HomeMy WebLinkAbout2014-06-30 Business Meeting MinutesFor Recording Stamp Only Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 -Fax (541) 385-3202 -www.deschutes.org MINUTES OF BUSINESS MEETING DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, JUNE 30, 2014 Commissioners' Hearing Room -Administration Building -1300 NW Wall St., Bend Present were Commissioners Tammy Baney, Anthony DeBone and Alan Unger. Also present were Tom Anderson, County Administrator; Erik Kropp, Deputy County Administrator; David Doyle, John Laherty and Laurie Craghead, County Counsel; and two other citizens. Chair Baney opened the meeting at 10:30 a.m. 1. PLEDGE OF ALLEGIANCE 2. CITIZEN INPUT Citizen William Kuhn spoke about the LUTS system and difficulty he is having with it. He liked it the way it was previously, for business purposes. There is a transition period going on at this time. He submitted a ten-page document in this regard. He finds this frustrating. Tom Anderson stated that CDD is changing its whole system to Acela, which will be statewide. The old system was a legacy system and is obsolete. The goal is to get there and it will be customized as appropriate. Minutes of Board of Commissioners' Business Meeting Monday, June 30, 2014 Page 1 of6 Mr. Kuhn said that Deschutes County has in the past been considered a leader in this. He is disappointed with the tone of correspondence with his attorney on the Dowell issue. 3. Before the Board was Consideration of First and Second Readings by Title Only, and Adoption by Emergency of Ordinance No. 2014-019, Pertaining to the Release of a Dog Found to Have Harmed Domesticated Fowl. John Laherty explained that this is a housekeeping matter and relates to a 2012 ordinance. A provision for injuring but not killing domesticated fowl was inconsistent in Code. The title did not include the emergency clause so he asked that this be amended as appropriate. The Board asked if the titles should be the same in the two sections. Mr. Laherty said the titles are instructional only. The Board supported the emergency clause. DEBONE: Move first and second readings, by title only, with the addition of the emergency clause, as read by staff. UNGER: Second. VOTE: DEBONE: Yes. UNGER: Yes. BANEY: Chair votes yes. Chair Baney conducted the first and second readings. DEBONE: Move adoption. UNGER: Second. VOTE: DEBONE: Yes. UNGER: Yes. BANEY: Chair votes yes. Before the Board was Consideration of Approval of the Consent Agenda. DEBONE: Move approval. UNGER: Second. VOTE: DEBONE: Yes. UNGER: Yes. BANEY: Chair votes yes. Minutes of Board of Commissioners' Business Meeting Monday, June 30, 2014 Page 2 of6 Consent Agenda Items 4. Board Signature of Resolution No. 2014-073, Transferring Appropriations within the Video Lottery Fund 5. Board Signature of Document No. 2014-358, a Lease to United Way of Deschutes County 6. Board Signature of Document No. 2014-378, a Quitclaim Deed to Remove a Deed Restriction for a Wildland Fire Fuel Reduction Agreement (LuAnn Navarro) 7. Board Signature of Document No. 2014-379, a Quitclaim Deed to Remove a Deed Restriction for a Wildland Fire Fuel Reduction Agreement (JV A Enterprises) 8. Board Signature of Letters regarding the Deschutes County Audit Committee: · Accepting the Resignation of Jean Pedelty, and Thanking Her for Her Service · Appointing Dan Despotopu10s and Chris Earnest through June 30, 2016 • Reappointing Jennifer Welnder, through June 30, 2016 9. Board Signature of a Letter Accepting the Resignation of Matt Lisignoli from the Deschutes County Planning Commission, and Thanking Him for his Service 10. Approval of Grant Requests MountainStar Relief Nursery Fundraiser ($620) Saving Grace Fundraiser ($1,500) 11. Approval of Minutes: • Business Meeting of May 19,2014 · Work Sessions of May 19, June 2 and 23,2014 12. Board Signature of a Letter Reappointing Steve Swisher to the Deschutes County Planning Commission, through June 30,2018 CONVENED AS THE GOVERNING BODY OF THE BLACK BUTTE RANCH COUNTY SERVICE DISTRICT 13. Before the Board was Consideration of Board Signature of Letters regarding the Black Butte Ranch County Service District Budget Committee: Minutes of Board of Commissioners' Business Meeting