Loading...
2025-258-Minutes for Meeting June 25,2025 Recorded 8/11/2025ES Co BOARD OF COMMISSIONERS 1300 NW Wall Street, Bend, Oregon (541) 388-6570 Recorded in Deschutes County CJ2025-258 Stevie Dennison, County Clerk Commissioners' Journal 08/11 /2025 10:48:56 AM 2025-258 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIII U I0=61a.71►rM'1F1►81IWe]01WA BOCC MEETING MINUTES 9:00 AM WEDNESDAY June 25, 2025 Barnes Sawyer Rooms Live Streamed Video Present were Commissioners Anthony DeBone, Patti Adair and Phil Chang. Also present were County Administrator Nick Lelack; Senior Assistant Legal Counsel Kim Riley; and BOCC Executive Assistant Brenda Fritsvold. This meeting was audio and video recorded and can be accessed at the Deschutes County Meeting Portal website www.deschutes.org/meeting_s. CALL TO ORDER: Chair DeBone called the meeting to order at 9:00 am. PLEDGE OF ALLEGIANCE CITIZEN INPUT: Gage Thompson expressed concerns regarding the Four Rivers Vector Control District, questioning why more than one District Board member recently resigned and saying that the District appears to operate as a sovereign entity outside the jurisdiction of the County. He reported that the District no longer offers homeowners the ability to refuse having pesticide sprayed on their property. Paige Thompson said the Four Rivers Vector Control District had said it would not spray the Thompsons' property or the properties on either side of them, but the District then sprayed all three properties against their wishes. Commissioner DeBone said property owners should have the opportunity to request that their property not be sprayed. BOCC MEETING JUNE 25, 2025 PAGE 1 OF 12 Commissioner Chang referred to the concerns of the BOCC about the governance of the District and hoped that with the recent appointments to its Board, the District will be more responsive to its constituents. Commissioner DeBone confirmed that the BOCC will receive the required annual operational update from the District this fall. Commissioner Adair advised that the Thompsons reach out to the three people recently appointed by the BOCC to the District Board to communicate their concerns. CONSENT AGENDA: Before the Board was Consideration of the Consent Agenda. Approval of the 2025-2027 STIF Formula Program Agreement with ODOT 2. Approval of an agreement designating COIC as the County's Subrecipient for the distribution of STIF funds 3. Approval of an Intergovernmental Agreement with Oregon Department of Human Services to provide Functional Family Therapy (FFT) for youth and families in Deschutes County 4. Approval of a lease with Mosaic Community Health for space at the Deschutes County Health Services Building located at 2577 NE Courtney Drive in Bend 5. Approval of a lease with Central Oregon Intergovernmental Council for use of office space and parking spaces at South County Services Building located at 51340 S. Highway 97 in La Pine 6. Approval of a lease with Vigilnet America LLC for use of space at the Adult Parole and Probation Building located at 63360 Britta Street in Bend 7. Approval of a lease with Eastern Oregon Center for Independent Living for use of space at 236 NW Kingwood Avenue in Redmond 7.a. Approval of revisions to Policy F-4, Capital Asset Policy 7.b. Approval of a contract with CompuNet for Microsoft 365 Licensing renewal 8. Consideration of Board Signature on letter appointing Joe Bachtold for service on the Upper Deschutes Watershed Council Board of Directors 9. Consideration of Board Signature on letter appointing P. Todd Marron for service on the Deschutes River Recreation Homesites Special Road District #1 BOCC MEETING JUNE 25, 2025 PAGE 2 OF 12 10. Approval of the minutes of the June 13, 2025 BOCC Legislative Update Chair DeBone noted that the consent agenda contains item numbers 1 - 10 and added items 7.a. and 7.b. With regard to the item that would approve the 2025-2027 STIF Formula Program Agreement with ODOT, Commissioner Chang noted his service on the Oregon Transportation Commission (OTC) and said he had recused himself from the OTC's decision to approve STIF awards knowing that Deschutes County would receive funding. Senior Assistant Legal Counsel Kim Riley confirmed that in view of his recusal when this matter came before the OTC, it would be reasonable for Commissioner Chang to participate in the Board's action on this matter; however, ultimately it is his decision on whether he believes he can proceed on this matter. Referring to the leases presented for the Board's approval, Commissioner Adair said the County should have full awareness of the maintenance costs of properties it owns and be sure those costs are recovered as leases are negotiated. She reported that Mosaic Medical pays only for utilities for the space it is leasing from the County at the Courtney Building. Nick Lelack, County Administrator, said Facilities will bring a full update on leases to the Board in July. CHANG: Move Board approval of the Consent Agenda as presented ADAIR: Second VOTE: ADAI R: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried 3 - 0 Commissioner Adair reported the passage of HB 3135, which resulted in the allocation of $5.2 million to remove juniper trees across the State. Saying that 21,000 