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HomeMy WebLinkAbout2012-06-04 Work Session Minutes Minutes of Board of Commissioners’ Work Session Monday, June 4, 2012 Page 1 of 4 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 MINUTES OF WORK SESSION DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, JUNE 4, 2012 ___________________________ Present were Commissioners Anthony DeBone, Alan Unger and Tammy Baney. Also present were Erik Kropp, Interim County Administrator; Chris Doty and George Kolb, Road Department; Tom Anderson and Nick Lelack, Community Development; and four other citizens. Chair DeBone opened the meeting at 11:30 a.m. 1. Finance/Tax Update. This will be addressed later in the month. 2. Discussion of Pape’ Request for Extended Enterprise Zone Amendment. Jon Stark of REDI said this company is adding four new employees, and is qualified for a long-term enterprise zone. The City of Redmond authorized four but not five years. Sisters also will approve this since they are a sponsor of the enterprise zone as well. They are moving from a smaller building, buying a new one to double the space and adding positions. This division is one of four in the company. Roger Lee of EDCO added that they have not used the enterprise zone benefits yet. This will help them construct a building of their own. UNGER: Move Chair signature pending legal review. DEBONE: Second. VOTE: UNGER: Yes. BANEY: Yes. DEBONE: Chair votes yes. Minutes of Board of Commissioners’ Work Session Monday, June 4, 2012 Page 2 of 4 3. Discussion of Maintenance Agreement for Foster Road. George Kolb went over documentation and suggestions for road improvements for Foster Road. The County had passed a Resolution not allowing new roads into the system; but this was followed with a Resolution allowing consideration of roads that are collectors or arterials due to additional State funding. Tom Blust (former Road Director) had not recommended taking this road on, but conversations continued. The results are shown in an intergovernmental agreement. It will look at traffic counts, how much is through traffic, and what is generated by the subd ivision. About one-third of the traffic is through traffic. The Beaver Special Road District will cover maintenance, weed control and other items, and any work to be done would be covered two-thirds by the District and one-third by the County. The Road Department maintains La Pine Recreation Road, and this will help with that connection. Commissioner Unger said that it could change with more development inside or outside the neighborhood. Chris Doty stated that he wants to maintain what is there. This is a rare circumstance, a local access road that is designated as a future collector but is already being used for that. This might be the only instance of its kind. This is a good example of cooperation and collaboration that benefits the public. Charlie Jones of the Special Road District said they see it as a win-win as well, based on a percentage of the traffic counts. Commissioner Baney thanked them for their diligence. The policy made it hard to address this. They are already putting in funds for basic maintenance so can continue that with a much better road in place. This contract should be ready to present to the Board at the June 27 business meeting. 4. Discussion of Letter of Support for an ODOT Grant to the City of La Pine regarding Multimodal Equipment. Tom Anderson said the City of La Pine wants to build a trail from the Park & Ride to the Senior Center and the schools. They are seeking a grant from ODOT for funding, but asked the County to prepare a letter of support. Minutes of Board of Commissioners’ Work Session Monday, June 4, 2012 Page 3 of 4 This does affect the New Neighborhood, but CDD supports the trail system. It is important to have this for safety reasons, and to provide better linkage between the developed portions of La Pine. The distance is a little over three miles. The master plan for the New Neighborhood had a number of amenities to develop the area to potential, including parks and a perimeter trail. This also provides a visual and noise buffer between the homes to the roads and highway. He asked precisely where the City wants this trail to be in relation to the planned trail. Some would be ADA acceptable (paved). The goal is to be compatible with the overall plan and this will not impact the housing. Mr. Lelack stated that the trails should be developed prior to the housing, to get it easily adopted into the zone. This will involve a minor code amendment. Mr. Anderson said that eventually the City will have its own comp rehensive plan and zoning ordinance. The Planners working on this say that the City plans to preserve the Transfer Development