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HomeMy WebLinkAbout2015-03-16 Business Meeting Minutes Minutes of Board of Commissioners’ Business Meeting Monday, March 16, 2015 Page 1 of 12 For Recording Stamp Only Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org MINUTES OF BUSINESS MEETING DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, MARCH 16, 2015 _____________________________ Commissioners' Hearing Room - Administration Building - 1300 NW Wall St., Bend __________________________ Present were Commissioners Anthony DeBone, Alan Unger and Tammy Baney. Also present were Tom Anderson, County Administrator; Erik Kropp, Deputy County Administrator; David Doyle and Laurie Craghead, County Counsel; Nick Lelack, Peter Gutowsky, Cynthia Smidt, Paul Blikstad and Will Groves, Community Development; and about twenty other citizens including Ted Shorack of The Bulletin. Chair DeBone opened the meeting at 10:00 a.m. __________________________ 1. PLEDGE OF ALLEGIANCE 2. CITIZEN INPUT 3. Before the Board was a Public Hearing (continued from March 4) and Consideration of First Reading of Ordinance No. 2015 -002, a Code Amendment to Allow a New Manufactured Home/RV Park in the MUA-10 Zone. Minutes of Board of Commissioners’ Business Meeting Monday, March 16, 2015 Page 2 of 12 Paul Blikstad provided a brief overview of the item. The Board had asked for ODOT to provide feedback, and a representative is present today. Mr. Blikstad presented a list of alternative course of action for the Board. Gary Farnsworth, area manager for ODOT Region 4, provided a letter for the record. Commissioner Baney said that the letter addressed her concerns. Chair DeBone asked if there will be opportunities for other access in the future. Mr. Farnsworth stated that it is limited. The corridor will have places with either consolidated access or they will need to purchase properties. The railroad is an issue. No plans have been affirmed yet. This location is pretty tight and they would like to pursue ways to go over the railroad to tie in. Commissioner Unger said the highway right of way and railroad seem to overlap. He noted that the signal would be three legs and not four, so that does not allow for pedestrians or vehicles. Mr. Farnsworth said the North Corridor EIS will still allow access for those parcels. He added that the three Commissioners are engaged in transportation issues and ODOT is grateful for that. Chair DeBone closed the hearing. The Commissioners indicated they were ready to deliberate. Commissioner Unger said he drives by this area almost every day and is concerned about access. He feels that there need to be ways to limit this activity, and wants to encourage development elsewhere perhaps through development transfers. This does not send the message he wants to send about traffic in this area. It needs to function safely. Commissioner Baney disagreed that government should not allow property owners to use the ways available to them to develop their property, as long as other issues are mitigated. If government does not like one idea they should not try to force the owner to do something else. They have met the criteria. It almost feels like they would be devaluing the owners’ land. They have enough in the record to show how ODOT and others feel about it. The impact is not that great, with just a few additional dwellings. The concerns are valid , but it is beyond what government can force. Chair DeBone supports the housing application and purpose, although is aware of the traffic issues. Minutes of Board of Commissioners’ Business Meeting Monday, March 16, 2015 Page 3 of 12 Commissioner Unger asked if the homes will be moved in. Mr. Blikstad stated that they will be manufactured or modular homes. Commissioner Baney stated there are not a lot of opportunities for this kind of development to occur within the Bend UGB. Mr. Blikstad said they can make a decision on the amendment, adopt staff findings, and move first reading of the Ordinance. BANEY: Move approval of first reading by title only of Ordinance 2015-002. UNGER: Second. VOTE: BANEY Yes. UNGER: No. (Split vote.) DEBONE: Chair votes yes. Chair DeBone conducted the first reading at this time. The second reading will be conducted no sooner than in two weeks. 4. Before the Board was a Public Hearing and Consideration of Approval of Document No. 2015-144, an Outdoor Mass Gathering Permit for the 2015 4 Peaks Music Festival on a Tumalo Area Property. Cynthia Smidt gave an overview of the item and the process to be followed. Regarding personal interest, conflicts of interest or bias, the Commissioners had none to disclose. There were no challenges from the audience. The 2015 permit is almost identical to the permit approved by the Board last year. There will be on-site camping and other activities. They have complied with the minimum standards for health and safety. The applicant seeks a waiver to having an ambulance on site. This was waived last year , and the Bend Fire Department confirms this is a reasonable request. There is always a complaint with an outdoor mass gathering, and in this case there was one received from Jacqueline Hook who owns property across the street, regarding noise and traffic. This year they are starting site preparation early, in particular mowing and watering grasses and setting up temporary structures. Commissioner Baney said the insurance does not match with the extended timeframe. Erik Kropp said the policy should extend for the length of the event and the preparation time. Minutes of Board of Commissioners’ Business Meeting Monday, March 16, 2015 Page 4 of 12 Commissioner Unger stated this happens every year, and he wonders if they have other events at this property. Ms. Smidt said there have been none. Commissioner Unger asked if there were any issues last year. Ms. Smidt stated that she believes it went well. Commissioner Unger noted that this is under State law and the Board cannot decline it without specific cause. Steve Holtburg and Stacy Totland said they have asked for about the same as last year. There were no problems last year. It is a well-run festival for families. They encouraged all to attend. Commissioner Baney asked about the insurance. Mr. Holtburg said they can extend this and make it a condition of the permit. Ms. Totland said that the property owner has been doing much on his own to prepare the site. They will have volunteers there this year to help, clearing brush, mowing and irrigating. No structures will be put up until Wednesday. Commissioner Baney wants to make sure that they don’t have to anticipate excessive traffic earlier in the week. Mr. Holtburg said there were no violations or citations from the Sheriff’s Office last year. Howard Koff said he received a copy of the letter to the Commissioners from Jacqueline Hook, who opposes the festival. He wanted to respond to some of the comments. Ms. Hook had indicated that she owns the property across the street, but does not live there and rents it out. Her concern is the festival creates a disturbing presence to the area. He does not know of any specific incidents in the past like this. She also wanted to know what types of people would be wandering around drunk or high. Mr. Koff said that she would need to attend to see who the attendees are. She also was offended by the ticket money going to the property owners. He said the property owners are not paid but invite the neighbors and music lovers. They have family coming from all over the country to participate. Ms. Hook also said it was a private money-making business. Four Peaks is private and hopes to make a profit, but supports public radio and the Environmental Center. CRAFT and Brightside animal shelters help by taking in the deposit cans and bottles. Corporate sponsors find merit in supporting the event. Ms. Totland brings a level of passion and energy to this event that she also brings to other charitable involvements. Ms. Hook inferred that the local government benefits from this. She asked about enduring this atrocity. Mr. Koff gave the definition of ‘atrocity’ and it is anything but that. It is held for all the right reasons. Minutes of Board of Commissioners’ Business Meeting Monday, March 16, 2015 Page 5 of 12 Julie Nichols testified that she is a registered nurse and a volunteer at the first aid tent at the festival. Last year throughout her time there, she witnessed no bad behavior, and treated some people for sunburn and handed out a few band- aids. She witnessed nothing but people having fun, and brings her children there herself. It is a safe and good environment. Officer Derrin McMasters testified that he is neither in favor of or against, in respect of all citizens served. There were four calls on the property, two calls for service, with one called in by security there. This person was on the property three times and did not pay. He was removed. The only other call was a person from 4 Peaks advising that they were the contact person for the event. There were two noise complaints, one being at 10:44 p.m. at Tyler Road and Tumalo Reservoir Road, of a loud party in the area. The music had not yet been shut down, but the Deputy cleared it. At 10:54 p.m. a caller said the music had stopped but was still upset at it being too loud. The organizers were contacted and the music had already been turned down at the main stage. It is hard to research the call history at specific sites since there may be a number of Sheriff staff involved. Commissioner Baney asked about the timing of the music. Ms. Totland said the main stage is shut off, but there is a tent with acoustic music only. She checks all the time with a decibel reader. Commissioner Baney stated that there will be some noise from camping, but in the spirit of being good neighbors , it would be good to make sure other music ends as well. Commissioner Unger noted that they will never make everyone happy when there is something unusual going on. Ms. Totland stated that the security guard does patrol the area to handle this. Ms. Smidt said that within fourteen days prior to the event the insurance policy will need to be provided with the correct dates. Being no further testimony offered, Chair DeBone closed the hearing. Commissioner Baney indicated that she wants to commend the applicant on the work that has been done. Government does not make it easy to meet the threshold. Commissioner Unger recognizes that it is on residential farmland, and there will be conflicts no matter what. Chair DeBone noted that the extra measures are important. Minutes of Board of Commissioners’ Business Meeting Monday, March 16, 2015 Page 6 of 12 BANEY: Move approval with the extended insurance caveat. UNGER: Second. VOTE: BANEY Yes. UNGER: Yes. DEBONE: Chair votes yes. 5. Before the Board was Consideration of Board Signature of Order No. 2015-018, Closing the Record for File #TA-13-4, Which Would Amend Code to Allow as a Use Permitted Outright in the SR-2.5 Zone, the Operation, Maintenance and Piping of Existing Irrigation Systems Operated by an Irrigation District. Laurie Craghead gave an overview of the item, which is meant to close the record on this legislative matter. It also sets the date for Board deliberations on March 25. The applicant is aware and agrees. BANEY: Move approval. UNGER: Second. VOTE: BANEY Yes. UNGER: Yes. DEBONE: Chair votes yes. Nick Lelack explained they are making a significant effort to get the word out of the upcoming record closure and following steps. 