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HomeMy WebLinkAbout2008-09-22 Business Meeting MinutesDeschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701 -1960 (541) 388 -6570 - Fax (541) 385 -3202 - www.deschutes.org MINUTES OF BUSINESS MEETING DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, SEPTEMBER 22, 2008 Commissioners' Hearing Room - Administration Building - 1300 NW Wall St., Bend Present were Commissioners Dennis R. Luke and Michael M. Daly; Commissioner Tammy Melton was out of the office. Also present were Kristen Maze, Community Development; and Laurie Craghead, Legal Counsel. No representatives of the media or other citizens were present. Chair Luke opened the meeting at 10:00 a.m. 1. Before the Board was Citizen Input. None were offered. 2. Before the Board was Consideration of First Reading of Ordinance No. 2008 -027, Amending Code to Address Time Limit Notice for Incomplete Land Use Applications. Kristen Maze and Laurie Craghead explained the text amendment. Chair Luke opened the public hearing. Being no testimony offered, he then closed the hearing. DALY: Move first reading of Ordinance No. 2008 -027, by title only. LUKE: Second. VOTE: DALY: Yes. LUKE: Chair votes yes. Chair Luke conducted the first reading by title only. The second reading will take place no sooner than Monday, October 6, 2008. Minuets of Board of Commissioners' Business Meeting Monday, September 22, 2008 Page 1 of 2 Pages Being no further discussion, the meeting adjourned at 10:10 a.m. DATED this 22' Day of September 2008 for the Deschutes County Board of Commissioners. ATTEST: qaciautm: Recording Secretary nis R. Luke, , hair Tammy (Baney) Melton, Vice Chair jAlf Ze /lc ael . Daly, Co ► missioner Minuets of Board of Commissioners' Business Meeting Monday, September 22, 2(08 Page 2 of 2 Pages t!1 0 Deschutes County Board of Commissioners 1 300 NW Wall St., Bend, OR 97701 -1 960 (541) 388 -6570 - Fax (541) 385 -3202 - www.deschutes.org BUSINESS MEETING AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 10:00 A.M., MONDAY, SEPTEMBER 22, 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 First Reading of Ordinance No. 2008 -027, Amending Code to Address Time Limit Notice for Incomplete Land Use Applications — Kristen Maze, Community Development Department 3. 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. 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. lf you have question regarding a meeting, please call 388 - 6572.) Board of Commissioners' Business Meeting Agenda Monday, September 22, 200 Page 1 of 5 Pages Monday, September 22, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Wednesday, September 24, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Thursday, September 25, 2008 9:00 a.m. Quarterly Meeting with Fair & Expo Center 10:00 a.m. Semi - annual Meeting with Assessor 11:00 a.m. Quarterly Meeting with Commission on Children & Families Monday, September 29, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Wednesday, October 1, 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. Regular Meeting with La Pine City Counsel, La Pine Senior Center Monday, October 6, 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, October 8, 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 Monday, September 22, 200E Page 2 of 5 Pages Wednesday, October 15, 2008 1:30 p.m. Administrative Work Session — could include executive session(s) Monday, October 20, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Wednesday, October 22, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) 5:30 p.m. Public Hearing regarding Proposed Event Venues Ordinance Monday, October 27, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Wednesday, October 29, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Monday, November 3, 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, November 5, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Thursday, November 6, 2008 8:00 a.m. Regular Meeting with Sisters City Council, Sisters City Hall 9:30 a.m. Regular Meeting with Judge Fadeley, Sisters Board of Commissioners' Business Meeting Agenda Monday, September 22, 2008 Page 3 of 5 Pages Monday, November 10, 2008 10:00 a.m. Board of Commissioners' Meeting 12 noon Regular Meeting with Department Heads 1:30 p.m. Administrative Work Session — could include executive session(s) Tuesday, November 11, 2008 Most County offices will be closed to observe Veterans' Day Wednesday, November 12, 2008 8:00 a.m. Conference Call, Public Affairs Counsel (State Lobbyist) 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Thursday, November 13, 2008 7:00 a.m. Regular Meeting with the City of Redmond Council, in Redmond Monday, November 17 through Friday, November 21 Annual Association of Oregon Counties' Conference, Eugene Monday, November 24, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Wednesday, November 26, 2008 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session — could include executive session(s) Thursday, November 27, 2008 Most County offices will be closed to observe Thanksgiving. Board of Commissioners' Business Meeting Agenda Monday, September 22, 2008 Page 4 of 5 Pages Friday, November 28, 2008 Most County offices will be closed today (unpaid holiday) Monday, December 1, 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, December 3, 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 Monday, September 22, 2008 Page 5 of 5 Pages