properties in Deschutes County have been determined to be at high risk for wildfire and noting that removing junipers will help reduce wildfire risk, she thanked Representative Breese -Iverson for supporting this bill. ACTION ITEMS: 11. Criminal justice Commission Illegal Marijuana Market Enforcement Grant Application 2025 - 2027 BOCC MEETING JUNE 25, 2025 PAGE 3 OF 12 Danielle Martell, Management Analyst, shared that this grant application has already been submitted as the deadline was June 12th. If the application is successful, DCSO will return to the Board for authorization to accept the awarded funding. In response to Commissioner Chang, Jessica Vanderpool, Senior Management Analyst, said the $100,000 allocated to DCSO through the Cannabis Advisory Committee was appropriated for a specific position involving enforcement of illegal marijuana operations. ADAIR: Move to authorize the Deschutes County Sheriff's Office and the Deschutes County District Attorney's Office to apply for a Criminal Justice Commission Illegal Marijuana Market Enforcement Grant for 2025 - 2027 CHANG: Second VOTE: ADAI R: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried -3-0 12. Notice of Intent to Award a contract for Correctional Facility System Controls Captain Michael Shults explained that the Deschutes County Sheriff Office (DCSO) has budgeted $400,000 to upgrade the adultjail's correctional facility system control panel. He described the scope of the project and said that following an RFP and the evaluation of four responsive proposals, Corrections Technology Group was deemed to be the top-ranking proposer. Noting that the expansion of the jail was completed in 2013, Commissioner DeBone agreed that a new control system is needed at this time. Commissioner Adair requested an updated analysis of the jail population as was done six or seven months ago which reported that 92% of those in the jail experience substance use or mental health issues. CHANG: Move approval of Document No. 2025-605, a Notice of Intent to Award a contract for installation and ongoing maintenance of a correctional facility system control panel for the Deschutes County Adult Jail ADAIR: Second VOTE: ADAI R: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried 3 - 0 BOCC MEETING JUNE 25, 2025 PAGE 4 OF 12 13. Presentation on Status of Greater Sage -Grouse in Deschutes County Nicole Mardell, Senior Planner, introduced Skyler Vold, Sage -Grouse Conservation Coordinator for the Oregon Department of Fish and Wildlife, and Dr. Christian Hagen, Associate Professor / Senior Researcher from Oregon State University. Vold and Dr. Hagen presented information culled from research on the status of Greater Sage -Grouse populations and habitat in Deschutes County and the effectiveness of the protections required by the State. The presentation focused on data collected over the last three years on sage grouse populations in the Brothers and Paulina areas, how that data was collected (by tracking individual birds via radio transmitters on collars or harnesses and by monitoring nests and broods), and information on population trends and possible factors in population declines, including fluctuating weather conditions and avian predator concentrations. Dr. Hagen concluded that sage -grouse nests in the Brothers PAC are about 1.5 times more likely to survive than those in the Paulina PAC. Discussion ensued of the County's evaluation of sites for a new landfill and the impacts that noise, traffic and raven populations can have on sage -grouse survival rates. Planning Manager Will Groves cautioned that because a site -specific land use application for the new landfill will likely come before the Board, it would be best to restrict discussion of this subject to the record if and when an application is submitted to avoid engaging in ex parte communication. In response to Commissioner DeBone, Dr. Hagen confirmed that other predators of sage -grouse are coyotes and red fox, and possibly wolves. 14. Consideration of First and Second Reading and adoption by emergency of Ordinance No. 2025-008 regarding Clear and Objective Housing Text Amendments - Title 17 (Subdivisions) Tarik Rawlings, Senior Transportation Planner, presented Ordinance No. 2025-008 for adoption by emergency, reminding that a public hearing was held before the Board on May 28th. ADAIR: Move approval of first and second readings of Ordinance No. 2025-008 by title only CHANG: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried 3 - 0 BOCC MEETING JUNE 25, 2025 PAGE 5 OF 12 Chair DeBone read the title of the ordinance into the record two times. CHANG: Move approval of Ordinance No. 2025-008 amending Deschutes County Code Title 17, Subdivisions, and Title 22, Deschutes County Development Procedures, to incorporate Clear and Objective Housing Standards in compliance with State law, by emergency to take effect immediately ADAIR: Second VOTE: ADAI R: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried 3 - 0 15. Consideration of First Reading - Ordinance 2025-007: Reconsideration of Deschutes County 2040 Comprehensive Plan Update Nicole Mardell, Senior Planner, presented Ordinance No. 2025-007 for first reading, reminding that after conducting deliberations on June 11`h, the Board