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2018-35-Minutes for Meeting December 06,2017 Recorded 1/25/2018Recorded in Deschutes County CJ2018-355 Nancy Blankenship, County Clerk Commissioners' ,journal 01/25/2018 7:39:14 AM 2018-35 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 6, 2017 Present were Commissioners Tammy Baney, Anthony DeBone and Phil Henderson. Also present were Tom Anderson, County Administrator; Erik Kropp, Deputy County Administrator; David Doyle, County Counsel; Christopher Ogren, Administrative Intern; and Sharon Ross, Board Executive Secretary. Several citizens and one representative of the media were in attendance. CALL TO ORDER: Chair Baney opened the meeting at 1:34 p.m. ACTION ITEMS 1. Classification and Compensation Study — Continued Discussion Kathleen Hinman and Teri Lorenz, Human Resources, reviewed the slide presentation to frame the discussion. There were two topics that were requested for further discussion. The steering team and the consultant group Segal Waters developed the findings. Commissioner Henderson appreciates using a consultant but questions why no one in the private sector was involved. Additionally he feels that the Board was not sufficiently involved throughout the process. Commissioner Baney noted each individual is also accountable to the budget and doesn't think the questions were never Minutes of Board of Commissioners' Work Session December 6, 2017 Page 1 of 7 asked. Ms. Hinman noted the work done by Segal Waters and the steering committee on the classification and compensation portions of the study. Review of the classifications were done previously based on an as needed basis. Job descriptions were reviewed and revised. With the compensation side the consultant also made recommendations to find the comparables to similar size organizations. Ms. Hinman spoke on benefits and paid leave comparing to the suggested peers. The consultant determined we are overall competitive with the market average and they have recommended an adjustment to our compensation structure to set to be at the 75th percentile. Deschutes County is currently at 50th. Ms. Hinman reviewed a chart on the 2017 AFSCME and Non -Represented Class and Compensation Study Cost Analysis. Comparisons showed matching the market average and leading the market average with the two options of closest step without loss of pay and same step without loss of pay. Commissioner Henderson commented on the difference between private and public sector with benefits and his identification of inaccuracies. Ms. Hinman reported on a study done by the Bureau of Labor Statistics for state and local governments. There is a difficulty in comparing the County to private sector based on size and services of organization. Commissioner Baney noted the challenges of private sector in Deschutes County is they are a small business. Looked at twelve different data sets to find our average. Commissioner DeBone noted a small business owner takes a long time to even get to the need to have job descriptions and reminds us we are a 1000+ employer and provide the services people expect with professional staff. Deschutes County is in Central Oregon and we have the opportunity to set the pay structure anywhere. Commissioner Henderson is not in favor of going above the market. Commissioner Baney inquired if we could do a percentage of private factored in but if you look at the challenge of our goal is every time we retain a good employee there is the ability for us to provide the necessary services. Commissioner Henderson doesn't feel we have to meet on salary and benefits. Commissioner DeBone noted the budget committee meets annually. With salaries locked in we look at budgets for the next year. Ms. Hinman noted there is a tool to use more regularly to review salaries which doesn't mean adjusting wages but used as a reference point. The study has identified we are market competitive average and is that enough to attract and retain employees. The last classification and compensation study compared public sector only. Commissioner Henderson spoke on the recent negotiations and now requesting to change mid -year and wonders why that wasn't factored in. Ms. Lorenz noted during the last negotiations AFSCME was aware of the study in progress and their bargaining position were reflective of same. Discussion held on market surveys. Commissioner Henderson wondered which counties are making more than us. Ms. Lorenz reported it was Clackamas, Marion, and Lane and Minutes