK SESSION AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 10:00 A.M., Monday, July 10, 2000 Commissioners' Hearing Room Administration Building 1. CITIZEN INPUT 2. DISCUSSION AND CONSIDERATION of Signature of Letters Re - Appointing Three Members to the Deschutes County Bicycle/Pedestrian Advisory Committee: Chris Sabo, Mary Ellen Coulter and David Zimmerman - Dick Johnson, Road Department 3. DISCUSSION AND CONSIDERATION of Signature of an Amendment between Deschutes County and the Deschutes National Forest Service for Road Striping Services - Gar Judd, Road Department 4. DISCUSSION AND CONSIDERATION of Approval of a $50,000 Grant from Northwest Health Foundation to Initiate Primary Health Care Services in Redmond - Dan Peddycord, Health Department 5. DISCUSSION AND CONSIDERATION of Signature to Enter into a Contract with the Kids' Center for the Deschutes County Relief Nursery Project - Scott Johnson and Ethel Stratton, Commission on Children & Families 6. DISCUSSION OF WRITTEN TESTIMONY AND CONSIDERATION of the First Reading of Ordinance No. 2000-018, Scheduled for Wednesday, July 12, Amending PL -20, the Deschutes County Comprehensive Plan, to Add a New Plan Policy to the Forest Lands Chapter of the Plan - Damian Syrnyk, Community Development and Bruce White, Legal Counsel Board of Commissioners' Work Session Meeting Page 1 of 6 Monday, June 26, 2000 Quality Services Performed with Pride 7. DISCUSSION AND CONSIDERATION of Signature of Order No. 2000-085 Approving the Boundary for Proposed City of La Pine and Referring the Incorporation of the City of the La Pine to an Election - Bruce White, Legal Counsel 8. DISCUSSION AND CONSIDERATION of Chair Signature Measure Election for the Incorporation of the City of La Pine - Legal Counsel 9. DISCUSSION AND CONSIDERATION of Chair Signature Measure Election for La Pine City Council Elections - Bruce Counsel of Notice of Bruce White, of Notice of White, Legal 10. DISCUSSION AND CONSIDERATION of Signature of Order No. 2000- 080, Transferring Cash Among Various Funds as Budgeted in the Fiscal Year 2000-2001 Deschutes County Budget, and Directing Entries - Marty Wynne, Finance 11. DISCUSSION AND CONSIDERATION of Signature of a Letter Appointing Allen Foster to the Position of Resident Commissioner of the Central Oregon Regional Housing Authority 12. ADDITIONS to the Agenda: FUTURE MEETINGS: (Please note: Meeting dates and times are subject to change.) Monday, July 10, 2000 9:00 a.m. 10:00 a.m. 1:30 p.m. 5:30 p.m. Regularly Scheduled Meeting with Road Department Board of Commissioners' Work Session Administrative Liaison Meeting with Deschutes County Planning Commission Board of Commissioners' Work Session Meeting Page 2 of 6 Monday, June 26, 2000 Tuesday. July 11, 2000 10:00 a.m. Server -based Computing Group Meeting Wednesday, July 12, 2000 10:00 a.m. Board of Commissioners' Meeting Thursday, July 20, 2000 5:30 p.m. Public Hearing re: Plan/Zone Amendments to La Pine UUC, at La Pine High School Monday, July 24, 2000 9:00 a.m. Regularly Scheduled Meeting with District Attorney 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison 3:00 p.m. Regularly Scheduled Meeting with Juvenile Corrections 7:00 p.m. "Your Choice" Graduation Program Wednesday, July 26, 2000 9:00 a.m. Regularly Scheduled Meeting with Finance Department 9:30 a.m. Regularly Scheduled Meeting with Assessor's Department 10:00 a.m. Board of Commissioners' Meeting 2:00 p.m. Regularly Scheduled Meeting with Sheriff 3:00 p.m. Regularly Scheduled Meeting with Information Services Monday, July 31, 2000 9:00 a.m. Meeting with Sheriffs Office re: Law Enforcement District 10:00 a.m. Board of Commissioners Work Session 1:30 p.m. Administrative Liaison Board of Commissioners' Work Session Meeting Page 3 of 6 Monday, June 26, 2000 Wednesday, August 2, 2000 9:00 a.m. Regularly Scheduled Meeting with Solid Waste Department 10:00 a.m. Board of Commissioners Meeting 2:30 p.m. Regularly Scheduled Meeting with Mental Health Department 3:00 p.m. Regularly Scheduled Meeting with Health Department 3:30 p.m. Regularly Scheduled Meeting with the Commission on Children & Families Thursday, August 3, 2000 8:00 a.m. Joint County/City of Sisters Meeting at Sisters City Hall Monday, August 7, 2000 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison 2:30 p.m. Regularly Scheduled Meeting with Community Development Wednesday, August 9, 2000 10:00 a.m. Board of Commissioners' Meeting Thursday, August 10, 2000 12:00 Noon Regularly Scheduled Meeting with City of Bend, at Bend City Hall Monday, August 14, 2000 9:00 a.m. Regularly Scheduled Meeting with Road Department 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison Monday, August 21, 2000 10:00 a.m. Board of Commissioners Work Session 1:30 p.m. Administrative Liaison Board of Commissioners' Work Session Meeting Page 4 of 6 Monday, June 26, 2000 Wednesday. August 23. 2000 9:00 a.m. Regularly Scheduled Meeting with Finance Department 9:30 a.m. Regularly Scheduled Meeting with Assessor's Department 10:00 a.m. Board of Commissioners' Meeting 2:00 p.m. Regularly Scheduled Meeting with Sheriff 3:00 p.m. Regularly Scheduled Meeting with Information Services Thursday, August 24, 2000 7:00 a.m. Joint County/City of Redmond Meeting at Redmond City Hall Monday, August 28, 2000 9:00 a.m. Regularly Scheduled Meeting with District Attorney 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison 3:00 p.m. Regularly Scheduled Meeting with Juvenile Corrections Wednesday, August 30, 2000 10:00 a.m. Board of Commissioners' Meeting Monday, September 4, 2000 Legal Holiday - Most County Offices Will Be Closed Wednesday, September 6, 2000 9:00 a.m. Regularly Scheduled Meeting with Solid Waste 10:00 a.m. Board of Commissioners' Meeting 2:30 p.m. Regularly Scheduled Meeting with Mental Health Department 3:00 p.m. Regularly Scheduled Meeting with Health Department 3:30 p.m. Regularly Scheduled Meeting with the Commission on Children & Families Board of Commissioners' Work Session Meeting Page 5 of 6 Monday, June 26, 2000 Monday, September 11, 2000 9:00 a.m. Regularly Scheduled Meeting with Road Department 10:00 a.m. Board of Commissioners' Work Session 1:30 p.m. Administrative Liaison Wednesday, September 13, 2000 10:00 a.m. Board of Commissioners' Meeting (Please note: Meeting dates and times are subject to change.) Board of Commissioners' Work Session Meeting Page 6 of 6 Monday, June 26, 2000 SES Board of C mmissioners 1 130 N.W. Harriman St., Bend, Oregon 97701-1947 (541) 388-6570 a Fax (541) 388-4752 www.co.deschutes.or.us Linda L. Swearingen Dennis R. Luke Tom DeWolf ADMINISTRATIVE LIAISON 1:30 p.m., Monday, July 10, 2000 1. Discussion of Retirement Incentive Program 2. Update on Health Insurance Transition 3. Discussion of Capital Outlay Policy and Forms 4. Weekly Schedule Review 5. Other Business: Please note: There will be no Administrative Liaison next Monday. Quality Services Performed witli Pride