voted 2-1 to approve amendments to the County's Comprehensive Plan with several revisions as detailed in Exhibit B to the ordinance. Commissioner DeBone spoke to the need to preserve the historical opportunity to consider land use in view of development pressure while exercising prudence as such decisions come before the Board. Commissioner Adair appreciated that the document now includes the information that of the 2,000,000 acres of land in Deschutes County, 250,000 of these are zoned for Exclusive Farm Use and under private ownership. Commissioner Chang said the Plan does not address concerns raised regarding large-scale, numerous rezones and the cumulative effects of these. ADAIR: Move approval of first reading of Ordinance No. 2025-007 by title only DEBONE: Second VOTE: ADAIR: Yes CHANG: No DEBONE: Chair votes yes. Motion Carried 2 - 1 Chair DeBone read the title of the ordinance into the record. BOCC MEETING JUNE 25, 2025 PAGE 6 OF 12 16. Second Reading of Ordinance No. 2025-010 - Plan Amendment/ Zone Change for approximately 279 acres located southeast of the City of Bend and addressed at 60725 Arnold Market Road Nathaniel Miller presented Ordinance No. 2025-010 for second reading and adoption, reminding that the Board conducted first reading on June 11, 2025. ADAIR: Move approval of second reading of Ordinance No. 2025-010 by title only CHANG: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried 3 - 0 Chair DeBone read the title of the ordinance into the record. CHANG: Move approval of Ordinance No. 2025-010 amending Deschutes County Code Title 23, the Deschutes County Comprehensive Plan, to change the Comprehensive Plan Map Designation for certain property From Agriculture and Surface Mining to Rural Residential Exception Area, and amending Deschutes County Code Title 18, the Deschutes County Zoning Map, to change the Zone Designation for certain property from Exclusive Farm Use and Surface Mining to Rural Residential ADAIR: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried 3 - 0 Miller said the ordinance will take effect 90 days from today. Commissioner Chang stated his appreciation that the Bend Parks & Recreation District had communicated how it plans to use this property so the Board was able to take the potential outcomes on the area into consideration. 17. Public Hearing to consider rate adjustments for Wilderness Garbage and Recycling, Cascade Disposal, Bend Garbage and Recycling, and High Country Disposal Tim Brownell, Director of the Solid Waste Department, explained how the County contracts for the collection of waste and recyclables through franchises granted to four companies. Referring to the disposal fee increases at Knott Landfill which will take effect on July 1 St, Brownell said all four franchisees requested rate increases for BOCC MEETING JUNE 25, 2025 PAGE 7 OF 12 FY 2026. Staff recommends that the Board approve a 3% rate adjustment for residential, curbside waste and recyclables collection services provided to residents by Cascade Disposal and a 4.7% increase for Republic Services (operating as Wilderness Disposal, Bend Garbage and Recycling, and High Country Disposal). Brownell added that both Cascade Disposal and Republic Services also offer additional services including debris box collections and on -call services. Staff recommends that the Board approve all fees assessed by the franchisees for such add -on services as the Cities of Bend and Redmond have also approved. The public hearing was opened at 10:40 am. There being no one who wished to speak, the public hearing was closed at 10:40 am. CHANG: Move approval of Board Order No. 2025-025, establishing rates for franchised collection and transfer services for waste and recyclables in the unincorporated areas of Deschutes County ADAI R: Second VOTE: ADAI R: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried 3 - 0 18. Approval of Board Order No. 2025-023 cancelling uncollectible personal property taxes of $247,298.22 Robert Tintle, Chief Financial Officer, presented Order 2025-023 which would cancel uncollectible personal property taxes in the amount of $247,298.22. Tintle said this amount is 1.42% of the total property taxes levied on personal and manufactured structures in the 2024-25 tax year. The personal property taxes deemed to be uncollectible result from business failures, bankruptcies, sold or closed businesses, businesses which moved out of Deschutes County, and two businesses which were destroyed by fire. In response to Commissioner Adair, Tintle said not every overdue account is viewed to be uncollectible in any given year. Responding to Commissioner Chang, Connie Heim, Accounting Technician, said Finance staff makes repeated attempts to collect overdue amounts. Some of the accounts determined to be uncollectible at this time are overdue going back to 2014. Commissioner DeBone noted that Deschutes County also collects property taxes for all of the other taxing districts in the County. BOCC MEETING JUNE 25, 2025 PAGE 8 OF 12 Commissioner Adair wondered if some of the $111,000 in uncollected property taxes from 2023 resulted from business failures attributable to regulations imposed during the pandemic, which negatively impacted many businesses. Responding to