HomeMy WebLinkAboutHistoric Landmarks Comm Appts00h Deschutes County Board of Commissioners 1300 NW Wall St., Suite 200, Bend, OR 97701 -1960 (541) 388 -6570 - Fax (541) 385 -3202 - www.deschutes.org AGENDA REQUEST & STAFF REPORT For Board Business Meeting of August 5, 2009 DATE: July 27, 2009. FROM: Kristen Maze. Community Development Department 383 -6701 TITLE OF AGENDA ITEM: Consideration of Board appointment for three new members to the Deschutes County Historic Landmarks Commission, one as a voting member and two ex- officio Deschutes County representative members. PUBLIC HEARING ON THIS DATE? NO. BACKGROUND AND POLICY IMPLICATIONS: The purpose of this agenda item is to request that the Board of County Commissioners (Board) appoint Pat Kliewer to fill the official voting member position, Cheryl Dix to fill one ex- officio (non- voting) position and Sharon Leighty to the second ex- officio (non- voting) position of the Deschutes County Historical Landmarks Commission. The Deschutes County Historical Landmarks Commission consists of nine official members and undetermined number of ex- officio members. The two ex- officio positions will act in an advisory capacity to the landmarks commission. The official member will act in an advisory capacity and be entitled to vote with the Commission. All members of the Historical Landmarks Commission, except those in the Cities of Bend, Redmond, and Sisters must be appointed by the Board. Interviews were held with a panel made up of one County Commissioner, the Landmarks Chairman and staff to fill the vacancies on the landmarks commission. Three individuals were interviewed with various backgrounds. The panel recommends that all three individual be appointed; Pat Kliewer as the official voting member, Cheryl Dix and Sharon Leighty as the ex- officio county representative members for the Historical Landmarks Commission. FISCAL IMPLICATIONS: NONE. RECOMMENDATION & ACTION REQUESTED: Staff recommends that the Board appoint Pat Kliewer as the official voting member and Cheryl Dix and Sharon Leighty as the ex- officio county representative members of the Deschutes County Historical Landmarks Commission. ATTENDANCE: Kristen Maze, Associate Planner. DISTRIBUTION OF DOCUMENTS: Kristen Maze Deschutes County Historical Landmarks Commission. Community Development Department Planning Division Building Safety Division Environmental Health Division 117 NW Lafayette Avenue Bend Oregon 97701 -1925 (541)388 -6575 FAX (541)385 -1764 http : / /www.co.deschutes.or.us /cdd/ MEMORANDUM TO: Deschutes Board of County Commissioners (Board) FROM: Kristen Maze, Associate Planner DATE: July 27, 2009 MEETING: August 5, 2009 SUBJECT: Request for the Board to Appoint a Three New Members and Reappoint two members to the Deschutes County Historical Landmarks Commission BACKGROUND The Deschutes County Historical Landmarks Commission consists of nine official members and undetermined number of ex- officio (non- voting) members. One of the official members shall represent the unincorporated portion of the county. This member position is open along with an ex- officio member vacancy on the Landmarks Commission. The official position will act in an advisory capacity and be entitled to vote with the landmarks commission the ex- officio member position will act in an advisory capacity only to the landmarks commission. All members of the Historical Landmarks Commission, except those in the Cities of Bend, Redmond, and Sisters must be appointed by the Board. Interviews were held with a panel made up of one County Commissioner, the Landmarks Chairman and staff to fill the vacancies on the landmarks commission. Three individuals were interviewed with various backgrounds. The panel recommends that all three individual be appointed; Pat Kliewer as the official voting member, Cheryl Dix and Sharon Leighty as the ex- officio county representative members for the Historical Landmarks Commission. The purpose of this agenda item is to request that the Board appoint Pat Kliewer, Cheryl Dix and Sharon Leighty to fill these Historic Landmarks Commission positions. In addition to the three new members, the Historical Society representative, Doug Knight and the Deschutes County Pioneer Association representative, Bill Olsen have asked to be reappointed for another four year term on the Deschutes County Historical Landmarks Commission. RECOMMENDATIONS Staff recommends that the Board appoint Pat Kliewer as the official voting member for a four year term and Cheryl Dix and Sharon Leighty as the ex- officio county representative members for an undetermined term period to the Deschutes County Historical Landmarks Commission and reappoint Doug Knight Historical Society representative and Bill Olsen Pioneer Association representative for another four year term to the Landmarks Commission. Quality Services Performed with Pride