Program/Pollution Credit Program set forth by the County. This has not yet been finalized, and could change. Chair DeBone read the draft letter at this time. Commissioner Baney stated that connecting the communities is important and she wants to support this as a priority. BANEY: Move signature. UNGER Second. VOTE: UNGER: Yes. BANEY: Yes. DEBONE: Chair votes yes. Commissioner Baney asked if the City of La Pine could purchase the New Neighborhood area from the County. Mr. Anderson said it is probably feasible but they would have to comply with the terms of the federal grant. Things radically changed in the last decade due to the active econo my followed by a poor economy. Developer Vic Russell purchased property under this obligation and is not happy with the cost of compliance and improvements, and he wants to talk with the County about this further. Mr. Lelack noted that there are others who want the programs to continue as is. 5. Other Items. Update on events ordinance. Mr. Anderson said that there are: a couple of applications in the works. There are potential opponents including possibly LandWatch. The intent is to keep this affordable to the operators. They hope to issue Administrative decisions rather than require a deposit for a possible hearing. They cannot afford to absorb this cost, so asked that the Board call appeals up for review if necessary. Mr. Anderson stated that part of the intent was to create an additional revenue stream to help small fanners keep and maintain their properties. Being no forther items addressed, the meeting adjourned at 12:50 p.m. DATED this I gf'b Day of ~ 2012 for the Deschutes County Board of Commissioner Anthony DeBone, Chiir Alan Unger, Vice Chair ATTEST: Tammy Baney, Commissioner ~~ Recording Secretary Minutes of Board of Commissioners' Work Session Monday, June 4, 2012 Page 4 of4 N ..... o II c o ~ I i I ~ -1 _ I ---­ Ihi I Agreement for Oregon Enterprise Zone Extended Abatement Greater Redmond Area Enterprise Zone WRITTEN AGREEMENT WITH THE GREATER REDMOND AREA ENTERPRISE ZONE SPONSORS TO EXTEND PROPERTY TAX EXEMPTION TO FIVE CONSECUTIVE YEARS IN TOTAL FOR CAPITAL INVESTMENT BY PAPE TRUCKS, INC. (dba) PAPE KENWORTH. The City of Redmond, Deschutes County and the City of Sisters, co-sponsors of the Greater Redmond Area Enterprise Zone (hereinafter "The Zone Sponsor") and Pape Trucks, Inc. dba Pape Kenworth, (hereinafter ''The Firm") do hereby enter into an agreement for extending the period of time in which The Firm shall receive an exemption on its proposed investment in qualified property in the Greater Redmond Area Enterprise Zone contingent on certain special requirements, under ORS 285C.160 (2003). The Zone Sponsor and The Firm jointly acknowledge, that subject to timely submission and approval of an application for authorization and the satisfaction of other requirements under ORS 285C.050 to 285C.250, The Firm is eligible for three years of complete exemption on its qualified property; that nothing in this agreement shall modify or infringe on this three-year exemption or the requirements thereof, and that this agreement becomes null and void if The Firm does not qualify for these three years of the exemption. The Zone Sponsor extends The Firm's property tax exemption an additional year on all property that initially qualifies in the Greater Redmond Area Enterprise Zone after the assessment year beginning on January 1, 2013 and, thus, sets a total period of exemption of four consecutive years during which statutory requirements for the standard three-year enterprise zone exemption must also be satisfied and maintained. CONFIRMATION OF STATUTORY PROVISIONS In order to receive the additional year of enterprise zone exemption granted herein, The Firm agrees herewith under 285C.160(3)(a)(A) that for each year of the entire exemption period, The Firm's average annual compensation for all new employees is equal to or greater than 150 percent of the county average annual wage, in accordance with the specific definitions and guidelines in Oregon Administrative Rules (OAR 123-065-4100 -4140) which provides that: 1. Such compensation may include non-mandatory benefits that can be monetized; 2. The county average annual wage is set at the time of authorization, except as pursuant to ORS 285C.160(4). according to the 2010 Deschutes County average annual payroll rate of $35,229. for which 150 percent (includes total compensation package) equals $52,844; 3. Only employees working at jobs filled for the first time after the application for authorization but by December 31 of the first full year of the initial exemption and performed within the current boundaries of the Greater Redmond Area Enterprise Zone are counted; and 4. Only full-time, year-round and non-temporary employees engaged a majority of their time in The Firm's eligible operations consistent with ORS 285C.135 & 285C.200(3) are counted, regardless if such employees are leased, contracted for or otherwise obtained through an extemal agency or are employed directly by The Firm. ACCEPTING FOR THE CO-SPONSORS OF THE GREATER REDMOND AREA ENTERPRISE ZONE: ''''_'-:-__ Date: 5 {8ItZ"Signature: ..,.,..