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HomeMy WebLinkAbout2011-03-21 Work Session Minutes Deschutes County Board of Commissioners 1300 NW Wall St., Suite 200, Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org MINUTES OF WORK SESSION DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, MARCH 21, 2011 ___________________________ Present were Commissioners Tammy Baney, Alan Unger and Tony DeBone. Also present were Dave Kanner, County Administrator; Erik Kropp, Deputy County Administrator; Dave Inbody, Assistant to the Administrator; Nancy Blankenship, Clerk; Anna Johnson, Communications; and Hillary Borrud of The Bulletin. No other citizens were present. Chair Baney opened the meeting at 1:35 p.m. 1. Review of Redmond Airport Commission Applications. Chair Baney said there were some specific requirements related to airport- related experience. Commissioner Unger added that one criteria of interest to the City of Redmond is experience in economic development, since the airport is so closely tied with the City and the region. Commissioner DeBone asked if some kind of balance is needed, in relation to the other members. Commissioner Unger stated that the airport is a big operation. The commercial airline operations are working great, and that covers the costs of running the airport in general. The airport needs to start looking at things from the economic development side of things, such as auxiliary operations. For instance, if something is built on airport property, eventually the airport owns it, so this keeps companies from locating there. The group is advisory only. Commissioner DeBone asked why this is coming to the Board at this time. Commissioner Unger stated that the current director, Carrie Novick, is retiring, so the County was asked to step in for this purpose. Dave Kanner suggested the Board come up five or six names and figure out which ones they have in common; then conduct interviews. Minutes of Board of Commissioners’ Work Session Wednesday, March 21, 2011 Page 1 of 4 Pages Minutes of Board of Commissioners’ Work Session Wednesday, March 21, 2011 Page 2 of 4 Pages Commissioner Unger was interested in Rob Tyler, Tony Monroe, Nan Garnick, Dan Robeson, Richard Belzer and Marc Henegar. Commissioner DeBone selected Rob Tyler, Tony Monroe, Rich Kuehn, Nan Garnick, Everett Smith and Gerald Flavel. Chair Baney chose Rob Tyler, Anthony Monroe, Richard Belzer, Everett Smith and Mark Henegar. Commissioner Unger said that Nan Garnick has been with Butler Aircraft for years, and has a lot of historical knowledge. She is the fixed-base operator as well. Chair Baney asked if there could be a potential conflict of interest. Commissioner Unger indicated that Dan Robeson grew up in Redmond, and has been a commercial pilot among other things. Commissioner DeBone asked about the makeup of the other members. Commissioner Unger said there is Eric Sande (COIC and Redmond Chamber of Commerce), and someone from Jefferson County and perhaps someone from Crook County. There are five members on the Commission. Interviews will be arranged for Rob Tyler, Tony Monroe, Everett Smith, Nan Garnick, and Richard Belzer. 2. Discussion of Legislative Redistricting. The group referred to oversized maps of the Oregon Senate Districts. Mr. Kanner pointed out that Deschutes County’s Senate District was the only area east of the Cascades that gained population over the past ten years. Regarding Oregon House Districts, Deschutes County gained population along with other portions of the region that gained a small amount of population. The two districts in Deschutes County are the only districts to gain significant population. Senate Districts are supposed to consider transportation, communities of common interest and other variables. The map showed random distributions based primarily on geographic features. One scenario would have Terrebonne and Redmond go to one district, with the rest going to another district. A single district could be all of Deschutes County except Redmond and north. Commissioner Unger feels that this would give more influence to the local entities instead of The Dalles. Minutes of Board of Commissioners’ Work Session Wednesday, March 21, 2011 Page 3 of 4 Pages Another scenario is having the district go down the middle of the district, including the core cities. The remainder of the area to the east and all of south County would go to different districts. Mr. Kanner said that the Senate District is created first, and then is cut down the middle to create the House Districts. The third scenario is including the entire county except the southern part of the county and areas south and east of the City of Bend. Mr. Kanner stated that the legislature makes these decisions, but areas of community interest are the biggest focus. The County can weigh in on this factor. Chair Baney said it would be difficult to have to work with five different people. Dave Inbody would like to see the opportunity of working with more to have more influence. Commissioner DeBone attended a redistricting meeting but said no clear consensus was developed. Nancy Blankenship is concerned about where the lines are drawn. COCC covers five counties but might not have a huge impact on this decision. She would like boundary line clarity. Chair Baney does not want to disservice the smaller communities. She is leaning towards mimicking the school districts. The others felt that school district boundaries would not be much of a factor. Commissioner Unger would like to retain separation from urban and rural due to their separate interests. The consensus was that the crest of the Cascades should remain as a boundary; tax lots should be kept intact; and defined communities or cities should remain intact. 3. Other Items. ƒ Executive Session – Labor Negotiations