6. Before the Board were Deliberations and Consideration of a Decision regarding the Shepherd Property Wildlife Management Plan. Will Groves provided a recap of the process to date and referenced the decision matrix. The first issue if the applicant has to comply with the 2001 WMP. Staff felt that the new plan would completely replace this. It was difficult to comply with the old WMP. The ODF&W feels the new plan will provide adequate protection of wildlife. Staff recommends adoption of staff findings on this item. UNGER: Move that the Board adopt the staff’s findings on this issue. BANEY: Second. Minutes of Board of Commissioners’ Business Meeting Monday, March 16, 2015 Page 7 of 12 VOTE: UNGER Yes. BANEY: Yes. DEBONE: Chair votes yes. __________________________ Mr. Groves asked about the modification explained in issue #2. A new WMP was cooperatively created by the ODF&W and the applicant, and includes best practices and clarifies the process. The applicant incudes the change of ownership, and the WMP as a change of circumstances. Staff recommends a motion recognizing that the improved plan is the change in circumstances and the change in ownership is not. Commissioner Baney feels the old WMP was poorly written and the new one is an improvement. Chair DeBone feels best practices and improved clarity is the focus. BANEY: Move Board modify staff’s findings to identify the availability of a new WMP for the property, containing current best habitat mitigation practices and significantly improved clarity of required owner actions represents a change of circumstances. The change in ownership, in itself, is not a change of circumstances. UNGER: Second. VOTE: BANEY Yes. UNGER: Yes. DEBONE: Chair votes yes. __________________________ Mr. Groves said the third issue relates to wildlife and livestock forage competition. The juniper areas were to be cleared to allow for further grazing. The applicant proposed a change as a solution. Commissioner Unger noted that there needs to be a balance and the owner should adjust each year to account for this. The goal is improved habitat. Commissioner Baney appreciates the applicant bringing this up. UNGER: Move that the Board modify staff’s findings to revise the final paragraph of the decision to identify forage competition as a relevant concern, and impose the following condition. Cattle grazing on the plateau area above the rim rock shall be limited to four weeks per year and shall only occur between June 1 and August 31, to minimize forage competition with deer. Livestock shall be excluded from juniper thinning areas except as specifically allowed in this condition of approval. Minutes of Board of Commissioners’ Business Meeting Monday, March 16, 2015 Page 8 of 12 BANEY: Second. VOTE: UNGER Yes. BANEY: Yes. DEBONE: Chair votes yes. __________________________ The fourth issue has to do with the location of the juniper thinning areas. They have thirty days to provide a map after approval. A Google map seems to be the best way to identify these areas. Commissioner Baney asked if this can be used to determine compliance. Mr. Groves said they use USGS maps from the past and can compare them with the new maps through Google. If there is a big discrepancy in what is supposed to be in place, they will do a site visit. The 2001 map had been changed and photocopied too many times and was impossible to decipher. UNGER: Move that the Board recognize applicant’s “Google Earth” map presented at the hearing as the map required under condition 4(a) of the staff decision. BANEY: Second. VOTE: UNGER Yes. BANEY: Yes. DEBONE: Chair votes yes. __________________________ The fifth issue has to do with monitoring. Mr. Groves said that the applicant supports staff’s recommendation but the appellant felt this may not be followed and was concerned about the unfunded mandate. Staff recognizes that they are complaint-driven and does not have a full-time compliance officer to oversee these situations. There is a stated requirement for a first and third year visit. This is the best tool at this time to cover this. Commissioner Unger asked when the juniper is to be thinned. Mr. Groves said the dates are clearly noted in the decision. Regarding the monitoring visits, they don’t do a lot of these but will ask for ODFW to confirm what they have seen. The County is on the same clock as ODFW and ODFW has indicated they are available for this kind of work. BANEY: Move that the Board adopt staff’s findings and conditions of approval on this item.. UNGER: Second. Minutes of Board of Commissioners’ Business Meeting Monday, March 16, 2015 Page 9 of 12 VOTE: BANEY Yes. UNGER: Yes. DEBONE: Chair votes yes. __________________________ Finally, success of the habitat requirements is item #6. The applicant was concerned whether two seedings would be adequate to establish the vegetation. They would be required to continue seeding until this happens. Staff believes that with the guidance of the ODF&W that the seedings will be adequate, with a follow up to make sure. This is being done through a grant. Commissioner Unger said he is encouraged that there is a grant involved with that oversight. Chair Baney prefers language that says not only established but continued. Chair DeBone said if you put seed out, the wildlife will eat the plants and it may have to be propagated by adding seed. Chair Ban ey noted that there is poor soil in the area and it needs to be in place years from now. Commissioner Unger supports staff’s approach. There are a lot of conditions of approval for this property and he is pleased there would be a good WMP in place. Mr. Groves said he has done this type of work before and knows how it can be checked, but it would take a very formal action of a biologist to be that exact. UNGER: Move that the Board adopt staff’s findings and conditions of approval on this issue. BANEY: Second. VOTE: UNGER Yes. BANEY: Yes. DEBONE: Chair votes yes. Mr. Groves will work with the applicant to memorialize the decisions made today and bring it back for the Board to sign. __________________________ Before the Board was Consideration of Approval of the Consent Agenda. Chair DeBone asked that the minutes be changed as to the spelling of a couple of names and another adjustment. Minutes of Board of Commissioners’ Business Meeting Monday, March 16, 2015 Page 10 of 12 Commissioner Unger noted the new Deschutes Watershed Council members and also that he is being reappointed to that Council. UNGER: Move approval of the consent agenda as stated. BANEY: Second. VOTE: UNGER Yes. BANEY: Yes. DEBONE: Chair votes yes. Consent Agenda Items 7. Board Signature of Resolution No. 2015-022, Authorizing Participation in the 2015-17 Oregon Community Dispute Resolution Grant Fund Program 8. Board Signature of Document No. 2015-136, an Amendment to the Intergovernmental Agreement with WEBCO regarding the Early Learning Hub and Maternal Child Health Program 9. Board Signature of Letters regarding the Upper Deschutes Watershed Council: Accepting the Resignation of David Newton, and Thanking him for his Service; and Reappointing, through January 31, 2018, the following: Nancy Gilbert, Chuck Newport, Don Rife, Alan Unger and Rick Wright 10. Approval of Minutes:  Business Meeting of March 11, 2015  Work Session of March 11, 2015 CONVENED AS THE GOVERNING BODY OF THE 9-1-1 COUNTY SERVICE DISTRICT 11. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for the 9-1-1 County Service District in the Amount of $4,345.74. BANEY: Move approval, subject to review. UNGER: Second. VOTE: BANEY Yes. UNGER: Yes. DEBONE: Chair votes yes. Minutes of Board of Commissioners’ Business Meeting Monday, March 16, 2015 Page 11 of 12 CONVENED AS THE GOVERNING BODY OF THE EXTENSION/4-H COUNTY SERVICE DISTRICT 12. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for the Extension/4-H County Service District in the Amount of $2,728.96. BANEY: Move approval, subject to review. UNGER: Second. VOTE: BANEY Yes. UNGER: Yes. DEBONE: Chair votes yes. RECONVENED AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 13. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for Deschutes County in the Amount of $506,679.32. BANEY: Move approval, subject to review. UNGER: Second. VOTE: BANEY Yes. UNGER: Yes. DEBONE: Chair votes yes. 14. ADDITIONS TO THE AGENDA Commissioner Baney noted that Bruce White, local attorney and a previous County employee, passed over the weekend. He cared deeply about the community and will be missed. Being no other items brought before the Board, the meeting was adjourned at 11:20 a.m. DATED this zt1f Day of}rJdA dL-2015 for the Deschutes County Board of Commissioners. Anthony DeBone, Chair Alan Unger, Vice Chair ATTEST: Tamm~ioner ~~ Recording Secretary Minutes of Board of Commissioners' Business Meeting Monday, March 16 , 2015 Page 12 of 12 _______ _ ------------------------------- ------------------------------------- ------------------------------- -------------------------------- --------------------------------- BOARD OF COMMISSIONERS' MEETING REQUEST TO SPEAK 31f t,Agenda Item ofInterest _____________ Date ____ Name _---=:.:'''''''''-J---=::;L{,-=...k '_\J_,c_.lD----::..l~J:.._________ Address Phone#s _____________________________________ E-mail address D In Favor D NeutrallUndecided D Opposed Submitting written documents as part of testimony? IJ Yes BOARD OF COMMISSIONERS' MEETING REQUEST TO SPEAK Agenda Item,ofInterest __________________ Date ~ Name \--kMM Address Phone#s E-mail address D In Favor D NeutrallUndecided D Opposed Submitting written documents as part of testimony? DYes ,. /A--/f-z ~a~ k-}1L1~~-t • Continue the public hearing to a date a • Close oral record and keep the written record open to a date a certain. • Close the public hearing (oral and written records), and: Begin deliberations, or Direct staff to schedule time on a future agenda to cond deliberations, or Take no action on the proposed amendments. Make a decision on the proposed Text Amendment • and adopt Staff's proposed findings -And move first reading by title only • Or direct Staff to make different findings Oregon Detective Agency Deschutes Detective Agency P.o. Box 8371, Bend, OR 97708 . 541·280·0965 Security Services Agreement Business Name: 4 Peaks Presents Address: P.O. Box 8282, Bend, OR 97708 Phone: 541-350-6474 This Agreement is made and entered on March 9th, 2015, by Oregon Detective AgencylDeschutes Detective Agency, hereinafter called the "Agency", and 4 Peaks Presents, hereinafter called the "Client" The Agency is hereby contracted by the above named client to provide and perform security services as agreed upon and described by both the Client and the Agency as follows: Services To Be Provided (Check Appropriate Boxes): [gI Onsite Security Location: 19449 Tumalo Reservoir Rd, Bend, OR 97701 Description of Services: The Agency will provide a security officer to remain onsite, observe and report any suspicious or unusual activity and make contact with suspicious persons or persons committing unlawful acts. The officer will advise unauthorized persons trespassing on the property to leave immediately. The security officer reserves the right to summon law enforcement if the need should arise. Number of Officers, Desired Days and Hours of Services: 6/18/15 -6/19/15: 2 Officers in the evening & overnight (Hours TBD) 6/19/15 -6/20/15: 6 Officers, 1200 hrs -0200 hrs 6/20/15 -6/21/15: 6 Officers, 1200 hrs -0200 hrs Additional Information: Number of Officers and hours may vary depending on Client's needs Onsite Rate: $ TBD IHour per Officer Page 1 of 3 Additional Services (Check Appropriate Boxes): o Security Patrol Description of Services: The Agency will provide a security officer to patrol the property at random times during nighttime hours, observe and report any suspicious or unusual activity, and conduct field interviews with persons not authorized to be on the property. The officer will advise unauthorized persons trespassing on the property to leave