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2021-284-Minutes for Meeting June 23, 2021 Recorded 7/1/2021vTES BOARD OF COMMISSIONERS 1300 NW Wall Street, Bend, Oregon (541) 388-6570 Ti Recorded in Deschutes County CJ2021-284 Nancy Blankenship, County Clerk Commissioners' Journal 07/01/2021 9:45:00 AM voi ES co iuiuuiinumuumiiiuu FOR RECORDING STAMP ONLY 9:00 AM Wednesday, June 23, 2021 BARNES & SAVVYER ROOMS VIRTUAL MEETING PLATFORM Present were Commissioners Patti Adair, Anthony DeBone, and Phil Chang. Also present were Tom Anderson, County Administrator; David Doyle, County Counsel; and Samantha Pepper, BOCC Administrative•Assistant (via Zoom conference call). Attendance was limited due to the Governor's Virus Orders. This meeting \'vas audio and video recorded and can be accessed at the Deschutes County Meeting Portal vvebsite http://deschutescountyor.igm2.com/Citizens/Default.aspx CALL TO ORDER: Chair DeBone called the meeting to order at 9:00 a.m. PLEDGE OF ALLEGIANCE CITIZEN INPUT: Corina Seamons via the citizen input line regarding her concerns of litter around Harper Bridge. CONSENT AGENDA: Before the Board was Consideration of Approval of the Consent Agenda. ADAIR: Move approval of the Consent Agenda BOCC MEETING JUNE23,2021 PAGE 1OF14 CHANG: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried 1. Consideration of Board Signature of Order No. 2021-021, Naming a Private Road as Mock Road. 2. Consideration of Board Signature of Order No. 2021-026, Cancelling Uncollectible Personal Property Taxes of $33,295.83. 3. Consideration of Board Signature of Resolution No. 2021-037 Increasing Appropriations Within the 2020-21 Deschutes County Budget. 4. Consideration of Board Signature of Resolution No. 2021-046 Increasing Appropriations Within the 2020-21 Deschutes County Budget. 5. Consideration of Resolution No. 2021-047, Authorizing Inspection, Analysis, and Scoping of Certain Local Access Road Bridges. 6. Consideration of Board Signature of Document No. 2021-514, a Lease Between Deschutes County and J Bar) Youth Services. 7. Consideration of Board Signature to Reappoint Jodi Burch to the Deschutes County Audit Committee. 8. Consideration of Board Signature to Reappoint Scott Reich to the Deschutes County Audit Committee. 9. Consideration of Board Signature to Reappoint Summer Sears to the Deschutes County Audit Committee. 10. Consideration of Board Signature to Reappoint Carolyn Airriess to the Deschutes County Dog Control Board of Supervisors. 11. Consideration of Board Signature to Reappoint Sam Davis to the Deschutes County Dog Control Board of Supervisors. 12. Consideration of Board Signature to Reappoint Thomas Schuchardt to the Deschutes County Dog Control Board of Supervisors. 13. Consideration of Board Signature to Reappoint Alysha DeLorto to the Deschutes County Ambulance Service Area Advisory Committee. 14. Consideration of Board Signature to Reappoint Chris Perry to the Deschutes County Ambulance Service Area Advisory Committee. 15. Consideration of Board Signature to Reappoint Drew Norris to the Deschutes County Ambulance Service Area Advisory Committee. 16. Consideration of Board Signature to Reappoint Jared Jeffcott to the Deschutes County Ambulance Service Area Advisory Committee. 17. Consideration of Board Signature to Reappoint Darci Palmer to the Central BOCC MEETING JUNE 23, 2021 PAGE 2 OF 14 Oregon Regional Housing Authority Board. 