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1995-23165-Minutes for Meeting August 03,1983 Recorded 9/7/198395-x3165 DESCHUTES COUNTY BOARD OF COMMISSIONERS AUGUST 3, 1983 - COURTDAY MEETING �,,�tj�Dl'to �a � o'N SUS p�' C `! C_ERK Chairman Young called the meeting to order �A_ViVt � A.M. Commissioner Prante and Commissioner Tuttle rwere ead also in attendanents. There were Amendments to noachangesirman oorgadditions. the Agenda Dave Hoerning, County Engineer, gave the background to be assessed. Remonstrance Hearing/35th details, noting that 1(d6 lots were had been received to date. St. LID Three remonstrance letters opened the hearing. Chairman Young Dennis Nordman stated that he owns the first lot going concerned because onto 35th on the west side. He was hefeastsidewould the lots onthe the letter stated that that pao not be assessed. He stated if the original easement andthat had been taken for the improvement on seae t,mthe road the easement, they make will run across his front the road and that that there is a traffic p roblem on travel essHeehadspeeds. stated cars sometimes submitteda is opposition to project. an addi- so stating. Mr. Hoerning noted that the east will be tional 20 -foot right of way to it further from Mr. Nordman's home. acquired, moving stated that some parcels were not not Mr. Hoerning assessed because they were facing a canyon rim and buildable. further comments, Chairman young -,closed the Hearing no hearing. Remonstrance stated that this project is near LaPine Mr. Hoerning was involved. One remonstrance (6%) was Hear and 16 lots are Chairman Young °pcned the Way LID received. theehearing. comments, Chairman young closed no Remonstrance ots Mr. Hoerning stated that there are 56 affected Chair- 15 remons (23� . Hearing/Chey- ve received and they ave Young opened the hearing. James Anderowaski, the enne Rd. LID man Eugene, owns land off of Cheyenne Road stated his neighbors of the support of himself and three of further comments, proposed project. Hearing no Chairman Young closed the hearing. Mr. Hoerning stated that there are 18 affected lots off of Burgess Remonstrance Hearing/Glen- and the project is in the LaPine area (11%) have been received. wood LID Road. Two remonstrances p opened the hearing. Hearing no Chariman young comments, he closed the hearing. �� AUGUST 3, 1983 MINUTES: PAGE 1 JUL'��5 VOL 49 pAEE965 Signature of Neil Hudson, Director of Public Works, stated that Easement for this will facilitate construction of a water line Michael Sterk- near the Division Street project. He recommended owicz the Board's approval. MOTION: PRANTE moved to grant the easement. TUTTLE: Second. VOTE: UNANIMOUS APPROVAL. Signature of Mr. Hudson explained that this was a formality; in Right of Way order to process federal funding of this project, the Certification County must certify its ownership of the right of way. MOTION: PRANTE moved to approve granting the right of way. TUTTLE: Second. VOTE: UNANIMOUS APPROVAL. Signature of This item was cancelled. Right of Way Service Agree- ment for N. Division St. Construction Chairman Young noted that the document did not indi- Agreement Be- cate at what point in time the County was to accept tween Sunriver the road and requested that the document be amended to Properties and state that the County would accept the road one year Deschutes Co. after its completion. MOTION: TUTTLE moved to accept the construction agreement between Sunriver Properties and Deschutes County amended to include a one- year period before we accept the maintenance of it. PRANTE: Second. Mr. Hudson noted that Sunriver may have a problem with the snowplowing of the road in the winter. It was suggested that the county may be able to assist in the plowing, but Sunriver does have their own snowplow and that shouldn't be necessary. VOTE: UNANIMOUS APPROVAL. Acceptance of Mr. Hoerning stated that the entrance road to this LID Warranty Deed was platted in such a way that it created severe for Klippel angles. This will provide an easement to straighten Acres LID the roadway. MOTION: PRANTE moved to accept the deed. TUTTLE: Second. VOTE: UNANIMOUS APPROVAL. Road Improve- Mr. Hoerning referred to his memo of July 18 explain- ment Require- ing this situation. This will waive curb and paving ments on MP -80- requirements and correct a jog in the road easement. 20 and MP -81-46 He recommended Board approval of the requirement waiver. AUGUST 3, 1983 MINUTES: PAGE 2 rya 49 PACE 966 MOTION: PRANTE moved to waive the paving requirement for MP -80-20 and MP -81-46 and waive the curbs. TUTTLE: Second. VOTE: UNANIMOUS APPROVAL. Signature of Mr. Hoerning explained that this was for Central Declaration of Oregon Irrigation District. It will correct a bad Dedication intersection where Tullar Road reaches Highway 126. A "T" intersection will be constructed. This creates the right of way for that intersection. MOTION: PRANTE moved to sign the declaration of dedication. TUTTLE: Second. VOTE: UNANIMOUS APPROVAL. Order 83-212, Mr. Hudson stated that they had downgraded the weight Amending Gross limit on this bridge because of the large amounts of Weight Limit heavy traffic they are handling. This bridge is on for Paulina the bridge replacement program and it will be rebuilt Lake Road within the next year. This will establish a 10 -ton Bridge weight limit. MOTION: TUTTLE moved to adopt Order 83-212. PRANTE: Second VOTE: UNANIMOUS APPROVAL. Resolution Chairman Young read aloud this resolution. 