immediately. The officer will check all doors and secure them if necessary. If a door is found unsecured, the officer will attempt to secure it and make sure the building is clear of trespassers. The security officer reserves the right to summon law enforcement if the need should arise. (Choose One) D Patrol Rate: $ fPatrol D Monthly Rate: $ __/Month o Alarm Response Description of Services: The officer will respond to alarm calls, attempt to verify the cause of the alarm, reset the alarm if needed and contact law enforcement if forced entry or a crime has occurred. (Choose One) D Response Rate: $ __/Response D Monthly Rate: $ /Month o Firewatch Description of Services: The officer will remain onsite when a business's fire protection system is out of service. Number of Officers, Desired Days and Hours of Services: Onsite Rate: $ __ /Hour per Officer (discounted rate for night patrol client) o Special Services Description of Services: The officer will respond to emergency, additional or special services as requested by the Client. (Choose One) D Response Rate: $ IResponse D Rate: $ __/Hour per Officer (rates may vary depending on the nature of services) D Investigation Services Description of Services: The Agency will provide a private investigator for services requested by the Client. Investigation Services Include But Are Not Limited To: Asset Location, Background Checks, Criminal/Civil Investigations, Employee Investigations, Personal Injury Claims, Repossessions, Service of Process, Skip Trace and Surveillance. Investigation Rate: $ __fHour per Investigator (Rates may vary depending on the nature of the investigation) Agency Contact Information: Client Contact Information: Andrew Walters Contact Name: P.O. Box 8371 Phone: Bend, OR 97708 Phone: 541-280-0965 Email: Phone: Phone: Emergency Contact Name: Phone: Page 2 of 3 ( Terms &Conditions: 1. The Agency's services and location(s) of services to be provided are defined under the "Services to be provided" section. 2. The representative(s) for the Client and the Agency shall administer this agreement with regard to personnel placement, additional training requirements, adding or reducing the number of hours for onsite, patrols and billing services. The Agency is ultimately responsible for the final decisions regarding the administration of this Agreement. 3. The Agency shall not discriminate in employment practices and policies or in assignment or selection to the Client premises because of race, sex, color, religion, national origin, age or qualified handicapped person(s) or as otherwise specified by the applicable laws of the Client's state. 4. The Agency shall provide proof of required Certifications, Licenses, General Liability Insurance and Worker's Compensation Insurance if requested by the Client. 5. This Agreement may not be modified in any way except by an Agreement Addendum, executed by the Client and the Agency. 6. The Agency shall operate as an Independent Contractor and shall not be considered in any way to be acting as an agent or employee of the Client. The Agency shall be responsible for paying or withholding wages, taxes, unemployment compensation and all other expenses related to the Agency's employees. There are no verbal or other agreements, which modify or affect the terms of this Agreement. 7. The terms and conditions stated here within constitute the final and complete Agreement between the Client and the Agency. 8. The Agency does not guarantee that use of deterrents will prevent loss or damage. The Client acknowledges that no representations have been made concerning the services to be provided other than as specified in this Agreement. The Client hereby acknowledges and understands that the Agency does not undertake to guarantee against, or provide reimbursement or compensation for any loss or damage to the Client arising out of the performance or nonperformance of this Agreement. 9. The Client shall pay all invoices for payment within fifteen (15) days of invoice date. A 5% late fee shall be charged for invoices not paid within 15 days. 10. The Agency reserves the right to terminate this Agreement for any reason upon 30 days prior written notice to the Client and to terminate services on delinquent accounts at any time. The Client reserves the right to terminate this Agreement for any reason upon 30 days written notice to the Agency at P.O. Box 8371, Bend, OR 97708. 11. In the event that any of the Agency's representatives are required to attend court hearings, arbitration, mediation hearings or other negotiations, the Client agrees to pay the Agency for labor. 12. In the event that emergency, extra or special services are required or requested by the Client, the Client shall pay the Special Services Rate as listed in this agreement (rates vary from $30-200 per hour, per officer depending on the nature of the request). Requests with less than 24 hours notice may be billed up to $200 per hour, per officer. 13. In the event that any additional services are required or requested by the Client, then the Client agrees to compensate the Agency for those services. 14. The Client shall notify the Agency in writing within ten (10) business days of any claimed breach or default as a condition of any right to claim damages or other remedies. The Agency shall have a reasonable period to investigate and remedy any alleged breach or default. The Agency shall not be liable for loss, damage or delay resulting from causes beyond its reasonable control. 15. In the event of litigation to enforce any of the terms of this Agreement, the prevailing party shall be entitled to recover their attorney's fees and all other disbursements and costs. The terms and conditions of this Agreement shall be governed by and interpreted under the case and statutory law of the State of Oregon. In the event any action is brought to enforce the terms and conditions of this Agreement, jurisdictions and venue shall be in Deschutes County, Oregon. Any notice required by this Agreement shall be given by prepaid, first class, certified mail, return receipt requested. 16. If any provision in this Agreement is held invalid or unenforceable, that provision will be enforced to the maximum possible extent and all other provisions will remain valid and enforceable. No failure or delay by the Agency in exercising the Agency's rights under this Agreement shall be a waiver of such rights. 17. The Client shall indemnify, defend and hold harmless the Agency and all of its agents and employees from and against all claims, damages, losses and expenses, including attorney's fees and costs, in any way arising out of or resulting from any act(s) or omission(s) of the Client, its agents, employees or independent contractors. 18. The Agency's officers reserve the right to carry firearms on their persons and/or in their patrol vehicles. The officers also reserve the right to use emergency vehicle lighting on the client's property if they feel it's needed for their safety. Furthermore, the officers reserve the right to make a citizen's arrest if they witness a crime committed in their presence. Da_te:--==-I Client's PI illted Name-& Signature PSID# 44577 Date:________ Andrew Walters Manager Oregon Detective Agency Page 3 of 3 Page 1 of 1 From: Steve Omalley Sent: Monday, February 16, 2015 2:54 PM To: 'Thomas Kuhn' Subject: RE: Exhibit E -4 Peaks Medical Service Plan.doc Tom, I provided input for this waiver last year. I ultimately felt very positive about this situation. Given the services they intend to provide and the trained personnel who will be staffing their first aid tent, I believe waiving the ambulance standby requirement was reasonable. I doml€TMt think there is anything to be gained, in the interest of public safety, by having the ambulance on site as they wouldna€,Mt legally be able to provide transport anyway. Having a solid Basic Life Support team and an AED on site seems appropriate. Steve Oa€TMMalley Deputy Chief EMS Bend Fire & Rescue 541-322-6387 (o) 541-420-7481 (c ) 3/1012015 HURLEY'RE ATTORNEYS AT LAW P. C. BOARD OF COMMISSIONERS ADMiNISTRATION • wwwhurley-re.com March 12,2015 Board of County Commissioners via Hand Delivery Deschutes County 1300 NW Wall Street, Suite 200 Bend, OR 97701 Re: TA 13-4 Request to Re-Activate Matter Dear Chair DeBone, Commissioner Baney, and Commissioner Unger, Our firm serves as general counsel for Central Oregon Irrigation District (COlD) in its application for the above-mentioned text amendment to allow piping as an outright use in the SR 2.5 Zone. In a letter dated August 13, 2014, attached for reference, we requested that the instant application be held in abeyance for a few months, in order to further explore issues raised in comments to the pending application. The Board kindly granted our request. Since last August, COlD has made every effort to consult with affected parties. COlD secured the funds to engage a professional, third-party facilitator, Anne George, to conduct an assessment in order to determine if sufficient interest exists in a collaborative process or mediation related to this issue of the proposed piping project. Ms. George concluded that the neighboring property owners are not interested in participation in this collaborative process, and thus did not recommend pursuit of a collaborative process at this time. Her letter is attached. As such, COlD has determined that a collaborative process with the surrounding property owners is not likely to be productive. We therefore request that the pending application for TA 13-4 be brought before the Board for action. COlD also requests that this Board address recently discovered ambiguities in the Deschutes County Code related to this text amendment. Deschutes County's code definitions have been found to be ambiguous in a recent LUBA decision, LUBA No. 2013-086/095 Curl v. Deschutes County and Central Oregon Irrigation District, issued March 19,2014. Because LUBA found that Deschutes County's definition of "hydroelectric facility" included "conduit," and "conduit" is pipe, LUBA concluded that under the Deschutes County Code, an act to pipe is an act to build part of a "hydroelectric facility." Excerpts from pages 16-17 ofthe Curl decision explain the Board's reasoning: CorD Request to Re-Activate TA-13-4 Deschutes County Board of County Commissioners There is no dispute that the proposed use is Phase 2 of a piping project associated with the Juniper Ridge hydroelectric facility. DCC 19.04.40 supplies definitions for terms as used in DCC Title 19, and defines "hydroelectric facility" broadly to mean "all aspects of any project or deVelopment necessary for or related to the generation of hydroelectric energy," including but not limited to "conduits." "Conduit" is defined in turn to mean "any tunnel, canal, pipeline, aqueduct, flume, ditch, or similar manmade structure which is or may be used to convey water." Id. Petitioners argue that the proposed piping project is a conduit that is necessary or related to the Juniper Ridge hydroelectric facility and therefore the proposed piping in the SR 2.5 zone requires conditional use approval pursuant to DCC 19.20.030(L). If the proposed piping in the SR 2.5 zone were not associated with a hydroelectric facility, it might be possible to categorize such project solely as a "utility" for purposes ofDCC 19.88.120. However, even ifthat is the case, because the piping proposed in the present case is indisputably associated with a hydroelectric facility, we agree with petitioners that the county erred in concluding that the proposed use is "allowed without review" under DCC 19.88.120. Building a "hydroelectric facility" requires conditional use approval in Deschutes County. This means that Deschutes County's