Loading...
2022-19-Minutes for Meeting December 01,2021 Recorded 1/25/2022`w C ES COG 2{ ± BOARD OF 1-04 owe COMMISSIONERS 1300 NW Wall Street, Bend, Oregon (541) 388-6570 111 AA Recorded in Deschutes County CJ2022-19 Steve Dennison, County Clerk Commissioners' Journal 01 /25/2022 1 :16:57 PM 2022-19 11111111111111111111111 FOR RECORDING STAMP ONLY Wednesday, December 1, 2021 BARNES & SAWYER ROOMS VIRTUAL MEETING PLATFORM Present were Commissioners Patti Adair, Anthony DeBone, and Phil Chang. Also present were Nick Lelack, County Administrator; Dave Doyle, County Legal Counsel; and Sharon Keith, Board Executive Assistant (via Zoom conference call) This meeting was audio and video recorded and can be accessed at the Deschutes County Meeting Portal website www.deschutes.org/meetings CALL TO ORDER: Chair DeBone called the meeting to order at 9:00 a.m. PLEDGE OF ALLEGIANCE: CITIZEN INPUT: • Charles Baer, citizen from Redmond, presented comment regarding his opinion of government fiscal transparency. • Max Robertson, Bend resident living on Hunnell Road, provided comment on the increase of population and tourism causing traffic safety concerns and the proposed Hunnell Road improvement project. • Thomas Andrade, resident living on Hunnell Road, presented comment on the Hunnell Road Improvement Project and thanked Commissioner Adair for BOCC MEETING DECEMBER 1, 2021 PAGE 1 OF 12 her dedication to the work she has done on behalf of the residents. Commissioner Adair acknowledged the local businesses that donated locally produced items for the Deschutes County booth at the Association of Oregon Counties annual conference. CONSENT AGENDA: Before the Board was consideration of the Consent Agenda. ADAIR: Move approval of Consent Agenda CHANG: Second Discussion: Commissioner DeBone offered a few slight revisions to the minutes of November 1 and November 22 stating the revisions for the record. VOTE: ADAI R: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried 1. Consideration of Document Number 2021-902, a Revocable License between Deschutes County Health Services and Mosaic Medical, an nonprofit organization, to provide space to operate a Primary Medical Care Clinic as agreed upon through a Memorandum of Understanding located at the North County Services Building at 406 W Antler Avenue Redmond 2. Consideration of Board Signature for Order No. 2021-062, authorizing the Deschutes County Property Manager to execute the documents associated with accepting the donation of a 0.70-acre property 3. Consideration of Board Signature for Order No. 2021-063, authorizing the Deschutes County Property Manager to execute the documents associated with accepting the donation of a 0.11-acre property 4. Approval of Minutes of the November 1, 2021 BOCC Meeting 5. Approval of Minutes of the November 3, 2021 BOCC Meeting 6. Approval of Minutes of the November 8, 2021 BOCC Meeting 7. Approval of Minutes of the November 10, 2021 BOCC Meeting 8. Approval of Minutes of the November 15, 2021 BOCC Meeting 9. Approval of Minutes of the November 22, 2021 BOCC Meeting BOCC MEETING DECEMBER 1, 2021 PAGE 2 OF 12 ACTION ITEMS: Consent Agenda Item 1 as pulled for discussion: Consideration of Document Number 2021-902, a Revocable License between Deschutes County Health Services and Mosaic Medical, a nonprofit organization, to provide space to operate a Primary Medical Care Clinic as agreed upon through a Memorandum of Understanding located at the North County Services Building at 406 W Antler Avenue Redmond Barrett Flesh, Health Services, presented clarification of the agreement via Zoom conference call. ADAIR: Move approval of Document No. 2021-902 CHANG: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried 10.PUBLIC HEARING: and Consideration of Order No. 2021-061, Approving Annexation to Rural Fire District #2 County Counsel Dave Doyle presented the item and provided background of the annexation. Commissioner DeBone opened the public hearing and called for testimony and hearing none, closed the public hearing. CHANG: Move approval of Order No. 2021-061 ADAIR: Second VOTE: CHANG: Yes ADAI R: Yes DEBONE: Chair votes yes. Motion Carried BOCC MEETING DECEMBER 1, 2021 PAGE 3 OF 12 11.Consideration of Chair Signature of Document No. 2021-908, Intergovernmental Agreement with the Oregon Health Authority Kara Cronin, Health Services, presented the document for consideration via Zoom conference call explaining the services provided. ADAIR: Move approval of Document No. 2021-908 CHANG: Second VOTE: ADAI R: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried 12. Oregon Living With Fire Update Joe Stutler, Jodie Barram, and Dr. Jennifer Fenton (Zoom conference call) presented the update on the program that includes agreements with the counties of Crook, Jefferson, Klamath, and Deschutes. Grant opportunities were identified but the group has not submitted any applications as of yet due to their inability to timely submit paperwork. The group intends to apply for grants in the future. The Commissioners questioned why grant applications could not be submitted and why the group is deferring the opportunity until the end of next year. Commissioner Chang noted the importance of anticipating deadlines and to reach them as a priority for the program. The Board acknowledged many areas of overlap with the group's proposed project scope of work and where the Oregon Living With Fire group is planning to focus on the same work as the local fire agencies. Commissioner Adair noted a year ago she asked for a commitment from Mr. Stutler to ask for membership on the steering committee from the Warm Springs Tribe. Mr. Stutler stated he is still working on that request. Commissioner Chang stressed the importance of preparing applications for funding and not waiting any longer and work is being done by fire agencies for funding requests now. Commissioner Chang expressed the need for the group to support those agencies already doing the work for fire resiliency but to not replicate their work. BOCC MEETING DECEMBER 1, 2021 PAGE 4 OF 12 13.COVID19 Update Health Services staff presented the COVID Update, presentation is attached to the record. Emily Freeland provided an update on the COVID19 case counts in Deschutes County. Present via Zoom were Health Services staff Dr. Rita Bacho, Eric Mone, and Dr. George Conway. Eric Mone provided the Environmental Health update on COVID19 outreach and inspections. Cheryl Smallman presented an update on the ARPA funds approved for use for response and recovery efforts and requested a transfer of $725,000 from contingency to expenditures to be used for temporary staffing. Dr. Michael Johnson provided the St. Charles Health System update via Zoom conference call, presentation is attached to the record. Dr. Bacho presented the vaccination data via Zoom conference call. Dr. Conway reported via Zoom conference call on the status of the new variant. RECESS: At the time of 11:35 a.m., the Board went into recess and reconvened the meeting at 11:41 a.m. 14.American Rescue Plan Funding Update CFO Greg Munn and Budge Manager Dan Emerson presented the ARPA Funding update by introducing the first request from the City of Sisters. Present via Zoom were City Administrator Cory Misley and City of Sisters Mayor Michael Preedin and Molly Wells Darling, Health Services Program Manager to request ARPA funds to support Sisters Country relative to rural houselessness. The City's request includes funding for a houselessness case manager coordinator for Sisters County and the La Pine community. Three requests were presented: a new outreach and case management position, support for the cold weather shelter and contribution for land acquisition and construction of affordable and workforce housing. Mr. Misley explained the position request to include a full time position to be split between the two communities. Ms. Darling reported on the outreach services that would be covered including staffing and a vehicle. Commissioner Chang inquired BOCC MEETING DECEMBER 1, 2021 PAGE 5 OF 12 whether the City of Sisters would consider a agreeing to a shelter first for this population within the city limits before the County invests funds. Mayor Predeen noted they are open to ideas for an effective shelter however most of those that are living in the forest are doing so due to their choice of living and explained services that can be provided to them at this point would better inform them of services that are available. Mr. Misley noted the City is supportive but needs clarity on housing first as there are some that are living in the forest that don't want a shelter but want a home. Commissioner Adair commented on safety concerns for one staff person to travel out to the forest. Ms. Darling noted staff typically travel with the Forest Service staff. Mr. Misley expressed the need to help the people and look at options that fit with the community as a whole. Mayor Preedin spoke on the services based approach for the houseless people that need help in order to find out what their needs are. Commissioner Adair expressed concern for the upcoming cold weather. Commissioner DeBone expressed support of resources for six months. Commissioner Chang noted support of a new position for case management as well. Commissioner Adair is supportive of the new position dedicated for case management as well as support for the existing Sisters Cold Weather Shelter operations. Commissioner Chang requested to hold determination on the cold weather shelter at this time until further discussion. Mr. Misley requested the City of Sisters be involved in that conversation. Mr. Misely commented on the request for an allocation of $500,000 towards funds to assist in the expansion of housing units in Sisters. Commissioner Chang would be inclined to hold $500,000 until there is a specific project in mind. Mr. Emerson inquired if the BOCC could determine the request of the $725,000 conversion of funds. CHANG: Move approval to convert the $725,000 of ARPA Contingency as requested by Health Services ADAIR: Second VOTE: CHANG: Yes ADAI R: Yes DEBONE: Chair votes yes. Motion Carried BOCC MEETING DECEMBER 1, 2021 PAGE 6 OF 12 Katrina VanDiss High Desert Food and Farm Alliance was present via Zoom conference call. A letter was submitted requesting funding in the amount of $50,000 to reimburse farmers a fair wholesale market price for produce. CHANG: Move allocation of $50,000 ARPA funds to the High Desert Food and Farm Alliance ADAIR: Second Commissioner Adair pointed out the 7% administrative costs listed in the request document. VOTE: CHANG: Yes ADAI R: Yes DEBONE: Chair votes yes. Motion Carried. The Board requested a continued meeting on Friday, December 3 to further review the ARPA requests presented today. County Administrator Lelack offered a confirmation on the time of the continued meeting and possibly Monday morning if scheduling allows. RECESS: At the time of 12:49 p.m. the Board went into recess and reconvened the meeting at 1:16 p.m. 15.Consideration of Board Signature of Document No. 2021-732, Amendment to Services Contract 20211-648 with Republic Services of Oregon for operational assistance at Negus Transfer Station Interim Solid Waste Operations Director Chad Centola presented the contract amendment and services included via Zoom conference call. CHANG: Move approval of Document No. 2021-732 ADAIR: Second BOCC MEETING DECEMBER 1, 2021 PAGE 7 OF 12 VOTE: CHANG: Yes ADAI R: Yes DEBONE: Chair votes yes. Motion Carried 16.CORE3 Project Update (formerly the Regional Emergency Services and Training Coordination Center (RESTCC) Property Manager Kristie Bollinger presented the update along with COIC Economic Development Officer Scott Aycock and Redmond Fire and Rescue Chief Ken Kehmna. Sheriff Shane Nelson present via Zoom conference call. Presentation regarding the facility is attached to the record. Chief Kehmna expressed support of the facility and the benefits that it would provide to Central Oregon region. Sheriff Shane Nelson expressed gratitude to the Commissioners for their support of this project. A draft Memorandum of Understanding was presented to reflect Deschutes County's support to generally identify approximately 300 acres for the project and future expansion. COIC will provide the fiscal administration for the project. 