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HomeMy WebLinkAbout2012-08-22 Work Session Minutes Minutes of Board of Commissioners’ Work Session Wednesday, August 22, 2012 Page 1 of 13 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 WEDNESDAY, AUGUST 22, 2012 ___________________________ Present were Commissioners Anthony DeBone, Alan Unger and Tammy Baney. Also present were Erik Kropp, Interim County Administrator; and, for a portion of the meeting, Judith Ure, Administration; Paul Blikstad, Community Development; David Givans, Internal Auditor; Laurie Craghead, County Counsel; and four other citizens, including media representative Richard Coe of The Bulletin. Chair DeBone opened the meeting at 1:30 p.m. 1. Consideration of Economic Development Loan Request. Roger Lee of EDCO spoke about an application from Energyneering, Inc. He said the jobs have been created already but he believes the company will continue to grow, as the plan is for 17 more positions. Chair DeBone asked about the quarterly reporting and financial update, and whether this is required. Mr. Lee said this is required of all applicants. He added that this is similar to a bank loan application. Commissioner Unger supports having the loan fund , as this is a boost to the economy, and gives businesses another reason to consider this area. He asked for an explanation on how EDCO selects those applications to come before the Board. Mr. Lee said there are a lot more projects than the ability to help them. Some need County funds more than others. In some cases, the company will say they are being wooed by other areas; and incentives are important. EDCO has to weed out those that do not have a good track record or the need is not as great. A committee reviews these and works on the details. Overall, the strategy seems to be working well. Minutes of Board of Commissioners’ Work Session Wednesday, August 22, 2012 Page 2 of 13 Commissioner Baney said she likes this project, but asked how they met the challenge without the funds before. If it plays a pivotal role, she wondered how they went forward without these funds previously. Mac Hay of the City of Sisters said this is a classic case of a company that is growing fast. This funding would give the extra boost and possibly a market advantage to move forward more quickly. Chair DeBone stated said that they need to finish their facility. Commissioner Baney noted that they have to be true to the fund. Mr. Lee said that the market dictated they move forward when they did, and additional funds will help them get where they need to be. There is a legitimate case that they already created the jobs; but they will be able to create more. Mr. Hay said that it is not a cookie-cutter format. Commissioner Baney noted that it is important to get the jobs, but equally important to sustain them. Commissioner Unger said that they did a lot of the negotiations ahead of time, and it is important to complete this. Mr. Kropp said there is about $250,000 remaining in the fund. BANEY: Move approval. UNGER: Second. VOTE: BANEY: Yes. UNGER: Yes. DEBONE: Chair votes yes. Commissioner Baney spoke about investing in higher education with government funds, with one-time revenue from recording fees and foreclosures. She asked for Mr. Lee’s opinion on a contribution to help bring in a four-year college. Mr. Lee said the Bulletin newspaper does not like seem to the loan fund program. He supports a university. It should not be an all or nothing, however; there still needs to be business development. They are helping to get the funds raised for this opportunity. This is one of the largest communities in the West not served by a university. EDCO is fully supportive. If the County wants to direct some funding that direction, it is the County’s call. Minutes of Board of Commissioners’ Work Session Wednesday, August 22, 2012 Page 3 of 13 There will also be demand for job creation incentives in the next twelve months that have not been seen in a long time. He knows these might be limited time funds but they are seeing results from how they are being used. The other two Commissioners indicated support working towards a university system. Commissioner Baney said that it is a principle for her and she would like to find out how far they should go. Chair DeBone stated there seems to be an initiative to put a pot of funds together, but he does not know if the County is ready to write a check. It is unknown how things will flow right now. He does not think funds from the County would be a driver at this time anyway. Right now it is more of a pledge process and they cannot bind a future Board. They can just show intent. The life span for these funds might not be for that long anyway, and should be used now. Commissioner Unger wants to support efforts to raise the community to a higher level of education, but how this ultimately will happen is yet unknown. Regarding appointments to the EDCO board, Mr. Kropp said that two members have left, Lorie Hancock, whose term expired on June 30; and Lee Smith. The County appointees should have more direct ties to the County than previously. Mr. Lee said they traditionally tried to have appointees from different parts of the County. However, this is at the Board’s discretion. Mr. Kropp stated that there is some interest in having the new County Administrator in this group so he or she can get more familiar with the overall area. Mr. Lee said there is no limitation on this, and it is up to the Board. Commissioner Unger felt that Chair DeBone had capacity at the time, but this position should be tied to both the time and interest. He feels the new Administrator should be involved as soon as possible. This will be discussed further at a future work session. Minutes of Board of Commissioners’ Work Session Wednesday, August 22, 2012 Page 4 of 13 2. Discussion regarding an Upcoming Hearing on a Zone Change (EFU to MUA-10) Requested by the Dept. of State Lands. Paul Blikstad gave an overview of the application, referring to his st aff report and to an oversized map. This involves approximately 380 acres that would be rezoned from EFU to MUA-10. Erik Kropp asked how compatible this would be to the uses of the County at Solid Waste and the Road Department. Mr. Blikstad said the lan dfill at one end is mostly recycling, but there could be conflicts. This was not discussed previously. Much depends on what portion of the land ends up within the urban growth boundary. Commissioner Unger asked why just a portion of the land is being considered and not all of it. Mr. Blikstad said that the State was advised to make the request smaller in scope. Doug Parker, State DSL Asset Planner, said that land use to the south involves a master plan by the same consultant who developed the master plan for the landfill, at the same time. The State does not want to develop something that is not compatible. The 380 acres was a suggestion of staff; they are not opposed to this and originally had planned to apply for the entire parcel. They felt th ey had a threshold area in order to serve infrastructure needs, and this should be enough land to do it. The final determination on whether the DSL will develop it or how is unknown. They may instead sell it. They took in this property decades ago. Commissioner Baney stated that they will have to apply again to add more land. They could apply for the whole parcel if they want. Mr. Parker said they value staff’s opinion. They also want to comply with the City’s adopted trail plan that links the schools, present and future. He said that they are comfortable with the landfill gas to energy project and feel that it is being done to the highest standard. Mr. Blikstad said that the Newland Group is another landholder with similar land, although theirs is irrigated. They are positioning themselves in opposition of this project. Both would like to get into the UGB but the County does not influence this. Minutes of Board of Commissioners’ Work Session Wednesday, August 22, 2012 Page 5 of 13 Laurie Craghead said this conversation should be considered as ex parte contact and will be part of the record. Mr. Blikstad said an exception to the agricultural Goal is needed in most cases to take land out of EFU. There is an opportunity to move it into something else by showing it is technically not agricultural land. The DSL did a study for thi s reason, and a soils analysis. The soil survey shows that more than 50% of the land is class 7 or 8 soil, which is technically not agricultural. This would mean a goal exception can be made. There have been court cases allowing this. Another issue is the 10-acre minimum lot size, which may not apply. A cluster development could be allowed, but more open space would be needed in other parts of the property. Staff recommends the Board approve the plan amendment and zone change as written by the Hearings Officer. The Board must have a hearing on this issue, which is planned for the near future. 3. Discussion of Lottery Grant Process, with Possible Board Action. Mr. Kropp said the Board met previously on this issue. Staff has come up with recommendations on the lottery grant process, and there are some discretionary grants pending. Regarding discretionary grants, there was no consensus on that process. More discussion occurred regarding community grants. Commissioner Unger said this program serves a great need and helps partners be more successful. They fill the holes needed and usually have a match for funding. The community grant program is more difficult, as it is hard to know which have the greatest need and they should not duplicate other efforts. Consolidation should be a consideration along with service delivery. Discretionary grants have gotten somewhat out of control, and needs to be focused back to smaller amounts to support projects that fit categories and have a more immediate need. Minutes of Board of Commissioners’ Work Session Wednesday, August 22, 2012 Page 6 of 13 Chair DeBone feels the $60,000 feels like the right amount. This gives some flexibility. The community grant program makes it clear there are too many organizations getting small amounts. The public, private and nonprofit legs are being given to the nonprofits. Society should be doing this and not necessarily through tax dollars. They should perhaps use this money for economic development instead. Commissioner Baney said they are fortunate in this County to have this kind of funding available. It also shows the investment in community; they have come a long way in shoring up these programs as being less discretionary. Much depends on whether the agency needs the entire amount requested and whether they have the help of other agencies. It narrows the pool if they have to match this with a donor base. It should not be that quick and easy. She likes the idea of a percentage of the entire fund. Years ago, each Commissioner received $50,000. Perhaps it should be a percentage each year with a cap. She likes the idea of preventing organizations from getting funds from a variety of County sources. There should be only one funding stream a year. She also likes the idea of not allowing programs to lobby during the budget process, which boxes the Commissioners into a corner. She likes establishing a process for service partners. There are requests for just about everything. They should tie these to County programs as much as possible. Judith Ure said she feels the discretionary grant process is to allow flexibility. She asked why they use an open application process. The Commissioners used to determine their priorities and directed their funds that way. It seems like a duplication of the community grants. They could do this by invitation if they know a group has needs, like foundations do. During the community grant process, it seems like they all want to give each one something. Sometimes what they get does not even make a dent. If there are priorities, perhaps those can be tightened up. The service partner part might be different. She had a question about timing. If there are going to be big changes, perhaps applications should not be accepted; or go ahead this year and change things next year. Minutes of Board of Commissioners’ Work Session Wednesday, August 22, 2012 Page 7 of 13 If a group can only apply for one or the other, they may have a problem if they cannot apply for others later. Perhaps all program changes should be done at the same time. Chair DeBone feels that they should not be in a difficult position if someone does not get what they want right away. Commissioner Baney stated they signaled to the community grant recipients the process might be different. It is not a good time to change the discretionary grant process. However, she is in favor of revamping the process for the next fiscal year. Mr. Kropp stated that it should be communicated to all of the groups at the same time once it is clarified. Ms. Ure said that some current applications are beyond the date needed so she does not know if they are valid. Commissioner Baney said this is for immediate needs and some may not fit into this. They have dealt with scholarships and water issues and more. The program was meant to handle immediate needs. She does not yet support doing a quarterly review, since that does not meet the immediate needs part. If some can apply for one or the other, maybe they will no longer apply for discretionary grants. It should be for a broken freezer, or a computer loss, or other critical situations that are more immediate. And, the group should match this with donor funds. Ms. Ure said she does not think that this has been well communicated. Most do not know this is for an immediate need. If that were the case, many applications would not come in. It would be easier for staff to bring the rest to the Board as needed. Commissioner Unger feels that Commissioner Luke felt it should be for more immediate needs. Other programs are annual and were perhaps supported by one Commissioner or another. This is the history of the program. It was built with that kind of expectation. Commissioner