18. Approval of Minutes of the Budget Meetings of June 1, 2, and 3, 2021 19. Approval of Minutes of the Budget Meeting of June 4, 2021 20. Approval of Minutes of the June 7, 2021 BOCC Meeting 21. Approval of Minutes of the June 9, 2021 BOCC Meeting ACTION ITEMS: 22. READING of a PROCLAMATION: Declaring June 21-27, 2021 Amateur Radio Week Dave Parker states that he and his local Ham Radio group coordinate with DCSO Sgt. Nathan Garibay for emergency backup radio communications. He mentions several local groups that are also involved. Commissioners read the proclamation. ADAIR: Move Board Signature of Proclamation DeclaringJune 21-27, 2021 Amateur Radio Week. CHANG: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried 23. Consideration of Board Signature of Order No. 2021-028, Further Extending the Declared State of Emergency Legal Counsel Dave Doyle states that the existing Order will expire on June 26t" The extension might assist in the future with FEMA funding issues. Commissioner DeBone is comfortable letting the emergency declaration expire. Commissioner Chang is interested in keeping the emergency declaration going so there are no gaps that could later impact funding reimbursement. CFO Greg Munn spoke with a FEMA representative and was assured that there is no need to maintain the emergency declaration as FEMA funding does not require a local declaration in this instance. Commissioner Adair suggests extending to June 30" to allow time to ascertain if the Governor extends the state order beyond June 28t". Directed to revisit the issue on June 30t". Order No. 2021-028 will authorize extension through June 30t" BOCC MEETING JUNE 23, 2021 PAGE 3 OF 14 ADAIR: Move Board Signature of Order No. 2021-028 extended for 7 days through June 30, 2021. CHANG: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried 24. Consideration of Grant Application for On -Going Non -Competitive Victims of Crime Act (VOCA) Funding DA Victim's Assistance Coordinator Ashley Beatty explains that these grants were released and noncompetitive. This is tied to three limited duration positions. ADAIR: Move consideration of grant application for on -going non- competitive VOCA funding for 2 years. CHANG: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried OTHER ITEMS: • Commissioner DeBone mentions the special video lottery allocations to the three organizations. The Board acknowledges that Laura Skundrick will write letters. • Commissioner Adair mentions writing a letter of support for Arnold Irrigation District for additional piping project. • Commissioner DeBone and Commissioner Chang attended the Deschutes County Soil and Water conservation district meeting. • Commissioner Chang mentions that the City of Bend and the county homeless task force first meeting will be take place tomorrow. 25. COVID19 Update Public Health Director Dr. George Conway updates the Board on COVID19 in the county. Commissioner Chang asks how prevalent the Delta variant is in Oregon and if the formula of the vaccine is adapting over time. Dr. Conway explains that there has not been much change in the vaccine formula but there has been some BOCC MEETING JUNE 23, 2021 PAGE 4 OF 14 developments to help with different variants. He adds that there have been six wastewater samples around the state that have tested for Delta variants in the last several weeks. Commissioner Chang asks at what point you no longer solicit the public to get the vaccine. Dr. Conway mentions a child vaccine will be released in the fall. The region (like the state) has seen a slowdown in the number of people who are getting the vaccine. Public Health Management Analyst Sarah Hutson explains vaccine hesitancy and survey results from people who received the vaccine at the Mass Vaccination Clinic. Commissioner Chang was curious to know if private employers are providing paid time off for vaccination. 26. PUBLIC HEARING: and Consideration of Board Signature of Resolution No. 2021-025 Creating a New Fund and Increasing Appropriations within the 2020- 2021 Deschutes County Budget Dan Emerson states that this Resolution authorizes creation of the ARP fund 200. The federal government is giving Deschutes County $38M over two years. Commissioner DeBone opened the public hearing, there being no public comment the public hearing was closed. ADAIR: Move approval of Board Signature of Resolution No. 2021-025. CHANG: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried 27. PUBLIC HEARING: FY 2022 Deschutes County Fee Schedule and Consideration of Board Signature of Resolution No. 2021-031 Commissioner DeBone opened the public