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HomeMy WebLinkAbout2008-05-28 Business Meeting Minutes-{ 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 WEDNESDAY, MAY 28, 2008 Commissioners' Hearing Room - Administration Building - 1300 NW Wall St., Bend Present were Commissioners Dennis R. Luke and Tammy Melton; Commissioner Michael M. Daly was out of the office. Also present were Dave Kanner, County Administrator; Erik Kropp, Deputy County Administrator; Tom Blust, Dennis Morris and George Kolb, Road Department; Mark Pilliod and Laurie Craghead, Legal Counsel; Sue Brewster, Sheriff's Office; Timm Schimke, Solid Waste Department; Ken Hales, Corrections; Jeanine Faria and Christina Edelston, Finance; Scott Johnson, Mental Health Department; Dan Peddycord, Health Department; media representative Hillary Borrud of The Bulletin; and approximately twenty other citizens. Chair Luke opened the meeting at 10:00 a.m. 1. Before the Board was Citizen Input. Commissioner Luke read a statement in regard to Commissioner Daly's comments made at the Friday, May 23 meeting of the Budget Committee. Commissioner Melton added that her comments are reflective of what is in The Bulletin; and she hopes to still to be able to policy decisions to continue monitoring domestic violence cases. 2. Before the Board was Consideration of Signature of Document No. 2008- 128, an Intergovernmental Agreement with the City of Bend Public Works /Street Division regarding Inmate Work Crews. Sue Brewster stated that this is similar to other inmate work crew agreements now in place. Board of Commissioners' Business Meeting Agenda Wednesday, May 28, 2008 Page 1 of 12 Pages MELTON: Move approval. LUKE: Second. VOTE: MELTON: Yes. LUKE: Chair votes yes. 3. CONSIDERATION of Signature of Document No. 2008 -276, a Cooperative Agreement between the Sheriff's Office and the Deschutes National Forest Modifying the Fiscal Year 2007 -08 Financial and Operating Plan regarding Law Enforcement Services on Forest Service Lands. Sue Brewster stated that this is the first time in many years that there is an increase in the amount paid to the Sheriff's Office. MELTON: Move approval. LUKE: Second. VOTE: MELTON: Yes. LUKE: Chair votes yes. 4. Before the Board was Consideration of Signature of Document No. 2008- 273, an Intergovernmental Agreement with the City of Sisters regarding Recycling Facilities and Services. Timm Schimke gave a brief overview of the item, which is for joint management of the new Sisters recycling depot. He said that this is more cost - effective and cleaner than having the material come to the transfer station. There is no set term date but it can be amended in the future as mutually agreed. The Commissioners asked that they be updated on how this is working 011 a regular basis. Mr. Schimke stated that the City is considering using a franchise company for garbage services, and if they do this, recycling would be a part of this change. MELTON: Move approval. LUKE: Second. VOTE: MELTON: Yes. LUKE: Chair votes yes. Board of Commissioners' Business Meeting Agenda Wednesday, May 28, 2008 Page 2 of 12 Pages 5. Before the Board was Consideration of Signature of Order No. 2008 -038, Authorizing the County Administrator to Issue a Notice of Intent to Award Letter and Execute Document No. 2008 -257, an Agreement with Maplestar Oregon for Treatment Foster Care. Ken Hales explained the item. Maplestar was the only respondent during the bid process. MELTON: Move approval. LUKE: Second. VOTE: MELTON: Yes. LUKE: Chair votes yes. 6. Before the Board was Consideration of Approval of Document No. 2008- 254, Deschutes County Mental Health Strategic Plan for 2008 -2013. Scott Johnson presented the document to the Board and said that the Mental Health Advisory Board recently adopted it. It now references the County's value statement, goals and objectives. Commissioner Melton said that the strategic plans of the departments relate to the budget and she hopes they do not lose sight of the goals. Commissioner Luke noted that it is almost impossible to do everything in the plan, given limited resources. MELTON: Move approval. LUKE: Second. VOTE: MELTON: Yes. LUKE: Chair votes yes. 7. Before the Board was Consideration of Signature of Resolution No. 2008- 057, Appointing a Financial Assistance Administrator for Mental Health Subcontracted Services. Commissioner Luke asked about wording in Section 3; the upper limit of the amount the County Administrator can approve is not stated. Commissioner Melton said that the limit of $150,000 should be added to the document. Board of Commissioners' Business Meeting Agenda Wednesday, May 28, 2008 Page 3 of 12 Pages MELTON: Move this change be made. LUKE: Second. VOTE: MELTON: Yes. LUKE: Chair votes yes. MELTON: Move approval as amended. LUKE: Second. VOTE: MELTON: Yes. LUKE: Chair votes yes. 8. Before the Board was Consideration of Signature of Document No. 2008- 056, an Intergovernmental Agreement with the Four Rivers Vector Control District regarding Surveillance and Testing of Mosquitoes for West Nile Virus. Mr. Peddycord said that the dollar figure is not fully explained in the document and he would like to pull this from the agenda at this time. 9. Before the Board was a Public Hearing and Consideration of Signature of Document No. 2008 -269, Establishing Ambulance Service Area Franchise Rights. Dan Peddycord asked that the plan be approved and franchise rights be re- awarded. Commissioner Luke stated that they have an excellent partnership and have done a good job of working out the areas to be served. Chair Luke opened the public hearing. Being no testimony offered, the hearing was closed. MELTON: Move approval. LUKE: Second. VOTE: MELTON: Yes. LUKE: Chair votes yes. Board of Commissioners' Business Meeting Agenda Wednesday, May 28, 2008 Page 4 of 12 Pages 10. Before the Board was Consideration of Signature of Document No. 2008- 250, Updating the Ambulance Service Area Plan and Ambulance Service Area Committee Membership. Tom Wright of the Bend Fire Department said that language has been clarified to eliminate terminology regarding urban, suburban, etc. and instead will go by stated response times. MELTON: Move approval. LUKE: Second. VOTE: MELTON: Yes. LUKE: Chair votes yes. 11. Before the Board was Consideration of Signature of Documents No. 2008- 270 and No. 2008 -026, an Intergovernmental Agreement and Revocable License with the Oregon Department of Environmental Quality regarding Placement of an Air Quality Monitoring Station on Deschutes County Property. Dennis Morris stated the equipment would be placed at the Road Department by the DEQ, which would include a small building and a thirty -foot tower. A small payment will be made to the County each month to cover electricity cost. MELTON: Move approval. LUKE: Second. VOTE: MELTON: Yes. LUKE: Chair votes yes. 12. Before the Board was Consideration of Signature of Order No. 2008 -043, Declaring the Intent to Create the Beaver Special Road District Local Improvement District, Accepting the Engineer's Report, Setting the Public Hearing and Authorizing Notice. George Kolb gave a brief overview of the item. The hearing is set for July 2, 2008; 67% of the property owners voted for the creation of this improvement district. The property owners will pay all of the associated costs. MELTON: Move approval. LUKE: Second. Board of Commissioners' Business Meeting Agenda Wednesday, May 28, 2008 Page 5 of 12 Pages VOTE: MELTON: Yes. LUKE: Chair votes yes. 13. Before the Board was a Public Hearing on the Fiscal Year 2008 -09 Fee Schedule for Deschutes County. Chris Edelston and Jeanine Faria explained the item. Chair Luke opened the public hearing at this time. No testimony was offered, so the hearing was closed. CONVENED AS THE GOVERNING BODY OF THE BLACK BUTTE RANCH COUNTY SERVICE DISTRICT 14. Before the Board was Consideration of Signature of a Letter Accepting the Resignation of Bill Carson from the Black Butte Ranch County Service District Board, and Thanking Him for His Service. MELTON: Move approval. LUKE: Second. VOTE: MELTON: Yes. LUKE: Chair votes yes. 15. Before the Board was Consideration of Signature of a Letter Appointing Tom Fish to the Black Butte Ranch County Service District Board, through June 30, 2011. MELTON: Move approval. LUKE: Second. VOTE: MELTON: Yes. LUKE: Chair votes yes. 16. Before the Board was a Public Hearing on the Fiscal Year 2008 -09 Fee Schedule for Black Butte Ranch County Service District. Ms. Faria said there are no fee changes from the previous fiscal year. Chair Luke opened the