HomeMy WebLinkAbout2011-06-22 Business Meeting MinutesDeschutes County Board of Commissioners
1300 NW Wall St., Bend, OR 97701-1960
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MINUTES OF BUSINESS MEETING
DESCHUTES COUNTY BOARD OF COMMISSIONERS
WEDNESDAY, JUNE 22, 2011
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Commissioners' Hearing Room - Administration Building - 1300 NW Wall St., Bend
__________________________
Present were Commissioners Tammy Baney, Alan Unger and Anthony DeBone.
Also present were Dave Kanner, County Administrator; Erik Kropp, Deputy
County Administrator; Timm Schimke, Solid Waste Department; Susan Ross,
Property & Facilities; Tom Anderson, Todd Cleveland, Lori Furlong and Nick
Lelack, Community Development; Jeanine Faria, Marty Wynne and Chris
Edleston, Finance; Tom Blust and George Read, Road Department; Ruth Jenkin
and Darryl Nakahira, Sheriff’s Office; and approximately twenty other citizens.
Chair Baney opened the meeting at 10:00 a.m.
1. Before the Board was Citizen Input.
Chris Clouart of the Bethlehem Inn explained that their fundraising dinner was
a huge success. He thanked the Commissioners for their support, and presented
them with a plaque.
2. Before the Board was Consideration of the Presentation of the “Big
Chainring” and “Safe Sidewalk” Awards from the Deschutes County
Bicycle and Pedestrian Advisory Committee.
Chuck Humphreys, Vice Chair of BPAC, gave an overview of the group’s
activities and plans. He then declared the winners of their annual awards.
The winners of the “Safe Sidewalks” award were, in Bend, Miller Lumber; U.S.
Bank at 3rd and Olney; Jeong Sook and Young Kyu Lee’s business complex at
671 NE Greenwood Avenue; and The Sunriver Owners Association Public
Works Department; The Hens’ Tooth Gift Shop in Redmond; the Antler Inn in
Redmond; and the Sisters School District.
Minutes of Board of Commissioners’ Business Meeting Wednesday, June 22, 2011
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Minutes of Board of Commissioners’ Business Meeting Wednesday, June 22, 2011
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The “Peter Hanson Memorial Award” was given to Chris Kratsh for his efforts
towards developing trails and his work with the Central Oregon Trails Alliance,
expanding the Peterson Trail and other projects.
The “Big Chainring” award was given to Cassondra Schindler for “Art Crank:
in Bend; Robin Lewis of the City of Bend and the Bend Transportation Agency;
Lucas Freeman of “Bike Around Bend”; and William Warburton of Bend
Endurance Academy.
(More information on these awards is available by contacting Deschutes
County Associate Planner Cynthia Smidt at 541-317-3150.)
3. Before the Board was Consideration of Board Signature of Resolution No.
2011-054, Establishing Solid Waste Disposal Fee Waiver Amounts for the
2011-12 Fiscal Year.
Timm Schimke gave an overview of the item and the benefits the nonprofits
provide through reselling and diverting items from the landfill. There is a limit
of $5,000 per entity and a total waiver of $30,000 for all. There are fourteen
participants this year, and what they require could be paid out of that total
amount.
DEBONE: Move signature.
UNGER: Second.
VOTE: DEBONE: Yes.
UNGER: Yes.
BANEY: Chair votes yes.
4. Before the Board was Consideration of Board Signature of a Notice of
Intent to Award Contract Letter for Adult Jail Pharmaceutical Services.
Ruth Jenkin and Darryl Nakahira explained the item and the bid process used.
The scoring criteria were based on pricing, software programs that save time for
staff, inspections and other considerations.
UNGER: Move signature.
DEBONE: Second.
VOTE: DEBONE: Yes.
UNGER: Yes.
BANEY: Chair votes yes.
Minutes of Board of Commissioners’ Business Meeting Wednesday, June 22, 2011
Page 3 of 19 Pages
5. Before the Board was Consideration of Board Signature– of Order No.
2011-016, Authorizing the County Administrator to Sign Escrow
Documents, on Behalf of Deschutes County as Buyer of Property for the
North County Campus Building; and Board Signature of Document No.