hearing, there being no public comment the public hearing was closed. CHANG: Move approval of Board Signature Resolution No. 2021-031. ADAIR: Second Commissioner Adair mentions that transportation STC's are going to increase 6%. BOCC MEETING JUNE 23, 2021 PAGE 5 OF 14 VOTE: CHANG: Yes ADAIR: Yes DEBONE: Chair votes yes. Motion Carried 28. PUBLIC HEARING and Consideration of Board Signature of Resolution No. 2021-038 Deschutes County FY 2021-22 Budget Adoption Commissioner DeBone opened the public hearing, there being no public comment the public hearing was closed. Administrator Anderson thanks all the individuals that were part of putting this budget together. Commissioners appreciate the comprehensive process and note that efforts were made to make fiscally responsible decisions. Commissioner DeBone was very happy with the capital improvements discussions. ADAIR: Move approval Board Signature or Resolution No. 2021-038. CHANG: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried CONVENE AS THE GOVERNING BODY OF THE 911 SERVICE DISTRICT 29. PUBLIC HEARING: FY 2022 Deschutes County 911 Service District Fee Schedule and Consideration of Resolution No. 2021-032 Commissioner DeBone opened the public hearing, there being no public comment the public hearing was closed. CHANG: Move approval of Board Signature of Resolution No. 2021-032. ADAIR: Second VOTE: CHANG: Yes ADAIR: Yes DEBONE: Chair votes yes. Motion Carried BOCC MEETING DUNE 23, 2021 PAGE 6 OF 14 30. PUBLIC HEARING and Consideration of Board Signature of Resolution No. 2021-041 Deschutes County 9-1-1 Service District FY 2021-22 Budget Adoption Commissioner DeBone opened the public hearing, there being no public comment the public hearing was closed. ADAIR: Move approval of Board Signature of Resolution No. 2021-041. CHANG: Second Commissioner DeBone mentions that there is capital improvements in this budget. VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried CONVENE AS THE GOVERNING BODY OF THE EXTENSION 4H SERVICE DISTRICT 31. PUBLIC HEARING: FY 2022 Extension / 4H County Service District Fee Schedule and Consideration of Resolution No. 2021-033 Commissioner DeBone opened the public hearing, there being no public comment the public hearing was dosed. ADAIR: Move approval of Board Signature of Resolution No. 2021-033. CHANG: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried 32. PUBLIC HEARING and Consideration of Board Signature of Resolution No. 2021-042 Deschutes County Extension and 4H Service District FY 2021-22 Budget Adoption BOCC MEETING JUNE 23, 2021 PAGE 7OF14 Commissioner DeBone opened the public hearing, there being no public comment the public hearing was closed. CHANG: Move approval of Board Signature of Resolution No. 2021-042. ADAIR: Second VOTE: CHANG: Yes ADAIR: Yes DEBONE: Chair votes yes. Motion Carried CONVENE AS THE GOVERNING BODY OF THE SUNRIVER SERVICE DISTRICT 33. PUBLIC HEARING: FY 2022 Sunriver Service District Fee Schedule and Consideration of Resolution No. 2021-034 Commissioner DeBone opened the public hearing, there being no public comment the public hearing was closed. CHANG: Move approval of Board Signature of Resolution No. 2021-034. ADAIR: Second VOTE: CHANG: Yes ADAIR: Yes DEBONE: Chair votes yes. Motion Carried 34. PUBLIC HEARING and Consideration of Board Signature of Resolution No. 2021-044 Sunriver Service District FY 2021-22 Budget Adoption Commissioner DeBone opened the public hearing, there being no public comment the public hearing was closed. ADAIR: Move approval of Board Signature of Resolution No. 2021-044. CHANG: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried BOCC MEETING DUNE 23, 2021 PAGE 8 OF 14 CONVENE AS THE GOVERNING BODY OF THE BLACK BUTTE RANCH SERVICE DISTRICT Address the following matters collectively as consent item: - Consideration of Board Signature to Thank Judy Osborne of the Black Butte Ranch County Service District - Consideration of Board Signature to Thank Rosemary Norton of the Black Butte Ranch County