public hearing at this time. No testimony was offered, so the hearing was closed. Board of Commissioners' Business Meeting Agenda Wednesday, May 28, 2008 Page 6 of 12 Pages CONVENED AS THE GOVERNING BODY OF THE SUNRIVER SERVICE DISTRICT 17. Before the Board was a Public Hearing on the Fiscal Year 2008 -09 Fee Schedule for Sunriver Service District. Ms. Faria stated that there were no changes from the previous fiscal year. Chair Luke opened the public hearing at this time. No testimony was offered, so the hearing was closed. CONVENED AS THE GOVERNING BODY OF DESCHUTES COUNTY LAW ENFORCEMENT DISTRICT #1 18. Before the Board was a Public Hearing on the Fiscal Year 2008 -09 Fee Schedule for Deschutes County Law Enforcement District #1. Ms. Faria pointed out that there were some fee changes in the County -wide fund. Chair Luke opened the public hearing at this time. No testimony was offered, so the hearing was closed. CONVENED AS THE GOVERNING BODY OF DESCHUTES COUNTY LAW ENFORCEMENT DISTRICT #2 19. Before the Board was a Public Hearing on the Fiscal Year Fee 2008 -09 Schedule for Deschutes County Law Enforcement District #2. Ms. Faria said that this is the rural district and some changes were made. Chair Luke opened the public hearing at this time. No testimony was offered, so the hearing was closed. CONVENED AS THE GOVERNING BODY OF THE 9 -1 -1 COUNTY SERVICE DISTRICT 20. Before the Board was a Public Hearing on the Fiscal Year 2008 -09 Fee Schedule for 911 County Service District. Ms. Faria stated that the fees are the same as the previous year. Board of Commissioners' Business Meeting Agenda Wednesday, May 28, 2008 Page 7 of 12 Pages Chair Luke opened the public hearing at this time. No testimony was offered, so the hearing was closed. 21. Before the Board was Consideration of Approval of Accounts Payable Vouchers for the 9 -1 -1 County Service District in the Amount of $8,608.63 (two weeks). MELTON: Move approval, subject to review. LUKE: Second. VOTE: MELTON: Yes. LUKE: Chair votes yes. CONVENE AS THE GOVERNING BODY OF THE EXTENSION /4 -H COUNTY SERVICE DISTRICT 22. Before the Board was Consideration of Approval of Accounts Payable Vouchers for the Extension /4 -H County Service District in the Amount of $2,630.23 (two weeks). MELTON: Move approval, subject to review. LUKE: Second. VOTE: MELTON: Yes. LUKE: Chair votes yes. RECONVENED AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 23. Before the Board was Consideration of Approval of Accounts Payable Vouchers for Deschutes County in the Amount of $5,409,525.63 (two weeks). MELTON: Move approval, subject to review. LUKE: Second. VOTE: MELTON: Yes. LUKE: Chair votes yes. Board of Commissioners' Business Meeting Agenda Wednesday, May 28, 2008 Page 8 of 12 Pages 24. Before the Board was a Public Hearing and Consideration of Signature of Resolution No. 2008 -059, Establishing a Transportation System Development Charge within Unincorporated Deschutes County. Tom Blust said a stakeholders group has met on this issue and put in considerable time. He thanked the various members. He said that the Resolution is the implementing part; the methodology is outlined separately. The rate of the proposed SDC would be phased in; and the initial rate would be $3,016 for a peak trip. $3,549 is the fully calculated amount, and the full rate would be phased in 2009. The project list would also be adopted. Four written comments were received from the public. (Copies of the comments and of the SDC study are attached for reference.) Scott Ferguson commented at length; on page 7 of his memo there is a summary of the points he made. A representative of FCS Group, the consulting firm that helped develop the SDC plan, explained how calculations were made in regard to peak hour trips. There is little confidence in job generation in the rural areas. Mr. Blust said that the Resolution includes a provision that allows people to appeal, if they furnish a report from a traffic engineer. Commissioner Melton asked what this might cost. Mr. Blust stated that for the smaller uses the cost would not be that high; the larger uses will be involved in a land use action and would likely have a report done anyway. The representative said that mobile home parks have fewer trips per dwelling since some services are combined, such as mail delivery. Mr. Blust pointed out that pass -by trips and diverted trips would not affect the calculations for residential dwellings. Sources have all been well documented. There is language regarding alternative calculations. Mark Pilliod explained that the original Resolution was prepared by the consultant and Mr. Pilliod has revised it considerably. In particular, there are certain times during its administration when the County will be taking action. These types of resolutions are not uncommon throughout the State. There are likely more changes needed in the Resolution and the Board will have to make a few policy decisions as well. Commissioner Luke asked that the record be left open for a period of time in order to give the public time to review the document. Board of Commissioners' Business Meeting Agenda Wednesday, May 28, 2008 Page 9 of 12 Pages Chair Luke then opened the hearing. Andy High of COBA (Central Oregon Builders' Association) said that he and the members of the stakeholder group appreciate the work that has been done. The County's proposed amount is much less than that charged by the city. COBA would like a longer phase -in period, however. Under 7(a), he recommended final inspection instead. And if no one calls for final inspection, there are other things that are affected. Commissioner Melton said that if a permit is out for too long, it is flagged. If the methodology changes at all, COBA may request that the issue be brought back up for discussion. Mr. High added that the process was fair and open, and a good job was done in following the law. The methodology seems to be sound. Bill Robie of the Central Oregon Association of Realtors stated that he appreciates the opportunity to speak for COAR, and for being able to participate on the advisory committee. He added that Tom Blust conducted the meetings well, and it was helpful to have the County work with them. Specifics changes, such as the point of collection and phasing, would minimize the cost to builders up front and in turn to the consumer. Being no other oral testimony offered, Chair Luke closed the hearing. Mr. Pilliod said that there is a policy decision to be made regarding the point of collection; would it be after the project is complete, and whether it is tied to the building permit or the occupancy permit. He feels it should be based on when the permit is issued, but this needs to be more clearly defined. Dave Kanner asked that per section 4(a), all new development requiring a permit would pay. Mr. Pilliod said the Resolution would be in effect upon approval, but he would like to see a clear effective date regarding collections. Commissioner Luke asked how a commercial development would compute the number of trips. Mr. Blust said the charge would be based on the trip generation reports and, of course, the developer has the opportunity to appeal the decision. Commissioner Luke asked that the written record be left open until 5:00 p.m. on Friday, June 13; these should be submitted either to Tom Blust at the Road Department or to the Commissioners' Office. He closed oral testimony at this time. The Resolution will come before the Board again on a date after mid -June. Board of Commissioners' Business Meeting Agenda Wednesday, May 28, 2008 Page 10 of 12 Pages Before the Board was Consideration of Approval of the Consent Agenda. Commissioner Luke said he has a question about item #35, the Bethlehem Inn sewer installation. This item will be addressed at a future date. Consent Agenda Items 25. Chair Signature of Letters Appointing Carol Bro and Reappointing LaDean Eicker and June Slaugenhaupt to the Special Transportation Fund Committee 26. Signature of a Letter Reappointing Larry Tergesen to the Lazy River Special Road District Board, through December 31, 2010 27. Chair Signature of Document No. 2008 -253, Amending an Intergovernmental Agreement with the State of Oregon regarding Building Inspection Services 28. Signature of Documents No. 2008 -246, 2008 -247 and 2008 -248, Amendments to a Site Sublease, Tower Lease Agreement, and Microwave Capacity Lease 29. Signature of Document No. 2008 -142, Sheriff's Office Sisters Substation Lease Agreement 30. Signature of Document No. 2008 -232, an Addendum to a Space Use Agreement with Rimrock Trails Adolescent Treatment Services 31. Signature of Document No. 2008 -233, an Addendum to a Space Use Agreement with Interfaith Volunteer Caregivers of Central Oregon 32. Signature of Document No. 2008 -234, an Addendum to a Space Use Agreement with CASA (Court Appointed Special Advocates) 33. Signature of Document No. 2008 -235, an Addendum to a Space Use Agreement with Kemple Memorial Children's Dental Clinic 34. Signature of Resolution No. 2008 -053, Transferring Appropriations in the Natural Resource Protection Fund 35. Signature of Resolution No. 2008 -058, Transferring Appropriations for the Bethlehem Inn Fund (note: this item will be addressed at a future date) 36. Signature of Order No. 2008 -045 Assigning the Name of Coyote Trail to an Unnamed Access Road 37. Signature of Order No. 2008 -046, Assigning the Name of James Lane to an Unnamed Access Road Board of Commissioners' Business Meeting Agenda Wednesday, May 28, 2008 Page 11 of 12 Pages 38. Signature of Order No. 2008 -047, Assigning the Name of Terry Lane to an Unnamed Access Road 39. Approval of Minutes: • Business Meeting: March 19, 2008 40. Economic Development Grant Request: • Future Business Leaders — National Event. Commissioners Luke and Melton each granted $885. 