questions, Tintle confirmed that even if a property tax account is determined to be uncollectible, a lien placed on the property by the Tax Office remains active for future possible collection. ADAIR: Move approval of Board Order No. 2025-023, cancelling uncollectible personal property taxes of $247,298.22 CHANG: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried 3 - 0 19. M110 BHRN grant funding from the Oregon Health Authority Shannon Brister-Rogas, Interim Behavioral Health Director, reviewed the background of the County's receipt of Behavioral Health Resource Network (BHRN) grant funding from the Oregon Health Authority and the request from Health Services to accept new funding awarded in the amount of $6,650,000 for the period of July 1, 2025 through June 30, 2029. In response to Commissioner Chang, Interim Health Services Director Holly Harris spoke to the reduced amount of total available BHRN funding for distribution amongst all of the applicants. Responding to Commissioner DeBone, Harris hoped that in the future, the amount of funding received in each grant cycle will stabilize. Responding to Commissioner Chang, Harris said the funding lost by the County primarily impacts the harm reduction program, and Health Services does not see a way that program can be fully sustained although Best Care and other behavioral health partners have pledged to help offset some of those losses. She added that Health Services has committed to maintaining the current level of naloxone distribution, using reserves if necessary, as that service is known to save lives. Commissioner Adair asked for updated numbers of overdose deaths. Harris agreed to provide that information. CHANG: Move approval of Document No. 2025-638, accepting M110 BHRN grant BOCC MEETING JUNE 25, 2025 PAGE 9 OF 12 funding from the Oregon Health Authority ADAIR: Second VOTE: ADAIR: Yes CHANG: Yes DEBONE: Chair votes yes. Motion Carried 3 - 0 Commissioner Adair extended congratulations to the Behavioral Health division for securing $3 million from the State for a child psychiatric facility in Central Oregon. 20. Update on Deschutes County Wolf Committee Vacant Position Jen Patterson, Strategic Initiatives Manager, reported on the receipt of applications from persons interested to serve on the Wolf Depredation Compensation and Financial Assistance Committee, which is scheduled to next meet in September. Following discussion, the Board was in consensus that all three Commissioners will participate in interviews for the vacant position along with three current members of the Wolf Committee. 21. Update on District Maps Process Strategic Initiatives Manager Jen Patterson reviewed decisions made thus far to convene a District Map Advisory Committee to draft County Commissioner district maps for the Board's consideration to place before the voters in May of 2026. She listed the members of the internal workgroup which is developing guidelines for the Board to consider for guiding the work of the committee, adding that workgroup member Neil Bryant has agreed to serve as facilitator for the committee as it meets weekly starting in September. Commissioner Adair said that Los Angeles County, which has a population of more than ten million, has five County Commissioners. She wanted Deschutes County's district boundaries to be fair and representative. In response to Commissioner Chang, County Clerk Steve Dennison said it has not yet been decided whether the district boundaries will be drawn according to total population or the number of registered voters. Patterson said this decision may be a point of guidance from the Board to the committee. Commissioner Chang said not drawing the districts according to total population would demonstrate bias against families. BOCC MEETING JUNE 25, 2025 PAGE 10 OF 12 Discussion ensued of whether to create five districts or to create four districts and have one position be elected at -large. Patterson said this decision could also be addressed in the guidelines given to the committee by the Board. Patterson spoke to the possibility that the committee could meet in Bend as well as in other places around the county. Following discussion, the Commissioners were in consensus to present their proposed nominations for DMAC members at its July 21" meeting and finalize those on July 23rd. It is not yet known whether alternates will also be named. Commissioner Chang advised coordinating the selection of committee members to achieve rural and urban proportional representation as well as geographic representation and political affiliation representation. 