Service District - Consideration of Board Signature to Appoint Caryl Gibson to the Black Butte Ranch County Service District - Consideration of Board Signature to Appoint Stephen Buckley to the Black Butte Ranch County Service District CHANG: Move approval of the above communications. ADAIR: Second VOTE: CHANG: Yes ADAIR: Yes DEBONE: Chair votes yes. Motion Carried 35. PUBLIC HEARING: FY 2022 Black Butte Ranch County Service District Fee Schedule and Consideration of Resolution No. 2021-035 Commissioner DeBone opened the public hearing, there being no public comment the public hearing was closed. ADAIR: Move approval of Board Signature of Resolution No. 2021-035. CHANG: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried 36. PUBLIC HEARING and Consideration of Board Signature of Resolution No. 2021-043 Black Butte Ranch Service District FY 2021-22 Budget Adoption BOCC MEETING JUNE23,2021 PAGE9OF14 Commissioner DeBone opened the public hearing, there being no public comment the public hearing was closed. CHANG: Move approval of Board Signature of Resolution No. 2021-043. ADAIR: Second VOTE: CHANG: Yes ADAIR: Yes DEBONE: Chair votes yes. Motion Carried CONVENE AS THE GOVERNING BODY OF THE COUNTYWIDE LAW ENFORCEMENT DISTRICT 1 37. PUBLIC HEARING and Consideration of Board Signature of Resolution No. 2021-039 Countywide Law Enforcement District (District #1) FY 2021-22 Budget Adoption Commissioner DeBone opened the public hearing, there being no public comment the public hearing was closed. ADAIR: Move approval of Board Signature of Resolution No. 2021-039. CHANG: Second Commissioner DeBone acknowledges that this reflects a $0.03/$1000 reduction on the tax rate. VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried CONVENE AS THE GOVERNING BODY OF THE RURAL LAW ENFORCEMENT DISTRICT 2 38. PUBLIC HEARING and Consideration of Board Signature of Resolution No. 2021-040 Rural Law Enforcement District (District #2) FY 2021-22 Budget Adoption BOCC MEETING JUNE 23, 2021 PAGE 10 OF 14 Commissioner DeBone opened the public hearing, there being no public comment the public hearing was closed. CHANG: Move approval of Board Signature of Resolution No. 2021-040. ADAIR: Second Commissioner Chang states that this year's gap in tax will be filled with TRT funds. VOTE: CHANG: Yes ADAIR: Yes DEBONE: Chair votes yes. Motion Carried RECONVENE AS THE GOVERNING BODY OF DESCHUTES COUNTY LUNCH RECESS: At the time of 11:17 a.m. the Board took a lunch recess and reconvened at 1:00 p.m. 39. Legislative Update PacWest representative Phil Scheuers updates the Commissioners on current Oregon legislation of priorities for the county. Yesterday the senate denied rule suspension. The county's Marijuana tax revenue bill is still alive and is now scheduled for a work session tomorrow and then hopefully to the floor to pass. Capital Construction is scheduled for a hearing tomorrow. If any Judge position funding comes out of this hearing, Mr. Scheuers will notify the county immediately. SB 582 has gained a lot of momentum since the beginning of session and is moving forward. SB 587 is moving to the floor for a vote tomorrow. County Behavioral Health Director Janice Garceau states that HB 3123 dealing with CCBHC funding has turned into a budget note. She adds that this was a good budget cycle for Behavioral Health funding. She also notes that Aid and Assist programs received additional funding compared to years past. The state also allocated $130M for regional residential treatment housing. Commissioner Adair asked if there is any additional treatment programs/beds slated for our region. Ms. Garceau states that there is drug and alcohol treatment funding but not any psychiatric facilities. Discussion about Urban / Rural Interface wildfire legislation. Community Development Director Nick Lelack asked for an update on the Stephens BOCC MEETING JUNE 23, 2021 PAGE 11 OF 1 Tract legislation. It does have a public hearing scheduled. Mr. Scheuers mentions that there is heated discussion in the