Baney said at one time there was less oversight and less of an application process. There was no process for the Board to follow. Now there has to be two votes on each. Minutes of Board of Commissioners’ Work Session Wednesday, August 22, 2012 Page 8 of 13 Chair DeBone supports assisting with immediate needs but there should be no promises made by individual Commissioners. Commissioner Unger wants to see funds remaining through the year for emergency needs. Commissioner Baney stated that many applications seem to be directed to just one or two Commissioners. There need to be two votes, but maybe just one Commissioner will give funds. It was felt that this fund should be used for immediate needs. However, Commissioner Unger thinks this should be discretionary for the Commissioners. He supports the Deschutes Water Alliance, for instance. Commissioner Baney asked if their work assists with the work that the County does. Commissioner Unger feels it is complementary. Commissioner Baney said that perhaps they should apply as a service partner and not for discretionary funds. Commissioner Unger feels this might dilute what is available to servic e partners when more are added. Ms. Ure said there should be an immediate need to apply; but a provision for Commissioners to help move a program forward if felt necessary. Commissioner Baney has a problem with this being a Commissioners’ preference. It is old baggage; she was on the other side of this as a service partner and did not feel it was fair. This piece should be holistic and stand on its own. There are funds in the community grants every year for all kinds of purposes. These are often services that no one else can provide. Commissioner Unger likes the idea of not having to deal with groups asking for assistance if they do not fit. But he wants to be able to support initiatives to help groups grow. Ms. Ure stated they could call if for immediate need s only. She asked if they should be addressed as they come in. The Board felt they should be addressed quickly if the need is urgent. Mr. Kropp said the discretionary grant does not give a guarantee to any group. Being a service partner is more of a guarantee. Chair DeBone looks at organizations that are starting up, and some will never get beyond having that need. They should not think of this as part of their annual budget. Minutes of Board of Commissioners’ Work Session Wednesday, August 22, 2012 Page 9 of 13 It was decided that discretionary grant request should be for immediate needs, and be addressed as they come in, as fits the meeting schedule. If it is clear this is the purpose, there should be fewer requests. Some things might be kicked to another pool. Ms. Ure said there might be a way to better define community grants and focus more on County priorities. A review process at the staff level might narrow it further. The Children and Families’ Commission might be able to handle this. Commissioner Baney stated that there is duplication among providers. United Way, for instance funds, some of the same things. It would significantly reduce staff time if this were clarified. Discretionary grants are a small amount of money and more urgent, so should be easier to handle. Commissioner Baney said that when the Commission on Children & Families’ flexible funds were taken away by the State, they had to scramble. Groups had to show collaboration. Some partnered with others. One criticism is that some nonprofits are doing the same things. Some decided to co-locate and share staff. Partnerships were created rather than having them compete for the same funds. Commissioner Unger said that a lot of nonprofits end up with a board that does budgeting and other things instead of what they should be doing to build the organization and focus on the mission. Oregon Community Foundation grants a lot of funds to many. Commissioner Unger stated that some individuals invest their private funds this way. Chair DeBone would like to see the Community grants program to go away or be combined. Ms. Ure asked if the Board could identify service partners to the extent that they could use all the funding in the same way. There were so many requests and such small amounts of money, that some of it was probably not enough. She asked if there is an application process to be a service partner. Small amounts might help smaller organizations, but others have a lot of funding and getting these funds may not make a huge difference. Minutes of Board of Commissioners’ Work Session Wednesday, August 22, 2012 Page 10 of 13 Commissioner Baney stated that the UDWC gets $20,000 and uses it for matching. However, then you have public funds matching public funds. Mr. Kropp said it is hard to know what is being matched and how. How do they show this match? Commissioner Unger said that most are tied to projects and overhead is limited. They have to find funds to cover staff and operations. Commissioner Baney said that every nonprofit could say the same thing. Some are doing better than others because they consistently had a Commissioner granting them funds, and then they depended on this. Chair DeBone stated they will never be able to be perfectly fair but some have expectations and need funding to be stable. Ms. Ure said that a new application for service partners should perhaps be needed each year. Community grant recipients list to be reviewed. The County needs to review the process later this year, before budget time. Maybe groups can be notified now regarding the discretionary grants’ purpose of emergency needs, starting January 1. Then they can handle the other programs before budget time. Perhaps they can call it the immediate need program. Regarding a match with non-public funds, Ms. Ure said this would be hard to do without an audit of each. There is preference given if a match is indicated now on the community grants. They should try to secure matching funds from non-public sources. Commissioner Unger noted that all the water groups are public entities. Commissioner Baney said perhaps they could break out the ones that provide services that are required by law and categorize the rest through a historic de facto partner list. Commissioner Unger added that they also need to look at the significance to the County. David Givans stated that some are funded through other departments as well. For instance, the Sheriff’s Office funds part of the KIDS Center. This information is not well captured. Other departments might have dedicated funds for a purpose, so maybe more than one nonprofit is getting a variety of County funding. Minutes of Board of Commissioners’ Work Session Wednesday, August 22, 2012 Page 11 of 13 Ms. Ure asked if there should be an annual application from service partners, and whether groups can only apply for one fund. This leaves the door open to the smaller groups who would probably not get the community grants. This will provide a bigger impact. Commissioned DeBone wants to grant to fewer groups overall, but it is hard to know which ones are appropriate. Commissioner Baney said that there was no real process for a long time. This needs more consideration even though it feels awkward. At this time, the Board considered current applications for discretionary grant funds.  Deschutes Water Alliance – Commissioner Unger granted $2,000.  NeighborImpact – Commissioner Unger granted $2,000.  La Pine Park District for permit fees – Chair DeBone granted $2,000. Commissioner Baney noted that they were previously given $1,500.  Crooked River Ranch Senior Group – it was felt this should be handled internally. Some might reside in Jefferson County. Commissioner Baney said they have not asked before. She said they should identify that the residents served are in Deschutes County, or a percentage of the population. The Commissioners granted $500 each under those conditions.  Together for Children for fundraising – it was noted that State funds are down. They are trying to marry into another organization. Commissioner Baney granted $1,000; Chair DeBone $500.  Bridging Gaps – Commissioner Baney said they are taking a holistic approach to coordinating local services. She granted $1,000; Chair DeBone granted $500.  Hospice of Redmond – Commissioner Unger wants to support this request, which would offset the cost of using the Fairgrounds venue. Commissioners Unger and DeBone granted $500 each; Commissioner Baney granted $1,000.  Heart of Oregon Corps – Commissioners Unger and DeBone granted $1,000 each for this project. Minutes of Board of Commissioners’ Work Session Wednesday, August 22, 2012 Page 12 of 13  Leaderships Redmond – the Commissioners granted $200 each, for sponsorship. Chair DeBone said he wants to see this happen in La Pine as well.  No funding was granted to the Nature of Words, the Weed Pull event (which is over), the Historical Society, Sunriver Music Festival, Cascades Theatrical Company, Behavior Health (Fair outing – over), Natural Resources Crew (Brian Wachs); and J bar J (the event is over). 4. Other Items. Being no further discussion, the meeting adjourned at 4:00 p.m., at which time the Board went into executive session.  Executive Session, under ORS 192.660(2(h), pending or threatened litigation  Executive Session, under ORS 192.660(2)(i), employee performance review The Board took action after executive session, at 5:25 p.m. BANEY: In regard to County Counsel Mark Pilliod’s evaluation, p erformance is satisfactory; authorize salary adjustment consistent with the employment agreement. UNGER: Second. VOTE: BANEY: Yes. UNGER: Yes. DEBONE: Chair votes yes. Being no further discussion, the meeting ended at 5:30 p.m. DATED this Day of 2012 for the 0-~ Deschutes County Board of Commissioners: Anthony DeBone, Chair Alan Unger, Vice Chair 01 /ATTEST: ~~ Tammy Ba~SSioner Recording Secretary Minutes of Board of Commissioners ' Work Session Wednesday, August 22,2012 Page 13 of 13 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 WORK SESSION AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 1:30 P.M., WEDNESDAY, AUGUST 22, 2012 1. Consideration of Economic Development Loan Request -EDCO 2. Discussion regarding an Upcoming Hearing on a Zone Change (EFU to MUA­ 10) Requested by the Dept. of State Lands -Paul Blikstad 3. Discussion of Lottery Grant Process, with Possible Board Acton -Judith Ure; Erik Kropp 4. Other Items Executive Session, under ORS 192.660(2)(i), employee performance review PLEASE NOTE: At any time during this meeting, an executive session could be called to address issues relating to ORS 192.660(2) (e), real property negotiations; ORS 192.660(2) (h), litigation: ORS I 92.660(2)(d), labor negotiations; or ORS 192.660(2) (b), personnel issues. Meeting dates. times and discussion items are subject to change. All meetings are conducted in the Board o/Commissioners' meeting rooms at /300 NW Wall St .• Bend. unless otherwise indicated. lfyou have questions regarding a meeting. please call 388-6572. 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 rrv. Please call (541) 388-6571 regarding alternative formats or for further information. -------- -- I Work Session Wednesday, August 22, 2012 ---------f--­ (Please Print) ----------f-----------­ I Name Agency Mailing Address Q!y Zip Phone # e-mail address - ---------=--~------­ f!,ofrF-IZ.. l..F....£ GDC-D !O~II:'(~~, 13P-~Q) '!77o/ ~-V/-3 "'8 -3d~ V'09'.... @ t.&~-h.(~ _--f)our;-jlJ[ Ke7<-J!L-]J~~7n;;f7J!, __ -,.jl? q ff/Jj'z/lf. t;t.~·.~~~~"'f; S 4""1['" .s::, ,t<. -fir 'Y'.L:Jkd.i-'. r hE M ,-">I,.rJ }w/,-";,,.'1"'/"7 hJ "') -'7 70 L .JJ">..I oIt. t2 6 !J IA .... ;",..,..4.>-- JJJ _l ~_ _ be --f----I _! _. __ _ ~fn -~ _. -O L-\ ~.__ ~ I ~ _ ._. K} ~ / ~lJJg t9)j)-' I 5"t)/-Q::;1 -7.[')J )'V)f3t-YJI(J. ~OL .U}I!'V _ ",Joc rJrJ / c ))) -;r J/JI172J ?oe;{)Jo_ r/["A?/2S ~;-;f.nf .Cfrr!"J _ I 3.-'c~GJ~ u-<-~\~e,nL .. _ _ _ _ _ S'lI'J&l'OJS3~ _ -~ ------­ I ---.---~-- ------._----------------­ -------~ --­ ---I ----------I ---­~ I --------------. ------~ ---------.... -~ -- - . _____ --~-__ ~~ ---___~ -- I _ Page # of Pages I BRIEFING PAPER FOR Energyneering Solutions, Inc. Request for Deschutes County Forgivable Loan August 17,2012 Company Request: $34,000 EDCO Recommendation: $34,000 Proposed Job Creation by end of 2012: 17 new employees Avemge Pay for New Employees (all positions, excluding commissions): $51,307 Industry: Professional Services, Manufacturing & Renewable Energy Website: www.energyneeringsolutions.com Company Background: Energyneering Solutions is an engineering, construction and operations consulting firm headquartered in Sisters with customers across the US and abroad. The principals relocated the company from California in 2007 and have rapidly grown the business since then. Approximately 25% of customers are located in the Pacific Northwest, 55% in other parts of the countty and the remaining 20% in Central and South America, Asia and Europe. Among Energyneering's current projects is a renewable energy project (waste-to-energy) at the world's largest landfill in Mexico City. With rapid expansion, the company has had considerable space and growth capital needs. Funding from the Deschutes County Forgivable Loan Fund will be used to help cover some of the cost of this growth -primarily office equipment and computers for new employees (see attached Excel spreadsheet with costs for sample positions). Energyneering originally applied for the Deschutes County Forgivable Loan Fund in September 2011. Later that fall, a due diligence committee comprised of leaders selected by SBART (Sisters Business Attraction & Retention Team) and the Sisters Economic Development Manager (Mac Hay) met with and reviewed financials of the company. It was detetmined that the company had significant cash flow and considerable receivables such that a Forgivable Loan Fund award would offer reasonable risk to Deschutes County. 