WALLOWA COUNTY BOARD of COMMISSIONERS STATE of OREGON 541-426-4543, X130 FAX: 541-426-0582 DAVID RILEY, E.A. CHAIRMAN MIKE HAYWARD COMMISSIONER SUSAN ROBERTS COMMISSIONER PAUL CASTILLEJA commissioners@co.wallowa.or.us September 2, 2014 Wallowa County Board of Commissioners (BOC) Regular Board of Commissioners Meeting 9:00 a.m. / C.J. Thornton Conference Room Wallowa County Courthouse MEMBERS PRESENT: CHAIRMAN MIKE HAYWARD COMMISSIONER SUSAN ROBERTS COMMISSIONER PAUL CASTILLEJA STAFF PRESENT: DAVID RILEY, EXECUTIVE ASSISTANT OTHERS PRESENT: DAN DEBOIE, BRUCE DUNN, REBECCA KNAPP, CYNTHIA WARNOCK, CHAD NASH, KATY NESBITT, ROD CHILDERS Chair Hayward called the meeting to order. Pledge and prayer led by the same. Consideration and/or approval of: Consent Agenda 1. Payment of Claims on County Funds: 2. Minutes: August 18, 2014 BOC Regular Meeting 3. Action Notices: Employee Action Notice – Nick Arnold 4. Orders: Appointing Maria Weer to the Eastern Oregon HUB 5. Ordinances: None 6. Agreements/Contracts: Jail Use Agreement with Union County OR Housing and Community Services Grant Agreement 4051 – CASA Volunteer Program 7. Resolutions: None 8. Easements: Page 1 of 3 WALLOWA COUNTY BOARD of COMMISSIONERS STATE of OREGON Greg Goodwin – Install a service drop in shoulder of Brock Lane Rosalie Sims – Replace two power poles along Lower Diamond Lane William D. Duncan (B&D Development) – Driveway on Eggleson Lane Commissioner Castilleja moved to approve the Consent Agenda. Commissioner Roberts seconded the motion. The motion was passed with a unanimous vote in favor. Other Business: Maps in the Vacated County Men’s Jail: Commissioner Roberts explained that the Wallowa Whitman National Forest Service Travel Management Plan maps are in the old County men’s jail in the Courthouse that has been remodeled and converted to two large rooms. The maps are in the room furthest from the hallway. The public is welcome and encouraged to visit the rooms, review the maps and make comments using the provided desks, chairs and writing supplies. Per Chairman Hayward, he thought the public comment period ends November 2014, at which time the Forest Service will have maps of the Forest they consider accurate. Per Chairman Hayward, there is also a set of maps in the OSU Extension office, as well as a compact disc containing the maps. Discussion Regarding Gates on County Roads: Per Commissioner Roberts, incidents have come up intermittently about gates over county roads. She referenced a current dispute between neighbors over a gate on Voss Ln., a County road, in addition to other disputes in the county. It was noted that there are many gates on County roads. Commissioner Roberts stated that this discussion should center around what the County’s policy might be regarding gates on county roads. Per Chairman Hayward, it has been the County’s policy to allow gates on an individual basis with the provision being that the gate cannot be locked. An audience member question concerned whether there might be County liability if a gate is left open and wandering livestock cause damage or are themselves damaged. Multiple audience members suggested that gates across County roads should be considered on an individual basis. Chairman Hayward suggested that perhaps the County’s Natural Resources Advisory Council should review future applications for gates on County roads to assess for resource use issues. Rebecca Knapp, attorney, stated that she is present at the request of Peter Thimm, a part time County resident and land owner who has expressed concerns about a gate on Voss Ln. near his residence. She stated that it seems to her any policy the County might adopt should recognize a distinction between gates on County roads that serve resource use interests and those that are used primarily for privacy. Ms. Knapp asked if the easement application was the current method for seeking to install a gate on a County road. Chairman Hayward answered that the easement application is the method used. The process has been that the easement application is completed by the applicant describing Page 2 of 3 WALLOWA COUNTY BOARD of COMMISSIONERS STATE of OREGON what and why an easement is needed and is submitted to the County Road Department. The Road Department reviews and forwards the application to the Board of Commissioners (BOC) with a recommendation for or against acceptance of the application. The BOC then considers the application and either accepts or rejects it. Ms. Knapp suggested that the easement application have an indemnity clause that would protect the County from liability that might arise from issues related to gates on County roads. Chairman Hayward stated that the expectation for this discussion was to initiate a policy discussion on this issue. Public Comments: No other issues were brought to the Commissioner’s attention. Board meeting adjourned at 9:42 a.m. Respectfully Submitted by: David Riley, Executive Assistant WALLOWA COUNTY BOARD OF COMMISSIONERS Chair Mike Hayward Commissioner Susan Roberts Commissioner Paul Castilleja ______________________________ ATTEST: David Riley, Executive Assistant Page 3 of 3