1 00:00:06,080 --> 00:00:09,040 in clerk anna niola thank you for 2 00:00:09,040 --> 00:00:11,200 joining us today and helping us through 3 00:00:11,200 --> 00:00:12,400 this meeting 4 00:00:12,400 --> 00:00:16,400 welcome everyone to the tuesday july 26 5 00:00:16,400 --> 00:00:18,960 2022 washington county board of 6 00:00:18,960 --> 00:00:20,640 commissioners meeting 7 00:00:20,640 --> 00:00:22,000 board clerk if you could do us the 8 00:00:22,000 --> 00:00:23,840 honors please 9 00:00:23,840 --> 00:00:25,920 the board of county commissioners also 10 00:00:25,920 --> 00:00:27,680 serving as the governing body of clean 11 00:00:27,680 --> 00:00:29,599 water services and all other county 12 00:00:29,599 --> 00:00:31,599 service districts is now meeting in 13 00:00:31,599 --> 00:00:33,120 regular session 14 00:00:33,120 --> 00:00:36,640 tuesday july 26 2022 15 00:00:36,640 --> 00:00:38,239 commissioner fi 16 00:00:38,239 --> 00:00:41,270 here 17 00:00:41,280 --> 00:00:42,840 commissioner 18 00:00:42,840 --> 00:00:45,840 rogers vice chair willie 19 00:00:45,840 --> 00:00:46,719 here 20 00:00:46,719 --> 00:00:48,960 chair harrington here 21 00:00:48,960 --> 00:00:49,920 thank you 22 00:00:49,920 --> 00:00:52,320 commissioner therese is excused he's on 23 00:00:52,320 --> 00:00:55,029 vacation 24 00:00:55,039 --> 00:00:58,320 we have no updates to this evening's 25 00:00:58,320 --> 00:01:00,719 agenda to report this evening so we'll 26 00:01:00,719 --> 00:01:02,960 move right into our public comment 27 00:01:02,960 --> 00:01:05,280 period this is an opportunity for 28 00:01:05,280 --> 00:01:07,840 members of our community to speak with 29 00:01:07,840 --> 00:01:08,720 us 30 00:01:08,720 --> 00:01:12,240 on any subject matter they would care to 31 00:01:12,240 --> 00:01:14,159 for up to two minutes 32 00:01:14,159 --> 00:01:16,640 please note that we do have two public 33 00:01:16,640 --> 00:01:19,680 hearings later in the evening as well 34 00:01:19,680 --> 00:01:22,880 ms niola do we have anyone who wishes to 35 00:01:22,880 --> 00:01:24,479 address us now 36 00:01:24,479 --> 00:01:26,799 no one signed up for this period but if 37 00:01:26,799 --> 00:01:28,320 anybody attending would like to speak 38 00:01:28,320 --> 00:01:35,670 now please raise your hand 39 00:01:35,680 --> 00:01:37,600 i see the people that are raising their 40 00:01:37,600 --> 00:01:40,000 hands their topic is regarding one of 41 00:01:40,000 --> 00:01:46,550 the public hearings um let's see 42 00:01:46,560 --> 00:01:51,350 sherry can you unleash yourself please 43 00:01:51,360 --> 00:01:52,479 okay 44 00:01:52,479 --> 00:01:54,320 so i'm allowed to talk about it now and 45 00:01:54,320 --> 00:01:56,240 not wait till seven it's okay 46 00:01:56,240 --> 00:01:58,320 oh no if this is concerning a public 47 00:01:58,320 --> 00:01:59,920 hearing i didn't see you signed up oh i 48 00:01:59,920 --> 00:02:01,759 didn't know what you meant okay so wait 49 00:02:01,759 --> 00:02:04,799 till seven yes correct well we may get 50 00:02:04,799 --> 00:02:09,589 to it before then 51 00:02:09,599 --> 00:02:13,040 and that's it so no one for this period 52 00:02:13,040 --> 00:02:15,599 all right thank you ms niola 53 00:02:15,599 --> 00:02:18,080 next we'll move to adopt our consent 54 00:02:18,080 --> 00:02:20,959 agenda this evening's consent agenda 55 00:02:20,959 --> 00:02:24,239 consists of six items two items from 56 00:02:24,239 --> 00:02:26,959 clean water services 57 00:02:26,959 --> 00:02:28,879 three items from land use and 58 00:02:28,879 --> 00:02:31,680 transportation and one from county 59 00:02:31,680 --> 00:02:33,200 administration 60 00:02:33,200 --> 00:02:34,959 we have a motion from commissioner 61 00:02:34,959 --> 00:02:36,800 rogers we have a second from 62 00:02:36,800 --> 00:02:39,280 commissioner phi all those in favor of 63 00:02:39,280 --> 00:02:41,519 adopting today's consent agenda please 64 00:02:41,519 --> 00:02:43,920 raise your hand thank you commissioners 65 00:02:43,920 --> 00:02:46,160 and he opposed the motion carries 66 00:02:46,160 --> 00:02:48,720 unanimously four to zero 67 00:02:48,720 --> 00:02:51,519 next we have a presentation 68 00:02:51,519 --> 00:02:52,480 of 69 00:02:52,480 --> 00:02:55,040 regarding the office of equity inclusion 70 00:02:55,040 --> 00:02:57,200 and community engagement the quarterly 71 00:02:57,200 --> 00:02:59,120 report for the quarter 72 00:02:59,120 --> 00:03:03,120 of april 2022 through the end of june 73 00:03:03,120 --> 00:03:04,959 2022 74 00:03:04,959 --> 00:03:07,599 so i'd like to turn over turn it over to 75 00:03:07,599 --> 00:03:09,760 ms latricia tillman 76 00:03:09,760 --> 00:03:12,720 our chief equity officer thank you 77 00:03:12,720 --> 00:03:15,599 okay good evening chair harrington and 78 00:03:15,599 --> 00:03:17,599 board of commissioners 79 00:03:17,599 --> 00:03:19,599 it's nice to see you tonight and i will 80 00:03:19,599 --> 00:03:22,159 be joined this evening by amanda garcia 81 00:03:22,159 --> 00:03:27,589 snell brianna jackson and matt criggy 82 00:03:27,599 --> 00:03:31,110 all right 83 00:03:31,120 --> 00:03:33,280 and i'm looking for the slides to come 84 00:03:33,280 --> 00:03:36,720 up great thank you so we are presenting 85 00:03:36,720 --> 00:03:39,159 on uh quarter 2 86 00:03:39,159 --> 00:03:43,750 2022 which is april through june 87 00:03:43,760 --> 00:03:47,760 and if we go to the next slide 88 00:03:47,760 --> 00:03:50,879 i can add a couple of contextual 89 00:03:50,879 --> 00:03:52,400 comments 90 00:03:52,400 --> 00:03:54,159 so uh 91 00:03:54,159 --> 00:03:56,799 well change is constant over the course 92 00:03:56,799 --> 00:03:59,280 of human history certain watershed 93 00:03:59,280 --> 00:04:02,720 moments or eras have pulled us as humans 94 00:04:02,720 --> 00:04:05,280 globally and as a nation either toward 95 00:04:05,280 --> 00:04:07,840 or away from the oppression of others or 96 00:04:07,840 --> 00:04:09,439 toward or away 97 00:04:09,439 --> 00:04:11,040 from the recognition of our shared 98 00:04:11,040 --> 00:04:13,519 humanity and equality 99 00:04:13,519 --> 00:04:15,599 in the months since we presented last 100 00:04:15,599 --> 00:04:17,359 many of us found ourselves in another 101 00:04:17,359 --> 00:04:18,959 watershed moment 102 00:04:18,959 --> 00:04:21,359 as it relates to equality as defined by 103 00:04:21,359 --> 00:04:23,680 gender identity racial identity and 104 00:04:23,680 --> 00:04:27,430 class 105 00:04:27,440 --> 00:04:29,120 none of the branches of government our 106 00:04:29,120 --> 00:04:31,280 governmental institutions nor our 107 00:04:31,280 --> 00:04:34,160 nation's constitution is infallible and 108 00:04:34,160 --> 00:04:35,600 at every level of government we're 109 00:04:35,600 --> 00:04:36,960 called to 110 00:04:36,960 --> 00:04:38,800 continuous improvement 111 00:04:38,800 --> 00:04:40,880 to create a more perfect union and our 112 00:04:40,880 --> 00:04:43,040 country's commitment to equity requires 113 00:04:43,040 --> 00:04:45,919 us to always ask continuous improvement 114 00:04:45,919 --> 00:04:48,629 for whom 115 00:04:48,639 --> 00:04:51,360 the 4th of july weekend 116 00:04:51,360 --> 00:04:55,510 in which we saw 117 00:04:55,520 --> 00:04:56,880 murder 118 00:04:56,880 --> 00:04:58,479 mass murder 119 00:04:58,479 --> 00:05:01,120 and also the death of an unknown black 120 00:05:01,120 --> 00:05:04,160 man we saw that juxtaposition between 121 00:05:04,160 --> 00:05:06,080 the value of the life 122 00:05:06,080 --> 00:05:08,840 of a mass murderer and an unarmed 123 00:05:08,840 --> 00:05:11,120 individual and as we continue to 124 00:05:11,120 --> 00:05:13,280 consider how we can advance equity 125 00:05:13,280 --> 00:05:15,280 within our spheres of influence we at 126 00:05:15,280 --> 00:05:18,080 oei ce the office of equity inclusion 127 00:05:18,080 --> 00:05:20,720 and community engagement are also 128 00:05:20,720 --> 00:05:23,240 encouraging a consideration of 129 00:05:23,240 --> 00:05:26,000 intersectionality of identities 130 00:05:26,000 --> 00:05:28,240 for example while washington county 131 00:05:28,240 --> 00:05:30,639 strives to address present day 132 00:05:30,639 --> 00:05:33,520 inequities such as birth outcomes 133 00:05:33,520 --> 00:05:36,560 we are focusing in on poor outcomes 134 00:05:36,560 --> 00:05:39,199 borne by black women related to infant 135 00:05:39,199 --> 00:05:41,600 and maternal mortality 136 00:05:41,600 --> 00:05:43,680 as we do that we have to recognize that 137 00:05:43,680 --> 00:05:45,520 the experience of pregnancy for black 138 00:05:45,520 --> 00:05:48,080 women during slavery was coerced and 139 00:05:48,080 --> 00:05:49,840 without consent 140 00:05:49,840 --> 00:05:52,639 in fact the very field of gynecology 141 00:05:52,639 --> 00:05:55,600 has its roots in white men's use of 142 00:05:55,600 --> 00:05:58,160 black women's bodies for research again 143 00:05:58,160 --> 00:06:00,800 without consent 144 00:06:00,800 --> 00:06:02,960 the professionalization of nurses 145 00:06:02,960 --> 00:06:05,360 marginalized black midwives and doulas 146 00:06:05,360 --> 00:06:07,360 whose knowledge had roots far more 147 00:06:07,360 --> 00:06:09,680 historical than western medicine 148 00:06:09,680 --> 00:06:12,160 and in many of our lifetimes white 149 00:06:12,160 --> 00:06:14,639 healthcare institutions subjected black 150 00:06:14,639 --> 00:06:17,199 women latinos and indigenous women 151 00:06:17,199 --> 00:06:19,520 to for sterilization in the name of 152 00:06:19,520 --> 00:06:22,080 public health again without black latina 153 00:06:22,080 --> 00:06:23,680 and indigenous women's knowledge or 154 00:06:23,680 --> 00:06:24,960 consent 155 00:06:24,960 --> 00:06:27,039 our equity work whether local or on a 156 00:06:27,039 --> 00:06:29,039 larger scale has to recognize the 157 00:06:29,039 --> 00:06:31,600 intersection of gender race and class 158 00:06:31,600 --> 00:06:33,840 in order to dismantle the structures 159 00:06:33,840 --> 00:06:36,240 that make it possible to undermine 160 00:06:36,240 --> 00:06:38,160 fundamental rights to women's health 161 00:06:38,160 --> 00:06:41,600 infant health and bodily autonomy 162 00:06:41,600 --> 00:06:43,759 similarly as our workforce was once 163 00:06:43,759 --> 00:06:46,000 again reeling from the mass murders in 164 00:06:46,000 --> 00:06:49,520 buffalo new york and uvalde texas 165 00:06:49,520 --> 00:06:51,759 we've also spent time reflecting on the 166 00:06:51,759 --> 00:06:53,440 causes of gun violence in our 167 00:06:53,440 --> 00:06:55,759 communities including the toxic 168 00:06:55,759 --> 00:06:58,319 combination of hyper masculinity 169 00:06:58,319 --> 00:07:01,360 racism the violence of poverty and the 170 00:07:01,360 --> 00:07:02,560 legal 171 00:07:02,560 --> 00:07:04,639 legacy of physical violence 172 00:07:04,639 --> 00:07:07,039 and the lack of value placed on black 173 00:07:07,039 --> 00:07:10,639 indigenous brown latino rotten eggs and 174 00:07:10,639 --> 00:07:12,319 immigrant lives throughout our nation's 175 00:07:12,319 --> 00:07:13,759 history 176 00:07:13,759 --> 00:07:16,160 both of these examples are a reflection 177 00:07:16,160 --> 00:07:18,560 of how we in the office of equity 178 00:07:18,560 --> 00:07:20,400 inclusion and community engagement 179 00:07:20,400 --> 00:07:22,240 approach our equity work 180 00:07:22,240 --> 00:07:24,479 we lead with race but we don't stop 181 00:07:24,479 --> 00:07:27,120 there we consider the ways our society 182 00:07:27,120 --> 00:07:29,840 and our county policies and practices 183 00:07:29,840 --> 00:07:32,720 marginalized people across race and age 184 00:07:32,720 --> 00:07:35,840 race and geography race and class 185 00:07:35,840 --> 00:07:38,639 race and gender identity race and sexual 186 00:07:38,639 --> 00:07:39,919 orientation 187 00:07:39,919 --> 00:07:43,199 disability and veteran status 188 00:07:43,199 --> 00:07:45,280 we cannot ignore the fact that in all of 189 00:07:45,280 --> 00:07:47,199 the various ways people have experienced 190 00:07:47,199 --> 00:07:49,199 marginalization 191 00:07:49,199 --> 00:07:52,080 racism compounds that marginalization 192 00:07:52,080 --> 00:07:53,440 even further 193 00:07:53,440 --> 00:07:55,360 to move forward we have to consider both 194 00:07:55,360 --> 00:07:57,599 our universal goals for equity 195 00:07:57,599 --> 00:07:59,599 and how people in our washington county 196 00:07:59,599 --> 00:08:01,919 community experience barriers to the 197 00:08:01,919 --> 00:08:04,000 best possible outcomes 198 00:08:04,000 --> 00:08:07,589 next slide please 199 00:08:07,599 --> 00:08:10,879 so what do we do to advance equity 200 00:08:10,879 --> 00:08:13,120 so equity as you all know is focused on 201 00:08:13,120 --> 00:08:14,400 outcomes 202 00:08:14,400 --> 00:08:16,960 we will have achieved equity 203 00:08:16,960 --> 00:08:19,280 when we can no longer predict outcomes 204 00:08:19,280 --> 00:08:21,680 by race gender sexual orientation 205 00:08:21,680 --> 00:08:25,280 ability veteran status geography etc 206 00:08:25,280 --> 00:08:27,440 we will know we are on the way to equity 207 00:08:27,440 --> 00:08:30,240 when we can no longer predict leadership 208 00:08:30,240 --> 00:08:32,800 access to power and participation in 209 00:08:32,800 --> 00:08:35,680 shaping policy and programs by race and 210 00:08:35,680 --> 00:08:37,760 other social factors 211 00:08:37,760 --> 00:08:39,680 in order to do that we need robust 212 00:08:39,680 --> 00:08:42,000 community engagement to develop pathways 213 00:08:42,000 --> 00:08:44,640 to dismantle barriers to participation 214 00:08:44,640 --> 00:08:46,399 to decision making 215 00:08:46,399 --> 00:08:48,320 and build processes that engage more 216 00:08:48,320 --> 00:08:50,480 voices wisdom and experience that 217 00:08:50,480 --> 00:08:52,959 engagement will help inform not just our 218 00:08:52,959 --> 00:08:55,839 desired outcomes from our investments 219 00:08:55,839 --> 00:08:58,240 but tailored strategies that recognize 220 00:08:58,240 --> 00:09:00,160 we don't all have the same starting 221 00:09:00,160 --> 00:09:03,440 point in life or in our family's lives 222 00:09:03,440 --> 00:09:05,360 my experiences challenges and 223 00:09:05,360 --> 00:09:07,519 opportunities are not the same as yours 224 00:09:07,519 --> 00:09:09,279 and vice versa 225 00:09:09,279 --> 00:09:11,839 equitable policy making equitable 226 00:09:11,839 --> 00:09:14,640 program design requires identifying 227 00:09:14,640 --> 00:09:17,600 understanding and addressing structural 228 00:09:17,600 --> 00:09:20,399 barriers to optimal outcomes 229 00:09:20,399 --> 00:09:22,560 it is a never-ending journey of 230 00:09:22,560 --> 00:09:24,640 listening and learning 231 00:09:24,640 --> 00:09:28,310 next slide 232 00:09:28,320 --> 00:09:30,560 at some point in our quarterly 233 00:09:30,560 --> 00:09:33,440 presentations i identified that we will 234 00:09:33,440 --> 00:09:35,440 be in the initial stages of change 235 00:09:35,440 --> 00:09:38,480 through 2022 that was so optimistic 236 00:09:38,480 --> 00:09:41,360 here we are halfway through 2022 and 237 00:09:41,360 --> 00:09:43,600 what i'm recognizing as i am sure you 238 00:09:43,600 --> 00:09:45,040 are as well 239 00:09:45,040 --> 00:09:47,360 that this is a cyclical rather than a 240 00:09:47,360 --> 00:09:50,000 linear process we are definitely seeing 241 00:09:50,000 --> 00:09:52,959 initial results as you will hear