17.Consideration of Acceptance of DEQ grant for Community Response Plan for Smoke County Forester Ed Keith presented the item for consideration (via Zoom conference call) to accept the DEQ grant related to wildfire and prescribed fire smoke. The grant was applied for and staff has received the grant agreement to move forward. Morgan Emerson (via Zoom conference call) and Whitney Hale were also present for this item. Ms. Emerson has drafted a request for proposals for community education efforts. The grant includes $75,000 of state funds and a match of in -kind services from Deschutes County staff. Commissioner DeBone acknowledged the input of the Health Services department on the impacts of wildfire smoke. Ms. Hale reported on the project application to include testing and monitoring of digital ads to ensure feedback on messaging. Mr. Keith noted with the community BOCC MEETING DECEMBER 1, 2021 PAGE 8 OF 12 response plan there was messaging on prescribed fire and a public survey was conducted and resulted in 1,000 responses. ADAIR: Move approval of Document No. 2021-943 CHANG: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried OTHER ITEMS: • Commissioner DeBone brought up the scheduling of a continued discussion of ARPA updates for Friday December 3 at 10:00 a.m. County Counsel Doyle recommended to continue today's meeting to Friday rather than scheduling and noticing a new meeting. • County Counsel Dave Doyle spoke on the December 16joint meeting with Sunriver Service District and advised that a managing board agreement will be presented for consideration. • Commissioner Chang reported on the emergency homeless task force meeting yesterday. • Commissioner Adair expressed concern with the impacts of postponing surgical procedures at St. Charles. 18.Legislative Session Planning Deputy County Administrator Whitney Hale presented the legislative session planning discussion for the 2022 legislative session. PAC West lobby staff Phil Sheuers and Ryan Tribbett were present via Zoom conference call and provided an update regarding the session and opportunities for Deschutes County. PAC West is the lobbyist firm for Deschutes County. BOCC MEETING DECEMBER 1, 2021 PAGE 9 OF 12 EXECUTIVE SESSION: None scheduled or presented RECESS: At the time of 3:16 p.m., the Board went into recess and reconvened the meeting on Friday, December 3, 2021 at 10:00 a.m. ACTION ITEMS: 1. ARPA Grant Agreements: Chief Financial Officer Greg Munn presented an additional item asking the Board for authorization of the CFO or the County Administrator to sign ARPA grant agreements. County Counsel Doyle noted that signature authority for CARES Act grants was given to the County Administrator. CHANG: Move approval of either County Administrator or County Chief Financial Officer signature authority on ARPA funding agreements approved by the Board. ADAIR: Second VOTE: CHANG: Yes ADAIR: Yes DEBONE: Chair votes yes. Motion Carried 2. Continued Discussion on ARPA Funding Update: Chief Financial Officer Greg Munn presented the continued discussions. Molly Wells Darling and Colleen Thomas presented an ARPA request for an additional three staff, supplies, and vehicle for outreach services to the homeless population. Commissioner Adair inquired on actual numbers of the homeless in La Pine and Ms. Darling reported there are 44. Ms. Darling reported on the point in time count of the homeless in Deschutes County. At this time, there are two Deschutes County staff providing outreach services. Ms. Thomas reported on services available for the homeless population. Discussion held on substance use disorders found in this population and BOCC MEETING DECEMBER 1, 2021 PAGE 10 OF 12 outreach efforts. Ms. Thomas spoke on outreach done to assist with providing a safe place for these individuals that need behavioral health care. Ms. Thomas noted there is approximately 30% experiencing substance use disorder within the homeless population and 80% of the population reached by the behavioral health department have mental health issues and/or substance use disorders. The financial ask is for a period of three years. Commissioner DeBone commented the services would only be able to provide a warm relationships for outreach and service but there is a need to provide a location for the homeless. Commissioner Chang would support the department's proposal as the local public health authority. Commissioner DeBone expressed the importance of participation by the City Councils. Commissioner DeBone noted that Deschutes County is taking many steps in this area and that the local cities need to step up as well to provide shelter for this population. Commissioner Adair acknowledges the growing problem with this situation in our County and inquired on experience levels required for the staffing requested. Janice Garceau, Behavioral Health Director reviewed the requirements. Commissioner DeBone inquired on statistics of success and report of the outreach as an effort to provide information for the community. Commissioner Adair stressed the need to make progress. Commissioner Chang requested regular report to evaluate the service. Commissioner Adair inquired on the point in time count on a regular basis to determine if we are making a difference. Commissioner DeBone inquired whether a full report specific to clients could be provided to the Commissioners. County Counsel Doyle noted there could be a report without individual client names or identifiers. Commissioner Adair requested the report every six months. The Health Services request of $1,065,000 is for homeless outreach countywide services through the ARPA funding and would support three full time employees through December 31, 2024. CHANG: Moved to approve $1,065,000 allocation of ARPA funds for three year period to support homeless outreach countywide services as proposed BOCC MEETING DECEMBER 1, 2021 PAGE 11 OF 12 ADAIR: Second Discussion: Commissioner DeBone acknowledged discussions that may need to be had to find structural solutions. VOTE: CHANG: Yes ADAIR: Yes DEBONE: Chair votes yes. Motion Carried Commissioner Adair offered to allocate $10,000 of ARPA funds to the City of Sisters as assistance for a winter warming shelter. Commissioner Chang stated this may not be helpful as the Sisters warming shelter board has not requested this as of yet. A request will be made to the City of Sisters for a written plan. A letter will be drafted to announce to the cities in Deschutes County of their financial commitment to the homeless outreach. ADJOURN: Being no business brought before the Commissioners, the meeting was adjourned at 11:41 a.m. DATED this °,,-� Day of 2021 for the Deschutes County Board of Commissioners. ANTHONY DEBONE, CHAIR PHIL CHANG, VICE CHAIR PA TI ADAIR, COMMISSIONER RECORDING BOCC MEETING DECEMBER 1, 2021 PAGE 12 OF 12 vI E S COG �� BOARD OF COMMISSIONERS BOARD OF COUNTY COMMISSIONERS MEETING 9:00 AM, WEDNESDAY, DECEMBER 01, 2021 Barnes Sawyer Rooms - Deschutes Services Bldg - 1300 NW Wall St - Bend (541) 388-6570 1 www.deschutes.org MEETING FORMAT In response to the COVID-19 public health emergency, Oregon Governor Kate Brown issued Executive Order 20-16 (later enacted as part of HB 4212) directing government entities to utilize virtual meetings whenever possible and to take necessary measures to facilitate public participation in these virtual meetings. Since May 4, 2020, meetings and hearings of the Deschutes County Board of Commissioners have been conducted primarily in a virtual format. Effective)une 30, 2021, COVID-based restrictions have been discontinued. Attendance/Participation options include: A) In Person Attendance and B) 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 by 12:00 noon on Tuesday will be included in the Citizen Input meeting record for topics not on the Wednesday agenda. 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 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. For Public Hearings, the link to the Zoom meeting will be posted in the Public Hearing Notice as well as posted on the Deschutes County website at https://www.deschutes.org/bcc/page/public- hearing-notices. CALL TO ORDER PLEDGE OF ALLEGIANCE CITIZEN INPUT: For items not on this Agenda Note: In addition to the option of providing in -person comments at the meeting, citizen input comments may be emailed to citizeninput@deschutes.org or you may leave a brief voicemail at 541.385.1734. To be timely, emails for citizen input must be received by 12:00 noon on Tuesday. CONSENT AGENDA 1. Consideration of Document Number 2021-902, a Revocable License between Deschutes County Health Services and Mosaic Medical, a nonprofit organization, to provide space to operate a Primary Medical Care Clinic, as agreed upon through a Memorandum of Understanding, located at the North County Services Building at 406 W. Antler Avenue, Redmond. 2. Consideration of Board Signature for Order No. 2021-062, authorizing the Deschutes County Property Manager to execute the documents associated with accepting the donation of a 0.70-acre property 3. Consideration of Board Signature for Order No. 2021-063, authorizing the Deschutes County Property Manager to execute the documents associated with accepting the donation of a 0.11-acre property 4. Approval of Minutes of the November 1 2021 BOCC Meeting 5. Approval of Minutes of the November 3 2021 BOCC Meeting 6. Approval of Minutes of the November 8 2021 BOCC Meeting 7. Approval of Minutes of the November 10 2021 BOCC Meeting 8. Approval of Minutes of the November 15 2021 BOCC Meeting 9. Approval of Minutes of the November 22 2021 BOCC Meeting ACTION ITEMS 10. 9:05 AM PUBLIC HEARING: and Consideration of Order 2021-061 Approving Annexation to Rural Fire District #2 11. 9:10 AM Consideration of Chair signature of Document No. 2021-908, Intergovernmental Agreement with the Oregon Health Authority December 01, 2021 BOARD OF COUNTY COMMISSIONERS MEETING Page 2 of 3 12. 9:15 AM Oregon Living With Fire (OLWF) update 13. 9:45 AM Break 14. 10:00 AM COVID19 Update 15. 10:30 AM American Rescue Plan Funding Update LUNCH RECESS 16. 1:00 PM Consideration of Board Signature of Document No. 2021-732, Amendment to Services Contract 2011-648 with Republic Services of Oregon for operational assistance at Negus Transfer Station 17. 1:15 PM CORE3 Project Update (formerly the Regional Emergency Services and Training Coordination Center (RESTCC)) 18. 1:45 PM Consideration of Acceptance of DEQ grant for Community Response Plan for smoke 19. 2:00 PM Legislative Session Planning 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. ADJOURN Deschutes County encourages persons with disabilities to participate in all programs and activities. This event/location is accessible to people with disabilities. If you need accommodations to make participation possible, please call (541) 617-4747. December 01, 2021 BOARD OF COUNTY COMMISSIONERS MEETING Page 3 of 3 wT ES CO C. G ; BOARD OF COMMISSIONERS CONTINUATION OF BOCC MEETING OF DECEMBER 1, 2021 10:00 AM, FRIDAY, DECEMBER 03, 2021 Barnes Sawyer Rooms - Deschutes Services Bldg - 1300 NW Wall St - Bend (541) 388-6570 1 www.deschutes.org AGENDA MEETING FORMAT In response to the COVID-19 public health emergency, Oregon Governor Kate Brown issued Executive Order 20-16 (later enacted as part of HB 4212) directing government entities to utilize virtual meetings whenever possible and to take necessary measures to facilitate public participation in these virtual meetings. Since May 4, 2020, meetings and hearings of the Deschutes County Board of Commissioners have been conducted primarily in a virtual format. Effective June 30, 2021, COVID-based restrictions have been discontinued. Attendance/Participation options include: A) In Person Attendance and B) 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 by 8:00 a.m. 