83-051, Amend- MOTION: PRANTE moved to adopt Resolution #83-051. ing Res. Adopt- TUTTLE: Second. ing Rules and VOTE: UNANIMOUS APPROVAL. Procedures for Public Contracts Signature of Denyse McGriff, Planning Department, gave the back - Contracts for ground of this State grant to inventory historic County Cultural sites in Deschutes County. There are three contracts Resources Inven-with three people qualified in the fields of history tory Project and research who will complete the project. The three people are Edward Jackson, Keith Clark and Ward Tonsfeldt. Mr. Isham stated that there had been a problem with the insurance requirement, as it is difficult for an individual to obtain a co-insurer. It is not available to them on the same basis as it is to a company. He did not feel in this case these provisions were important, so he recommended that the Board approve the contract with the deletion of the insurance provision. The contractors are Edward Jackson, Keith Clark and Ward Tonsfeldt. Mr. Isham stated that there had been a problem with the insurance requirement, as it is difficult for an individual to obtain a co-insurer. It is not available to them on the same basis as it is to a company. He did not feel in this case these provisions were important, so he recommended that the AUGUST 3, 1983 MINUTES: PAGE 3 wVOIL 49 ?A_-:_:967 Board approve the contracts for signature with the amended provision. MOTION: TUTTLE moved to sign the Deschutes County Cultural Resources Inventory project contracts with the stipulation that an amendment will be forwarded with the contracts deleting the insurance provision. PRANTE: Second. VOTE: UNANIMOUS APPROVAL. Industrial Dave Jaqua, attorney representing Mr. Howell, was pre - Lease for John sent. He explained that they are working out a new Howell lease allowing Mr. Howell to take over some deeded property formerly leased by Buster Main as well as some buildings which are personal property owned by Mr. Main. Mr. Howell is seeking Board approval of the lease so that he can complete the financial arrange- ments. At that point they will bring the release of Mr. Main's interest to the County. MOTION: TUTTLE moved to execute the lease between Deschutes County and John Howell subject to a period of 60 days in which the offer of the lease would expire if the transaction had been closed. Mr. Jaqua asked that there be more than a 60 day period in which to complete the transaction. TUTTLE withdrew the motion to modify it to include a motion to approve the form of the lease and a continuing offer for a 90 days to execute the lease. PRANTE: Second. VOTE: UNANIMOUS APPROVAL. The Board authorized execution of the the acquisition of the lease -holder's interest. period of lease subject to (Mr. Main's) Acceptance of Mr. Hoerning stated that it is now railroad policy Easement for that easements across tracks are to be paid for. An Murphy Road easement is necessary for the Murphy Road project is necessary and the cost of a 200' x 200' easement will be $3300. MOTION: PRANTE moved to approve. TUTTLE: Second. VOTE: UNANIMOUS APPROVAL. Discussion of This item was postponed. Easement Re- stricting Sub- surface Drain - fields, Rim - rock Village AUGUST 3, 1983 MINUTES: PAGE 4 Ord. 83-056, Adopting Bldg. Codes & Provid- ing Standards Res. 83-050, Setting Permit Fees for Ceme- tery Subdivi- sions MOTION: TUTTLE moved to have readings of Ordinance PRANTE: Second. VOTE: UNANIMOUS APPROVAL. Chairman Young so read. MOTION: TUTTLE moved to adopt PRANTE: Second. VOTE: UNANIMOUS APPROVAL. t VOL 49 !n'cE 968 the first and second 83-056 by title only. Ordinance 83-056. Chairman Young read the resolution aloud. MOTION: PRANTE moved to adopt Resolution 83-050. TUTTLE: Second. VOTE: UNANIMOUS APPROVAL. Reappointments Denyse McGriff, Planning Department, had sent the to Historic Board a memo recommending they appoint Ginger Landmarks Com- Shive, A.B. King, and Todd S. Turner. mission MOTION: PRANTE moved to appoint Historic members as read. TUTTLE: Second. VOTE: UNANIMOUS APPROVAL. Appointments to There are currently three vacancies in the Planning the Planning Commission. The Planning Commission had submitted Commission their recommendations for filling these positions. Commission Tuttle felt that it would be appropriate for the Board to select the new members. MOTION: TUTTLE moved to not consider the recom- mendation of the Planning Commission but to put the item back on the agenda for two weeks from now when they