that 242 00:09:52,959 --> 00:09:55,920 each initiative oeice and others takes 243 00:09:55,920 --> 00:09:58,000 on to advance equity 244 00:09:58,000 --> 00:10:01,120 puts us back at point two change 245 00:10:01,120 --> 00:10:02,399 introduced 246 00:10:02,399 --> 00:10:06,000 of introducing change 0.3 resistance in 247 00:10:06,000 --> 00:10:09,040 point 4 and learning until we see more 248 00:10:09,040 --> 00:10:10,800 initial results 249 00:10:10,800 --> 00:10:13,200 in the context of transitioning to one 250 00:10:13,200 --> 00:10:16,160 washington county design the future in 251 00:10:16,160 --> 00:10:18,880 the upcoming community strategic plan 252 00:10:18,880 --> 00:10:20,959 for washington county 253 00:10:20,959 --> 00:10:23,440 while still leathering the coven 254 00:10:23,440 --> 00:10:26,560 pandemic this organization continues to 255 00:10:26,560 --> 00:10:29,279 adapt to change on multiple fronts 256 00:10:29,279 --> 00:10:31,920 the graciousness of staff towards each 257 00:10:31,920 --> 00:10:33,760 other as we move forward with 258 00:10:33,760 --> 00:10:36,000 exceptionally full plates has been 259 00:10:36,000 --> 00:10:40,320 something that continues to impress me 260 00:10:40,320 --> 00:10:44,310 next slide 261 00:10:44,320 --> 00:10:47,040 as our work evolves one thing that we're 262 00:10:47,040 --> 00:10:49,920 learning in oeice is that there is less 263 00:10:49,920 --> 00:10:51,839 and less separation or distinction 264 00:10:51,839 --> 00:10:54,560 between community engagement and equity 265 00:10:54,560 --> 00:10:56,800 diversity and inclusion work community 266 00:10:56,800 --> 00:10:59,279 engagement is a central pillar of 267 00:10:59,279 --> 00:11:01,120 effective equity work 268 00:11:01,120 --> 00:11:03,440 so as we move forward in our quarterly 269 00:11:03,440 --> 00:11:06,480 reports to your board we will separate 270 00:11:06,480 --> 00:11:09,360 out the work for reporting purposes and 271 00:11:09,360 --> 00:11:11,279 in our team structure however we are 272 00:11:11,279 --> 00:11:12,880 noticing that it is becoming 273 00:11:12,880 --> 00:11:14,959 increasingly challenging 274 00:11:14,959 --> 00:11:17,200 to separate out uh 275 00:11:17,200 --> 00:11:19,040 the um 276 00:11:19,040 --> 00:11:20,800 that community engagement from the 277 00:11:20,800 --> 00:11:22,640 equity diversity and inclusion work as 278 00:11:22,640 --> 00:11:25,839 we move forward 279 00:11:25,839 --> 00:11:29,040 um so just a touch base on two points uh 280 00:11:29,040 --> 00:11:32,160 that are new within this uh timeline we 281 00:11:32,160 --> 00:11:35,680 just continued to add to it um april 282 00:11:35,680 --> 00:11:38,240 2022 you all 283 00:11:38,240 --> 00:11:40,079 established the advisory council on 284 00:11:40,079 --> 00:11:41,760 racial equity 285 00:11:41,760 --> 00:11:43,200 and we'll talk a little bit more about 286 00:11:43,200 --> 00:11:44,560 that and then 287 00:11:44,560 --> 00:11:46,880 uh this past june 288 00:11:46,880 --> 00:11:49,440 you adopted a budget that was informed 289 00:11:49,440 --> 00:11:51,360 for the first time by the budget equity 290 00:11:51,360 --> 00:11:53,279 tool so we thank you for your continued 291 00:11:53,279 --> 00:11:56,560 commitment to our equity journey and at 292 00:11:56,560 --> 00:11:58,639 this point i will turn it over to amanda 293 00:11:58,639 --> 00:12:00,320 to talk about initiatives and 294 00:12:00,320 --> 00:12:02,399 accomplishments of the community 295 00:12:02,399 --> 00:12:06,470 engagement team over the past quarter 296 00:12:06,480 --> 00:12:08,399 thanks latricia uh good evening chair 297 00:12:08,399 --> 00:12:10,079 and commissioners as latricia mentioned 298 00:12:10,079 --> 00:12:12,320 i'm amanda garcia snell 299 00:12:12,320 --> 00:12:13,839 and i'm here to share a bit of the 300 00:12:13,839 --> 00:12:15,519 latest work happening in community 301 00:12:15,519 --> 00:12:18,720 engagement sorry amanda 302 00:12:18,720 --> 00:12:20,399 vice chair willie 303 00:12:20,399 --> 00:12:23,760 has an urgent need sure well it isn't an 304 00:12:23,760 --> 00:12:25,600 urgent need i just want to respond back 305 00:12:25,600 --> 00:12:26,480 to 306 00:12:26,480 --> 00:12:28,800 ask for clarification from latricia when 307 00:12:28,800 --> 00:12:29,839 she said 308 00:12:29,839 --> 00:12:31,519 it's becoming more increasingly 309 00:12:31,519 --> 00:12:34,800 difficult to separate out equity from 310 00:12:34,800 --> 00:12:36,880 community engagement 311 00:12:36,880 --> 00:12:39,519 did i did i re hear that correctly 312 00:12:39,519 --> 00:12:42,000 latricia and could you give me a little 313 00:12:42,000 --> 00:12:44,160 bit more 314 00:12:44,160 --> 00:12:47,120 um information behind that because that 315 00:12:47,120 --> 00:12:49,360 seems 316 00:12:49,360 --> 00:12:50,320 um 317 00:12:50,320 --> 00:12:53,440 that that doesn't seem to jive for me so 318 00:12:53,440 --> 00:12:55,600 can you give me more information on that 319 00:12:55,600 --> 00:12:57,839 sure and it was really just more in how 320 00:12:57,839 --> 00:13:00,079 we structure this quarterly report in 321 00:13:00,079 --> 00:13:01,600 the past we've had 322 00:13:01,600 --> 00:13:03,600 a community engagement section and then 323 00:13:03,600 --> 00:13:06,240 we've had an equity section and now we 324 00:13:06,240 --> 00:13:08,480 see more community engagement around 325 00:13:08,480 --> 00:13:11,200 some of our critical equity work and we 326 00:13:11,200 --> 00:13:14,160 also see our equity work involving more 327 00:13:14,160 --> 00:13:16,399 community engagement so for it's more 328 00:13:16,399 --> 00:13:18,959 that for us the lines are blurring and 329 00:13:18,959 --> 00:13:20,560 how we've structured our reporting 330 00:13:20,560 --> 00:13:21,680 process 331 00:13:21,680 --> 00:13:23,440 and the lines 332 00:13:23,440 --> 00:13:24,639 blur 333 00:13:24,639 --> 00:13:28,000 somewhat in terms of how we 334 00:13:28,000 --> 00:13:30,000 do our work within our office so that 335 00:13:30,000 --> 00:13:31,839 the community engagement team is often 336 00:13:31,839 --> 00:13:34,320 leading on equity work and our equity 337 00:13:34,320 --> 00:13:37,519 team is often doing community engagement 338 00:13:37,519 --> 00:13:39,920 okay that makes perfect sense to me i i 339 00:13:39,920 --> 00:13:42,240 just misunderstood what you said there 340 00:13:42,240 --> 00:13:43,519 so thank you very much for that 341 00:13:43,519 --> 00:13:46,160 clarification and sorry amanda i didn't 342 00:13:46,160 --> 00:13:47,680 mean to get in front of you there oh 343 00:13:47,680 --> 00:13:49,279 that's all right 344 00:13:49,279 --> 00:13:54,230 next slide please 345 00:13:54,240 --> 00:13:57,199 and next slide 346 00:13:57,199 --> 00:13:59,920 so um this slide is not new it's one 347 00:13:59,920 --> 00:14:02,160 that we put into the presentation but it 348 00:14:02,160 --> 00:14:04,240 does it is a representation of the 349 00:14:04,240 --> 00:14:06,240 various ways in which community can 350 00:14:06,240 --> 00:14:08,800 engage with you all and staff throughout 351 00:14:08,800 --> 00:14:11,920 the county um and so we just keep adding 352 00:14:11,920 --> 00:14:13,920 it or continue to show it because i 353 00:14:13,920 --> 00:14:16,240 think it um it really highlights that so 354 00:14:16,240 --> 00:14:18,959 much more than any one specific event 355 00:14:18,959 --> 00:14:20,480 there are all these opportunities that 356 00:14:20,480 --> 00:14:22,560 people have to engage and we're really 357 00:14:22,560 --> 00:14:24,240 working to as literature mentioned make 358 00:14:24,240 --> 00:14:26,320 those equitable 359 00:14:26,320 --> 00:14:29,440 uh next slide please 360 00:14:29,440 --> 00:14:31,760 so beginning with some of our externally 361 00:14:31,760 --> 00:14:34,160 uh facing projects we have um 362 00:14:34,160 --> 00:14:37,040 reapportionment which as you know um now 363 00:14:37,040 --> 00:14:38,880 we are conducting the engage the 364 00:14:38,880 --> 00:14:40,880 community engagement in three phases 365 00:14:40,880 --> 00:14:42,399 we're currently in phase two and 366 00:14:42,399 --> 00:14:44,639 planning uh face and the planning stage 367 00:14:44,639 --> 00:14:46,880 for phase three uh to accomplish this 368 00:14:46,880 --> 00:14:48,560 work which includes in-person and 369 00:14:48,560 --> 00:14:50,399 virtual events as well as digital 370 00:14:50,399 --> 00:14:53,440 engagement and an online survey uh 371 00:14:53,440 --> 00:14:54,639 and some of those things are focused 372 00:14:54,639 --> 00:14:56,839 specifically on culturally specific 373 00:14:56,839 --> 00:14:58,880 participation um 374 00:14:58,880 --> 00:15:01,680 we are working with espousal strategies 375 00:15:01,680 --> 00:15:02,880 to help us 376 00:15:02,880 --> 00:15:05,199 carry the water on that work and really 377 00:15:05,199 --> 00:15:06,480 ensure that we're kind of and 378 00:15:06,480 --> 00:15:08,160 community-based organizations to ensure 379 00:15:08,160 --> 00:15:10,000 that we're connecting with the community 380 00:15:10,000 --> 00:15:11,920 and then as you heard earlier today we 381 00:15:11,920 --> 00:15:14,320 um we had a last-minute opportunity to 382 00:15:14,320 --> 00:15:16,560 be at the fair on saturday and with the 383 00:15:16,560 --> 00:15:17,680 proposed 384 00:15:17,680 --> 00:15:18,560 uh 385 00:15:18,560 --> 00:15:21,360 map option the proposed district maps to 386 00:15:21,360 --> 00:15:24,079 share with with the public and we had 387 00:15:24,079 --> 00:15:25,839 about 47 people 388 00:15:25,839 --> 00:15:28,160 identify their preferred option over the 389 00:15:28,160 --> 00:15:30,800 course of the day so um that was pretty 390 00:15:30,800 --> 00:15:32,560 uh that was pretty great because we 391 00:15:32,560 --> 00:15:34,000 weren't that was sort of a last minute 392 00:15:34,000 --> 00:15:35,440 pull together and we were happy that we 393 00:15:35,440 --> 00:15:37,519 were able to do that 394 00:15:37,519 --> 00:15:39,440 and uh thank you tom and sylvia for 395 00:15:39,440 --> 00:15:42,639 representing us as well as oei ce staff 396 00:15:42,639 --> 00:15:44,720 and cpo revisioning so this is a 397 00:15:44,720 --> 00:15:47,519 long-term project um that will start by 398 00:15:47,519 --> 00:15:49,839 looking at cpo boundaries to potentially 399 00:15:49,839 --> 00:15:51,040 align with the new commissioner 400 00:15:51,040 --> 00:15:52,880 districts so it's really 401 00:15:52,880 --> 00:15:54,560 you know we won't fully kick this work 402 00:15:54,560 --> 00:15:56,480 off until we have a better sense of what 403 00:15:56,480 --> 00:15:58,160 the districts will be until those are 404 00:15:58,160 --> 00:15:59,120 approved 405 00:15:59,120 --> 00:16:02,000 by you all and later this year um but 406 00:16:02,000 --> 00:16:03,839 until that work is in full swing we have 407 00:16:03,839 --> 00:16:06,079 contracted with linda haramio to 408 00:16:06,079 --> 00:16:09,440 facilitate uh conversations and help us 409 00:16:09,440 --> 00:16:11,600 develop service agreements in the 410 00:16:11,600 --> 00:16:14,079 interim period that we can have with 411 00:16:14,079 --> 00:16:17,040 cpos and cci so that we can have really 412 00:16:17,040 --> 00:16:18,480 clear roles 413 00:16:18,480 --> 00:16:21,680 about the work that we're doing together 414 00:16:21,680 --> 00:16:22,959 this um 415 00:16:22,959 --> 00:16:24,560 this service agreement process has 416 00:16:24,560 --> 00:16:26,399 already begun with a survey to cpo 417 00:16:26,399 --> 00:16:29,120 leaders and cci representatives and then 418 00:16:29,120 --> 00:16:30,560 she will be having more in-depth 419 00:16:30,560 --> 00:16:33,199 conversations with them 420 00:16:33,199 --> 00:16:35,279 for civic leadership training we 421 00:16:35,279 --> 00:16:37,199 received some really great proposals 422 00:16:37,199 --> 00:16:39,839 from a variety of culturally specific 423 00:16:39,839 --> 00:16:43,519 community-based organizations uh and 424 00:16:43,519 --> 00:16:45,839 so much so that the the requests are 425 00:16:45,839 --> 00:16:47,839 over twice as much money as we have set 426 00:16:47,839 --> 00:16:51,440 aside to um to uh provide for this 427 00:16:51,440 --> 00:16:54,160 project and so we're really um as we 428 00:16:54,160 --> 00:16:55,759 review those proposals we're really 429 00:16:55,759 --> 00:16:58,240 starting to think creatively about how 430 00:16:58,240 --> 00:16:59,600 can we fund 431 00:16:59,600 --> 00:17:00,399 uh 432 00:17:00,399 --> 00:17:02,079 how can we you know how can we fund 433 00:17:02,079 --> 00:17:03,519 these things or what can we do to 434 00:17:03,519 --> 00:17:05,280 provide comprehensive civic leadership 435 00:17:05,280 --> 00:17:07,600 training opportunities to the community 436 00:17:07,600 --> 00:17:10,079 um and so we're i'm super excited about 437 00:17:10,079 --> 00:17:12,559 the response that we got and um and 438 00:17:12,559 --> 00:17:14,240 we'll keep you posted on 439 00:17:14,240 --> 00:17:15,919 how that goes 440 00:17:15,919 --> 00:17:18,400 uh in terms of the board the quarterly 441 00:17:18,400 --> 00:17:21,120 town hall so um we held this quarter two 442 00:17:21,120 --> 00:17:24,000 town hall on june 23rd um it was focused 443 00:17:24,000 --> 00:17:25,760 on resources and programs for older 444 00:17:25,760 --> 00:17:28,240 adults there were 20 people on zoom that 445 00:17:28,240 --> 00:17:30,880 were not staff and at the time 22 views 446 00:17:30,880 --> 00:17:32,720 on youtube i just checked this morning 447 00:17:32,720 --> 00:17:35,520 and we were up to 79 views on youtube 448 00:17:35,520 --> 00:17:37,840 and so we have started planning the 449 00:17:37,840 --> 00:17:39,360 quarter three town hall which is 450 00:17:39,360 --> 00:17:42,799 scheduled for september 28th 451 00:17:42,799 --> 00:17:46,080 next slide please 452 00:17:46,080 --> 00:17:48,080 in regard to regional partnerships and 453 00:17:48,080 --> 00:17:49,440 this is one of the examples that 454 00:17:49,440 --> 00:17:52,240 latricio is referring to we're working 455 00:17:52,240 --> 00:17:53,520 with the cities of hillsborough and 456 00:17:53,520 --> 00:17:55,440 beaverton to conduct arpa-related 457 00:17:55,440 --> 00:17:57,600 community engagement and the three of us 458 00:17:57,600 --> 00:17:59,520 jurisdictions will be contracting um 459 00:17:59,520 --> 00:18:02,240 with a team led by espousal strategies 460 00:18:02,240 --> 00:18:04,320 and uh included on their team a variety 461 00:18:04,320 --> 00:18:07,039 of culturally specific and responsive 462 00:18:07,039 --> 00:18:09,679 organizations to help carry that to help 463 00:18:09,679 --> 00:18:12,400 conduct that work um really the goal 464 00:18:12,400 --> 00:18:13,840 here is to have some shared community 465 00:18:13,840 --> 00:18:16,240 engagement practices and build capacity 466 00:18:16,240 --> 00:18:19,440 within cbo's for community engagement 467 00:18:19,440 --> 00:18:21,200 there's been a fair amount of 468 00:18:21,200 --> 00:18:23,840 administrative work to get to this point 469 00:18:23,840 --> 00:18:25,200 when you have three jurisdictions 470 00:18:25,200 --> 00:18:28,320 involved in that type of process but a 471 00:18:28,320 --> 00:18:30,559 spousal is officially on board and this 472 00:18:30,559 --> 00:18:32,559 week we will introduce them to the covid 473 00:18:32,559 --> 00:18:35,200 racial advisory group who had a 474 00:18:35,200 --> 00:18:37,440 significant role in helping us with the 475 00:18:37,440 --> 00:18:39,280 rfp and selecting 476 00:18:39,280 --> 00:18:40,840 the 477 00:18:40,840 --> 00:18:45,830 contractor and next slide please 478 00:18:45,840 --> 00:18:48,320 so for our internal um projects that 479 00:18:48,320 --> 00:18:50,559 we're working on the equitable community 480 00:18:50,559 --> 00:18:52,480 engagement policy which i brought to you 481 00:18:52,480 --> 00:18:54,080 a couple of weeks ago and we'll bring 482 00:18:54,080 --> 00:18:56,400 back after more fiscal and legal 483 00:18:56,400 --> 00:18:58,000 analysis as well as more stakeholder 484 00:18:58,000 --> 00:18:59,440 input 485 00:18:59,440 --> 00:19:00,799 and i'll be coming back to you in 486 00:19:00,799 --> 00:19:02,720 september with that i think tentatively 487 00:19:02,720 --> 00:19:05,200 scheduled for september um and as a 488 00:19:05,200 --> 00:19:07,120 reminder this is really this policy is 489 00:19:07,120 --> 00:19:08,799 really about ensuring best practices 490 00:19:08,799 --> 00:19:10,799 across the organization for equity 491 00:19:10,799 --> 00:19:13,280 centered engagement it's also related to 492 00:19:13,280 --> 00:19:14,799 the arpa work in the sense that the 493 00:19:14,799 --> 00:19:17,039 jurisdictions have committed to 494 00:19:17,039 --> 00:19:19,200 alignment of best practices and 495 00:19:19,200 --> 00:19:21,200 engagement strategies in an effort to 496 00:19:21,200 --> 00:19:22,880 reduce burden to community-based 497 00:19:22,880 --> 00:19:24,880 organizations and the community as a 498 00:19:24,880 --> 00:19:26,160 whole and so 499 00:19:26,160 --> 00:19:27,919 um we'll be working closely with the 500 00:19:27,919 --> 00:19:31,039 jurisdictions on that too 501 00:19:31,039 --> 00:19:32,160 um 502 00:19:32,160 --> 00:19:33,760 sorry not specifically on the policy but 503 00:19:33,760 --> 00:19:36,559 on those strategies 504 00:19:36,559 --> 00:19:37,360 and 505 00:19:37,360 --> 00:19:39,440 um boards and commissions so we continue 506 00:19:39,440 --> 00:19:41,440 to use the data that we collect in the 507 00:19:41,440 --> 00:19:44,640 application prop um process to inform 508 00:19:44,640 --> 00:19:46,960 our recruitment work um in addition to 509 00:19:46,960 --> 00:19:49,600 that the equity leadership council 510 00:19:49,600 --> 00:19:51,280 committee that's focused on diversity 511 00:19:51,280 --> 00:19:53,120 and inclusion best practices for boards 512 00:19:53,120 --> 00:19:55,039 and commissions 513 00:19:55,039 --> 00:19:57,360 has been working for over a year on 514 00:19:57,360 --> 00:19:59,760 standards and shared practices related 515 00:19:59,760 --> 00:20:00,559 to 516 00:20:00,559 --> 00:20:03,679 recruitment onboarding training bylaws 517 00:20:03,679 --> 00:20:05,200 all things boards and commissions in the 518 00:20:05,200 --> 00:20:07,120 county they're really it's a great 519 00:20:07,120 --> 00:20:09,120 committee they've been really motivated 520 00:20:09,120 --> 00:20:11,760 they've taken on some big pieces of work 521 00:20:11,760 --> 00:20:12,720 um 522 00:20:12,720 --> 00:20:14,320 in that process their work has also 523 00:20:14,320 --> 00:20:17,760 really highlighted the need for us to 524 00:20:17,760 --> 00:20:19,600 to think about the overall role of 525 00:20:19,600 --> 00:20:21,440 boards and commissions in the county 526 00:20:21,440 --> 00:20:24,159 which is a big question and so i think 527 00:20:24,159 --> 00:20:26,000 we're just kind of recognizing the the 528 00:20:26,000 --> 00:20:28,240 need to start thinking about that and um 529 00:20:28,240 --> 00:20:29,840 and where do they fit in the community 530 00:20:29,840 --> 00:20:31,840 engagement spectrum and um you know what 531 00:20:31,840 --> 00:20:33,039 are we 532 00:20:33,039 --> 00:20:36,159 asking of them etc and so lots of big 533 00:20:36,159 --> 00:20:38,240 questions related to that and it and 534 00:20:38,240 --> 00:20:39,840 we'll be we'll start looking at this in 535 00:20:39,840 --> 00:20:41,440 the coming months and 536 00:20:41,440 --> 00:20:44,640 and figure out what we need to do 537 00:20:44,640 --> 00:20:46,799 the land acknowledgement implementation 538 00:20:46,799 --> 00:20:48,240 group had their kickoff meeting at the 539 00:20:48,240 --> 00:20:49,520 end of june 540 00:20:49,520 --> 00:20:50,960 and is really ready to hit the ground 541 00:20:50,960 --> 00:20:52,240 running with looking at the 542 00:20:52,240 --> 00:20:53,919 recommendations from our indigenous 543 00:20:53,919 --> 00:20:56,400 partners in relation to county practice 544 00:20:56,400 --> 00:20:57,600 and so they're going to start with 545 00:20:57,600 --> 00:20:59,760 looking at the various types of meetings 546 00:20:59,760 --> 00:21:01,120 that are held 547 00:21:01,120 --> 00:21:02,640 throughout the county 548 00:21:02,640 --> 00:21:04,400 organization and held by the county 549 00:21:04,400 --> 00:21:06,159 organization and really start to dive 550 00:21:06,159 --> 00:21:07,440 into 551 00:21:07,440 --> 00:21:09,679 you know how are we 552 00:21:09,679 --> 00:21:11,360 what are those meetings what is you know 553 00:21:11,360 --> 00:21:12,480 how are they how could they be 554 00:21:12,480 --> 00:21:14,640 categorized in a sense of 555 00:21:14,640 --> 00:21:16,320 how does the um 556 00:21:16,320 --> 00:21:19,039 how does the land acknowledgement 557 00:21:19,039 --> 00:21:20,480 you know how would it be most relevant 558 00:21:20,480 --> 00:21:22,799 and meaningful uh to 559 00:21:22,799 --> 00:21:26,400 to recognize in those processes 560 00:21:26,400 --> 00:21:30,149 next slide please 561 00:21:30,159 --> 00:21:32,159 bridging between internal and external 562 00:21:32,159 --> 00:21:35,039 engagement um are our cultural heritage 563 00:21:35,039 --> 00:21:38,640 month celebrations and so these uh 564 00:21:38,640 --> 00:21:40,480 as you may know these started out as a 565 00:21:40,480 --> 00:21:42,720 small way to raise awareness and 566 00:21:42,720 --> 00:21:44,400 celebrate with staff and they really 567 00:21:44,400 --> 00:21:45,840 have become 568 00:21:45,840 --> 00:21:47,280 pretty popular 569 00:21:47,280 --> 00:21:49,600 opportunities to build relationship and 570 00:21:49,600 --> 00:21:52,000 community connection internally and 571 00:21:52,000 --> 00:21:54,960 externally and in some instances have 572 00:21:54,960 --> 00:21:57,039 led to policy change as we saw with the 573 00:21:57,039 --> 00:21:58,480 juneteenth holiday 574 00:21:58,480 --> 00:22:00,799 and the creation of the asian asian 575 00:22:00,799 --> 00:22:02,799 american native hawaiian and pacific 576 00:22:02,799 --> 00:22:04,799 islander business council 577 00:22:04,799 --> 00:22:06,240 by washing by the washington county 578 00:22:06,240 --> 00:22:07,840 chamber of commerce 579 00:22:07,840 --> 00:22:10,000 and i just noticed we're missing an age 580 00:22:10,000 --> 00:22:12,559 so we can get that we're an n we're 581 00:22:12,559 --> 00:22:13,919 missing a letter there so we can get 582 00:22:13,919 --> 00:22:16,080 that corrected um 583 00:22:16,080 --> 00:22:17,280 but these 584 00:22:17,280 --> 00:22:19,120 staff there's some pictures there staff 585 00:22:19,120 --> 00:22:21,200 marching in um pride parade and the 586 00:22:21,200 --> 00:22:23,520 juneteenth celebration and so 587 00:22:23,520 --> 00:22:25,039 there's been a lot of interest and 588 00:22:25,039 --> 00:22:27,200 excitement from staff to participate in 589 00:22:27,200 --> 00:22:30,400 events and a lot of creativity around 590 00:22:30,400 --> 00:22:31,760 you know what are the ways in which we 591 00:22:31,760 --> 00:22:34,480 can celebrate 592 00:22:34,480 --> 00:22:38,230 next slide 593 00:22:38,240 --> 00:22:40,960 and then uh finally our e-update so it 594 00:22:40,960 --> 00:22:42,880 continues to grow with increased 595 00:22:42,880 --> 00:22:44,720 subscribership and it seems to be 596 00:22:44,720 --> 00:22:47,039 well-received um it's a way for us to 597 00:22:47,039 --> 00:22:49,200 share engagement opportunities we do 598 00:22:49,200 --> 00:22:51,520 this on a weekly basis and we have been 599 00:22:51,520 --> 00:22:53,039 sharing other information as well 600 00:22:53,039 --> 00:22:54,480 sometimes 601 00:22:54,480 --> 00:22:55,360 you know 602 00:22:55,360 --> 00:22:57,679 health alert information covered testing 603 00:22:57,679 --> 00:23:01,200 opportunities or heat advisory stuff so 604 00:23:01,200 --> 00:23:02,720 opportunities to share that information 605 00:23:02,720 --> 00:23:05,280 because we do put it out weekly and it 606 00:23:05,280 --> 00:23:07,039 is intended for cbo's and other 607 00:23:07,039 --> 00:23:08,960 community stakeholders 608 00:23:08,960 --> 00:23:11,840 and so we're up to about 620 609 00:23:11,840 --> 00:23:14,720 contacts on that list 610 00:23:14,720 --> 00:23:16,559 and with that i will pass it back to 611 00:23:16,559 --> 00:23:21,430 latricia 612 00:23:21,440 --> 00:23:29,510 i think you're one more amanda 613 00:23:29,520 --> 00:23:30,720 oh yeah 614 00:23:30,720 --> 00:23:33,280 anchor most exciting 615 00:23:33,280 --> 00:23:35,200 or certainly very exciting i don't want 616 00:23:35,200 --> 00:23:38,240 to say the most exciting but um 617 00:23:38,240 --> 00:23:40,080 so the uh 618 00:23:40,080 --> 00:23:42,080 as you know the advisory council on 619 00:23:42,080 --> 00:23:44,799 racial equity we just had the um the 620 00:23:44,799 --> 00:23:46,640 launch last 621 00:23:46,640 --> 00:23:47,840 last week 622 00:23:47,840 --> 00:23:49,760 if i'm getting my weeks my weeks are 623 00:23:49,760 --> 00:23:52,799 starting to blur together um so this is 624 00:23:52,799 --> 00:23:53,679 uh 625 00:23:53,679 --> 00:23:56,159 the you all adopted the charter earlier 626 00:23:56,159 --> 00:23:58,559 this year and then um appointed members 627 00:23:58,559 --> 00:23:59,840 in um 628 00:23:59,840 --> 00:24:02,320 june we had a lot of 629 00:24:02,320 --> 00:24:03,840 folks interested in this and of course 630 00:24:03,840 --> 00:24:06,320 this has been a long time coming one of 631 00:24:06,320 --> 00:24:08,000 the um 632 00:24:08,000 --> 00:24:11,919 one of the components of the equity um 633 00:24:11,919 --> 00:24:13,679 resolution and so 634 00:24:13,679 --> 00:24:15,840 uh very exciting to officially be 635 00:24:15,840 --> 00:24:17,360 launching in this group it's a great 636 00:24:17,360 --> 00:24:20,320 group of community participants and the 637 00:24:20,320 --> 00:24:22,400 chair and commissioner trees are also 638 00:24:22,400 --> 00:24:23,919 on 639 00:24:23,919 --> 00:24:27,679 acre as we affectionately call it 640 00:24:27,679 --> 00:24:31,200 and with that i will pass it back 641 00:24:31,200 --> 00:24:33,760 thanks amanda 642 00:24:33,760 --> 00:24:35,919 and thank you to all your team that's 643 00:24:35,919 --> 00:24:37,840 doing just an amazing amount of work 644 00:24:37,840 --> 00:24:40,559 especially with the one current vacancy 645 00:24:40,559 --> 00:24:42,320 that we're filling so 646 00:24:42,320 --> 00:24:44,880 they've uh definitely they're definitely 647 00:24:44,880 --> 00:24:47,279 shouldering quite a load 648 00:24:47,279 --> 00:24:49,520 on behalf of the county so next slide 649 00:24:49,520 --> 00:24:52,390 please 650 00:24:52,400 --> 00:24:54,240 all right so we're going to pivot to 651 00:24:54,240 --> 00:24:56,240 focus on the work related to equity 652 00:24:56,240 --> 00:24:58,080 diversity and inclusion 653 00:24:58,080 --> 00:25:02,480 and then next slide please 654 00:25:02,480 --> 00:25:05,760 so as you know um we've been 655 00:25:05,760 --> 00:25:07,360 continuing to 656 00:25:07,360 --> 00:25:08,559 um 657 00:25:08,559 --> 00:25:11,440 live into the equity resolution 658 00:25:11,440 --> 00:25:14,559 internally in washington county with the 659 00:25:14,559 --> 00:25:16,480 development of our equity leadership 660 00:25:16,480 --> 00:25:18,480 council committees and you can see the 661 00:25:18,480 --> 00:25:21,679 six that are listed there on the right 662 00:25:21,679 --> 00:25:23,360 there they've been focused on 663 00:25:23,360 --> 00:25:26,240 development and implementation of equity 664 00:25:26,240 --> 00:25:28,799 diversity and inclusion strategies 665 00:25:28,799 --> 00:25:31,360 standards policies and tools based on 666 00:25:31,360 --> 00:25:34,640 best and emerging best practices 667 00:25:34,640 --> 00:25:37,360 next slide 668 00:25:37,360 --> 00:25:39,360 they're currently 669 00:25:39,360 --> 00:25:42,400 in the late stages of 670 00:25:42,400 --> 00:25:44,960 membership recruitment to fill vacancies 671 00:25:44,960 --> 00:25:47,360 either that have been created because 672 00:25:47,360 --> 00:25:50,240 people left the county or change jobs or 673 00:25:50,240 --> 00:25:52,080 have you know work life balance that 674 00:25:52,080 --> 00:25:54,960 they're trying to maintain 675 00:25:54,960 --> 00:25:57,760 they've done quite a bit of work around 676 00:25:57,760 --> 00:25:59,440 um 677 00:25:59,440 --> 00:26:01,520 all the charges within the six 678 00:26:01,520 --> 00:26:03,840 committees um we had a separate 679 00:26:03,840 --> 00:26:06,159 committee focused on limited english 680 00:26:06,159 --> 00:26:08,640 assistance policy implementation that we 681 00:26:08,640 --> 00:26:11,200 recently sunseted and moved under the 682 00:26:11,200 --> 00:26:13,679 civil rights compliance committee i'll 683 00:26:13,679 --> 00:26:15,600 talk a little bit more about that in a 684 00:26:15,600 --> 00:26:16,880 minute 685 00:26:16,880 --> 00:26:17,919 um 686 00:26:17,919 --> 00:26:20,080 and then as you know 687 00:26:20,080 --> 00:26:22,640 they developed the budget equity tool 688 00:26:22,640 --> 00:26:24,720 under the leadership of ashley horn our 689 00:26:24,720 --> 00:26:28,320 equity policy manager 690 00:26:28,320 --> 00:26:31,279 work in progress now is 691 00:26:31,279 --> 00:26:34,159 co-creating a legislative equity tool 692 00:26:34,159 --> 00:26:36,640 with government relations and 693 00:26:36,640 --> 00:26:39,279 the equity leadership council equity 694 00:26:39,279 --> 00:26:41,120 policy committee 695 00:26:41,120 --> 00:26:43,120 and they're hard at work on the 696 00:26:43,120 --> 00:26:46,480 bilingual pay policy update this is 697 00:26:46,480 --> 00:26:48,640 something that has been a high priority 698 00:26:48,640 --> 00:26:51,360 for our office since its inception and i 699 00:26:51,360 --> 00:26:54,799 know a priority for many others within 700 00:26:54,799 --> 00:26:55,919 the county 701 00:26:55,919 --> 00:26:58,720 and we're using equity best practices 702 00:26:58,720 --> 00:27:00,640 and engagement staff engagement 703 00:27:00,640 --> 00:27:03,200 empowerment practices to help inform a 704 00:27:03,200 --> 00:27:06,640 thorough update of that policy 705 00:27:06,640 --> 00:27:08,320 and then um 706 00:27:08,320 --> 00:27:09,440 we will 707 00:27:09,440 --> 00:27:12,080 pivot from that policy 708 00:27:12,080 --> 00:27:13,520 back to 709 00:27:13,520 --> 00:27:16,320 develop uh policy and procedures for our 710 00:27:16,320 --> 00:27:19,120 employee resource groups to get those 711 00:27:19,120 --> 00:27:20,480 launched 712 00:27:20,480 --> 00:27:27,029 next slide please 713 00:27:27,039 --> 00:27:28,720 okay so 714 00:27:28,720 --> 00:27:29,520 the 715 00:27:29,520 --> 00:27:32,320 limited english assistance policy was a 716 00:27:32,320 --> 00:27:37,039 policy that you adopted in late 2020 717 00:27:37,039 --> 00:27:38,960 and we have been working really hard 718 00:27:38,960 --> 00:27:41,919 with our departmental partners to 