of Board of Commissioners' Work Session December 6, 2017 Page 2 of 7 certain positions in the City of Bend. Commissioner Henderson requested a comparison showing those positions and their pay. Commissioner DeBone feels he is ready to make a decision. Commissioner Baney struggles with the private inclusion and she is supportive of us being 5% above market value which would serve us well and make a statement we want to retain and attract good people to provide our services. She also feels we are training behavioral health specialists just to take positions in the private sector. Ms. Hinman also commented on retaining employees based on benefits. County Administrator Anderson noted the private sector comparisons were only based on positions that had comparable skill in both private and public sectors. Commissioner Henderson expressed that he is here representing the citizens of the county who don't work at the County but who pay county taxes. He is at market rate and closest step. Commissioner DeBone expressed his support of closest step with no loss of pay that seems to be the right place. Commissioner Baney also supports closest step without loss of pay. Commissioner DeBone spoke on the compensation and would support the +5% structure lead market average. Commissioner Baney noted when she speaks with business owners she hears that hiring and retaining employees is a challenge. She wonders if we go private sector leading the market by 5% how do we retain good people. Ms. Hinman commented on attracting and retaining employees by increased training opportunities as well as branding to attract employees to Deschutes County. Commissioner Baney supports public sector leading the marking by 5% and closest step with no loss of pay. Commissioner DeBone noted the current meetings with all of the county departments and hopes if there are issues within the department that the conversation would be there. On the question of Placement of Employees onto New Pay Grade: DEBONE: All employees Closet step with no loss of pay HENDERSON: Second VOTE: DEBONE: Yes HENDERSON: Yes BANEY: Chair votes yes. Motion Carried Minutes of Board of Commissioners' Work Session December 6, 2017 Page 3 of 7 On the question of Where to Anchor Pay and Competitive labor Market: DEBONE: Move approval of Lead the Market Average with 5% with public sector numbers only BANEY: Second Discussion: Commissioner Henderson would like more information. VOTE: DEBONE: Yes HENDERSON No BANEY: Chair votes yes. Motion Carried On the question of Implement Changes Effective January 1, 2018: DEBONE: Move approval of the January 1 implementation date BANEY: Second VOTE: DEBONE: Yes HENDERSON No BANEY: Chair votes yes 2. Discretionary Grant Review: Judith Ure, Management Analyst has received a few grant applications outside of the normal cycle. Leadership Redmond had submitted a request and in the past their request was for $1200 but the recent application only stated $600 but they intended to ask for $1200. The Board expressed support. Arts and Culture Alliance of Central Oregon. They are a new organization and are requesting assistance with their holiday party. Their intent is to align arts and culture in our community. The Board supports $1100 from fundraising. Sage Awards is requesting a $500 sponsorship. The Board supports a split three ways. Minutes of Board of Commissioners' Work Session December 6, 2017 Page 4 of 7 RECESS: At the time of 3:17 p.m., the Board took a short recess and reconvened at 3:35 p.m. 3. Long Range Work Plan Update: Nick Lelack and Peter Gutowsky, Community Development Department gave a brief long range planning update and including Mr. Aceti request that the board add to the plan to address a Land Use Board of Appeals final opinion pertaining to re -designating EFU lands to Rural Industrial. Mr. Lelack also noted a letter was drafted to Douglas County regarding non -resource lands. Mr. Lelack reviewed Table 1 in the staff report that provides a snapshot of items currently in process and those on the horizon. Commissioner Henderson requested to participate in the affordable housing project. Commissioner Baney commented on frustration with the Deschutes Junction issue and the time commitments and money spent. She believes allowing time to get that process moving forward and finding closure makes sense. Commissioner DeBone adding long range planning resources is something to look at and wonders if it is easy to fill a position. Mr. Lelack stated it is a three to four month