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2018-36-Minutes for Meeting December 13,2017 Recorded 1/25/2018Recorded in Deschutes County Nancy Blankenship, County Clerk CJ2O18-36 Commissioners, .journal 01/25/2018 7:39:37 AM •E L` II' 2018-36 For Recording Stamp Only Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97703-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org MINUTES OF WORK SESSION DESCHUTES COUNTY BOARD OF COMMISSIONERS Allen Conference Room Wednesday, December 13, 2017 Present were Commissioners, Anthony DeBone and Phil Henderson. Commissioner Tammy Baney was absent. Also present were Tom Anderson, County Administrator, Erik Kropp, Deputy County Administrator; David Doyle, County Counsel; and Sharon Ross, Executive Secretary. One citizen was present. No representatives of the media were in attendance. CALL TO ORDER: Vice -Chair DeBone opened the meeting at 1:32 p.m. ACTION ITEMS 1. Consideration of Letter to Congressman Walden Regarding Property for Wildland Firefighting: Joe Stutler, Senior Advisor submitted a letter for consideration regarding transferring firefighting equipment to local cooperators. Mr. Stutler was unable to be present for the meeting. County Administrator Anderson stated he understands from Mr. Stutler it is in absence of the ability of follow through for the Bureau of Land Management to donate fire equipment to local fire departments. Mr. Stutler is asking for the Board's support of draft language to support. According to Mr. Stutler, the current transfer authority is limited. Commissioner Henderson asked for clarification on the agencies involved as the noted local cooperators. The letter is unclear whether it is a House or Minutes of Board of Commissioners' Work Session December 13, 2017 Page 1 of 4 Senate Bill as the bill number is not specified in the letter. Commissioner Henderson suggested contacting Walden's office for clarification. Commissioner DeBone suggested asking County Forester Ed Keith for his input. The Board expressed a need to find our current process in the state to provide for a better understanding of the request. County Administrator Anderson will contact County Forester Ed Keith to research the details of this matter. 2. Discussion of Solar Payment in Lieu of Tax Agreement (PILOT), Heelstone Energy Scot Langton, County Assessor presented a request from Heelstone Energy for participation in the solar payment in lieu of tax agreement. This solar field is already in operation and is located between Bend and Redmond. Heelstone Energy is the new developer of the property. Mr. Langton provided a spreadsheet of PILOT program calculations and explained eligibility. Commissioner Henderson is inclined to stick with with standard market assessment. County Administrator Anderson noted the Board is not obligated to grant the PILOT program and if they decline the request, the default is market assessment. Commissioner DeBone expressed his interest in meeting with Heelstone Energy regarding general issues associated with solar power storage and land use. Commissioner Henderson commented on the untimely request for a tax break on something that is already sited and constructed. He shared his view that solar is not affordable power. Mr. Langton will bring this item back to the Work Session of December 18. For that agenda, Commissioner DeBone noted he is scheduled for a state radio project conference call from 2:00 — 3:00 that he needs to participate in. County Administrator Anderson noted the business meeting may be lengthy and the Work Session may start time may be pushed back to later in the afternoon. OTHER ITEMS: • County Administrator Anderson submitted a ballot that was received for the Sisters Chamber of Commerce. The Board supported casting a vote for all six candidates on the ballot. Minutes of Board of Commissioners' Work Session December 13, 2017 Page 2 of 4 • County Administrator Anderson brought for consideration the vacancy on the Budget Committee. Interviews were held on December 5 and has input from Commissioner Baney. Commissioner Henderson requested further time to review. There is one vacancy on the committee and the next Budget Committee meeting is December 191H An appointment could be made at the December 18th Business Meeting. County Administrator Anderson noted there is a vacancy on the Audit Committee and would encourage the candidates not selected to consider submitting an application. Commissioner Henderson will meet with County Administrator Anderson tomorrow for his suggested rankings. 