2011-356, Accepting the Deed.
Susan Ross gave an overview of the item. Commissioner Unger said that this
gives the County a chance to take advantage of the current economic times.
Ms. Ross explained that this purchase is about one-third of the cost to build
something new.
UNGER: Move signature.
DEBONE: Second.
VOTE: DEBONE: Yes.
UNGER: Yes.
BANEY: Chair votes yes.
6. Before the Board was a Presentation of the Community Development
Department Accomplishments for Fiscal Year 2010-11, and Work Plan for
Fiscal Year 2011-12.
Tom Anderson, Lori Furlong, Todd Cleveland and Nick Lelack presented the
documents. Mr. Anderson said that page 3 of the Accomplishments document
includes the surveys done by the public, showing a score of 4.76, which is very
good considering staffing reductions and the poor economy.
Lori Furlong gave an overview of the software migration process they are now
involved in, along with the State. They are making a lot of progress.
Mr. Anderson spoke about Code enforcement, including changes that may
occur in order to comply a Senate Bill with requirements for a civil internal
process. Once that is done, the other Code enforcement priority is updating the
procedures manual. Both of these documents will come before the Board in
draft form.
The GIS web program stalled due to the loss of the webmaster for the
Department. This and the newly instituted County website have delayed some
website services. Many of the permits can be obtained online, except the
structural piece.
Minutes of Board of Commissioners’ Business Meeting Wednesday, June 22, 2011
Page 4 of 19 Pages
The Building Department’s program plan is to manage demands for service. It
is hoped there will be modest increase. They have only seven people on staff,
similar to what the Department had thirty years ago, and they want to make sure
they remain accessible to people to provide the services needed. A list of on-
call inspectors has been developed to help with the work as needed. A CDD
and Countywide goal is to expand and share services with other jurisdictions,
including Harney County which just this year agreed to have Deschutes County
handle plumbing inspections for them.
Todd Cleveland of the Environmental Soils Division said they are trying to
adjust to limited staffing of one person and one on-call person. The automated
on-line system helps somewhat. They are working with DEQ staff to address
certain problem areas.
Nick Lelack proposed some amendments, including completion of projects
underway. This includes the Comprehensive Plan amendments, wind energy
generation, and a few others. Another topic is to address event issues, and the
south County Plan. Also large lot needs, local wetlands inventory and the
update of the Bend Airport master plan are being reviewed, along with an
action plan for the next twenty years.
In regard to economic development, event venues, the transportation system
plan and other issues have an impact.
He said on the Summary’s page 16 that the Deschutes Junction item should be
removed due to HB 2229 or 3615.
Tom Anderson said that one thing that spans all of the divisions is economic
development and how they can assist people make their projects successful.
Two individuals asked to testify. Bill Robie of the Central Oregon Association
of Realtors said they talked with CDD about the work plan, and are generally in
support. He would like to see the REOA (Regional Economic Opportunity
Analysis) project be a priority.
Andy High of the Central Oregon Builders’ Association indicated he concurs
with the REOA project idea. He would like to take out pages 8 and 15, the
grading ordinance, which is labor intensive and involves a cumbersome
process. He noted that he feels CDD does a great job.
Nick Lelack stated they are wrapping up the Comprehensive Plan amendment,
and are working on adopting the Regional Economic Opportunity Analysis.
Minutes of Board of Commissioners’ Business Meeting Wednesday, June 22, 2011
Page 5 of 19 Pages
Mr. Anderson explained that the grading ordinance is in there in the first place
resulting from Comprehensive Plan testimony, mostly relating to riparian areas
and the river. He then spoke in detail about the possibility of the County
adopting a grading ordinance, which is common in cities. This could also
include how to handle tree removal. He feels it would need to be considered
outside of the Comprehensive Plan process now underway.