process. Commissioner DeBone is leaning towards adding staff. Commissioner Henderson is supportive of moving forward with the Aceti requested text amendment. Commissioner Baney commented on LUBAs opinion and how that could benefit the community as a whole. Staff were directed to work with Mr. Aceti. The draft letter for consideration to support Douglas County regarding non -resource lands legislative amendments to the Douglas County Comprehensive Plan. Commissioner Baney assumed Deschutes County was not only supportive but would be interested in having a voice as well. Suggestions for revision given. Commissioner DeBone notes support. Commissioner Baney noted this as a great community conversation. Mr. Lelack will revise the letter. DEBONE: Move approval of letter of support HENDERSON: Second Minutes of Board of Commissioners' Work Session December 6, 2017 Page 5 of 7 VOTE: DEBONE: Yes HENDERSON: Yes BANEY: Chair votes yes. Motion Carried OTHER ITEMS: • BUDGET COMMITTEE: County Administrator Anderson asked the Board for the next steps of the Budget Committee selection process. Commissioner Henderson was not present at the interviews yesterday as he attended the Sunriver La Pine Economic Development (SLED) meeting. He would be interested in meeting the candidates in the next day. Input on the selection should be made prior to December 19th. There were four on the interview panel. A formal appointment could be made on December 18. Discussion held on the SLED meeting agenda and on businesses in La Pine. • AOC Subcommittee: Commissioner DeBone was present and was designated as Deschutes County representative on the Federal Land Management subcommittee because he was present. This is a reorganization of the subcommittee of the forest group. Commissioner Henderson is also interested. • Eastern Oregon Counties Association: Commissioner DeBone noted the proposed meeting on December 19 and he will ask for a letter in support of smoke management. Commissioner DeBone is working on finding support for advocating for smoke management. • AOC Committee day is Monday December 11 and both Commissioners DeBone and Henderson will attend. Commissioner DeBone feels AOC Committees are a great vehicle for discussions and whether or not to have a lobbyist. • Erik Kropp noted there are two vacancies in the HR department in Jefferson County and they are looking for help or assistance. Minutes of Board of Commissioners' Work Session December 6, 2017 Page 6 of 7 ADJOURN: Being no further discussion, the meeting adjourned at 4:11 p.m. DATED this Board of Commissioners. ATTEST• Recording Secretary Anthony DeBone, Vice Chair, 2017 Philip G. H derson, Commissioner Minutes of Board of Commissioners' Work Session December 6, 2017 Page 7 of 7 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 6, 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. Classification and Compensation Study - Continued Discussion - Kathleen Hinman, Human Resources Director 2. Discretionary Grant Review - Judith Ure, Management Analyst 3. Long Range Work Plan Update - Nick Lelack, Community Development Director 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 6, 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. 01-13101JUIZ 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.org/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 6, 2017 Page 2 of 2 0 n m cn 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 6 2017 DATE: December 1, 2017 FROM: Kathleen Hinman, Human Resources, 541-385-3215 TITLE OF AGENDA ITEM: Classification and Compensation Study - Continued Discussion RECOMMENDATION & ACTION REQUESTED: Review of project update and recommendations from the Steering Committee on Compensation Philosophy, Grade Structure, Anchoring Pay, and Implementation process. ATTENDANCE: Kathleen Hinman, HR Director and Teri Lorenz, HR Analyst. SUMMARY: Continued discussion with BOCC on the recommendations made by the Steering Committee regarding the Compensation and Classification study. -t-Ty morlow/I EX buo c 4-J 0 U 4-J cc L- 0 4-J u U 4-J V) =3 4-j C- =3 E E 0 u r C- c fu E C- m E C: ME L- 0 4-J 4-J Ln -E E 0 4-j 0 u Q. 0 awl 0 L- 0 4-J u (3) E 0- 0 O 4-j C: =3 E E 0 U U r F-Rzll�, Mi 4-J Ln 4 - u VA 4— U fu . ^ CLO CL M - /W � V W O ]..L W V) c LU 14 Q: a� N f0 N N _Lx W a� U L Ln N d -J c L L U (1) N fp C ., Fa N N O _^ 0- E w 13 wj m E E L E O c O cu � vi U 4J m +- 0 tB O N N �N C �.fA! — ^0 O W W O N O o � Q O N o N N L U � c O O a� o � ice+ N > 4-J v O .� v L- CL Q S E v � Lel v +� Qj 4-J L = E N 0 Q. 