Monday, June 30, 2014 Page 3 of6 • Accepting the Resignation of Carlos Rivera, and Thanking Him for His Service . Appointing Carl Burnham, through June 30, 2017 DEBONE: Move signature. UNGER: Second. VOTE: DEBONE: Yes. UNGER: Yes. BANEY: Chair votes yes. CONVENED AS THE GOVERNING BODY OF THE SUNRIVER SERVICE DISTRICT 14. Before the Board was Consideration of Board Signature of Resolution No. 2014-074, Transferring Appropriations regarding Improvements to the Fire Building UNGER: Move approval, subject to review. DEBONE: Second. VOTE: UNGER: Yes. DEBONE: Yes. BANEY: Chair votes yes. CONVENED AS THE GOVERNING BODY OF THE EXTENSION/4-H COUNTY SERVICE DISTRICT 15. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for the Extensionl4-H County Service District in the Amount of $583.57. DEBONE: Move approval, subject to review. UNGER: Second. VOTE: DEBONE: Yes. UNGER: Yes. BANEY: Chair votes yes. Minutes of Board of Commissioners' Business Meeting Monday, June 30, 2014 Page 4 of6 CONVENED AS THE GOVERNING BODY OF THE 9-1-1 COUNTY SERVICE DISTRICT 16. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for the 9-1-1 County Service District in the Amount of $20,457.71. DEBONE: Move approval, subject to review. UNGER: Second. VOTE: DEBONE: Yes. UNGER: Yes. BANEY: Chair votes yes. RECONVENED AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 17. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for Deschutes County in the Amount of $944,774.62. DEBONE: Move approval, subject to review. UNGER: Second. VOTE: DEBONE: Yes. UNGER: Yes. BANEY: Chair votes yes. 18. ADDITIONS TO THE AGENDA Before the Board was Consideration of Board Signature of Order No. 2014-018, Extending the Deadline for Submittal of Written Arguments in the On-the-Record Review of an Appeal Filed by the Flight Shop and Aero Facilities. Laurie Craghead stated that the appellant did not provide the necessary transcript in a timely manner, and there was a request from the applicant to dismiss the case. She interprets there is an affirmative duty of the appellant to ask for this, and there are jurisdictional defects. Minutes of Board of Commissioners' Business Meeting Monday, June 30, 2014 Page 5 of6 To remedy the situation, the Board can reopen the deadlines to get arguments from both parties. Or, the Board can keep the record closed. The applicant would like this dismissed, but did want the Board to hear it so there would be deference at the State level. Chair Baney feels that the Board should allow this to come in and be reviewed. She supports reopening to allow for this. Commissioner Unger wants to achieve the best decision and developing the record fully, especially since this is local. Dave Doyle said giving due process is important. UNGER: Move Board signature of the Order. DEBONE: Second. YOTE: UNGER: Yes. DEBONE: Yes. BANEY: Chair votes yes. Being no other items brought before the Board, the meeting adjourned at 11:25 a.m. DATED this crib--Dayof ~ 2014 for the Deschutes County Board of Commissioners. Tammy Ban'ey, Chai~ Anthony DeBone, Yice Chair ATTEST: Alan Unger, Commissioner ~~ Recording Secretary Minutes of Board of Commissioners' Business Meeting Monday, June 30, 2014 Page 60f6 ----------------------------------------------- ----------------------------------------------- I I I i 'I BOARD OF COMMISSIONERS' MEETING REQUEST TO SPEAK Agenda Item of Interest 2 C4,s~ Iv. ~ Date~Co1~-( Name u)cC4o..~ f<vL Address Phone#s D In Favor D NeutrallUndecided D Opposed Submitting written documents as part of testimony? DYes D No E-mail address ------------------------------------------­ f Seri es o f e mails s howin g that the new L UTS is not fully functional and does not have the desired information available as the old system. From: William Kuhn [mailto:william@riskfactor.com] Sent: Tuesday, June 17, 20149:02 AM To: cdd-webmaster Subject: Fw: New LUTS information is not making it to the CDD website since 23 May 2014. -----Original Message ----­ From: William Kuhn To: OesCo COO -Blikstad Paul; OesCo COO -Harrison Kevin ; OesCo COO -Lelack Nick Cc: OesCo Admin Anderson Tom Sent: Monday, June 16, 2014 6:08 PM Subject: New LUTS information is not making it to the COO website since 23 May 2014. Hi