22. Potential Sheriff Transition County Administrator Nick Lelack said the resignation submitted by Sheriff Kent van der Kamp will take effect on July 315t if it is not withdrawn before tomorrow at 5:00 Pm. In response to questions, Senior Assistant Legal Counsel Kim Riley said DCSO Undersheriff Aaron Wells would assume Sheriff duties after July 31 st if the Board does not name a successor before then. Commissioners Adair and Chang stated they will attend a forum hosted by the Sheriffs Employees Association on July 7tn to hear from persons interested to be appointed Sheriff. Commissioner Adair reminded that the Board's appointment will be for the term of approximately 18 months before an election is held and the voters choose someone to serve as Sheriff. The Commissioners agreed that any person interested in being appointed as Sheriff must submit a written statement of interest for their review and consideration by or before 5:00 pm on Friday, July 11 to In response to Commissioner Chang, County Counsel Dave Doyle said only residents of Deschutes County for one year prior to the election are eligible to be appointed. A break was announced at 12:11 pm. The meeting resumed at 12:19 pm. BOCC MEETING JUNE 25, 2025 PAGE 11 OF 12 OTHER ITEMS: • Cam Sparks, Budget & Financial Planning Manager, reported that she will present a resolution to the Board at its Legislative Update Meeting this Friday to correct a scrivener's error in the FY 2025 year-end Budget adjustments resolution. • Cody Smith said he will add a Notice of Intent to Award a contract for the paving of Tumalo Road to this same meeting agenda. • Commissioner DeBone announced an Eastern Oregon Counties Association meeting scheduled for July 23rd. • Commissioners Chang and Adair attended yesterday's Community Conversation on Houselessness yesterday in Sisters. Commissioner Adair said the Point -in -Time count doubled in Sisters and has increased even more after the closure of China Hat. EXECUTIVE SESSION: At 12:25 pm, the Board entered Executive Session under ORS 192.660 (2) (d) Labor Negotiations. The Executive Session concluded at 1:06 pm, and the public was invited to return to the room. ► = F Being no further items to come before the Board, the meeting was adjourned at 1:08 pm. DATED this Day of 2025 for the Deschutes County Board of Commissioners. ATTEST: qECORDING COMMISSIONER BOCC MEETING JUNE 25, 2025 PAGE 12 OF 12 E S CO G�A BOARD OF COMMISSIONERS BOARD OF COUNTY COMMISSIONERS MEETING 9:00 AM, WEDNESDAY, JUNE 25, 2025 Barnes Sawyer Rooms - Deschutes Services Building - 1300 NW Wall Street - Bend (541) 388-6570 1 www.deschutes.org REVISED AGENDA MEETING FORMAT: In accordance with Oregon state law, this meeting is open to the public and can be accessed and attended in person or remotely, with the exception of any executive session. Members of the public may view the meeting in real time via YouTube using this link: http://bit.ly/3mminzv. To attend the meeting virtually via Zoom, see below. Citizen Input: The public may comment on any topic that is not on the current agenda. Alternatively, comments may be submitted on any topic at any time by emailing citizeninput@deschutes.org or leaving a voice message at 541-385-1734. When in -person comment from the public is allowed at the meeting, public comment will also be allowed via computer, phone or other virtual means. Zoom Meeting Information: This meeting may be accessed via Zoom using a phone or computer. To join the meeting via Zoom from a computer, use this link: http://bit.ly/3h3ogdD. ® To join by phone, call 253-215-8782 and enter webinar ID # 899 4635 9970 followed by the passcode 013510. • If joining by a browser, use the raise hand icon to indicate you would like to provide public comment, if and when allowed. If using a phone, press *9 to indicate you would like to speak and *6 to unmute yourself when you are called on. • When it is your turn to provide testimony, you will be promoted from an attendee to a panelist. You may experience a brief pause as your meeting status changes. Once you have joined as a panelist, you will be able to turn on your camera, if you would like to. 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, call (541) 388-6572 or email brenda.fritsvold@deschutes.org. Time estimates: The times listed on agenda items are estimates only. Generally, items will be heard in sequential order and items, including public hearings, may be heard before or after their listed times. CALL TO ORDER PLEDGE OF ALLEGIANCE CITIZEN INPUT The Board of Commissioners provides time during its public meetings for citizen input. This is an opportunity for citizens to communicate to the Commissioners on matters that are not otherwise on the agenda. Time is limited to 3 minutes. The Citizen Input platform is not available for and may not be utilized to communicate obscene or defamatory material. 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. CONSENT AGENDA 1. Approval of the 2025-2027 STIF Formula Program Agreement with ODOT 2. Approval of an agreement designating COIC as the County's Subrecipient for the distribution of STIF funds 3. Approval of an Intergovernmental Agreement with Oregon Department of Human Services to provide Functional Family Therapy (FFT) for youth and families in Deschutes County 4. Approval of a lease with Mosaic Community Health for space at the Deschutes County Health Services Building located at 2577 NE Courtney Drive in Bend 5. Approval of a lease with Central Oregon Intergovernmental Council for use of office space and parking spaces at South County Services Building located at 51340 S. Highway 97 in La Pine 6. Approval of a lease with Vigilnet America LLC for use of space at the Adult Parole and Probation Building located at 63360 Britta Street in Bend 7. Approval of a lease with Eastern Oregon Center for Independent Living for use of space at 236 NW Kingwood Avenue in Redmond *ADDED ITEMS* 7.a. Approval of revisions to Policy F-4, Capital Asset Policy 7.b. Approval of a contract with CompuNet for Microsoft 365 Licensing renewal June 25, 2025 BOARD OF COUNTY COMMISSIONERS MEETING Page 2 of 4 8. Consideration of Board Signature on letter appointing Joe Bachtold for service on the Upper Deschutes Watershed Council Board of Directors 9. Consideration of Board Signature on letter appointing P. Todd Marron for service on the Deschutes River Recreation Homesites Special Road District #1 10. Approval of the minutes of the June 13, 2025 BOCC Legislative Update ACTION ITEMS 11. 