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J.S. Bureau of Labor Statistics Occupational Employment Statistics What are Percentile Wages? The percentile wage estimate is the value of a wage below which a certain percent of workers fall. The following table provides an example of an occupation's percentile wages: Percentile lo% 25% Median 75� 90% H ._...._.....DDDD� ourly Wage $ll.00 $15.00 $20.00 $24.00 $29.00 Annual Wage $22,880 $31,200 $41,600 $49,920 $60,320 The hourly wage estimates in this example indicate that: Page 1 of 1 • lo% of employees earn less than $11.00 per hour; therefore the remaining 9o% earn more than $11.00 per hour. • 25% earn less than $15.00; 75% earn more than $15.00. • 5o% earn less than $20.00; 5o% earn more than $20.00 (The 5oth percentile is called the Median). • 75% earn less than $24.00; 25% earn more than $24.00. • 9o% earn less than $29.00; 1o% earn more than $29.00. The annual wage estimates in this example indicate that: • 1o% of employees earn less than $22,88o per year; therefore the remaining 9o% earn more than $22,88o per year. • 25% earn less than $31,200; 75% earn more than $31,200. • 5o% earn less than $41,600; 5o% earn more than $41,600 (The 5oth percentile is called the Median). 75% earn less than $49,920; 25% earn more than $49920. • 9o% earn less than $6o,320; lo% earn more than $6o,320. Last Modified Date: July 8, 2011 U.S. Bureau of Labor Statistics I Division of Occupational Employment Statistics, PSB Suite 2135, 2 Massachusetts Avenue, NE Washington, DC 20212-0001 www.bis.gov/OES I Telephone: 1-202-691-6569 1 Contact OES https://data.bls.gov/cgi-bin/print.pl/oes/oes_perc.htm 12/6/2017 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 6 2017 DATE: December 1, 2017 FROM: Judith Ure, Administrative Services, 541-330-4627 TITLE OF AGENDA ITEM: Discretionary Grant Review RECOMMENDATION & ACTION REQUESTED: Review applications and determine awards for discretionary grant requests submitted during the Q2 period, but outside of the established timelines. ATTENDANCE: Judith Ure, Management Analyst SUMMARY: Each quarter, the Board of Commissioners reviews applications submitted to the Deschutes County Discretionary Grant Program and makes awards accordingly. At times, requests are submitted at the direction of the Board of Commissioners outside of the established timelines. Three such applications and funding status worksheets are attached for the Board's consideration. Deschutes County Board of County Commissioners Discretionary Grant Program Board Meeting Date: December 6, 2017 Organization: Arts and Culture Holiday Party Project Name: Arts and Culture Alliance (ACA) of Central Oregon Project Period: 12/13/2017 Description: Support for Arts and Culture Alliance's holiday party and quarterly meeting held for the purpose of reintroducing the ACA to the public, expanding membership, and hosting the Ben Westlund Award Ceremony. Amount of Request: $1,093.35 Previous Grants: None recorded. Approved: Declined: Deschutes County Board of Commissioners PO Box 6005, Bend, OR 97701-6005 1300 NW Wall Street, Suite 200, Bend, OR Telephone: 541-388-6571 Fax: 541-385-3202 Website: wwu,.descltute .Q DESCHUTES COUNTY DISCRETIONARY GRANT PROGRAM APPLICATION Today's Date: 11/15/2017 Project Name: Arts and Culture Holiday Party Project Beginning Date: 12/13/2017 Project End Date: 12/13/2017 Amount Requested:$1093.35 12/ Date Funds Needed: 13/2017 a Name of Applicant Organization: Arts and CultureAlliance of Central Oregon Address: =849N)� Wall Street City & Zip Code: Bend, 97703 Tax ID #: 46-4513387 Contact Name(s): =Jasmine_,�a=mett== Telephone #: 541316.5665 Fax #:N/A = Email Address:artsandculturealliance@gmail.com On a separate sheet(s), please briefly answer the following questions: 1. Describe the applicant organization, including its purpose, leadership structure, and activities. 2. Describe the proposed project or activity. 3. Provide a timeline for completing the proposed project or activity. 4. Explain how the proposed project or activity will positively impact the community. 5. Identify the specific communities or groups that will benefit. 6. Describe how grant funds will be used and include the source and amounts of matching funds or in-kind contributions, if any. Itemize anticipated expenditures*. 7. If the grant will support an ongoing activity, explain how it will be funded in the future. Attach: Proof of the applicant organization's non-profit status. A Applicant may be contacted during the review process and asked to provide a complete line item budget. 