41. Before the Board were Additions to the Agenda. None were offered. Being no further items to come before the Board, Chair Luke adjourned the meeting at 11:35 a.m. DATED this 28th Day of May 2008 for the Deschutes County Board of Commissioners. ATTEST: &GtAAL Recording Secretary 1'. �.tt TammyRaney, Vic Chair Michael M. Daly, Commissioner Board of Commissioners' Business Meeting Agenda Wednesday, May 28, 2008 Page 12 of 12 Pages May 28, 2008 Regarding the story in today's Bulletin about Commissioner Daly. The County Budget Committee starts meeting on Monday and wraps up on Friday. On Monday, we had a presentation by Adult Parole and Probation concerning their budget. In 2002, 2004, and 2005's budget, we did not move any General Fund money to this department. Since then we have supplemented their budget with over 1.1 million dollars from the General Fund. Plus, we have taken 1145 dollars from the Sheriff and moved it to Parole and Probation. In Monday's meeting both Mike Maier and I brought this up and we had an interesting discussion. The Budget Committee usually reserves Friday of budget week for more in depth discussions on budget issues we have heard during the week and to decide on any additions to the recommended budget. We were having the continued discussion on Parole and Probation's budget when Commissioner Daly made his comment. We were not joking as he has suggested. It was a serious conversation about the General Fund, lack of revenue, and how we should prioritize our resources. It is a discussion the Board and staff will continue to have in the future. To suggest we were joking is an insult to all those other people (citizens, commissioner, and staff) in the room who were having a serious discussion. No one deserves domestic violence. It is a very dangerous situation for the husband, wife, children, and law enforcement. To suggest it is not serious and to joke about it is wrong in my opinion. Dennis R. Luke Deschutes County Commissioner IF YOU WISH TO TESTIFY Please complete this card & turn it in t a County staff person. Name: 11 Mailing Address: f3 1 S yt 2,o3 13-e i.d 012_,77 Phone #: 5-4/F 3 _ ,o s� E -mail Address: Ca.►I,,Eil-. ,Cn Date: s7--?4,-,69 Subject: S C Tr . IF YOU WISH TO TESTIFY Please complete this card & turn it in to a County staff person. Name: g,'n Mailing Ad ress: 27 AI 1)--e. A/e, Ii3e,c)Qt Phone #: 5-Sc -Z066 E -mail Address: \ Date: 5-)4 )0(‘ Subject: 3. ')G OR 0,4 ph: 541 - 389 -1058 fax: 541 -389 -1545 www.coba.org May 7, 2008 61396 South Highway 97, Suite 203 Bend, OR 97702 Deschutes County Commissioners 1300 NW WaII St Bend, OR 97701 Dear Commissioners, On behalf of the 950 plus members of the Central Oregon Builders Association (COBA), we would like to thank you for following the public process in the consideration of adopting a county transportation system development charge (SDC). COBA has been very involved in the process and would like commissioners to consider a couple of options if they choose to adopt the SDC. The COBA Board of Directors is asking for your consideration in the following areas: 1) The county commissioners consider phasing in the SDC over the next several years to ease the impacts on new home owners. I believe 85% in 2008 and 100% in 2010 has been proposed. 2) The county allow for builders and /or homeowners to pay the SDC fee at the time certificate of occupancy or anytime near the end of construction. It is our belief that these two measures could help save home owners and builders thousands of dollars in interest. The savings will free up financing and help to stimulate the building industry. If the county adopts these measures, the Central Oregon Builders Association will take a neutral position on the new transportation SDC the county is proposing. If you have any questions please feel free to give me a call at 541 - 389 -1058. Regar Andy A. Hig; i Central Oregon Builders Association Director of Government Affairs Tom Blust Page 1 of 1 From: Lindsay Stevens [Ijstevens @bendcable.com] Sent: Friday, April 04, 2008 4:09 PM To: Tom Blust Subject: SDCs I have one question: What efforts have been made to reduce county expenditures before imposing this tax? Lindsay Stevens 541 - 388 -6962 Ijstevens @bendcable.com 4/7/2008 Tom Blust From: bill [abc_Ilc @bendbroadband.com] Sent: Sunday, April 06, 2008 9:06 AM To: Tom Blust Subject: Sorry, Not a good idea In times of need, I don't think it's a good idea to tax more people to maintain government and discourage economic stimulation, while people are going broke. Maybe some other time in another country. Thank you for considering my opinion. Bill. No virus found in this outgoing message. Checked by AVG. Version: 7.5.519 / Virus Database: 269.22.8/1362 - Release Date: 4/6/2008 11:12 AM 1 Page 1 of 1 Tom Blust From: Linda Miller [goldfield.linda@yahoo.com) Sent: Tuesday, April 08, 2008 8:33 AM To: Tom Blust Subject: Transportation System Charge comment Deschutes County is considering implementing a Transportation System Development Charge (SDC). NO NEW TAXES OR CHARGES FOR ANYTHING. THE SITUATION IS OUT OF CONTROL!!! NO NO NO. Linda Miller 1502 NW Albany Avenue Bend, Oregon 97701 You rock. That's why Blockbuster's offering you one month of Blockbuster Total Access, No Cost. 4/8/2008 Page 1 of 1 Tom Blust From: Tammy Baney Sent: Tuesday, April 08, 2008 3:11 PM To: 'John A. Short' Cc: Tom Blust Subject: RE: Proposed SDC's for Manufactured Home Parks From: John A. Short [mailto:johnshort@usa.com] Sent: Monday, April 07, 2008 4:31 PM To: Board; gscott@traffic- team.us Subject: Proposed SDC's for Manufactured Home Parks Hello Deschutes County Commissioners, Thank you for your work for our county. I own a manufactured home park in Deschutes River Woods and have started the process to expand it. Very few zones near Bend allow new mobile home parks, primarily unincorporated or rural community zones like Terrebonne or La Pine. Subdivisions seem to be a higher and better use for land within UGBs. This leaves expansion of the few existing parks in the county as an answer to the demand from tenants being displaced by park closure and redevelopment within UGBs and affordable housing in general. These days, there are primarila, two types of manufactured home parks in our area, senior parks and family parks. Typically, senior parks are nicer (secure, yet inexpensive for snowbirds). Family parks (like mine) serve the lowest income demographic often being cheaper than motels or apartments while offering more privacy. 