senate regarding the concerns to this bill. Commissioner Chang adds that he is very excited to see that SB 762 has passed. Public Health Manager Tom Kuhn mentions that HB 524 was passed which is a huge investment into public health modernization. A Legislative wrap up discussion from PacWest to Commissioners is scheduled for July 7th 40. Consideration of Board Signature of Document No. 2021-250, Agreement with Youth Villages County Behavioral Health Program Manager Shannon Brister explains that this agreement is a $315,000 renewal with Youth Villages. Commissioner Chang asks if it is like a subcontract; Brister notes that the funding is pass through from OHA. Youth Villages provides services in conjunction with MCAT and other providers with the goal of diverting expensive ED visits. He also asked if the county is evaluating the services that are provided. The county receives a quarterly metrics report. Without this program, children would remain in the hospital for long periods of time. CHANG: Move approval of Board Signature of Document No. 2021-250. ADAIR: Second VOTE: CHANG: Yes ADAIR: Yes DEBONE: Chair votes yes. Motion Carried 41. Consideration of Board Signature of Resolution No. 2021-045, Changing the Name for the Central Oregon Cohesive Strategy Initiative to Oregon Living with Fire Steering Committee Senior Advisor Joe Stutter explains the change of name to this steering committee. He notes that Lake County is removed as a stakeholder. Commissioner Adair would like to see the Warm Springs Tribe become a party to the agreement. CHANG: Move approval of Board Signature of Resolution No. 2021-045. ADAIR: Second BOCC MEETING JUNE 23, 2.021 PAGE 12 OF 14 VOTE: CHANG: Yes ADAIR: Yes DEBONE: Chair votes yes. Motion Carried Mr. Stutter updates the Board on the stakeholders of the committee and revising the MOU without Lake County. Commissioner Chang asks when there will be a draft work plan from the steering committee. Mr. Stutter replies that a work plan should be completed by the end of July. Commissioner Adair asked about salvaging trees once a fire has burned through an area. Mr. Stutter explains the limitations associated with salvage. Commissioner Chang notes that there was a good deal of frustration in the past concerning salvage volumes and practices. OTHER ITEMS: • Commissioners discuss a draft letter supporting the Arnold Irrigation District Piping project to the Farmers Conservation Alliance for an Infrastructure Modernization Project. CHANG: Move approval of Board Signature of support letter to Arnold Irrigation District. ADAIR: Second VOTE: CHANG: Yes ADAIR: Yes DEBONE: Chair votes yes. Motion Carried EXECUTIVE SESSION: At the time of 2:20 p.m. the Board went into Executive Session under ORS 192.660 (2) (e) Real Property Negotiations. The Board came out of Executive Session at 3:36 p.m. to direct staff to proceed as discussed. ADJOURN Being no further items to come before the Board, the meeting vvas adjourned at 3:36 p.m. BOCC MEETING JUNE 23, 2021 PAGE 13 OF 14 DATED this Commissioners. ATTEST: Day of g./ti RECORDING SE R TARY 2021 for the Deschutes County Board of ANTHONY DEBONE, CHAIR PHIL CHANG, VICE CHAR PA ADA R, COMMISSIONER BOCC MEETING JUNE 23, 2021 PAGE 14 OF 14 0 1ES Deschutes County Board of Commissioners 1300 NW Wall St, Bend, OR 97703 (541) 388-6570 - www.deschutes.org BOCC MEETING AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 9:00 AM, WEDNESDAY, JUNE 23, 2021 Live Streamed Video - 1300 NW Wall Street - - Bend This meeting is open to the public, and allows the Board to gather information and give direction to staff. Public comment is not normally accepted. Written minutes are taken for the record Pursuant to ORS 192.640, this agenda includes a list of the main topics that are anticipated to be considered or discussed. This notice does not limit the Board's ability to address other topics. Meetings are subject to cancellation without notice. Item start times are estimated and subject to change without notice. CALL TO ORDER