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2017-856-Minutes for Meeting November 22,1999 Recorded 12/15/2017Recorded in Deschutes County Nancy Blankenship, County Clerk Commissioners' Journal I CJ2017-856 12/15/2017 4:30:09 PM 111120111IIIIIIIIIIIIIIIIIIIII III Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION November 22, 1999; 10:00-11:30 AM. A meeting of the Board of County Commissioners was held on November 22, 1999. 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 approval of a personal services contract with Tim Bloomer for clinical child psychologist services relating to the Community Justice Juvenile Department diversion plan. Transcription of Audio Recording of a Work Session, November 22, 1999 Page 1 of 5 Discussion of approval of a continuation of an intergovernmental agreement relating to Deschutes County providing community corrections services to Jefferson County. Sheriff Greg Brown gave an explanation at length about the work done for Jefferson County. Discussion of an update of Deschutes County Historical Society and Reed School, and possible formation of a historic district in Bend. Barry Slaughter and other individuals provided a lengthy overview of the desire for a historic district, and plans to improve the building, including ADA access. They have raised a considerable amount of money, and hope to have the building project done by 2005. A long conversation took place regarding a potential historic district, which would primarily be inside the City. A lengthy presentation by representatives of the Rainbow House and Pot of Gold Thrift Store, which the group is trying to get open, to help clients with developmental disabilities. They asked for the Board's help in getting the thrift store open. Commissioner Luke stated that there is a meeting later in the week to discuss this at length. Discussion of approval of an intergovernmental agreement with the City of Redmond regarding the exchange of GIS data. Tom Anderson stated that this is meant to enhance the small GIS operation that Redmond currently has in place. Discussion of approval of Order 99-170, to officially assign the name of Cougar Trail to an unnamed access road. Also assigned are the names Sky Wagon Drive and Crowfoot Court. Transcription of Audio Recording of a Work Session, November 22, 1999 Page 2 of 5 Discussion of consideration of land use actions on land adjacent to the City of Sisters. Chris Schmoyer of CDD provided information and said that a date needs to be set for two plan amendments and a zone change. This is a hearing on the Hearings Officer's decision that is required to be done de novo by the Board, per legislative action since it involves the City. Any appeal would have to go to LUBA. Commissioner Swearingen thinks that the applicant should consider changing some of the uses within the zone to make it more palatable to the neighboring property owners. The other big issue is transportation. There are two different applicants with two areas of interest. Staff was concerned about the Board being too involved since the Commissioners are the hearing body. This needs to be addressed primarily by the parties and the City. This issue has been voted on by the City and they support this project moving forward. Discussion of approval of an indemnity agreement for the La Pine truckers' light parade. Commissioner DeWolf moved approval; Commissioner Swearing seconded, and it was unanimously passed. Discussion of approval of a consulting services agreement with Pacific Technologies to assess and develop a plan for the County's business information system. Rick Isham provided an update to the Board regarding the language of the agreement. He will speak with them again later today. Consideration of signature of Resolution 99-035, amending Code regarding the local contract review board. Rick Isham explained the changes made from the old version. Consideration of signature of a contract for the delivery of a new landfill compactor. This would come from Pape Brothers, who was the single bidder for the item. Transcription of Audio Recording of a Work Session, November 22, 1999 Page 3 of 5 Discussion of signature of letters appointing individuals to the Redmond Airport Commission. Discussion of signature of a letter accepting the resignation of several individuals from the Lazy River Special Road District board of directors; and signature of letters appointing new members. Discussion of signature of a letter appointing an individual to the Ponderosa Pines East Special Road District. Discussion of signature of Resolution 99-084, transferring appropriations within various funds. Discussion of signature of a Resolution transferring cash within various funds in the current budget. Discussion of approval of an Order approving voucher refunds. Discussion of the Scott and Craig LUBA appeal. Commissioner Swearingen feels that the County should defend its decision. Bruce White advised that this should be discussed in executive session. Discussion of the final closure of the Fairgrounds construction contract and other issues. Mr. Isham feels that negotiations are going well and the issues should be resolved sometime next week. Discussion and update regarding the Law Library. The judges would like to move it out of there, but some efforts have been made to increase security in the building. Commissioner Luke spoke about changes they can make to the building to make it safer to use. Mike Maier spoke at length about the County joining the PERS investment pool, and the pros and cons. He wants to wait until there is more information available on how this might go at the legislative level. Otherwise, this could end up costing the County a lot. Transcription of Audio Recording of a Work Session, November 22, 1999 Page 4 of 5 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 November 22, 1999. 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, November 22, 1999 Page 5 of 5