3. Preparation for Public Hearing: Appeal of Hearings Officer Decision Approving a Bed and Breakfast Inn and Campground Peter Gutowsky and Anthony Raguine Community Development Department presented. Mr. Raguine (ill) was present via conference phone. This item of discussion was audio recorded. Mr. Raguine gave a brief overview of the project and noted issues raised by the neighbors. Mr. Raguine described the location of the property and the applications submitted by the Mazama Foundation to replace the existing single family dwelling on site and to construct a bed and breakfast structure. The public hearing is scheduled for Monday, December 18, 2017 at 10:00 a.m. An appeal was submitted on the hearings officer decision to approve the applicant's request to establish a bed and breakfast and campground. Discussion on water sources, set -backs and campgrounds in the zoning code. Mr. Raguine reported the concerns of the neighbors include lighting, traffic, noise, fire from campers, and that it is not suitable for a residential area. Commissioner DeBone inquired if there was any mention in the application regarding seasonality of the business for summer and winter activity and there is not. Commissioner Henderson requested definitions of campgrounds and bed and breakfast for the hearing. Regarding the concern of fires, the hearings officer made recommendation to prohibit campfires and smoking. OTHER ITEMS Continued: Airport Advisory Committee: County Administrator Anderson reported on a recent vacancy for the Airport Advisory Committee. Members of the committee include nominated members from Crook, Jefferson, and Deschutes Counties and Cities of Minutes of Board of Commissioners' Work Session December 13, 2017 Page 3 of 4 Redmond and Bend. The Deschutes County vacancy could be filled by a member of the public, commissioner, or county staff. Redmond did send over an application notice of someone that expressed interest. Commissioner Henderson noted interest in being on the committee. • State legislative vacancy: County Administrator Anderson reported the meeting to fill the legislative vacancy for Senate District 30 will be held in John Day during the first week of January. Commissioner DeBone expressed interest in participating. • Budget: Chris Ogren, Administrative Intern is working on the Board budget and requested input on anticipated travel or furniture requests to include for the next fiscal year. Remodeling: County Counsel Doyle reported on plans for remodeling in the legal department to address significant concerns regarding confidentiality. Doyle prefaced his comments by noting that the BOCC was not in favor of his plan to relocate Legal into the Mike Maier building. The current configuration directs conversations in Legal down the BOCC/Admin hallway. In addition, non -legal staff walk through the middle of the legal department throughout the day (as well as after hours). Facilities is anticipating the project to cost approximately $26,000 to extend the temporary walls up to the ceiling and install a door into the suite area. Downtown campus fund was suggested for use. Commissioner DeBone expressed his support to proceed with the design plan. ADJOURN: Being no further discussion, the meeting adjourned at 2:48 p.m. In 011N DATED this Day of 201&r the Deschutes County Board of Commissioners. Tammy Baney, Cha' 17 ATTEST: Recording Sec tary Anthony DeBone, Vice Chair 2017 Philip G. Henderson, Commissioner Minutes of Board of Commissioners' Work Session December 13, 2017 Page 4 of 4 Deschutes County Board of Commissioners 1300 NW Wall St, Bend, OR 97703 (541) 388-6570 — Fax (541) 385-3202 — https://www.deschutes.org/ WORK SESSION AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 1:30 PM, WEDNESDAY, DECEMBER 13, 2017 Allen Conference Room - Deschutes Services Building, 2ND Floor — 1300 NW Wall Street — Bend Pursuant to ORS 192.640, this agenda includes a list of the principal subjects anticipated to be addressed at the meeting. This notice does not limit the ability of the Board to address additional subjects. Meetings are subject to cancellation without notice. This meeting is open to the public and interested citizens are invited to attend. Work Sessions allow the Board to discuss items in a less formal setting. Citizen comment is not allowed, although it may be permitted at the Board's discretion. If allowed, citizen comments regarding matters that are or have been the subject of a public hearing process will NOT be included in the official record of that hearing. Work Sessions are not normally video or audio recorded, but written minutes are taken for the record. CALL TO ORDER ACTION ITEMS 1. Consideration of Letter to Congressman Walden Regarding Property for Wildland Firefighting - Joe Stutler, Senior Advisor 2. Discussion of Solar Payment in Lieu of Tax Agreement, Heelstone Energy - Scot Langton County Assessor 3. Preparation for Public Hearing: Appeal of Hearings Officer Decision Approving a Bed and Breakfast Inn and Campground -Anthony Raguine, Senior Planner EXECUTIVE SESSION At any time during the meeting, an executive session could be called to address issues relating to ORS 192.660(2)(e), real property negotiations; ORS 192.660(2)(h), litigation; ORS 192.660(2)(d), labor negotiations; ORS 192.660(2)(b), personnel issues; or other executive session