'When the time came to present the project before the Commission, EDCO was notified by the county of a land use compliance issue, which has since Gust recently) been resolved. EDCO did not feel comfortable recommending an award to the company until this issue was resolved, so the application was tabled in March. Rather than further penalize the company for this delay, EDCO is recommending that the job creation that was promised at the time of application (which has since been met and exceeded) be allowed to detennine their award from the Fund. This is a somewhat unique situation, and our recommendation would not nonnally be to make an award for jobs already created. In the case of Energyneering, we believe it to be the right thing to do, given that the company did follow through on what it had committed to do in the original application -which in effect doubled the company's employment in Deschutes County. Additionally, we do not believe that the company has plateaued in its expansion -an award will help secure its retention in Sisters in the face of reported recruitment pressure from other states and communities outside the region for them to move operations elsewhere. We believe the company principals are committed to staying here, but an award would make this position more secure. The Gtyof Sisters has been working very closely with the company and is currently fully engaged in a process to annex the Sisters Airpon, which Energyneering owns, into the Gty via a popular vote in the November election. As such, this project has attained a very high profile in Sisters which will only be elevated as the election draws near. EDCO Recommendation In addition to its own employment, Energyneering suppons indirect job creation in Sisters and other pans of Deschutes County via supplier companies. The company has very well paying jobs and has, for the most pan, hired locally from people already living in the greater Sisters area. Now at over 30 employees, it is one of the largest engineering and renewable energy solutions companies in the tri-county area. EDCO is recommending to Deschutes County an award of $34,000 or $2,000 per job created since the application was completed and reviewed by the due diligence committee. Conditions include: • Company maintains total employment of 34 FIE (2080 hours per year) though the end of 2013. • Providing quanerlyemployment updates and complete financial statements from award date through termination of the yet-to-be executed agreement with Deschutes County. Failure to meet the first provision would result in not being able to access the funding, while failure on the second two could result in panial or full repayment of the loan, with interest. DESCHUTES COUNTYI aTY OF BEND Business Development Forgivable Loan Fund -APPLICATION ­ The Deschutes County Business Development Forgivable Loan Fund and Gty of Bend Business Development Forgivable Loan Fund disburse moneys for the pwpose of increasing employment and capital investment with each respective jurisdiction. The Fund has been established to offset the costs of business relocation to and within Deschutes County, including moving of equipment, purchase or construction of facilities, and site improvements such as the extension of public services and utilities. EDaJ has been designated by Deschutes County and Gty of Bend as the administrator of this fund. The magnitude of funding is dependent on job creation (typically $1,000-$2,000 per job). This application may be considered a public record and thus be made available for inspection by the public upon request. Under Oregon public records law, certain trade secrets and proprietary financial information may be withheld from disclosure. If the applicant wishes for such information to be withheld from disclosure, please submit a separate letter containing that request. EDaJ, Deschutes County and the Gty of Bend agree to withhold such information from disclosure to the extent permitted by law. Key Requirements Are: • Grantees must create at least five (5) new primary, permanent family wage jobs and shall retain those jobs for at least one year. ' • Optional: Documented capital expenditures will increase strength of application. Grantees are urged to document the investment of taxable investments (new equipment, building improvements) to demonstrate expansion and growth commitment. Please provide a quarterly capital investment projection. Section I -Genentl Infonnation Date: September 29, 2011 (Revised August 14, 2012) Company Name: ENERGYneering Solutions, Inc. Location {Gty/Count)J: Sisters, Deschutes Business Type: Engineering, Construction and Operations Industry Type: Professional Services (traded-sector) No. of Employees: current: 19 expected new,_13_ (September 29,2011) Actual FULL TIME qualifying new positions since August 01, 2011_17_ HQ Address: 15820 Barclay Drive; Sisters; OR 97759 State & Federal Taxpayer ID: 26-1573315 o:>mpanyO:>ntact: Sue Dolezal Title: Accounting Manager Phone: 541-549-8766 ext 202 Email: sdolezal@ENERGYneeringsolutions.com Parent o:>mpany: Website: www.ENERGYneeringsolutions.com Section II -Company Prome 1. Please provide a brief overview of your business. ENERGYneering Solutions, Inc. is an engineering, construction and operations consulting firm committed to providing quality renewable energy solutions in today's rapidly changing energy markets. Headquarters for the company is located in Sisters (Sister's Airport) which includes management, administrative, engineering, construction management and fabrication operations. Section III -Project Activities 1. Please outline the proposed activities for these funds. How will access to the Business Development Forgivable Loan Fund support your strategic objectives, while increasing your employment and investment in the Central Oregon region? Explain why public funding is necessary for the success of this expansion or relocation. Please be specific. How will these funds help your company grow and add jobs? Funding by way of the grant/forgivable loan will assist the company in finding the individuals locally to provide the employee support to engineer, operate and construct the projects worldwide. The company started in 2007, finding a niche market in the quickly growing renewable energy field. Since 2007, the company has grown successfully from three employees to 20. Nearly all employees are residents of Deschutes County and more specifically of the Sisters area. This includes engineering and management talent, which ENERGYneering has been successful in either recruiting from the local labor pool or recruiting into the area from outside Central Oregon. Cash flow can be significantly impacted when hiring new employees. The grant/forgivable loan monies provided by Deschutes County will assist ENERGYneering in finding qualified individuals, necessary training of new hires (to be productive team members) and to purchase workstations (computers, monitors, desks, chairs, etc.) to satisfy the growing needs of the company. I l I Section IV -Grant T enns and Conditions 1. Total Employment Grantees must create at least 5 new primary, family wage jobs (at $35,300 per year) and shall have retained those jobs for at least one year. Please provide a quarterly projection of expected job creation, including titles and! or descriptions. Also indicate expected average wages for all: A) new jobs to be created and B) for total company employment (i.e. sum of all wages divided by total employees, new and existing). In response to successful marketing and a reputation for quality, cost-effective work, ENERGYneering is expecting considerable employment expansion, over an above steady growth since its establishment. The company's principals are committed to having as many new employees as practical based in Sisters. Consequently, the 12 positions expected to be added the last quarter of 2011 and the calendar year 2012 are only local employees within Deschutes County. Full time pOSitions include: Proposed Actual Senior CAD 1 position Administrative Assistant 1 pOSition laborer 1 pOSition Power System Specialist 2 positions Electrical Engineer (3 positions) 3 positions Mechanical Engineer (2 positions) 3 positions Superintendent of Fabrication and Construction o position CAD Operator 2 positions Facility Operator 3 positions (out of area NOT counted in new hires In addition to Proposed September 29, 2011 Network Engineer 1 position Operations Support 1 pOSition Airport Manager 1 position Project Accounting 1 position The average salary/wage for all these positions is $51,307 or $24.67 per hour. This compares to the average wage for all employers in Deschutes County of $35,214 or $16.93 per hour. Additionally, the company expects to hire at least one part-time field construction worker that is not included in the list or average wage/salaries above. 2. Capital Investment (QptiomI) Although not required, capital investment plans are a helpful indicator of future plans and viability of expansion or relocation execution. Grantees are asked to document the investment of taxable investments (equipment, new construction). Please provide a quarterly capital investment projection. ENERGYneering is heavily invested in the Sisters community. In September 2011, the company owners purchased 12.5 acres at the Sister Airport, including approximately 6,000 square feet of existing office space and shop/production space. Hangar space leased out to private aircraft owners in the area was also part of the acquisition. The company is planning on expanding these facilities with the addition of new office space -potentially by the end of 2012. 3. Primary Employer Test Grantees must be private firms in manufacturing, high-technology, or technology-based businesses which have more than 75% of customers outside Deschutes County. What percentage of your customer base exists outside Deschutes County? To date, more than 95% of ENERGYneering projects and clients are outside the Central Oregon region. Over the past year, the company has completed two local jobs at Knott Landfill and Sisters High School. Roughly 35% of the company's business is currently in the Pacific NW, 50% across other parts of the U.S. and about 15% international. ENERGYneering Solutions, Inc. New Hire List August 2011 through August 2012 Employee Hire Date Part-Time/Full-Time Job Title Yearly Wage" Hobbs M. Magaret Brian D Blakelock Garrett A. Leffler Kenneth A. Goff Debra L. Vanderhoef Richard A. Marek Richard 0 Church (Anthony Uribe) Bradley C. Jeffers David C. Ledbetter Wayne Ashby Peter F Terzo Stephen L. Hills Nicholas M. Fomalski Don C Cort Thomas W Scannell Paul M. Wilson Katherine A. Mangum Cammi J. Benson Casey S. Vantress (Johnathon Abujen) Brandon D. Bradstreet William M Cyrus Full-time 08108/2011 09/11/2011 09/13/2011 09/13/2011 09/1912011 10124/2011 11/01/2011 12/12/2011 12/1212011 12/1912011 1212112011 01/09/2012 02/06/2012 03/19/2012 04/1812012 06105/2012 0810112012 Part-time 11/01/2011 12/0512012 07/1812012 04/1812012 Full-time Full-time FUll-time Full-time FUll-time Full-time Full-time Full-time FUll-time Full-time Full-time Full-time Full-time FUll-time FUll-time FUll-time FUll-time Part-time Part-time Part-time Part-time Airport Manager Construction Manager Mechanical Engineer Network Engineer Executive Assistant Senior CAD Laboroer Mechanical Engineer Mechanical Engineer Electrical Engineer Power Systems Specialist Electrical Engineer CAD Power Systems Specialist Operations Support Electrical Engineer Project Accounting File Clerk WelderlF abricator Intern CAD Drafter Intern *2080 hours for Full-time *1040 hours for Part-time $24,960.00 $37,440.00 $45.780.80 $60,320.00 $37,440.00 $52,000.00 $27.040.00 $39,520.00 $39,520.00 $79,040.00 $79,996.80 $72.800.00 $29,120.00 $59,987.20 $41.600.00 $49,982.40 $33.280.00 $872,227.20 $10,400.00 $21,840.00 $12,480.00 $10,400.00 17 Full-time positions ~~---'''"'¥-''''',>:, 'T<~~""",4' ..¢"!<WIt<~.-.", ;;k,I,~.,,,,,,i''*''''P'' P '" 1M ,# H'MP Ul!lI"P""U f tA iiSAA!II\.4i. In" WmJiiIfcMP41,;JUJt¥4,,,aQJi:$ JlI4AW# Page 1 of 1 " Community Development Department Planning Division Building Safety Division Environmental Soils Division P.O. Box 6005 117 NW Lafayette Avenue Bend, Oregon 97708-6005 (541)388-6575 FAX (541)385-1764 http://www.co.deschutes.or.uS/cdd/ MEMORANDUM DATE: July 27,2012 TO: Board of County Commissioners FROM: Paul Blikstad, Senior Planner RE: Board review of the Plan Amendment/Zone Change applications submitted by the Oregon Department of State Lands (File Nos. PA-11-7, ZC-11-2) BACKGROUND: The Oregon Department of State Lands (DSL) applied for a Plan Amendment and Zone Change to amend the comprehensive plan and zoning on approximately 380 acres 1 . The plan amendment is from agriculture to rural residential exception area, and a zone change from Exclusive Farm Use (EFU-TRB) to Multiple Use Agricultural (MUA-10). These applications went before the Deschutes County Hearings Officer. The Hearings Officer recommended approval of the requested changes in a decision mailed out on July 10, 2012. Deschutes County Code (DCC) 22.28.030(C) states: "Plan amendments and zone changes requiring an exception to the goals or concerning lands designated for forest or agricultural use shall be heard de novo before the Board of County Commissioners without the necessity of filing an appeal, regardless of the determination of the Hearings Officer or Planning Commission. Such hearing before the Board shall otherwise be subject to the same procedures as an appeal to the Board under DCC Title 22." The proposed plan amendment/zone change does involve land designated agriculture, and consequently a de novo hearing before the Board is required. Staff has scheduled this de novo hearing before the Board for Monday, September 24,2012. ISSUES: New Comprensive Plan aDDlies: The Hearings Officer found that, based on the Court of Appeals findings in Setniker v. Polk County, the comprehensive plan adopted by Deschutes County after the DSL applications were submitted applies. The Hearings Officer also determined that the proposed applications were consistent with the new comprehensive plan policies and language. Additionally, the proposed changes were found to be consistent with the purposes of the MUA-10 zone. 1 The DSL land holding is approximately 640 acres (18-12, tax lots 