have had the opportunity to review the applications and establish a procedure to establish at that time. PRANTE: Second. It was noted that if Commissioner Prante would not be in attendance at the meeting in two weeks, it would be postponed further. VOTE: UNANIMOUS APPROVAL. Appointments to Commissioner Prante explained that the new Job Train - Business Advi- ing Program Act is to be implemented in November. sory Committee Part of this program requires that a business advisory committee on the local level. She read aloud the list of nominees. MOTION: PRANTE moved to appoint these people to the local Business Advisory Committee. TUTTLE: Second. VOTE: UNANIMOUS APPROVAL. Reappointment John Webre has agreed to serve another term on the ADFS Committee Adult and Family Services Advisory Committee and they are recommending that he be reappointed to serve AUGUST 3, 1983 MINUTES: PAGE 5 r VOL 49 PAICE 969 another four-year term. MOTION: PRANTE moved that they appoint John Webre to another term on the Adult and Family Services Advisory Committee. TUTTLE: Second. VOTE: UNANIMOUS APPROVAL. Signature of Mr. Isham explained that the provisions of the modi- MHD Contract fication. Modification MOTION: PRANTE moved to sign the Mental Health Division contract modifications. TUTTLE: Second. VOTE: UNANIMOUS APPROVAL. Signature of This item was postponed. Awbrey Butte Lease Signature of Before the Board were OLCC License Renewal Appli- OLCC License cations for the following businesses: K -Mart, Renewal Appli- Tumalo Emporium, Twin Lakes Resort, Woodmark Bowl, cations China Ranch, The Trail Inn (Terrebonne), Deschutes Station Tavern, Bend Golf Club, Express Lane Market, Crane Prairie Resort, Skippers Restaurant, Mount Bachelor Lodges (3), and Riverwoods Country Store. MOTION: TUTTLE moved to approve the OLCC license applications as read. PRANTE: Second. VOTE: UNANIMOUS APPROVAL. MP -82-6, Rich- MOTION: TUTTLE moved to approve minor partition and Douville 82-6 and execute the Declaration of Ded- and Declara- ation. tion of Dedi- PRANTE: Second. cation VOTE: UNANIMOUS APPROVAL. At this time the Chair called for a five minute recess. Decision re- Dave Malkin, City of Bend Police Chief, gave some of garding Utiliz- the background of the Frye decision which affects ation of City juvenile detention. He stated that they have been Jail for Juven- restructuring their jail facility to comply with the ile Detention court's decision. He also stated that the facility complies with juvenile detention standards set by ORS 169.01941. He stated that this procedure is being used as a model for other facilities throughout the state. He also briefly described the facility they have developed. The State Department of Corrections has inspected the facility and found it satisfactory for the temporary detention of male juveniles. Myer Avedovech, former Juvenile Services Commission Chairman, came forward. He gave a brief background of the facility's development. He stated that he and AUGUST 3, 1983 MINUTES: PAGE 6 ' VOL 49 PACE 970 other attorneys are convinced that this facility will not violate anything in the Frye decision, and that it is in compliance with State law. He urged the Board to approve the use of the facility. Les Valleque, State Corrections Division, stated that he had inspected the facility this morning and found it to be in compliance with State regulations as well as the Frye decision for short-term detention. He suggested that there be a staff member with expertise in the field of juvenile corrections, and work with the County insurance carrier to cover liablity. There was further general discussion in which it was noted that Judge Copenhaver had issued an order stating that if a juvenile were to be held in Deschutes County he should be detained in the Bend City jail. Mr. Isham stated that the County has not received a written response back from the Attorney General's office with their opinion relating to that order. The State Court Administrator has declined to oversee the facility, although the County has requested such an agreement. Judy Stiegler, Juvenile Services Commission Chairman, stated that the State Juvenile Services Commission has been concerned about the liability and they would approve funding of the detention coordinator if the County does approve the facility and if the facility passes State inspection. Jim France, County Sheriff, stated that if the County feels that the liability is too great to utilize this facility, the County should look at other alternatives. Nancy Burkett, Deschutes County Juvenile Department, testified that although they do have the option to transport juveniles to the Klamath County facility for detention, they are not doing that. She stated an instance where a juvenile had been released after an altercation with his father, but the father had been jailed. She did not feel that this was an appropriate message to be giving the juveniles in the County. Milton Alshire, 1324 NE Dempsey, Bend, stated that he is concerned about legal representation for the juvenile when he is housed so far away. He felt that considerations other than that of liability should be made. He stated that because of the distance, it not only interferes with the juvenile's right to to counsel, but it also interferes with the justice system and the juvenile's schooling. He did not feel that a juvenile who may be dangerous should be turned AUGUST 3, 1983 MINUTES: PAGE 7 Consideration Commissioner Tuttle explained that this was a grant of Contract for to be submitted to BPA for the identification of geo- BPA Grant VOL 49 FACE 9 ! 