2018-215-Minutes for Meeting May 30,2018 Recorded 6/18/2018•
Recorded in Deschutes County CJ2018-215
Nancy Blankenship, County Clerk
Commissioners' Journal 06/18/2018 9:38:32 AM
•
BOARD *
COMMISSIONERS
1300 NW Wall Street, Bend, Oregon
(541) 388-6570
2018-215
FOR RECORDING STAMP ONLY
BARNES SAWYER ROOMS
Present were Commissioners Tammy Baney, Phil Henderson and Anthony DeBone. Also present were
Tom Anderson, County Administrator; Erik Kropp, Deputy County Administrator; David Doyle, County
Counsel; and Sharon Keith, Board Executive Assistant. No representatives of the media were in
attendance.
CALL TO ORDER: Chair DeBone called the meeting to order at 8:34 a.m.
ACTION ITEMS
1. Consideration of Board Signature of Resolution No. 2018-019, Redesignating in
Conjunction with City of La Pine, Oregon Enterprise Zone Identified as the
Deschutes County Rural Enterprise Zone
Representatives present from Economic Development of Central Oregon were Kip
Barrett and Ryan Culp. Communications regarding the proposed Resolution to
approve and adopt the enterprise zone were sent to the taxing district and through
public notice. Mr. Barrett noted concerns were received regarding infrastructure in
Tumalo and a request was made for communications to be sent out to the media
regarding the public notice.
The Board appreciated the outreach and commented on the transportation
planning.
BOCC BUSINESS MEETING MAY 30, 2018 PAGE 1 OF 2
HENDERSON: Move approval
BANEY: Second
Commissioner DeBone asked for clarification of the wording in the resolution where
it is jointly held with the City of La Pine. Mr. Culp explained the area contained in
the zone are in La Pine and Deschutes County they are co-sponsors and EDCO is the
zone manager.
VOTE: HENDERSON: Yes
BANEY: Yes
DEBONE: Chair votes yes. Motion Carried
OTHER ITEMS: None were offered.
Being no further items to come before the Board, the meeting was adjourned at 8:55 a.m.
DATED this
Commissioners.
Day of
RECORDING SECRUJALTY
2018 for the Deschutes County Board of
BOCC BUSINESS MEETING MAY 30, 2018 PAGE 2 OF 2
Deschutes County Board of Commissioners
1300 NW Wall St, Bend, OR 97703
(541) 388-6570 — Fax (541) 385-3202 — https://www.deschutes.org/
SPECIAL MEETING AGENDA
DESCHUTES COUNTY BOARD OF COMMISSIONERS
8:30 AM, WEDNESDAY, MAY 30, 2018
Barnes and Sawyer Rooms - Deschutes Services Center — 1300 NW Wall Street — Bend
CALL TO ORDER
ACTION ITEMS
1. Consideration of Board Signature of Resolution No. 2018-019, Redesignating in
Conjunction with the City of La Pine, Oregon Enterprise Zone Identified as the
Deschutes County Rural Enterprise Zone - David Doyle, Legal Counsel
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.
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.
ADJOURN
FUTURE MEETINGS:
Additional meeting dates available at www.deschutes.or i/meetincicalendar
(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 Special Meeting Agenda Wednesday, May 30, 2018 Page 1 of 1