Chapter 18.128.260 Conditional Uses, and specific provisions for Hydroelectric Facilities, would apply. We find no support for the idea that it was Deschutes County's legislative intent to make piping a canal a land use decision that is subject to the same scrutiny as building a full-size, run-of-river, hydroelectric facility. We also find no support to show that the County intended to process an application for a small hydroelectric facility as if it were a full-size hydroelectric facility. We believe it is in the County's best interest, as well as COlD's, to clarify the County's meaning in its code. The list of requirements to obtain approval for a "hydroelectric facility" under DCC 18.128.260 is attached for reference. As that list illustrates, this is a very rigorous examination. It also references "river" impacts 11 times, indicating that the BOCC intended for this section to apply to run-of-river hydro, not in-canal piping. It is reasonable to conclude that it was not Deschutes County Board of County Commissioners' intent to include a canal pipe as part of the "hydroelectric facility" approval process in this chapter. Small hydro is defined in the DCC as well, though not in the Definitions Chapter 18.04. It is currently only allowed in the Open Space and Conservation Zone (OS&C), DCC Ch. 18.48. The definition is briefly excerpted here, but the chapter is attached for additional reference. Page 2 of5 COID Request to Re-Activate T A-13-4 Deschutes County Board of County Commissioners 18.48.020. Uses Permitted Outright. The following uses and their accessory uses are pennitted outright: F. Operation, maintenance, and piping of existing irrigation systems operated by an Irrigation District except as provided in DCC 18.120.050. G. Construction, operation, and maintenance of small hydroelectric facilities, including transmission lines serving such facilities, subject to DCC 18.48.070. 18.48.070. Limitations on Small Hydroelectric Facilities. A. "Small hydroelectric facility" means a hydroelectric facility that qualifies for a Federal Energy Regulatory Commission ("FERC") Conduit Exemption use. B. DCC Chapter 18.84 and Sections 18.116.130 and 18.128.260 are not applicable to small hydroelectric facilities. As noted, Deschutes County distinguished between small hydro and run-of-river hydro in the Code. The Code expressly notes that 18.128.260 ("hydroelectric facilities") doesn't apply. It would be helpful to clarifY that difference, by adding the "small hydroelectric facility" definition to the general definition section at 18.04, and to add an explanatory sentence to both definitions in 18.04 that they are each different from the other, intentionally, in the Code. • "hydroelectric facility" • "small hydroelectric facility" It would also be helpful to clarify the difference between "conduit" that is built as part of facility construction, and "conduit" or "piping" that is installed separate from the construction of the facility itself. The tenn "conduit" is used in many contexts throughout the code. It is used in reference to hydroelectric facilities, small hydroelectric facilities, and general utility installations (Chapter 12) such as to bury a carrier pipe under County roads (DCC 12.16.050(C)(1), 12.16.060(B)(4) and (5), 12.l6.llO(C) and (F), 12.16.170(E)). The current definition of "hydroelectric facility" relied upon by LUBA references "all aspects of any project or development necessary for or related to the generation of hydroelectric energy." That definition is so broad as to be problematic for clear and consistent interpretations going forward. • "conduit" We have found no evidence that the BOCC intended to apply the broad definition of "conduit" to any pipe connected in any way to a hydropower plant. However, that interpretation is plausible as it is currently adopted. The County could either modifY the definition of "conduit" or modifY the definitions of "hydroelectric facility" and "small hydroelectric facility" to note that "conduit" is expressly excluded except for pipes within or expressly connected to the facility for a fixed Page 3 of5 COlD Request to Re-Activate TA-13-4 Deschutes County Board of County Commissioners number of feet-like 20 feet, for example. Perhaps there's an engineering standard that would be preferred by Deschutes County's experts. • "piping" Lastly, we suggest Deschutes County adopt a definition for "piping." It is woven throughout the Code, but is never defined. It would be very helpful to add a definition for this term to DCC 18.04 definitions. Related definitions to be distinguished are: • "Penstock," defined as "any conduit or other structure which is or may be used to convey water to the driving mechanism of a generator." • "Conduit," defined as "any tunnel, canal, pipeline, aqueduct, flume, ditch or similar man-made structure which is or may be used to convey water. The definition of "piping" should be different. Here's a suggestion for such language to start discussion: "'piping' means enclosing a man-made water canal into an enclosed facility." • "utility" Finally, LUBA labored over Deschutes County's definition ofthe word "utility." DCC 18.04 defines "Utility facility" as: any major structures, excluding hydroelectric facilities, owned or operated by a public, private, or cooperative electric, fuel, communications, sewage or water company for the generation, transmission, distribution or processing of its products or for the disposal of cooling water, waste or by-products, and including power transmission lines, major trunk pipelines, power substations, telecommunications facilities, water towers, sewage lagoons, sanitary landfills and similar facilities, but excluding local sewer, water, gas, telephone and power distribution lines, ad similar minor facilities allowed in any zone. This definition shall not include wireless telecommunication facilities where such facilities are listed as a separate use in a zone. If the County is amenable, it would be helpful to make an inclusive definition for irrigation districts to be included in this classification literally, rather than leaving it to the interpretation of bodies like LUBA. Pursuant to the attached abeyance request letter, we ask that this Board re-activate this matter and that deliberations commence on the proposed text amendment to resolve the question of whether COlD may pipe in the SR 2.5 Zone as an outright use. We also ask that this Board address definitional ambiguities in the County's Code, as related to the proposed text amendment, as described here. Page 4 ofS I I 1 COlD Request to Re-Activate T A-J3-4 Deschutes County Board of County Commissioners Sincerely, ~~ Elizabeth A. Dickson J. Kenneth Katzaroff EAD/mls Cc: Client EncIs. August 13,2014 COlD Letter Requesting Abeyance; February 10,2015 Letter from Mediator Anne George; DCC 18.128.260 DCC 18.48 Page 5 of5 L:\Data\Liz\CLIENT FILES\C\COIDVUNIPER RIDGE PHASE JI\TEXT AMENDMEN1\BOARD OF COUNTY COMMISSIONERS\Request to Re-Activate TA 13-4 3.12.l5.docx HURLEY RE 747 SWMiliViewWay. Bend. OR 97702 c. 541-317-5505 • Fax: 541-317-5507 • www.hurley-re.com ATTORNEYS AT MAR 1 2 2015 August 13,2014 Board of County Commissioners Deschutes County 1300 NW Wall Street, Suite 200 BOARD OF COMMISSIONERS ADMINISTRATION Bend, OR 97701 Re: TA-13-4 Abeyance Request Dear County Commissioners, Our frrrn serves as general counsel for Central Oregon Irrigation District (COID) in its application for a text amendment to allow piping as an outright use in the S.R 2.5 Zone. We respectfully request that this application be held in abeyance for a few months to allow us to further explore issues raised in comments to the pending application. To that end, COID's new manager, Craig Horrell, has consulted with the District's funding partners in the Juniper Ridge II project, the subject of the pending text amendment. He has received written confirmation from all partners of their support ofthis critical project and their willingness to hold committed funds for another year to allow us to pursue a process to explore comments. The funding partners' cooperation is due, in part, to Chairperson Baney's letter dated August 4,2014, which states that the Board of County Commissioners (BOCC) will decide on COID's application on or before March 25, 2015. COID appreciates the County's cooperation with this piece of the plan to make exploration of comments possible. On August 12,2014, the COID Board of Directors agreed to ask the BOCC to hold its TA-13-4 application in abeyance. The Board also committed necessary funds to engage a professional facilitator to conduct a process that is tentatively planned to occur in two parts: 1. Assessment of mediation as a means to explore, understand, and potentially reach compromise on implementation ofCOID's Juniper Ridge II piping project; then 2. Mediation to that end. Each phase is anticipated to require approximately 3 months including summary of result by report. Assessment is customary and recommended in cases where parties have significant differences of opinion on a best result. lfthe assessment report indicates that the mediation has a reasonable expectation of success, mediation is recommended and will follow if all parties are willing to engage in the process. The proposed assessment and mediation will be perfonned by a neutral third-party facilitator. Following the assessment, the facilitator will issue a report on or around November 15,2014, as to whether a formal mediation process would be beneficial. Please see the proposed schedule attached for further detail on this concept, offered for information only. In the spirit of open communication, dialogue, and finding a collaborative solution, com hopes and that all interested parties will agree to participate with this assessment during this «time out" in the legislative process. Sincerely, Elizabeth A. Dickson EAD/hoh Cc: client Ene. l:\data\liz\client files\c\coid\abeyance letter to county 8, 13.14.docx 2 Proposed Assessment and Mediation Schedule Aug. 15 -Nov. 15,2014: Assessment Phase Facilitator conducts assessment of process success with group (38 neighbors + 2 COlD +Des Co 50 max.) Meets with small groups (15 meetings of3-4 at a time) and reports findings oflikely process success to all parties. Parties evaluate assessment and decide whether to proceed (Inc!. COlD at Nov. 11 meeting, BOCC at Nov. 12 meeting). Nov. 15 -Mar. 24. 2015; Mediation Phase Nov. 15 -Jan. IS Parties enter into mediation process with facilitator, by design as recommended by facilitator. Format customarily includes education phase, evaluation of alternatives phase, creative compromise phase, based on findings in Assessment phase. Jan. 15 Jan. 30,2015 Facilitator writes report and submits to parties for review. Feb. I-Feb 15,2015 Parties provide draft comments and report finalized. Feb. 15 -Feb. 28,2015 Final report considered by BOCC and Des Co staff March 4, 2015 BOCC Work Session on T A 13-4. March 25,2014 BOCC deliberates and votes on ratification of T A 13-4. -OR- Nov. 15 -Dec. 31. 