1700 and 1800). They have requested that the proposed changes be limited to 380 acres, located from the east boundary ofthe natural gas pipeline easement west to 27th Street. Twelve (12) acres ofthe DSL land holding is already located within the Bend urban growth boundary. ~ Quality Services Perfonned with Pride I Exception Area: As stated in the Hearings Officer's decision, if the land proposed for the plan amendmenUzone change is determined to not be agricultural land, no goal exception is required for the change. The Hearings Officer found that the 380 acres was not agricultural land, based on the fact that it was predominantly class 7 and 8 soils (class 1-6 soils are considered agricultural land under state law). The proposed change did not require an exception to Statewide Planning Goal 3, Agricultural land. The Hearings Officer found that although the County's comprehensive plan lists a "rural residential exception area" as one of seven possible land designations, the proposed change does not constitute an exception area. The Hearings Officer found, on page 12 of the decision, the following: "As demonstrated by reference to the Pagel decision discussed above, there appears to be instances in which rural residential zoning has been applied without the underlying land necessarily being identified as exception area. This makes the title of the "Rural Residential Exception Area" designation confusing, and in some cases inaccurate, because no exception is associated with the underlying land in question. However, it is understandable that since this designation is the only one that will allow rural residential development, that is has become a catchall designation for land types that are authorized for rural residential zoning. That is the case with the current proposal, and again, for the same reasons set forth in Hearings Officer Green's decision in Pagel, I cannot find a reason why the County would be prohibited from this practice." The Hearings Officer's decision also found, that under Section 3.3 Rural Housing, the paragraph in this section labeled "Rural Residential Exception Area," did not apply to the present applications, as the subject 380 acres is not agricultural land. 10-acre minimum lot size: The Hearings Officer found that the 10-acre minimum lot size under OAR 660-004-0040(7)(i)(a) does not apply to the proposed change, as it would not be officially considered an exception area. Soils Information: The Hearings Officer determined that the soils on the site (380 acres) did not constitute agricultural land. Page 18 contains the following findings: "Here, the record contains three sets of corroborating data which all appear to indicate that at least 50 percent, and as much as 70 percent, of the subject property is composed of Class VII and VIII soils. The primary data is the information submitted by the applicant in its April 18, 2012 Jetter which contains the NRCS Soil Survey. The supplemental data includes the Borine report, and calculations submitted by Staff which were initially identified in a March 20, 2012 e-mail from Tim Berg to Paul Blikstad, and then refined and submitted during the open record period as a table showing that the subject property is composed of at least 51 percent Class VII and VIII soils. Taken together, this information is sufficient to demonstrate that the subject property is not predominantly agricultural land as defined in administrative rule. While the Borine report is helpful in confirming the base soil survey data, the application is not solely dependent on the report, and the Hearings Officer would consider it unreasonable to expect the applicant to seek and obtain an additional DlCD review of the report when other reliable data adequately serves the same purpose." Recommendation and Schedule: Staff recommends that the Board affirm the Hearings Officer's recommendation and approve the plan amendmenUzone change applications. BOCC Memo Page 2 PA-11-7, ZC-11-2 I i l Attached for your review is a copy of the decision on PA-11-7/ZC-11-2. All of the file/submitted materials and comments are available for review, either in LAVA or if requested, I can get you paper copies. There is a somewhat extensive record for this matter. I have scheduled a work session with the Board for the Wednesday, AUgust 22nd , and a public hearing before the Board on Monday, September 24, 2012. If you should have any questions, feel free to contact me at your convenience. BOCC Memo Page 3 PA-11-7, ZC-11-2 DECISION OF THE DESCHUTES COUNTY HEARINGS OFFICER FILE NUMBERS: PA-11-7 and ZC-11-2 APPLICANT: State of Oregon Department of State Lands c/o Douglas Parker 775 Summer Street NE, Suite 100 Salem, OR 97301 REQUEST: The applicant requests approval of a Plan Amendment to change the designation of certain property from Agriculture to Rural Residential Exception Area, and a Zone Change from Exclusive Farm Use (EFU­ TRB) to a Multiple Use Agricultural (MUA-lO). HEARING DATE: February 21, 2012 and March 20, 2012 RECORD CLOSED: May 18,2012 STAFF CONTACT: Paul Blikstad, Senior Planner I. APPLICABLE STANDARDS AND CRITERIA: Title 18 of the Deschutes County Code, the County Zoning Ordinance Chapter 18.16, Exclusive Farm Use Zone Chapter 18.32, Multiple Use Agricultural Zone Chapter 18.136, Amendments Title 23 of the Deschutes County Code, Deschutes County Comprehensive Plan Chapter 2, Resource Management Chapter 23.64, Transportation System Plan Oregon Administrative Rules, Chapter 660 Division 12, Transportation Planning OAR 660-012-0060, Plan and Land Use Regulation Amendments Division 15, Statewide Planning Goals and Guidelines II. FINDINGS OF FACT: A. LOCATION: The DSL holding contains two tax lots (18-12, 1700 and 1800). It is located immediately adjacent to SE 27 th Street and Stevens Road, to the west and north, respectively. 1 B. LOT OF RECORD: The Planning Division has previously determined under application No. CU-97 -132 that tax lots 1700 and 1800 together form one legal lot of record. C. ZONING AND PLAN DESIGNATION: The Deschutes County Comprehensive Plan map designates the subject property as Agriculture. In addition, the subject property is zoned Exclusive Farm Use - TumalolRedmondlBend subzone (EFU-TRB). D. SITE DESCRIPTION: The DSL holding consists of approximately 640 acres, and has a varied topography of level areas, interspersed with some rock outcrop. The undisturbed portions of the site have a vegetative cover ofjuniper trees, and an understory of scrub brush and grasses. A very small number of ponderosa pine trees also exist on the property. Formal access to the site appears to exist only in the immediate area of the natural gas pipeline adjacent to Stevens Road. The property has several dirt trails widely scattered throughout the property. The property is undeveloped, except for the underground Pacific Gas Transmission pipeline running south to north through the property. The gas transmission line area has been cleared of trees and the vegetation in the pipeline area is primarily all scrub brush. The record indicates there are small cave sites on the property. The approximately 12-acre portion of the property northwest of Stevens Road is not included in the property, as this portion is already located within the Bend city limits. The NRCS identifies the soil mapping units on the subject property as 58C, Gosney-Rock outcrop-Deskmap complex, 0 to 15 percent slopes; 38B, Deskamp­ Gosney complex 0 to 8 percent slopes; 27 A, Clovkamp loamy sand, 0 to 3 percent slopes; and 157C, Wanoga-Fremkle-Rock outcrop complex, 0 to 15 percent slopes. The 58C, 38B, and I57C soils cover approximately 97% of the subject property. The 58C, 38B, and 157C soil mapping units are nonhigh value soils. The 27 A soil is considered high value when irrigated. Because the subject property is in public ownership, there are no taxes paid on the property. It is listed as "Non-Assessable" on the County Assessor's records. It does not appear to have ever been farmed, nor does it contain any water rights. The applicant states on page 2 of the burden of proof statement the following: "The 12 acres located in the northwest comer of the SRT 1, north of Stevens Road, are already annexed into Bend city limits and include a Central Oregon Irrigation District (COlD) water conveyance canal." This I2-acre portion of tax lot 1800 is not a part of the request, as it is already located within the Bend city limits. I The applicant lists "SRT" in many places in the burden of proof statement. SRT stands for Stevens Road Tract, which is the applicant's reference for the subject property. 2 E. SURROUNDING LAND USES: Surrounding land uses include privately owned properties developed with residential uses, including land within the Bend urban growth boundary directly west and northwest of the property. There are also rural residential properties located to the north and east. The surrounding area includes a few parcels that Staff would consider as hobby farms, with small areas of irrigation, mainly in the form of pasture. Additionally, the surrounding area includes the Deschutes County Knott Landfill site (18-12-14, 10015001503), County Road Department/County Surveyor complex and office (18-12-14, 100); Humane Society (18-12-14, 104), as well as a Central Electric Cooperative electric substation (18-12-14, 502), and office facility (18-12-14, 102). Also in the surrounding area is the High Desert Middle School (18-12-14, 101), a veterinary clinic (18-12-15, 1901) and a dog kennel business (18-12-15, 200). Zoning in the area includes Multiple Use Agricultural land directly east and north, Exclusive Farm Use land to the northeast and southeast, Surface Mining to the south (Knott Landfill and the Rose & Associates mining site), and Residential zoning and Public Facility zoning within the Bend urban growth boundary to the west, northwest and southwest. F. PROPOSAL: The applicant is requesting approval of a plan amendment to change the designation on approximately 380 acres of the overall holding ("subject property") from Agriculture to Rural Residential Exception Area, and a zone change from Exclusive Farm Use (TumalolRedmondlBend subzone) to the Multiple Use Agricultural (MUA-l 0) zone. The applicant is not requesting a goal exception to Statewide Planning Goal 3, Agricultural Land. The applicant is instead relying on the premise that the portion of the subject property west of the east boundary ofthe gas pipeline easement is predominantly not agricultural land, based on a soils data from the NRCS Soil Survey and a report provided by Roger Borine. The applicant has submitted the following as part of the plan amendment/zone change request: • Burden of proof statement addressing the applicable criteria in County Code and State law • BLM Land Patent recorded at 2001-27360 • Soils investigation (report) prepared by Sage West, LLC • Soils investigation (report) amendment to reduce the acreage to 380 acres • Traffic study for subject property prepared by Kittelson & Associates, Inc. • Stevens Road Tract Conceptual Master Plan • Traffic study addendum submitted by Kittelson & Associates on behalf of the applicant 3 G. PUBLICIPRIVATE AGENCY COMMENTS: The Planning Division mailed notice to several agencies and Staff report states that the following comments were received into the record: Bureau of Land Management: In response to application number P A 117­ 1812000001700, request for a Plan Amendment from Agriculture to Rural Residential Exception Area for 380 acres, in Township 18 South, Range 12 East, Section 11, Willamette Meridian, Oregon, involving land along 2ih Street, just southeast of Bend, I have the following comments: Although there is no BLM nearby, this is a parcel that BLM transferred out of BLM ownership to DSL in 1997, after completing an environmental analysis (EA) #DOI-BLM-P060-II95-0090, Section 11 State-in-lieu selection. The 1997 Decision Record says: • Six caves found on Section 11 are significant under regulations pursuant to the Federal Cave Resources Protection Act. • The transfer of land ownership will be subject to valid existing rights and mutually developed conditions. • The State of Oregon does covenant and agree to the following: Cave resources, as generally depicted on Exhibit A, shall be secured and conserved. • No significant adverse or cumulative effects have been identified resulting from the transfer of the property, as mitigated, to the State of Oregon. Attachment A states: As a condition to clear listing of the above lands, and by acceptance into their ownership, the State of Oregon does covenant and agree to the following: • Cave resources, as generally depicted on Exhibit A, shall be secured and conserved in a manner consistent with a management plan designed to maintain, and to the extent practical, the significant biological, geologic, recreational and educational resource values present. Exhibit A depicts the cave management zone. The cave management zone includes lands not more than 350 feet from a cave passage and shall be the maximum area subject to the cave management plan. • The State of Oregon or its successor in interest shall be subject to the conditions described in the management plan. Should lands with cave resources pass to a successor in ownership to the State of Oregon, the State of Oregon shall monitor the cave resources. Should the area subject to the management plan revert to inactive cave use, the management plan will be suspended. Please see the attached map depicting the caves. 