Commissioner DeBone said he believes that it is written loosely, and at this
time it is basically a placeholder.
The Commissioners thanked all in the Department for their hard work under
some very difficult circumstances.
UNGER: Move approval of the Accomplishments document, and the Work
Plan as amended.
DEBONE: Second.
VOTE: DEBONE: Yes.
UNGER: Yes.
BANEY: Chair votes yes.
7. Before the Board was Consideration of Board Signature of Resolution No.
2011-036, Adopting the Proposed Deschutes County Fee Schedule for
Fiscal Year 2011-12.
Marty Wynne stated that the process hasn’t changed much but they hope for
continuous improvement and comments are welcome. It is a comprehensive
process involving a lot of people. Chris Edleston and Jeanine Faria have done a
great job of communicating with the Departments on their input. There are no
changes since the public hearing.
Chair Baney said she will vote no because of the LUBA remand fee portion.
DEBONE: Move signature.
UNGER: Second.
VOTE: DEBONE: Yes.
UNGER: Yes.
BANEY: Chair votes no.
Minutes of Board of Commissioners’ Business Meeting Wednesday, June 22, 2011
Page 6 of 19 Pages
8. Before the Board was Consideration of a Public Hearing on the Deschutes
County Budget for Fiscal Year 2011-12.
Chair Baney opened the public hearing.
Marty Wynne and Terri Maerki came before the Board. Mr. Wynne said that
ORS 294 spells out the verbiage and format that is used for budget documents
The Budget Committee approved the proposed budget and the Commissioners
are then asked to adopt it. The Commissioners can increase the budget by up to
10% or decrease it by any amount. Historically there have been few changes.
This year there are a few housekeeping changes not initiated by the Board.
Ms. Maerki presented the changes to the Board (see attached), amounting to a
decrease of $21,000 to the budget. She said most of it is reclassifying revenue
and expenditures. Item D is the biggest change for the vehicle repair and
replacement fund, which will be transfers instead of revenue and expenditures.
With these changes, the adopted budget amount is $267,212,985.
Being no further testimony offered, Chair Baney closed the hearing.
9. Before the Board was Consideration of Board Signature of Resolution No.
2011-071, Adopting the Fiscal Year 2011-12 Deschutes County Budget.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: DEBONE: Yes.
UNGER: Yes.
BANEY: Chair votes yes.
10. Before the Board was Consideration of Board Signature of Resolution No.
2011-072, Levying Ad Valorem Taxes for the 2011-12 Fiscal Year and
Making Appropriations of the Deschutes County Budget for Fiscal Year
2011-12.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: DEBONE: Yes.
UNGER: Yes.
BANEY: Chair votes yes.
Minutes of Board of Commissioners’ Business Meeting Wednesday, June 22, 2011
Page 8 of 19 Pages
BANEY: Chair votes yes.
Consent Agenda Items
12. Board Signature of Document No. 2011-294, an Acceptance Deed for Right-of-
Way on Rickard Road for Utility Purposes
13. Chair Signature of Document No. 2011-330, an Addendum to a Real Estate
Sale Agreement with Biogreen Sustainable Energy Co., Buyer
14. Board Signature of Letters Reappointing the Following People to the Economic
Development for Central Oregon (EDCO) Board: Lorie Harris Hancock,
through June 30, 2012; and Leland Smith and Dave Kanner, through June 30,
2013
15. Board Signature of Resolution No. 2011-055, Transferring Appropriations in
the Insurance/Risk Management Fund
16. Board Signature of Resolution No. 2011-056, Transferring Appropriations in
the Law Library fund
17. Board Signature of Resolution No. 2011-057, Transferring Appropriations from
the General Fund to Veterans’ Services Department
18. Board Signature of Resolution No. 2011-058, Transferring Appropriations from
the General Fund to the Transient Room Tax Fund and the Welcome Center
Fund
19. Board Signature of Resolution No. 2011-059, Transferring Appropriations in
the Acute Care Services Fund
20. Board Signature of Resolution No. 2011-060, Transferring Appropriations in
the County Fair Fund
21. Board Signature of Resolution No. 2011-061, Transferring Appropriations in