~..:;...=-,,..q..____......;~~-=.__ Signature: _____________ Tony DeBone, Board Chair, Deschutes County Date: _______ Signature: _____________ lon Kellstorm, Mayor, City of Sisters Date: _______ ACCEPTING FOR Pape Trucks, Inc. dba Pape Kenworth: Signature: ___===~==--_____ ReprosentatlVi Signature Date: _______ PriniiIIJ Name I Tiili Address City. Stale. Zip PhcnelFax Email CITY OF REDMOND 716 SW Evergreen Avenue Community Development Department Redmond, OR 97756 (541) 923-7721 Fax: (541) 548-0706 www.ci.redmond.or.us STAFF REPORT DATE: May 8, 2012 TO: Mayor and Council Members THROUGH: David Brandt, City Manager FROM: Heather Richards. Community Development Director SUBJECT: Extended Enterprise Zone Abatement Agreement -Pape Addresses Council Goal: 3. ECONOMIC DEVELOPMENT: Encourage economic development by continuing to utilize business location incentives, ensuring an adequate supply of planned industrial, commercial and residential land, and supporting workforce development programs. A. Work to sustain existing jobs and attract new jobs to the City of Redmond. Report in Brief: Pape Trucks, Inc. dba Pape Kenworth has submitted an application for the Oregon Enterprise Zone Extended Abatement. Council's approval for the agreement is required. Background: All employment lands in the City of Redmond are part of the Greater Redmond Area Enterprise Zone. Under this program, qualifying businesses receive 100% exemption for three (3) years from property taxes normally assessed on Significant new plant or equipment improvements. Additionally, the City waives or reduces, depending upon specific set criteria, building and permitting fees. Qualifying businesses can apply to receive two additional years of exemption, for a total of up to five consecutive years. During each of years four and five, the average annual compensation for new employees must be at least 150% of Deschutes County's average annual compensation. Deschutes County's average annual compensation (2010) is $35,229 per year. To qualify for the extended abatement (150% of the County's average annual compensation standard), necessitates average annual compensation wages for new employees in excess of $52,844 per year. Compensation under the criteria includes not only salary, but overtime. medical and retirement benefits as well. Discussion: To better serve transportation businesses in Central Oregon, Pape Trucks. Inc. dba Pape Kenworth intends to construct a $2 million, 15,000 square foot facility on three acres at Hemlock Avenue to provide repair services to trucking customers through Central Oregon. including light maintenance to major and overhaul work. With its capital investment and intentions to grow its workforce by more than 10%, by adding four or more employees, Pape Trucks. Inc. dba Pape Kenworth qualifies for the Greater Redmond Area Enterprise Zone program. Pape's average annual compensation for its new employees will be greater than 150% of the Deschutes County's average annual compensation. qualifying it for the Enterprise Zone Extended Attachments: GreRler Redmond AleR Enternrise Zone Eldended Almtement Aareement with PROR Trucks. Inc. dim Pane Kenworlh. Abatement program (2013-2017). Pape Trucks, Inc. dba Pape Kenworth has confirmed compliance with the wage provision discussed above. The program requires eligible firms to enter into a written agreement with the zone sponsors prior to authorization approval. Approval is required from all of the co-sponsors of the Greater Redmond Area Enterprise Zone (City of Redmond, Deschutes County and the City of Sisters). This Enterprise Zone Extended Abatement Agreement is for one additional year. Fiscal Impact: This action will extend the property tax abatement for the qualified project by one year, impacting the City of Redmond's property tax collections. Alternative Courses of Action: 1. Approve the Agreement for Oregon Enterprise Zone Extended Abatement for Pape Trucks, Inc. dba Pape Kenworth. 2. Do not approve the Agreement for Oregon Enterprise Zone Extended Abatement for Pape Trucks, Inc. dba Pape Kenworth. Recommendation/Suggested Motion: "I move to approve the Agreement for Oregon Enterprise Zone Extended Abatement for Pape Trucks, Inc. dba Pape Kenworth." Heather Richards Community Development Director Attachments: Greater Redmond Area Enterorise Zone Extended Ahatement Aareement with Paoe Trucks. Inc. dhR Paoe Kenwnrlh. Road De artment 61150 SE 27th St.