categories. Executive sessions are closed to the public; however, with few exceptions and under specific guidelines, are open to the media. Board of Commissioners Work Session Agenda Wednesday, December 13, 2017 Page 1 of 2 OTHER ITEMS These can be any items not included on the agenda that the Commissioners wish to discuss as part of the meeting, pursuant to ORS 192.640. ADJOURN Deschutes County encourages persons with disabilities to participate in all programs and activities. To request this information in an alternate format please call (541) 617-4747. FUTURE MEETINGS: Additional meeting dates available at www.deschutes.oM/meetingcalendar (Please note: Meeting dates and times are subject to change. All meetings take place in the Board of Commissioners' meeting rooms at 1300 NW Wall St., Bend, unless otherwise indicated. If you have questions regarding a meeting, please call 388-6572.) Board of Commissioners Work Session Agenda Wednesday, December 13, 2017 Page 2 of 2 Z D D v � m m m N m -v O M T Z D M m tL GDj m Z s n r m LA m X Q %C C N N Z (/1 ON 9 W o O C) Z n m m r) 1� D A" < ti r D ..s v � m N x N December 13, 2017 Honorable Greg Walden 2185 Rayburn House Office Building Washington, DC 20515 Representative Walden, Board of County Commissioners PO Box 6005, Bend, OR 97708-6005 1300 NW Wall Street, Suite 206, Bend, OR 97703-1960 TEL (541) 388-6570 • FAX (541) 385-3202 www.deschutes.ora board@co.deschutes.or.us The current draft language in the Senate Appropriations Committee for funding the Department of Interior for fiscal year 2018 addresses the Bureau of Land Management's (BLM) ability to direct transfer title to excess Department of the Interior firefighting equipment to local cooperators. The current draft language from the House of Representatives is missing this important language. Excerpts from the draft Senate version is as follows: A BILL Making appropriations for the Department of the Interior, environment and related agencies for the fiscal year ending September 30 2018 and for other purposes. Pages 148 and 149• SEC 432 The Secretary of the Interior is authorized to enter into grants and cooperative agreements with local cooperators to provide for wildland fire training and equipment, including supplies and communication devices Not withstanding 121(c) of Title 40 United States Code or Section 521 of title 40, United States Code the Secretary of the Interior is further authorized to transfer title to excess Department of the Interior firefighting equipment to local cooperators under these agreements. We respectfully request that the draft language from the Senate appropriations bill be inserted in the current draft language from the House of Representatives. If Congress approves the appropriation with this language, it will significantly enhance our wildland fire capability with local cooperators. The current system, where federal agencies must use the General Services Administration (GSA) or other government agencies as brokers, is neither timely nor effective. BLM having the authority for direct transfer provides a great advantage for local government. We appreciate your support. Sincerely, The Deschutes County Board of Commissioners Tammy Baney, Chair Anthony DeBone, Vice Chair Philip G. Henderson, Commissioner Solar PILOT Agreement - Tumbleweed Here's the analysis over the 20 life of this project for either at market or using the PILOT program. Since this project is already well into construction it would not qualify for the renewal energy development zone. Example of a 10M,,v Solar Project unvier 3-'t3.0T vs. RFeDD O(sit C}ta"ket Assessed Value 1 12,803,441 2 11,435,252 3 10,439,632 4 9,704,384 5 8,932,260 6 8,353,594, 7 8,031,584 8 7,674,853 9 7,307,861. 10 6,91.1,129 11 6,469,565 12 5,98a,465 13 5, 452,308 4 4,876,3.1£1 .zt> 4,264,270 16 3,605,752 1.7 3,319,351, 18 1,033,331 19 2,693,552 20 2,352,806 O(sit C}ta"ket PILOT if Changed Part tray Yearly T ax' Sum,ing Totai Yearly Tax Running Total Yearly Tax Running Total 1.9 , 5 f,;2 .192,562 70,000 70,0100 70,0100 70,000 171,985 364,548 70,000 � 140,000 70,01001 140,000 157,011 521,559 r 70,000 210,03001 70,000 210,000 145,953 667,512 Y 70,0100 280,000 70,000 2801,000 134,340 801,8-52 70,000 350,000 70,000 350,000 12.5,637 927,489 70,000 � 420,000 70,000 420,000 120%754 1,048,283 70,000 ` 490,000 70,0001 490,000 115,429 1,163,712 70,000 � 560,000 70,0001 560,000 1901,900- 1,273,622 70,000 � 630,0010 70,000 630,0001 1031943 1,377,564 70,0()0 � 700,01030 70,000 700,0010 gz, 3()2 1,474,866 701,000 � 7701,0010 70,000 770,0010 89,991 1,564,857 70,000 � 840,0100 70,000 840,0030 51,()102 1,646,859 70,000 � 910,000 70,000 910,0001 73,'3353 1,720,198 70,000 � 980,00101 71,339 983,339 64,134 1,784332 70,0£30 1,(:l`so,000 64,1341,047,474 54,2301 1,838,563 70,£100 � 1,120,000 54,230 1,101,704 49;923 1,888,485 70,000 1,190,0001 49,923 1,151,625 45,320 1,933,306 70,000 � 1,260,0003 45,320 1,196,947 40,521 1,974,316 70,000 1,330,000 40,51.1 1,237,457 35,356 2,009,702 70,01001 1,400,000 35,386 1,272,843 70,000 one- yearpenalty 2,0_,9,702 1,400,000 1,342,843 Yeafly Tax figures lased on ;,rof E}s'nlai valuation inforb'nation prt: vi6-d by the Oregon DCr7r`ntnent of Revenue yearly taxes (used on code 20,04 ,.