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 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. For Public Hearings, the link to the Zoom meeting will be posted in the Public Hearing Notice as well as posted on the Deschutes County website at https://www.deschutes.org/bcc/page/public- hearing-notices. RECONVENE THE MEETING OF WEDNESDAY, DECEMBER 1, 2021 PLEDGE OF ALLEGIANCE ACTION ITEMS Continued Discussion on American Rescue Plan Funding Requests 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. Deschutes County encourages persons with disabilities to participate in all programs and activities. This event/location is accessible to people with disabilities. If you need accommodations to make participation possible, please call (541) 617-4747. December 03, 2021 CONTINUATION OF BOCC MEETING OF DECEMBER 1, 2021 Page 2 of 2 BOARD F COMMISSIONERS PUBLIC COMMENT • • 1 DATE: I — 1 " F0.4L PHONE: 4741 77 7. S � S 1 ft7 15 If you plan to submit written documents os o part of your testimony, please give a copy to the Board's Clerk so that they can be included as part of the record. If you're providing testimony related to a public hearing, please complete the following section: Please submit your completed form to the Deschutes County Commissioners December 1s{ ,2021 Public Comment Period Thomas D. Andrade; 64715 Hunnell Road Topic: Hunnell Road Construction Project Talking Points Background Information Hunnell property owners were surprised by the construction project (no warning or input) Hunnell United Neighbors began working with the County Road Department immediately, letters, e- mails, and person to person meetings, providing alternatives and trying to learn as much as possible regarding the project details. In mid -October of 2020 Commissioner Adair met with us, listened, and commented, made no promises, however within two weeks many of the items we had been asking for were included in a draft design map. Those included: 1. Narrowing lane width to eleven feet 2. Eliminating the left turn lane on Tumalo Road I Including eight (now nine) traffic calming islands 4. Including "no through trucks" (based on approval of the Commissioners) 5. Eliminating any signing on both the north and south entrance portals that would direct traffic through Hunnell to and from the North Shopping area 6. A three way stop at Rogers Road and Hunnell Road intersections 7. Allowing community signs to be placed at the south entrance, north entrance and at the Rogers/Hunnell intersection. Additional requests/proposals 1. Reduce speed to 25 MPH (especially from Sunbeam Ct north to Tumalo Road) 2. Place cross walks at major entrance points: + Trailer Park • Pohaku /Hunnell • Sunbeam/Hunnell • Lowe/Hunnell • Harrison/Hunnell • Rogers/Hunnell • Bowery Ln/Hunnell 3. Place a three way stop at the Hunnell/Pohaku intersection 4. Utilize one of the two design proposal (exhibits 1 and 2) 5. Allow the words "Recreation Corridor" to be included on the neighborhood entrance signs. 6. Consider the safety of current and future, non -motorized users (exhibit 3) by incorporating curves, crosswalks and speed limits. Thank you Thomas D Andrade yROAD HUNNELL RD: LOCO RD TO TUMALO Fitz IMPROVEMENT PROJECT Z 0 AN,,,, � Al / 7 .i�' OFF! 51, 1 L 21 21 d06 "I'G., i J, dl- i, + oi- Hol TO SuTr-, ,a � cm�-, �,oln� �,.-J - om, V-T E S C0G2� l /� A BOAR® OF -20-;01- COMMISSIONERS MEETING DATE: December 1, 2021 SUBJECT: Oregon Living With Fire (OLWF) update for Deschutes County Commissioners and County Administrator. RECOMMENDED MOTION: Move approval of _N/A BACKGROUND AND POLICY IMPLICATIONS: The Oregon Living With Fire, replaced the original program entitled, Central Oregon Cohesive Strategy Initiative in 2019. The Central Oregon Cohesive Strategy Initiative (program) originally began in 2015 and became institutionalized in 201. Five counties (Crook, Deschutes, ,Jefferson, Klamath and Lake), the Forest Service and Bureau of Land Management became signatory to the agreements and contributed funding to the program. This support continues today, although Lake County chose to not contribute to the financial support. The purpose of the OLWF update is to provide the most current program of work (approved by the OLWF Steering Committee), new memberships, future grant opportunities, latest science for prioritization of wildland fuels treatments, and announcement of a Central Oregon event, which convenes stakeholders to address priorities, barriers and opportunities with forthcoming funding from the Infrastructure Legislation, Senate Bill 762 and other funding sources. The primary focus of OLWFis the implementation of the National Cohesive Wildland Fire Strategy, which includes landscape resiliency, fire adapted communities, and integrated wildland fire response. BUDGET IMPACTS: NONE ATTENDANCE: Jodie Barram, Co -Program Lead; Jennifer Fenton, Co -Program Lead; Joe Stutler, Deschutes County Senior Advisor and Contract Administrator OREGON LIVING WITH FIRE - 2021-2022 Program of Work MISSION STATEMENT: Guided by the National Cohesive Wildland Fire Management Strategy's framework and vision: To safely and effectively extinguish fire when needed; use fire where allowable; manage our natural resources; and as a nation learn to live with wildland fire. There are three primary goals that are necessary to achieving the vision. 1. Restore and maintain resilient landscapes 2. Create fire adapted communities 3. Safe and effective wildfire response Obiective CS Goal Activity When Outcomes/Notes Maintain and enhance partnerships with Jodie has been attending local Collaborative groups by attending DCFP meetings. KLFHP Resilient regular meetings and participating as and OFRC meetings are Landscape appropriate in local related field activities scheduled for late & Fire i.e., Ochoco Collaborative, Klamath Lake October. Jodie will be Adapted Forest Health Project, Deschutes participating with DCFP Comm Collaborative Forest Project; add capacity Outreach Committee. to these existing groups e.g., communication strategy and grant writing. Build relationships with non-traditional Dec Jodie has a contact at All Goals partners within the landscape i.e., 2022 Pacific Power to follow up builders, realtors, utility companies, etc. with. Fire Adapted Create & Maintain relationships with Dec Jodie Comm & Rangeland Protection Associations 2022 Response Resilient Landscape Maintain relationship with Pacific Jodie & Fire Northwest sub -network, and the National Ongoing item unless Adapted Fire Adapted Communities & Fire otherwise determined Partnerships Comm Learning Networks. Jodie is reaching out to the Oregon State Fire Marshal's office. Joe is Develop new relationships with other working with the Tribe at All Goals stakeholders across the landscape Warm Springs on a new technology, e.g. Fire Water delivery system to be deployed on a spring prescribed fire. Jodie has been attending Maintain relationships with Central Project Wildfire and All Goals Oregon Fire Chief's Association, Project COFCA meetings. Jeri Wildfire, Smoke and Public Health, & may join the October other groups. COFCA meeting to be introduced virtually. Engage with US Forest Service Region 6, Jodie is re-engaging now All Goals local forests & Oregon Department of Dec that the fire year is Forestry to promote Shared Stewardship 2022 slowing down. in Central Oregon Jodie is on the email Maintain partnership with the National distribution list and shares All Goals Cohesive Strategy efforts with the information with partners. Western Region She attends the Western Region meetings virtually,__ Research & explore funding and/or co- sponsorship opportunities for known and unknown activities (i.e., engaging Federal Jen Contacts for supplemental funding for Jan BRIC, SB 762, and All Goals Forest Activities; additional funding from 2022 related grant National Fire Adapted Communities Learning Network for FAC in 4-County opportunities area; Rural & Economic development opportunities) Resilient Facilitate the creation of all hands, all Landscape & Fire lands groups committed to working across Dec Jodie boundaries & look for tie in with shared 2022 Adapted stewardship Comm Build partnerships to boost biomass Resilient utilization throughout the region, i.e., local Dec Jodie is engaging with Landscape solid waste companies; biomass in Crook 2022 Crook County on this. Count Utilize Oregon Living With Fire (OLWF) as a venue to discuss and coordinate approaches to secure • legislatively approved funding from the Federal Infrastructure Bill, SB762, and Oregon All Goals Transportation Bill, 2022 Added in October 2021 • agency funding like NRCS, BLM FS, ODF and others, • and grant funding like BRIC and others to maximize local benefits related to the Wildfire Risk Reduction Strategy. Explore the development and printing of educational materials i.e., Success stories All Goals for events; Have customized outreach 2022 Jodie materials for different user groups within the 4-county landscape. Potential Plan & facilitate at least one learning lab Dec Jodie All Goals in the landsca e 2022 Jodie re-established relationships with local Continue to build relationships with local media while on Communications All Goals media partners & capitalize on teachable assignment as the on - moments through media partnerships & duty PIO for the Central social media platforms Oregon Interagency Dispatch Center in September. Jodie will coordinate. Resilient Maybe showcasing the Landscape Plan and implement at least one live Dec technology Joe and the & Fire prescribed fire tour for public and elected 2022 Tribes at Warm Springs Adapted officials are working on would be Comm an option. https://www.oregonlivingw ithfire.org/olwf-blog/ Create regular Newsletter (quarterly) & Jen All Goals Blog posts (monthly) to share news with Jodie sent an October stakeholders newsletter to over 600 recipients via MailChimp. Jodie/Joe Develop and distribute a report of Dec December 2021 All Goals stakeholder implementation stories bi- 2022 June 2022 annually December 2022 Jodie/Jen/Joe Distribute an annual report for OLWF Report to be distributedJanuary All Goals activities — social media data, how 2022 deliverables were met, financials, etc. January 2023 Create a story board to illustrate work All Goals within the OLWF landscape for sharing on Jen social media, website, etc. Jen and Jodie shared Resilient smoke messaging on Landscape Facebook during the & Fire Smoke and prescribed fire messaging summer months. Adapted Prescribed fire messaging Comms is ongoing. Joe, Jodie, Jen, OLWF, Resilient etc. Since this website is Landscape Create feedback loops for the public to maintained by Deschutes & Fire provide feedback on Central Oregon Fire County and other Adapted Info partners, more discussion Comms is needed. There have been four Facebook posts in 2021 that reached over 150 All Goals Maintain an active online presence. people. Most posts garner less than 100 views. Continue partnership with COCC to host Fire Adapted Wildfire Home Protection Strategies Dec Jodie Course. Look for opportunities to present 2022 Comms that class in more venues This conference was put on virtually. Joe presented and facilitated during this conference. Jen presented during this Attend the 4th National Cohesive Wildland Oct conference. Jodie helped Conferences & All Goals Fire Management Strategy Workshop in 2021 moderate a chat during Asheville, NC Presentations the conference. All three attended multiple sessions. October 4-8, 2021 *Jodie unavailable October 7-11. Response Jodie/Jen/Joe & Fire Attend the Wildland Urban Interface Nov This conference is now a Adapted Conference in Reno, NV 2021 virtual experience Comm November 15-16, 2021 Fire Adapted Attend future Fire Adapted Communities Apr Jodie/Jen/Joe Learning Network Workshops. g p 2022 Comm All Goals Attend the Western Region Cohesive June Jodie/Jen/Joe