CDD, I'm not able to get new LUTS information. Pending Land Use Applications from the current CDD website http://lava5.deschutes.org/research/index.cfm and what once was http://mom.deschutes.org/scr/cd-Iuts.cgi no longer update. The most recent land use app on both sites is listed as : A0149 05/23/2014 22260 ERl CKSON RD,BE REPLACEMENT DWELLING IN THE EFU ZONE AD149 OS/23/14 ROBERT D. AND MARSHA G. 22260 ERICKSON RDJBE REQUEST: REPLACEMENT DWELLING IN THE EFU ZONE Has something changed? Usually by the end of the day both of these would be fully representing all new activity through 5 PM that day. Also, no new documents have been posted to the Dowell Dial site since March 4th. I've got lots of folks who would like to see these documents. http://dial.deschutes.org/Real/DevelopmentDocs/163466 Your help is desired. Thank you, Bill C:\DocsIClientsIKW&M\PropertyTax&Appeal\2013-14\20140630 presentation to DesCo re LUTS data. doc page 1 6/30/2014 t Series of emails showing that the new LUTS is not fully functional and does not have the desired infonnation available as the old system. From: William Kuhn [mailto:william@riskfactor.com] Sent: Tuesday, June 17, 20149:02 AM To: cdd-webmaster Subject: Fw: New LUTS information is not making it to the COO website since 23 May 2014. ----Original Message -­ From: William Kuhn To: OesCo COO -Blikstad Paul; OesCo COO -Harrison Kevin; OesCo COO -Lelack Nick Cc: OesCo Admin Anderson Tom Sent: Monday, June 16, 20146:08 PM Subject: New LUTS information is not making it to the COO website since 23 May 2014. Hi CDD, I'm not able to get new LUTS information. Pending Land Use Applications from the current CDD website http://lava5.deschutes.org/research/index.cfm and what once was http://mom.deschutes.org/scr/cd-Iuts.cgi no longer update. The most recent land use app on both sites is listed as : A0149 05123/2014 22260 ERICKSON RD,BE REPLACEMENT DWELLING IN THE EFU ZONE AD149 95/23/14 ROBERT D. AND MARSHA G. 22269 ERICKSON RD,BE REQUEST: REPLACEMENT DWELLING IN THE EFU ZONE Has something changed? Usually by the end of the day both of these would be fully representing all new activity through 5 PM that day. Also, no new documents have been posted to the Dowell Dial site since March 4th. I've got lots of folks who would like to see these documents. http://dial.deschutes.org/Real/DevelopmentDocs/163466 Your help is desired. Thank you, Bill C:\Docs\Clients\KW&M\PropertyTax&Appeal\2013-14\20140630 presentation to DesCo re LUTS data.doc page 1 6/30/2014 t ----Original Message --­ From: Tim Berg To: 'William Kuhn' ; cdd-webmaster Cc: Paul Blikstad ; Kevin Harrison; Nick Lelack ; Tom Anderson Sent: Tuesday, June 17, 2014 9:51 AM Subject: RE: New LUTS information is not making it to the COD website since 23 May 2014. Good Morning William, The Deschutes County Community Development Department has converted to a new, hosted land use permitting software effective May 25, 2014. Due to our conversion to new permitting software, the custom applications that were developed for our previous permit system can no longer be updated (i.e. -Pending Land Use Applications). We are currently in the process of rebuilding the tables that retain our land use permit data. Once those tables are rebuilt, we plan to generate a new application for our public web site that will make querying and viewing land use and building permit data much easier than before. We do not have an exact timeline for the completion of this process due to the complexity of the project, but are hoping that the application will be available this summer. If you have any questions, feel free to contact me. Thank you, Tim Berg Deschutes County Community Development Department 117 NW Lafayette Ave Bend, OR 97701 phone: (541) 330-4648 C:\J)ocs\Clients\KW&M\PropertyTax&Appeal\2013-14\20140630 presentation to DesCo re LUTS data doc page 2 6/3012014 i From: William Kuhn [mailto:william@riskfactor.com] Sent: Tuesday, June 17, 20149:25 AM To: cdd-webmaster Subject: building permits There used to be a way to monitor building permits at http://lava5.deschutes.orglresearch/index.cfm that gave this data: Applicant: DENNIS L & TRUDIE KAE VLACH TRUST Contractor: Pennit#: B72902 Issued: 9116/2013Value: 