1. Describe the applicant organization, including its purpose, leadership structure, and activities. Arts and Culture Alliance of Central Oregon is a volunteer board driven non profit with over 50 arts and culture organization, non -profits, and individuals focusing on promotion, networking and advocating for arts and culture in Central Oregon. Volunteer board of 9 with one part/time paid Community Coordinator. The ACA meets monthly and our membership meets quarterly. We are also the fiscal sponsor of the Deschutes Cultural Coalition's grant. We work on grants and projects through out Central Oregon as needed. 2. Describe the proposed project or activity. The Arts and Culture Alliance's Holiday party/Quarterly Meeting will be an opportunity for our membership to network, recruit new members, host the Deschutes Cultural Coalition's Ben Westlund award ceremony all at our new co -working artist collaboration space At Liberty in Downtown Bend 3. Provide a timeline for completing the proposed project or activity. November 1st- Secure Caterer, space, music, drinks. November 10th- Invites sent out. November 20th- Send second invite encouraging rsvps December 13th- Event 4. Explain how the proposed project or activity will positively impact the community. The Arts and Culture Alliance of Central Oregon seeks discretionary grant funding to support an expanded Quarterly Meeting and Holiday Party in order to be able to open the function to potential new members and the public at large as a chance to introduce our new Community Coordinator, a new workspace, and our new strategic goals, developed with support from the Office of Regional Solutions, that seek to grow the creative economy in Central Oregon. Our request is not just to support our event, but to reintroduce the ACA, which has gone largely under the public radar, to the community at large. The AGA in 2017 received two critical operating support grants. The first, a two year Oregon Community Foundation Grant, enabled the ACA to hire its first part time staff position, a Community Coordinator. The second, an Oregon Arts Commission Community Arts grant, enabled the ACA to lease a work space. By opening our quarterly meeting event to the community at large, the AGA can share the results of the area' s first creative economy impact survey and expand the reach of what is already a 34 million dollar industry. It is a chance for the ACA to share the work it has done quietly for the past five years and how the AGA supports a healthy arts and culture environment in the region. 5. Identify the specific communities or groups that will benefit. ACA' s work primarily supports a wide network of arts and culture organizations and businesses through networking opportunities, programming partnerships, and advocacy support. With over 50+ members who work in the Creative Economy, our members are responsible for 34 million dollars in economic development annually. Support for the AGA helps grow our creative economy, which then enriches the community at large through greater access to arts and culture programming, education, and entertainment. 6. Describe how grant funds will be used and include the source and amounts of matching funds or in-kind contributions, if any. Itemize anticipated expenditures*. Holiday party/Quarterly Meeting Budget Expenses Food Tate and Tate 1,093.03 Drinks 200 Music/Band Honey Don't 200 Venue At Liberty 450 1943.03 Funds Deschutes Cultural Coalition 250 Venue INKIND 450 ACA Budget 150 Discretionary funds 1,093.03 1943.03 ** if we do not receive funds we will pull from our membership funds to supplement and eliminate the band to cover food costs. 7. If the grant will support an ongoing activity, explain how it will be funded in the future. 1. The ACA Quarterly Meeting and Holiday Party will continue in the Deschutes County Board of County Commissioners Discretionary Grant Program Board Meeting Date: December 6, 2017 Organization: Bend Chamber Project Name: Sage Awards Sponsorship Project Period: October 5, 2017 Description: Sponsorship of Bend Chamber's 2017 Sage Award program Amount of Request: $500 Previous Grants: 4/12/2001 $ Y836,00 U007/9/2002 FUnrecorded Leadership Bend 8/16/2005 $ 1,6 0,00: Leadership Bend..--,-- end..