2014: Decision Phase BOCC takes T A 13-4 out of abeyance because mediation not recommended. Work session scheduled to proceed with consideration ofTA by end of2014. Anne E. George Mediation, Facilitation + Public Involveme1t Ben d, 0 reg 0 n B'i1i!OAii5iRD;;"iO~F~CO~M;;:-M~ISS::":'::IO:-:-NE-AS...J tel: 503.502.20031 email: anne.eILgeorge@gmail.com; , ..,____A;;;;.;DM.:.:.:,I:.::NS~T:..:::RA:::.:TI;;::.ON~_ _.l (NI!D~IlUll! . MAR 1 2 2015L To: Craig Horrell, District Manager, Central Oregon Irrigation District Date: february 10, 2015 Re: Possible Collaborative Process to Discuss Future of Pilot Butte Canal This memo is an update on discussions to develop a possible collaborative process on the future of Pilot Butte Canal. In August 2014, COlD contracted with me to conduct an independent assessment to determine if there were sufficient interest in a collaborative process or mediation related to the issue of the proposed piping of a section of the Pilot Butte Canal and potential construction of a forebay in a specific residential area. During the period August through September 2014, I contacted all of the property owners in the identified neighborhood, a sample of property owners near the identified neighborhood, as well as other community stakeholders. While not all of the identified property owners or other stakeholders agreed to participate in the assessment, I was able to interview a total of 46 people over 24 interviews from August to November 2014. While a majority of the property owners interviewed for the assessment, as well as the board and staff of COlD, initially indicated an interest in discussions on a possible collaborative process, it has become apparent that the identified property owners are not interested in participation in this specific process at this time. In addition to follow-up email, telephone, mail, and in-person contact with property owners interviewed in the assessment, I sent a written invitation by mail to property owners of 76 identified properties in early January 2015 to invite them to a "Next Steps" meeting, held on February 4,2015. This meeting, it was explained, was held to discuss their interest in a possible collaborative process with COlD. COlD staff, two property owners, and one concerned citizen attended the meeting. Two property owners of a shared residence contacted me to let me know they were out of state and thus unable to attend. Of the two property owners who attended, neither is interested in participation in the proposed collaborative process I invited them to discuss. Based on these results, I do not recommend pursuit of a collaborative process at this time. While the immediate outcome of the process may not be perceived as ideal by COlD, I want to commend the staff and Board for their participation. I also commend the property owners who participated in the assessment and other discussions. Please let me know if you, the staff, or the Board of Central Oregon Irrigation District need any further assistance. Chapter IS.12S. CONDITIONAL USE IS.12S.010. Operation. 18.128.015. General Standards Governing Conditional Uses. IS.128.020. Conditions. 18.12S.030. Performance Bond. 18.128.040. Specific Use Standards. 18.12S.050. Airports, Aircraft Landing Fields, Aircraft Charter, Rental, Service Maintenance Facilities Not Located in the A-D Zone. 18.12S.060. Automobile Wrecking Yard or Junkyard. IS.12S.070. Cemeteries. IS.12S.0S0. Church, Hospital, Nursing Home, Convalescent Home, Retirement Home. IS.12S.090. Medical Clinic, Veterinary Clinic, Club, Lodge, Fraternal Organization, Community Center, Grange Hall, Golf Course, Horse Stable and Horse Events Requiring Conditional Uses, Grounds and Buildings For Games or Sports, Country Club, Swimming, Boating, Tennis Clubs and Similar Activities, Government Structures and Land Uses, Parks, Playgrounds. IS.12S.100. Dog Pounds and Kennels. IS.12S.110. Repealed. IS.12S.120. Landfill, Solid Waste Disposal Site. IS.12S.130. Commercial Use or Accessory Use Not Wholly Enclosed Witbin A Building, or a Retail Establishment, Office, Service Commercial Establishment, Financial Institution, or Personal or Business Service Establishment on a Lot Adjoining or Across a Street From a Lot on a Residential Zone. IS.12S.140. Commercial Amusement Establishment. IS.128.150. Manufactured Home Park. 18.12S.160. Multi-Family Dwelling Complex. 18.12S.170. Recreational Vehicle Park. 18.128.180. Radio, Television Tower, Utility Station or Substation. IS.128.190. Schools. 18.128.200. Cluster Development (Single-Family Residential Uses Only). 18.12S.210. Planned Development. 18.128.220. Planned Communities. 18.128.230. Dude Ranches. 18.128.240. Shopping Complex. 18.12S.250. High-Temperature Geothermal Wells and Small-Scale Geothermal Energy Facilities. 18.12S.260. Hydroelectric Facilities. 18.128.270. Fill and Removal. IS.128.2S0. Surface Mining of Non-Goal 5 Mineral and Aggregate Resources IS.12S.290. Storage, Crushing and Processing of Minerals in Conjunction with the Maintenance or Construction of Public Roads or Highways. IS.12S.300. Mini-Storage Facility. 18.128.310. Bed and Breakfast Inn. 18.12S.320. Campgrounds. IS.128.330. Microwave and Radio Communication Towers in the SM Zone. IS.12S.340. Wireless Telecommunications Facilities. 18.12S.350. Guest Lodge. IS.12S.360. Guest Ranch. IS.128.370. Time-Share Unit. IS.128.3S0. Procedure for Taking Action on Conditional Use Application. 18.128 (07/2010) 14. Water Quality. Activities shall be designed and conducted to comply with the water quality standards of the Oregon Department of Environmental Quality. The equipment service and fuel transfer areas, and the area occupied by drilling rigs shall drain into sumps. No fluids of any type shall be allowed to enter stream courses. 15. Subsidence and Induced Seismicity. Activities shall be designed and conducted to minimize the potential for land subsidence or induced seismicity which could result from the withdrawal and/or injection of geothermal fluids. Except for prospect drilling, as defined by ORS 522.005(15), the County may also require establishment of a monitoring program to gauge such impacts during operations. If either subsidence or induced seismicity is determined by the County to present a significant hazard, the County may require remedial action including, but not limited to, reduced production rates, increased injection of waste water or other nontoxic fluids or suspension of production. 16. Clean-up. Upon completion of each phase of a project, the site shall be promptly cleared of all trash, refuse and other waste material. All drilling equipment shall be removed from well pads within 60 days of the completion of a well. 17. Well Drilling Completion Notice. Applicants shall notify the County in writing of completed well drilling and testing within seven days of said completion. Applicants shall notify the County in writing of suspended drilling within seven days of said suspension, when such suspension is expected to last longer than ISO days. IS. Standby Wells. Wells which have encountered geothennal resources and which are awaiting connection to a pipeline or energy facility shall be maintained at a minimum steam-bleeding rate in compliance with Oregon Department of Geology and Mineral Industry standards. The area surrounding the wellhead pads of standby wells and producing wells shall be subject to the revegetation requirements ofDCC IS.12S.250(C). 19. Re-Entry of Wells. Applicants may redrill or otherwise re-enter the same well-bore of any well for which a conditional use permit has already been issued as long as all conditions for the use permit continue to be met. 20. Site Abandonment and Restoration. When a well or facility is pennanently abandoned, the applicant shall remove all equipment, structures and other related material within ISO days from the date operations cease. Thereafter, the applicant shall regrade the area of operations to match original land contours as closely as practical and shall revegetate the area subject to DCC IS.12S.250(C). C. Revegetation. Following the completion of well drilling, or the permanent abandonment of a well or facility, the applicant shall revegetate the area of operations as follows: 1. Previously stockpiled topsoil and chipped vegetation shall be respread over disturbed areas prior to reseeding. 2. Disturbed areas shall be reseeded with native plants and grasses in the first fall following completion of drilling or site abandonment. Temporary fencing of reseeded areas may be required to facilitate revegetation. The revegetation shall be evaluated by the County during the first spring following initial reseeding, and if determined to have resulted in less than a 75 percent survival rate, additional revegetation shall be required in the immediately succeeding fall season. (Ord. 95-075 §1, 1995; Ord. 93-043 §23C-G, 1993; Ord. 91-03S §l, 1991; Ord. 91-020 §1, 1991) 18.128.260. Hydroelectric Facilities. A. The criteria set forth below shall apply to any construction or expansion of, or other modification to, hydroelectric facilities in zones where such facilities are permitted as a conditional use. A conditional use permit may be granted for the construction or expansion of, or other modification to, a hydroelectric facility only upon findings by the Planning Director or Hearings Body that the proposal meets each of the following criteria, where applicable: 18.128 (07/2010) I. The facility is located at and physically connected to an existing man-made diversion or impoundment. 2. The facility will not increase the maximum surface area or capacity of the impoundment created by the existing dam or diversion to which the facility will be connected. 3. The facility will maintain or enhance to the greatest extent possible the existing scenic, visual, environmental and aesthetic qualities of the affected stretch ofthe river. 4. The facility will maintain or enhance the existing recreational opportunities on or adjacent to the affected stretch of the river. 5. The facility will maintain or enhance existing fish and wildlife habitat and will have no adverse impact upon any threatened or endangered fish, wildlife or plant species or their habitat. 6. The facility and its operation will maintain or enhance existing water quality in the affected stretch of the river except during construction of the facility when adverse impacts on water quality will be minimized. Specifically, the facility and its operation will not: a. Deposit or create a zone for the deposit of sediments in the river at or adjacent to the site; b. Increase the temperature of the river in the affected stretch by any means, including but not limited to removal of vegetation or reduction in streamflow; or c. Create the potential for or result in spillage, leakage or discharge of oil, waste products, chemicals or other substances which could reach the river. 7. The facility and its operation will not increase soil or bank erosion or destroy bank habitat at or on land adjacent to the site except during construction of the facility, during which time soil or bank erosion and destruction of bank habitat will be minimized. 8. The facility and its operation will maintain existing public access to the affected stretch of the river. 9. The facility will not be located at or immediately adjacent to any identified archaeological or historical site, national or state park, wildlife refuge, Bureau of Land Management Outstanding Natural Area or Area of Critical Environmental Concern, Federal Research Natural Area or U. S. Forest Service Special Interest Area. 10. The facility will not be located on any stretch of the river that is being studied or recommended for inclusion in either the Federal Wild and Scenic Rivers Program or the State Scenic Waterways Program, unless location of the facility at that site would not preclude inclusion of the stretch in the state or federal program. 11. The facility and its operation will comply with all applicable noise, water quality and pollution regulations of the Oregon Department of Environmental Quality. 12. The facility and its operation will comply with all applicable state and local fill-and-removal statutes and regulations. B. The applicant for a conditional use permit for a hydroelectric facility, in addition to all other requirements, shall submit the following for approval: 1. Detailed construction plans and profiles of all facility features including building elevations of the powerhouse and other structures, excavation plans, a narrative describing where blasting will occur and where excess material will be deposited, and landscaping and reclamation plans. 