Strategy Face to Face 2022 Plan & facilitate the Pre -Season meeting Response with COFMS, COFCA, Agency 2022 Jodie/Joe Administrators and elected officials Added representation from the Office of the Oregon State Fire Marshal and Oregon State University Maintain a balance of representation and Extension in November All goals leadership contribution on the OLWF 2022 2021. Steering Committee. Currently there are 11 active members. Joe is discussing Steering Steering Committee membership Committee with the Tribes at Warm Springs. Provide orientation materials to new members including the governing Jodie and Joe provided to All goals resolution and the previous meetings' two new members. minutes. Establish a regular quarterly meeting Oct All goals schedule & face to face meeting time with 2021 Jodie OLWF steering committee. Grow and maintain a distribution list for All goals the network. Jodie/Joe x U U N C N O N � E Q Q o Q O N Mil �mop '23$Ya,��G���n��PZ m l go mF.s �lsT�i • _ ����� � s A 1 • • �,:x -a- U � N n Q ry 76 O O � 76 U C N n� > N N i Q, rcp N C N O 4- — N N "6 D i C) N -i- � W O � 6 O � N N O N L D O O o O � � O U O ^-: N U- V > O � L O C: N 0- cn .Slo N -I- � N N N Q� O >Ln U O •L �- > U U Lo Oo N O A to v i -F' E N O N D C0-4 (D� � 3 N N O N \ � O � Q C� ON C� � N � O N N 00 O 0 Q V N \ ai > U— On � V O O 17 %E]'[[_ o LU Q v } U S m An \ : }.Li: -z cT2 3 ) ® ~ ^ + ■AW i nl U • H C u �— - °o v t`gt� C Ct0 ax c ` N o0 a ,000y',a�,' a a' ii O�1.1111 •� W 4 0 V) ry W ^ _ ry o > N O_ L41) 0 1 42 r C I yyyyY � C �yN C d E O N ¢� o U m — W vi LI) -s- } O p N N N N QNT N N -I- �✓CYN -~ 4- -�- O cn N 0 — N Qo V>J pQ O O Vn Q N �p0 i V) Q ��0D - U) 0 70 C) O�oU U, A <' N O L -I — Q � ry _ � Q N y to a Ln In N W N tN V) cn W N Q Cn a�'- • Y . a d c U 1 o z v o z ¢` z" m 3 UDW I o .rI,. Q*A Lft IA ��� o C N ® 3a 'r, r °0. CL CL 4A u 6. {i Q Q = t �y 411 1 n1 n1 n,nj -+-- w � is Building Resilient Infrastructure Communities (BRIC) OR EGK:)N HVING,z-A IRE BRIC Notice of Funding Opportunity (NOFO) Intent: To support the adoption and enforcement of building codes, standards, and policies that will protect the health, safety, and general welfare of the public with long lasting impacts on community risk reduction. This includes critical services, facilities, and future disaster costs. FEMA will provide financial assistance to eligible BRIC applicants for the following activities: l . Capability- and Capacity -Building (C&CB) activities — Enhance the knowledge, skills, expertise, etc., of the current workforce to expand or improve the administration of mitigation assistance. This includes activities in the following sub -categories: building codes activities, partnerships, project scoping, mitigation planning and planning -related activities, and other activities. 2. Mitigation Projects — cost-effective projects designed to increase resilience and public safety; reduce injuries and loss of life; and reduce damage and destruction to property, critical services, facilities, and infrastructure from natural hazards and the effects of climate change. 3. Management Costs — financial assistance to reimburse the recipient and subrecipient for eligible and reasonable indirect costs, direct administrative costs, and other administrative expenses associated with a specific mitigation measure or project in an amount up to 15 percent of the total amount of the grant award, of which not more than 10 percent of the total award amount may be used by the recipient and 5 percent by the subrecipient for such costs generally. 4. Applicant Eligibility — State, Local, Tribal or Federal Cooperators must apply on behalf of individuals, community members, or businesses. In the spirit of collaboration, they may not apply for BRIC funding independently as the primary applicant. This is an annual grant program which opens Aug/Sept of each year and closes for applications in late January of the following year. Current Federal Award Information Application Closure Pre -Award Selection Performance Period Available Funding for the NOFO: State/Territory Allocation Total: Tribal Set -Aside Total National Competition Total January 28, 2022 Summer 2022 36 Months from Receipt of Federal Award $1,000,000,000 $ 56,000,000 $ 25,000,000 $ 919,000,000 Cost Share 75 percent federal / 25 percent non-federal. This means federal funding is available for up to 75 percent of eligible costs. The remaining 25 percent of eligible costs must be derived from non-federal sources. The non-federal cost share may consist of cash, donated or third -party in -kind services, materials, or any combination thereof. Cash and third -party in -kind matches must consist of eligible costs (i.e., same eligibility as the federal share). If applying under an economically depressed rural community, cost share becomes 90 percent federal/10 percent non-federal. Jo i Oregon Living With Fire I www.oregonlivingwithfire.org I coordinator@oregonlivingwithfire.org oREC3oN I., U16,4011. Building Resilient Infrastructure Communities (BRIC) C RECON LIVING AFIRE. State/Territory Maximum Allocation & Activity Caps • The maximum allocation for a state or territory under this category is $1,000,000, covering all activities/projects. • Each state/territory may apply for up to $1,000,000 in the State/Territory Allocation. This may be used for Capacity/Capability activities (C&CB) and/or mitigation projects. • The combined cost for any C&CB activities and/or mitigation projects under the State/Territory Allocation must not exceed $1,000,000 federal cost share per applicant. • The applicant's highest ranked sub application (C&CB activity or mitigation project) for the State/Territory Allocation must not exceed $1,000,000 federal cost share. • Up to $500,000 of the State/Territory Allocation may be used for mitigation planning and planning -related activities per applicant. • Up to 10 percent of any sub application may be used for information dissemination activities, including public awareness and education (brochures, workshops, videos, etc.) related to a proposed C&CB activity or mitigation project. Tribal Set -Aside Activity Caps • The combined cost for any C&CB activities under the Tribal Set -Aside must not exceed $1,000,000 federal cost share per applicant. Additionally, the applicant's highest ranked sub application (C&CB activity) for the Tribal Set -Aside must not exceed $1,000,000 federal cost share. • Up to $500,000 of the Tribal Set -Aside may be used for mitigation planning and planning -related activities per applicant. • Up to 10 percent of any sub application may be used for information dissemination activities, including public awareness and education (brochures, workshops, videos, etc.) related to a proposed C&CB activity or mitigation project. • If more than $25,000,000 in sub applications is submitted under the Tribal Set -Aside, the C&CB activities and highest -ranked mitigation project sub applications up to $25,000,000 will be selected. Once the $25,000,000 is selected, all remaining tribal mitigation project sub applications will be evaluated under the national competition. National Competition Cap • Applicants may submit an unlimited number of mitigation project sub applications each valued up to $50,000,000 federal share to the national competition. • Up to 10 percent of any sub application may be used for infonnation dissemination activities, including public awareness and education (brochures, workshops, videos, etc.) related to proposed mitigation project. • Used to fund mitigation projects, management costs, and additional projects that have exceeded State, Territory, and Tribal Set -Aside Caps. Hazard Mitigation Benefits: Natural hazards pose a serious risk to states, localities, tribes, and territories throughout the United States. These hazards include flooding, drought, hurricanes, landslides, wildfires and more. Many natural hazards are expected to become more frequent and more severe. Therefore, reducing the impacts these hazards have on lives, properties and Oregon Living With Fire I www.oregonlivingwithfire.org I coordinator@oregonlivingwithfire.org ORECiON is Building Resilient Infrastructure Communities (BRIC) OR EGON LIVING, -FIRE, the economy is a top priority for many communities. Although the general population understands "that" this is a reality, they do not understand "how" to effectively respond or prepare for these events. FEMA has previously provided financial assistance to BRIC applicants for the following activities: 1. Colorado Springs Wildfire Mitigation — The community has taken actionable steps to mitigate against future damage by adopting a stronger fire -resistive building code, mapping wildfire risk, and participating in strategic community engagement. The City of Colorado Springs Fire Department collaborated with the Colorado Springs Housing and Building Association to identify ways to mitigate the impacts of wildfires on residential buildings. This information led to Ordinance No. 18-50, which amended the International Fire Code to address wildland/urban interface mitigation requirements for high -risk areas. Benefits include but are not limited to: a. Reduced physical damage to structures/contents as well as infrastructure. b. Life -safety benefits for areas with potential rapid wildfire risk. c. Improved air quality and community health due to a reduction of wildfire smoke/pollutants. d. Retained timber values and reduced fire suppression costs. e. As more structures are built with fire-resistant materials in the area, it decreases the cost for materials and installation. Total Project Cost: $1.33 Million Partnerships: City of Colorado Springs Fire Department, Colorado Springs Housing and Building Association, and FEMA 2. Camptonville Biomass Plant — The Camptonville Community Partnership is developing a 5.5- megawatt biomass plant in Camptonville, CA. This plant will support healthy forests by generating electricity from materials removed from forests that are overstocked or suffering from tree die -off. The project provides incentives for fuel reduction activities and otherwise utilizing forest waste. It includes a power -purchase agreement with the local utility (PG&E) to purchase electricity created by the biomass facility. This plant will provide a market focused on sustainable forest management projects, reducing forest fuels, and minimizing the threat of wildfire. This plant will provide a market focused on sustainable forest management projects, reducing forest fuels, and minimizing the threat of wildfire. Benefits include but are not limited to: a. Reduced physical damage to structures/contents as well as infrastructure in at risk areas. b. Life -safety benefits for areas with potential rapid wildfire risk. c. Improved air quality and community health due to a reduction of wildfire smoke/pollutants d. An alternative power generation source which also provides jobs in the community e. Potentially results for long-term wildfire fuels reduction without additional grants. L Reduced fire suppression and emergency response costs. Total Project Cost: $5.1 Million Partnerships: Camptonville Community Partnership, Yuba Water Agency, and PG&E Community Benefits The above examples of BRIC funded projects can provide both short and long-term environmental, economic, and social advantages which improve a community's quality of life or make it more attractive to new residents/businesses. BRIC prioritizes projects that mitigate risk to public infrastructure, community lifelines, incorporate nature -based solutions, and support modern building Oregon Living With Fire I www.oregonlivingwithfire.org I coordinator@oregonlivingwithfire.org OREGON Building Resilient Infrastructure Communities (BRIC) OR EGON LIVING -AFIRE codes. The community benefits from these efforts may include: Wildfire Smoke Mitigation (Improved Air Quality) — Hazardous fuels reduction work ensures that wildfires have less vegetation (fuels) to feed on. Less fuel means less opportunity for intense wildfire and smoke. Until landscape resiliency is achieved and maintained, Smoke Mitigation measures are likely an opportunity for the BRIC grant process. For example, Sonoma County in California was recently awarded $36.98 Million to develop a system within the Wildland Urban Interface (WUI). The system establishes zones containing an inner and outer core. The inner core is hardened by encouraging property owners to create and maintain defensible space around their homes to reduce the potential for ignition from embers, direct flame, or radiant heat. The outer core absorbs the impacts from wildfires before they get to this hardened inner core. This is accomplished by reducing vegetation in large -parcel infill sites and or wildland areas that abut communities. Infill sites are created to provide buffers to decrease fire spread and intensity, provide anchor points, and increase environmental benefits including improved forest health/wildlife habitats, improved water quality, less extreme wildfire, and effective smoke mitigation. 