MEETING FORMAT In response to the COVID-19 public health emergency, Oregon Governor Kate Brown issued Executive Order 20-16 directing government entities to utilize virtual meetings whenever possible and to take necessary measures to facilitate public participation in these virtual meetings. Beginning on May 4, 2020, meetings and hearings of the Deschutes County Board of Commissioners will be conducted in a virtual format. Attendance/Participation options include: Live Stream Video: Members of the public may still view the BOCC meetings/hearings in real time via the Public Meeting Portal at www.deschutes.org/meetings. Citizen Input: Citizen Input is invited in order to provide the public with an opportunity to comment on any meeting topic that is not on the current agenda. Citizen Input is provided by submitting an email to: citizeninput@deschutes.org or by leaving a voice message at 541-385-1734. Citizen input received before the start of the meeting will be included in the meeting record. Zoom Meeting Information: Staff and citizens that are presenting agenda items to the Board for consideration or who are planning to testify in a scheduled public hearing may participate via Zoom meeting. The Zoom meeting id and password will be included in either the public hearing materials or through a meeting invite once your agenda item has been included on the agenda. Upon entering the Zoom meeting, you will automatically be placed on hold and in the waiting room. Once you are ready to present your agenda item, you will be unmuted and placed in the spotlight for your presentation. If you are Board of Commissioners BOCC Meeting Agenda of 6 Wednesday, June 23, 2021 Page 1 providing testimony during a hearing, you will be placed in the waiting room until the time of testimony, staff will announce your name and unmute your connection to be invited for testimony. Detailed instructions will be included in the public hearing materials and will be announced at the outset of the public hearing. PLEDGE OF ALLEGIANCE CITIZEN INPUT (for items not on this Agenda) [Note: Because COVID-19 restrictions may limit or preclude in person attendance, citizen input comments may be emailed to citizeninput@deschutes.org or you may leave a brief voicemail at 541.385.1734. To be timely, citizen input must be received by 8:OOam on the day of the meeting.] CONSENT AGENDA 1. Consideration of Board Signature of Order No. 2021-021, Naming a Private Road as Mock Road 2. Consideration of Board Signature of Order No. 2021-026, Cancelling Uncollectible Personal Property Taxes of $33,295.83 3. Consideration of Board Signature of Resolution No. 2021-037 Increasing Appropriations Within the 2020-21 Deschutes County Budget 4. Consideration of Board Signature of Resolution No. 2021-046 Increasing Appropriations Within the 2020-21 Deschutes County Budget 5. Consideration of Resolution No. 2021-047, Authorizing Inspection, Analysis, and Scoping of Certain Local Access Road Bridges 6. Consideration of Board Signature of Document No. 2021-514, a Lease Between Deschutes County and J Bar J Youth Services. 7. Consideration of Board Signature to Reappoint Jodi Burch to the Deschutes County Audit Committee 8. Consideration of Board Signature to Reappoint Scott Reich to the Deschutes County Audit Committee 9. Consideration of Board Signature to Reappoint Summer Sears to the Deschutes County Audit Committee Board of Commissioners BOCC Meeting Agenda of 6 Wednesday, June 23, 2021 Page 2 10.Consideration of Board Signature to Reappoint Carolyn Airriess to the Deschutes County Dog Control Board of Supervisors 11.Consideration of Board Signature to Reappoint Sam Davis to the Deschutes County Dog Control Board of Supervisors 12. Consideration of Board Signature to Reappoint Thomas Schuchardt to the Deschutes County Dog Control Board of Supervisors 13. Consideration of Board Signature to Reappoint Alysha DeLorto to the Deschutes County Ambulance Service Area Advisory Committee 14.Consideration of Board Signature to