2. Detailed plans for meeting the criteria set forth in DeC 18.128.260(B)(1). 3. Detailed plans for river enhancement documenting both on-site and off-site enhancement plans consistent with adopted river-related goals and policies, such as plans and methods for conserving water and enhancing stream flows. The plan shall identify costs, time schedules and coordination activities with affected persons and agencies for such enhancement plans. 4. A cash deposit, performance bond or other security acceptable to Deschutes County in an amount equal to 100 percent of the estimated cost of river enhancement. 18.128 (07/2010) 5. Detailed plans for a water conservation and stream enhancement program to be funded by a portion of revenues generated by the operation of the proposed facility. The program plans shall contain the following: a. A program timetable; b. Projected gross revenues from the proposed facility; c. Projected program expenditures and the percentage of gross revenues they represent; d. Projected water savings and the percentage of known current water losses they represent; e. A declaration by the applicant that at least 50 percent of the conserved water will remain undiverted by the applicant; f. A declaration by the applicant that water diversion for power generation will not cause water flow in the affected stretch of the river (from the diversion to the tailrace exit) to fall below the minimum streamflow for that stretch as recommended by the Oregon Department ofFish and Wildlife; and g. A declaration that the applicant will enter into an agreement with the County to fulfill all of the requirements in DeC 18.128.260(B)(l) through (5) before beginning construction. (Ord. 95-075 § I, 1995; Ord. 91-020 § I, 1991) 18.128.270. Fill and Removal. Except as otherwise provided in DeC Title 18, no person shall fill or remove any material or remove any vegetation, regardless of the amount, within the bed and banks of any stream or river or in any wetland, unless such fill or removal is approved as a conditional use subject to the following standards: A. An application shall be filed containing a plan with the following information: 1. A detailed explanation of the planned fill or removal including the amount of material to be filled or removed. 2. An explanation of why the fill or removal is necessary. 3. A site plan, drawn to scale and accompanied by such drawings, sketches and descriptions as are necessary to describe and illustrate the proposed fill or removal. The site plan shall, at a minimum, include: a. An inventory of existing vegetation. b. The proposed modifications, if any, to the vegetation. c. Existing and proposed site contours. d. Location of property lines, easements and high water marks. e. Other site elements or information that will assist in the evaluation of the proposed fill or removaL B. Public facility and service uses such as construction or maintenance of roads, bridges, electric, gas, telephone, water, sewer transmission and distribution lines, and related facilities controlled by public utilities or cooperative associations, shall not be granted conditional use permits to fill or remove unless the following findings are made: I. That all necessary state and federal permits will be obtained as a condition of approval of the conditional use. 2. That the public facility and service uses and related facilities cannot, as a practical matter, be located outside of the wetland or bed and banks of the stream or river. 3. That the construction or maintenance requiring the fill or removal will be done in a manner designed to minimize the adverse impact upon the wetland, stream or river. 4. That erosion will be adequately controlled during and after construction. 18.128 (07/2010) [0) r--~~-!L...JJ-.-.!.a...~, ~', , ! Chapter 18.48. OPEN SPACE AND CONSERVATION ZONE -OS&C 11 t MAR 1 2 2015 18.48.010. Purpose. 18.48.020. Uses Permitted Outright. BOARD OF COMMISSIONERS 18.48.030. Conditional Uses Permitted. ADMINISTRATION 18.48.040. Dimensional Standards. 18.48.050. Setbacks. 18.48.060. Limitations on Conditional Uses. 18.48.070 Limitations on Small Hydroelectric Facilities 18.48.010. Purpose. The purpose of the Open Space and Conservation Zone is to protect designated areas of scenic and natural reSOUfces; to restrict development in areas with fragile, unusual or unique qualities: to protect and improve the quahty of the air, water and land resources and to plan development that will conserve open space. (Ord. 93-043 §6, 1993) 18.48.020. Uses Permitted Outright. The following uses and their accessory uses are permitted outright: A. Farm use as defined in ORS 215.203(2). B. Public and nonprofit agencies, museums and exhibits on lands where an exception has been granted in accordance with Oregon Administrative Rules chapter 660, Division 4. C. Public wildlife reserve or management area, not including structures. D. Class I and II road or street project subject to approval as part of a land partition, subdivision Of subject to the standards and criteria established by DCC 18.116.230. E. Class III road or street project. F. Operation, maintenance, and piping of existing irrigation systems operated by an Irrigation District except as provided in DCC 18.120.050. G. Construction, opcration, and maintenance of small hydroelectric facilities, including transmission lines serving such facilities, subject to DCC 18.48.070. (Ord. 2008-018 §1, 2008; Ord. 2001-039 §3, 2001; Ord. 2001-016 §2, 2001; Ord. 97-023 §l, 1997; Ord. 94-041 §1, 1994; Ord. 91-020 §1, 1991) 18.48.030. Conditional Uses Permitted. The following uses may be allowed subject to DCC 18.128: A. Private parks, picnic areas or hunting and fishing preserves. B. Public parks and recreational areas owned and operated by a govemmental agency or nonprofit community organization. C. Utility facility except landfills. D. Water supply and treatment facility. E. Excavation, grading and fill and removal within the bed and banks of a stream or river or in a wetland subject to DCC 18.120.050 and DCC 18.128.270. F. Campground. G. Wireless telecommunications facilities, except those facilities meeting the requirements of DCC IS.116.250(A) or (8). H. Surface mining of mineral and aggregate resources in conjunction with the operation and maintenance of irrigation systems operated by an Irrigation District, including the excavation and mining for facilities, ponds, reservoirs, and the off-site use, storage, and sale of excavated material. Chapter 18.48 (7/2008) • (Ord. 2001-039 §3, 2001; Ord. 2001-016 §2, 2001; Ord. 97-063 §3, 1997; Ord. 94-041 §I, 1994; Ord. 92-004 §9, 1992: Ord. 91-038 §1, 199]) 18.48.040. Dimensional Standards. In an OS&C Zone, the following dimensional standards shall apply: A. The minimum lot size is 80 acres. B. Building Height. No building or structure shall be erected or enlarged to exceed 30 feet in height, except as allowed under Dee 18.120.040. (Ord. 94-041 §I, 1994; Ord. 92-055 §B, 1992) 18.48.050. Setbacks. A. Minimum setbacks shall be 60 feet from an arterial or collector street or road right of way and 20 feet from a street within a platted and recorded subdivision. B. The setback from a perennial stream or lake ordinary high water mark shall be a minimum of 200 feet, and [Torn an intermittent stream channel, 100 feet. e. Each side setback shall be a minimum of 15 feet, except on a comer lot it shall be 30 feet from the street side. D. The setback from the north lot line shall meet the solar setback requirements in DCe 18.116.] 80. E. Rimrock Setback. Setbacks from rimrock shall be as provided in DCC 18.1 J 6.160. F. In addition to the setbacks set forth herein, any greater setbacks required by applicable building or structural codes adopted by the State of Oregon and/or the County under DCC 15.04 shall be met. (Ord.95-075 §1, 1995; Ord. 94-008 §28, 1994; Ord. 91-020 §1, 1991; Ord. 86-053 §10, 1986; Ord. 83-037 §I3,1983) 18.48.060. Limitations on Conditional Uses. The following limitations shall apply to a conditional use in an OS&C Zone: A. An application for a conditional use in an OS&C Zone may be denied if, in the opinion of the Planning Director or Hearings Body, the proposed use is not related to or sufficiently dependent upon the recreational resources of the area. B. The proposed use shall not significantly increase fire hazard or significantly increase risks to fire suppression personnel. The Planning Director or Hearings Body may require establishment and maintenance of fire breaks, the use of fire resistant materials in construction and landscaping, or attach other similar conditions or limitations that will reduce fire hazards or prevent the spread of fire to surrounding areas. e. The Planning Director or Hearings Body may limit changes in the natural grade of land, or the alteration, removal or destruction of natural vegetation to prevent or minimize erosion, pollution or degradation of the natural attractiveness of the area. D. An application for a conditional use in an OS&C Zone shall be denied if, in the opinion of the Planning Director or Hearings Body, the proposed use would exceed the carrying capacity of the area Or would be detrimental to the natural features or resources of the area. E. An application for a conditional use in an OS&e Zone shall be denied if not in compliance with the Comprehensive Plan. F. An application for a conditional use shall be denied if the proposed use would force a significant change in, or significantly increase the cost of accepted farming or forest practices on agriculture or forest lands. G. Where the proposed use is adjacent to forest zoned land, a written statement recorded with the deed or written contract with the County or its equivalent shall be obtained from the land owner which recognizes the right of adjacent and nearby land owners to conduct forest operations consistent with the Chapter 18.48 2 (7/2008) Forest Practices Act and Rules for uses authorized in Oregon Administrative Rules 660-06-025(4)(e), (l), (r), (s) and (v). (Ord. 94-041 §l, 1994; Ord. 91-020 §J, 1991) 18.48.070. Limitations on Small Hydroelectric Facilities. A. "Small hydroelectric facility" means a hydroelectric facility that qualifies for a Federal Energy Regulatory Commission ("FERC") Conduit Exemption use. B. DCC Chapter 18.84 and Sections 18.116.130 and 18.128.260 are not applicable to small hydroelectric facilities. C. Prior to issuance of a building pemlit, the applicant shall provide the County with documentation of the FERC and state licenses for the small hydroelectric facility. D. The applicant shall demonstrate protection of public health and safety by specitying necessary fencing, sigtlage, and shielded lighting to protect the public from the electrical generation and transmittal process. E. The County may require establishment and maintenance of fire breaks, the use of fire resistant materials in construction and landscaping, or attach other similar conditions or limitations that will reduce fire hazards or prevent the spread of fire to sun-ounding areas. F. The applicant shall submit conceptual construction plans and profiles of project features, including building elevations, colors and textures to be used, and landscape plans. 1. Structures shall be finished in muted earth tones that blend with and reduce contrast with the sunounding vegetation and landscape of the building site. 2. No large areas, including roofs, shall be finished with white, bright or reflective materials. 