719 00:27:41,919 --> 00:27:44,720 understand what currently is happening 720 00:27:44,720 --> 00:27:47,760 in terms of how departments are assuring 721 00:27:47,760 --> 00:27:51,120 interpretation support for our 722 00:27:51,120 --> 00:27:53,039 community members with limited english 723 00:27:53,039 --> 00:27:55,200 proficiency 724 00:27:55,200 --> 00:27:57,039 but we have also 725 00:27:57,039 --> 00:27:59,600 uh we also built into the budget equity 726 00:27:59,600 --> 00:28:00,840 tool 727 00:28:00,840 --> 00:28:05,120 uh explicit ask for how much we are 728 00:28:05,120 --> 00:28:08,080 investing in interpretation translation 729 00:28:08,080 --> 00:28:10,640 and accommodations for people with 730 00:28:10,640 --> 00:28:12,320 disabilities so when we think about 731 00:28:12,320 --> 00:28:15,279 language access or 732 00:28:15,279 --> 00:28:17,760 language access support we think about 733 00:28:17,760 --> 00:28:21,600 multiple languages including asl 734 00:28:21,600 --> 00:28:22,720 but also 735 00:28:22,720 --> 00:28:24,640 like large font or braille for people 736 00:28:24,640 --> 00:28:27,120 with disabilities 737 00:28:27,120 --> 00:28:28,640 as i mentioned the leap committee 738 00:28:28,640 --> 00:28:31,039 sunsetted and will be moving under our 739 00:28:31,039 --> 00:28:32,880 civil rights compliance committee as 740 00:28:32,880 --> 00:28:36,480 this is a pillar of title vi of the 741 00:28:36,480 --> 00:28:38,640 civil rights act 742 00:28:38,640 --> 00:28:41,039 which is focused on client civil rights 743 00:28:41,039 --> 00:28:42,880 and 744 00:28:42,880 --> 00:28:44,399 we are continuing to work with 745 00:28:44,399 --> 00:28:46,559 departments to identify their vital 746 00:28:46,559 --> 00:28:50,159 documents for proactive translation 747 00:28:50,159 --> 00:28:50,960 what 748 00:28:50,960 --> 00:28:52,880 you see on your screen as part of the 749 00:28:52,880 --> 00:28:55,520 work that we're doing countywide we will 750 00:28:55,520 --> 00:28:59,919 be installing large i speak posters with 751 00:28:59,919 --> 00:29:02,720 multiple languages in public facing 752 00:29:02,720 --> 00:29:05,600 lobbies to make it easy for individuals 753 00:29:05,600 --> 00:29:07,039 to identify 754 00:29:07,039 --> 00:29:09,760 the language that they speak and 755 00:29:09,760 --> 00:29:11,600 what language they need interpretation 756 00:29:11,600 --> 00:29:14,399 in and to communicate very clearly that 757 00:29:14,399 --> 00:29:17,279 interpretation services are free 758 00:29:17,279 --> 00:29:18,960 to the public 759 00:29:18,960 --> 00:29:21,679 and then we have also printed an array 760 00:29:21,679 --> 00:29:24,720 of i speak cards and these are like 761 00:29:24,720 --> 00:29:25,760 wallet 762 00:29:25,760 --> 00:29:29,120 cards that on one side in english say 763 00:29:29,120 --> 00:29:30,559 the language that they made 764 00:29:30,559 --> 00:29:32,799 interpretations supported and on the 765 00:29:32,799 --> 00:29:35,440 other side in the person's preferred 766 00:29:35,440 --> 00:29:38,399 language explains that they have a right 767 00:29:38,399 --> 00:29:44,389 to competent interpreter free of charge 768 00:29:44,399 --> 00:29:48,000 these will be available for order um 769 00:29:48,000 --> 00:29:50,159 from our 770 00:29:50,159 --> 00:29:52,159 for our community partners so we will 771 00:29:52,159 --> 00:29:54,080 make those available to community 772 00:29:54,080 --> 00:29:56,080 partners to distribute to the 773 00:29:56,080 --> 00:29:59,279 communities that they serve who need 774 00:29:59,279 --> 00:30:01,840 language assistance 775 00:30:01,840 --> 00:30:04,240 next slide so we're really excited about 776 00:30:04,240 --> 00:30:06,480 that 777 00:30:06,480 --> 00:30:08,240 next slide i just wanted to close the 778 00:30:08,240 --> 00:30:10,080 loop on the budget equity tool this is 779 00:30:10,080 --> 00:30:12,080 information you've already seen several 780 00:30:12,080 --> 00:30:13,679 times but i wanted to 781 00:30:13,679 --> 00:30:16,480 put it here for posterity and just to 782 00:30:16,480 --> 00:30:19,360 reflect that the budget equity tool was 783 00:30:19,360 --> 00:30:21,440 developed 784 00:30:21,440 --> 00:30:25,120 less than a year ago was piloted briefly 785 00:30:25,120 --> 00:30:27,600 in 2021 and then was 786 00:30:27,600 --> 00:30:29,840 adopted and applied in our budget season 787 00:30:29,840 --> 00:30:33,600 in 2022 with the results 788 00:30:33,600 --> 00:30:35,600 that you see in front of you 789 00:30:35,600 --> 00:30:38,399 codifying our investments that will help 790 00:30:38,399 --> 00:30:43,750 advance washington county towards equity 791 00:30:43,760 --> 00:30:47,750 next slide please 792 00:30:47,760 --> 00:30:50,080 and i tried to connect all the dollar 793 00:30:50,080 --> 00:30:53,440 slides together so um pivoting slightly 794 00:30:53,440 --> 00:30:54,480 um 795 00:30:54,480 --> 00:30:56,799 focusing on an update we've been kind of 796 00:30:56,799 --> 00:30:58,799 making our way through a year of 797 00:30:58,799 --> 00:31:00,080 reporting 798 00:31:00,080 --> 00:31:00,960 on 799 00:31:00,960 --> 00:31:02,880 our spending for 800 00:31:02,880 --> 00:31:04,799 um 801 00:31:04,799 --> 00:31:08,559 minority women emerging small businesses 802 00:31:08,559 --> 00:31:11,440 there's a number of other 803 00:31:11,440 --> 00:31:14,320 designations as well but they all fall 804 00:31:14,320 --> 00:31:16,840 under the cobid 805 00:31:16,840 --> 00:31:18,399 acronym 806 00:31:18,399 --> 00:31:21,120 um which is the certification office for 807 00:31:21,120 --> 00:31:24,399 business inclusion and diversity 808 00:31:24,399 --> 00:31:25,360 um 809 00:31:25,360 --> 00:31:28,559 so as you can see about uh 810 00:31:28,559 --> 00:31:30,720 the beginning of 811 00:31:30,720 --> 00:31:34,399 the 21 22 fiscal year 812 00:31:34,399 --> 00:31:37,039 very small spend rate but fast forward 813 00:31:37,039 --> 00:31:38,240 to the end 814 00:31:38,240 --> 00:31:41,200 of this fiscal year our total coven 815 00:31:41,200 --> 00:31:45,590 spend was about 3.74 816 00:31:45,600 --> 00:31:50,559 um this is uh based on 36 contracts with 817 00:31:50,559 --> 00:31:54,559 currently certified cobit suppliers and 818 00:31:54,559 --> 00:31:56,960 some suppliers go in and out of cobid 819 00:31:56,960 --> 00:31:59,519 certification 820 00:31:59,519 --> 00:32:01,919 and so this is based on which suppliers 821 00:32:01,919 --> 00:32:04,080 were certified at the time that this 822 00:32:04,080 --> 00:32:06,320 report was put together 823 00:32:06,320 --> 00:32:09,200 next slide please 824 00:32:09,200 --> 00:32:12,240 to break that down a little bit further 825 00:32:12,240 --> 00:32:14,640 you can see all the various designations 826 00:32:14,640 --> 00:32:16,480 that include that are included under 827 00:32:16,480 --> 00:32:18,000 that coven 828 00:32:18,000 --> 00:32:20,640 umbrella so native american lgbt 829 00:32:20,640 --> 00:32:22,240 disabled veteran 830 00:32:22,240 --> 00:32:23,760 veteran 831 00:32:23,760 --> 00:32:24,559 um 832 00:32:24,559 --> 00:32:26,640 dbe which is disadvantaged business 833 00:32:26,640 --> 00:32:28,799 enterprise women business enterprise 834 00:32:28,799 --> 00:32:31,840 minority business enterprise etc 835 00:32:31,840 --> 00:32:36,600 and so as of uh july 1st 836 00:32:36,600 --> 00:32:38,240 2021 837 00:32:38,240 --> 00:32:43,840 37 of total vendors registered um were 838 00:32:43,840 --> 00:32:44,260 um 839 00:32:44,260 --> 00:32:47,990 [Music] 840 00:32:48,000 --> 00:32:49,120 uh 841 00:32:49,120 --> 00:32:50,799 i don't know what that's connected to i 842 00:32:50,799 --> 00:32:52,320 apologize 843 00:32:52,320 --> 00:32:56,600 i'm looking in my notes for that 844 00:32:56,600 --> 00:33:00,399 444 vendors have registered since july 845 00:33:00,399 --> 00:33:03,840 1st 2021. so that's 37 of our total 846 00:33:03,840 --> 00:33:06,799 vendors have registered since july 847 00:33:06,799 --> 00:33:10,559 uh 20 or 1 in 5 are certified mwesb 848 00:33:10,559 --> 00:33:11,760 suppliers 849 00:33:11,760 --> 00:33:12,799 and 850 00:33:12,799 --> 00:33:15,200 uh greater than 50 percent are oregon or 851 00:33:15,200 --> 00:33:16,320 local 852 00:33:16,320 --> 00:33:19,360 uh suppliers and then we are seeing some 853 00:33:19,360 --> 00:33:22,240 registrations from non-profits in the 854 00:33:22,240 --> 00:33:23,440 area 855 00:33:23,440 --> 00:33:25,600 so this chart 856 00:33:25,600 --> 00:33:28,799 kind of points to the need to update our 857 00:33:28,799 --> 00:33:30,720 data systems 858 00:33:30,720 --> 00:33:32,080 because 859 00:33:32,080 --> 00:33:33,840 as i mentioned before 860 00:33:33,840 --> 00:33:36,880 certification and self-identification 861 00:33:36,880 --> 00:33:39,000 are two different things and this is 862 00:33:39,000 --> 00:33:41,720 self-identified entities 863 00:33:41,720 --> 00:33:44,159 self-identified as 864 00:33:44,159 --> 00:33:46,559 minority women emerging small business 865 00:33:46,559 --> 00:33:53,190 or other designations 866 00:33:53,200 --> 00:33:56,149 okay 867 00:33:56,159 --> 00:33:57,279 so 868 00:33:57,279 --> 00:33:59,519 what i want to do in the next slide is 869 00:33:59,519 --> 00:34:02,240 pass the mic over to matt craig to talk 870 00:34:02,240 --> 00:34:04,840 a little bit more about our 871 00:34:04,840 --> 00:34:07,120 partnerships and well you'll be hearing 872 00:34:07,120 --> 00:34:09,280 from matt craig our economic development 873 00:34:09,280 --> 00:34:11,599 manager as well as brianna jackson our 874 00:34:11,599 --> 00:34:14,560 learning and development manager 875 00:34:14,560 --> 00:34:16,720 because the work that we do in 876 00:34:16,720 --> 00:34:19,119 the offices of equity inclusion and 877 00:34:19,119 --> 00:34:20,800 community engagement 878 00:34:20,800 --> 00:34:24,000 really relies on partnerships across the 879 00:34:24,000 --> 00:34:26,159 organization so as we go forward we'll 880 00:34:26,159 --> 00:34:28,000 continue to build in 881 00:34:28,000 --> 00:34:30,000 updates from our partners within 882 00:34:30,000 --> 00:34:31,839 washington county who can share a little 883 00:34:31,839 --> 00:34:35,040 bit about our work and so with that 884 00:34:35,040 --> 00:34:37,839 we'll turn it over to matt craig 885 00:34:37,839 --> 00:34:40,000 great thank you uh latricia i hope my 886 00:34:40,000 --> 00:34:41,839 fan isn't too loud here it's a little 887 00:34:41,839 --> 00:34:43,520 warm in the home office 888 00:34:43,520 --> 00:34:44,560 yeah so 889 00:34:44,560 --> 00:34:46,480 um literally thank you for giving the 890 00:34:46,480 --> 00:34:48,480 opportunity to say a few words here in 891 00:34:48,480 --> 00:34:52,159 oei ice uh update um as your board will 892 00:34:52,159 --> 00:34:53,760 recall washington county's economic 893 00:34:53,760 --> 00:34:56,079 development program is closely linked 894 00:34:56,079 --> 00:34:59,119 to oei ce's external engagement work uh 895 00:34:59,119 --> 00:35:00,480 in fact we've been looking for more and 896 00:35:00,480 --> 00:35:03,359 more opportunities to sink and align our 897 00:35:03,359 --> 00:35:06,640 efforts in doing so we aim to provide 898 00:35:06,640 --> 00:35:08,640 community partners with clearer and more 899 00:35:08,640 --> 00:35:10,560 transparent ways to connect with the 900 00:35:10,560 --> 00:35:13,280 county build trust and relationships by 901 00:35:13,280 --> 00:35:15,119 making what is important to them 902 00:35:15,119 --> 00:35:16,720 important to us 903 00:35:16,720 --> 00:35:18,640 and to help to focus investment in 904 00:35:18,640 --> 00:35:21,200 response to community needs so here are 905 00:35:21,200 --> 00:35:23,520 just a few examples on this slide of the 906 00:35:23,520 --> 00:35:25,200 work that oei ce and economic 907 00:35:25,200 --> 00:35:27,760 development are addressing together so 908 00:35:27,760 --> 00:35:29,520 in that first bullet point about 909 00:35:29,520 --> 00:35:32,560 sponsorships the county has uh for a 910 00:35:32,560 --> 00:35:34,240 long time provided sponsorships for a 911 00:35:34,240 --> 00:35:36,880 variety of community organizations we're 912 00:35:36,880 --> 00:35:38,720 now looking for opportunities to provide 913 00:35:38,720 --> 00:35:40,960 sponsorships to local organizations that 914 00:35:40,960 --> 00:35:43,280 further the goals of equitable economic 915 00:35:43,280 --> 00:35:45,839 development including for organizations 916 00:35:45,839 --> 00:35:47,440 that support entrepreneurs and small 917 00:35:47,440 --> 00:35:48,880 businesses 918 00:35:48,880 --> 00:35:50,480 small business development trained 919 00:35:50,480 --> 00:35:52,560 workers and provide career exposure 920 00:35:52,560 --> 00:35:53,680 apprenticeships and learning 921 00:35:53,680 --> 00:35:55,680 opportunities for youth provide 922 00:35:55,680 --> 00:35:58,000 technical assistance and businesses uh 923 00:35:58,000 --> 00:35:59,520 for businesses at all stages of the 924 00:35:59,520 --> 00:36:01,599 business cycle and also importantly and 925 00:36:01,599 --> 00:36:03,599 as highlighted in uh literature's past 926 00:36:03,599 --> 00:36:05,680 couple slides increase supplier 927 00:36:05,680 --> 00:36:08,480 diversity here at the county so these 928 00:36:08,480 --> 00:36:11,440 two examples that we have um 929 00:36:11,440 --> 00:36:14,160 on this slide are owami's youth 930 00:36:14,160 --> 00:36:16,240 conference that's oregon association of 931 00:36:16,240 --> 00:36:18,400 minority entrepreneurs youth conference 932 00:36:18,400 --> 00:36:20,720 we're sponsoring them and a couple of 933 00:36:20,720 --> 00:36:23,280 business diversity institute programs so 934 00:36:23,280 --> 00:36:25,760 bdi's programs 935 00:36:25,760 --> 00:36:28,480 owami's youth conference focuses on 936 00:36:28,480 --> 00:36:30,480 minority youth providing them with 937 00:36:30,480 --> 00:36:32,400 opportunities to connect and learn from 938 00:36:32,400 --> 00:36:34,160 experienced mentors 939 00:36:34,160 --> 00:36:35,680 the conference provides youth training 940 00:36:35,680 --> 00:36:38,000 on topics such as business development 941 00:36:38,000 --> 00:36:40,560 and entrepreneurship basics and personal 942 00:36:40,560 --> 00:36:43,040 and business financing and basic say 943 00:36:43,040 --> 00:36:45,359 basics and marketing and sales 944 00:36:45,359 --> 00:36:47,440 uh business diversity institute is an 945 00:36:47,440 --> 00:36:49,200 organization that provides training it 946 00:36:49,200 --> 00:36:51,280 to minority owned and women-owned local 947 00:36:51,280 --> 00:36:52,640 businesses 948 00:36:52,640 --> 00:36:55,359 bdi's leadership recharge 949 00:36:55,359 --> 00:36:56,800 sponsorship 950 00:36:56,800 --> 00:36:59,440 helps to fund businesses to attend uh 951 00:36:59,440 --> 00:37:01,359 this event where they can build their 952 00:37:01,359 --> 00:37:04,000 network and gain access to curriculum 953 00:37:04,000 --> 00:37:05,040 such as 954 00:37:05,040 --> 00:37:07,040 business planning business transitioning 955 00:37:07,040 --> 00:37:09,680 leadership marketing and financials 956 00:37:09,680 --> 00:37:12,320 bdi's minority enterprise development 957 00:37:12,320 --> 00:37:13,280 week 958 00:37:13,280 --> 00:37:16,480 med provides workshops for industry 959 00:37:16,480 --> 00:37:18,240 relevant education to small business 960 00:37:18,240 --> 00:37:19,280 owners 961 00:37:19,280 --> 00:37:21,839 and their 962 00:37:21,839 --> 00:37:23,760 the second example that we have on the 963 