4 Deschutes County Transportation Planner: I have reviewed the submitted materials for the Department of State Lands (DSL) holding on the east side of 2ih Street, which is also known as Section 11 (18-12-00, TL 1700). The land use is to rezone a 380-acre portion from Exclusive Farm Use (EFU) to Multiple Use Agricultural, 10-acre minimum (MUA-I0), east of2ih between Stevens and Ferguson Roads. Staff tentatively agrees with the traffic study's conclusions that no significant affect would result from this land use, but needs further documentation from the applicant regarding Table 3. Staff agrees with the 280 trips generated from the proposed MUA-I0, it is the 100 daily trips generated from the existing EFU that seems high. Staff believes the 100 trips from the existing EFU is high for four reasons. First, the applicant bases the 100 trips on three potential uses distributed across two parcels. Second, a farm stand is a seasonal trip generator and that operational aspect needs to be factored in. Third, a church generates the bulk of its trips on the day of worship unless there is a school attached. Fourth, a rural fire station also does not have consistent trip generation as the trips are tied to both Staffing and number of calls to which the station responds. Table 3 could also include 10 trips a day from a home which is allowed under EFU. Table 3 of the traffic study indicates the plan amendment/rezone could result in 28 single-family homes and 28 p.m. peak hour trips. Ultimately, the applicant will be assessed transportation system development charges (SDC's) during the building permit process. Currently, the SDC rate is $3,528 per p.m. peak hour trip for an estimated SDC of $98,784 (28 trips x $3,528 per trip). Planning Division Staff informed the County Transportation Planner that with a cluster or planned development scenario, the density of development on the subject property could essentially be doubled, based on the density bonus allowed under DCC 18.32.040(A). With that information, the Transportation Planner submitted the following additional comments: "To answer the question definitively, the applicant's traffic analyst would have to redo the TIA and re-examine all studied intersections. Without that, I have made a first-magnitude estimate below of the effect of the density bonus. The TIA showed the 28 units would generate 28 trips in the p.m. peak. This is an increase of 18 trips more than the current EFU zoning would allow. Adding the density bonus (site is within one mile of the Bend UGB) would increase the number of potential units to 56. These 28 additional units would result in 28 more trips for a total of 46 more p.m. peak hour trips than would occur under existing zoning. Figure 4 of the TIA displays the performance of the studied intersections. All have adequate capacity by varying margins. I doubt the addition of28 more peak hour trips will cause the intersections to fail." 5 The Transportation Planner responded to the addendum submitted by Kittelson & Associates by stating: "1 have reviewed the Jan. 10, 2012 memo by Kittelson on the transportation impacts ofthe Section 11 rezone proposed under ZC-11-7. This additional analysis is to address the "density bonus" ofan MUA-10 site being located within a mile ofthe UGB. 1 agree with the KAI report's methodology, conclusion, and recommendation. " County Road Department: No comments concerning the zone change. The Road Department will have comments concerning access and road improvements when development of parcels occurs. Arnold Irrigation District: In response to the above request, Arnold Irrigation District does not have any facilities or water rights at this location. Bend Fire Department: The Fire Department submitted a I-page list of fire code requirements, which would apply should the property be developed in the future. Pacific Power and Light: No comment response. The following agencies did not respond to.the request for comments: Central Oregon Irrigation District, Bend Metro Parks and Recreation, Watermaster, Cascade Natural Gas, Central Electric Cooperative, Qwest. Bend-La Pine School District, Oregon Department of Transportation, City of Bend Engineering, P G & E Transmission. H. PROCEDURAL HISTORY: The subject property (tax lot 1800) was approved for three previous land use applications as follows: CU-97 -132, A conditional use permit to establish a mainline valve and blowdown assembly for an existing natural gas pipeline. This application was approved in January of 1998, mailed out on January 26, 1998. The applicant was Pacific Gas Transmission Company. CU-04-21, A conditional use permit to establish a utility facility consisting of an electric substation. The applicant was Central Electric Cooperative 2• PS-09-4, Department of State Lands sign-off for a renewal of Central Electric Cooperative's power line easement across State lands. The applicant was Central Electric Cooperative. 2 This electric substation was never constructed. The subject property remains undeveloped. 6 The initial hearing on the subject applications was originally scheduled for Tuesday, January 16,2012. The applicant requested a continuance of that hearing to February 21, 2012, and that request was granted by the Hearings Officer. The continued hearing was conducted on Tuesday, February 21,2012. Evidence and testimony were submitted at the hearing. The Hearings Officer again continued the hearing to Tuesday, March 20, 2012. At the March 20, 2012 hearing, Attorney Liz Fancher representing Newland, an entity with similarly zoned lands located elsewhere in the County requested that the written record remain open until April 20,2012 to provide additional testimony. The applicant requested an additional month thereafter to file a final response. The Hearings Officer granted both requests. T During the open record period the applicant submitted an April 18, 2012 letter with an attached letter from DLCD dated April 3, 2012. Newland submitted four separate memoranda before the April 20, 2012 deadline expired. Those documents are discussed in more detail below. III. CONCLUSIONS OF LAW: Chapter 18.136, Amendments 1. Section 18.136.010, Amendments DCC Title 18 may be amended as set forth in DCC 18.136. The procedures for text or legislative map changes shall be as set forth in DCC 22.12. A request by a property owner for a quasi-judicial map amendment shall be accomplished by filing an application on forms provided by the Planning Department and shall be subject to applicable procedures of DCC Title 22. FINDING: The applicant has requested a quasi-judicial plan amendment, and filed the applications for a plan amendment and zone change. The Hearings Officer agrees with Staff that the procedures ofDCC Title 22 apply. 2. Section 18.136.020, Rezoning Standards The applicant for a quasi-judicial rezoning must establish that the public interest is best served by rezoning the property. Factors to be demonstrated by the applicant are: A. That the change conforms with the Comprehensive Plan, and the change is consistent with the plan's introductory statement and goals. 7 Applicable Law At the February 21,2012 public hearing, Newland raised the question of whether the County's newly adopted Comprehensive Plan provisions regarding Agricultural Land Policies (Section 2.2) and Rural Housing Policies (Section 2.3) should apply to the application. Those policies were adopted by the Board of County Commissioners on November 9, 2011, after the consolidated application was filed on October 31, 2011. Ordinarily, a quasi-judicial land-use application which was found to be complete prior to any amendments in the local development code would be reviewed under the code provisions in place at the time the application was deemed complete. ORS 215.427. Newland argued that this rule does not apply to intervening Comprehensive Plan amendments. Newland cites a fairly recent Court of Appeals opinion Setniker v. Polk County, 244 Or App 618 (2011) which found that such intervening Comprehensive Plan amendments do apply to consolidated Comprehensive Plan map and zone change applications. As Staff noted in the supplemental Staff report, the County Counsel's Office reviewed the case and tentatively agreed recommending: My formal opinion for the record is that, while it may create a hardship for applicants because it will be a moving target for Comprehensive Plan , amendment applications filed prior to a statutory or rule change, whether coupled with a zone change or not, there is nothing in the statute or rules that were the subject of Setniker or in the case itself that limits the applicability of Setniker to the TPR. Although the applicant initially argued that following the Setniker rule could subject an applicant to a potentially endless chain of Comprehensive Plan amendments, removing certainty from the application process, the record appears to demonstrate that the applicant eventually conceded to Newland's position. Having reviewed the case, the Hearings Officer agrees with Staff and the County Counsel's Office that the November 9, 2011 amendments to the County Comprehensive Plan apply to this application. Those policies are discussed in more detail below. Chapter 2, Resource Management Section 2.2, Agricultural Lands Policies 2.2.2 Exclusive Farm Use sub-zones shall remain as described in the 1992 Farm Study shown in the table below, unless adequate legal findings for amending the sub-zones are adopted or an individual parcel is rezoned as allowed by Policy 2.2.3. 8 2.2.3 Allow Comprehensive Plan and zoning map amendments for individual EFU parcels as allowed by State Statute, Administrative Rules and this Comprehensive Plan. FINDING: As Staff correctly states, the applicant is proposing to rezone the subject property from the EFU to the MUA-I0 zone. The applicant has applied for a plan amendment to support this zone change which would identifY the approximately 380 acres as Rural Residential Exception Area rather than Agricultural land. Rather than pursuing an exception to Goal 3, which would ordinarily be the method of effectuating such a change, the applicant is attempted to demonstrate that the subject property does not meet the state definition of "agricultural land." Staffis correct that the Land Use Board of Appeals allowed this approach in Wetherell v. Douglas County, _Or LUBA_, (LUBA No. 2006-122, October 9,2006). The Hearings Officer also accepted this method in PA-I0-5 (Rose & Associates). The facts pertinent to the subject property are sufficiently similar to those in PA-l 0-5 to allow the applicant to attempt to show that the subject property is not agricultural land, rather than seeking an exception to Goal 3 under state law. 2.2.4 Develop comprehensive policy criteria and code to provide clarity on when and how EFU parcels can be converted to other designations. FINDING: Newland has raised questions about whether the County must adopt a nonagricultural land designation in the Comprehensive Plan, and perhaps an.associated zone under the development code before the application can be approved. Those concerns appeared to be most closely associated with this policy. Staff appears to be unsure whether this policy mandates the creation of such designations prior to acting upon the applicant's request for a Comprehensive Plan amendment. Staff also notes that DLCD has encouraged the County to create such a Comprehensive Plan designation because in its opinion such a designation would enhance the planning process in the County for lands which are demonstrated to be non-resource lands. Of course, the record shows that no such Comprehensive Plan designation or zone exists currently. The recently adopted policy acknowledges this fact and provides a general directive that requires the County to at least consider such a Comprehensive Plan designation at some point in the future. The policy sets no deadline for doing so. The policy also does not dictate any consequences for failing to do so. More specifically, from a statutory construction perspective, the policy does not state that quasi-judicial Comprehensive Plan amendment applications cannot be processed and approved until such a non-resource designation is established. To read this requirement into the policy would violate the most basic rule of construction which is to not add words or phrases which have been omitted from the text. ORS 174.010. This being the case, the Hearings Officer finds that the current application presents essentially the same facts as were present in PA-07-1 (Pagel) in which Hearings Officer Karen Green found that a proposal to amend land from "Agriculture" to "Rural Residential Exception Area" could be allowed regardless of the fact that the applicant 9 was not seeking a Goal 3 exception, and that no non-resource Comprehensive Plan designation existed to accommodate land that was determined to be nonagricultural. I find that the current circumstances with regard to the requirements of the Comprehensive Plan are essentially the same as when Hearings Officer Green reached her decision in 2007. Although the above policy indicates the desired direction for the County, that work has not yet been accomplished, and there is no indication that the BOCC intended to impose a moratorium on the type of quasi-judicial Comprehensive Plan amendment applications such as the one currently proposed. Section 2.5 Water Resource Policies 2.5.24 Ensure water impacts are reviewed and, if necessary, addressed for significant land uses or developments. FINDING: Staff found, and the Hearings Officer agrees, that any proposed water use for the development of the subject property would be reviewed under any necessary land use process for the site (i.e. conditional use, tentative plat). Section 3.3 Rural Housing Rural Residential Exception Areas "In Deschutes County most rural lands are designatedfor farms, forests or other resources and protected as described in the Resource Management chapter ofthis Plan. The majority ofthe land not recognized as resource lands or Unincorporated Community is designated Rural Residential Exception Area. The County had to follow a process under Statewide Goal 2 to explain why these lands did not warrant farm or forest zoning. The major determinant was that many ofthese lands were plattedfor residential use before Statewide Planning was adopted. 