the Sheriff’s Office Fund
22. Board Signature of Resolution No. 2011-062, Transferring Appropriations in
the Healthy Start Prenatal Fund
23. Board Signature of Resolution No. 2011-063, Transferring Appropriations in
the General Support Services – BOCC Fund
24. Board Signature of Resolution No. 2011-064, Transferring Appropriations in
the General Support Services – Administration Fund
Minutes of Board of Commissioners’ Business Meeting Wednesday, June 22, 2011
Page 9 of 19 Pages
25. Board Signature of Resolution No. 2011-065, Transferring Appropriations in
the General Fund Grant Projects Department
26. Board Signature of Resolution No. 2011-066, Transferring Appropriations in
the Video Lottery Fund
27. Board Signature of Resolution No. 2011-067, Transferring Appropriations in
the General Fund – Clerk’s Office
28. Board Signature of Resolution No. 2011-068, Transferring Appropriations in
the General Fund, from Contingency to Materials & Services
29. Board Signature of Resolution No. 2011-069, Transferring Appropriations in
the General Fund from Capital Outlay to Materials & Services
30. Approval of Minutes:
Business Meetings: June 8 and 13
Work Sessions: June 8, 13 and 15
Chair Baney had to leave the meeting at this point (11:20 a.m.)
CONVENED AS THE GOVERNING BODY OF THE 9-1-1 COUNTY
SERVICE DISTRICT
31. Before the Board was Consideration of Signature of Resolution No. 2011-
038, Adopting the Proposed Deschutes County 911 County Service District
Fee Schedule for Fiscal Year 2011-12.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
32. Before the Board was a Public Hearing on the 911 County Service District
Budget for Fiscal Year 2011-12.
Vice Chair DeBone opened the hearing at this time.
Mr. Wynne stated that there have been no changes on the fee schedules for the
Service Districts and no changes to the proposed budget.
Being no other testimony offered, Vice Chair DeBone closed the hearing.
Minutes of Board of Commissioners’ Business Meeting Wednesday, June 22, 2011
Page 10 of 19 Pages
33. Before the Board was Consideration of Signature of Resolution No. 2011-
077, Adopting the Fiscal Year 2011-12 Budget for the 911 County Service
District.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
34. Before the Board was Consideration of Board Signature of Resolution No.
2011-078, Levying Ad Valorem Taxes for the 2011-12 Fiscal Year and
Making Appropriations of the 911 County Service District Budget for
Fiscal Year 2011-12.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
35. Before the Board was Consideration of Approval of Weekly Accounts
Payable Vouchers for the 9-1-1 County Service District in the Amount of
$29,549.44 (two weeks).
UNGER: Move approval, subject to review.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
CONVENED AS THE GOVERNING BODY OF THE EXTENSION AND 4-H
COUNTY SERVICE DISTRICT
36. Before the Board was Consideration of Signature of Resolution No. 2011-
041, Adopting the Proposed Extension/4-H County Service District Fee
Schedule for Fiscal Year 2011-12.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
Minutes of Board of Commissioners’ Business Meeting Wednesday, June 22, 2011
Page 11 of 19 Pages
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
37. Before the Board was a Public Hearing on the Deschutes County Extension
and 4-H Service District Budget for Fiscal Year 2011-12.
Vice Chair DeBone opened the hearing at this time. Being no testimony
offered, he closed the hearing.
38. Before the Board was Consideration of Signature of Resolution No. 2011-
081, Adopting the Fiscal Year 2011-12 Budget for the Deschutes County
Extension and 4-H Service District.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
39. Before the Board was Consideration of Signature of Resolution No. 2011-
082, Levying Ad Valorem Taxes for the 2011-12 Fiscal Year and Making
Appropriations of the Deschutes County Extension and 4-H Service
District Budget for Fiscal Year 2011-12.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
40. Before the Board was Consideration of Approval of Weekly Accounts
Payable Vouchers for the Extension/4-H County Service District in the
Amount of $5,408.03 (two weeks).