8 of our 28 spaces are rented by people who can't drive primarily due to mental or physical disabilities. They walk to the nearby country store. Personally, I feel manufactured home parks offer housing that stays affordable by nature, rather than requiring rent controls or appreciation limits often seen in conventional affordable housing projects. In looking to add 35 -50 spaces to be rented as spaces only or together with mobiles, $122,000 - $175,000 in SDCs (at $3,500 per space) increases the development cost by nearly 30% if not killing the project altogether. This differs greatly from the person building their hobby farm where the SDC is probably less than 1% of their project cost. Is this your intent? Thanks for your consideration of this. Sincerely, John John A. Short P.O. Box 1830 Bend, OR 97709 541 -408 -7415 5/27/2008 r FERGUSON & ASSOCIATES, rNC. Tron,portatnon Planning /Traffic Engineering April 28, 2008 #01076 Tom Blust, Director Deschutes County Road Department 61 150 27th Street Bend, OR 97701 Cc: Carl Springer, DKS RE: RESPONSE TO DRAFT SDC MATERIALS We have undertaken a review of the Draft Report for TRANSPORTATION SYSTEM DEVELOPMENT CHARGE STUDY (FCS Group and DKS; March 2008). A summary of our review follows. It is hoped that these comments will aid in revising Deschutes County's transportation SDC methodology so that the resulting product is: Tess subject to challenge; easier for everyone to work with; and supportive of low- income housing needs. Ferguson & Associates, Inc is not representing a third party in this review. Please enter this letter into the record. Thank you for your consideration of these comments. Also, please add us to the list of persons who will be notified regarding any actions related to SDC ordinances. If the County has not established such a list, please be aware that such a mailing list is required by statute for SDC related actions. ISSUES IDENTIFIED FOR CONSIDERATION 1. Basis of Fee Calculation The methodology for establishing the "capacity basis" appears to be flawed. The problem can be seen as follows. a. The transportation SDC of $3,549 per p.m. peak hour rate was calculated by dividing the estimated project costs ($53 million plus 1.28 percent administrative fee) by the forecast growth in p.m. peak hour trip -ends for residential development only. b. The charge, however, when calculated is applied to all development, including non - residential development. If the forecast is correct, the resulting SDC income for the county would be $53 million for residential growth alone (see Table 1). Any fees collected for other types of development would result in more than $53 million being collected. c. The level of job- growth forecast in non - incorporated areas can be significant when translated into trip -ends generation and the resulting fees collected. The employment related trips will likely be concentrated in: Tumalo, Terrebonne, Three Rivers, etc. I'm not sure if you would charge for new development in Sunriver or for the commercial components of the P.O. BOX 1336 BEND, OR 97709 info @traffic - team.us 541.617.9352 FAX 541.610.1504 Tom Blust: Draft SDC Material April 28, 2008 destination resorts; but if the County does, trips from these should be included in the denominator when calculating the per -trip fee. And there are a number of small plots throughout the county where rural commercial is allowed. In addition, if there are any rural schools, day care centers, or significant recreational facilities: these will also attract trips. Since non- residential uses were excluded from the rate - methodology, the resulting fees collected will exceed the forecast funding need of $53 million. d. To demonstrate that the commercial -based trip generation would be significant, consider Table 3.2.T8 of the Deschutes County TSP. This table shows a forecast of non - agriculture jobs located outside the UGBs (i.e. in the unincorporated areas). In the TSP, jobs were allocated to three areas: Terrebonne, Three Rivers, and Deschutes River Woods. It is not clear in the TSP if all jobs outside of the UGB's were allocated to these areas or if other areas such as Tumalo, Sunriver, the destination resorts and the various rural locations where commercial development is allowed and the forecast should be higher; but regardless of how these jobs were allocated, it appears that the job forecast between 2005 and 2015 was for an increase of 2,002 new jobs. More recent forecasts might show something different; but this information is useful to demonstrate that non - residential jobs in the county are significant in terms of their impact on the system. Assuming that the following 10 years 2015 to 2025 follows the same trend, there would be about 4,000 new jobs introduced in the County between 2005 and 2015. To estimate how these might translate into trips, we looked at the City of Sisters SDC methodology. In this study, jobs were converted into p.m. peak hour trips using ITE trip generation rates, 1TE pass -by trip percentages, assumed building employment densities by use, and a mix of commercial land uses. (Diverted linked -trips were not considered in the Sisters methodology as they were in the Deschutes County methodology; but they probably should have been.) The resulting trip forecast amounted to about 2.4 p.m. peak hour trips per new job. (These are not just employee trips, but they account for all the visitors, shoppers, deliveries, etc. for an assumed proportion of development that would be retail and service commercial) If this same distribution of non - agricultural job -types is valid in the county, the resulting increase in commercial trips would be 9,600 p.m. non - passby p.m. peak hour trips in addition to the 15,191 peak -hour trips generated by residential uses. e. Of course this number would need some refinement to account for diverted linked - trips, more current employee forecasts, and other factors; but if this number were used, the SDC rate would be approximately $53 million/ (9,600+15,200) = $2,137 per trip, plus administrative costs. The difference in the fee appears to be significant when commercial trips are included. f. If these forecasts are correct, the SDC rate would result in the collection of (9,600+15,200) x $3,549 = $88 million. This difference is significant. Ferguson & Associates, Inc Page 2 of 8 Project #01076 Tom Blust: Draft SDC Material April 28, 2008 Summary: The fee calculation did not include trips from non - residential development. Given the potential for development in areas such as Tumalo and considering the recent text - amendment in Sunriver that would allow for greater development (if the county collects fees there) plus considering that there are a number of areas throughout the county where commercial development is allowed, it does seem that commercial trips are a very real and significant component of the trip forecast. Recommendation: It is suggested that the methodology used to establish the rate be revisited so that non - residential trip generation is included in the rate calculation. If the County believes that trip activities from non - residential development will be insignificant, data, forecasts, and calculations should be provided to demonstrate that the impact of commercial development is insignificant. No such documentation has been provided. TABLE 1 - TOTAL INCOME THOUGHT 2007 FOR RESIDENTIAL GROWTH DEVELOPMENT TYPE NUMBER OF UNITS IN 2007 FORECAST NUMBER OF UNITS IN 2027 INCREMENTAL INCREASE TRANSPORTATION SDC FEE TOTAL SDC FEE Single Family Homes 38,789 25,101 13,688 $3,584 $49,057,792 Multi - Family Homes 274 177 97 2,200 213,400 Destination Resort Dwellings 11,565 7,484 4,081 1,136 4,634,710 TOTALS 50,628 32,762 17,866 $53,905,902 2. Pass -by and Diverted Linked -Trip Percentages Pass -by and diverted linked -trip percentages need lo be reviewed and updated; additional documentation is needed; and there should be a procedure to update the numbers in the fee schedule shown in pages 9 -10: a. Not all land uses with pass -by trips and diverted linked -trips are documented in the ITE Trip Generation Handbook or otherwise accounted for in the fee calculation. It is likely that pass -by trips would occur at these uses: 1. 151 Mini - warehouse 2. 493 Athletic Club 3. 565 Day Care 4. 947 Self- Service Car Wash 5. 814 Specialty Retail 6. and possibly others Ferguson & Associates, Inc Page 3 of 8 Project #01076 Tom Blust: Draft SDC Material April 28, 2008 b. The ITE Trip Generation Handbook did not include data for diverted linked - trips for ITE land use code 813 Freestanding Discount Superstore. And there is no accounting of diverted- linked trips in the fee schedule (pp 9 -10 of the methodology report) for this land use. There should be. The lack of data does not mean that there are no diverted linked- trips. c. There is a pass -by rate and diverted linked -trip percentage for ITE land use category 848 Tire Stores shown in the ITE Trip Generation Handbook (June 2004 edition) but this is not included in the tables on pp 9 -10. d. Not all pass -by trip percentages and diverted- linked -trip percentages are documented. These "best guess" reductions should be documented and there should be allowances for independent study if these come into question. e. The trip generation rate and pass -by percentages for shopping centers vary significantly by size. There should be provisions in the code to account for this if backed up by appropriate studies prepared by a competent professional engineer, for the purposes of calculating transportation SDC's. f. For all land uses, there should be a mechanism that allows modification to the pass -by trip percentages and the diverted linked -trip percentages, if backed up by appropriate surveys conducted by a competent professional engineer, for the purposes of calculating transportation SDC's in cases where there data is lacking. 