9:10 AM Criminal Justice Commission Illegal Marijuana Market Enforcement Grant Application 2025 - 2027 12, 9:25 AM NOIA Correctional Facility System Controls DCSO jail and work center 13. 9:35 AM Presentation on Status of Greater Sage -Grouse in Deschutes County 14. 10:05 AM Consideration of First and Second Reading and adoption by emergency of Ordinance No. 2025-008 regarding Clear and Objective Housing Text Amendments - Title 17 (Subdivisions) 15. 10:15 AM Consideration of First Reading - Ordinance 2025-007: Reconsideration of Deschutes County 2040 Comprehensive Plan Update 16. 10:10 AM Second Reading of Ordinance No. 2025-010 - Plan Amendment/ Zone Change for approximately 279 acres located southeast of the City of Bend and addressed at 60725 Arnold Market Road 17. 10:20 AM Public Hearing to consider rate adjustments for Wilderness Garbage and Recycling, Cascade Disposal, Bend Garbage and Recycling, High Country Disposal and Deschutes Transfer Company 18. 10:30 AM Approval of Board Order No. 2025-023 cancelling uncollectible personal property taxes of $247,298.22 19. 10:40 AM M110 BHRN grant funding from the Oregon Health Authority 20. 10:50 AM Update on Deschutes County Wolf Committee Vacant Position 21. 11:00 AM Update on District Maps Process **ADDED ITEM** Potential Sheriff Transition June 25, 2025 BOARD OF COUNTY COMMISSIONERS MEETING Page 3 of 4 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. 22. Executive Session under ORS 192.660 (2) (d) Labor Negotiations ADJOURN June 25, 2025 BOARD OF COUNTY COMMISSIONERS MEETING Page 4 of 4 LZ BOARD OF COMMISSIONERS' MEETING a � REQUEST TO SPEAK Citizen Input or Testimony Subs cct: Ve C%y C 0 yl o \ Date: ZS 2-� Name Cme i kmoon Address MY -1 C)q 620- E-mail address L4 I -/ vIOMPOUN. El In Favor Neutral/Undecided Opposed documents art of ? Yes No testimony? Submitting written docum as p Y If so, please give a copy to the Recording Secretary for the record. SUBMIT COMPLETED REQUEST TO - _ __ _ ...r �rrm ♦ 'ilk T 7lT TllTT 1%4UUrr_txT1_'4 n1WP1[1V REQUEST TO SPEAK Citizen Input or Testimony en documents as `art of testimony? Yes No Submitting written p If so, please give a copy to the Recording Secretary for the record. SUBMIT COMPLETED REQUEST TO RECORDING SECRETARY BEFORE MEETING BEGINS L\X\)j E S Co& �-A I BOARD OF COMMISSIONERS MEETING DATE: June 25, 2025 SUBJECT: Criminal Justice Commission Illegal Marijuana Market Enforcement Grant Application 2025 - 2027 RECOMMENDED MOTION: Move to authorize the Deschutes County Sheriffs Office and the Deschutes County District Attorney's Office to apply for a Criminal Justice Commission Illegal Marijuana Market Enforcement Grant for 2025 - 2027. BACKGROUND AND POLICY IMPLICATIONS: In 2018, the Criminal Justice Commission Illegal Marijuana Market Enforcement grant program was established to assist law enforcement with the costs incurred by local law enforcement agencies and district attorneys' offices in addressing unlawful marijuana cultivation or distribution operations. The Deschutes County District Attorney's Office, Deschutes County Sheriffs Office and Bend Police Department were awarded grant money to address the problem. The first grant was offered for a period of one year: July 1, 2018 to June 30, 2019. Since that time, the CJC has continued to offer the opportunity to apply for and receive funding to continue addressing illegal marijuana. Subsequent grant awards were made for July 1, 2019 to June 30, 2021 and forJuly 1, 2021 to December 31, 2023. In early 2022, an additional grant was offered and was called the Illegal Marijuana New Hire Project. CSO applied for this additional funding to help support the DCIMME unit with funds for personnel and equipment. This grant was only for the Deschutes County Sheriffs Office. DCSO was awarded the additional grant money and it was combined with the original grant funds. The two grants combined are called the DCSO Illegal Marijuana New Hire Grant from 2022 to December 2025. In January of 2024, the CJC reached out to existing grant holders and offered additional funds. A formal application was not required, only a new budget request form and a meeting with the CJC grant staff. At that time, the Deschutes County District Attorney's Office asked to be added to the existing grant with DCSO. Both agencies were approved for funding until December 31, 2025. Once again, the CJC has opened a formal grant application to law enforcement agencies in Oregon for 2025 - 2027 to help local communities with the costs incurred addressing unlawful marijuana cultivation and distribution operations. Due to the deadline for submitting applications, DCSO submitted an application