52,644 Taxmap: 1510040000106 Bldg Use: POLE BARN MATTHEWG MOORE Location: 69113 CAMP POLK RD,SI Subdivision: Is it possible to create my own filter system to replicate this format from the County data which right now I can't even find. Thank you, Bill William Kuhn INVEST/O -Registered Investment Advisors PO Box 5996 Bend, OR 9n08-5996 5413893676 Will iam@RiskFactor.com "First, they ignore you, Then they laugh at you. Then they fight you. Then you win.1I Mahatma Gandhi C:\Docs\Clients\KW&M\PropertyTax&Appeal\20 13-14\20 140630 presentation to DesCo re LUTS data.doc page 3 6/3012014 ----Original Message ----­ From: Tim Berg To: 'William Kuhn' ; Lori Furlong Cc: Nick Lelack Sent: Tuesday, June 17, 201410:07 AM Subject: RE: building permits Good Morning William, You can now search for Deschutes County's building permits online via the State of Oregon's e­ Permitting web site. http://www.oregon-epermitting.info/ Once you get to this site, click on "Property Owner", then click on "ePermit Look-up". This will bring up a General Search screen that will allow you to search for permits within any participating jurisdiction in the state. Enter your Start and End Dates, then enter the number "247" into the "Record #" field. The 247 corresponds to the jurisdiction code for Deschutes County. If you do not use a jurisdiction code, you will receive permit data for all partiCipating jurisdictions in the state. You can also filter the search by using any of the other fields available on the general search screen. To find detailed information about a particular permit that is displayed in your search results, just click on the Record Number (permit number). Once you have completed your search, you can also download your results to an Excel spreadsheet. Again, if you have any questions, feel free to contact me. Thank you, Tim Berg Deschutes County Community Development Department 117 NW Lafayette Ave Bend, OR 97701 phone: (541) 330-4648 C:\Docs\Clients\KW &M\PropertyTax&Appeal\20 13-14\20 140630 presentation to DesCo re LUTS data,doc page 4 6/3012014 From: William Kuhn [mailto:william@riskfactor.com] Sent: Tuesday, June 17, 2014 10:05 AM To: 11m Berg; cdd-webmaster Cc: Paul Blikstad; Kevin Harrison; Nick Lelack; Tom Anderson Subject: Re: New LUTS information is not making it to the COD website since 23 May 2014. Thank you Tim for the informatiorl regarding the upgrade to the new system. Are you able to address the question about why I'm not able to see some of the documents that Paul Blikstad said would be available to view online by the end of last week? Also , no new documents have been posted to the Dowell Dial site since March 4th. I've got lots of folks who would like to see these documents. http://dial.deschutes.org/Real/DevelopmentDocs/163466 Bill C:\Docs\Clients\KW&M\PropertyTax&Appeal\2013-14\20 140630 presentation to DesCo re LtrrS data.doc page 5 6/3012014 1 ---Original Message ----­ From: Tim Berg To: 'William Kuhn' ; cdd-webmaster Cc: Paul Blikstad ; Kevin Harrison: Nick Lelack : Tom Anderson Sent: Tuesday, June 17, 2014 12:38 PM Subject: RE: New LUTS information is not making it to the COD website since 23 May 2014. Hi Bill, Typically, documents that are scanned in our office will be available to view in Dial within 2-3 working days. Due to your question regarding why the documents on serial number 163466 were not viewable in Dial, we found a problem with our process. The documents that you have described below fell into a category that were excluded from Dial inadvertently. That problem has now been fixed and the previously excluded documents should be available to view by tomorrow morning, or maybe even as early as this afternoon. Once the documents are updated and available on Dial, I will let you know. Sorry for the inconvenience, Tim Berg Deschutes County Community Development Department 117 NW Lafayette Ave Bend, OR 97701 phone: (541) 330-4648 C:\Docs\Clients\KW&M\PropertyTax&AppeaI120 13-14120 140630 presentation to DesCo re LUTS data.doc page 6 6/3012014 --Original Message ----­ From: William Kuhn To: DesCo Admin Anderson Tom; Tim Berg; Lori Furlong Cc: DesCo BoCC Unger Alan; DesCo BoCC DeBone Tony; DesCo BoCC Baney Tammy; Nick Lelack Sent: Tuesday, June 