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2017-855-Minutes for Meeting November 08,1999 Recorded 12/15/2017Recorded in Deschutes County CJ2017-855 Nancy Blankenship, County Clerk Commissioners' Journal 12/15/2017 4:30:09 PM 11111111111111111111111111110III Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION November 8, 1999; 10:00-11:30 AM. A meeting of the Board of County Commissioners was held on November 8, 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 a second public hearing regarding whether to approve withdrawal petitions from Special Road District No. 1 to election. Bruce White said there are seven petitions, and a first hearing has been held. The second hearing is to determine whether there are enough petitions to merit an election. The Clerk has verified signatures and said there are enough petitions to send this to an election. There is a 15% requirement. Transcription of Audio Recording of a Work Session, November 8, 1999 Page 1 of 4 Discussion of consideration of first reading of Ordinance 99-026, authorizing the election of special road district commissioners. There is another hearing on this in La Pine tonight. Commissioner Luke said it appears there will be a split vote on this issue. Discussion of a public hearing and approval of a 100% annexation into Rural Fire Protection District #1, to include the Eagle Crest expansion area. Discussion of the formation of Sun Mountain Ranch Special Road District, accepting the petition and setting hearing dates. Discussion of a public hearing and consideration of approval of Ordinances to correct an error in zoning on three tax lots owned by Bend Aggregate and Paving. Similar areas were previously mapped but these were omitted in error. Discussion of approval of the dedication of a twenty -foot right of way for NE 5th Street in the City of Redmond. Discussion of approval of Resolution 99-081, initiating proceedings for the Tall Wood Court Local Improvement District. This is located off Day Road in south County, consisting of ten lots. Eight owners petitioned for the LID. Discussion of consideration of signature of a grant for Regional Problem Solving from the LCDC. Discussion of whether to hear an appeal by Pat and Judy Shotz regarding the expansion of High Desert Veterinarian Clinic next door to them. Paul Blikstad said that the Hearings Officer's decision is being appealed, which was for a large barn with stables and a fabric covered riding area. Staff recommends that this not be heard. One of the owners has a horse training business and could build it separately from the vet's request anyway. A residence has been approved and is being built. Transcription of Audio Recording of a Work Session, November 8, 1999 Page 2 of 4 The neighbors are worried about the potential height of the barn and arena. The Board wanted to hear more and to review maps. Discussion of an appeal of the Hearings Officer's denial of a partition of a twenty - acre parcel into two parcels in an RR -10 zone. Staff said these are usually approved administratively; however, this property is south of Highway 20 and east of Gosney Road, off Gribbling Road, which has inadequate access, with a substandard dirt road. Staff feels that it should be improved to a County maintained road status. The Board wants to hear it. Commissioner Luke said there are a lot of people living out there and somehow they have managed to make it into town over many years. The Road Department should not be concerned about roads that they don't have to maintain. Discussion and consideration of approval of a conditional use permit for a non- farm dwelling for Leo Edwards. Barbara Rich explained this is signature of the final decision. Discussion of approval of Resolution 99-083, authorizing expenditures of justice program grant funds. A lengthy discussion took place because the grant needs to be expended very quickly, and staff did not realize this. Discussion of approval of contracts with the Deschutes National Forest to amend a facilities grant agreement. Discussion of approval of COIC providing administrative support for the second phase of the La Pine Water project. Discussion of approval of ratification of an Oregon Economic Development loan project guarantee, relating to the Crown Pacific log chipper property. Transcription of Audio Recording of a Work Session, November 8, 1999 Page 3 of 4 Discussion of approval of a bid for the Health and Human Services Building construction project. Rick (sham explained the item at length, along with the progress being made on site preparation. He said that the City of Bend did not show up for an inspection, so that has held up part of the project. They anticipate completion of the building in about a year's time. Discussion of signature of a Resolution transferring cash among various funds in the current budget. 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 8, 1999. This record was completed subsequent to the presiding Deschutes County Board of Commissioners' tenure. Bonnie Baker For the Board of County Commissioners 777 Transcription of Audio Recording of a Work Session, November 8, 1999 Page 4 of 4