1 back out onto the street. He also stated that the Helen Frye decision deals only with pre-adjudicated juveniles, and that this proposed facility could be used for more than that. MOTION: TUTTLE moved to not enter into an inter- governmental agreement with the City of Bend for the City of Bend jail to be used as a facility for the housing of pre-adjudicated juveniles. YOUNG: Second. Request for VOTE: APPROVAL; PRANTE DISSENTING. Appointments to Commissioner Tuttle read aloud the names and terms of Solid Waste Ad- Solid Waste Advisory Committee members. Two lay per- visory Commit- sons are being recommended to fill the remainder of tees two terms available because of resignations. They are (action item) Ron Strobel and Dr. Craig Miller. District (see MOTION: TUTTLE moved to appoint Craig Miller and Work Session Ron Strobel to the Solid Waste Advisory Cost Contain- Committee. ment of Emer- PRANTE: Second. gency Holds VOTE: UNANIMOUS APPROVAL. Consideration Commissioner Tuttle explained that this was a grant of Contract for to be submitted to BPA for the identification of geo- BPA Grant thermal resources in the County and for the develop- ment of some form of local goverment utility coordin- ation agreements. MOTION: TUTTLE moved to have Chairman Young sign the application on behalf of the Board. The consultant is Elliot Allen and Assoc- iates and they have done similar projects for Harney County and for Lake County so he would move to execute the application. PRANTE: Second. VOTE: UNANIMOUS APPROVAL. Request for The Board approved two requests for refund from the Refund Community Development Department. The first was for Michael Pines in the amount of $231. The second was to Humphrey's Plumbing in the amount of $60. At this time (11:55 A.M.) the Board recessed the meeting to recon- vene as the Board of Directors of the Seventh Mountain County Service District (see separate minutes). Work Session on Chairman Young reconvened the meeting at 1:05 P.M. Cost Contain- in the Commissioners' Conference Room. Jane Kirkpat- ment of Emer- rick and Sandy Maynard of Family Counseling were gency Holds present to discuss this. Ms. Kirkpatrick had sent the Board a memo containing information they had compiled in regard to the cost of emergency holds for mental patients at area hospitals. They explained under what AUGUST 3, 1983 MINUTES: PAGE 8 ` r • ' VOL 49 PA�;c 9 72 conditions a person is kept in emergency custody until they can be transported to the State mental facility in Salem. Currently the County is budgeting $50,000 for emergency hold costs, but the State only provides $16,000. Adult and Family Services is also reducing the amount of money they will provide for this. There was much general discussion on how these costs may be reduced. Options suggested included contracting with an area hospital, or contracting with a psychiatrist and providing our own room outside of a hospital. Irene Shattuck Chairman Young reconvened the meeting at 1:50 P.M. in Appeal Decision the large conference room to announce the Board's decision on the Irene Shattuck appeal hearing. MOTION: PRANTE moved that they sustain the decision of the Planning Commission. TUTTLE: Second. Commissioner Prante stated that with regard to the findings of fact, it is obvious after observing the premises that some of the reasons given by the Planning Commission no longer exist. The place was cleaned up and the septic system completed. They cannot include these same things in the findings of fact to deny the appeal. The other reasons still exist and always will exist. VOTE: UNANIMOUS APPROVAL. The findings of fact are to be the same as those of the Planning Commission, with the deletion of the conditions which no longer exist. At this time the Board recessed to convene in Executive Session (see separate minutes). The Board reconvened immediately following the executive session at 2:55 P.M. Chairman Young called the reconvened session to order at 2:55 P.M. in the Commissioners' Conference Room. MOTION: PRANTE moved that the Chairman be author- ized to sign the agreement that has been proposed with Mr. Doolin. TUTTLE: Second. VOTE: UNANIMOUS APPROVAL. Being no further business, the meeting was adjourned. DESC C U%NTTY BOARD OF COMMISSIONERS ALBERT,,A. YOU,1 , CHAI L S BRISTOW PRANTE, COMMISSIONER LAUI&-WC . TUT`IrLE, COMMISSIONER AUGUST 3, 1983 MINUTES: PAGE 9