3. Land Use Specific Comments The following comments apply to specific land use categories. a. Some strategically placed commercial, such as grocery stores, can result in a net positive impact on the transportation system. For example, a small rural grocery store may result in fewer trips being made into town or into other rural areas that are more highly developed. There should be a means of allowing for a reduction in SDC fees when it can be demonstrated that a strategically placed commercial uses such as a rural grocery store would result in a decrease in vehicle -miles travelled. b. The independent variable for mobile home parks (ITE Land Use Code 240) is occupied dwelling units. It is awkward to use a rate based on occupied units. This creates a situation where the occupancy may be disputed for every application. Table 3.2.T5 of the Deschutes County TSP indicates that average occupancy rates for all housing -types in the County isl 9 percent. There is not a ready data source for estimating average occupancy for mobile home parks, to account for people who go away for the winter or use the mobile home as a second dwelling; but this does occur. The ITE rate for mobile home parks is 0.59 p.m. peak hour trip -ends per occupied dwelling unit. If occupancy rates matched the County average, the resulting trip calculation would be 0.59 x 0.81 = 0.48 trips per unit. Surveys were conducted at 6 mobile home parks in Deschutes County and the resulting trip rate was found to be 0.53 p.m. peak hour trips per dwelling unit (not occupied unit). Data is attached summarized below in Ferguson & Associates, Inc Page 4 of 8 Project #01076 Tom Blust: Draft SDC Material April 28, 2008 Table 2. It is suggested that this Tower rate of 0.53 trips per dwelling unit be used. This would be equivalent to assuming that 90 percent of the dwellings are occupied on a typical day, which is reasonable. It also less confusing to use the same independent- variable (which is dwellings, not occupied dwellings) as is used for all other residential uses. TABLE 2 - SUMMARY OF SURVEY RESULTS FOR MOBILE HOME PARKS NOT RV PARKS SITE NUMBER OF DWELLINGS IN PARK PM PEAK HOUR TRIPS COUNTED TRIPS PER DWELLING 1 24 16 0.667 2 56 37 0.661 3 42 22 0.524 4 35 18 0.514 5 48 29 0.604 6 202 94 0.465 TOTAL 407 216 WEIGHTED AVERAGE TRIP RATE 0.53 c. The trip rate for banks as shown in ITE is generally accepted by many traffic engineers to be too high. The increased use of debit and credit cards, the wide spread availability of ATM machines, and the advent of internet banking have contributed to a decline in the number of visits people make to a bank. The attached study indicates that a lower rate would be more appropriate for most banks in the region. The City of Bend has recently reduced their SDC rates for banks to account for this temporal change. d. The independent variable used (t.s.f.) for ITE land use category 151, Mini - Warehouse, does not make sense, given that a customer (i.e. a storage unit) is intuitively a better indicator of trips than the total number of square feet. For example, a person with a 600 square foot storage unit is probably not going to visit the facility twice as often as person with a 300 square foot storage unit. The rate shown will tend to over estimated trips for facilities where the average locker size is greater than 100 square feet. It is suggested storage -units be used as the independent variable for this land use. Further justification can be provided if there is doubt about this conclusion. e. There are times when a and use description appears to fit but the impact is significantly different that what is shown for ITE rates. For example, a non - franchise taco stand with a drive -up window will typically have a lower trip generation rate than a typical fast -food burger operation. There should be a means of allowing for a lower trip generation rate if it can be verified with an independent study conducted by a competent engineer and accepted by the County. f. There is evidence that low- income housing (due to lower vehicle ownership rates) and apartment complexes with one - bedroom and studio apartments often generate less traffic than typical housing of the land use category it Ferguson & Associates, Inc Page 5 of 8 Project #01076 Tom Blust: Draft SDC Material April 28, 2008 would otherwise fit. Allowances should be made for this either directly in the fee tables or by allowing a study to be conducted to demonstrate that a different rate is appropriate. g. In addition, we would encourage a commitment on behalf of Deschutes County to support lower priced for sale and lower priced rental housing by excluding or reducing SDC's for such development if the exclusion can be directly traced to a reduction on housing cost or otherwise be tied to a government housing program or non - profit housing provider. This is an allowable action; other communities in Oregon have provisions for reduced or no SDC's for low income housing. h. The fee for building at destination resorts is not included in the tables on pages 9 and 10; but a rate is used in Table 2 for destination resorts. The rate used in Table 2 appears to reflect a trip generation rate based on.a study at Black Butte Ranch. Some of the destination resorts that are closer to residential centers have been shown to have higher trip generation rates. A copy of the KAI survey of destination resorts should be in the counties records. i. In general, there should be language included in the methodology or in the implementing code a means of addressing situations not covered in the tables or in ITE trip generation publications. This provision is needed because: there are situations when a proposed land use category cannot be matched an ITE land use category; there are cases when the ITE methodology is not the best means of forecasting trip generation; and, there are times when the unique characteristics of a proposed and use would justify an independent study. Allowances should be made to permit an independent study to establish a trip rate for a specialized land use, including either ITE -style trip generation for uses that would be best assessed by such a study or by a first - principals analysis in special cases where the ITE approach does not fit (such as a winery) or where the statistical variance can otherwise be reduced (such as when an existing operation is relocated to a new facility of comparable size). Any such studies should be conducted by a registered engineer who is experienced in traffic engineering and the County should haye approval authority over the study and the methodology used. 4. Documentation Where trip generation rates (and other information such as pass - by percentages) are taken from other sources, documentation should be provided in the study prepared by FCS Group /DKS as to the sources of these numbers. 