17, 2014 10:30 AM Subject: Re: building permits Thank you Tim, The reason I started watching the land use and building permits was for my business as an investment advisor. By following the ebb and flow of these types of permits I was able to incorporate the data into my "Risk Factor Method of Investing". Not having this data available on the County level as it had been reported is equal to losing an early warning radar for the economy. I miss the statists as they had been. The new statistics as they are presented by CDD are too bland and not nearly detailed enough. Please do your best to complete your project. This type of public record is important to have easily available. Does anyone at CDD know if the Dowells filed an appeal of the Hearings Officer's Decision for DR-13-16 / MA-14-1? When I stopped in at CDD late yesterday afternoon they were not able to tell. Again, thank you for your efforts. Bill William Kuhn INVEST/O -Registered Investment Advisors PO Box 5996 Bend, OR 97708-5996 5413893676 Wi II iam@RiskFactor.com "First, they ignore you, Then they laugh at you. Then they fight you. Then you win.1I Mahatma Gandhi C:\Docs\Qients\KW &M\PropertyTax&Appeal\20 13-14\20 140630 presentation to DesCo re LUTS data.doc page 7 6/30/2014 ----Original Message ----­ From: William Kuhn To: Smith Sharon re Oowell Cc: OesCo COO -Lelack Nick; OesCo COO -Blikstad Paul; OesCo Admin Anderson Tom Sent: Wednesday, June 18, 20149:30 AM Subject: Fw: building permits Ms Smith, Because no new documents are showing since March 3rd on the Dial Dowell website, I've asked CDD and do not get a direct answer to my question. Have the Dowells appealed the Hearings Officer's Decision for DR-13-16 / MA-14-1? Thank you, William Kuhn INVEST10 -Registered Investment Advisors PO Box 5996 Bend, OR 97708-5996 5413893676 William@RiskFactor.com "First, they ignore you, Then they laugh at you. Then they fight you. Then you Win." Mahatma Gandhi ----Original Message ---­ From: William Kuhn To: OesCo Admin Anderson Tom; Tim Berg; Lori Furlong Cc: OesCo BoCC Unger Alan; OesCo BoCC OeBone Tony; OesCo BoCC Baney Tammy; Nick Lelack Sent: Tuesday, June 17, 201410:30AM Subject: Re: building permits Does anyone at CDD know if the Dowells filed an appeal of the Hearings Officer's Decision for DR-13-16 / MA-14-1? When I stopped in at CDD late yesterday afternoon they were not able to tell. Again, thank you for your efforts. Bill William Kuhn INVEST/O -Registered Investment Advisors PO Box 5996 Bend. OR 97708-5996 5413893676 William@RiskFactor.com "First. they ignore you, Then they laugh at you. Then they fight you. Then you win." Mahatma Gandhi C:\Docs\CJients\KW &M\PropertyTax&AppeaJ\20 13-14\20 140630 presentation to DesCo re LUTS data,doc page 8 6/3012014 ----Original Message ----­ From: Nick Lelack To: 'William Kuhn' Sent: Wednesday, June 18, 2014 9:32 AM Subject: RE: building permits Yes, the Dowell's appealed the decision late Monday afternoon. Nick Lelack, AICP, Director Deschutes County Community Development Department PO Box 6005 117 NW Lafayette Bend, OR 97708-6005 Office: 541.385.1708 / Cell: 541.639.5585 / Fax: 541.385.1764 www.deschutes.org/cdd --Original Message ---­ From: William Kuhn To: Nick Lelack Sent: Wednesday, June 18, 20149:38 AM Subject: Re: building permits Thank you Nick. Now how do I get to see the documents since they aren't on the website? Bill I I C;\Docs\C\ients\KW &M\PropertyTax&Appea\\20 13-14\20 140630 presentation to DesCo re LUTS data.doc page 9 6/30/2014 f l -----Original Message ----­ From: Nick Lelack To: 'William Kuhn' Sent: Wednesday, June 18, 2014 11 :35 AM Subject: RE: building permits Attached. Nick Lelack, AICP, Director Deschutes County Community Development Department PO Box 6005 117 NW Lafayette Bend, OR 97708-6005 Office: 541.385.17081 Cell: 541.639.55851 Fax: 541.385.1764 www.deschutes.org!cdd ---Original Message ---­ From: William Kuhn To: Nick Lelack Sent: Wednesday. June 18. 