2. Economic Health — The utilization and removal of forest waste/fuel loading supports community economic health. As with the Colorado Springs Mitigation Project, these efforts have the capacity/capability to reduce damage to community lifelines and infrastructure due to less extreme wildfire or wildfire spread. Moreover, local job creation, property values, renewable energy, green building materials, and fire adaptive landscapes may increase. 3. Community Partnerships — BRIC is a firm believer in creating meaningful partnerships and community collaboration. Applicants are limited only by their imagination so long as they can successfully prove their proposal(s) have the capability and capacity to support the adoption and enforcement of building codes, standards, and policies that will protect the health, safety, and general welfare of the public with long lasting impacts on community risk reduction. The possibilities are only limited by our wiliness to work with one another toward a common goal. Thus, the list of potential shareholders in this effort are endless. Some examples may include: o City, State, Local, or Municipal Government(s) o Counties and County Leadership o Local Tribes and Tribal Leadership o Health Departments o Forestry Professionals, Representatives, and Associations o Community Organizations o Wildfire & Emergency Responders o Wildland Urban Interface (WUI) and related Councils o FEMA BRIC funded projects offer financial incentive to offset cost while providing a mechanism to enhance community lifelines and education to withstand damages resulting from disaster events. Think carefully, which project do you think would most benefit your community? Oregon Living With Fire I www.oregonlivingwithfire.org I coordinator@oregonlivingwithfire.org ORF.C40W v1 E S C OG2� g Q MEETING DATE: BOARD -OF December 1, 2021 SUBJECT: Legislative Session Planning BACKGROUND AND POLICY IMPLICATIONS: Phil Scheuers, Pac/West Lobby Group will provide an overview of legislative days and a preview of the upcoming legislative session. He will seek Board input on potential legislative priorities for the upcoming legislative session. BUDGET IMPACTS: None ATTENDANCE: Phil Scheuers, Account Manager/Lobbyist, Pac/West Lobby Group Whitney Hale, Deputy County Administrator 8% 6 GIS al 60 Z81 i?Cj � o,vo,f iiim—m--m—mm VZ6 � 06t 6 9VS V) V) m Ln Ln. Ln m 00 N T- 0116, /6, 9EZ "8s t791 Z8 m OZI TIZ 6" 8u 8ZZ M 0 Is rlm_ TE 9 m T li-M 901� i 90V ooY,i /VV 0 0 0 0 0 0 0 0 0 0 N 0 00 Lo Cr VH rH saseD jo jaqwnN 6' ✓ of Old 99 a oz Er ST I Zy 0 S fMI 6' it 91 M so� mom 6 oil zz 0 ell 0 0 el 0 N a) f0 Cl V) C- a) 0 0 U 0 u V) as U V) a) M d 0 0 Ln C 0 O 0 sujeap jo joquinN d 90 f 0 J 0® OC,.�o 2 OC" Jo oc,, �s oC,� V) M 0- 0 (D (3) V) (1) V) (D u 0) 0 u 0 u V) (1) 4- J D u V) (1) C) 0 Q C) C.) C) C) 0 Lr) Q Lr) 0 Lr) 0 Lr) m cli rN I-i sase:) jo AaqwnN 0 00 I ON r. C:) co IRMO C: .0 Ca a Ln :3 a 0 Jill= 0 0 0 CV) T Q) Jill= C) m 4- Vo cc: rn 0 00 (o u L v Q C) 0 C) Lr) V--A No � 0-01 1 I.-Ol Gl Ln O IR 101 I.t • . W 0 0 0 0 • 6 6 6 3 W LO 1 m u *P@IeUIX)PA UOIIPlnd0d % Ln Ilp ol 0 0 0 0 0 0 0 o b b b b b t0 V N O �H 00 l0 4 N O / is / 9ril, r ° Cjr rjr 6ri� /fir l S/ fir/ �r er 6' <�il Srr Ca 0 0 O O CJ 00 l0 <f' O rd sisa-Lto jagwnN 0 0 E 4-J u 0 ME th > CL o E Y 0 V) Q c �2 M E 0 0 0 0 o 'Z o C3 c Z.2 I t 2 -E :3 w .2 Chi C E LLc 'A o > > 02 0- 0 0 < m 0 a 8L :t:: �c A, 0 c C 0 0 v co*w 0 0 X In E o m o si 0 V tL to oi C 0 Q c 0 E > -C C 0 CL u 0 r tA 0.a 'o (A a 0 4-J u 4) CL IA c 0 0 cn fu -0 a) 0 01 4-1 E a)C) fu (3) _0 0 fo a) fo > 0 a- 4-J Lu 4 o .0 z + C:) a) 0 4-J u C:) N fu 0- 30 Q) T---1 >- E _0 (n E- c , Fu . . m 0 4-J 000 0 7--1 4-J C:)- Y a) U) CV C: m E 0 m cn a) L- Z3 M L- :3 0 u 0 010 rj fo m 70 ±� m (n 0 Q) c 4- fo QJ m 4-J C: -W E � — rn fo 4-) 4-J ro -a L- fu 4-J u) 0 4-J > :3 0 L- 0 0 U 0 E 40 V) uL- 0 m 0- u u 0 u Q) fu a) a) (f)-o QJ E (f) Q) cn L- -0 < 0 D fo c E 0 -0 Q) = — 4-1 U 0 r\j U E 0 u Q) U) J) -0 � Lr) (n a) 0- 0 "0 (1) u u 3: 0- U) 0 L - o r--1 0 (1) L.- QC D U) z -r U.j C— M 0 4-J -0 V) (A 0 LU o .0 4-J 0 0 n 0 •(3) P • • CD 0 CD rq C:) 10 0-5 0 a 4 i 11) ? M M T 'C,'� C, V, CN C4 CD Co co m C 2 IM 6 0. x Lij (D (D Ell C fB N N In ^ ro v V o (1) z N O O r- N +-J Cj) O N (U O (3) V) N >1 U L O Q E O Q r ry c Q a--J >1 O 7 Z v G W rz V c 0 c a- c 4- 0 0 N 0 r6 4- 0 4- C 0 V v ro V O O O O O O O O O O O O i- lD Ln tit lu� b4 Ln O 00 d� m O O O O d' A79- O O O O O O O O m N lbor IUC� 0 0 0 .E O u O 4- V) +-J V) O u V) c O QL U) a, CK 0 a L w OR C"i L.ri Ln co N 0 V) V) 4-J u m > V) > >1 u > (1) V) 0 4- + + m > + + 00 00 4- 00 0 00 0 0 0 0 0 0 4-J 4J 41 4mJ W V) CL am CL 0 0 0 0 0 CL am - - - ----------- - am I Mvr4w MEN 00 o o o +1 41 m 101.1 in 0 0 LD Ln O Pt N \ ci ri W V N � V 4- c f6 V � U 4-J CL _ O U V) c,� O E co N C n O O O O O O ON CDc0 tD � ON IH 1-1 0 0 • Nome CL) cn ro C:) V) CD oZS C:) CD CD V) CD res CL.) CD cz CD C-D CD 2 Cl.) r-l'i 14- C-0 C/) cu CLD P 0 Im c ii r I w FAQ � a -, 3 8 E aj R b�1D y H cc ro U V) CL (1) ro U *1 0 U 0 Cc -L q) (1' Vj 1 4 W/ Ca C, 65 ILLP C) 16 E ifb 03 ) z JCL 4J • .0 Q Ln O • IA •O r. U o U _ ch i � 4) O O � �zs V � �1 - U 4) O LL' a a r � u u .® Ln �Q � L S Q� � � ON �� ® r IAa ea - Ln c E u. ui u w • W Is 2 m 4- U) 4-i U) a) .6 U) 0 'E a) U) 0v o 0 0000 � a � H r1 a-1 TzoMIAT TZOZ/V/TT TZOZ/TZ/OT TZOZ/L/OT TZOZ/£Z/6 TZOZ/6/6 TZOZ/9Z/8 TZOZ/ZT/8 TZOZ/6Z/L TZOZ/ST/L TZOZ/T/L CZOZ/LT/9 TZOZ/£/9 TZOZ/N/S T ZOZ./9/S TZOZ/ZZ/V TZOz/8/17 TZOZ/Sz/£ TZOZ/TT/£ TZOZ/SZ/z TZOZ/TT/Z Tzoz/sz/l TZOZ/VT/T O ZOUT £/Z T OZOZ/LT/ZT OZOZ/£/ZT OZOZ/6T/TT OZOz/S/TT ozoz/ZZ/0T OZOZ/8/0T ozoz/VZ/6 OZOZ/0T/6 ozoz/Lz/8 OZOz/£T/8 ozoz/0£/L OZOZ/9T/L OZOz/Z/L OZOZ/8T/9 OZOz/V/9 OZOF/Tz/S OZOZ/!./S OZOZ/£Z/V ozN/6/V OZOz/9Z/£ OZOZ/ZT/£ 0 a 0 0 o I® ® P® � a 4j ® ®LnLn � C mow. ,-+ (14 o co m 00 C \ Z Ln PA3 �•i y a. O m' "C Ln Q i+ rn Ln Ln a m QJ a. cw< N ai c 0 4- !_ �[ 00 - N i 0 U U 4; H N 0 N 0 co O E O z m O cd (TS 0 O O z _ CL W L -0^ VJ 3 O O� E W .- N CZ N C _0O 70 r •— > (1) -0 U 3 O N cZ (Z N — +v' U) cn � N Cl) c o .2 c 41 > 0 aj O 41 or r < V) _0 a) rn 0 u u wo 41 0- Ln 0 0 < iii 0 ZZOZI171E ZZOZ/ST/Z NOZIVIZ ZZOZ/IZ/T ZZOZ/L/T TZOZ/17Z/Zl TZOZ/OT/ZT TZOZ/9z/IT TZOZ/ZT/IT IZOZ/6Z/OT TZOZ/ST/OT TZOZ/1/01 TZOVIT/6 TZOZ/F/6 IZOZ/OZ/B WN/9/8 WOZIEZIL TZOZ/6/z IZOZ/SZ/9 TZOZ/Tl/9 TZOZ/BZ/S TZOZ/t7T/S TZOZ/OE/t7 TZOZ/9T/t? TZOZ/Z/V IZN/61/f. TZOZ/S/F TEOZ/6T/Z lzoz/s/z Tzoz/zz/T TZOZ/8/1 OZOZ/SZ/ZT OZOZ/11/Zl ozoz/LZ/TT A- OZOZ/cT/Tl OZOZ/OE/01 OZOE/Wol OZOM/oT OZOUST/6 OZOZ/t7/6 ozWT?/8 OZOZ/Z/8 oMZ/VZU ozoz/OT/k OZOV9Z/9 OZOZ/ZT/9 OZOZ/6Z/S OZOZ/SI/S OEOZ/T/S OZOZILTIV OZOZ/F/V OZOZ/OZ/E OZOZ/9/E 0 0 0 0 0 0 0 0 0 0 m r1i 1-1 0) co r- �10 Ln �t m rN snsu@:) Al!e(] CL 0 Sel C;) (/) co 4- (Z o Z= 70 Cn CO 0 cn (D CZ >, (D 0 .— :3 '-- C- Z3 0 (Z cn �6 (D CZ (n 0) 70 0 a) 0-a-- c 0 0- -P, c 0 0 co cz -C O low 10 ol 2 in 0 L D G) r-I 10 ol CY) 00 M. .R t.0 0 0 0 0 0 0 in Ir M C14 jejOi JO ILI@DAad _0 C: C6 cn (D 0 8-0 0 >� ca C: (D 0 cz Q) .9 C\j 0 C) (D o " (D a) = cz M (n cr) 0 p (D a) C CZ 0 0 CO > QL 0 0) 0 --:) CZ = 0 -> CZ > — w " " m r, " c- 0 0 Z CD —D co c 0 0 0c Ea—cEz 0 a cn cr 0CZ c E a = 0 �o QC 0CD . T0 A ;1 a) M 0, 00 0 =3 0- 0 -C CL cli 0- 0 co .0 0 C;) C E m 0 0 is c 0 N L b v v D u Q) a 0 0 N % %Z'L6 +r (n Q O N UQta) o0) > O (Z T 0 O O O O O O C U a 0 2 %Z'99 1. Ln %Z' Z L r %£'ZL fi L 8 %L'6S z t 4 %9' Z L o u, %0'6L %0'05� N %L OL kY %b'6tb W 00 %T'$9 %t"Z£ N %7'l.5 %0'9 m r-, %0'ZL %S'LZ FAM T N O N O c^Y' W �C G O z O O 0 L co (TS N O m o ol� o 0 0 taco 0 0� oo N O � O Cli O � O "i } Q O (D ,D U c� O (n U U1 O O N N U o� O O o CV r- O Q_ } cz �- LO O O O M N N (DU 0 > N �_ U O (D Z (5 C-) 0 0 m C� W O l0 O 0 0 O O 0 MOD Dlalo!P@d Jo junoD -10 rr'�6 0 (n U i was` C: O U) U O U 9a o ,N r� y C/) 4P� > a Jd U o ��02 t� , cri 70 oc- (1) Q JO Q O � 0)gdS / oC' m000 0,`�b Q � CO 0�' 0 A A 0�,� i PGG OCa, • �b OC, '�P Ln Ln 0 Lr)00 0 O 0 0 6_ QS O to O N N Ocz O U O a U o -0 a)0 ) � N p d N p }' M N Lo +r 0)® N to a)-0_ N O N to O c � O o= 0 Q _ 00Qo�UO '®' t-I U p cn Q) C: �' � U � U � a.) (3) a� � � o ff . • i-.-c/) C:7 0 N.� U s ........... f 0 .......... �-o 0- lqt C\i 4- 0 (1) 4-j cz 0 -i--j cz N C\j C)- C) U) CV 0 4-j U) > 0 (D U) U) 0 CZ U) C CO .0 < S. E 4— .s -Fz Q 0 V) junoD C- 0 C) 0 0 0 0 0 0 0 0 0 0 0 CD 0 0 0 0 00 r- I'D Lr) m r14 �l n 4- c .0 co cio < E -0 CJO 0 0 CZ N (U CL C? 0 0 0 0 0 z 3M I LO ll 00 00 r" 00 LA U') Ln rn to r'4 re) 00 Ln ro �T Lf) 0 Lr) 00 Lt) 'ZI OCD o to 8 8 8 8 00 8 8 8 m 00 r- 0 Lf) 14, ro r1i — SDSP�D P0711cl!dSOH TZ-AON-TZ IZ-AON-t,T T'Z-AON-L IZ-100--U T7-IDO-t,Z TZIDO-L T TZ-130-01 TZ-130-t' T, z- d,),,,-g -e H-daS-6T I z- das- z I TT-das-S. T Z -1-111 V-- 6 Z TZ-?IIV-Z7 TZ--211V-5 T rz-Oliv-S fz-'Jllv-T can Te-Llllf-OZ TZ-UllH-"T TZ-Llllf-g rz-new-o£ j?,-Aevq-qT IZ-new-6 T'Z-new-Z 17-AdV-c LZ-OV-jj IZ-jdV-17 T&RIM-8Z TZ-RMT? U) " 70 cz 0 00 "m LO (D U) 4� � 0 cz (D � cz (D 0 cz w %1-- %4.- 0 0 a) (D 0)0) cz (Z (D (D 0) 0) CIO m " L— (D (D 2 ru 2) 0 f�2 I I ES C0 G2� MEETING DATE: December 1, 2021 SUBJECT: American Rescue Plan Funding Update RECOMMENDED MOTION: A to -be -determined motion will be required if they Board choses to fund additional projects from ARPA funds. BACKGROUND AND POLICY IMPLICATIONS: This is a recurring agenda item to provide the Board of County Commissioners updates on the status of ARPA funds and the opportunity to review eligible project requests for funding consideration. Discussion items for today's update: 1. City of Sisters housing support request. 2. Homeless Outreach County -wide Services request. 