00:37:23,760 --> 00:37:25,280 slide here 964 00:37:25,280 --> 00:37:27,680 for you this evening is a collaboration 965 00:37:27,680 --> 00:37:30,560 between oeice economic development and 966 00:37:30,560 --> 00:37:33,119 this is uh demonstrated in the kaiadiyas 967 00:37:33,119 --> 00:37:34,480 partnership 968 00:37:34,480 --> 00:37:36,320 so community discussions about the 969 00:37:36,320 --> 00:37:38,880 bridge shelter which sits on 10th avenue 970 00:37:38,880 --> 00:37:41,200 in hillsborough also known as caesareas 971 00:37:41,200 --> 00:37:43,359 in spanish led to deeper discussion 972 00:37:43,359 --> 00:37:45,280 within community about what the 973 00:37:45,280 --> 00:37:48,240 primarily latino latina-owned businesses 974 00:37:48,240 --> 00:37:50,560 along the street want to see and need to 975 00:37:50,560 --> 00:37:54,240 thrive in their area so oeice and 976 00:37:54,240 --> 00:37:56,160 economic development helped to support 977 00:37:56,160 --> 00:37:58,640 the latino policy council the city of 978 00:37:58,640 --> 00:38:00,960 hillsboro and other partners to identify 979 00:38:00,960 --> 00:38:03,200 collaborative solutions to issues with 980 00:38:03,200 --> 00:38:06,240 safety security and waste cleanup 981 00:38:06,240 --> 00:38:08,000 so with a grant from the county and 982 00:38:08,000 --> 00:38:09,599 substantial investment from the city of 983 00:38:09,599 --> 00:38:12,880 hillsboro this important uh this will 984 00:38:12,880 --> 00:38:15,280 this benefits uh to the counties is 985 00:38:15,280 --> 00:38:16,960 underway right now and we'll be coming 986 00:38:16,960 --> 00:38:19,280 back at a later point to report back on 987 00:38:19,280 --> 00:38:21,680 on more of that work so these are just a 988 00:38:21,680 --> 00:38:24,160 couple of examples of how oeice and 989 00:38:24,160 --> 00:38:25,839 economic development staff are working 990 00:38:25,839 --> 00:38:28,720 together we see a lot of opportunity for 991 00:38:28,720 --> 00:38:30,880 continued alignment and staff from both 992 00:38:30,880 --> 00:38:33,359 groups keep in close contact regarding 993 00:38:33,359 --> 00:38:35,599 ongoing efforts and potential future 994 00:38:35,599 --> 00:38:37,440 collaborations 995 00:38:37,440 --> 00:38:39,040 so thank you and i think i'm turning it 996 00:38:39,040 --> 00:38:41,440 back to you latricia is that right you 997 00:38:41,440 --> 00:38:43,280 could turn it to me and then i'll pass 998 00:38:43,280 --> 00:38:46,400 the ball to brianna and we can go to the 999 00:38:46,400 --> 00:38:48,079 next slide 1000 00:38:48,079 --> 00:38:51,040 thank you so much um i'm brianna jackson 1001 00:38:51,040 --> 00:38:52,320 the learning and development program 1002 00:38:52,320 --> 00:38:54,240 manager and really excited to share a 1003 00:38:54,240 --> 00:38:56,000 few updates regarding learning and 1004 00:38:56,000 --> 00:38:57,760 partnership with the office of equity 1005 00:38:57,760 --> 00:39:00,240 inclusion and community engagement so 1006 00:39:00,240 --> 00:39:02,320 the leadership or the equity leadership 1007 00:39:02,320 --> 00:39:04,320 council training committee started this 1008 00:39:04,320 --> 00:39:07,040 calendar year in support of the 21 day 1009 00:39:07,040 --> 00:39:09,760 racial equity habit building challenge 1010 00:39:09,760 --> 00:39:12,400 led by oeice this challenge laid the 1011 00:39:12,400 --> 00:39:14,640 foundation for additional challenges to 1012 00:39:14,640 --> 00:39:16,320 follow including the pride month 1013 00:39:16,320 --> 00:39:19,599 challenge led by the lgbtq celebration 1014 00:39:19,599 --> 00:39:21,760 committee last month and the trauma 1015 00:39:21,760 --> 00:39:23,760 informed care challenge hosted by 1016 00:39:23,760 --> 00:39:25,599 behavioral health and developmental 1017 00:39:25,599 --> 00:39:27,680 disabilities divisions happening right 1018 00:39:27,680 --> 00:39:28,720 now 1019 00:39:28,720 --> 00:39:30,720 the training committee is continuing to 1020 00:39:30,720 --> 00:39:32,960 research additional learning topics such 1021 00:39:32,960 --> 00:39:35,359 as microaggressions environmental and 1022 00:39:35,359 --> 00:39:37,920 social justice and active allyship in 1023 00:39:37,920 --> 00:39:40,000 the workplace just to name a few so 1024 00:39:40,000 --> 00:39:41,839 we're really excited about being able to 1025 00:39:41,839 --> 00:39:43,040 move forward with additional 1026 00:39:43,040 --> 00:39:45,599 opportunities of learning for our staff 1027 00:39:45,599 --> 00:39:47,680 in a way that is um 1028 00:39:47,680 --> 00:39:51,119 accessible at many many different forms 1029 00:39:51,119 --> 00:39:52,560 additional learning opportunities that 1030 00:39:52,560 --> 00:39:54,320 we've hosted are as follows the 1031 00:39:54,320 --> 00:39:56,400 trauma-informed return to work learning 1032 00:39:56,400 --> 00:40:00,480 opportunities one was um how to focus on 1033 00:40:00,480 --> 00:40:02,960 people leaders and the other a focus for 1034 00:40:02,960 --> 00:40:05,119 individual contributors both of those 1035 00:40:05,119 --> 00:40:06,800 opportunities were led by aaron 1036 00:40:06,800 --> 00:40:08,839 fairchild of collective action 1037 00:40:08,839 --> 00:40:11,040 consulting additionally basic rights 1038 00:40:11,040 --> 00:40:12,599 organs 1039 00:40:12,599 --> 00:40:16,480 lgbtqia 2s plus workplace affirmation 1040 00:40:16,480 --> 00:40:18,800 and inclusion training 1041 00:40:18,800 --> 00:40:21,119 which was filled to capacity in june and 1042 00:40:21,119 --> 00:40:23,200 will now have a second session to 1043 00:40:23,200 --> 00:40:25,760 support the demand of our employees and 1044 00:40:25,760 --> 00:40:27,599 most recently the mainstreaming of 1045 00:40:27,599 --> 00:40:30,000 anti-semitism in america lunch and learn 1046 00:40:30,000 --> 00:40:32,640 workshop by bob hornstein director of 1047 00:40:32,640 --> 00:40:34,960 community relations and public affairs 1048 00:40:34,960 --> 00:40:36,960 of the jewish federation of greater 1049 00:40:36,960 --> 00:40:39,280 portland this opportunity was in 1050 00:40:39,280 --> 00:40:41,280 response to a community request and we 1051 00:40:41,280 --> 00:40:43,440 are grateful for uh commissioner navy 1052 00:40:43,440 --> 00:40:45,599 safai and her staff brenda lynn bartlett 1053 00:40:45,599 --> 00:40:48,880 for making the connection between oeice 1054 00:40:48,880 --> 00:40:51,119 and mr hornstein it was an incredible 1055 00:40:51,119 --> 00:40:52,640 event and we have the video so we're 1056 00:40:52,640 --> 00:40:54,800 really excited to continue offering that 1057 00:40:54,800 --> 00:40:56,880 as an opportunity for our employees to 1058 00:40:56,880 --> 00:40:57,680 learn 1059 00:40:57,680 --> 00:40:59,280 something that i want to note about a 1060 00:40:59,280 --> 00:41:00,960 couple of our opportunities that is that 1061 00:41:00,960 --> 00:41:02,960 we've also been able to partner with our 1062 00:41:02,960 --> 00:41:06,000 benefits department to be able to offer 1063 00:41:06,000 --> 00:41:07,920 wellness points as incentive for 1064 00:41:07,920 --> 00:41:09,920 employees to be able to attend these 1065 00:41:09,920 --> 00:41:11,440 learning opportunities which is really 1066 00:41:11,440 --> 00:41:13,520 helping us to bridge the gap between not 1067 00:41:13,520 --> 00:41:17,119 only um like health and well-being but 1068 00:41:17,119 --> 00:41:19,200 actual career wellbeing and learning as 1069 00:41:19,200 --> 00:41:25,349 well next slide please 1070 00:41:25,359 --> 00:41:29,430 next slide please 1071 00:41:29,440 --> 00:41:31,760 thank you um so i want to lift up the 1072 00:41:31,760 --> 00:41:33,680 discrimination harassment and 1073 00:41:33,680 --> 00:41:35,920 retaliation-free workplace uh policy 1074 00:41:35,920 --> 00:41:37,920 training with great enthusiasm so 1075 00:41:37,920 --> 00:41:40,000 between mid-april and mid-june learning 1076 00:41:40,000 --> 00:41:41,520 and development and partnership with 1077 00:41:41,520 --> 00:41:44,079 oeice launched a campaign to bring our 1078 00:41:44,079 --> 00:41:45,839 employees compliant with washington 1079 00:41:45,839 --> 00:41:48,960 county administrative policy 301 titled 1080 00:41:48,960 --> 00:41:50,880 workplace discrimination harassment 1081 00:41:50,880 --> 00:41:52,720 sexual assault and retaliation 1082 00:41:52,720 --> 00:41:54,960 prevention and a related procedural 1083 00:41:54,960 --> 00:41:59,040 policy 301 a i'm happy to report that 98 1084 00:41:59,040 --> 00:42:01,040 of our people leaders 80 1085 00:42:01,040 --> 00:42:03,119 of our individual contributors in each 1086 00:42:03,119 --> 00:42:05,760 one of our board members were trained in 1087 00:42:05,760 --> 00:42:08,640 roughly seven weeks and this was a live 1088 00:42:08,640 --> 00:42:10,720 two-hour training that took people away 1089 00:42:10,720 --> 00:42:13,119 from their standard work to be able to 1090 00:42:13,119 --> 00:42:15,359 learn this particular information 1091 00:42:15,359 --> 00:42:16,720 this training will be an annual 1092 00:42:16,720 --> 00:42:19,119 requirement for all employees and we are 1093 00:42:19,119 --> 00:42:21,119 currently finalizing a contract with the 1094 00:42:21,119 --> 00:42:23,599 trainer to continue to support employees 1095 00:42:23,599 --> 00:42:25,599 who are outstanding and new staff as 1096 00:42:25,599 --> 00:42:28,000 they are hired we also look forward to 1097 00:42:28,000 --> 00:42:30,160 expanding the focus of this training to 1098 00:42:30,160 --> 00:42:33,119 include the american with americans with 1099 00:42:33,119 --> 00:42:36,960 disabilities act and client um civil 1100 00:42:36,960 --> 00:42:38,960 civil rights and i just want to say that 1101 00:42:38,960 --> 00:42:40,640 we also did a survey with this 1102 00:42:40,640 --> 00:42:43,040 particular um this particular training 1103 00:42:43,040 --> 00:42:45,200 and received incredible feedback from 1104 00:42:45,200 --> 00:42:47,280 many people who thought that the 1105 00:42:47,280 --> 00:42:50,000 training was um well executed that the 1106 00:42:50,000 --> 00:42:51,920 communication was helpful to them to be 1107 00:42:51,920 --> 00:42:53,520 able to get into the training and the 1108 00:42:53,520 --> 00:42:55,440 support that they received to ensure 1109 00:42:55,440 --> 00:42:57,280 that they were able to 1110 00:42:57,280 --> 00:42:58,960 have the time away from their desks to 1111 00:42:58,960 --> 00:43:01,599 be able to do this training um was was 1112 00:43:01,599 --> 00:43:03,440 adequate so i'm really excited about the 1113 00:43:03,440 --> 00:43:05,200 things that we're doing in partnership 1114 00:43:05,200 --> 00:43:06,880 with oei ce and look forward to 1115 00:43:06,880 --> 00:43:09,119 continuing that partnership and i will 1116 00:43:09,119 --> 00:43:11,040 turn the floor back over to latricia 1117 00:43:11,040 --> 00:43:14,079 thank you for having me 1118 00:43:14,079 --> 00:43:16,960 great thank you brianna and 1119 00:43:16,960 --> 00:43:19,359 matt for your updates on our 1120 00:43:19,359 --> 00:43:21,520 partnerships together in those areas and 1121 00:43:21,520 --> 00:43:23,760 as i move towards closure i'll just 1122 00:43:23,760 --> 00:43:25,599 highlight a couple of other 1123 00:43:25,599 --> 00:43:27,280 partnerships 1124 00:43:27,280 --> 00:43:32,230 next slide please 1125 00:43:32,240 --> 00:43:35,119 thank you so one of the areas of 1126 00:43:35,119 --> 00:43:38,160 partnership that is really essential to 1127 00:43:38,160 --> 00:43:41,520 equity diversity and inclusion work is 1128 00:43:41,520 --> 00:43:43,920 our partnership with human resources and 1129 00:43:43,920 --> 00:43:47,839 the entire human resources team but i 1130 00:43:47,839 --> 00:43:50,400 really want to call out and appreciate 1131 00:43:50,400 --> 00:43:53,359 the leadership of our chief hr officer 1132 00:43:53,359 --> 00:43:56,000 and our talent acquisition team 1133 00:43:56,000 --> 00:43:58,720 so one of the items that 1134 00:43:58,720 --> 00:44:00,800 has happened as a result of our 1135 00:44:00,800 --> 00:44:03,280 partnership is that 1136 00:44:03,280 --> 00:44:06,800 hr is eliminating pre-employment 1137 00:44:06,800 --> 00:44:09,040 screening tests 1138 00:44:09,040 --> 00:44:11,839 unless validated or required for certain 1139 00:44:11,839 --> 00:44:15,200 public safety jobs this practice was 1140 00:44:15,200 --> 00:44:17,839 eliminated because it was determined to 1141 00:44:17,839 --> 00:44:20,079 be a barrier to a large number of 1142 00:44:20,079 --> 00:44:21,520 applicants who dropped out of the 1143 00:44:21,520 --> 00:44:24,560 recruitment process at this step 1144 00:44:24,560 --> 00:44:26,960 and we found that some tests also 1145 00:44:26,960 --> 00:44:29,599 resulted in a disparate impact for 1146 00:44:29,599 --> 00:44:33,839 applicants who were black indigenous 1147 00:44:33,839 --> 00:44:36,400 and latino or latinx 1148 00:44:36,400 --> 00:44:38,560 so really excited 1149 00:44:38,560 --> 00:44:39,520 to 1150 00:44:39,520 --> 00:44:42,400 take the time with hr to understand the 1151 00:44:42,400 --> 00:44:46,400 dynamic and the impact of a practice 1152 00:44:46,400 --> 00:44:48,880 that was long-standing within the county 1153 00:44:48,880 --> 00:44:51,119 and to understand its impact 1154 00:44:51,119 --> 00:44:53,440 while it seemed neutral 1155 00:44:53,440 --> 00:44:54,960 in its practice 1156 00:44:54,960 --> 00:44:57,040 understanding that it had a disparate 1157 00:44:57,040 --> 00:44:59,520 impact 1158 00:44:59,520 --> 00:45:01,839 second we're really excited to be 1159 00:45:01,839 --> 00:45:04,720 contracting with an organization called 1160 00:45:04,720 --> 00:45:07,040 workplace change a culturally 1161 00:45:07,040 --> 00:45:09,920 progressive full service human resources 1162 00:45:09,920 --> 00:45:11,359 consultancy 1163 00:45:11,359 --> 00:45:13,119 they are working with the talent 1164 00:45:13,119 --> 00:45:15,599 acquisition team to identify and 1165 00:45:15,599 --> 00:45:18,400 implement equitable best practices in 1166 00:45:18,400 --> 00:45:21,359 recruitment hiring and retention of 1167 00:45:21,359 --> 00:45:22,720 people of color 1168 00:45:22,720 --> 00:45:24,160 so that's really exciting they're 1169 00:45:24,160 --> 00:45:26,560 engaging on their own assessment and 1170 00:45:26,560 --> 00:45:28,720 change process 1171 00:45:28,720 --> 00:45:32,160 and then as i mentioned earlier oeice is 1172 00:45:32,160 --> 00:45:34,720 currently updating our bilingual pay 1173 00:45:34,720 --> 00:45:37,520 policy we're centering the experiences 1174 00:45:37,520 --> 00:45:40,640 of bilingual staff to identify immediate 1175 00:45:40,640 --> 00:45:42,720 and long-term solutions to the 1176 00:45:42,720 --> 00:45:44,880 shortcomings of the existing 1177 00:45:44,880 --> 00:45:47,440 policy which falls short in supporting 1178 00:45:47,440 --> 00:45:50,160 those who are providing language final 1179 00:45:50,160 --> 00:45:53,040 language services to our community 1180 00:45:53,040 --> 00:45:56,480 one update that happened 1181 00:45:56,480 --> 00:45:59,359 in the fall of 2020 is that we the 1182 00:45:59,359 --> 00:46:01,599 talent acquisition team again changed 1183 00:46:01,599 --> 00:46:03,359 the bilingual proficiency testing 1184 00:46:03,359 --> 00:46:06,079 company to uh language testing 1185 00:46:06,079 --> 00:46:07,520 international 1186 00:46:07,520 --> 00:46:10,079 due to the disparate impact the past 1187 00:46:10,079 --> 00:46:13,119 tests had on native spanish speakers 