• Bend , Oregon 97702 (541) 388-6581 • FAX (541) 388-2719 MEMORANDUM TO: BOARD or: COUNTY COMM IS SIONERS FROM: CHRIS DOTY, ROi\D DEI'MUI\·[ENT DIRECTOR SUBJECT: r'OSTER ROi\D i\!J\INTEN,\NCE /\ G REEM E NT DISCUSSION AT JUNE 4, 2012 WORK SESSION DATE: 5/30/2012 cc: GI':ORGL KOLB, COUNTY ENGINEER This purpose of this work session is to present to the Board of County Commissioners (BOCC) an Intergovernmental Agreement (IGA) between the Beaver Special Road District (BSRD) and Deschutes County concerning the maintenance of Foster Road located within the boundaries of the BSRD. The history behind this IGA is as follows: 1. In 2005, the Road Department was approached by Bob Dryden, a resident of the Beaver Special Road District concerning the paving of Foster Road by the County and subsequent establishment of Foster Road as a County maintained road. At the time, the BSRD was responsible for the maintenance of Foster Road and it was taking a large amount of their road funds to maintain it. 2. Discussions continued over time until the County agreed to allow the BSRD to use the Local Improvement District (LID) process to help pay for the improvement of Foster Road from the subdivision (Beaver Drive) north to South Century Drive. 3. The decision to allow the BSRD to use the LID process came after the BOCC had signed Resolution 2006-049 so a stipulation of the LID process was that the County would not take Foster Road into its maintenance system. . 4. The LID was approved by the residents and construction of Foster Road was completed in October of 2008. The Engineers Report attached to Order No. 2008-043, Declaring the Intent to Create the BSRD LID stated that the County will not be taking Foster Road into its maintenance system. 5. In 2009, the BOCC signed Resolution 2009-113 which stated that the BOCC may establish Roads that are functionally classified as arterials or collectors. This Resolution superseded Resolution 2006-049. 6. On October 28, 2009, the BSRD met with representatives of the Road Department and the BOCC to discuss the maintenance of Foster Road since it was classified as a collector Quality Services Performed with Pride I in the County TSP and they felt it should be taken over for maintenance by the County per Resolution 2009-113. At this meeting, the BOCC directed the officers of the District to develop a proposal in which some maintenance responsibilities would be retained by the District. See attached Exhibit A for a document submitted by the BSRD dated November 3, 2009. 7. On October 20, 2010, Tom Blust, former Road Department Director wrote a memorandum to the BOCC outlining the Road Departments recommendation concerning the maintenance of Foster Road. Tom recommended against taking over the maintenance of Foster Road at that time. See attached Exhibit B. 8. Conversations between the BSRD and the Road Department continued to the point where the Road Department agreed to present to the BOCC an Intergovernmental Agreement for the Maintenance of Foster Road (see Exhibit C) that would allow maintenance of Foster Road by the County based on the amount of through traffic versus the amount of traffic generated by the BSRD. Traffic counts have indicated that approximately 113 of traffic is through traffic with 2/3 of the traffic coming from the BSRD. The IGA states that the BSRD will be responsible for 2/3 of any work done by the County on Foster Road and the County will pick up the remaining 1/3 of the cost. 2 Exhibit "An Page 1 of4 Beaver Special Road District P.O. Box 3281 Sunriver. Oregon 97707 I 1 I I November 3,2009 j 1 Board of County Commissioners 1300 NW Wan Street I j Bend, Oregon 97701 SUBJECT: Cooperative Agreement allowing acceptance of County Maintenance or Foster Road Dear Commissioners: On October 28. 2009. the Deschutes County Board of Commissioners held a workshop to discuss a variety of issues, including the possible assumption of maintenance responsibility for the paved portion of Foster Road. Charlie Jones and Bruce Stendal, officers of the Beaver Special Road District (the District), and Bob Dryden. a resident of the District, attended the workshop. After a lively discussion. the Commissioners directed the officers of the District to develop a proposal in which some maintenance responsibilities would be retained by the District. The District's Board held its monthly meeting on October 29, 2009 and passed a motion to develop a proposal for the Commissioners' consideration. The proposal is outlined below. Background Foster Road is a public road right of way, running between South Century Drive and La Pine State Recreation Road. It is classified as a Rural Collector Road in the Deschutes County Transportation