3. Health Services base response contingency 4. High Desert Food & Farm Alliance request S. Review ARPA funding requests BUDGET IMPACTS: None. Budget appropriations for the entire $38 million ARPA funding award are included in the FY 2021-22 Adopted Budget. ATTENDANCE: Greg Munn, Treasurer and Chief Financial Officer Dan Emerson, Budget Manager Molly Wells Darling, Health Services Michael Preedin, Mayor, City of Sisters Cory Misley, City of Sisters City Manager CITY Of SISTERS P® B®x 39 - Sisters, Or 97759 1 ph: 541-549-6022 , www.cf.sisters.or.us October 20`", 2021 Deschutes County Board of County Commissioners PO Box 6005 Bend, OR 97708-6005 Re: Sisters ARPA Request Dear County Commissioners, As discussed at the joint meeting between the Sisters City Council and Deschutes County Board of Commissioner on Wednesday, October 131", there is a need in Sisters Country to further support those suffering from houselessness and struggling to find affordable, workforce housing. After consulting with many parties and discussion, the City is requesting three investments in Sisters from your ARPA funds. The City's overarching request is continued partnership working together — including with the state and federal governments — to support those wanting resources and permanent housing in Sisters Country. Specifically, a series of investments to move towards and track that goal over the next three years: • New position in the Deschutes County Health Services Department dedicated to rural houseless outreach and case management. This role will be critical coordinating existing resources, collecting and communicating data, and evaluating needs while informing future decision - making. Sisters requests .5 FTE be allocated to Sisters Country. The anticipated total compensation for this position is $300,000 over three years. • Support for existing Sisters Cold Weather Shelter (SCWS) operations. The SCWS has leveraged volunteers and philanthropy to offer shelter space during winter at local churches. largely due to COVID-19, some of the church spaces are not available. An allocation of $50,000 over three years will assist in securing space to lease and operations during the harshest weather. • Contribution for land acquisition and/or construction to expand affordable and workforce housing supply in Sisters. There is a severe lack of a units available and the City is working diligently through many avenues. An allocation of $500,000 — combined with the City's limited housing funds — could be instrumental in spurring the next critical project in Sisters, Overall, these requests totaling $700,000 to support Sisters Country with ARPA funds is an investment in our health and safety, local economy, and community livability. This is an essential time to make these investments for both our present and future. Please let us know if you have any questions. Sincerely, e"A /L '. Mayor Michael Preedin Memorandum Date: November 16, 2021 To: Nick Lelack, County Administrator and Greg Munn, Chief Financial Officer From: Dr. George A. Conway, Health Services Director Subject: Request for Homeless Outreach Countywide Services through American Rescue Plan Act Funding This memo is to inform County Administration of a time sensitive American Rescue Plan Act (ARPA) funding request for Homeless Outreach countywide services. Issue: Although funding is earmarked for capital purchases and development to support homeless initiatives, there are currently no funds earmarked for project support services. This is time sensitive as the winter season is approaching, making it imperative to act now in order to connect vulnerable unhoused to potentially life-saving housing and services. Request: Health Services requests $1,065,000 to hire staff that will help to address increased need for homeless outreach and services in the community, including providing support to the Navigation Center, Project Turnkey and the Structured Camps being acquired/developed by the City of Bend. In addition, these services will support increased need in Sisters, La Pine and Redmond with the intention to provide support to Oasis Village upon its completion. A critical part of the success of all of these projects is having consistent and reliable services responding on site regularly. Due to current hiring challenges and the approaching winter season, recruitment and training staff should begin now to support these needs. Funds will support three full-time employees: two Behavioral Health Specialist (BHS) I Case Managers and one Peer Support Specialist through December 31, 2024. This will add capacity to the existing team, which currently has only one BHS I Case Manager, and make it possible to assign one case manager each to cover Bend and Redmond and one to cover Sisters and La Pine. The Peer will serve all four communities, as needed. In addition, $50,000 will be used to purchase supplies, and $60,000 will be used to purchase a designated outreach truck. The outreach truck will provide vital, on -street access to those hardest to reach in the community and will be utilized as a mobile resource hub for those unable to safely leave their location or belongings in order to access services. DCHS will offset some costs of these added services with Medicaid revenue where appropriate and will seek grant funds to support these services long-term. Without funding, Health Services will be unable to offer logistical or programmatic support in our community and unable to meet the increasing need for services and connection to services in this population. Thank you for your consideration. I look forward to further discussing the requests with you. Sincerely, Dr. George A. Conway Health Services, Director 2577 N E Courtney Drive I Bend, Oregon 97701 A�(541) 322-7400 a�healthservices@deschutes .org @www.deschutes.org/health October 21, 2021 Dear Deschutes County Commissioners, Thank you for considering this application from the High Desert Food & Farm Alliance (HDFFA) on behalf of food insecure residents and farmers. We are requesting $50,000 to pay farmers a fair wholesale market price for their future donation of vegetables and fruit through our Grow & Give (fresh food donation program) to NeighborImpact. How this works: HDFFA and NeighborImpact meet quarterly to discuss produce needs, HDFFA communicates with farmers about what they can grow in the spring to meet the anticipated needs, HDFFA collects produce from April — November and distributes to NeighborImpact who re -distributes to their 50+ food pantries; and HDFFA pays the farmers for the produce based on collected data. In Central Oregon, we have just 3 days' worth of food available locally, and are otherwise completely reliant on imported food. Prior to the pandemic, the rate of food security in our region was approximately 25,000 people per year, last year it was estimated to be 39,000 (56% increase). The projected increase from 2019 to 2020 in Deschutes County was 32% for all residents, 42% for children; 2021 rates are projected to increase 12% from 2019 levels. Rates are projected because data is not yet confirmed by Feeding America. According to Cary Sanders at NeighborImpact they have had to purchase 35% more produce than previous years and expect that this will increase in the next two years as the as the safety net programs begin to expire. To bridge this gap in demand and improve access to fresh local foods, HDFFA averages 15,000 pounds per year of donated food. In 2021, we have already donated 30,000 pounds and expect this to be the need for at least two more years. The cost per vegetable will vary depending on the type of crop and weight. Below is a list of typical crops. Root Potatoes, carrots, radishes, turnips, kohlrabi, etc. Cruciferous Broccoli, brussel sprouts, cauliflower, bok choy, cabbage, etc. Fruit Berries, peaches, apples, apricots, tomatoes, cantaloupe, watermelon, etc. Leafy Greens Spinach, salad greens, kale, arugula, herbs etc. Other Zucchini, mushrooms, beans, eggplant, fennel, cucumbers, corn, peas, squash, etc. HDFFA is able to cover operational costs of implementing this program. We ask that the Deschutes County Commissioners invest $50,000 to allow HDFFA to provide direct payments to farmers for a fair wholesale market price for their goods. Because we have done this for years, we have a way of collecting data on types of crops donated by farmer by day. Seven percent of the total ($3,500) will be used to cover administrative costs associated with this project. HDFFA is working in collaboration with NeighborImpact on this project. We are also working in tandem with Project 1017 who is providing meat as protein and we are providing the vegetables and fruit. Thank you for your consideration of this project. Sincerely, Katrina Van Dis, Executive Director of HDFFA High Desert Food & Farm Alliance I PO Box 1782 Bend, OR 97709 1 www.hdffa.org I info@hdfra.org 1 541-390-3572 Appendix Information pulled from the Federal Register to confirm use of funds for food assistance and essential workers. To facilitate implementation and use of payments from the Fiscal Recovery Funds, the interim final rule identifies a non-exclusive list of eligible uses of funding that respond to the negative economic impacts of the public health emergency. Consistent with the discussion above, the eligible uses listed below would respond directly to the economic or financial harms resulting from and or exacerbated by the public health emergency. A.rsi.rtwice to Housebolds. Assistance to households or populations facing negative econoric impacts due to COVID-19 is also an eligible use. This includes: Food assistance; rent, mortgage, or utility assistance; counseling and legal aid to prevent eviction or homelessness; cash assistance (discussed below); emergency assistance for burials, home repairs, weatherization, or other needs; internet access or digital literacy assistance; or job training to address negative economic or public health impacts experienced due to a worker's occupation or level of training. As discussed above, in considering whether a potential use is eligible under this category, a recipient must consider whether, and the extent to which, the household has experienced a negative economic impact from the pandemic. In assessing whether a household or population experienced economic harm as a result of the pandemic, a recipient may presume that a household or population that experienced unemployment or increased food or housing insecurity or is low- or moderate -income experienced negative economic impacts resulting from the pandemic. Sections 602(g)(2) and 603(g)(2) define eligible worker to mean "those workers needed to maintain continuity of operations of essential critical infrastructure sectors and additional sectors as each Governor of a State or territory, or each Tribal government, may designate as critical to protect the health and well-being of the residents of their State, territory, or Tribal government." 11031 The rule incorporates this definition and provides a list of industries recognized as essential critical infrastructure sectors.11041 These sectors include healthcare, public health and safety, childcare, education, sanitation, transportation, and food production and services, among others as noted above. As provided under sections 602(g)(2) and 603(g)(2), the chief executive of each recipient has discretion to add additional sectors to this list, so long as additional sectors are deemed critical to protect the health and well-being of residents. High Desert Food & Farm Alliance I PO Box 1782 Bend, OR 97709 1 www.lidffa.org I info@Iidffa.org 1 541-390-3572 N O V N N O N .a r0+ L) d 0 L a d 06 O L C9 C C� C f/) d V Q O O LL N LL LL x M N Cl N N c a) 0- X a) a) a) N O N .N a) m t N N O N C N c a) Q N m O 'O C c LL C4 00000 O O O O O O O U.) Ln LO O O Ln I� O LO Cl CO Q N = O LO O d' L(j Ln (O 1 M LO O to H61)-64 6)- 69 64 61) O CD O N CD CCD D 0 am Lo L O 4) N � C Q � a Q 64 69 EA O O O O O O 41 (n . O . O Ln O 6 Lf) U I � I. O 64 Q O No CO Q = M ',I- LO 0) CO LL 40- LL 2 61), 64 61) 61) C a) W H � LL LO m ~ LL E 2 O c a) C Q " 75 > r a) a •` LL =) U) co LL cm -I O 0 O c f6 � O c a) Li a) Q O LL :3 LL O 2 c 7 N Y C N N � m L a O) O O O O LL y� c O rn ate) 4) O C A � � O O L a) Y c N r- (n = O E 0 N � f6 a) LL O IL O O O O O Q R 0 0 0 0 0 O O O O O O O 49 0 0 0 0 0 O yG LO LO O O O O l0 i+ , I- 64 Nd'M 69 - to d 64 64 69 40 O aL N N O N 0 0 0 0 0 N O O CD0 0 O O Cl CD- O _ iz M Lf) CO N M O N Q CD 04 M a) V d O a 0 0 0 0 0 N 0 0 Cl 0 Cl 0 O O L' 0 C 'Q L. O N M O O Q. - r- Q a u) t0 � N N O N O O O O O LO U') 0 0 0 69 69 69 64 69 7 O r0+ d m C d d i 3 .0 E N O =- O N L � E C fl o w >'_ L LO O L O � 'O O 4� Ui U U Li I-O o to O )n 0 0 0 m O m 0'0 O 0 0 0 0 0 o O o O o 0 0 o & O O O o 0 0 0 0 0 0 0 0 0 0 0 0 o O O m o o, o 0 C 0 0 0 0 0 0 0 0 0 0 C C c O O O n N O Ln O O O O Lf 0 0 0 0 0 Vl w V 0 0 0 o O O („) 0 O` M. Q1 c-I M O O O O A. O O O V1 O N O 00 w V) An V) O O O w M to cl Ol N O n 43 Z tf) ma V. M O O m M tp ci N a ,a0. lD ( N �--1 c-i N Q O O O O O O O O O O O O O O O O O c i0. O O O O O O OO O O O O O - O O O O O O O O c 4/ O. 0 0 0 0 0 0 01 Ql O O m +N•' cr 0 tOD O� ON O tOr1 O tOD w D01.. �O N m = N c-1' i-1 a'1 c-I 0 v c U vYf o N r � c N Ln N u O ) E ¢ ® N 4-1 V a � Q E o2S p oc N a) On OD = m 2 OD V Y a U Q c o v) 3 m o Qi c 0)L L) u c [o O v 00 i c 9 f 0 d F- d O ~ N ° a V y U (i Y -B Q _0 @ ❑. g LE Y aJ N bb o ° U o v a = 3 N T n v ¢ v o f `0 a� i s n c- Y c v o v c E o> V a ° L O c In O 2 E E ,c E N 0-(U T c O 0 OfLn V •� = E 7 O E v U x> 3 Y E a d CO •'u a _N •i 16 c o c N I VI v1 N > i f6 m c Y a� W 7 /6 C v� O Q y >O ]G V) N H>\ D u an J C C i N U V U w Q 75 �O Oq 41 00 N �' ¢ 'o O1 N Y u U z z O Q N +Ln + c 'O a O L O .Ov)- N N C] m I N VI N- In a C C VYf "06 4 v c N In In .c O Y ++ F' 00 r. >- O N -O m m Ul o O C O i N .M z Y Y @ U N N N UJ 4J L rr v a 3 >>> y m a s « 'O v v '> m E E E E E O u 0 O N Y _ t+ v O = c c C tic0 41 tJ T i c Y " O N E o o o o o O 3 N V N Z c w O N m m u •7 N J J K V7 41 u .Q O x\ E E E E E M N : Q CC m N 01 N O1 OJ T u = Y H y Y n v 3 O o .E o 'E m v v v v v a� a� a� a� a� = a m N ar o x x x x x Y x O i. In m o 0 0 0 o c 7 7 O u o a N O OA O O O 0 0 .