3. Roofing, including metal roofing, shall be non-reflective and of a color which blends with the sun-ounding vegetation and landscape. 4. Landscaping: a. Except as necessary for construction of access roads, building pads, public utility casements, parking areas, etc., the existing tree and shrub cover shall be retained to screen the development. b. This provision does not prohibit maintenance of existing lawns, removal of dead, diseased or hazardous vegetation; the commercial harvest of forest products in accordance with the Oregon Forest Practices Act, or agricultural use of the land. c. The Planning Director or Hearings Body may require the establishment of introduced landscape material to screen the development, assure compatibility with existing vegetation, reduce glare, direct automobile and pedestrian circulation or enhance the overall appearance of the development while not interfering with the views of oncoming traffic at access points or views of mountains, forests and other open and scenic areas as seen from a designated landscape management road, river or stream. d. Use of native species shall be encouraged. 5. Landscape plans shall be subject to DCC 18.48.070(F). G. The applicant shall obtain an access pennit, if necessary, to the project site. (Ord. 2008-018 §2,2008) Chapter 18.48 3 (7/2008) Q).Q. ..... ~ iJJ ..-'I o -< Deschutes County Board of Commissionersu.. 'f...•..E Q..•....•..... ....•.•.•••••......••.. ne c' 1300 NW Wall St., Suite 200, Bend, OR 97701-1960 (541) 388-6570 -Fax (541) 385-3202 -www.deschutes.org AGENDA REQUEST & STAFF REPORT For Board Business Meeting of 3116/15 DATE: February 27, 2015 FROM: Will Groves CDD (541) 388-6518 TITLE OF AGENDA ITEM: Deliberation on a modification of conditions application (247-14-000401-MC) to change the wildlife management plan approved for the subject property under County File Nos. CU-00-65 and MA-01-9. PUBLIC HEARING ON THIS DATE? No. BACKGROUND AND POLICY IMPLICATIONS: On December 18, 2014 staff issued an administrative approval of a modification (247-14-00040 I-MC) to an existing conditional use decision (CU-00-65/ MA-01-9) that allowed the siting of a farm-related dwelling more than 300 feet from a public or private road in the Wildlife Area Combining Zone (WA). The administrative approval wholly removed the Wildlife Management Plan (WMP) required under the previous decision and replaced it with six conditions of approval designed to protect and enhance deer habitat on the property. By Order 2014-046, dated December 29,2014, the Board initiated review of this application under DCC 22.28.050 through a de novo hearing. On December 30, 2014, Central Oregon Landwatch filed a timely appeal of this application. The notice of appeal identified six objections to the administrative decision. The Board conducted a de novo public hearing on February 2,2015. The written record closed on February 7, 2015. Staffhas developed a decision matrix to help the Board engage with the key decision points in this matter. FISCAL IMPLICATIONS: None. RECOMMENDATION & ACTION REQUESTED: Conduct deliberation and give direction to Staff. ATTENDANCE: Will Groves, Laurie Craghead DISTRIBUTION OF DOCUMENTS: Will Groves, Legal, Parties to 247-14-000401-MC. Community Development Department Planning Division Building Safety Division Envtronmental 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: February 27,2014 TO: Board of County Commissioners FROM: Will Groves, Senior Planner RE: Deliberation on a modification of conditions application (247-14-000401-MC) to change the wildlife management plan approved for the subject property under County File Nos. CU-00-65 and MA-01-9. Background On December 18, 2014 staff issued an administrative approval of a modification (247-14­ 000401-MC) to an existing conditional use decision (CU-00-65/ MA-01-9) that allowed the siting of a farm-related dwelling more than 300 feet from a public or private road in the Wildlife Area Combining Zone (WA). The administrative approval wholly removed the Wildlife Management Plan (WMP) required under the previous decision and replaced it with six conditions of approval designed to protect and enhance deer habitat on the property. By Order 2014-046, dated December 29, 2014, the Board initiated review of this application under DCC 22.28.050 through a de novo hearing. On December 30, 2014, Central Oregon Landwatch filed a timely appeal of this application. The notice of appeal identified six objections to the administrative decision. The Board conducted a de novo public hearing on February 2, 2015. The written record closed on February 7,2015. Staff has developed a decision matrix to help the Board engage with the key decision points in this matter. Key Issues: Is the applicant required to comply with or document past compliance with the 2001 Wildlife Management Plan? Staff: No, the modified WMP is all that is required to meet DCC 18.88.060 (B){1). The modified Wildlife Management Plan (WMP) wholly replaces the 2001 WMP. Quality Services Performed with Pride Applicant1 : The applicants have attempted to follow the existing, ambiguous, WMP. However, the modified WMP would wholly replace the 2001 WMP. Appellant: The applicant did not comply with the prior WMP and the extent of compliance, if any, is undocumented. The new WMP discards several important wildlife habitat protections included in the 2001 WMP. Staff Recommendation: Adopt the staff's findings on this issue. Does the modification meet the 22.36.040(B} requirement that there has been a "change of circumstances"? Staff: A new WMP was cooperatively developed by ODFW and the applicant's biologist. The availability of a new WMP for the property, containing current best habitat mitigation practices and significantly improved clarity of required owner actions represents a change of circumstances. The change in ownership, in itself, is not a change of circumstances. Applicant: The change in ownership of the property, coupled with a need to clarify the poorly written and ambiguous 2001 WMP constitute a change of circumstances. Appellant: The poorly written 2001 WMP and new ownership of the property of the property do not constitute a change of circumstances. Staff Recommendation: Modify staff's findings on this issue to identify the availability of a new WMP for the property, containing current best habitat mitigation practices and Significantly improved clarity of required owner actions represents a change of circumstances. The change in ownership, in itself, is not a change of circumstances. Is an additional condition required to minimize livestock/wildlife forage competition? Staff: Under the current staff decision, livestock could eat all of the new forage provided by the habitat mitigation, completely offsetting any wildlife advantage of that mitigation. An additional condition is needed. Applicant: The applicant proposed a condition of approval to address the forage competition. Appellant: Forage competition would offset mitigation measures. Staff Recommendation: Modify staff's findings to revise the final paragraph of the decision to identify forage competition as a relevant concern and impose the following condition: Cattle grazing on the plateau area above the rim rock, including juniper thinning areas, shall be limited to 4 weeks per year and shall only occur between June 1 1 "Applicant" and "Appellant" summaries are Staffs effort to summarize the respective party's position. These are generally not direct quotes. 247-14-000401-MC Page 2 of4 and August 31, to minimize forage competition with deer. Livestock shall be excluded from juniper thinning areas except as specifically allowed in this condition of approval. Location of juniper thinning area. Staff: The staff decision required the applicant to provide a map identifying Juniper thinning areas within 30 days of final approval. The staff decision also required the applicant to verify the thinning areas with ODFW prior to thinning. Applicant: The applicant provided a map of completed and future thinning areas on an air photo. Appellant: Concerned mapped thinning areas would not be binding. Staff Recommendation: Recognize applicant's "Google Earth" map presented at the hearing as the map required under condition 4(a) of the staff decision. Monitoring of the Habitat Mitigation: Staff: The staff decision requires the applicant to schedule a monitoring visit in year 1 and 3. Applicant: Supports staff approach. Appellant: Concerned that the conditions of 2001 WMP were not completed and that the modified WMP conditions will likely not be followed. Also concerned that that this decision creates an unfunded mandate to monitor the conditions of this decision for both ODFW and the County. Staff Recommendation: Adopt the staff's findings and conditions of approval on this issue. Ensuring success of the habitat mitigation. Staff: Staff decision requires the applicant to schedule a monitoring visit in year 1 and 3. Reseeding can be required in year 3 if the initial seeding does not take. Applicant: Supports staff approach. Appellant: Concerned that two seedings may be insufficient to ensure establishment of the mitigation vegetation. Staff Recommendation: Adopt the staff's findings and conditions of approval on this issue. Attachments 247-14-000401-MC Page 30f4 1. Administrative approval of 274-14-00040 1-MC 2. Arguments submitted by parties during the post hearing process. 3. Decision matrix. 247-14-000401-MC Page4of4 1 SHEPHERD WILDLIFE MANAGEMENT PLAN DECISION MATRIX The Appellant’s testimony identified several issue areas in the Staff Decision. These are summarized in the matrix below. Issue Information in Record Board Options Staff Comment 1. Is the applicant required to comply with or document past compliance with the 2001 Wildlife Management Plan? Staff: No, the modified WMP is all that is required to meet DCC 18.88.060 (B)(1). The modified WMP wholly replaces the 2001 WMP. Applicant: The applicants have attempted to follow the existing, ambiguous, WMP. However, the modified WMP would wholly replace the 2001 WMP. Appellant: The applicant did not comply with the prior WMP and the extent of compliance, if any, is undocumented. The new WMP discards several important wildlife habitat protections included in the 2001 WMP. a. Adopt staff decision findings, with or without modification. b. Find that specific provisions of the 2001 WMP should be included modified WMP. Staff Recommendation: Adopt the staff’s findings on this issue. Sample motion for BOCC: “Move that the Board adopt the staff’s findings.” 2. Does the modification meet the 22.36.040(B) requirement that there has been a “change of circumstances”? Staff: A new WMP was cooperatively developed by ODFW and the applicant’s biologist. The availability of a new WMP for the property, containing current best habitat mitigation practices and significantly improved clarity of required owner actions represents a change of circumstances. The change in ownership, in itself, is not a change of circumstances. Applicant: The change in ownership of the property, coupled with a need to clarify the poorly written and ambiguous 2001 WMP constitute a change of circumstances. Appellant: The poorly written 2001 WMP and new ownership of the property of the property do not constitute a change of circumstances. a. Adopt staff decision findings, with or without modification. b. Find that there has not been a change in circumstance. Staff Recommendation: Modify staff’s findings on this issue to identify the availability of a new WMP for the property, containing current best habitat mitigation practices and significantly improved clarity of required owner actions represents a change of circumstances. The change in ownership, in itself, is not a change of circumstances. Sample motion for BOCC: “Move that the Board modify the staff’s findings to identify the availability of a new WMP for the property, containing current best habitat mitigation practices and significantly improved clarity of required owner actions represents a change of circumstances. The change in ownership, in itself, is not a change of circumstances.” 