1188 00:46:13,119 --> 00:46:15,839 the switch to lti has proven to be both 1189 00:46:15,839 --> 00:46:18,560 more efficient and a better testing 1190 00:46:18,560 --> 00:46:20,800 process 1191 00:46:20,800 --> 00:46:25,750 next slide please 1192 00:46:25,760 --> 00:46:28,480 we continue to partner with the housing 1193 00:46:28,480 --> 00:46:31,599 department as you know two of our staff 1194 00:46:31,599 --> 00:46:35,280 people within oeice are dedicated 100 of 1195 00:46:35,280 --> 00:46:37,599 the time to support the work of 1196 00:46:37,599 --> 00:46:39,839 supportive housing services 1197 00:46:39,839 --> 00:46:43,839 and a few highlights of their work is uh 1198 00:46:43,839 --> 00:46:46,720 one that was a three-day event in april 1199 00:46:46,720 --> 00:46:49,839 um that was a housing access fair that 1200 00:46:49,839 --> 00:46:53,440 had approximately 160 attendees the goal 1201 00:46:53,440 --> 00:46:55,599 of that fair was to remove barriers that 1202 00:46:55,599 --> 00:46:57,359 homeless people faced when trying to 1203 00:46:57,359 --> 00:46:59,040 access housing 1204 00:46:59,040 --> 00:47:00,960 they provided language support and 1205 00:47:00,960 --> 00:47:02,880 accommodations for individuals with 1206 00:47:02,880 --> 00:47:05,599 disabilities and as a result all of the 1207 00:47:05,599 --> 00:47:08,319 available housing slots were filled 1208 00:47:08,319 --> 00:47:12,000 and um there were additional supports 1209 00:47:12,000 --> 00:47:13,839 such as meals being provided and 1210 00:47:13,839 --> 00:47:16,319 clothing items such as shoes being 1211 00:47:16,319 --> 00:47:18,960 purchased in support of our houseless 1212 00:47:18,960 --> 00:47:20,559 neighbors 1213 00:47:20,559 --> 00:47:21,440 um 1214 00:47:21,440 --> 00:47:23,119 there was also 1215 00:47:23,119 --> 00:47:25,920 some shelter fighting engagements in 1216 00:47:25,920 --> 00:47:27,760 partnership with hillsborough and 1217 00:47:27,760 --> 00:47:29,440 beaverton again 1218 00:47:29,440 --> 00:47:31,599 working across our jurisdictions to 1219 00:47:31,599 --> 00:47:35,040 build equity into our housing decisions 1220 00:47:35,040 --> 00:47:37,119 as it relates to siting and you all 1221 00:47:37,119 --> 00:47:39,200 received an update about our equitable 1222 00:47:39,200 --> 00:47:41,119 sighting policy 1223 00:47:41,119 --> 00:47:42,960 and then lastly 1224 00:47:42,960 --> 00:47:45,599 through a partnership with sunrise 1225 00:47:45,599 --> 00:47:47,920 church which was established as a hub 1226 00:47:47,920 --> 00:47:50,240 for community donations there's a 1227 00:47:50,240 --> 00:47:52,319 partnership now with faith-based 1228 00:47:52,319 --> 00:47:55,680 communities launching a donation drive 1229 00:47:55,680 --> 00:47:57,760 in support of future supportive housing 1230 00:47:57,760 --> 00:48:00,000 services placement 1231 00:48:00,000 --> 00:48:03,119 and so far 54 welcome home kids have 1232 00:48:03,119 --> 00:48:04,079 been 1233 00:48:04,079 --> 00:48:06,960 provided for the alola inn which is 1234 00:48:06,960 --> 00:48:10,640 opening in this fall or winter 1235 00:48:10,640 --> 00:48:13,599 next slide please 1236 00:48:13,599 --> 00:48:16,000 this is my final slide 1237 00:48:16,000 --> 00:48:18,800 as i mentioned our equity work is about 1238 00:48:18,800 --> 00:48:21,359 outcomes and so we need 1239 00:48:21,359 --> 00:48:24,559 data to understand uh where we have gaps 1240 00:48:24,559 --> 00:48:26,400 in our outcomes and 1241 00:48:26,400 --> 00:48:29,119 in order to have data 1242 00:48:29,119 --> 00:48:30,960 to understand our gaps we need data 1243 00:48:30,960 --> 00:48:33,200 systems and infrastructure as well as 1244 00:48:33,200 --> 00:48:35,520 supportive policies that support the 1245 00:48:35,520 --> 00:48:38,079 standardized collection and analysis 1246 00:48:38,079 --> 00:48:40,880 particularly of demographic data 1247 00:48:40,880 --> 00:48:43,680 so our equity leadership 1248 00:48:43,680 --> 00:48:46,160 committee equity leadership council 1249 00:48:46,160 --> 00:48:48,800 equity data committee has 1250 00:48:48,800 --> 00:48:50,960 conducted an initial analysis of 1251 00:48:50,960 --> 00:48:53,359 washington county's data infrastructure 1252 00:48:53,359 --> 00:48:54,720 and systems 1253 00:48:54,720 --> 00:48:57,119 and found gaps in inconsistencies as 1254 00:48:57,119 --> 00:48:59,440 well as areas needing improvement in the 1255 00:48:59,440 --> 00:49:02,240 types of demographic data collected how 1256 00:49:02,240 --> 00:49:04,400 it's collected whether it's shareable 1257 00:49:04,400 --> 00:49:07,359 etc as an example 1258 00:49:07,359 --> 00:49:10,079 some data systems collect hispanic 1259 00:49:10,079 --> 00:49:13,359 latino as a race and some data systems 1260 00:49:13,359 --> 00:49:16,000 collect hispanic latito as an ethnicity 1261 00:49:16,000 --> 00:49:18,559 separate from race and that makes it 1262 00:49:18,559 --> 00:49:20,800 challenging to do any kind of cross 1263 00:49:20,800 --> 00:49:24,880 comparison between those data systems 1264 00:49:24,880 --> 00:49:27,200 so the equity data committee identified 1265 00:49:27,200 --> 00:49:29,599 a need for a more comprehensive analysis 1266 00:49:29,599 --> 00:49:32,000 and the office of equity inclusion and 1267 00:49:32,000 --> 00:49:34,720 community engagement has been working 1268 00:49:34,720 --> 00:49:36,000 with 1269 00:49:36,000 --> 00:49:38,880 our arpa team to design a county-wide 1270 00:49:38,880 --> 00:49:41,359 equity data assessment 1271 00:49:41,359 --> 00:49:42,800 and 1272 00:49:42,800 --> 00:49:45,440 we launched that rfp in may 1273 00:49:45,440 --> 00:49:49,280 and received five uh successful 1274 00:49:49,280 --> 00:49:53,359 proposals uh in june and we have since 1275 00:49:53,359 --> 00:49:54,960 reviewed those proposals and have 1276 00:49:54,960 --> 00:49:56,319 identified 1277 00:49:56,319 --> 00:49:59,040 um the opportunity to move forward 1278 00:49:59,040 --> 00:50:02,559 um with interviews with proposers before 1279 00:50:02,559 --> 00:50:04,880 we move into the final contractor 1280 00:50:04,880 --> 00:50:07,680 selection but we anticipate that that 1281 00:50:07,680 --> 00:50:09,359 will 1282 00:50:09,359 --> 00:50:11,200 help to launch a very thorough 1283 00:50:11,200 --> 00:50:13,359 comprehensive 1284 00:50:13,359 --> 00:50:15,520 equity data assessment which will put us 1285 00:50:15,520 --> 00:50:18,640 on a road to being able to develop our 1286 00:50:18,640 --> 00:50:22,160 ability to collect and report out equity 1287 00:50:22,160 --> 00:50:23,359 data 1288 00:50:23,359 --> 00:50:25,839 in addition to that equity data 1289 00:50:25,839 --> 00:50:28,640 assessment through our our funding we 1290 00:50:28,640 --> 00:50:29,680 will be 1291 00:50:29,680 --> 00:50:32,880 hiring a civil rights compliance trainer 1292 00:50:32,880 --> 00:50:35,359 that person will be training 1293 00:50:35,359 --> 00:50:37,599 organizations who are receiving federal 1294 00:50:37,599 --> 00:50:40,559 opera dollars in their responsibility 1295 00:50:40,559 --> 00:50:41,359 for 1296 00:50:41,359 --> 00:50:42,880 compliance with 1297 00:50:42,880 --> 00:50:45,040 civil rights both employee civil rights 1298 00:50:45,040 --> 00:50:46,960 as well as clients civil rights and 1299 00:50:46,960 --> 00:50:48,800 we'll also be training our contract 1300 00:50:48,800 --> 00:50:52,640 managers so that they can help 1301 00:50:52,640 --> 00:50:55,760 coach our funded organizations as needed 1302 00:50:55,760 --> 00:50:58,079 to come into compliance 1303 00:50:58,079 --> 00:50:59,440 and we're also 1304 00:50:59,440 --> 00:51:03,200 um building out an equity coach kind of 1305 00:51:03,200 --> 00:51:05,119 position to help 1306 00:51:05,119 --> 00:51:08,079 our funded projects think about how to 1307 00:51:08,079 --> 00:51:10,800 more robustly build equity into their 1308 00:51:10,800 --> 00:51:14,160 projects and then as amanda mentioned 1309 00:51:14,160 --> 00:51:16,079 during her section and back to my 1310 00:51:16,079 --> 00:51:18,480 comment about what fits in our equity 1311 00:51:18,480 --> 00:51:20,559 benefit and what fits in our community 1312 00:51:20,559 --> 00:51:23,440 engagement bucket and we are using our 1313 00:51:23,440 --> 00:51:25,520 arpa dollars to support the 1314 00:51:25,520 --> 00:51:27,440 multi-jurisdictional community 1315 00:51:27,440 --> 00:51:30,240 engagement project so it all comes full 1316 00:51:30,240 --> 00:51:31,359 circle 1317 00:51:31,359 --> 00:51:32,160 um 1318 00:51:32,160 --> 00:51:34,000 in the connection between equity 1319 00:51:34,000 --> 00:51:36,160 diversity and inclusion work and our 1320 00:51:36,160 --> 00:51:38,720 community engagement work 1321 00:51:38,720 --> 00:51:39,520 so 1322 00:51:39,520 --> 00:51:42,400 um as we transition to the next slide i 1323 00:51:42,400 --> 00:51:44,960 just want to again thank the board for 1324 00:51:44,960 --> 00:51:48,079 your support for our work 1325 00:51:48,079 --> 00:51:51,200 for the commitments you've made in uh 1326 00:51:51,200 --> 00:51:54,559 arca investments in equity and again 1327 00:51:54,559 --> 00:51:56,960 with just deep gratitude for all of our 1328 00:51:56,960 --> 00:52:00,480 partners across washington county and um 1329 00:52:00,480 --> 00:52:03,040 our beloved office of equity inclusion 1330 00:52:03,040 --> 00:52:05,440 and community engagement tv 1331 00:52:05,440 --> 00:52:07,680 so thank you very much and i'll turn it 1332 00:52:07,680 --> 00:52:09,760 back over to you madam chair for any 1333 00:52:09,760 --> 00:52:14,069 questions the board might have 1334 00:52:14,079 --> 00:52:17,599 thank you ms tillman ms garcia snell ms 1335 00:52:17,599 --> 00:52:20,559 jackson and mr craigie 1336 00:52:20,559 --> 00:52:22,559 commissioners do you have any questions 1337 00:52:22,559 --> 00:52:26,150 or thoughts for our team 1338 00:52:26,160 --> 00:52:30,390 go ahead commissioner rogers 1339 00:52:30,400 --> 00:52:34,390 whoops you're on mute sir 1340 00:52:34,400 --> 00:52:36,480 am i no i think i'm off 1341 00:52:36,480 --> 00:52:38,480 thank you for telling me though 1342 00:52:38,480 --> 00:52:40,160 buttons clicking and unclicking don't 1343 00:52:40,160 --> 00:52:42,160 always work as well as we 1344 00:52:42,160 --> 00:52:44,400 would like them to uh just some general 1345 00:52:44,400 --> 00:52:48,559 comment and question of you tanya um 1346 00:52:48,559 --> 00:52:51,599 one pleased to see the work being done 1347 00:52:51,599 --> 00:52:55,599 in particularly matt craig's area 1348 00:52:55,599 --> 00:52:58,160 my work on wsi we're always looking to 1349 00:52:58,160 --> 00:52:59,280 see 1350 00:52:59,280 --> 00:53:02,720 if we can't engage communities 1351 00:53:02,720 --> 00:53:04,720 just don't have access to the services 1352 00:53:04,720 --> 00:53:07,440 so i i like that matt a bunch i'm 1353 00:53:07,440 --> 00:53:09,119 talking tonya but i see you know and i 1354 00:53:09,119 --> 00:53:10,319 agree 1355 00:53:10,319 --> 00:53:11,920 the body of work is pretty stunning what 1356 00:53:11,920 --> 00:53:13,280 we've done 1357 00:53:13,280 --> 00:53:14,640 so i 1358 00:53:14,640 --> 00:53:16,319 that that's all interesting 1359 00:53:16,319 --> 00:53:18,480 one of the questions i have to be kind 1360 00:53:18,480 --> 00:53:20,880 of the grinch of it uh and i did that 1361 00:53:20,880 --> 00:53:23,200 early on so this isn't anything new is 1362 00:53:23,200 --> 00:53:24,480 what was this going to cost and 1363 00:53:24,480 --> 00:53:27,109 originally 1364 00:53:27,119 --> 00:53:28,640 we all supported the work i still 1365 00:53:28,640 --> 00:53:29,920 support the work 1366 00:53:29,920 --> 00:53:32,319 uh but i always like to wrap i think 1367 00:53:32,319 --> 00:53:33,680 it's an occupational hazard being an 1368 00:53:33,680 --> 00:53:35,440 accountant like to wrap my head around 1369 00:53:35,440 --> 00:53:37,760 costs so i know what what's going on 1370 00:53:37,760 --> 00:53:39,280 i've heard of a couple new positions 1371 00:53:39,280 --> 00:53:40,480 tonight i've heard 1372 00:53:40,480 --> 00:53:43,040 several new contracts 1373 00:53:43,040 --> 00:53:45,119 originally we were going to have 1374 00:53:45,119 --> 00:53:46,319 one 1375 00:53:46,319 --> 00:53:47,520 person 1376 00:53:47,520 --> 00:53:48,800 at the board 1377 00:53:48,800 --> 00:53:50,559 a majority vote said no we're going to 1378 00:53:50,559 --> 00:53:52,319 have five that was great we are where 1379 00:53:52,319 --> 00:53:53,280 we're at 1380 00:53:53,280 --> 00:53:55,200 and i certainly can't take exception to 1381 00:53:55,200 --> 00:53:56,559 any of the great work that's been done 1382 00:53:56,559 --> 00:53:57,520 but 1383 00:53:57,520 --> 00:53:59,920 i'm trying to understand what this is 1384 00:53:59,920 --> 00:54:02,800 all costing including benefits so that 1385 00:54:02,800 --> 00:54:04,559 i get asked that if you can't imagine 1386 00:54:04,559 --> 00:54:05,760 the number of times in the community 1387 00:54:05,760 --> 00:54:08,079 what what is the program costing 1388 00:54:08,079 --> 00:54:10,160 and so nobody else may need to know but 1389 00:54:10,160 --> 00:54:11,920 i have an information need 1390 00:54:11,920 --> 00:54:14,240 as a chair i like what she says that all 1391 00:54:14,240 --> 00:54:15,760 the time she said she has an information 1392 00:54:15,760 --> 00:54:17,440 need i have one 1393 00:54:17,440 --> 00:54:19,359 that i would like to be able to take out 1394 00:54:19,359 --> 00:54:21,599 to groups and say this is what our cost 1395 00:54:21,599 --> 00:54:23,680 is and this is a benefit so 1396 00:54:23,680 --> 00:54:24,880 anyway that's 1397 00:54:24,880 --> 00:54:27,760 my point i compliment you tanya it 1398 00:54:27,760 --> 00:54:29,520 always comes from the top 1399 00:54:29,520 --> 00:54:31,040 people don't think that but it's true 1400 00:54:31,040 --> 00:54:32,880 the tone's at the top and 1401 00:54:32,880 --> 00:54:34,000 you've been able to accomplish this 1402 00:54:34,000 --> 00:54:36,319 through folks and so i i congratulate 1403 00:54:36,319 --> 00:54:39,750 you on that 1404 00:54:39,760 --> 00:54:42,480 thank you commissioner rogers and so um 1405 00:54:42,480 --> 00:54:44,319 we can provide that in a written update 1406 00:54:44,319 --> 00:54:45,920 because i do think that question has 1407 00:54:45,920 --> 00:54:46,720 been 1408 00:54:46,720 --> 00:54:48,720 raised as far as what does this cost 1409 00:54:48,720 --> 00:54:51,280 through this budget process and so for 1410 00:54:51,280 --> 00:54:55,440 example ms tillman had referred to 1411 00:54:55,440 --> 00:54:57,520 the two positions 1412 00:54:57,520 --> 00:54:59,200 that were supporting 1413 00:54:59,200 --> 00:55:01,680 shs which is our supportive housing 1414 00:55:01,680 --> 00:55:04,400 services program those positions are 1415 00:55:04,400 --> 00:55:06,559 funded by the supportive housing 1416 00:55:06,559 --> 00:55:09,280 services measure so as we think about 1417 00:55:09,280 --> 00:55:12,319 equity at washington county it is about 1418 00:55:12,319 --> 00:55:14,880 embedding equity practice in each of our 1419 00:55:14,880 --> 00:55:17,119 departments and so 1420 00:55:17,119 --> 00:55:19,599 i would think of this as a 1421 00:55:19,599 --> 00:55:22,400 centralized but decentralized effort and 1422 00:55:22,400 --> 00:55:24,400 that is in service to all of our 1423 00:55:24,400 --> 00:55:26,960 community members 1424 00:55:26,960 --> 00:55:29,520 as we move forward so let me work with 1425 00:55:29,520 --> 