2014 11 :57 AM Subject: Re: building permits Thank you for sending this Nick. Bill C:\Docs\Clients\KW &M\PropertyTax&AppeaJ\20 13·14\20 140630 presentation to DesCo re LUTS data.doc page 10 6/30/2014 But the problem continues: The posting to the Dial system didn~t reference the Appeal #. Over the weekend attempts to find the Dowell Appeal # failed due to the Dial system not being able to display images. Server not found Server not found Flrefox can't find the server at weblf.deschutes.org. • Check the address for typng errors such as ww.example.com nstead of www.example.com • Ifyou are unable to load arry pages I check yOll' computer's network comecoon. • IfyOll' computer or network is protected by a firewal or proxy, m<Ke sl.I'e that Ftefox Is permitted to access the Web. We have asked for mediation between the Kuhns and Deschutes County over our tax appeal. We have asked for a site visit to the tax lot which is in dispute. C:\Docs\Clients\KW &M\PropertyTax&Appeal\20 13-14\20 140630 presentation to DesCo re LUTS data.doc page II 6/3012014 On Monday the 16th of June 2014 William Kuhn addressed the County Commission regarding his feelings regarding the recent Two Bulls Fire and not being able to legally sell their property based on governmental restrictions put on his property by the County. William also mentioned he had a injury to his eye called a traumatic cataract while clearing fire fuels on BLM property near his home. Mr. Kuhn is still under the care of his eye specialist. Afterword, Assistant County Counsel Laurie Craghead wrote the Kuhns' property tax attorney where she wrote the following: To Whom It May Concern: Below is an email from Laurie Craghead to Andrew Mathers. The Kuhn's provide this communication without waivIng any attorney/client privilege with Andrew Mathers. Hev, Andv, FYI: Bill was at the Board of Countv Commissioners' meeting this morning. He spoke at the athens Input time, apparently, saVina that he could not sell his property because of the lack of a homeowners agreement. I arrived at the meetin8 Just after he spoke. In the next day or two, the vIdeo from the meeting will be online for the public to see and I'll review that. Apparentlv, Bill's eyesight Is sufficient for him to d rive himself to the meeting, take notes, read his computer and read documents, the latter was with a magnifying glass, but he was reading documents nonetheless. Also, just wanted to let you know that most of the documents you listed in your discovery request call be found online using tne County's DIAL system, a system with which Bill is very familiar. Several of the documents requested, of course, are attorney/client prlvJ1esed documents, if they exist at all. Sincerely, ~-. Andrew Mathers C:\Docs\Clients\KW&M\PropertyTax&Appeal\2013-14\20140630 presentation to DesCo re LUTS data.doc page 12 6/30/2014 Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 -Fax (541) 385-3202 -www.deschutes.org BUSINESS MEETING AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 10:30 A.M., MONDAY, JUNE 30,2014 -NOTE LATER TIME Commissioners' Hearing Room -Administration Building -1300 NW Wall St., Bend 1. PLEDGE OF ALLEGIANCE 2. CITIZEN INPUT This is the time provided for individuals wishing to address the Board, at the Board's discretion, regarding issues that are not already on the agenda. Please complete a sign-up card (provided), and give the card to the Recording Secretary. Use the microphone and clearly state your name when the Board calls on you to speak. PLEASE NOTE: Citizen input regarding matters that are or have been the subject ofa public hearing will NOT be included in the official record ofthat hearing. 3. CONSIDERA TION of First and Second Readings by Title Only, and Adoption by Emergency of Ordinance No. 2014-019, Pertaining to the Release ofa Dog Found to Have Harmed Domesticated Fowl-John Laherty, County Counsel Suggestion Actions: Move and conduct first and second readings by title only; move adoption o/Ordinance No. 2014-019, by emergency. CONSENT AGENDA 4. Board Signature of Resolution No. 2014-073, Transferring Appropriations within the Video Lottery Fund 5. Board Signature of Document No. 2014-358, a Lease to United Way of Deschutes County Board of Commissioners' Business Meeting Agenda Monday, June 30, 2014 Page 1 of6 CONVENE AS THE GOVERNING BODY OF THE EXTENSION/4-H COUNTY SERVICE DISTRICT 15. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for the Extensionl4-H County Service District CONVENE AS THE GOVERNING BODY OF THE 9-1-1 COUNTY SERVICE DISTRICT 16. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for the 9-1-1 County Service District RECONVENED AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 17. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for Deschutes County 18. ADDITIONS TO THE AGENDA 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) 388-6572, or send an e-mail to bonnie.baker@deschutes.org. PLEASE NOTE: At any time during this 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 items. FUTURE MEETINGS: (Please note: Meeting dates and times are subject to change. All meetings take place in the Board of Commissioners' meeting rooms at 1300 NW Wall St., Bend, unless otherwise indicated Ifyou have questions regarding a meeting, please call 388-6572.) Board of Commissioners' Business Meeting Agenda Monday, June 30, 2014 Page 3 of6 Monday, June 30 8:00 a.m. Tour of Central Oregon Irrigation District Canal with Staff (meet at County) 10:30 a.m. Board of Commissioners' Business Meeting (NOTE LATER TIME) 1 :30 p.m. Administrative Work Session -could include executive session(s) Tuesday, July 1 8:00 a.m. Sisters Chamber of Commerce Event State of the City -Sisters Wednesday, July 2 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session -could include executive session(s) 5:30 p.m. Public Hearing on Central Oregon Irrigation District Text Amendment Thursday, July 3 11:00 a.m. Performance Management & Department Update Legal Counsel Monday, July 4 Most County offices will be closed to observe Independence Day Monday, July 7 10:00 a.m. Board of Commissioners' Business Meeting Wednesday, July 9 10:00 a.m. Board of Commissioners' Business Meeting 1 :30 p.m. Administrative Work Session -could include executive session(s) Monday, July 21 10:00 a.m. Board of Commissioners' Business Meeting 1 :30 p.m. Administrative Work Session could include executive session(s) Tuesday, July 22 1 :00 p.m. Employee Benefits Advisory Committee Meeting Board of Commissioners' Business Meeting Agenda Monday, June 30, 2014 Page 4 of6 Wednesday, July 23 10:00 a.m. Board of Commissioners' Business Meeting 1 :30 p.m. Administrative Work Session -could include executive session(s) Thursday, July 24 9:00 a.m. Performance Management & Department Update Natural Resources Management -at Road Monday, July 28 10:00 a.m. Board of Commissioners' Business Meeting 1 :30 p.m. Administrative Work Session -could include executive session(s) Monday, August 4 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session -could include executive session(s) Tuesday, August 5 3 :30 p.m. Local Public Safety Coordinating Council Meeting Wednesday, August 6 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session -could include executive session(s) Thursday, August 7 9:00 a.m. Performance Management & Department Update 9-1-1 County Service District Wednesday, August 13 10:00 a.m. Board of Commissioners' Business Meeting 1:30p.m. Administrative Work Session -could include executive session(s) Monday, August 18 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session -could include executive session(s) Board of Commissioners' Business Meeting Agenda Monday, June 30,2014 Page 5 of6 Wednesday, August 20 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session could include executive session(s) Monday, August 25 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session could include executive session(s) Wednesday, August 27 lO:OO a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session -could include executive session(s) Thursday, August 28 9:00 a.m. Performance Management & Department Update Sheriff's Office, Part I Tuesday, September 2 3:30p.m. Local Public Safety Coordinating Council Meeting 5:00 p.m. County College Presentation Wednesday, September 3 10:00 a.m. Board of Commissioners' Business Meeting 1:30p.m. Administrative Work Session could include executive session(s) Thursday, September 4 9:00 a.m. Performance Management & Department Update -Sheriff's Office, Part II -_.__.. _---------­ PLEASE NOTE: At any time during this 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 items. Board of Commissioners' Business Meeting Agenda Monday, June 30,2014 Page 6 of6