UNGER: Move approval, subject to review.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
Minutes of Board of Commissioners’ Business Meeting Wednesday, June 22, 2011
Page 12 of 19 Pages
CONVENED AS THE GOVERNING BODY OF THE SUNRIVER
SERVICE DISTRICT
41. Before the Board was Consideration of Approval of Resolution No. 2011-
070, Transferring Funds from the Operating Fund Contingency Account to
the Legal Expense Account.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
42. Before the Board was Consideration of Signature of Resolution No. 2011-
042, Adopting the Proposed Sunriver Service District Fee Schedule for
Fiscal Year 2011-12.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
43. Before the Board was a Public Hearing on the Sunriver Service District
Budget for Fiscal Year 2011-12.
Vice Chair DeBone opened the hearing at this time. Being no testimony
offered, he closed the hearing.
44. Before the Board was Consideration of Signature of Resolution No. 2011-
079, Adopting the Fiscal Year 2011-12 Budget for the Sunriver Service
District.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
Minutes of Board of Commissioners’ Business Meeting Wednesday, June 22, 2011
Page 13 of 19 Pages
45. Before the Board was Consideration of Signature of Resolution No. 2011-
080, Levying Ad Valorem Taxes for the 2011-12 Fiscal Year and Making
Appropriations of the Sunriver Service District Budget for Fiscal Year
2011-12.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
CONVENED AS THE GOVERNING BODY OF THE BEND LIBRARY
COUNTY SERVICE DISTRICT
46. Before the Board was a Public Hearing on the Bend Library Service
District Budget for Fiscal Year 2011-12.
Vice Chair DeBone opened the hearing at this time. Being no testimony
offered, he closed the hearing.
47. Before the Board was Consideration of Signature of Resolution No. 2011-
083, Adopting the Fiscal Year 2011-12 Budget for the Bend Library
County Service District.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
48. Before the Board was Consideration of Signature of Resolution No. 2011-
084, Levying Ad Valorem Taxes for the 2011-12 Fiscal Year and Making
Appropriations of the Bend Library County Service District Budget for
Fiscal Year 2011-12.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
Minutes of Board of Commissioners’ Business Meeting Wednesday, June 22, 2011
Page 14 of 19 Pages
CONVENED AS THE GOVERNING BODY OF THE REDMOND
LIBRARY COUNTY SERVICE DISTRICT
49. Before the Board was a Public Hearing on the Redmond Library County
Service District Budget for Fiscal Year 2011-12.
Vice Chair DeBone opened the hearing at this time. Being no testimony
offered, he closed the hearing.
50. Before the Board was Consideration of Signature of Resolution No. 2011-
085, Adopting the Fiscal Year 2011-12 Budget for the Redmond Library
County Service District.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
51. Before the Board was Consideration of Signature of Resolution No. 2011-
086, Levying Ad Valorem Taxes for the 2011-12 Fiscal Year and Making
Appropriations of the Redmond Library Service District Budget for Fiscal
Year 2011-12.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
CONVENED AS THE GOVERNING BODY OF THE SUNRIVER
LIBRARY COUNTY SERVICE DISTRICT
52. Before the Board was a Public Hearing on the Sunriver Library County
Service District Budget for Fiscal Year 2011-12.
Vice Chair DeBone opened the hearing at this time. Being no testimony
offered, he closed the hearing.
Minutes of Board of Commissioners’ Business Meeting Wednesday, June 22, 2011
Page 15 of 19 Pages
53. Before the Board was Consideration of Signature of Resolution No. 2011-
087, Adopting the Fiscal Year 2011-12 Budget for the Sunriver Library
County Service District.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
54. Before the Board was Consideration of Signature of Resolution No. 2011-
088, Levying Ad Valorem Taxes for the 2011-12 Fiscal Year and Making
Appropriations of the Sunriver Library County Service District Budget for
Fiscal Year 2011-12.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
CONVENED AS THE GOVERNING BODY OF THE BLACK BUTTE
RANCH COUNTY SERVICE DISTRICT
55. Before the Board was Consideration of Signature of Resolution No. 2011-
037, Adopting the Proposed Black Butte Ranch County Service District Fee
Schedule for Fiscal Year 2011-12.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
56. Before the Board was a Public Hearing on the Black Butte Ranch County
Service District Budget for Fiscal Year 2011-12.