on June 12, 2025. That application can be withdrawn if the Board does not support seeking these funds for 2025-2027. If granted, the 2025-2027 funds would be used to continue funding two full- time Deputies, a part-time Intel Analyst, supplies, training and administrative costs for the Deschutes County Sheriffs Office. Some of the funds would be used to continue funding a part-time Management Analyst, overtime costs for a DA Investigator and partial salary of a DA for the Deschutes County DA's Office. BUDGET IMPACTS: CJC has confirmed that a total of $7.5 million is available for grants in the 2025 - 2027 biennium. Multiple agencies have received funds in the past for this program, and it is unknown how many applications have been submitted for the upcoming period. Any grant offered to the County would be brought back to the Board for review and consideration to accept it. ATTENDANCE: Jeff Price, Business Manager, Deschutes County Sheriffs Office Elizabeth Lopez, Administrative Analyst, Deschutes County Sheriffs Office Danielle Martell, DCIMME Analyst, Deschutes County Sheriffs Office \)1 E S CO BOARD OF ...\,� COMMISSIONERS MEETING DATE: June 25, 2025 SUBJECT: Presentation on Status of Greater Sage -Grouse in Deschutes County BACKGROUND AND POLICY IMPLICATIONS: State protections for Greater Sage -Grouse were adopted by the state Land Conservation and Development Commission (LCDC) and Oregon Department of Fish and Wildlife (ODFW) in 2015. The protections adopted by LCDC, OAR 660-023-0115, were a fundamental component of Oregon's efforts to demonstrate that listing the species under the federal Endangered Species Act was not warranted. The rule places restrictions on certain large- scale land uses within a certain radius of significant habitat in eastern Oregon counties. These requirements are mandatory and are administered through the County's Greater Sage -Grouse Combining Zone. In early 2025, the state and subsequently the Board adopted updated habitat maps for Greater Sage -Grouse. The maps were produced by ODFW staff between 2022 and 2024, utilizing collaring data and updated modeling techniques. At the time of adoption, the Board requested a presentation from ODFW in order to better understand the status of Greater Sage -Grouse populations and habitat in Deschutes County and the effectiveness of the state protections. The Board will receive a presentation from Skyler Vold, Sage -Grouse Conservation Coordinator, ODFW, and Dr. Christian Hagen, Associate Professor and Senior Researcher, Oregon State University. ATTENDANCE: Nicole Mardell, AICP, Senior Planner Skyler Vold, Sage -Grouse Conservation Coordinator, Oregon Department of Fish and Wildlife Dr. Christian Hagen, Associate Professor / Senior Researcher, Oregon State University L�JI E S C-0 2� BOAR® OF COMMISSIONERS MEETING DATE: June 25, 2025 SUBJECT: Update on Deschutes County Wolf Committee Vacant Position BACKGROUND AND POLICY IMPLICATIONS: Deschutes County established a Wolf Depredation Compensation and Financial Assistance Committee in May 2023. In May 2025 two committee position terms expired. One committee member, with BOCC approval, renewed their term and one committee member was unable to commit to a second term leaving a vacant position on the committee. The vacant position, to serve in the role as a "Supporter of Wolf Conservation and Coexistence with Wolves", has been advertised for recruitment. The initial recruitment period ended on June 23. Staff will provide an update on the applications received for the vacant position and discuss with the BOCC options for next steps to fill the vacant committee position. BUDGET IMPACTS: N/A ATTENDANCE: Jen Patterson, Strategic Initiatives Manager MEETING DATE: June 25, 2025 SUBJECT: Update on District Maps Process BACKGROUND AND POLICY IMPLICATIONS: Ballot Measure #9-173 passed in November 2024 which expands the County Commissioners to a 5 seat Board. The two new positions will be elected in 2026, for an initial two-year term which will begin in January 2027 and will be at -large seats. The Deschutes Board of County Commissioners (BOCC) met several times between November 2024 and May 2025, to discuss BOCC interest in creating Commissioner Districts through a Ballot Measure process in place of having 5 at -large Commissioner Positions. On March 31, 2025, the BOCC voted to move forward to develop a process to draft Commissioner Districts for voter consideration. On May 5t" the majority of the BOCC voted to establish a committee by BOCC nominations. The committee will be made up of 7 community members appointed individually by Commissioner. The appointments will be as follows: Update on Process: County staff has formed a working group, meeting every two weeks, to draft a framework and process for the soon to be nominated committee. Staff have invited Nancy Blakenship, former County Clerk, and Neil Bryant, former State Senator, to join the working group, bringing valuable experience and perspective to the discussions. Additionally, Neil Bryant is willing to serve in the role of Facilitator for the committee meetings. Pending BOCC approval, staff will draw up a contract for the facilitation position. Number of Commissioner Nominations Commissioner DeBone 2 Commissioner