5. Administrative Fees Justification should be provided as to why $681,280 (1.28 percent of $58 million) is needed for administrative cost recovery over the next 20 years. The number appears to be somewhat arbitrary. Documentation should be provided as to what this fee covers. This would assure that the administrative fee is adequate and it would provide assurances to the public that it is not excessive. (For the sake of comparison, the City of Bend charges a 4 percent administrative fee on top of SDC charges; but this fee is an add -on, not part of the base charge.) It seems prudent to both justify this charge to show the public that it is reasonable as Ferguson & Associates, Inc Page 6 of 8 Project #01076 Tom Blust: Draft SDC Material April 28, 2008 well as to assure that it is sufficient funding for its purpose. It is suspected that this charge is too low, but that depends on how administrative fees are defined and what is allowed to be included. SUMMARY ■ The methodology for establishing what the consultant calls the "capacity basis" for the rate calculation needs to be revised. The 20 -year increase in traffic used in the denominator of the rate calculation must be equivalent to the sum of the trips used in the numerator of the fee calculation for each use. There are a number of ways this can be approached. We would be happy to provide assistance with this if needed. As it stands, the methodology does not stand up to scrutiny. • It is suggested that some of the trip rates be modified to reflect actual conditions. Specifically: more appropriate the trip rates for Banks, Mobile Homes, and mini - storage units have been suggested herein. ■ Some of the pass -by trip and diverted trip percentages need to be modified or otherwise flagged that further study is needed to calculate these percentages. • Documentation of sources should be provided for all assumptions. Where the consultant's best -guess is used, these numbers should be identified as such. • The implementing document should include a means of allowing alternative calculations when circumstances warrant. We would be happy to suggest language for this if needed; but we would suggest that the language state at a minimum that all alternative calculations are prepared by a competent licensed engineer that the County has decision authority. ■ We would encourage the county to consider a reduction or elimination of charges for low -cost housing. This is an allowable action. While not stated above, we would encourage the county to consider an SDC for public transit needs, the needs of commuter bicycles, and for pedestrian needs; while there is not a transit system at this time, if such a charge is desired, it would be prudent to develop the methodology at this time even if the resulting fee is $0, so that such a charge could easily be put in place at such time a public transit system is available in the county. Likewise, the way the County's policy is written regarding bike - lanes, the need for wider shoulders for bike lanes are driven by increases in traffic. It would be appropriate to include future widening of shoulders in the cost calculation because the need for such widening is largely growth driven. Thank you for the opportunity to comment on the Draft SDC methodology paper. It is trusted that these comments will assist the county in developing an SDC methodology that is fair, and easy to implement. Please feel free to contact us if you have any questions, comments, or if you would like further clarification of any of the issues raised herein. Ferguson & Associates, Inc Page 7 of 8 Project #01076 Tom Blust: Draft SDC Material April 28, 2008 Very truly yours, FERGUSON & ASSOCIATES, INC. Scott Ferguson, PE Attachments White paper on bank trip generation rates. Ferguson & Associates, Inc Page 8 of 8 Project #01076 Changes in both the banking industry and in consumer behavior have been observed over time. Banks have introduced more neighborhood branches, banks in grocery stores, more ATM machines, internet banking, and banking by phone. Consumer behavior has also changed, as the trend as been for increased use of credit /debit cards and greater acceptance of internet banking. These changes have likely resulted in the reduction of trip generation at banks that have been observed in recent years. Ferguson & Associates, Inc. presented a paper in 2005 to the Central Oregon traffic engineering community that questioned the validity of older data presented in ITE's publication Trip Generation for ITE Land Use Category 912, Drive -in Bank. The 2005 paper concluded: • The trip generation rate for Banks as presented in ITE's 7'h Edition of Trip Generation is probably too high, as the new data is significantly lower than the old data. • The characteristics of lower - profile banks in Central Oregon may be even lower than the newer ITE data. • The ITE trip rate probably overestimates trip generation for larger banks. This new edition of the paper updates the previous report by providing a more detailed analysis and includes data from additional surveys conducted in Bend and Eugene. This analysis is limited to an assessment of p.m. peak hour data. ITE TRIP GENERATION RATES FOR BANKS In the 61h Edition (published in 1997) of Trip Generation, the published p.m. peak hour trip rate was 54.77 trips per thousand square feet. In the 7'h Edition (published in 2003), 18 additional data points were added, and the resulting trip rate was 45.74 p.m. peak hour trips per thousand square feet. While this is only a 15 percent reduction in the rate, it was noted that if the new data were treated as a separate data set, the calculated trip - generation rate for the new data set would be 29.5 trips per thousand square feet (see Table 1) which is about 50 percent lower than the 6'h Edition rate. This difference of 50 percent is large enough to suggest that data collected since the 6'h Edition was published is significantly lower and it would be reasonable to establish a new data set. While some of the data presented in this edition may be worth keeping if it is newer, much of the data is older and is no longer valid. It is also of note that the individual trip rates in the new data set are significantly lower than the average trip rate presented in the 7'h Edition of Trip Generation. This can be seen by noting that the median trip rate is 21.65 p.m. Ferguson & Associates, Inc. 1 /6 Trip Generation for Banks White Paper Updated: March 3, 2008 peak hour trips per thousand square feet (compared to the weighted average of 29.5 trips per thousand square feet.) Chart 1 plots the trip rate from lowest to highest. About 40 percent of the new data has a trip rate of less than 13.6 p.m, peak hour trips per thousand square feet. In fact, if the top four observations were excluded from the calculation, the resulting trip rate would be 18.0 trips per thousand square feet. It was also noted that the building size is not a significant indicator of the trip rate (as noted by the poor correlation coefficient when assessed as a linear function) and observing the lack of an identifiable trend line in Chart 2. TABLE 1 - DATA ADDED TO TRW GENERATION BETWEEN 1997 AND 2003 FOR DRIVE-IN BANKS OBSERVATION PM PEAK HOUR TRIP RATE (TRIPS PER T.S.F.) PM PEAK HOUR TRIPS BUILDING SIZE (T.S.F.) 1 12.50 20 1.6 2 7.69 20 2.6 3 8.62 25 2.9 4 9.68 30 3.1 5 21.74 50 2.3 . 6 30.95 65 2.1 7 37.50 60 1.6 8 7.89 30 3.8 9 10.20 50 4.9 10 21.57 110 5.1 11 13.56 80 5.9 12 11.67 70 6.0 13 35.29 60 1.7 14 58.33 105 1.8 15 47.44 185 3.9 16 63.89 230 3.6 17 110.87 255 2.3 18 79.73 295 3.7 TOTAL 1,740 58.9 WEIGHTED AVERAGE 29.54 MEDIAN 21.65 Notes: building size and number of trios were abnroximnted using the data charts in the 7th Edition of Trip Generation (ITE; 2003). Ferguson & Associates, Inc 2/6 Trip Generation for Banks White Paper Updated: March 3, 2008 CHART 1 — RANK DISTRIBUTION OF TRIP RATES FOR NEWEST ITE DATA PM PEAK HOUR TRIP RATE (PER T.S.F.) 120 100 80 60 40 20 0 0 5 10 RANK 15 20 CHART 2 — PM PEAK HOUR TRIPS VERSUS BUILDING SIZE FOR. DRIVE -IN BANKS PM PEAK HOUR TRIPS 120 100 80 60 40 20 0 0 • • • P • • • e • • • • e • • •• 4 • • • e 0 • • • • • e • 0 5 10 RANK 15 20 CHART 2 — PM PEAK HOUR TRIPS VERSUS BUILDING SIZE FOR. DRIVE -IN BANKS PM PEAK HOUR TRIPS 120 100 80 60 40 20 0 0 1 2 3 4 BUILDING SIZE (T.S.F.) 5 6 TRIP GENERATION RATES FOR BANKS RESULTING FROM COMBINED DATA Data collected in Bend and Eugene, Oregon, were combined with the newer ITE data to calculate an overall trip rate. Table 2 shows the combined data from Bend, Eugene, and the new ITE data, sorted by size of building. The Ferguson & Associates, Inc 3/6 Trip Generation for Banks • • P • • • • • • • • • • • •• 1 2 3 4 BUILDING SIZE (T.S.F.) 5 6 TRIP GENERATION RATES FOR BANKS RESULTING FROM COMBINED DATA Data collected in Bend and Eugene, Oregon, were combined with the newer ITE data to calculate an overall trip rate. Table 2 shows the combined data from Bend, Eugene, and the new ITE data, sorted by size of building. The Ferguson & Associates, Inc 3/6 Trip Generation for Banks White Paper Updated: March 3, 2008 resulting combined trip rate was calculated from the 30 data points to be 21.63 trips per thousand square feet. TABLE 2 - CALCULATION OF A COMBINE TRIP RATE OBSERVATION COMBINED BEND AND EUGENE BANK DATA T.S.F. TRIPS RATE 1 1.6 20 12.50 2 • 1.6 60 37.50 3 1.7 60 35.29 4 1.8 105 58.33 5 2.1 65 30.95 6 2.3 50 21.74 7 2.3 255 110.87 8 2.6 20 7.69 9 2.9 25 8.62 10 3 28 9.33 11 3 44 14.67 12 3.06 36 11.76 13 3.1 30 9.68 14 3.36 176 52.38 15 3.6 230 63.89 16 3.645 56 15.36 17 3.7 295 79.73 18 3.8 30 7.89 19 . 