Reappoint Chris Perry to the Deschutes County Ambulance Service Area Advisory Committee 15.Consideration of Board Signature to Reappoint Drew Norris to the Deschutes County Ambulance Service Area Advisory Committee 16. Consideration of Board Signature to Reappoint Jared Jeffcott to the Deschutes County Ambulance Service Area Advisory Committee 17. Consideration of Board Signature to Reappoint Darci Palmer to the Central Oregon Regional Housing Authority Board 18.Approval of Minutes of the Budget Meetings of June 1, 2, and 3, 2021 19.Approval of Minutes of the Budget Meeting of June 4, 2021 20.Approval of Minutes of the June 7, 2021 BOCC Meeting 21.Approval of Minutes of the June 9, 2021 BOCC Meeting ACTION ITEMS 22. READING of a PROCLAMATION: Declaring June 21-27, 2021 Amateur Radio Week - Nathan Garibay, Emergency Manager 23. Consideration of Board Signature of Order No. 2021-028, Further Extending the Declared State of Emergency - David Doyle, Legal Counsel 24.Consideration of Grant Application for On -Going Non -Competitive Victims of Crime Act (VOCA) Funding - Ashley Beatty, Program Coordinator Board of Commissioners BOCC Meeting Agenda of 6 Wednesday, June 23, 2021 Page 3 25.COVID19 Update 26.PUBLIC HEARING: and Consideration of Board Signature of Resolution No. 2021-025 Creating a New Fund and Increasing Appropriations Within the 2020-2021 Deschutes County Budget. - Dan Emerson, Budget Manager 27. PUBLIC HEARING: FY 2022 Deschutes County Fee Schedule and Consideration of Board Signature of Resolution No. 2021-031 - Dan Emerson, Budget Manager 28.PUBLIC HEARING and Consideration of Board Signature of Resolution No. 2021-038 Deschutes County FY 2021-22 Budget Adoption - Greg Munn, Chief Financial Officer CONVENE AS THE GOVERNING BODY OF THE 911 SERVICE DISTRICT 29. PUBLIC HEARING: FY 2022 Deschutes County 911 Service District Fee Schedule And Consideration of Resolution No. 2021-032 - Dan Emerson, Budget Manager 30.PUBLIC HEARING and Consideration of Board Signature of Resolution No. 2021-041 Deschutes County 9-1-1 Service District FY 2021-22 Budget Adoption - Greg Munn, Chief Financial Officer CONVENE AS THE GOVERNING BODY OF THE EXTENSION 4H SERVICE DISTRICT 31. PUBLIC HEARING: FY 2022 Extension / 4H County Service District Fee Schedule And Consideration of Resolution No. 2021-033 - Dan Emerson, Budget Manager 32.PUBLIC HEARING and Consideration of Board Signature of Resolution No. 2021-042 Deschutes County Extension and 4H Service District FY 2021-22 Budget Adoption - Greg Munn, Chief Financial Officer CONVENE AS THE GOVERNING BODY OF THE SUNRIVER SERVICE DISTRICT 33. PUBLIC HEARING: FY 2022 Sunriver Service District Fee Schedule and Consideration Of Resolution No. 2021-034 - Dan Emerson, Budget Manager 34.PUBLIC HEARING and Consideration of Board Signature of Resolution No. 2021-044 Sunriver Service District FY 2021-22 Budget Adoption - Greg Munn, Chief Financial Officer Board of Commissioners BOCC Meeting Agenda of 6 Wednesday, June 23, 2021 Page 4 CONVENE AS THE GOVERNING BODY OF THE BLACK BUTTE RANCH SERVICE DISTRICT 1. Consideration of Board Signature to Thank Judy Osborne of the Black Butte Ranch County Service District 2. Consideration of Board Signature to Thank Rosemary Norton of the Black Butte Ranch County Service District 3. Consideration of Board Signature to Appoint Caryl Gibson to the Black Butte Ranch County Service District 4. Consideration of Board Signature to Appoint Stephen Buckley to the Black Butte Ranch County Service District 35. PUBLIC HEARING: FY 2022 Black Butte Ranch County Service District Fee Schedule And Consideration of Resolution No. 2021-035 - Dan Emerson, Budget Manager 36.PUBLIC HEARING and Consideration of Board Signature of Resolution No. 2021-043 Black Butte Ranch Service District FY 2021-22 Budget Adoption - Greg Munn, Chief Financial Officer 37. CONVENE AS THE GOVERNING BODY OF THE COUNTYWIDE LAW ENFORCEMENT DISTRICT 2 1. PUBLIC HEARING and Consideration of Board Signature of Resolution No. 2021-039 Countywide