Plan (adopted, 1988). In 2008, the residents of the District approved a Local Improvement District levy to pave 2.1 miles of Foster Road to County standards. Residents accepted a levy of $6301 per lot, a total of $604,901. Work was completed in September 2008. I The paved portion of Foster extends from South Century Drive to Beaver Drive. The north end of Foster is graveled and the central section, which crosses Forest Service and Bureau of Land Management land, remains unimproved but has been passable throughout the year for at least the last four years as evidenced by daily traffic from both ends. Since the paving was completed, traffic on Foster Road has increased. Because it connects LaPine State Recreation Road to South Century and Sunriver, it is now seen as a viable altemative for through traffic. The County conducted a traffIC count in late October of this year which indicated a majority of traffic was bound for the Beaver Drive neighborhood. The count was short (perhaps only one day) and does not agree with anecdotal evidence. Informal counts by residents during the spring and summer months indicate a majority of travel is through traffic. Foster Road traffic includes Deschutes County school buses, delivery trucks, FedEx and UPS trucks, contractors with truck and trailer rigs, Forest Service and BlM vehicles, as well as a large number of private vehicles accessing recreation sites, neighborhoods, LaPine and Sunriver. District Board members have visited informally with drivers and often hear comments such as, "Now that you have paved part of Foster Road, the road is much more inviting." Exhibit "A" Page 2 of4 Beaver Special Road District ~ Proposal for Foster Road Maintenance November 3, 2009 -page 2 The District proposes the County accept maintenance responsibility for the roadbed and pavement of Foster Road based on the following:I 1. Foster Road was built to county standards with surveying and inspections completed .1 by county personnel. The road has a two-year guarantee and should not need major maintenance for at least five years after that 1 2. The paving was financed by the residents of the Beaver Road Special District, at a cost of $6,301 per residential lot. 3. Foster Road continues to function as a year-round rural collector road, a criteria for acceptance into the county road system. Traffic during spring, summer and fall months has a high count of through traffic. 4. Resolution 2009-118 allows ''the acceptance of arterial and collector roadways at the Board's discretion. If The District acknowledges the County has had significant funding issues affecting the maintenance of its current roads. The District also acknowledges the following: 1. The county has received an increase in federal forest payments which will last two more years, as well as an increase in state tax and vehicle fees. 2. The District requests the acceptance of only the paved portion of Foster Road, a new roadbed. PROPOSAL Beaver Special Road District and Deschutes County enter into a cooperative agreement for the maintenance of the paved portion of Foster Road that includes the following conditions: 1. The County accepts the paved portion of Foster Road into the County road system and assumes responsibility for maintaining the roadbed. 2. The District continues to fund and contract for snow removal, a significant portion of the District's annual budget. 3. The District continues Its current programs of weed control and litter removal. 4. The District continues to monitor the road and make efforts to rectify situations that could affect the integrity of the roadbed. (Example: the District has worked with property owners and the Forest Service to block unofficial drives and off-road trails). This proposal is submitted with the full support of the District's Board of Directors. Board members are available to meet for further discussion or answer any questions. Your consideration is appreCiated. Respectfully, .. ~ Charlie Jones. President Beaver Special Road District (541) 593-6954 Exhibit "An Page 3 of4 ,I , , , ,•• , ------..1_ 0. , ~,,.,, )~, A.,.(,(J , o , ~O/' I i Ii I i, j I l .1 l .1 LAEI NE STATE RECRE AT IO RD o 2,000 4,000 6,000 Feet Printed: October 13, 2009 Legend Foster Road -Counly Roads D Beavet Special Road [listricl The ftbmaticn on lki5 nTilP WH delNud frtm digitIIJ dublbar;es CI'I _ PAV1::D -Road Centerlnes C.lChuMi CouN'f' G,I.S. c..was taken in tM creation ofthll Public Land m~.but it is prwiOld~ti ~'. ()ea;hUhN; Cwnty cannot.ccept any _ •• ROCK River Slate of Oregon re.spoI'\Il~tty tor .",.,s. amnia.. Dr pasktcnal KCUrllCY In the d~sI data 01 U'I. under¥ltg rIKon:&.. 