'In 1979 the County assessed that there were over 17,000 undeveloped Rural Residential Exception Area parcels, enough to meet anticipated demand for new rural housing. As of 2010 any new Rural Residential Exception Areas need to be justified through taking exceptions to farm, forest, public facilities and services and urbanization regulations, and follow guidelines set out in the OAR." FINDING: Staff is concerned that while the above language is not a policy, it may indicate that new rural residential exception areas could require an exception to the applicable Statewide Planning Goal. Newland also raises questions about the applicability of this section in both its February 21, 2012 submission and their submission received on April 20, 2012. Newland essentially argues that the language quoted above stating that "any new rural residential exception areas need to be justified through taking 10 exceptions" is a clear directive that the applicant in this instance must seek an exception in order to gain approval of the Comprehensive Plan amendment and zone change. As noted in the record, the above quoted language is not a policy itself, but rather an explanation of how the County desires to handle future conversion of, in this case agricultural land, to a designation and zoning which allows rural residential development. Despite the fact that the quoted language does not represent policy, I agree with Newland that it represents a confusing directive in the context of the present application. However, for the reasons discussed below I do not find that the quoted language presents a bar to the proposed Comprehensive Plan amendment and zone change. Section 3.3 ofthe 2011 Comprehensive Plan provides some historical context for how the County initially identified areas suitable for rural residential development. Similar to many other counties at the time prior to initial acknowledgment, local jurisdictions were allowed to identify lands which would otherwise qualify as an agricultural lands by soil type but which were already developed at rural residential densities. These areas could be identified as exception areas even though a formal exception under ORS 197.732 had not been undertaken. Regardless of their value as farmland, for example, these areas were allowed to remain in rural residential use because they were already developed or committed in some way to nonagricultural use. The subject property in this application was not initially identified in 1979 as qualifying as a de facto exception area prior to initial acknowledgment of the County's Comprehensive Plan. However, as explained above, the applicant is seeking to demonstrate that the land does not meet the definition of agricultural land, and therefore should never have been designated as agricultural land under the Comprehensive Plan or zoned for exclusive farm use. For reasons discussed more fully below, the Hearings Officer believes that the applicant is successful in doing so. To the extent that the quoted language above represents a policy, it appears to be directed at a fundamentally different situation than the one presented in this application. The quoted language addresses conversions of "farm" or "forest" land to rural residential use. In those cases, the language indicates that some type of exception under state statute and DLCD rules will be required in order to support a change in Comprehensive Plan designation. See ORS 197.732 and OAR 660, Division 004. That is not what this application seeks to do. The findings below explain that the applicant has been successful in demonstrating that the subject property is composed predominantly of nonagricultural soil types. Therefore, it is permissible to conclude that the property is not "farmland" as defined under state statute, DLCD rules, and that it is not correctly zoned for exclusive farm use. As such, the application does not seek to convert "agricultural land" to rural residential use. If the land is demonstrated to not be composed of agricultural soils, then there is no "exception" to be taken. There is no reason that the applicant should be made to demonstrate a reasons, developed or committed exception under state law because the subject property is not composed of the type of preferred land which the exceptions process was designed to protect. For all these reasons, the Hearings Officer concludes that the applicant is not required to obtain an exception to Goal 3. 11 There is one additional related matter which warrants discussion in connection with this issue. It appears that part of Staffs hesitation and caution on the issue of whether an exception might be required is rooted in the title of the Comprehensive Plan designation that would ultimately apply to the subject property -which is "Rural Residential Exception Area." There appears to be seven countywide Comprehensive Plan designations as identified in the plan itself. These include "Agriculture, Airport Development, Destination Resort Combining Zone, Forest, Open Space and Conservation, Rural Residential Exception Area, and Surface Mining." Of the seven designations, only Rural Residential Exception Area provides for associated zoning that will allow rural residential development. As demonstrated by reference to the Pagel decision discussed above, there appears to be instances in which rural residential zoning has been applied without the underlying land necessarily being identified as an exception area. This makes the title of the "Rural Residential Exception Area" designation confusing, and in some cases inaccurate, because no exception is associated with the underlying land in question. However, it is understandable that since this designation is the only one that will allow rural residential development, that it has become a catchall designation for land types that are authorized for rural residential zoning. That is the case with the current proposal, and again, for the same reasons set forth in Hearings Officer Green's decision in Pagel, I cannot find a reason why the County would be prohibited from this practice. Chapter 23.60, Transportation Sectioa23.60.010, Transportation * * * The purpose of DCC 23.60 is to develop a transportation system that meets the needs of Deschutes County residents while also considering regional and state needs at the same time. This plan addresses a balanced transportation system that includes automobile, bicycle, rail, transit, air, pedestrian and pipelines. It reflects existing land use plans, policies and regulations that affect the transportation system. FINDING: Staff correctly notes that the transportation section of the Comprehensive Plan has not yet been amended. The current transportation section is applicable. Access to the subject property is proposed to be from either SE 27th Street or Stevens Road, or possibly from both roads. Staff found that if the property were to be rezoned and if a development proposal is made, there could be road improvements that may be necessary to accommodate the development. SE 27'h Street is an arterial street and Stevens Road is a collector street. Staff concluded that these two roads would have the capacity necessary to accommodate the number of new dwellings that could occur in the MUA-lO zone. Prior to the February 16,2012 public hearing, questions were raised about the potential impact to the transportation system if the density bonus allowed for planned or cluster 12 developments were allowed in the future when a development plan is submitted for the subject property. A January 10,2012 memorandum from Kittelson and Associates addresses this issue and finds that even with the potential for increased rural housing densities that there will be no "unmitigated significant effect on the transportation system." The record shows that Senior Transportation Planner, Peter Russell, reviewed the Kittelson memo and essentially concurred. This provision can be met. • Ten acre minimum lot sizefor new rural residential areas. FINDING: On related topic, Newland questions whether the proposed MUA-lO zoning would be consistent with the requirements of OAR 660-004-0040(7)(i)(A) which states that for rural residential areas designated after October 4,2000, "any new lot or parcel have an area of at least ten acres." Staff responded that the proposed MUA-l 0 zoning designation for the subject property will have a 10-acre minimum lot size, and concluded that OAR 660-004-0040(7)(i) does not prevent the possibility of a density bonus for planned or cluster developments. Staff found that the 10-acre minimum lot size would apply outside of any request for a planned or cluster development. Newland argues that Staffs approach will not satisfy OAR 660-004-0040(7)(i)(A) because the MUA-I0 zone allows for lots as small as 2 acres for such planned and cluster developments. Newland argues that for this reason the MU A-I 0 zone cannot be applied to the subject property as part of this application. Newland asserts that the County will be unable to enforce a 10 acre minimum lot size on the subject property at the time of development because the zone will allow smaller lot sizes as of right. Newland is also concerned that this issue must be raised and resolved at the time of this Comprehensive Plan amendment and zone change in order to properly preserve the argument, instead of leaving that discussion for some point in the future when an actual development proposal is poised for review. Newland argues that once the current proposal is approved, and if unappealed becomes acknowledged, MUA-I0 zone will allow smaller lot sizes and as a result OAR 660-004-0040(7)(i)(A) will be thwarted. The Hearings Officer finds that Newland has taken OAR 660-004-0040(7)(i)(A) out of its intended context. OAR 660-004-0000 states that "[t]he purpose of this division is to interpret the requirements of Goal 2 and ORS 197.732 regarding exceptions." This division discusses rules that apply specifically to three different types of exceptions allowed under ORS 197.732 -"Physically Developed, Irrevocably Committed, and Reasons." The section identified by Newland, OAR 660-004-0040 only applies once such an exception has already been taken by the local government. The purpose of this section is "[t]o specify how Goal 14 "Urbanization" applies to rural lands in acknowledged exception areas planned for residential uses." Once again, that is not what the present application seeks to accomplish. While the 1 0 acre minimum lot size may apply to lands already identified as exception areas and zoned for rural residential use, the rule by its own terms does not apply to lands which are not exception areas. The Hearings Officer finds that there is no intent under this rule to apply a 10 acre minimum 13 lot size to lands which were never identified as exception areas, and if proven to be nonagricultural lands, would never require an exception in order to be zoned and developed to rural residential standards. For these reasons, the Hearings Officer finds that OAR 660-004-0040(7)(i)(A) does not prohibit the County from applying the MUA-IO zone to the subject property. Chapter 23.68, Public Facilities Section 23.68.020, Policies 1. Public facilities and services shall be provided at levels and in areas appropriate for such uses based upon the carrying capacity of the land, air and water, as well as the important distinction that must be made between urban and rural services. In this way public services may guide development while remaining in concert with the public's needs. 3. Future development shall depend on the availability of adequate local services in close proximity to the proposed site. Higher densities may permit the construction of more adequate services than might otherwise be true. Cluster and planned development shall be encouraged. 9. New development shall not be located so as to overload existing or planned facilities, and developers or purchasers should be made aware of potentially inadequate power facilities in rural areas. FINDINGS: The Staff report states that the applicant submitted letters from various service providers that indicated that services could be made available for residential use of the subject property if rezoned. Newland appears to dispute this finding by arguing that ultimately the lots that may result from an eventual development plan may rely on on-site wells for water, and that no factual analysis ofthe adequacy of the city sewer or infrastructure has been conducted to support the application. The record shows that some service providers have been contacted and have indicated an ability to serve the subject property, or have not objected to this Comprehensive Plan amendment and zone change. The policies identified above do not require the applicant to demonstrate at the time of the Comprehensive Plan amendment or zone change that water, sewer, storm water or other public utilities are currently sufficient to support the maximum buildout that may ultimately be allowed by the approved zoning. Here, Newland does not present evidence or argument that supports the position that rezoning the subject property to a density of approximately 38 lO-acre lots is so intensive that it would "overload existing or planned facilities." For these reasons, the Hearings Officer 14 I ! finds that the record is sufficient to demonstrate that the proposal can comply with the identified public facilities policies. Chapter 23.96, Open Space, Areas of Special Concern, and Environmental Quality Section 23.96.030, Policies 10. As part of subdivision or other development review, the County shall consider the impact of the proposal on the air, water, scenic and natura) resources ofthe County. Specific criteria for such review should be developed. Compatibility of the development with those resources shall be required as deemed appropriate at the time given the importance of those resources to the County while considering the public need for the proposed development. FINDING: Staff found, and the Hearings Officer agrees, that this policy is not applicable as the applicant is not seeking subdivision or development review at this time. The proposed rezone should have minimal impact on the air and water resources of the County. The record shows that water can be provided by either private wells, or by Avion Water Company. A. That the change in classification for the subject property is consistent with the purpose and intent of the proposed zone classification. FINDING: The purpose of the MUA-lO zone is listed under DCC 18.32.010 as follows: The purposes of the Multiple Use Agricultural Zone are to preserve the rural character of various areas of the County while permitting development consistent with that character and with the capacity of the natural resources of the area; to preserve and maintain agricultural lands not suited to full­ time commercial farming for diversified or part-time agricultural uses; to conserve forest lands for forest uses; to conserve open spaces and protect natural and scenic resources; to maintain and improve the quality of the air, water and land resources of the County; to establish standards and procedures for the use of those lands designated unsuitable for intense development by the Comprehensive Plan, and to provide for an orderly and efficient transition from rural to urban land use. The applicant responded to this provision in the Burden of Proof. The Hearings Officer finds that the proposal is consistent with the purpose of the MUA-IO zone. B. That changing the zoning will presently serve the public health, safety and welfare considering the following factors: 15 1. The availability and efficiency of providing necessary public services and facilities. 