3.804 49 12.88 20 3.804 31 8.15 21 3.816 32 8.39 22 3.9 185 47.44 23 4.9 50 10.20 24 4.9 29 5.92 25 4.9 39 7.96 26 5.1 110 21.57 27 5.469 32 5.85 28 5.469 25 4.57 29 5.9 80 13.56 30 6 70 11.67 TOTAL 107.127 2,317 21.63 Analysis of variance (ANOVA) statistics were run comparing the pre -1997 data to the combined local and ITE data collected since 1997, which allowed us to calculate a p -value of 0.002. Since 0.002 is less than 0.05, it can be concluded that the dependent variable (trips) is not the same as for the pre - 1997 data compared to the post 1997 data. This more rigorous analysis strongly verifies the assertion that the trip rate for banks has changed over time. Ferguson & Associates, Inc 4/6 Trip Generation for Banks White Paper Updated: March 3, 2008 It is also'of note that when a regression equation was run with this data, the slope was negative. This suggests that the trip rate for larger banks may be lower than for smaller banks. A trip rate was calculated for banks larger than 4,000 square feet, the resulting rate was 10.2 trips per thousand square feet. Since this is much lower than the overall rate, it appears that larger banks don't generate the some level of traffic as smaller banks on a square foot basis. The option of providing two rates was considered. If this approach were taken, the resulting rates would be 10.2 p.m. peak hour trips per thousand square feet for banks larger than 4,000 square feet and 29.18 p.m. peak hour trips per thousand square feet for banks smaller than 4,000 square feet. The resulting p -value from the ANOVA test was 0.071, which does not provide a 95'h percentile confidence level statistic; but suggests that such divisions may be appropriate. Given the lack of data between 3,900 square feet and 4,900 square feet and the relatively small sample size (8 observations larger than 4,000 square feet) it is suggested that more data be obtained before making this distinction; however, it does appear to be appropriate to use the lower trip rate for larger banks, say those larger than 4,900 square feet, particularly when a proposed bank would include administrative or commercial banking functions on a second level. SUMMARY AND CONCLUSIONS It was observed that within the City of Bend some banks tend to attract a high number of visitors while others have relatively few visitors. A quantifiable feature that results in lower trip generation for some banks compared to others was not identified. The only identifiable feature was that some banks seem to be more aggressive in promoting standard retail banking services that result in a higher number of customer trips to the bank. A trip rate of 11.82 p.m. peak hour trips per thousand square feet was previously determined to be appropriate for most new banks in the City of Bend. This rate was based on three local surveys; it was discussed with the City Traffic Engineer and it was previously agreed that this would be a reasonable p.m. peak trip generation rate to use in most cases. None of the banks surveyed that were included in this trip rate were the higher profile national banks in the community. When this earlier report was prepared it was suggested that caution be exercised as not all banks will perform as those surveyed. In particular, trips generated by higher profile banks located on busy streets in areas not well -served by banks would likely generate more traffic than those represented in the survey. A comparable rate was independently established for a bank in the Eugene /Springfield area. The purpose of these studies was to consider the unique properties of a bank that had a strong focus on commercial banking. Data for these surveys are attached to this letter- report. Ferguson & Associates, Inc 5/6 Trip Generation for Banks White Paper Updated: March 3, 2008 Recently the City of Bend has expressed concerns that this lower rate may be subject to inappropriate use since it probably does not reflect all new banks, even if it is appropriate for boutique banks (for lack of a better word). Since there is not a clear way of distinguishing between the types of banks surveyed and those summarized in the ITE Data set, the City has requested that a combined rate be used. The combined data included the local survey at a higher generating bank in Bend and the data from the Eugene surveys. The information provided herein shows the combined trip rate to be 21.63 p.m. peak hour trips per thousand square feet. It is also noted that the rate for larger banks was calculated to be 10.20 p.m. peak hour trips per thousand square feet. As such, consideration for larger banks should be given when calculating trip rates, including the possibility of either using this lower rate or using standard office trip generation rates for upper floors of a bank that are dedicated to administrative purposes or commercial banking. Attachments Local Trip Generation Surveys Ferguson & Associates, Inc 6/6 Trip Generation for Banks 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 10:00 A.M., WEDNESDAY, MAY 28, 2008 Commissioners' Hearing Room - Administration Building - 1300 NW Wall St., Bend 1. 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. Citizens who wish to speak should sign up prior to the beginning of the meeting on the sign -up cards provided. Please use the microphone and also state your name and address at the time the Board calls on you to speak. PLEASE NOTE: Citizen input regarding matters that are or have been the subject of a public hearing will NOT be included in the record of that hearing. 2. CONSIDERATION of Signature of Document No. 2008 -128, an Intergovernmental Agreement with the City of Bend Public Works /Street Division regarding Inmate Work Crews — Lt. Tracy Jones and /or Sgt. Tedd Morris, Sheriff's Office 3. CONSIDERATION of Signature of Document No. 2008 -276, a Cooperative Agreement between the Sheriff's Office and the Deschutes National Forest Modifying the Fiscal Year 2007 -08 Financial and Operating Plan regarding Law Enforcement Services on Forest Service Lands — Sue Brewster, Sheriff's Office 4. CONSIDERATION of Signature of Document No. 2008 -273, an Intergovernmental Agreement with the City of Sisters regarding Recycling Facilities and Services — Timm Schimke, Solid Waste Department 5. CONSIDERATION of Signature of Order No. 2008 -038, Authorizing the County Administrator to Issue a Notice of Intent to Award Letter and Execute Document No. 2008 -257, an Agreement with Maplestar Oregon for Treatment Foster Care — Ken Hales and /or Deevy Holcomb, Juvenile Community Justice Board of Commissioners' Business Meeting Agenda Wednesday, May 28, 2008 Page 1 of 9 Pages 6. CONSIDERATION of Approval of Document No. 2008 -254, Deschutes County Mental Health Strategic Plan for 2008 -2013 — Scott Johnson, Mental Health Department 7. CONSIDERATION of Signature of Resolution No. 2008 -057, Appointing a Financial Assistance Administrator for Mental Health Subcontracted Services — Sherri Pinner, Mental Health Department 8. CONSIDERATION of Signature of Document No. 2008 -056, an Intergovernmental Agreement with the Four Rivers Vector Control District regarding Surveillance and Testing of Mosquitoes for West Nile Virus — Dan Peddycord, Health Department 9. A PUBLIC HEARING and Consideration of Signature of Document No. 2008 -269, Establishing Ambulance Service Area Franchise Rights - Dan Peddycord and Colette Whelan, Health Department; Tom Wright, Bend Fire Department 10. CONSIDERATION of Signature of Document No. 2008 -250, Updating the Ambulance Service Area Plan and Ambulance Service Area Committee Membership — Dan Peddycord and Colette Whelan, Health Department; Tom Wright, Bend Fire Department 11. CONSIDERATION of Signature of Documents No. 2008 -270 and No. 2008- 026, an Intergovernmental Agreement and Revocable License with the Oregon Department of Environmental Quality regarding Placement of an Air Quality Monitoring Station on Deschutes County Property — Dennis Morris, Road Department 12. CONSIDERATION of Signature of Order No. 2008 -043, Declaring the Intent to Create the Beaver Special Road District Local Improvement District, Accepting the Engineer's Report, Setting the Public Hearing and Authorizing Notice — George Kolb, Road Department 13. A PUBLIC HEARING on the Fiscal Year 2008 -09 Fee Schedule for Deschutes County — Jeanine Faria, Christina Edleston, and Marty Wynne, Finance Department Board of Commissioners' Business Meeting Agenda Wednesday, May 28, 200 Page 2 of 9 Pages CONVENE AS THE GOVERNING BODY OF THE BLACK BUTTE RANCH COUNTY SERVICE DISTRICT 14. CONSIDERATION of Signature of a Letter Accepting the Resignation of Bill Carson from the Black Butte Ranch County Service District Board, and Thanking Him for His Service 15. CONSIDERATION of Signature of a Letter