1M'. tlAt no Wil'lant*s. IMpI'81$ Of _ • DIRT ---; Taxlats BLM Imp.w.d InekJdngthawwranrv olnwtchentl!lbllty f:I ",",SS t::r. partitut.r pwpou, acccmplr.yino this poW cl-Howe""". notitiQtion of 8"'1 "'01'1"" b. 2,.,edaMd us FOf'&Sl Service P;\ArcGIS_ProiedslArea Map\Fostar Rd Exhibit "A" Pa~e4of4 D' ,Beaver Local Improvement Istnct lagend o 0.125 0.25 0.5 0.75 1 Miles • -Roads to be improved Printed: March 18,2008 --County Roads r""i1_onon,hlun.pwu .._flandlilal __on D_Ccu1!YI G.I.S, C.,. WI.......i1 Iho _ .....01111111 .... Deschutes County Road Department map, lull.pnMdod'" is", 00.........C..,Ny _not"""""ony -Other Roads c.-.*".,. ..........ty lor ornn, "",....,., ... pooIII_I .....""'Y i1 Iho dgIIaI John JIndmoo. GIS ~tdlttl or th.IUtdartying I1ICcrdI. 1hel'1l'" no WW'I'R_. _prea CI' lmj>liod, Inwdng 111. w...Ny '" _ontobillty or _."'.Taxlots 'Ph"'" i5411#22-7102 Etn.trl·John*o.dtKhUW.oruspat'ticuI., purpo_. lICC~nyin;this prCltCl.ld. HOWINW', notilc:iItlonBeaver LID Area ~$$ 61fSOSE27thSt _01197702 of ant ..rcn will bllpt:neiaWd. Deschutes River P:lArcGIS_Projects\locallmprovemell! Oisbicts\Beaver Exhibit US" Page 1 of 2 Road Department 61150 se 27th st.• Bend, Oregon 97702 (541) 388-6581· FAX (541) 388-2719 DATE: October 20,2010 TO: Board of County Commissioners FROM: Tom Blust, Director RE: Foster Road -Consideration of Acceptance for County Maintenance The Board of County Commissioners met with officers of the Beaver Special Road District approximately one-year ago to discuss the District's request for the County to assume maintenance responsibility for the paved portion of Foster Road. At that meeting the Board directed the District to develop a proposal wherein the District would retain or share some of the maintenance responsibilities for the road . The District met with their members and developed a proposal including the following provisions (per letter to the Board date November 3, 2009 ­ attached): 1. The County accepts the paved portion of Foster Road into the County road system and assumes responsibility for maintaining the roadbed. 2. The District continues to fund and contract for snow removal, a significant portion of the District's annual budget. 3. The District continues its current programs of weed control and litter removal. 4. The District continues to monitor the road and make efforts to rectify situations that could affect the integrity of the roadbed. (Example: the District has worked with property owners and the Forest Service to block unofficial drives and off-road trails). The Board and the District agreed to update the traffic counts on Foster Road during the summer months to verify the volume of through traffic vs . local traffic (Le. generated by the District). These traffic counts were done in June of this year (see Background information below). Background Foster Road is a public road right of way running generally north-south between South Century Drive and La Pine State Recreation Road. Foster Road is classified as a rural collector roadway in the County's Transportation System Plan (adopted in 1998). The road right of way crosses private, Forest Service and BLM lands (see attached map). Foster Road is approximately 4.4 miles in length -the northerly 2.1 miles are paved, the center section is dirt and the south end is gravel. The dirt portion of the road is often impassable during the winter months. The northerly section of Foster Road, from South Century Drive to Beaver Drive, was paved through a Loca'llmprovement District (LID) in 2008. This LID was formed after the 2006 road establishment moratorium was in place. The Board made an exception to form the LID with the stipulation that the Beaver Special Road District would continue to maintain the road. The road maintenance stipulation was clearly spelled out in the LID Engineer's Report and was discussed at the public hearing for formation of the LID (documented in the meeting minutes). I I I i October 20,2010 Foster Road Page 20f2 Exhibit"B" Page 2 of2 Traffic counts done in late June of this year show an average daily traffic of 198 vehicles on ~ Foster Road. The traffic count south of the paved portion was 64 vehicles per day. This indicates that on average 68% of the traffic is generated from residents within Beaver Special Road District (or north of Beaver Drive) and 32% is through traffic from the south. The through traffic is likely to drop dramatically during the winter months when the dirt portion of Foster is difficult or impossible to negotiate. Roads with volumes below 400 vehicles per day are considered very low volume roads. The difference in traffic volume attributable to the through traffic will have virtually no impact on the cost to maintain the roadway (snowplowing, crack sealing, chip sealing and other routine maintenance costs are relatively fixed regardless of whether there are 200 or 1000 vehicles