2. The impacts on surrounding land use will be consistent with the specific goals and policies contained within the Comprehensive Plan. FINDING: The applicant has obtained letters from relevant service agencies and providers. Those letters are in the record. The foregoing findings for Public Facilities are incorporated here by reference. This criterion is met. C. That there has been a change in circumstances since the property was last zoned, or a mistake was made in the zoning of the property in question. FINDING: As an initial matter, Staff found that there was not a mistake made in the County's original decision to designate the property as agriculture, and in zoning the property for exclusive farm use. The land holding was large, and this site would likely not have qualified for a rural residential exception area, based on its development pattern or lack thereof, at the time. Nor was the subject property committed to any development proposal at the time (1979) it was zoned for farm use. The fact that it was in federal ownership may have been a small factor in its being zoned EFU, but the parcel size and lack of development probably played a much larger role in its current zoning designation. The applicant has addressed this criterion on pages 16-17 of the Burden of Proof. Other than the applicant's statement about federal ownership being the main reason for its current zoning, Staff agreed with the applicant's arguments on this criterion. Staff found that there have been several changes of circumstances since it was zoned for farm use in November of 1979, as outlined in the applicant's Burden of Proof statement, one of the most significant being the urbanization of the adjacent portion of the City of Bend. As argued in the record, the rural residential Comprehensive Plan designation and MUA-I 0 zone would be consistent with providing a transition between the urban uses in the City if Bend and the lands to the east of the subject property. OAR 660-033-0020 The applicant is arguing that the zone change is justified because the soils on the subject property are predominantly Class VII and VIII. Staff reviewed that assertion under this section and for ease of comparing the Staff report to this decision I will do so as well. The question here is whether the 380 subject property acres meets the state definition of "agricultural land." OAR 660-033-0020(1)(a) provides the definition of "agricultural land" which includes the three following categories: (A) Lands classified by the U.S. Natural Resources Conservation Service (NRCS) as predominantly Class I-IV soils in Western Oregon and I-VI soils in Eastern Oregon; 16 (B) Land in other soil classes that is suitable for farm use as defined in ORS 215.203(2), taking into consideration soil fertility, suitability for grazing; climatic conditions; existing and future availability of water for farm irrigation purposes; existing land use patterns; technological and energy inputs required; and accepted farming practices; and (C) Land that is necessary to permit farm practices to be undertaken on adjacent or nearby agricultural lands OAR 660-033-0020(1)(a)(A) In response to this portion of the definition, the applicant submitted a soil investigative report, prepared by Roger Borine. In short, that report concludes that the subject property is composed predominantly of Class VII and VIII soils which do not meet the definition set forth in this administrative rule. Newland argued at both the March 20, 2012 public hearing and in written submissions that in order for the County to rely on the applicant's soils report, the recently adopted Oregon statute at ORS 215.211 and DLCD rules at OAR 660-033-0030 and 0045 must be applied to this application. Newland argued that these administrative rules, adopted on October 1, 2011, clearly apply to the application. This does not appear to be disputed. Newland then argued that a specific provision, OAR 660-033-0030(5)(b), which essentially mimics the statute, triggered a required review by DLCD of the Borine report. Newland argued that the County was prohibited by both the statute and DLCD rule from relying on the report until the DLCD had conducted a review under the rigorous provisions of OAR 660-033-0045. The applicant and DLCD disagreed with Newland. Specifically, the applicant provided an April 3, 2012 letter from DLCD representative Katherine Daniels in which she argues that OAR 660-033-0030(5)(b) is only triggered where an applicant and the local government desired to rely upon a soils report, such as the Borine report, to challenge or contradict the NRCS Soil Survey, which is considered to be the primary source of soils information for the state. OAR 660-033-0030(5)(b) states: "If a person concludes that more detailed soils information than that contained in the Internet soil survey of soil data and information produced by the National Cooperative Soil Survey operated by the NRCS of the USDA has of January 2,2012, would assist a county to make a better determination of whether land qualifies as agricultural land, the person must request that the department arrange for an assessment of the capability of the land by a professional soil classifier who is chosen by the person, using the process described in OAR 660-033-0045." Newland argued, and the Hearings Officer agrees, that this provision may be applicable in the context of a request to change the zoning of EFU land to a non-resource zone. 17 OAR 660-033-0030(5)(c). However, the Hearings Officer disagrees with Newland that a DLCD analysis is necessary as part of the current application. I also disagree with Ms. Daniels's interpretation of OAR 660-033-0030(5)(b), because it reads too much into the administrative rule and probably grants the department more discretion than the statute intends, but my disagreement is not relevant to the review of this application. In this case, Newland reads the administrative rule far more strictly than the actual language of the rule indicates. The rule does not require that any time an applicant submits a soils report in support of an application to rezone EFU land to a non-resource zone that the report must be vetted by DLCD. That analysis is only triggered when the report "would assist a county to make a better determination of whether land qualifies as agricultural land." Where the NRCS Soils Survey itself is sufficient to demonstrate that the land in question is predominantly Class VII and VIII soils, and a supplemental soils report merely confirms that data, the rule is not necessarily triggered. Here, the record contains three sets of corroborating data which all appear to indicate that at least 50 percent, and as much as 70 percent, of the subject property is composed of Class VII and VIII soils. The primary data is the information submitted by the applicant in its April 18, 2012 letter which contains the NRCS Soil Survey_ The supplemental data includes the Borine report, and calculations submitted by Staff which were initially identified in a March 20, 2012 e-mail from Tim Berg to Paul Blikstad, and then refined and submitted during the open record period as a table showing that the subject property is composed of at least 51 percent Class VII and VIII soils. Taken together, this. information is sufficient to demonstrate that the subject property is not predominantly agricultural land as defined in administrative rule. While the Borine report is helpful in confirming the base soil survey data, the application is not solely dependent on the report, and the Hearings Officer would consider it unreasonable to expect the applicant to seek and obtain an additional DLCD review of the report when other reliable data adequately serves the same purpose. Newland submitted criticism of the Borine report in one of its April 20, 2012 submissions arguing that the report does not adequately explain a distinction between Class VI and Class VII components of some of the Deskamp-Gosney soils on the property. The Hearings Officer does not find these arguments persuasive. Newland's criticisms appear to be adequately answered by the applicant submission of the NRCS Soils Survey and Staff calculations of Class VII and VIII soil types on the subject property. The Hearings Officer would also note that while Newland is careful to confine its criticism to the Borine report, to be successful in demonstrating that the subject property is predominantly composed of Class I-VI soils, and therefore not eligible to be rezoned from EFU zoning, Newland might be required to prove that the NRCS Soils Survey for the subject property is incorrect. Such a challenge would appear to require a soils report that would "assist a county to make a better determination" about whether the subject property qualifies as agricultural land, and would likely trigger the DLCD review required by OAR 660-033-0030(5)(b). In other words, the "person" identified in ORS 18 215.211 and OAR 660-033-0030(5)(b) could be the applicant or any opponents of an application as well. OAR 660-033-0020(1 )(a)(B) OAR 660-033-0020(1)(a)(B) requires that the applicant demonstrate that even though the subject property may be composed of soil Classes VII and VIII, the property is also not "suitable for farm use." The state administrative rules implementing Goal 3 explain how local governments are to determine whether land is suitable for farm use. OAR 660-003-0030(2) * * * whether land is "suitable for farm use" requires an inquiry into factors beyond the mere identification of scientific soil classifications. The factors are listed in the definition of agricultural land set forth at OAR 660-033-0020(1)(a)(B). This inquiry requires the consideration of conditions existing outside the lot or parcel being inventoried. Even if a lot or parcel is not predominantly Class I-IV soils or suitable for farm use, Goal 3 nonetheless defines as agricultural "lands in other classes which are necessary to permit farm practices to be undertaken on adjacent or nearby lands." A determination that a lot or parcel is not agricultural land requires findings supported by substantial evidence that addresses each of the factors set forth in OAR 660-033­ 0020(1). (3) Goal 3 attaches no significance to the ownership of a lot or parcel when determining whether it is agricultural land. Nearby or adjacent land, regardless of ownership, shall be examined to the extent that a lot or parcel is either "suitable for farm use" or "necessary to permit farm practices to be undertaken on adjacent or nearby lands" outside the lot or parcel. Thus, OAR 660-033-0030(2) requires a review of: 1) fertility, 2) suitability for grazing, 3) climatic conditions, 4) existing and future availability of water for farm irrigation purposes, 5) existing land use patterns, 6) technological and energy inputs required, 7) and accepted farming practices. In addition to addressing these seven factors, the Land Use Board of Appeals has recently explained that these two provisions read in conjunction with Oar 660-033-0020(1)(a)(B) allow a local government to consider whether "a reasonable farmer" would be motivated to put the land to agricultural use. Wetherell v. Douglas County, _Or LUBA_, LUBA No. 2010-052, September 16,2010. LUBA has also held that where the question of whether the land can be used for grazing has been raised in the local proceedings that OAR 660-033-0030(3) requires that the local government consider whether the subject property can be used in conjunction with adjoining or nearby agricultural or grazing operations. Wetherell v. Douglas County (Garden Valley Estates), 58 Or LUBA 101, 116 (2008). 