Vice Chair DeBone opened the hearing at this time. Being no testimony
offered, he closed the hearing.
Minutes of Board of Commissioners’ Business Meeting Wednesday, June 22, 2011
Page 16 of 19 Pages
57. Before the Board was Consideration of Signature of Resolution No. 2011-
089, Adopting the Fiscal Year 2011-12 Budget for Black Butte Ranch
County Service District.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
58. Before the Board was Consideration of Signature of Resolution No. 2011-
090, Levying Ad Valorem Taxes for the 2011-12 Fiscal Year and Making
Appropriations of the Black Butte Ranch County Service District Budget
for Fiscal Year 2011-12.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
CONVENED AS THE COUNTYWIDE LAW ENFORCEMENT DISTRICT
(DISTRICT 1)
59. Before the Board was Consideration of Signature of Resolution No. 2011-
039, Adopting the Proposed Countywide Law Enforcement Service District
(District 1) Fee Schedule for Fiscal Year 2011-12.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
60. Before the Board was a Public Hearing on the Countywide Law
Enforcement Service District (District 1) Budget for Fiscal Year 2011-12.
Vice Chair DeBone opened the hearing at this time. Being no testimony
offered, he closed the hearing.
Minutes of Board of Commissioners’ Business Meeting Wednesday, June 22, 2011
Page 17 of 19 Pages
61. Before the Board was Consideration of Signature of Resolution No. 2011-
073, Adopting the Fiscal Year 2011-12 Budget for the Countywide Law
Enforcement Service District (District 1).
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
62. Before the Board was Consideration of Signature of Resolution No. 2011-
074, Levying Ad Valorem Taxes for the 2011-12 Fiscal Year and Making
Appropriations of the Countywide Law Enforcement Service District
(District 1) Budget for Fiscal Year 2012-12.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
CONVENED AS THE RURAL LAW ENFORCEMENT SERVICE
DISTRICT (DISTRICT 2)
63. Before the Board was Consideration of Signature of Resolution No. 2011-
040, Adopting the Proposed Rural Law Enforcement Service District
(District 2) Fee Schedule for Fiscal Year 2011-12.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
64. Before the Board was a Public Hearing on the Deschutes County Rural
Law Enforcement Service District (District 2) Budget for Fiscal Year 2011-
12.
Vice Chair DeBone opened the hearing at this time. Being no testimony
offered, he closed the hearing.
Minutes of Board of Commissioners’ Business Meeting Wednesday, June 22, 2011
Page 18 of 19 Pages
65. Before the Board was Consideration of Signature of Resolution No. 2011-
075, Adopting the Fiscal Year 2011-12 Budget for the Rural Law
Enforcement Service District (Law Enforcement Service District (District
2) Budget for Fiscal Year 2011-12.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
66. Before the Board was Consideration of Signature of Resolution No. 2011-
076, Levying Ad Valorem Taxes for the 2011-12 Fiscal Year and Making
Appropriations of the Rural Law Enforcement Service District (District 2)
Budget for Fiscal Year 2011-12.
UNGER: Move adoption and signature of the Resolution.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
RECONVENED AS THE DESCHUTES COUNTY BOARD OF
COMMISSIONERS
67. Before the Board was Consideration of Approval of Weekly Accounts
Payable Vouchers for Deschutes County in the Amount of $1,570,010.97
(two weeks).
UNGER: subject to review.
DEBONE: Second.
VOTE: UNGER: Yes.
DEBONE: Vice Chair votes yes.
68. ADDITIONS TO THE AGENDA
None were offered.