___/8/2006 /812006 $ 1,500.OL Leadership Bend 8/21/2006 $ 426.00 Transportation Conference v„m 7/30/2007 $' 2,040.00 Leadership Bend. 1/5/2009 6191=10 $ 2000.60 �$ 1,500.00 '' Leadership Bend Leadershi Bend Approved: Declined: From; Tammy Banev To*. Judith Ure Cc, Tom Anderson Sa&ject: FW: Bend Chamber - SAGE Invoice pates Thursday, November 30, 201712:36:40 PM Attachments: Deschutes Co,nty.odf Imaae002.ono Imaae003.ona you please bring this to us; I mentioned the event sponsorship at a work session however I didn't follow up with them to get an invoice. Thank you ! In service to our community - 0 Tammy Baney I Deschutes County Commissioner g r t Direct: ��`i Z [ ' N..!!_ i e kind i IR 977f�1 tarn tate. Cg I wvvw.deschvte-sxg Frdrri: Tara Bieber [mailto:tara@bendchamber.org] Seat: Wednesday, November 29, 2017 2:52 PM To,- Tammy Baney <Tammy.Baney@deschutes.org> Subject: Bend Chamber - SAGE Invoice I Ii Tammy, The Deschutes County sponsored an award at the 2017 SAGE .Awards for $500 and we have not received payment. It is possible that you never received an invoice and I apologize if you did not. Attached is the invoice for your review. Please let me know if you need anything else. Thank you and have a great day! `. 'arc R Bieber wr rI Business Development Manager �`i fffl'vBll St Ste 200, Bend, OR 97703 S 41, 3821<s22s C: (310) 625-7106 1 t_ar v'�}-P+n i �)n - .rrI A 777 NW Wall Street Suite 200 Bend, OR 97703 (541) 382-3221 1 fax: (541) 385-9929 chris@bendchamber.org Deschutes County Tammy Baney PO Box 6005 Bend, OR 97708 Description Awards - Award Sponsor Invoice .....�._,. Invoice Date: 9/19/17 Invoice Number: 1104696 Terms Due Date Due on receipt 9/19/17 Renewal Period Quantity Rate Amount 1 $500,00 $500.00 Total: $500.01 Payments/Credits: $0.00 ** Amount Due: $500.0t Deschutes County Board of County Commissioners Discretionary Grant Program Board Meeting Date: December 6, 2017 Organization: Redmond Chamber of Commerce & CVB Project Name: Leadership Redmond 2017-18 Project Period: March 15, 2018 Description: Sponsor Leadership Redmond Class of 2018. This request is being made in addition to the previous award of $600 made by the Board of Commissioners in October. The original request was incorrectly made for only half the total amount intended. Amount of Request: $600 Previous Grants: 8/22/2012 $600.00 Annual Event 1/22/2013 $600.00 Leadership Redmond Class of 2013-14 .. 9/3/2014 $1,200.00 , Leadership Redmond Class of 2014-15 10/7/2015 $1;200.00 Leadership Redmond Class of 2015-16 10/24/2016 $1,200.00 Leadership Redmond Class of 2016-17 10/23/2017 . $60U Leadership Redmond Class of 2017-18 Approved: Declined: Deschutes County Board of Commissioners PO Box 6005, Bend, OR 97701-6005 1300 NW Wall Street, Suite 200, Bend, OR Telephone: 541-388-6571 Fax: 541-385-3202 Website: www.descbottes- ro DESCHUTES COUNTY DISCRETIONARY GRANT PROGRAM APPLICATION Today's Date: 11y-17-2017 Project Name: Leadership Redmond Day Sponsor/Scholarship Project Beginning Date: 9-21-2017 Project End Date: 5-17-2018 Amount Requested: $1,200 Date Funds Needed: 5-17-2018 Name of Applicant Organization: Leadership Redmond / Redmond Chamber of Commerce Address: 446 SW 7"' Street City & Zip Code: Redmond, OR 97756 1 Tax ID #:20-3111760 Contact Name(s): Eric Sande Telephone #: 541-923-5191 Fax #: 541-923-6442 Email Address: I eric@visitredmondoregon.com On a separate sheet(s), please briefly answer the following questions: 1. Describe the applicant organization, including its purpose, leadership structure, and activities. 2. Describe the proposed project or activity. 3. Provide a timeline for completing the proposed project or activity. 4. Explain how the proposed project or activity will positively impact the community. 5. Identify the specific communities or groups that will benefit. 6. Describe how grant funds will be used and include the source and amounts of matching funds or in-kind contributions, if any. Itemize anticipated expenditures*. 7. If the grant will support an ongoing activity, explain how it will be funded in the future. Attach: Proof of the applicant organization's non-profit status. * Applicant may be contacted during the review process and asked to provide a complete line item budget. 1. Discribe the applicant organization, including its purpose, leadership structure, and activies Leadership Redmond is an educational organization designed to educate, enhance, develop and train leaders to participate in key decision-making positions within our community. These leadership opportunities include volunteerism, membership on community boards or government commissions and committees, and even elected positions within city, county or state government. The organization is a partnership from the Redmond Executive Association (REA) and the Redmond Chamber of Commerce & CVB. The Leadership Redmond Board is made up of 9 members, 3 appointed from the Redmond Executive Association, 3 from the Redmond Chamber of Commerce & CVB, and 3 of the Class Presidents from the last 3 classes. 