19 On this topic, Staff found: "The use of the subject property for farm use in conjunction with adjacent lands is not possible. There is no fann use on the adjacent properties. It would not be combined with any other adjacent land for farming to occur. The property is not adjacent to, or intenningled with, lands in class I-VI soils. A small portion of the subject property (approximately 12 acres) is already located within the Bend urban growth boundary." These findings appear to be supported by the Burden of Proof, and the Hearings Officer cannot find any substantial disagreement from participants in this proceeding including Newland. After reviewing the record, the Hearings Officer agrees with the findings of Staff. OAR 660-033-0020(1)(a)(C) This rule addresses whether retaining the subject property as agricultural land is necessary to allow adjacent properties to continue to function as agricultural land. For the same reasons discussed in the findings for OAR 660-033-0020(1)(a)(B), I find that the application is consistent with OAR 660-033-0020(1)(a)(C). OAR 660, Division 12, Transportation Planning Rule OAR 660-012-060, Plan and Land Use Regulation Amendments. (1) Amendments to functional plans, acknowledged Comprehensive Plans, and land use regulations which significantly affect a transportation facility shall assure that allowed land uses are consistent with the identified function, capacity, and performance standards (e.g. level of service, volume to capacity ratio, etc.) ofthe facility. This shall be accomplished by either: (a) Limiting allowed land uses to be consistent with the planned function, capacity and performance standards of the transportation facility; (b) Amending the TSP to provide transportation facilities adequate to support the proposed land uses consistent with the requirements of this division; (c) Altering land use designations, densities, or design requirements to reduce demand for automobile travel and meet travel needs through other modes; or (a) Amending the TSP to modify the planned function, capacity and performance standards, as needed, to accept greater motor vehicle congestion to promote mixed use, pedestrian friendly development where multimodal travel choices are provided. (2) A plan or land use regulation amendment significantly affects a transportation facility if it: (a) Changes the functional classification of an existing or planned transportation facility; 20 (b) Changes standards implementing a functional classification system; (c) Allows types or levels or land uses which would result in levels of travel or access which are inconsistent with the functional classification of a transportation facility; or (d) Would reduce the performance standards of the facility below the minimum level identified in the TSP. (3) Determinations under subsections (1) and (2) of this section shall be coordinated with affected transportation facility and service providers and other affected local governments. FINDING: Staff found, and the Hearings Officer agrees, that the above language is applicable to the applicant's proposal because it involves an amendment to an acknowledged plan. The applicant is not proposing any land use development of the property at this time and has indicated that future development may include rural residential uses. The applicant submitted a transportation impact analysis (TIA) with the application and this analysis was later supplemented by the January 10,2012 Kittelson memorandum noted in the findings above. Staff found that the TIA, with the additional analysis to include the density bonus, demonstrates that the transportation facilities in the area will not be impacted to the point of changing the functional classification of any road, or affecting the perfonnance standards of the TSP. The Hearings Officer agrees. The record shows that Staff sent (notice) of the proposed plan amendment and zone change to a total of 16 different public agencies, including the City of Bend Engineering, Bend Fire Department, Central Electric Cooperative, Pacific Power and Light, Oregon Department of Transportation, Bend-La Pine School District, County Road Department, Bend Metro Parks and Recreation District, Arnold Irrigation District, Central Oregon Irrigation District, Watennaster, Bureau of Land Management, PG & Gas Transmission, Qwest). The submitted responses are listed in the foregoing Public Agency comments. Staff found, and the Hearings Officer agrees, that this notice complies with the "shall be coordinated with affected transportation facility and service providers" as listed above. OAR 660, Division 15, Statewide Planning Goals and Guidelines FINDING: Findings regarding the Statewide Planning Goals and Guidelines are provided below: Goal 1, Citizen Involvement. The Planning Division has provided notice of the proposed plan amendment and zone change to the public through individual notice to affected property owners, the applicant will be posting a "proposed land use action sign," and notice of the public hearing will be in the "Bend Bulletin" newspaper. In addition, a public hearing will be held on the proposed plan amendment/zone change. Goal 2, Land Use Planning. Goals, policies and processes related to zone change applications are included in the Deschutes County Comprehensive Plan, and Title 18 of 21 the Deschutes County Code. The application of the processes and policies/regulations are documented within this Staff report. Goal 3, Agricultural Lands. Based on the evidence and argument in this proceeding, the applicant has successfully demonstrated that the subject property is no agricultural land. Goal 3 does not apply. Goal 4, Forest Lands. The existing site and surrounding areas do not include any lands that are zoned for, or that support, forest uses. Goal 5, Open Spaces, Scenic and Historic Areas and Natural Resources. According to the submitted information, the site has caves that are required by the agreement between the applicant and the Bureau of Land Management to preserve and protect the existing caves on this property area. The applicant has committed that this will occur. Goal 6, Air, Water and Land Resources Quality. The applicant does not propose a specific use for the property at this time. Rezoning the property to MUA-I 0 will not impact the quality of the air, water, and land resources. Goal 7, Areas Subject to Natural Disasters and Hazards. This goal is not applicable because the subject property is not located in a known natural disaster or hazard area. Goal 8, Recreational Needs. The proposed plan amendment and zone change do not affect recreational needs. Goal 9, Economy of the State. This goal is to provide adequate opportunities throughout the state for a variety of economic activities. The proposal will not adversely impact economic activities of the state or area. Goal 10, Housing. Since the applicant is not proposing a housing development at this time, this goal is not applicable and the applicant's zone and plan changes will not affect the supply of needed housing. Goal 11, Public Facilities and Services. The applicant's proposal will have no adverse effect on the provision of public facilities and services to the subject site. Goal 12, Transportation. The above findings on the Transportation component of the Comprehensive Plan and TPR demonstrate that rezoning the property to MUA-IO will not adversely impact transportation facilities. Goal 13, Energy Conservation. Since no specific development is associated with the proposed plan amendment and zone change, the proposal will not have an effect on energy use or conservation. 22 Goal 14, Urbanization. This goal is not applicable because the applicant's proposal does not affect property within an urban growth boundary and does not promote the urbanization of rural land. Goals 15 through 19. These goals do not apply. IV. CONCLUSION: Based on the record and the Findings of Fact and Conclusions of Law set forth above, the Hearing Officer recommends that the application be APPROVED. Kenneth D. Helm, Hearings Officer A DECISION BY THE HEARINGS OFFICER BECOMES FINAL TWELVE (12) DAYS AFTER THE DATE OF MAILING, UNLESS APPEALED BY A PARTY OF INTEREST. Dated this 10 th day of July, 2012 Mailed this 10 th day of July, 2012. ! I i 1 23 ! i i ! Date: 1 To:~ j From: Re: 1 August 16, 2012 Board of County Commissioners Erik Kropp, Interim County Administrator £.t( August 22, 2012 Work Session Lottery Funds Process I j At a recent Board work session, the Commissioners discussed the process to distribute video lottery funds. Attached is the sheet Dave Inbody distributed which provides a summary of the three components of the fund (discretionary grants, community grants, and service partners) as well as breakdown of the distribution of these funds. The Board asked staff to develop recommendations to the program. Listed below are ideas staff generated for Board consideration: 1 • Review Discretionary Grants once a quarter to potentially reduce applications and allow the Board to set priorities for funding. Quarterly disbursements could be limited to $15,000 to ensure the funds last all year. • Beginning in FY 2014, allow the Board to identify how they would like Community Grant funding to be distributed between categories (for example: 20% for emergency food, shelter and clothing). • Establish a process for considering organizations to become Service Partners. This process could also be applied to current Service Partners. • Only allow organizations to receive funding from one grant program (Service Partner, Community or Discretionary). • Prevent organizations from receiving grant funds outside of these three programs (such as directly presenting to the Board for funds). The Board also discussed adding additional requirements for the discretionary grant program, but there was no consensus on how to change this grant program. c: Judith Ure, Grants Coordinator Dave Inbody, Assistant to the County Administrator Video Lottery Funds These funds are provided quarterly to Deschutes County by the State of Oregon. The majority of these funds are used in support of three grant programs: • Discretionary Grant Program -These funds support local non-profits with grants typically less than $5,000. Applications are accepted throughout the year and reviewed by the Board of Commissioners on a monthly basiS. • Community Grant Program -These funds support local non-profits providing services in specific areas of need. This grant program was established in FY 2009. These areas include: o Providing emergency food, clothing and shelter to those who would otherwise go without these essentials. o Protection for abused and/or neglected individuals who lack resources to otherwise obtain such protection. o Healthcare, mental health care and addictions treatment for individuals who lack resources to otherwise obtain such care. o Juvenile crime prevention programs for at risk youth. o Other essential services underserved and indigent populations, especially children and seniors. • Service Partners Grant Program -These funds support local non-profits funded by revenue dictated by law for a specific service, they provide a service the County would otherwise be required to provide or they are created and governed by the Board of Commissioners. This grant program was established in FY 2010. The 11 identified service partners are as follows: o Central Oregon 2-1-1 o Central Oregon Council on Aging (COCOA) o Central Oregon Intergovernmental Council o Central Oregon Mediation -grant from General Fund o Central Oregon Visitors Association (COVA}-grant from Transient Lodging Taxes o Court Appointed Special Advocates (CASA) o Economic Development of Central Oregon (EDCO) o Humane Society of Central Oregon -grant from Dog Control Fund o Humane Society of Redmond -grant from Dog Control Fund o Sunriver Area Chamber of Commerce -grant from Transient Lodging Taxes o Upper Deschutes Watershed Council Here is breakdown of the video lottery funds received and how they have been distributed: Year Discretionary Grants Community Grants Service Partner Grants Other Grants TOTAL GRANTS 2006 S196 425 SO $100000 $47,715 $344.140 2007 $253088 SO S100,OOO $90041 $348018 2008 $151.517 SO $113,777 S392120 $657414 2009 $105,402 $286.500 $123777 $43635 $561664 2010 $49,272 $200,000 $186.277 $24640 $464,326 2011 $64,334 $269,350 $211,258 $8000 $552942 2012 $77 700 $317,500 $214,700 $57,000 $666900 2013 Budget $60,000 $350,000 $228458 $18,739 $657197 Discretionary Grant Program Summary of Current Applications 3/29/12 -8/17/12 Application Date 3/29/12 4/16/12 4/18/12 4/24/12 5/19/12 6/14/12 Directed To All AU All All TB TB All TO All Applicant Deschutes Water Alliance NeighborImpact Crooked River Ranch Senior Group Cascades Theatrical Company Deschutes County Behavioral Health Department Together for Children Orchard Neighborhood Association Together for Children Community of Christ Church The Nature of Words J Bar J Ranch Hospice of Redmond Project Name Redmond Childcare Alliance Emergency Fuel Main Stage Season County Fair Outing for CSS Clients Let's Pull Together Together for Children Assistance Bridging Gaps The Nature of Words 2012 Literary Festival High Desert Classic Field Footing 2012 Festival of Trees -­ Description Budget support. Build local support for network activities. Continued operation of Dial-a- Ride services . Support for presentation of nine theatrical productions. Attendance at County fair by Deschutes County Behavioral Health clients. Develop fundraising strategy. Noxious weed and invasive species eradication event. Operational support. Coordination of local social services offered by Bend's churches and non-profit organizations . Marketing and guest author fees associated with annual event. Top dressing, aeration, and thatching of show grounds. Activities associated with annual event. ---­-­--­--­----- Timeline 4/26/12 -Ongoing 1/1 / 12 ­12/3 1112 8/1 /12 ­8/7/1 2 5/1112 ­6/9112 4/2011 2 -611 5112 111/12 ­Ongoing 11/7/12 -11111/12 6/20112 ­6/3011 2 12/1/12 ------­- Amount Requested $2,000 $2,000 $4,000 $2,500 50 County Fair Tickets $2,500 $3,000 $1,200 $2,400 $2,500 $5,000 $3,000 ---­ 6119112 All La Pine Parks & Recreation Dishict Rosland Campground Improvements Addition of picnic shelter, hiking trails, play structure, camp sites, and RV sanitary dump station. 5/12/12 -5112/14 $2,000 7/5/2012 All Brian Wachs Certificate of Natural Restoration project training and 6/4/ 12 -7/13 / 12 $3,500 Resource Crew work experience for high- school students. 7/5112 All Heart of Oregon Heart of Oregon Corps Operations Center Deck Replace unsafe deck surface at Marshall High School/Heart of Oregon site. 8/1112 -911/12 (preferred) 11115112 -12/1112 (altemati ve) $5,000 7/16112 All Sunriver Music Festival Cultural Tourism Marketing Program Enhance festival's visibility and encourage cultural tourism through marketing and promotion. 3/01112 -8/22/12 $2,500 7/25112 All Leadership Leadership Redmond Fund 1 Day Sponsorship and 1 9/16112 -5115113 $1,200 Redmond Class of2012-2013 scholarship for class of 20 12­ 13. 8/17/12 All Deschutes County Historical Society Pet Tales Exhibit at Des Chutes Historical Museum Support for new exhibit highlighting history of pets and working animals in Deschutes CountJl. 9115/12 -3/31113 $3,900