per day on the road). Discussion The current moratorium on the acceptance of new roads (Resolution 2009-118) was adopted by the Board in response to the county's projected shortfall of resources to meet the long-term maintenance and preservation needs of the existing road system. The Resolution, while continuing the moratorium on acceptance of new roads (in place since 2006), allows for the acceptance of arterial and collector roadways at the Board's discretion. It was felt that it would be in the best interest of the public to accept and maintain those roads that are of county-wide or regional Significance and deemed essential for operation of the county road system (e.g. 19th Street extension, Deschutes Market realignmentlovercrossing). Argument in favor of acceptance: Foster road was constructed to county standards and paid for by the Beaver Special Road District residents. By accepting Foster Road for maintenance, the county would ensure that the investment in public infrastructure is adequately maintained. It is possible that there could be some cost sharing of the maintenance responsibility as outlined in the District's proposal discussed above. Maintenance costs will be relatively low in the short-term (first five or six years). Argument against acceptance: The county clearly does not have adequate resources for the long-term maintenance of additional road mileage. The county made it clear to the Beaver Special Road District property owners that Foster Road would be the Road District's maintenance responsibility upon completion of the LID. Foster Road currently functions as a local access road primarily serving the Beaver Special Road District. Acceptance of Foster Road would not appear to meet the intent of Resolution 2009-118, allowing the Board discretion to accept only those roads that are deemed essential for the operation of the county road system. If the county were to take over maintenance of Foster Road the average annual cost of maintenance would be $31,500 ($15,000 per mile). Recommendation The Road Department recommends against taking over maintenance of Foster Road at this time. At some point in the future, when the entire length of Foster is improved (from South Century to La Pine State Recreation Road), the road will provide a significant system benefit (versus a local benefit). It would then make sense for the County to accept road maintenance responsibility. EXHIBIT-C' Paae 1 of3 REVIEWED LEGAL COUNSEL For Recording Stamp Only INTERGOVERNMENTAL AGREEM ENT FOR MAINTENANCE OF FOSTER ROAD This agreement is made and entered into by and between DESCHUTES COUNTY, a political subdivision of the State of Oregon, hereinafter referred to as "County", and BEAVER SPECIAL ROAD DISTRICT, hereinafter referred to as "District". RECITALS 1. By the authority granted in ORS 190.010, a unit of local government may enter into a written agreement with any other unit or units of local government for the performance of any or all functions and activities that a party to the agreement, its officers or agencies, have the authority to perform. 2. Pursuant to said authority, County and District find it beneficial to both parties for County to provide certain road maintenance services for and on behalf of District. 3. Foster Road (as shown on attached "Exhibit A") is a local access road under the maintenance jurisdiction of District and is shown as a "future collector" in the County's Transportation System Plan. Now, therefore, the premises being in general as stated in the foregoing recitals, it is agreed by and between the parties hereto as follows: TERM OF AGREEMENT This agreement shall take effect upon execution by the parties. TERMINATION This agreement may be terminated by mutual written consent of the parties or by either party upon thirty (30) days notice, in writing, delivered by certified mail or in person. Termination of this agreement shall not affect any obligations or liabilities which accrued prior to termination. COUNTY OBLIGATIONS County agrees to perform routine road maintenance work on Foster Road as outlined below. Page 1 of 3 -IGA, Beaver Special Road District EXHIBIT-C' Paae20f3 Work to be performed under this agreement shall include pavement surface maintenance (e.g. crack seal, chip seal), gravel shoulder maintenance, traffic signing, and paint striping on Foster Road between its intersection with South Century Drive and the end of the pavement approximately 2.1 miles south of South Century Drive as shown on attached "Exhibit A". Work described above shall be performed on a routine schedule in accordance with established County standards and practices as applied to equivalent county roads. County shall fund a proportionate share of the road maintenance costs based on the