Adair 2 Commissioner Chang 3 The working group is in the process of drafting committee guidelines which will be brought before the BOCC for consideration later this Summer. The working group has drafted a proposed committee schedule. The proposed schedule would include: An orientation meeting with committee members in August Weekly committee meetings every Tuesday beginning September 9 and going no later than November 19 o Meetings will be two hours each o The committee may finish their business before November 19 and schedules will be adjusted accordingly o If committee business is taking longer than expected additional meetings may be added in order to meet the November 19 deadline Other Items for consideration: • Will the BOCC provide the names of the nominees ahead of the July 23 nomination discussion? • Would the BOCC like to include alternatives should a committee member need to leave the Committee for any reason? BUDGET IMPACTS: $12,000 has been budgeted for FY 2026 to complete the process. ATTENDANCE: Nick Lelack, County Administrator Steve Dennison, County Clerk jen Patterson, Strategic Initiatives Manager vS E S o < MEETING DATE: June 25, 2025 SUBJECT: Consideration of First Reading - Ordinance 2025-007: Reconsideration of Deschutes County 2040 Comprehensive Plan Update RECOMMENDED MOTION: Move to conduct first reading of Ordinance 2025-007 by title only. BACKGROUND AND POLICY IMPLICATIONS: On June 25, 2025, staff will present Ordinance No. 2025-007 to the Board of County Commissioners (Board) for consideration of first reading. On June 11, 2025, the Board conducted deliberations to reconsider amendments to the County's Comprehensive Plan related to the Deschutes County 2040 (file no. 247-25-000145-PA). The entire record is available on the project website: https•//bit ly/Deschutes2040Reconsideration. The Board voted 2-1 to adopt the proposed package with minor amendments and directed staff to return with an ordinance to reflect this decision. Second reading is tentatively scheduled for July 23, 2025. BUDGET IMPACTS: None ATTENDANCE: Nicole Mardell, AICP, Senior Planner Will Groves, Planning Manager Stephanie Marshall, Senior Assistant Legal Counsel MEMORANDUM TO: Deschutes County Board of County Commissioners FROM: Nicole Mardell, AICP, Senior Planner Will Groves, Planning Manager DATE: June 18, 2025 SUBJECT: Consideration of First Reading - Ordinance 2025-007: Reconsideration of Deschutes County 2040 Comprehensive Plan Update On June 25, 2025, staff will present Ordinance No. 2025-007 to the Board of County Commissioners (Board) for consideration of first reading. On June 11, 2025, the Board voted 2-1 to approve amendments to the Deschutes County 2040 plan, on reconsideration from the Land Use Board of Appeals. The associated file number is 247-25-000145-PA. The entire record is available on the project website: https://bit ly/Deschutes2040Reconsideral ion. I. BACKGROUND On October 2, 2024, the Board voted 2-1 to adopt Ordinance 2024-007, repealing and replacing the 2011 Deschutes County Comprehensive Plan (2011 Plan) with the 2040 Plan (file no. 247-23-000644-PA). The decision was subsequently appealed by Central Oregon Landwatch (COLW) to the Land Use Board of Appeals (LUBA). The Board elected to initiate the reconsideration process to allow for additional testimony on topics raised in the Petitioner's Brief that were not previously discussed at the local level. LUBA issued Order No. 2024-080 on March 12, 2025, enabling the Board to initiate a limited de novo hearing process to gather additional testimony. The County is required to complete the hearing process and file a reconsideration decision by September 8, 2025. The Board held public hearings on April 23' and May 21, 20252. At the conclusion of the hearing on May 21, the Board closed the oral portion of the record and kept the written 1 https://www deschutes.org/bcc/page/board county-commissioners-meetine-227 2 https7//www.deschutes.org/bcc/page/board,-count -commissioners-meeting-23.1 record open until Wednesday, May 28 at 4:00 p.m. Deschutes County received 95 public written comments, which are available on the project website. Ill. DELIBERATIVE PROCESS The Board conducted deliberations on June 11, 20253 and voted 2-1 to approve amendments to the County's Comprehensive Plan with the following revisions: • Delete Policies 9.2 and 9.3 • Revert policies in 9.2.1 - 9.3.15 to the original language from the 2011 Comprehensive Plan. • Update narrative in Chapter 3 to include the number of acres of Exclusive Farm Use zoned land in Deschutes County. • Update narrative in Chapter 3 to include the number of acres rezoned from Exclusive Farm Use to other zones in the last twelve years. Staff incorporated these revisions into the final version of the document, included as Exhibit B to the attached Ordinance 2025-007. III. NEXT STEPS Staff recommends the Board move to conduct the first reading of Ordinance 2025-007 by title only. Staff will return for second reading in mid July. Attachments: 1. Ordinance 2025-007 A. 23.01 Legislative History B. Amended Comprehensive Plan -June 17, 2025 Version C. 5.12 Legislative History D. Findings 3 https //www deschutes org/bcc/page/board-county-commissioners-meeting-24o Page 2 of 2