2. Describe the proposed project or activities We are looking for support of the program in the terms of a $600 Day Sponsor and a $600 Scholarship Sponsorship. 3. Provide a timeline for completing the proposed project or activity The Leadership Redmond program runs from September 17, 2017 to May 21, 2018 and is held on the third Thursday of each month (9 classes). The Day sponsorship will be used to sponsor the "Government & Legislative Day" on March 15, 2018. The scholarship will help assist participants who would not otherwise be able to attend the program. Tuition for the program is $600, and we do ask everyone to contribute at some level. 4. Explain how the proposed project or activity will positively impact the community. The program is now in its 14`x' year and has graduated approximately 20 participants each year. The success has been outstanding with many of the program graduates immediately getting involved in the community, including 4 or Redmond's current City Councilors being Leadership graduates, as well as other alumni serving on the Planning Commission, Parks Committee, Historical Landmarks Committee and many others. 5. Identify the specific communities or groups that will benefit. The Leadership Redmond program has been a "win" for the entire community. The City, countless organizations, service clubs, and other have all benefited from the active participants who are eager to be involved and to serve their community. 6. Describe how grant funds will be used and include the source and amounts of matching funds or in-kind contributions, if any. Itemize anticipated expenditures*. Leadership Redmond Class of 2017-2018 Deschutes County Day Sponsorship and Scholarships Day Sponsor "Government & Legislative Day" March 15, 2018 $ 600 Scholarship 600 $1,200 Based on 20 participants Day Sponsors $600 x 8 $ 4,800 Tentative: REA, SunWest Builders, CEC, Alliance Professional Umpqua Bank, St. Charles, Advantage Dental, Pacific Power Class tuition $600 x 18 $10,800 Scholarships $600 x 2 $ 1,200 $16,800 7. If the grant will support an ongoing activity, explain how it will be funded in the future. With the Day Sponsorship being used to cover the topic of County Government it is a perfect way for the County to share the issues facing the county. Funding from the County each year, truly makes the County a partner in this program. O. O O O: O O c. O O O.:O r.�V)0.0.000000 0 O O O O P P P P P v v ':v V V V v 000:0 V60000.UA000.0 v O O pr NO.�N0000001 rrrrrNNNNrNN ML(1tl).4'f LAtntAHnNLnNtOM �rrr��rr�r i N Cl) V) 69 616 di VT Ow ff! V). 6-t VT VT V) 6A V). V). V► E9 bi VT —611, 6.3 61) O y 0 0 o O: 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O 'gip 6-3 (fT 69 VT VT oo 603, VT o0 6H M 64 0 0 O 6F? 69 VT (A fA V9 VT VT GD. 69 UO OOD^ co,) a EFT N M N N t0 O) r LL NC O: o 0 O: 0 0 0 0 0 0 0 p 0 0 0 0 0 0 O. 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V a v twm c 00 N C 00ci N C7 N C7 M C7 CI p Cf I- E w w 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 6, 2017 DATE: December 1, 2017 FROM: Nick Lelack, Community Development, 541-385-1708 TITLE OF AGENDA ITEM: Long Range Work Plan Update RECOMMENDATION & ACTION REQUESTED: Discussion Item. ATTENDANCE: Nick Lelack, AICP, Director SUMMARY: Staff is providing an update on the Planning Division's Long Range Planning Work Plan, including the Anthony Aceti Comprehensive Plan Amendment proposal and draft letter to support the Douglas County Non -Resource Lands Comprehensive Plan Amendment. V t } Community Development Department j� Planning Division Building Salety Division Environmental Soils Division P.O. Box 6605 137 NW Lafayette Avenue Bend, Oregon 97748-6045 (541) 388-6575 Fax (541) 385-1764 http:/,Imvw.deschutEs.org/cd MEMORANDUM TO: Deschutes County Board of Commissioners FROM: Nick Lelack, AICP, Director DATE: December 6, 2017 SUBJECT: Planning Division — Long Range Work Plan Update 1. SUMMARY This agenda item provides an update on the Planning Division's Long Range Planning Work Plan, including the Anthony (Tony) Aceti Comprehensive Plan Amendment proposal and draft letter to support the Douglas County Non -Resource Lands Comprehensive Plan Amendment. II. LONG RANGE PLANNING UPDATE