Law Enforcement District (District #1) FY 2021-22 Budget Adoption - Greg Munn, Chief Financial Officer 38. CONVENE AS THE GOVERNING BODY OF THE RURAL LAW ENFORCEMENT DISTRICT 2 1. PUBLIC HEARING and Consideration of Board Signature of Resolution No. 2021-040 Rural Law Enforcement District (District #2) FY 2021-22 Budget Adoption - Greg Munn, Chief Financial Officer RECONVENE AS THE GOVERNING BODY OF DESCHUTES COUNTY LUNCH RECESS Board of Commissioners BOCC Meeting Agenda of 6 Wednesday, June 23, 2021 Page 5 39. Legislative Update - Whitney Hale, Communications Director 40. Consideration of Board Signature of Document No. 2021-250, Agreement with Youth Villages - Shannon Brister, 41. Consideration of Board Signature of Resolution No. 2021-045, Changing the Name for the Central Oregon Cohesive Strategy Initiative to Oregon Living with Fire Steering Committee -Joe Stutter, Management Analyst 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. 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. Executive Sessions under ORS 192.660 (2) (e) Real Property Negotiations ADJOURN Board of Commissioners BOCC Meeting Agenda of 6 Wednesday, June 23, 2021 Page 6 Samantha Pepper From: Corina Seamons <sweethome.girl@yahoo.com> Sent: Monday, June 21, 2021 9:35 AM To: citizeninput Subject: Harper Bridge Attachments: 2021-06-21_07-33-34_701.heic; 2021-06-21_07-34-37_189.heic; 2021-06-21_07-35-43_ 259.heic; 2021-06-21_07-37-17_758.heic {EXTERNAL EMAIL] The summer is just starting. I put in this complaint last year. By providing garbage cans just makes for more litter in our beautiful area at Harper Bridge, 1 recommend removing the garbage cans. Let people pack their own stuff out. Save our river! Save the forest critters life's that are digging through the garbage and now drawn more to the area and getting hit by cars. Save the Three Rivers area from litter! I close the lids as the garbage service leaves them open and people just throw their garbage away and don't close the lid. Now garbage by the portable bathrooms, Who comes out and cleans the litter off the ground? Get this in order before we look like Bend. Corina Seamons 541-610-7946 1 misl ti •fa�ts,�1 0 n 0 CD 0 a. 6u!Teew ojo9 zoz cz eunr Ti S ci) 0 3" CD ; b 0 CD CD 7.1 0 CD Q5 0 0 a) 0 cl) cn CD --•, o- 0 0- c7) o) 0 * <9 (D,.??,,_ 0- (D c-,/57 al a D (.7. ; • Cases ts..) cr) 0 0 0 0 0 0 Go Go U.) Go M13 Go MEE] 0 ES= cr' BEBE F2. ERE 8 Go Go Go Go U.) 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CD 'CD s O CD C . "0 cr 3 z o (1) TES 0 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 BOCC Wednesday Meeting of June 23, 2021 DATE: June 16, 2021 FROM: Whitney Hale, Administrative Services, 541-330-4640 TITLE OF AGENDA ITEM: Legislative Update BACKGROUND AND POLICY IMPLICATIONS: Phil Scheuers, Account Manager/Lobbyist with Pac/West Communications will provide a legislative update to the Board of Commissioners. FISCAL IMPLICATIONS: None ATTENDANCE: Phil Scheuers, Pac/West Communications; Whitney Hale, Administration. -ES 0 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 BOCC Wednesday Meeting of June 23, 2021 DATE: June 17, 2021 FROM: Ashley Beatty, District Attorney's Office, TITLE OF AGENDA ITEM: Consideration of Grant Application for On -Going Non -Competitive Victims of Crime Act (VOCA) Funding RECOMMENDATION & ACTION REQUESTED: Victims Assistance is requesting BOCC grant permission to apply for the grant and formally extend the limited duration positions tied to this funding. BACKGROUND AND POLICY IMPLICATIONS: VOCA/CFA is a non-competitive formula grant provided to assist in funding Victims Assistance Programs. This funding will renew existing funding already established in the Victims Assistance Program. This funding will extend three limited duration employees within the Victims Assistance Program: Keaton Boileau (Sullivan), Lisa Cummings and Stephen Sehgal. FISCAL IMPLICATIONS: All expenditures have been budgeted and accounted for within FY22 proposed budget ATTENDANCE: Ashley Beatty