3. Is an additional condition required to minimize livestock/wildlife forage competition? Staff: Under the current staff decision, livestock could eat all of the new forage provided by the habitat mitigation, completely offsetting any wildlife advantage of that mitigation. An additional condition is needed. Applicant: The applicant proposed a condition of approval to address the forage competition. Appellant: Forage competition would offset mitigation measures. a. Adopt staff decision findings, without modification. b. Impose applicant- proposed condition. Staff Recommendation: Modify staff’s findings to revise the final paragraph of the decision to identify forage competition as a relevant concern and impose the following condition: Cattle grazing on the plateau area above the rim rock, including juniper thinning areas, shall be limited to 4 weeks per year and shall only occur between June 1 and August 31, to minimize forage competition with deer. Livestock shall be excluded from juniper thinning areas except as specifically allowed in this condition of approval. Sample motion for BOCC: “Move that the Board modify staff’s findings to revise the final paragraph of the decision to identify forage competition as a relevant concern and impose the following condition: Cattle grazing on the plateau area above the rim rock shall be limited to 4 weeks per year and shall only occur between June 1 and August 31, to minimize forage competition with deer. Livestock shall be excluded from juniper thinning areas except as specifically allowed in this condition of approval.” 2 Issue Information in Record Board Options Staff Comment 4. Location of juniper thinning area. Staff: Staff decision required the applicant to provide a map identifying Juniper thinning areas within 30 days of final approval. Staff decision also required the applicant to verify the thinning areas with ODFW prior to thinning. Applicant: Provided a map of completed and future thinning areas on an air photo. Appellant: Concerned mapped thinning areas would not be binding. a. Adopt staff decision findings, without modification. b. Recognize applicant’s “Google Earth” map presented at the hearing as the map required under condition 4(a) of the staff decision. Staff Recommendation: Recognize applicant’s “Google Earth” map presented at the hearing as the map required under condition 4(a) of the staff decision. Sample motion for BOCC: “Move that the Board recognize applicant’s “Google Earth” map presented at the hearing as the map required under condition 4(a) of the staff decision.” 5. Monitoring Staff: Staff decision requires the applicant to schedule a monitoring visit in year 1 and 3. Applicant: Supports staff approach. Appellant: Concerned that the conditions of 2001 WMP were not completed and that the modified WMP conditions will likely not be followed. Also concerned that that this decision creates an unfunded mandate to monitor the conditions of this decision for both ODFW and the County. a. Adopt staff decision findings, without modification. b. Add a condition of approval requiring third-party, applicant funded monitoring. Staff Recommendation: Adopt the staff’s findings and conditions of approval on this issue. Sample motion for BOCC: “Move that the Board adopt the staff’s findings and conditions of approval on this issue.” 6. Ensuring success of the habitat mitigation. Staff: Staff decision requires the applicant to schedule a monitoring visit in year 1 and 3. Reseeding can be required in year 3 if the initial seeding does not take. Applicant: Supports staff approach. Appellant: Concerned that two seedings may be insufficient to ensure establishment of the mitigation vegetation. a. Adopt staff decision findings, without modification. b. Add a condition of approval requiring the applicant to repeat seeding until the vegetation is established. Staff Recommendation: Adopt the staff’s findings and conditions of approval on this issue. Sample motion for BOCC: “Move that the Board adopt the staff’s findings and conditions of approval on this issue.” Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 -Fax (541) 385-3202 -www.deschutes.org BUSINESS MEETING AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 10:00 A.M., MONDAY, MARCH 16, 2015 Commissioners' Hearing Room -Administration Building -l300 NW Wall St., Bend 1. PLEDGE OF ALLEGIANCE 2. CITIZEN INPUT This is the time provided for individuals wishing to address the Board, at the Board's discretion, regarding issues that are not already on the agenda. Please complete a sign-up card (provided), and give the card to the Recording Secretary. Use the microphone and clearly state your name when the Board calls on you to speak. PLEASE NOTE: Citizen input regarding matters that are or have been the subject ofa public hearing will NOT be included in the official record ofthat hearing. 3. A PUBLIC HEARING (continued from March 4) and Consideration of First Reading of Ordinance No. 2015-002, a Code Amendment to Allow a New Manufactured HomelRV Park in the MUA-I0 Zone -Paul Blikstad, Community Development Suggested Actions: Continue hearing, take testimony; consider first reading of Ordinance No. 2015-002. 4. A PUBLIC HEARING and Consideration of Approval of Document No. 2015-144, an Outdoor Mass Gathering Permit for the 4 Peaks Music Festival on a Tumalo Area Property -Cynthia Smidt, Community Development Suggested Actions: Open hearing and take testimony; approve Board signature ofDocument No. 2015-144. Board of Commissioners' Business Meeting Agenda Monday, March 16,2015 Page 1 of6 5. CONSIDERATION of Board Signature of Order No. 2015-018, Closing the Record for File #TA-13-4, Which Would Amend Code to Allow as a Use Permitted Outright in the SR-2.5 Zone, the Operation, Maintenance and Piping of Existing Irrigation Systems Operated by an Irrigation District Laurie Craghead, County Counsel; Community Development Staff Suggested Action: Move Board signature ofOrder No. 2015-018. 6. DELIBERATIONS and Consideration ofa Decision regarding the Shepherd Property Wildlife Management Plan -Will Groves Suggested Action(s): Deliberate; consider a decision. CONSENT AGENDA 7. Board Signature of Resolution No. 2015-022, Authorizing Participation in the 2015-17 Oregon Community Dispute Resolution Grant Fund Program 8. Board Signature of Document No. 2015-136, an Amendment to the Intergovernmental Agreement with WEBCO regarding the Early Learning Hub and Maternal Child Health Program 9. Board Signature of Letters regarding the Upper Deschutes Watershed Council: Accepting the Resignation of David Newton, and Thanking him for his Service; and Reappointing, through January 31, 2018, the following: Nancy Gilbert, Chuck Newport, Don Rife, Alan Unger and Rick Wright 10. Approval of Minutes: . Business Meeting of March 11, 2015 ,~ • Work Session of March 11,2015 ~ I 1 CONVENE AS THE GOVERNING BODY OF THE 9-1-1 COUNTY I SERVICE DISTRICT f I 11. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for I the 9-1-1 County Service District I I I Board of Commissioners' Business Meeting Agenda Monday, March 16,2015 Page 2 of6i I CONVENE AS THE GOVERNING BODY OF THE EXTENSION/4-H COUNTY SERVICE DISTRICT 12. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for the Extensionl4-H County Service District RECONVENE AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 13. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for Deschutes County 14. ADDITIONS TO THE AGENDA Deschutes County encourages persons with disabilities to participate in all programs and activities. This event/location is accessible to people with disabilities. If you need accommodations to make participation possible, please call (541) 388-6572, or send an e-mail to bonnie.baker@deschutes.org. 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 192.660(2)(d), labor negotiations; ORS 192.660(2) (b), personnel issues; or other executive session items. FUTURE MEETINGS: (Please note: Meeting dates and times are subject to change. All meetings take place in the Board of Commissioners' meeting rooms at 1300 NW Wall St., Bend, unless otherwise indicated. Ifyou have questions regarding a meeting, please call 388-6572.) Monday, March 16 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session -could include executive session(s) Tuesday, March 17 10:00 a.m. 911 Executive Board Meeting, at 911 Board of Commissioners' Business Meeting Agenda Monday, March 16,2015 Page 3 of6 Monday, March 23 10:00 a.m. Board of Commissioners' Business Meeting 1:30p.m. Administrative Work Session -could include executive session(s) Wednesday, March 25 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session -could include executive session(s) Monday, March 30 10:00 a.m. Board of Commissioners' Business Meeting I 1 :30 p.m. Administrative Work Session -could include executive session(s) I Wednesday, April 1 I 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session -could include executive session(s) ! I Monday, April 6 I I 10:00 a.m. Board of Commissioners' Business Meeting I ~ i 1:30 p.m. Administrative Work Session could include executive session(s) I Tuesday, April 7 3:30 p.m. Public Safety Coordinating Council Meeting I ! I Wednesday, April 8 I 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session -could include executive session(s) I I ! Wednesday, April 15 10:00 a.m. Department Update Health Services, at Health I 1 1 I Board of Commissioners' Business Meeting Agenda Monday, March 16, 2015 Page 4 of6I I I Monday, April 20 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session could include executive session(s) Monday, April 20 10:00 a.m. Board of Commissioners' Business Meeting 1:30p.m. Administrative Work Session could include executive session(s) Tuesday, April 21 10:00 a.m. 911 Executive Board Meeting, at 911 2:00 p.m. Department Update -Fair & Expo, at Fairgrounds Wednesday, April 22 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session -could include executive session(s) Monday, April 27 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session -could include executive session(s) Wednesday, April 29 10:00 a.m. Board of Commissioners' Business Meeting 1:30p.m. Administrative Work Session -could include executive session(s) Monday, May 4 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session -could include executive session(s) Tuesday, May 5 2:00 p.m. Department Update -Finance 3:30 p.m. Public Safety Coordinating Council Meeting Board of Commissioners' Business Meeting Agenda Monday, March 16,2015 Page 5 of6 Wednesday, May 6 10:00 a.m. Board of Commissioners' Business Meeting 1:30p.m. Administrative Work Session could include executive session(s) Thursday, May 7 1:30p.m. Department Update -Assessor Wednesday, May 13 10:00 a.m. Board of Commissioners' Business Meeting 1:30 p.m. Administrative Work Session -could include executive session(s) Tuesday, May 19 I :30 p.m. Department Update Juvenile Community Justice, at Juvenile Wednesday, May 20 2:30 p.m. Department Update -911 Service District, at 911 Deschutes County encourages persons with disabilities to participate in all programs and activities. This event/location is accessible to people with disabilities. If you need accommodations to make participation possible, please call (541) 388-6572, or send an e-mail to bonnie.baker@deschutes.org. Board of Commissioners' Business Meeting Agenda Monday, March 16, 2015 Page 6 of6