Appointing Tom Fish to the Black Butte Ranch County Service District Board, through June 30, 2011 16. A PUBLIC HEARING on the Fiscal Year 2008 -09 Fee Schedule for Black Butte Ranch County Service District — Jeanine Faria, Christina Edleston, and Marty Wynne, Finance Department CONVENE AS THE GOVERNING BODY OF THE SUNRIVER SERVICE DISTRICT 17. A PUBLIC HEARING on the Fiscal Year 2008 -09 Fee Schedule for Sunriver Service District — Jeanine Faria, Christina Edleston, and Marty Wynne, Finance Department CONVENE AS THE GOVERNING BODY OF DESCHUTES COUNTY LAW ENFORCEMENT DISTRICT #1 18. A PUBLIC HEARING on the Fiscal Year 2008 -09 Fee Schedule for Deschutes County Law Enforcement District #1 — Jeanine Faria, Christina Edleston, and Marty Wynne, Finance Department CONVENE AS THE GOVERNING BODY OF DESCHUTES COUNTY LAW ENFORCEMENT DISTRICT #2 19. A PLTBLIC HEARING on the Fiscal Year Fee 2008 -09 Schedule for Deschutes County Law Enforcement District #2 — Jeanine Faria, Christina Edleston, and Marty Wynne, Finance Department Board of Commissioners' Business Meeting Agenda Wednesday, May 28, 200' Page 3 of 9 Pages CONVENE AS THE GOVERNING BODY OF THE 9 -1 -1 COUNTY SERVICE DISTRICT 20. A PUBLIC HEARING on the Fiscal Year 2008 -09 Fee Schedule for 911 County Service District — Jeanine Faria, Christina Edleston, and Marty Wynne, Finance Department 21. CONSIDERATION of Approval of Accounts Payable Vouchers for the 9 -1 -1 County Service District CONVENE AS THE GOVERNING BODY OF THE EXTENSION /4 -H COUNTY SERVICE DISTRICT 22. CONSIDERATION of Approval of Accounts Payable Vouchers for the Extension/4 -H County Service District RECONVENE AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 23. CONSIDERATION of Approval of Accounts Payable Vouchers for Deschutes County 24. A PUBLIC HEARING and Consideration of Signature of Resolution No. 2008 -059, Establishing a Transportation System Development Charge within Unincorporated Deschutes County — Tom Blust, Road Department CONSENT AGENDA 25. Signature of Document No. 2008 -Chair Signature of Letters Appointing Carol Bro and Reappointing LaDean Eicker and June Slaugenhaupt to the Special Transportation Fund Committee 26. Signature of a Letter Reappointing Larry Tergesen to the Lazy River Special Road District Board, through December 31, 2010 27. Chair Signature of Document No. 2008 -253, Amending an Intergovernmental Agreement with the State of Oregon regarding Building Inspection Services 28. Signature of Documents No. 2008 -246, 2008 -247 and 2008 -248, Amendments to a Site Sublease, Tower Lease Agreement, and Microwave Capacity Lease Board of Commissioners' Business Meeting Agenda Wednesday, May 28, 200E Page 4 of 9 Pages 29. Signature of Document No. 2008 -142, Sheriff's Office Sisters Substation Lease Agreement 30. Signature of Document No. 2008 -232, an Addendum to a Space Use Agreement with Rimrock Trails Adolescent Treatment Services 31. Signature of Document No. 2008 -233, an Addendum to a Space Use Agreement with Interfaith Volunteer Caregivers of Central Oregon 32. Signature of Document No. 2008 -234, an Addendum to a Space Use Agreement with CASA (Court Appointed Special Advocates) 33. Signature of Document No. 2008 -235, an Addendum to a Space Use Agreement with Kemple Memorial Children's Dental Clinic 34. Signature of Resolution No. 2008 -053, Transferring Appropriations in the Natural Resource Protection Fund 35. Signature of Resolution No. 2008 -058, Transferring Appropriations for the Bethlehem Inn Fund 36. Signature of Order No. 2008 -045 Assigning the Name of Coyote Trail to an Unnamed Access Road 37. Signature of Order No. 2008 -046, Assigning the Name of James Lane to an Unnamed Access Road 38. Signature of Order No. 2008 -047, Assigning the Name of Terry Lane to an Unnamed Access Road 39. Approval of Minutes: • Business Meeting: March 19, 2008 40. Economic Development Grant Request: • Future Business Leaders — National Event. Commissioners Luke and Melton each granted $885. 41. ADDITIONS TO THE AGENDA Deschutes County meeting locations are wheelchair accessible. Deschutes County provides reasonable accommodations for persons with disabilities. For deaf, hearing impaired or speech disabled, dial 7 -1 -1 to access the state transfer relay service for TTY. Please call (541) 388 -6571 regarding alternative formats or for further information. Board of Commissioners' Business Meeting Agenda Wednesday, May 28, 200 3 Page 5 of 9 Pages 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. If you have questions regarding a meeting, please call 388 - 6572.) Monday, May 26, 2008 Most County offices will be closed to observe Memorial Day Monday, May 28, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Monday, June 2, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) 3:30 p.m. Regular Meeting of LPSCC (Local Public Safety Coordinating Council) 5:00 p.m. (Tentative) Joint work session with the City of Bend Council, at the County Tuesday, June 3 through Friday, June 6 Association of Counties Spring Conference Monday, June 9, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Wednesday, June 11, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Thursday, June 12, 2008 9:00 a.m. Quarterly Update — Mental Health Department 10 :00 a.m. Quarterly Update — Health Department Board of Commissioners' Business Meeting Agenda Wednesday, May 28, 2008 Page 6 of 9 Pages Monday, June 16, 2008 10:00 a.m. Board of Commissioners' Meeting 1 :30 p.m. Administrative Work Session — could include executive session(s) Tuesday, June 17, 2008 10:00 a.m. Regular Meeting of the Employee Benefits Advisory Committee Wednesday, June 18, 2008 10:30 a.m. Oregon Youth Challenge Graduation Ceremony 2:30 p.m. Administrative Work Session — could include executive session(s) — please note later time Thursday, June 19, 2008 7:00 a.m. Bend Chamber of Commerce Legislative Policy Council Meeting 10:00 a.m. Quarterly Update — Juvenile Community Justice Monday, June 23, 2008 10:00 a.m. Board of Commissioners' Meeting — Includes Budget & Fee Schedule Public Hearings 1:30 p.m. Administrative Work Session — could include executive session(s) Wednesda June 25 2008 10:00 a.m. Board of Commissioners' Meeting — Includes Budget & Fee Schedule Adoption 1:30 p.m. Administrative Work Session — could include executive session(s) Thursday, June 26, 2008 9:00 a.m. Quarterly Update — Fair & Expo Center 11:00 a.m. Quarterly Update — Commission on Children & Families Monday, June 30, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) 5:00 p.m. (Tentative) Joint Meeting with the City of La Pine Council, in La Pine Board of Commissioners' Business Meeting Agenda Wednesday, May 28, 2008 Page 7 of 9 Pages Wednesday, July 2, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Thursday, July 3, 2008 8:00 a.m. Regular Meeting with the City of Sisters Council, in Sisters Friday, July 4, 2008 Most County offices will be closed to observe the July 4`h Holiday Monday, July 7, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) 3:30 p.m. Regular Meeting of LPSCC (Local Public Safety Coordinating Council) Wednesday, July 9, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Thursday, July 10, 2008 7:00 a.m. Regular Meeting with the City of Redmond Council, in Redmond 12:00 noon Audit Committee Meeting Tuesday, July 15, 2008 10:00 a.m. Regular Meeting of the Employee Benefits Advisory Committee Wednesday, July 16, 2008 1:30 p.m. Administrative Work Session — could include executive session(s) Monday, July 19, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Board of Commissioners' Business Meeting Agenda Wednesday, May 28, 2008 Page 8 of 9 Pages Wednesday, July 21, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Monday, July 28, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Wednesday, July 30, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Monday, August 4, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) 3:30 p.m. Regular Meeting of LPSCC (Local Public Safety Coordinating Council) Wednesday, August 6, 2008 10:00 a.m. Board of Commissioners' Meeting 1 :30 p.m. Administrative Work Session — could include executive session(s) Deschutes County meeting locations are wheelchair accessible. Deschutes County provides reasonable accommodations for persons with disabilities. For deaf, hearing impaired or speech disabled, dial 7-1-1 to access the state transfer relay service for TTY. Please call (541) 388 -6571 regarding alternative formats or for further information. Board of Commissioners' Business Meeting Agenda Wednesday, May 28, 2008 Page 9 of 9 Pages