� Ol ` 'a Y �-, OJ U1 N N O1 �M,, i O i i 5 l6 c i L ~ 7 7 i O i O O O O O �� 2 N O c 4 .E > V m N ra c0 @> 16 c ++ a+ i+ 4+ �O a m c ate. Y O -O d O @ +� a+ ++ Y to in V) V1 V) Y Y Y Y Y a L Ur O `o o a-0 n -0 .a v o r c N w� w @ o o o o o 9 c c y_ N o 'ate a L o� E 12 O U U Q¢ w x x 2 x a m m v c c 2� LL �° z Z H w Q¢ c-I N M V Vl lD c4 cj .-i-i c1 - i 1 4 Q-1 ON N N N N N N N rJ N N OM M M M M M M M M M V V d' -tt 0 0 0 0 o a o o 00 0 0 v o 00 o O O O o O 0 0 0 0 0 v o 0 0 0 0 o 0 0 0 0 -t 00 I-i o 0 0 0 0 0 O LA w d CD 00 O d' OO U 0 co a In O O O � n i-1 m O n � U)Ln N CO v1 rj ri c-I' awl QN O O O o O O o 0 0 O O O 0 0 0 o O o O O O O O O O O O O 0 0 a O O O O O N �D 0o C t!1 O O O O ,1 O o CD I"0 0 0 lD O I� o 0 00 �? '.SD M 3 N O Ln O �. O i, tf) 0 I, 6 lf) lD o O O 10 00' 0) O O O LAa' I. . l0 () lD O I, v) O 01 O a0 > 00 :a ci aD e-1 N i� m M M O 'O N M 00 N N lD N a! r-4 -Ii-i Im 00 N. O U bAb. C •Y O U Y Y N N � a) Y C a) V U m m v v a a C C @ @ `o 0 o m v a � c c i m m Q 4-0 V a` u U Q T [2 i F- b0 CO N N (J m C C o 0 L a E @ t `p { N — D. u u @ @ o V a) @ 6 @ v v Y Y o Q1 N aE > m a a a i) N @ N o � 0 p m a @ ;° a a) v N U 14 p �n a1 U_ U N _C _ �G @ X C U C C @ a a Q �n C @ N O Q CL N > �n @ @ @ U u E v v C u W •Qi Y o vvi v a a a a c a) N_ a) w cr v am+ E E L � a) N C to @ U O_ Q U 7 U Y Y v"1 a) o ,� in v a OA V L Y Q fl_ C Y O 7 a) � j C +' 0O u c� C w @ > C O in O_ O Q p Y O Q T a) w um N C 00 OD 6 0 N O a) T y CO >> t) ++ N > N -p ,5 Co O a/ aa)+ O O m C C 0.a a1 �n C p ti6 - U C u u b.0 p a al N a C 7 w a W O 7 v E L C C C v @@ o o .+-J V U Y a° N a L C E o o a� a v O v u O p b0 O a a) a) C O E> s E N N ac v U V ate-+ Q a y_ o V ao on - o 0 V N v U U U @ a i a) a) C @ N Y >' >' Cu n Y Q �_ N tz @ @ v C C O @ Z V y Q p> Q @ a = 7 a) 3 C= O a) a) a t t Q m N v p {/i > C O Q@ tlC0 M O N N Y a) Vl N ei N N C O O O U '� N O a) _ U U !� a Y a O t +T u Y E O U @ 2' @ i i U' G. 0 E V a- iT+ c° a @ a o .A a a 0 E qj O O> o o 00 s N C �, ° o v c c a U a) O O H Y O a) a) U O @ O O O C O V G1 h�0 y a) y @ @ +' 0 2 w @ E N L L T •�, :.N a O Y a) Y L t L @ a1 C Q a V) @ m y a L N C .� a s u@ D 0 0 D U E E v- T o m m U 2 Z O C K a s o O v Ln Ln in D Q Q U U= o 2 '^ Z Z O a v a s> O o_ F- I- 1- I- _£ m Q LJJ = O 1A �V ON Ln n Im n n c-I N m to lD * Vim' LLn mLLn ILn m LLA Ln Ln lDD lDD lO lDD lDD lDD l�D tDD lDD lDD C) 0 0 0 0 0 0 o O o O o 0 14 .t U O 00 C) Ln 00 O N O VOA' Lr m fl' N M Q O m O O N O O O Ln O O O O O to O O O to O O N O O 0 0 O N C =p N m 0 0 0 O O O O rn 0 SO O O t0 C al Lr C O' O O Ol' O O' W O O' O 6 a co r Q N W �h Q1 cl' O M �"i O rl u IN M I I N O a! 3 Q' a7 G7 C Q O en Q \ T � a+ tw r u /R �Y Q C y tw E @ V C N u CO Q 7 L O C C E '� fa O two > O E N h0 O > U o u 00 N v � c c N u a E u E N i N V a iO a -I E O aT+ CL u N L C �L Gl a1 01 C >' V O •� a0u + C 'i+ N Y d aJ V CL O E� U a/ L Q i � u N Q! 7 u aci o o oo w Y N vLn _aa u o a ° u aa) E n vu E c o .c @ o s E a/ V 2 V1 E , LL f6 ° Y O M m c L° E a' C Grr v o v 4- = c u= of O= 3 v v o E a v N E o: �' u o a`, o m > T L N L E Y N Q °p C Ln > N v ° L u Ln u u M N Y V - C .0 •4.0 a3 (0 Q' ° N m m i O Q� a1 m u u o c E v c v v. u v 3 a`) O �° Q L 'B '6 "6 V v- L O m Q Q m C al a+ Y o N c c c° v� v ° 0 0 3 0 •= Gl a` 41 a) O O O '0 O i i s_ > > = o f Ea c `c Vf a`a 23) cc = vi c m CE CE Ln in V) V) V) j O Z Fo- F3 0 LJJ 0o rn o N m v Ln k0 � 0o rn o + N m � in o �n �0 00 00 00 00 0 00 00 00 00 00 Mt - - - m rn MEETING DATE: December 1, 2021 SUBJECT: CORE3 Project Update (formerly the Regional Emergency Services and Training Coordination Center (RESTCC)) RECOMMENDED MOTION: No Motion at this Time, Presentation: CORE3 project update. BACKGROUND AND POLICY IMPLICATIONS: The purpose of this presentation is to provide a CORE3 project update. CORE3 is a regionally supported project with the vision to develop a facility that will operate as an emergency services and training coordination center for first responders in Central Oregon. The project team consisting of partner agencies, districts and other stakeholders throughout Central Oregon have identified +/- 300-acres of County -owned property strategically located north of the Redmond Airport. The presentation will include a recap of the draft Memorandum of Understanding that outlines the various agencies, districts and stakeholders and intended project partnership as well as memorializing the County's support to reserve +/- 300-acres for the project and future expansion. BUDGET IMPACTS: None ATTENDANCE: Scott Aycock, COIC; Kristie Bollinger, Property Manager MEMORANDUM OF UNDERSTANDING Central Oregon Ready Responsive Resilient (CORE3) Agreement This Memorandum of Understanding ("MOU") is between the signatory Parties (collectively the "Parties") for the purpose of working jointly to support the anticipated development of a regional emergency services training and coordination center, furthermore referred to as the "CORES" facility. Mission To deliver a high caliber public safety training and emergency coordination facility that enhances public safety, builds resilience, and mitigates risk. Vision A model center in Central Oregon for public safety providers which delivers superior, collaborative emergency services training and coordination across disciplines, creating a safe and resilient Oregon. RECITALS: The signatory Parties agree that: A. There is a critical need for a dedicated, centrally -located, regional multi -agency coordination center to coordinate local, state and regional emergency operations; B. Central Oregon, the Redmond community and Redmond airport, will serve a critical function in statewide emergency response and recovery from a catastrophic disaster such as the Cascadia Subduction Zone event; C. Central Oregon would benefit greatly by a facility to meet existing and future training needs of local, state, federal and non-profit public safety and emergency management personnel; and, D. Opportunities to increase the quality and efficiency of training and coordination are important to meet current and future emergency management and public safety needs of our communities. AGREEMENT: 1. Effective Date and Duration. This MOU will be effective on the date signed by all Parties. The MOU will remain in effect indefinitely, until terminated as provided in Section 8. 2. Partners. a. Core Partners are those committing ongoing and regular funding (direct or in -kind) during each of the following stages of project development: Stage 1: Conceptual/Business Plan 11 Page Stage 2: Master Plan, Land Use, Site Securement, Design/Engineering Stage 3: Development and Construction Stage 4: Operations b. Associate Partners are those not committing funding at this time, but that are committed to the project in other ways such as signing letters of support, contributing occasional staff time at committee meetings, testifying before governance bodies, etc. c. Project Management and Convening: The Central Oregon Intergovernmental Council (COIC) will serve as the neutral project manager, and convener, providing fiscal administration as appropriate. Exhibit C outlines the list of Core and Associate Partners 3. Decision Making Structure. The Executive Council will make all final and substantive decisions regarding CORE3, and will be composed of Core Partners, Associate Partners, and Ex Officio seats. The Executive Council will strive for consensus. Exhibit A outlines the Decision Making Roles and Structure. 4. Public/Private Partnerships. CORE3 partners value public -private partnerships in the development and operation of the CORES facility, and all such partnerships will be explored. 5. Fiscal Administration. COIC will serve as the fiscal administrator for this effort, until such time as the Executive Council deems another arrangement to be more appropriate or beneficial. 6. Amendment & Review. The terms of this MOU may be amended or extended only in writing and when signed by all Parties. This MOU is intended to be a living document to meet the agreed -upon -needs of all Parties as CORE3 evolves; this MOU should be reviewed on an annual basis for refinement. 7. Relation to Future Agreements for CORE3. By signing this MOU, all Parties acknowledge that future agreements will be created detailing the responsibilities of all Parties in managing and operating a future Regional Emergency Services Training and Coordination Center. 2 1 P a g e 8. Termination. Any Party may terminate its participation in this MOU, upon 60 days written notice to all other Parties. The MOU itself may be terminated in the following manners: a. For cause (material breach), following a good faith effort to cure or resolve the issue(s) between the Parties. b. By an Executive Council majority (51 c. When replaced by a future document to better suit the needs of the CORE3 project and partners. The notice of termination must be delivered in writing with ten days' prior written notice, by certified mail or delivered in person. (Email delivery with confirmation of receipt will also suffice.) 9. Entire Understanding. This MOU contains the entire understanding of the Parties and supersedes all prior and contemporaneous negotiations and agreements, whether written or oral, between the Parties with respect to the subject matter of this MOU. 10. Authorization to Sign. Each Party, by the signature below of its authorized representative, acknowledges that it has read this MOU, understands its terms and conditions, and has the authority to sign on behalf of the represented entity. 11. Severability. Should any portion of this MOU be judicially determined illegal or unenforceable, the remainder of the MOU shall continue in full force and effect, and any Party may renegotiate the terms affected by the severance. 