%,iti,� FY17f 28 Natal rate of 1.517997thousand So ce: Desci)�ites C<au,-�ty assesso!, 12;12017 Deschutes County Board of Commissioners 1300 NW Wall St, Bend, OR 97703 (541) 388-6570 — Fax (541) 385-3202 — https://www.deschutes.org/ AGENDA REQUEST & STAFF REPORT For Board of Commissioners Work Session of December 13, 2017 DATE: December 7, 2017 FROM: Anthony Raguine, Community Development, 541-617-4739 TITLE OF AGENDA ITEM: Preparation for Public Hearing: Appeal of Hearings Officer Decision Approving a Bed and Breakfast Inn and Campground RECOMMENDATION & ACTION REQUESTED: The Mazamas Foundation received approval to establish a Bed and Breakfast Inn consisting of three (3) guest rooms and a campground consisting of ten (10) camp sites. A timely appeal was filed challenging primarily the appropriateness of the project to surrounding residential uses. ATTENDANCE: Anthony Raguine, Senior Planner SUMMARY: The purpose of this meeting is to provide an overview of the project, Hearings Officer decision, and issue areas that will likely be discussed at the public hearing. This meeting will also provide an opportunity for the Board of County Commissioners to ask staff any clarifying questions. DATE: December 5, 2017 Community Development Department Planning Division Building Safety Division Environmental Soils Division P.O. Boa 6085 117 NW Lafayette Avenue Bend, Oregon 97708-60,05 Phone: (541) 388-6575 Fax: (541) 385-1764 http://www.deschutes.org/cd MEMORANDUM TO: Board of County Commissioners (Board) FROM: Anthony Raguine, Senior Planner RE: Board Work Session on Mazamas Bend and Breakfast, and Campground (247 -17 -000319 -CU, 247 -17 -000320 -SP, 247 -17 -000321 -CU) A public hearing before the Board is scheduled for Monday, December 18, 2017, to consider a timely appeal submitted in response to a Deschutes County Hearings Officer's (HO) decision approving the applicant's request to establish a bed and breakfast inn (B&B) and campground. BACKGROUND The Mazamas Foundation submitted a request for conditional use permit and site plan review approvals to establish a B&B and campground. The applicant's proposal includes: Replacing an existing single-family dwelling with a new four (4) bedroom dwelling for the B&B use Three (3) of the bedrooms would be dedicated guest rooms to accommodate up to eight (8) guests • The fourth bedroom would be an owner -occupied caretaker room • Outdoor dining and gathering area adjacent to the dwelling that would be available to both guests of the B&B and campers • Cooking facilities and bathrooms/showers in the B&B would be available to campers • Six (6) campsites in the campground to accommodate up to 12 tent sites • Maximum occupancy of 24 guests in the campground • The closest campsite would be 25 feet from the south property line and 40 feet from NE Smith Rock Loop The HO approved the land use applications and included a number of conditions of approval designed to make the proposal compatible with surrounding residential uses including, but not limited to, the following: Increased landscaping Quality Services Peryiwined With Pride • Extension of a privacy fence along the south property line • Eliminating the composting toilet • Reduce the campground use to a maximum of ten (10) tent sites with a maximum occupancy of 20 guests • Modify campsite locations to allow a 40 -foot setback from the south property line and a 50 -foot setback from NE Smith Rock Loop • Unless required by fire/life/safety codes, exterior lighting shall be turned off or be motion activated between 10:00 pm and dawn • No campfires or smoking permitted • No cooking or open flames anywhere other than the outdoor paved cooking area • The outdoor gathering space shall only be used for meals and informal gatherings • Quiet hours from 9:00 pm to 6:00 am • The operator shall have a person available during all times the site is open for business to receive telephone complaints or concerns about the use GIBSON APPEAL The appellant, Marla Gibson, appeals the HO decision to address the following summarized concerns: • Impact of B&B and campground uses on a shared well • Noise impacts • Proposal exceeds definition of single-family dwelling • Impact to nearby residences from drilling and blasting necessary to establish the new dwelling • Inadequate setback between the campsites and the south property line' • The proposal is not harmonious with surrounding residential uses • Allowing campers to utilize the B&B facility exceeds the definition of B&B • Ability to secure septic approval for both uses 1 The appeal materials reference a 25 -foot setback. 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