percentage of "through traffic". The percentage of through traffic shall be calculated based on traffic counts performed by County every three years starting from the date of this agreement. County shall maintain records of all costs incurred while performing road maintenance under this Agreement. County cost for materials, equipment and services shall be based on rates used for its internal financial management of personnel, materials and equipment. Upon completion of the work under this agreement, County shall invoice District for its proportionate share off the cost. County's authorized representative for purposes of this Agreement shall be the Road Department Director. DISTRICT OBLIGATIONS District will pay the amount due under each County invoice within thirty (30) days after receipt of invoice. District's authorized representative for purposes of this Agreement shall be the President of the District Board. GENERAL PROVISIONS 5. This Agreement is expressly subject to the debt limitation of Oregon counties as set forth in Article XI, Section 10, of the Oregon Constitution, and is contingent upon funds being appropriated therefore. In the event sufficient funds are not appropriated for the payment of consideration required to be paid under this Agreement, and if either party does not have funds legally available for consideration from other sources, then either party may terminate this Agreement in accordance with the termination provision of this Agreement. 6. Each party agrees that no person shall, on the grounds of race, color, sex, age, national origin, marital status, religion, political affiliation, or physical or mental disability (if reasonable accommodation can be made for any such disability), or on the ground of any other classification protected by Federal or Oregon law, suffer discrimination in the performance of this agreement when employed by either party. Each party agrees to comply with Title VI of the Civil Rights Act of 1964, with Section V of the Rehabilitation Act of 1973, and with all applicable requirements of federal and state civil rights and rehabilitation statutes, rules and regulations. Additionally, each party shall comply with the Americans with Disabilities Act of 1990 (Pub. L No.1 01-336), as amended, ORS 659A.142, and all regulations and administrative rules established pursuant to those laws. I I I Page 2 of 3 -IGA, Beaver Special Road District EXHIBIT"C' Palle 3 of3 7. Neither party is, by virtue of this agreement, a partner nor joint venturer with the other party in connection with activities carried out under this agreement, and shall have no obligation with respect to any debts or any other liabilities of the other party. 8. To the extent permitted by the Oregon Constitution and subject to the limitations of the Oregon Tort Claims Act, each party shall be solely responsible for any and all loss, damage, injury or death caused to any and all property or persons arising from the acts or omissions of that party's officers, employees or agents in the performance of this Agreement. District shall defend, indemnify and save harmless County from and against any and all claims, demands, actions, causes of action and/or lawsuits arising from the torts, as the term "tort" is defined in ORS 30.260(8), of County's officers, employees and/or agents arising out of or in any way related to the provision of services under this Agreement. County shall defend, indemnify and save harmless District from and against any and all claims, demands, actions, causes of action and/or lawsuits arising from the torts, as the term "tort" is defined in ORS 30.260(8), or District's officers, employees and/or agents arising out of or in any way related to the provision of services under this Agreement. 9. This agreement constitutes the entire agreement between the parties concerning the subject matter of this Agreement and supersedes any and all prior or contemporaneous negotiations or agreements among the parties, if any, whether written or oral, concerning the subject matter of this Agreement which is not fully expressed herein. This Agreement may not be modified or amended except by a writing signed by both parties. IN WITNESS WHEREOF, the parties have set their hands and affixed their seals as of the day and year hereinafter written. BEAVER SPECIAL ROAD DISTRICT By: ___________________________ CHARLIE JONES, PRESIDENT REVIEWED FOR DESCHUTES COUNTY DESCHUTES COUNTY, a political subdivision of the State of Oregon By: ____________~--~-=------By: County Counsel ANTHONY DEBONE, CHAIR By: __________________________Date: ALAN UNGER, VICE CHAIR ATTEST: ______________________ By: ________--__--__~____~~ Recording Secretary TAMMY BANEY, COMMISSIONER Page 3 of 3 -IGA, Beaver Special Road District