12. Applicable Law. The construction, interpretation and enforcement of this MOU shall be governed by the laws of the state of Oregon. Jurisdiction over any action arising out of this MOU and over the Parties is the State of Oregon, and the venue shall be the Deschutes County Circuit Court. [Signature Pages Follow] 3 1 P a g e IN WITNESS WHEREOF, the Parties hereto have executed this Agreement on the date signed by all Parties. Entity: By: Title: Date: Entity: By: Title: Date: Entity: By: Title: Date: Entity: By: _ Title: Date: Approved as to Form: Attorney 4 1 P a g e Exhibit A: Decision Making Roles and Structure Disclaimer. Exhibit A is draft form and is subject to change. Exhibit A will be finalized and governed by the Executive Council as a first order of business. I. Executive Council Structure The Executive Council will make all final and substantive decisions regarding CORE3, and will be composed of the following membership: a. Core Partner seats (all) b. Ex Off icio seats: i. County Emergency Managers (3 seats) ii. Central Oregon Fire Chiefs Association and Central Oregon Law Enforcement Services (2 seats for each association) iii. State agencies: OEM (1 seat) c. Associate seats (2) The Council may decide to include a'general government and/or citizen seat at a later time. Project Management Team The Project Management Team will consist of the following representatives: • Central Oregon Intergovernmental Council (COIC) • Bend Fire and Rescue • Central Oregon Community College' • ` Crook County Sheriff's Office • Deschutes County • Deschutes County Sheriff's Office • Deschutes County 911 • Jefferson County Sheriff's Office • Redmond Fire and Rescue • Regional Solutions • Sisters -Camp Sherman Fire District Il. Roles & Responsibilities a. Core Partners: are those committing ongoing and regular funding (direct or in -kind) during each of the following stages of project development: i. Stage 1: Conceptual/Business Plan 5 1 P a g e ii. Stage 2: Master Plan, Land Use, Site Securement, Design/Engineering iii. Stage 3: Development and Construction iv. Stage 4: Operations Core Partners are automatically given a single voting seat on the Executive Council. b. Associate Partners: Are those not committing funding at this time, but that are committed to the project in other ways such as signing letters of support, contributing occasional staff time at committee meetings, testifying before governance bodies, etc. Associate Partners do not have decision making power, but will be represented by 2 voting seats on the Executive Council. These associate seats will be elected by the full body of Associate Partners. The Executive Council will develop and govern the process by which Associate Partners can become Core Partners. c. Project Management Team: The Project Management Team will meet monthly, and will be responsible for supporting the development of agendas, building a draft budget and regular budget check -ins and management, and moving various project work forward. The Project Management Team is not a decision -making body, and will report out to the Executive Council on work accomplished/ongoing and will defer to the Executive Council for all final decisions. III. Decision Making Structure A quorum of the Executive Council must be present when making decisions. The quorum is defined as 50% of the Executive Council membership plus one member. The Executive Council will strive for consensus. If consensus is not possible: a. Fiscal decisions will require yes votes of at least two-thirds of the members present to approve. b. Other decisions will require majority (51 %) yes votes to approve. 6 1 P a g e Exhibit 8: Site/Subject Property I. Site a. The Deschutes County Board of Commissioners hereby supports and agrees to reserve a +/- 300-acre area of County -owned property in east Redmond and is specifically located within Map and Tax Lot 1513000000103 ("Property") for the purpose the CORE3 project and future expansion ("Approximate Project Area"). b. The Approximate Project Area as shown on Exhibit B1, is attached hereto and incorporated herein. c. After a thorough review of property in Redmond, Oregon, the Property was selected as the Approximate Project Area for the following reasons: i. Redmond is the center of the region, thereby providing efficient access by public safety agencies for emergency response and training purposes; and ii. Redmond Airport is designated as the primary Incident Support Base in the event of a Cascadia Subduction Zone event; and iii. Property is of sufficient size for current needs and future potential expansion as needed; and - iv. Property is publicly owned; and V. Property does not have incompatible surrounding land uses. II. Land Use and Infrastructure a. The Approximate Project Area is currently outside the Redmond Urban Growth Boundary and Redmond city limits. b. 'Project stakeholders, with oversight from the Executive Council will: i. Develop a Master Plan; and ii. Pursue an Urban Grown Boundary (UGB) amendment; and iii. Pursue annexation to the City of Redmond; and iv. Complete any other associated and/or required process for land use entitlement and the provision of infrastructure. c. It is anticipated COIC, the City of Redmond, and Deschutes County will enter into a separate Memorandum of Understanding regarding the land use entitlement, amendment, and annexation processes. 7 1 P a g e Exhibit B1: 8 1 P a g e Exhibit C: Core and Associate Partners Disclaimer.• As there will be a process by which Associate Partners may move into the role of Core Partner that is yet to be decided, this list is subject to change. It is reflective of the group's makeup at the time the agreement was memorialized. Core Partners Associate Partners Central Oregon Community College Central Oregon Fire Chiefs Association Central Oregon Intergovernmental Council Central Oregon Fire Management Services City of Bend / Bend Police Department / Bend Fire and Rescue Central Oregon Law Enforcement Services City of Madras City of La Pine City of Redmond City of Prineville Crook County Sheriff's Office City of Prineville Police Deschutes County City of Redmond Airport Deschutes County Sheriff's Office City of Redmond Police Deschutes County 911 Crook County Jefferson County Sheriff's Office Crook County Fire & Rescue Redmond Fire and Rescue Dept. of Public Safety Standards & Training Governor's Regional Solutions Jefferson County Sisters -Camp Sherman Fire District Jefferson County Fire District #1 Oregon Dept. of Forestry Oregon Office of Emergency Management Oregon State Fire Marshall's Office Oregon State Police The Confederated Tribes of Warm Springs 9 1 P a g e Exhibit D: Potential Future Agreements Disclaimer: The purpose of this document is to outline potential future agreements for operating a future CORE3 facility. This list is subject to change, and is meant as a starting point only to guide those discussions. 1. Landowner Agreements [serves as placeholder for future agreements regarding dedication of the land, etc. for the subject property] 2. Design and Architectural Review a. Master Plan for Project b. Joint Approval of Plans and Specifications for Project c. Review and Comment d. Construction Drawings and Specifications e. Contractor Selection f. Construction g. Financing h. Project Manager i. Completion Date j. Inspection and Acceptance of Facilities 3. Use and Scheduling a. Use and Scheduling of the Facility i. Members ii. Outside Entities b. Staff c. Supervision of Training Activities d. Live -Fire Training Compliance e. [depending on facility uses, other training uses may be called out e.g. driving course] Training Compliance f. Facility Use for non -Designated Training 4. Operation, Maintenance and Repair a. Facilities Inspection, Repairs and Planned Maintenance Needs b. Custodial Services/Staff c. Utilities 5. Indemnification and Insurance a. Indemnification 101Page b. Insurance Coverage c. Notice of Claims 6. Finance a. Fiscal Year b. Annual Dues c. Budget d. Fees 7. Procedures, Property, and Equipment 8. Dispute Resolution 111 Page � wCd PMMMG E� o P 0 CV) FMQN 'd P4 o COOM H m c� A 0 En U 0 a cn 'O ra cn cn Cd A cli O N En U2 z O Lu� LL cn . c ,o`�� pa 0 " �:> : � td N a � cd *rqcd cd cd � � rd WA N C6, En ���N 93 W cn � �Ci O O O O cd � U � to N � �U � 0 W a� d P� PC o tn 4 Cd Cd N w Iwo�� N a)� cn rd N rd d cd u H A � � g .. cd wl rd •�•+ � � o '� � c rc Ul cd Blp �� U En 0 rd4 owo PC to W2 s`' a" O cdU �v I cd N—le O • cd rc: � o N (d � pCi 0 44 rQ � � cd W W N 'd N cda o W W N cd N N cd 0 td CA qP14 PC tom U CIO � O aE �U low •d � �.pq Zb r� 936.. rn 0 rX �E� q > � w� E a • *0 cd a� 0 A 4-a �1 rl mA U cd P 0 rcl (d U a) o 'd r o 'o 11 r El cd O N cd 9 rd v cd N 9 Cd j .+ A r O N N N 'd .pqcn tad +' cd O_ cn Cd O A O cd Cd 'o O N O r—, ,Cd rd b1cadrd o y O U a) t71 Cd }'' a)4) U � tp O •� o k cd Cd U rd CD V U `>+ Cd N rd rd G cd O O '9 E;j( � cd 0 cd g O � V .V •O N a-' cd.� _0 Cd •O •� rn cd N O O ' .r'.� � cd U CD cd Ul � cn cd M 'i� , ', 'd in Cd cn a)rd .m b cd U .O Cd 4-4� 0 •'--, 4-0 0E—I En 4-1 40 En OFMI apol cd rQ ( -0 D .o En Cd •� 0 O � w U t3) 0rd Mir cad W � II U II td g3 .d+ •� tm �■�■� W W 0 PC 0 0 .P4 tn 0 po 4) 404 cd 0 O r� tA A a po 11 El O 104 cd 0 O L) �ro O A .� 44 Eli 4-0 .~ EnL y 'W ° °� O a PIPEn �� b p b) _ cd .,4 rd rd :j U rQ O rd~ O N O � UCd 5 %-# a) cd 'd En ° cd o � ' rd P (d N C. O > z '� O N cd O '� O cd of �cdN 9 d •rd U 'd cd O En a) ch N . ,.., iy .� .. 4-0 rd p cd N f� cd'dg> � c, cd O j o� 4 P O p O rd N to rdO v 0 E� N 4-1 � � — Cd N� 5 pa) 0 PCI Cd Cd cd � cd Np4-4 0 N0P O b1 A44 � O�N� N'�� t) + a) A O o 0 P4 r-q EA W U. O N M M in U 4� N 'cl Emod P ro U '� N ?cd N a U 4-4 'o O 1 a)ro �+ Qom., O O �■� 0 'd � En ord o N a) O Pal rd o to x G o w U o o o • 2 o o a A ca g rd o P4 0 N cn 0 0 04 'o rd r6 0 PCI 0 . C—+ 9 O 9 O 4-1 N rd 9 Cd Cd .O vs 0 PCI 0 I En N O o 'd b) P4 �4 ,o 0 cdEn W 'd z •U2 PQ p�q w O A E NA En � O � N En a �06 a) rc; A � v 0a 4 (D (nCdaD 4a 0cd En o a�arc; E� c En rdCd AEU Li v w o�U d� +:F'v�i�n A y.o dU d a� U ax cncd�a �4 mcaz� a kC A� ba�0 q�z0 N k'� d�'i o m cd o oA ma�aa �x mAaa o a, QcFcd U ow r;,U.Q ro Ei O vs ,0 "� 'd �d � ed O O 0 r4 N d w 0 a > O Im Ns 4)W ..q 4 N O O O w aa a a 06 O 0 d A w b m d� >, 00 � b N� O w PU 4+ p cd Ey w a) ,9. to 5z cd wU3 *0)-.4 �o dU3 L. Oo .4)o0� �'� �'o m w�°nc�do �, a b b >� 64y � '�cd Carnes 'r �gmCd �,_� �,� '"� y,oa� v:~ a� vas � UZ aUCd � �q A ,agth p. N O O O +- O Nfd'd 40 UUa n�U'U NU NU3ci®aa�ar�VOyy ' O 0 0 d m d r °o °0 00 N N N w b A ro EM4U U U A A A °', O E 0 0,1 UN e � O d0 56� d d� AA P4 b rd d m VN d v O r 0 v .,1 vW W o N H U o.� 00r.rC3 ocdo- a w 0 ON U U N U J O lid a N C tap can J N t O O a� V ago W N p H i tu •� OG Y ii .� c/f o2S O LL O L Q. �.% (� •� U. -0 a O u ++ d O d u a LL L \ x W L '� SA t� L V V i .L N Q E O OC F- O F- W Li GG W O Q N Q LL N L i O O W W N E v N W co in to V N CD .� Ln a� •� tzo aA � cc G � L V- q�p � N i � V� Ln d d !V N d' tw F- O 0 O O N r- to r O • u � x coCr CO •� m H O s CO QJ -0 -0 cts N N aL+ N Co0 O '�_ fa Z C7W •� m OG Ln O OD N c N Ln r-1 N = • 0 -W L u W a_ Ln op tA La Wl PQ V, A ad p ® U.) w OWN s!d cm rl 11 Ti m QI c%4 N 4o cr) m 60 'er rK tW r` lit LS AiY Ft•5 P^1 -0 iA 'tn ".1 Sik -k* i7i IA _m u 4 5-4 ON e W U "O Q. :1I fo l.dA 3 M}. si C. N r_ CJ ul C 57 m 0 "C cy T � �� N 01 n U t�Y tYt i CY iL 91 Q C a,71 Ct x: f� CL Ql ®®®®®®®®®®®N® 11 n 11 cm z z LAJ ui ui CL CA cn ui 06 cn ui C.-) cc III Na T�l C 11 M6 J a-+ � O � N O � O � N �cn U N ''-' O 'd cn C _> O TOl cn � c O a) O U CO 42 N O rz A rd .� N 'Q N O cn o > Cool 0 0 r o O cn pqro 'o 'N ro O N N O N 'o � cd cd r4 r� AU E� _� h P4 0 ■ 0 Cd a NCd Cd � Cd a � � Cd X N rd En rn O W W N 'o Ncd Cdcd PCI.,.., � o cd 'ci ia) (t p Cd ' r-I � Cd a f� o ril U 4- a-. U 0 N 'd U N 'd En cn A w O 'd O w N rd 'd Cd O En En Cd 'd Cd N rd N .cd N us U ■ U) W U O 0 9 N ,N N � O O cd cad 'd ID 404 CTj �j O � a r4 . 'd O O �4 pq t3) N 0 O � a Cd cd Cd N a4 O cd P4 a Q U U N � O cd 4-1 rd Z i z ~ cd Cd O 'd ■ N Cd U Cd N U En Cd 4-4 O b) cd N O Cd rd 9 Cd rn >, 9 rd N N �i 0 V •O cd n• 9� Cd cn 9 ®� U U � U N M O'� W N Cd N � Cd O 'N N , N coon Cd rd a c� 4-1 cd °m ° En 04 rQ a� rQ � °' 4 ¢, 0) . — E-4 0 . U 4-4 g O +•• +� O A� ty Cd c, ��N m O� . •'A Ul ��NN Cd }-i Cd Cd •~ O � N �cd r � .� ? i � Cd a)0 •�E'cd cd U4-1 �w '�w�U � a A N 41 O N I I En 0 U N N 0 O En C'7 N I I U En iq 11 wd-o LMMMMJ N � N O N En O C rdrjl N 4-4 cd � N ¢'O � � U N 'd O � 'O a� r cd c; cd pa o � O m Ord 0 � O 4-1 O O Cd O >1 O 4-4 () N r En�`d U rzU Cd U •0 � O � A M w i h + r-, U U DC N A N N O rd 4 O g O :- N4- O 9; •1 V 4w N 04 PC N N 0 � o c i d Cd i Cc a M Cd o N b 'p a A a . N rd c� N N 4- G N N ro 9 Cc ro 0 Cd En }: N � U N O 'o 'd cd O 0 1 � O ;a 'd � P4 Cd cd o O ''o _ N O cd U PQ E cd U O O FN 4-1 o 4, a c , o, Cd Cd Cd a� a� 0 ° ® N 'd r � O O rd O N 4-4Cd � d O O ''-' N OP4 04 cn Zj y0., •� O a 4-1 a14-1 U —4 ocd A O Or_4 N U U O .o O 4-4 A 9 go Ao o rd 4-4 cd O zn4-j awh w 04 E� as . V P-4 0 x u O u h-7 O V N M Cfl CO O O M IV t!) E 0 MEETING DATE: December 1, 2021 SUBJECT: Legislative Session Planning BACKGROUND AND POLICY IMPLICATIONS: Phil Scheuers, Pac/West Lobby Group will provide an overview of legislative days and a preview of the upcoming legislative session. He will seek Board input on potential legislative priorities for the upcoming legislative session. BUDGET IMPACTS: None ATTENDANCE: Phil Scheuers, Account Manager/Lobbyist, Pac/West Lobby Group Whitney Hale, Deputy County Administrator