In November, Mr. Aceti submitted a request to initiate a Comprehensive Plan Amendment to address a Land Use Board of Appeals final opinion and order in Central Oregon Landwatch vs. Deschutes County and Anthony Aceti (LUBA No. 2017-009) pertaining to re -designating Exclusive Farm Use lands to Rural Industrial.' In considering this request, it is important to note the following pending projects in the adopted FY 2017-18 Long Range Planning Work Plan, and projects on the horizon. Table 1- Projects in Process Projects in Process Status Estimated Completion Planning Commission reconsideration 1. Floodplain Amendments scheduled for Dec. 14; deliberations expected February 2018 in Jan., followed by a continued Board hearing and decision. Planning Commission work session and public 2. Code Enforcement hearing scheduled to consider and recommend TBD — potential March Amendments to the Board whether to initiate text 2018 amendments. Subsequent steps TBD. Consultant interviews in process; Sisters City 3. Sisters Country Vision Plan Council decision Dec. 13; project initiation Jan. Late Fall 2018 2018 ' http://www.oregon.gov/LUBA/docs/Opinions/2017/06-17/17009.pdf Quality Servires Pei forced with Pride Projects in Process Status Estimated Completion 4. Churches in WA Zone Board deliberations scheduled Dec. 6 Board decision 2017 Amendments 5. Marijuana Evaluation In process Spring 2018 6. Sisters Historic Resources In process to hire a consultant Spring/Summer 2018 Inventory 7. Bend Transect - Comprehensive Plan, Code Application submittal anticipated in late 2017 Spring / Summer 2018 Lands or early 2018 Multi-year initiative Amendments Tracking Douglas County proposal Table 2- Projects on the Horizon Projects on the Horizon Status Estimated Completion • Bend Airport Master Plan City/County staff coordinating on timeline TBD Update & Implementation • Affordable Housing — TBD Implement HB 4079 — UGB Continued coordination 3 cities Early 2019 Pilot Project • Agricultural /Non -Resource Awaiting LCDC/DLCD rulemaking and/or TBD Lands Regional Problem Solving initiative, and Multi-year initiative Tracking Douglas County proposal Redmond project consultants finalizing • Redmond — Large Lot Industrial findings/burden of proof; initiation anticipated Summer 2018 Lands Project in Winter 2018 In addition to the projects above, several others are included in the adopted work plan not currently scheduled or on the horizon. Mr. Aceti's Comprehensive Plan Amendment proposal is not on the Division's adopted work plan, and will require significant resources. To accommodate this request requires one or more of the following: 1. Suspending a current pending project; 2. Not initiating/coordinating a project on the horizon; and/or 3. Adding long range planning resources. Alternatively, the Board of County Commissioners (Board) may consider this request during the development of the Long Range Planning Work Plan for FY 2018-19, while recognizing several of the pending projects and projects on the horizon are expected to extend into at least mid -FY 18-19. -2- III. DOUGLAS COUNTY NON -RESOURCE LANDS COMPREHENSIVE PLAN AMENDMENT Please find attached a draft letter from the Board to Douglas County Commissioners in support of their Non -Resource Lands Proposal to implement the Southern Oregon Regional Pilot Project. Attachment: Draft letter of support to Douglas County -3- [date] Douglas County Board of Commissioners 1036 S.E. Douglas Ave. Roseburg, OR 97470 Board of County Commissioners PO Box 6005, Bend, OR 97708-6005 1300 NW Wall Street, Suite 206, Bend, OR 97701-1960 TEL (541) 388-6570 • FAX (541) 385-3202 www.deschutes.ora board @co.deschutes.or. us Tammy Baney Anthony DeBone Philip Henderson RE: Non -Resource Lands Legislative Amendments to the Douglas County Comprehensive Plan Dear Commissioners, We are writing to express our support for your proposal to amend your comprehensive plan and implement the Southern Oregon Regional Pilot Program (SORPP). Many resource lands in Oregon are not accurately designated. Your proposal provides a comprehensive process to identify and re -designate such lands. We have requested State leadership to address this issue for years and believe you are in an excellent position to establish a non -resource lands program, which will provide clarity and potentially a model for our county and others statewide to consider. Sincerely, DESCHUTES COUNTY BOARD OF COMMISSIONERS Tammy Baney, Chair Anthony DeBone, Vice Chair Philip G. Henderson, Commissioner