00:55:32,000 ms tillman and providing that in writing 1426 00:55:32,000 --> 00:55:33,920 because this is a reoccurring question 1427 00:55:33,920 --> 00:55:35,359 that comes up 1428 00:55:35,359 --> 00:55:37,280 it came up through the budget process 1429 00:55:37,280 --> 00:55:39,760 and we can provide that clarity of how 1430 00:55:39,760 --> 00:55:42,400 we're structuring our work 1431 00:55:42,400 --> 00:55:43,119 and 1432 00:55:43,119 --> 00:55:45,760 ms tillman had referred to 1433 00:55:45,760 --> 00:55:47,280 some of the costs and some of the 1434 00:55:47,280 --> 00:55:49,280 outcomes and we can make sure that we do 1435 00:55:49,280 --> 00:55:52,000 include that into kind of a dashboard 1436 00:55:52,000 --> 00:55:53,680 report to your board and also the 1437 00:55:53,680 --> 00:55:55,760 community as we move forward because we 1438 00:55:55,760 --> 00:55:57,359 know our community and our community 1439 00:55:57,359 --> 00:55:59,520 partners are also 1440 00:55:59,520 --> 00:56:06,710 interested in this work 1441 00:56:06,720 --> 00:56:08,799 any other commissioner questions or 1442 00:56:08,799 --> 00:56:16,710 comments 1443 00:56:16,720 --> 00:56:19,119 seeing none i'll finish up i want to 1444 00:56:19,119 --> 00:56:22,319 thank you as always for 1445 00:56:22,319 --> 00:56:24,799 these quarterly updates 1446 00:56:24,799 --> 00:56:27,760 uh it helps us be mindful 1447 00:56:27,760 --> 00:56:31,920 of how we are doing a better job of 1448 00:56:31,920 --> 00:56:34,799 serving our community and addressing 1449 00:56:34,799 --> 00:56:36,240 their needs 1450 00:56:36,240 --> 00:56:38,480 and it also 1451 00:56:38,480 --> 00:56:41,760 helps us take stock and recognize our 1452 00:56:41,760 --> 00:56:45,440 progress on this journey so thank you so 1453 00:56:45,440 --> 00:56:48,480 much team for being with us this evening 1454 00:56:48,480 --> 00:56:51,200 and matt i hope the temperature will 1455 00:56:51,200 --> 00:56:54,160 cool this evening in ways that i'm not 1456 00:56:54,160 --> 00:56:56,559 sure it did last night so everyone 1457 00:56:56,559 --> 00:56:59,119 please stay safe 1458 00:56:59,119 --> 00:57:01,440 drink lots of fluids take good care of 1459 00:57:01,440 --> 00:57:04,480 yourself it's going to be hot here for a 1460 00:57:04,480 --> 00:57:09,510 while in the pacific northwest 1461 00:57:09,520 --> 00:57:11,680 sarah harrington can we do an agenda 1462 00:57:11,680 --> 00:57:13,760 check-in and i apologize my mic wasn't 1463 00:57:13,760 --> 00:57:15,680 working at the beginning of the meeting 1464 00:57:15,680 --> 00:57:18,400 but i do have an update on cooling 1465 00:57:18,400 --> 00:57:19,440 shelter 1466 00:57:19,440 --> 00:57:21,359 and given the number of individuals that 1467 00:57:21,359 --> 00:57:23,440 are on the attendee list it may be 1468 00:57:23,440 --> 00:57:25,359 beneficial to spread that word at this 1469 00:57:25,359 --> 00:57:27,599 time if the board is okay with an agenda 1470 00:57:27,599 --> 00:57:28,640 change 1471 00:57:28,640 --> 00:57:31,200 sounds like a great idea go ahead miss 1472 00:57:31,200 --> 00:57:33,839 angie okay thank you chair harrington 1473 00:57:33,839 --> 00:57:35,280 and board and 1474 00:57:35,280 --> 00:57:38,880 um team if they are on it pre uh 1475 00:57:38,880 --> 00:57:42,960 displaying um a few slides um so i do 1476 00:57:42,960 --> 00:57:44,480 want to provide the board and the 1477 00:57:44,480 --> 00:57:46,079 communion update 1478 00:57:46,079 --> 00:57:48,559 given that we are in this extreme heat 1479 00:57:48,559 --> 00:57:50,720 environment our daytime 1480 00:57:50,720 --> 00:57:53,040 and evening cooling resources and 1481 00:57:53,040 --> 00:57:55,440 services so much of what i will say i am 1482 00:57:55,440 --> 00:57:57,200 reading from the slide deck but i do 1483 00:57:57,200 --> 00:57:59,119 want to make sure that this information 1484 00:57:59,119 --> 00:58:01,839 is available to our public both from a 1485 00:58:01,839 --> 00:58:04,400 verbal and also a written format 1486 00:58:04,400 --> 00:58:07,200 because i know um i and all of us can 1487 00:58:07,200 --> 00:58:10,319 talk quickly right now uh or at any 1488 00:58:10,319 --> 00:58:11,839 point in time 1489 00:58:11,839 --> 00:58:14,480 so in washington county we have close to 1490 00:58:14,480 --> 00:58:17,680 20 libraries and recreational facilities 1491 00:58:17,680 --> 00:58:19,599 that are serving as daytime cooling 1492 00:58:19,599 --> 00:58:20,640 shelters 1493 00:58:20,640 --> 00:58:23,119 some with extended hours into our 1494 00:58:23,119 --> 00:58:24,319 evenings 1495 00:58:24,319 --> 00:58:26,720 an additional 14 other locations are 1496 00:58:26,720 --> 00:58:29,119 serving as daytime splash pads or 1497 00:58:29,119 --> 00:58:30,240 hydration 1498 00:58:30,240 --> 00:58:33,599 stations these location the cooling 1499 00:58:33,599 --> 00:58:36,160 resources are all listed on the county's 1500 00:58:36,160 --> 00:58:39,440 web page and can be accessed by visiting 1501 00:58:39,440 --> 00:58:44,950 www.staycoolwashingtoncounty.com 1502 00:58:44,960 --> 00:58:47,119 and that web extension is 1503 00:58:47,119 --> 00:58:49,040 on the slide deck that you see displayed 1504 00:58:49,040 --> 00:58:51,280 on your screen at this time 1505 00:58:51,280 --> 00:58:53,839 trimet is providing free transportation 1506 00:58:53,839 --> 00:58:56,160 to any cooling center in the three 1507 00:58:56,160 --> 00:58:58,400 county region 1508 00:58:58,400 --> 00:59:01,040 our encampment outreach staff are 1509 00:59:01,040 --> 00:59:02,880 equipped with water 1510 00:59:02,880 --> 00:59:06,000 cooling towels and other resources for 1511 00:59:06,000 --> 00:59:08,400 those experiencing healthlessness 1512 00:59:08,400 --> 00:59:11,520 this is the same resources that we are 1513 00:59:11,520 --> 00:59:13,599 being made available to migrant farm 1514 00:59:13,599 --> 00:59:14,640 workers 1515 00:59:14,640 --> 00:59:20,549 next slide 1516 00:59:20,559 --> 00:59:22,400 so now we're transitioning into 1517 00:59:22,400 --> 00:59:24,319 overnight shelters and this is really 1518 00:59:24,319 --> 00:59:26,000 timely information 1519 00:59:26,000 --> 00:59:27,920 because our first overnight shelter for 1520 00:59:27,920 --> 00:59:30,839 this extreme event did open at 7 00 pm 1521 00:59:30,839 --> 00:59:34,079 tonight due to severe weather conditions 1522 00:59:34,079 --> 00:59:36,319 washington county has activated 1523 00:59:36,319 --> 00:59:38,240 inclement weather shelters that will 1524 00:59:38,240 --> 00:59:40,720 provide emergency shelter capacity to 1525 00:59:40,720 --> 00:59:43,040 ensure no one seeking shelter is turned 1526 00:59:43,040 --> 00:59:44,160 away 1527 00:59:44,160 --> 00:59:46,319 these shelters will provide relief from 1528 00:59:46,319 --> 00:59:48,799 extreme heat and access to air 1529 00:59:48,799 --> 00:59:50,079 conditioning 1530 00:59:50,079 --> 00:59:52,640 to access these shelter beds interested 1531 00:59:52,640 --> 00:59:54,720 individuals can walk up to one of the 1532 00:59:54,720 --> 00:59:56,960 locations listed below 1533 00:59:56,960 --> 00:59:59,200 so for this evening that includes the 1534 00:59:59,200 --> 01:00:01,760 salvation army building and the address 1535 01:00:01,760 --> 01:00:03,040 is listed 1536 01:00:03,040 --> 01:00:06,400 as on the slot as the slide displayed 1537 01:00:06,400 --> 01:00:08,480 and this shelter is open 1538 01:00:08,480 --> 01:00:11,119 as of 7 pm this evening 1539 01:00:11,119 --> 01:00:12,880 and it is accessible 1540 01:00:12,880 --> 01:00:16,799 via trimet route number 57 1541 01:00:16,799 --> 01:00:18,640 starting tomorrow 1542 01:00:18,640 --> 01:00:21,200 this shelter along with beaverton 1543 01:00:21,200 --> 01:00:24,000 community center will be open and the 1544 01:00:24,000 --> 01:00:26,880 beaverton community center is accessible 1545 01:00:26,880 --> 01:00:33,760 via trimet route numbers 52 76 and 78 1546 01:00:33,760 --> 01:00:37,119 shelters remain open 24 hours throughout 1547 01:00:37,119 --> 01:00:39,280 the severe weather event 1548 01:00:39,280 --> 01:00:41,599 meals are provided for guests 1549 01:00:41,599 --> 01:00:44,160 no one will be turned away and pets are 1550 01:00:44,160 --> 01:00:45,200 okay 1551 01:00:45,200 --> 01:00:47,440 for our guests please prepare be 1552 01:00:47,440 --> 01:00:49,440 prepared to work with shelter staff and 1553 01:00:49,440 --> 01:00:51,359 how to accommodate your pets at these 1554 01:00:51,359 --> 01:00:53,119 shelter locations 1555 01:00:53,119 --> 01:00:55,599 i do want to extend significant 1556 01:00:55,599 --> 01:00:57,839 appreciation to our washington county 1557 01:00:57,839 --> 01:00:58,799 staff 1558 01:00:58,799 --> 01:01:00,400 and our partners 1559 01:01:00,400 --> 01:01:02,799 to not only ensuring that these shelter 1560 01:01:02,799 --> 01:01:05,520 locations are available during this 1561 01:01:05,520 --> 01:01:07,920 event but that we are looking at our 1562 01:01:07,920 --> 01:01:10,480 year-round inclement weather events and 1563 01:01:10,480 --> 01:01:12,400 ensuring that their shelter 1564 01:01:12,400 --> 01:01:14,960 available for our community members next 1565 01:01:14,960 --> 01:01:18,150 slide please 1566 01:01:18,160 --> 01:01:20,000 and so i do want to leave with just a 1567 01:01:20,000 --> 01:01:22,240 general community message from our 1568 01:01:22,240 --> 01:01:24,799 public health division our public health 1569 01:01:24,799 --> 01:01:26,960 division continues to ask 1570 01:01:26,960 --> 01:01:29,440 that we do a neighbor check-in with one 1571 01:01:29,440 --> 01:01:31,760 another especially older adults and 1572 01:01:31,760 --> 01:01:33,839 anyone who might have a health condition 1573 01:01:33,839 --> 01:01:35,680 that could put them at a higher risk for 1574 01:01:35,680 --> 01:01:37,760 heat-related illness 1575 01:01:37,760 --> 01:01:39,520 members of the public worried about a 1576 01:01:39,520 --> 01:01:40,640 friend 1577 01:01:40,640 --> 01:01:43,520 family member or neighbor who they can't 1578 01:01:43,520 --> 01:01:45,760 get in touch with are asked to call 1579 01:01:45,760 --> 01:01:48,400 non-emergency dispatch at five zero 1580 01:01:48,400 --> 01:01:49,680 three 1581 01:01:49,680 --> 01:01:51,440 six two nine 1582 01:01:51,440 --> 01:01:52,960 zero one 1583 01:01:52,960 --> 01:01:56,160 one one to request a welfare check 1584 01:01:56,160 --> 01:01:58,319 and so that number if you're interested 1585 01:01:58,319 --> 01:02:00,799 is displayed on the screen at this time 1586 01:02:00,799 --> 01:02:03,039 and currently our staff are pushing out 1587 01:02:03,039 --> 01:02:05,280 these messages through our social media 1588 01:02:05,280 --> 01:02:07,839 networks and also 1589 01:02:07,839 --> 01:02:09,119 public 1590 01:02:09,119 --> 01:02:11,829 information 1591 01:02:11,839 --> 01:02:13,760 and that concludes my update thank you 1592 01:02:13,760 --> 01:02:15,359 chair and board for allowing me this 1593 01:02:15,359 --> 01:02:17,280 opportunity prior to 1594 01:02:17,280 --> 01:02:18,720 resuming the rest of the evening's 1595 01:02:18,720 --> 01:02:20,960 business 1596 01:02:20,960 --> 01:02:23,280 thank you ms angie appreciate all the 1597 01:02:23,280 --> 01:02:26,240 work that's gone into this 1598 01:02:26,240 --> 01:02:29,440 next on our agenda this evening we have 1599 01:02:29,440 --> 01:02:31,520 two public hearings 1600 01:02:31,520 --> 01:02:32,960 the first one 1601 01:02:32,960 --> 01:02:36,640 is related to a transportation matter 1602 01:02:36,640 --> 01:02:39,280 so first i would like to 1603 01:02:39,280 --> 01:02:40,559 ask 1604 01:02:40,559 --> 01:02:44,520 for a motion to read ordinance number 1605 01:02:44,520 --> 01:02:46,160 882 1606 01:02:46,160 --> 01:02:50,079 engrossment a buy title only 1607 01:02:50,079 --> 01:02:51,839 we have a motion from commissioner 1608 01:02:51,839 --> 01:02:54,319 rogers a second from vice chair willie 1609 01:02:54,319 --> 01:02:56,000 all those in favor please vote by 1610 01:02:56,000 --> 01:02:57,760 raising your hand thank you 1611 01:02:57,760 --> 01:03:00,319 commissioners any opposed the motion 1612 01:03:00,319 --> 01:03:03,440 carries unanimously four to zero mr carr 1613 01:03:03,440 --> 01:03:06,240 if you could do us the honors please 1614 01:03:06,240 --> 01:03:07,599 thank you chair harrington and gross 1615 01:03:07,599 --> 01:03:09,200 ordinance number 882 an ordinance 1616 01:03:09,200 --> 01:03:11,039 amending the transportation 1617 01:03:11,039 --> 01:03:12,799 transportation system plan element of 1618 01:03:12,799 --> 01:03:14,480 the comprehensive plan relating to an 1619 01:03:14,480 --> 01:03:16,720 extension of tile flat road this is 1620 01:03:16,720 --> 01:03:20,069 engrossment hearing number one 1621 01:03:20,079 --> 01:03:21,680 thank you sir 1622 01:03:21,680 --> 01:03:24,319 and i'd like to turn it over to mr 1623 01:03:24,319 --> 01:03:27,200 stephen roberts our director of land use 1624 01:03:27,200 --> 01:03:29,280 and transportation here at washington 1625 01:03:29,280 --> 01:03:32,880 county to see if there is a staff report 1626 01:03:32,880 --> 01:03:34,640 first 1627 01:03:34,640 --> 01:03:36,240 thank you madam chair yes there is a 1628 01:03:36,240 --> 01:03:38,720 staff report uh erin wardell is our 1629 01:03:38,720 --> 01:03:40,400 principal planner for transportation 1630 01:03:40,400 --> 01:03:41,920 planning she's going to walk through the 1631 01:03:41,920 --> 01:03:43,359 staff report 1632 01:03:43,359 --> 01:03:45,280 i'll be here as well along with andy 1633 01:03:45,280 --> 01:03:46,400 back our planning and development 1634 01:03:46,400 --> 01:03:48,400 services manager for questions or 1635 01:03:48,400 --> 01:03:50,480 discussion after the presentation thank 1636 01:03:50,480 --> 01:03:52,789 you 1637 01:03:52,799 --> 01:03:54,640 thank you stephen can we go to the next 1638 01:03:54,640 --> 01:03:57,510 slide 1639 01:03:57,520 --> 01:03:58,960 this slide shows an overview of the 1640 01:03:58,960 --> 01:04:01,359 presentation we have planned for today 1641 01:04:01,359 --> 01:04:03,520 um first of all i should mention that 1642 01:04:03,520 --> 01:04:05,359 the board directed engross meant at the 1643 01:04:05,359 --> 01:04:07,200 hearing on march 1st so it's been about 1644 01:04:07,200 --> 01:04:08,880 five months since we talked about this 1645 01:04:08,880 --> 01:04:10,319 ordinance and so we're going to start 1646 01:04:10,319 --> 01:04:12,720 with a review of the tile flat extension 1647 01:04:12,720 --> 01:04:15,119 planning we will then review public 1648 01:04:15,119 --> 01:04:16,240 outreach and some of the recent 1649 01:04:16,240 --> 01:04:17,680 community comments that we've heard 1650 01:04:17,680 --> 01:04:19,680 through some engagement and then we'll 1651 01:04:19,680 --> 01:04:21,839 be reviewing prior public hearings and 1652 01:04:21,839 --> 01:04:23,920 the engrossment amendments before we get 1653 01:04:23,920 --> 01:04:26,960 to our staff recommendation at the end 1654 01:04:26,960 --> 01:04:30,789 next slide please 1655 01:04:30,799 --> 01:04:32,799 the tile flat road extension was 1656 01:04:32,799 --> 01:04:34,559 initially identified as a part of the 1657 01:04:34,559 --> 01:04:36,319 planning work that the city of beaverton 1658 01:04:36,319 --> 01:04:38,400 conducted for cooper mountain they were 1659 01:04:38,400 --> 01:04:40,319 specifically evaluating the south cooper 1660 01:04:40,319 --> 01:04:41,920 mountain area as a part of it coming 1661 01:04:41,920 --> 01:04:43,440 into the urban growth boundary but they 1662 01:04:43,440 --> 01:04:45,680 expanded their planning to include 1663 01:04:45,680 --> 01:04:47,359 middle north cooper and some of the 1664 01:04:47,359 --> 01:04:49,680 adjacent areas so you can see in the 1665 01:04:49,680 --> 01:04:51,440 graphic shown which is from beaverton's 1666 01:04:51,440 --> 01:04:53,680 planning documents this extension down 1667 01:04:53,680 --> 01:04:56,880 in the the southern part of that map 1668 01:04:56,880 --> 01:04:58,880 shortly after beaverton completed that 1669 01:04:58,880 --> 01:05:00,799 planning effort washington county 1670 01:05:00,799 --> 01:05:02,640 conducted the transportation future 1671 01:05:02,640 --> 01:05:04,880 study which was an opportunity to take a 1672 01:05:04,880 --> 01:05:07,039 very long-range 50-year look at our 1673 01:05:07,039 --> 01:05:09,359 transportation system and as a part of 1674 01:05:09,359 --> 01:05:11,520 that work we engaged extensively with a 1675 01:05:11,520 --> 01:05:13,680 number of residents who live on cooper 1676 01:05:13,680 --> 01:05:16,160 mountain part of the save 175th 1677 01:05:16,160 --> 01:05:18,079 neighborhood group and those neighbors 1678 01:05:18,079 --> 01:05:20,720 brought up the need for an all-weather 1679 01:05:20,720 --> 01:05:22,559 redundant network around the cooper 1680 01:05:22,559 --> 01:05:24,880 mountain area that they call the around 1681 01:05:24,880 --> 01:05:26,960 the mountain solution and they had 1682 01:05:26,960 --> 01:05:28,480 identified through their own work the 1683 01:05:28,480 --> 01:05:31,119 need for the tile flat road extension as 1684 01:05:31,119 --> 01:05:32,799 well as the cornelius pass road 1685 01:05:32,799 --> 01:05:34,799 extension which you'll be reviewing in 1686 01:05:34,799 --> 01:05:38,160 ordinance 883 at an october hearing 1687 01:05:38,160 --> 01:05:41,119 so as a result of that community's 1688 01:05:41,119 --> 01:05:43,760 involvement the board added to the long 1689 01:05:43,760 --> 01:05:45,680 range planning work program the cooper 1690 01:05:45,680 --> 01:05:47,920 mountain transportation study and that 1691 01:05:47,920 --> 01:05:49,839 was an opportunity for us to do a 1692 01:05:49,839 --> 01:05:52,000 detailed technical analysis of 1693 01:05:52,000 --> 01:05:54,079 transportation solutions for the cooper 1694 01:05:54,079 --> 01:05:55,760 mountain area 1695 01:05:55,760 --> 01:05:57,599 we then moved into the urban reserves 1696 01:05:57,599 --> 01:05:59,599 transportation study which took a 1697 01:05:59,599 --> 01:06:01,920 broader look at the growth that we 1698 01:06:01,920 --> 01:06:03,440 expect to happen within our urban 1699 01:06:03,440 --> 01:06:05,520 reserves areas over about the next 40 1700 01:06:05,520 --> 01:06:07,760 years and our transportation system 1701 01:06:07,760 --> 01:06:10,799 needs that will result from that 1702 01:06:10,799 --> 01:06:13,039 the tile flat road extension has since 1703 01:06:13,039 --> 01:06:15,839 been included in the river terrace 2.0 1704 01:06:15,839 --> 01:06:18,160 plan that the city of tiger prepared as 1705 01:06:18,160 --> 01:06:21,200 a part of requesting metro to add 1706 01:06:21,200 --> 01:06:23,359 the river terrace 2.0 area to the urban 1707 01:06:23,359 --> 01:06:25,760 growth boundary and it is referenced in 1708 01:06:25,760 --> 01:06:28,400 ordinance number 879 the tigard urban 1709 01:06:28,400 --> 01:06:31,039 planning area agreement 1710 01:06:31,039 --> 01:06:35,190 next slide 1711 01:06:35,200 --> 01:06:37,280 the proposed transportation system plan 1712 01:06:37,280 --> 01:06:39,280 amendment before you would extend tile 1713 01:06:39,280 --> 01:06:41,920 flat road as a collector facility south 1714 01:06:41,920 --> 01:06:44,240 from shulls ferry road from its existing 1715 01:06:44,240 --> 01:06:46,720 intersection with tile flat road to with 1716 01:06:46,720 --> 01:06:48,799 the intersection of roy rogers road and 1717 01:06:48,799 --> 01:06:50,319 bull mountain road 1718 01:06:50,319 --> 01:06:51,760 it would also add what's called a 1719 01:06:51,760 --> 01:06:54,000 refinement area south of bull mountain 1720 01:06:54,000 --> 01:06:56,240 road to the intersection of roy rogers 1721 01:06:56,240 --> 01:06:57,839 and beef bend road 1722 01:06:57,839 --> 01:07:00,160 the purpose of a refinement area is that 1723 01:07:00,160 --> 01:07:01,920 we have an identified transportation 1724 01:07:01,920 --> 01:07:03,920 system need but there are some unique 1725 01:07:03,920 --> 01:07:06,000 constraints in the area and some 1726 01:07:06,000 --> 01:07:07,920 planning work being done by tigard in 1727 01:07:07,920 --> 01:07:09,599 king city over on the east side of the 1728 01:07:09,599 --> 01:07:12,079 road that needs to be advanced further 1729 01:07:12,079 --> 01:07:14,400 before we're ready to officially draw a 1730 01:07:14,400 --> 01:07:16,240 line on the map and so that's why we 1731 01:07:16,240 --> 01:07:18,720 have both an alignment for a part of 1732 01:07:18,720 --> 01:07:21,440 this area and then a refinement area for 1733 01:07:21,440 --> 01:07:23,119 another part of it 1734 01:07:23,119 --> 01:07:25,119 this is envisioned as a very long range 1735 01:07:25,119 --> 01:07:26,240 improvement 1736 01:07:26,240 --> 01:07:27,440 and quite frankly this is one of the 1737 01:07:27,440 --> 01:07:29,359 hardest things we do as transportation 1738 01:07:29,359 --> 01:07:31,839 planners is try to take a 20-year look 1739 01:07:31,839 --> 01:07:34,160 at what our system needs and why we need 1740 01:07:34,160 --> 01:07:36,160 that it's based on growth projections 1741 01:07:36,160 --> 01:07:38,559 and it's based on compliance with state 1742 01:07:38,559 --> 01:07:40,640 rules and laws guiding how we do 1743 01:07:40,640 --> 01:07:43,119 long-range transportation planning so we 1744 01:07:43,119 --> 01:07:44,640 don't envision that we will have funding 1745 01:07:44,640 --> 01:07:46,720 for this improvement in the near future 1746 01:07:46,720 --> 01:07:49,280 but adding it to our plan provides 1747 01:07:49,280 --> 01:07:51,200 certainty and transparency to the 1748 01:07:51,200 --> 01:07:53,520 community and it informs other planning 1749 01:07:53,520 --> 01:07:55,520 efforts that will be conducted over the 1750 01:07:55,520 --> 01:07:57,440 next 20 years 1751 01:07:57,440 --> 01:07:59,520 it is unlikely that this facility would 1752 01:07:59,520 --> 01:08:01,359 be built before the areas broadened the 1753 01:08:01,359 --> 01:08:03,039 urban growth boundary and i want to 1754 01:08:03,039 --> 01:08:04,480 explain that a little bit because it's 1755 01:08:04,480 --> 01:08:05,760 important and the next slide we'll talk 1756 01:08:05,760 --> 01:08:07,200 a little bit more about the urban growth 1757 01:08:07,200 --> 01:08:10,319 boundary potential expansion the reason 1758 01:08:10,319 --> 01:08:11,920 we think it's unlikely to be built has 1759 01:08:11,920 --> 01:08:13,760 to do with transportation funding we 1760 01:08:13,760 --> 01:08:15,599 have a number of existing needs already 1761 01:08:15,599 --> 01:08:17,520 identified in our transportation system 1762 01:08:17,520 --> 01:08:19,120 that have been in line for a really long 1763 01:08:19,120 --> 01:08:21,520 time so it's somewhat unlikely that 1764 01:08:21,520 --> 01:08:24,400 there will be funding available for this 1765 01:08:24,400 --> 01:08:26,000 before it comes into the urban growth 1766 01:08:26,000 --> 01:08:28,159 boundary i think all of us expect that 1767 01:08:28,159 --> 01:08:29,679 this will come into the urban growth 1768 01:08:29,679 --> 01:08:31,920 boundary within probably our 20-year 1769 01:08:31,920 --> 01:08:34,960 planning horizon if not sooner than that 1770 01:08:34,960 --> 01:08:36,560 um 1771 01:08:36,560 --> 01:08:38,960 so while we could build it once the line 1772 01:08:38,960 --> 01:08:40,960 is drawn on the map it's unlikely that 1773 01:08:40,960 --> 01:08:42,880 funding will be identified the other 1774 01:08:42,880 --> 01:08:44,640 benefit of waiting until the land is 1775 01:08:44,640 --> 01:08:46,400 brought into the urban growth boundary 1776 01:08:46,400 --> 01:08:48,000 is that portions of the road could then 1777 01:08:48,000 --> 01:08:49,600 be built by development or through 1778 01:08:49,600 --> 01:08:51,040 development and it would not be an 1779 01:08:51,040 --> 01:08:53,199 entirely publicly funded improvement at 1780 01:08:53,199 --> 01:08:55,679 that time so this last point really has 1781 01:08:55,679 --> 01:08:57,199 to do with transportation funding and 1782 01:08:57,199 --> 01:08:59,199 the availability of it for this 1783 01:08:59,199 --> 01:09:01,279 particular project 1784 01:09:01,279 --> 01:09:04,470 next slide 1785 01:09:04,480 --> 01:09:05,920 now this slide talks about that 1786 01:09:05,920 --> 01:09:07,440 potential urban growth boundary 1787 01:09:07,440 --> 01:09:08,719 expansion 1788 01:09:08,719 --> 01:09:10,640 what you see in this graphic on the 1789 01:09:10,640 --> 01:09:13,679 slide is an identification of the types 1790 01:09:13,679 --> 01:09:15,600 of rural land that we have in washington 1791 01:09:15,600 --> 01:09:18,080 county we have rural land designated as 1792 01:09:18,080 --> 01:09:19,440 urban reserve 1793 01:09:19,440 --> 01:09:22,319 rural land designated as rural reserve 1794 01:09:22,319 --> 01:09:24,880 and then rural land that has no reserve 1795 01:09:24,880 --> 01:09:26,159 designation 1796 01:09:26,159 --> 01:09:27,839 so when we talk about urban growth 1797 01:09:27,839 --> 01:09:30,400 boundary expansions in washington county 1798 01:09:30,400 --> 01:09:32,799 land that is blue is eligible to be 1799 01:09:32,799 --> 01:09:35,199 added to the urban growth foundry once a 1800 01:09:35,199 --> 01:09:36,880 city prepares a concept plan and 1801 01:09:36,880 --> 01:09:38,880 requests portland metro to add it to the 1802 01:09:38,880 --> 01:09:40,799 urban growth boundary then portland 1803 01:09:40,799 --> 01:09:42,799 metro goes through the process of making 1804 01:09:42,799 --> 01:09:44,640 the decision to expand the urban growth 1805 01:09:44,640 --> 01:09:46,960 boundary it's not a decision that can be 1806 01:09:46,960 --> 01:09:48,960 made by washington county were somewhat 1807 01:09:48,960 --> 01:09:50,640 reactionary when it comes to urban 1808 01:09:50,640 --> 01:09:52,799 growth boundary expansions because the 1809 01:09:52,799 --> 01:09:54,640 county board is not the decision maker 1810 01:09:54,640 --> 01:09:56,000 on this 1811 01:09:56,000 --> 01:09:59,040 additionally the land that is rural no 1812 01:09:59,040 --> 01:10:00,159 reserve 1813 01:10:00,159 --> 01:10:01,600 can be added to the urban growth 1814 01:10:01,600 --> 01:10:02,560 boundary 1815 01:10:02,560 --> 01:10:04,520 at some point in the future 1816 01:10:04,520 --> 01:10:08,000 175 of our original reserves have been 1817 01:10:08,000 --> 01:10:10,080 added to the urban growth boundary we're 1818 01:10:10,080 --> 01:10:12,239 only at about 40 right now a little bit 1819 01:10:12,239 --> 01:10:14,080 under 40 percent so we still have a ways 1820 01:10:14,080 --> 01:10:17,120 to go before these rural no reserve or 1821 01:10:17,120 --> 01:10:20,880 undesignated areas can be included 1822 01:10:20,880 --> 01:10:24,320 so in 2021 the city of tigard requested 1823 01:10:24,320 --> 01:10:27,040 metro to add the urban reserve area 1824 01:10:27,040 --> 01:10:29,440 identified in blue on this map to our 1825 01:10:29,440 --> 01:10:31,920 regional urban growth boundary 1826 01:10:31,920 --> 01:10:33,760 metro's chief operating officer 1827 01:10:33,760 --> 01:10:36,159 recommended to metro council that the 1828 01:10:36,159 --> 01:10:38,880 expansion take place not through a 1829 01:10:38,880 --> 01:10:41,280 regular urban growth boundary expansion 1830 01:10:41,280 --> 01:10:43,760 but through a land exchange process 1831 01:10:43,760 --> 01:10:45,360 which is not a process that the portland 1832 01:10:45,360 --> 01:10:46,800 metro area 1833 01:10:46,800 --> 01:10:48,800 has done previously but is allowed 1834 01:10:48,800 --> 01:10:51,120 through state statute 1835 01:10:51,120 --> 01:10:52,800 metro council has not yet made that 1836 01:10:52,800 --> 01:10:54,880 decision we believe they will make that 1837 01:10:54,880 --> 01:10:56,320 decision later this year or consider 1838 01:10:56,320 --> 01:10:58,080 making it later this year but we don't 1839 01:10:58,080 --> 01:11:00,400 have a definitive timeline 1840 01:11:00,400 --> 01:11:01,920 it's important to note that our planning 1841 01:11:01,920 --> 01:11:03,840 work and identification of the need for 1842 01:11:03,840 --> 01:11:06,640 this collector facility happened before 1843 01:11:06,640 --> 01:11:08,159 the urban growth boundary expansion 1844 01:11:08,159 --> 01:11:10,560 request was made it's somewhat difficult 1845 01:11:10,560 --> 01:11:12,000 at this point to have a conversation 1846 01:11:12,000 --> 01:11:13,440 with the community explaining that 1847 01:11:13,440 --> 01:11:15,040 because a lot of the community concerns 1848 01:11:15,040 --> 01:11:16,560 we're hearing have more to do with the 1849 01:11:16,560 --> 01:11:18,719 urban growth boundary expansion which is 1850 01:11:18,719 --> 01:11:20,960 again a different decision-making 1851 01:11:20,960 --> 01:11:24,400 process happening at the same time 1852 01:11:24,400 --> 01:11:28,310 next slide please 1853 01:11:28,320 --> 01:11:30,640 so this slide summarizes the public 1854 01:11:30,640 --> 01:11:32,880 outreach that we have done as 1855 01:11:32,880 --> 01:11:34,719 a part of all of these various planning 1856 01:11:34,719 --> 01:11:36,960 studies and the staff reports prepared 1857 01:11:36,960 --> 01:11:38,239 for the planning commission and the 1858 01:11:38,239 --> 01:11:39,920 previous board hearings had detailed 1859 01:11:39,920 --> 01:11:42,080 explanations of some of the engagement 1860 01:11:42,080 --> 01:11:44,000 that we had done as a part of this so 1861 01:11:44,000 --> 01:11:45,440 through all these planning studies the 1862 01:11:45,440 --> 01:11:47,360 south carolina mountain planning effort 1863 01:11:47,360 --> 01:11:49,360 river terrace and river terrace 2.0 1864 01:11:49,360 --> 01:11:51,360 planning with the city of tigard as well 1865 01:11:51,360 --> 01:11:52,560 as our own cooper mountain 1866 01:11:52,560 --> 01:11:54,719 transportation study and urban reserve 1867 01:11:54,719 --> 01:11:57,040 transportation study we had engagement 1868 01:11:57,040 --> 01:11:58,480 with community members living in this 1869 01:11:58,480 --> 01:12:00,239 area as well as through our 1870 01:12:00,239 --> 01:12:03,600 organizations such as our cpos and the 1871 01:12:03,600 --> 01:12:06,400 beaverton neighborhood associations 1872 01:12:06,400 --> 01:12:08,560 as a part of filing the ordinance we 1873 01:12:08,560 --> 01:12:10,719 went through our statutory required 1874 01:12:10,719 --> 01:12:12,719 notification process 1875 01:12:12,719 --> 01:12:15,120 additionally we provided supplemental 1876 01:12:15,120 --> 01:12:17,520 notification to potentially affected 1877 01:12:17,520 --> 01:12:19,679 property owners and offered virtual 1878 01:12:19,679 --> 01:12:21,600 question and answer sessions 1879 01:12:21,600 --> 01:12:23,040 the first of those took place in the 1880 01:12:23,040 --> 01:12:24,560 fall shortly after we had filed the 1881 01:12:24,560 --> 01:12:26,960 ordinance the second one took place just 1882 01:12:26,960 --> 01:12:29,360 a few weeks ago and as a part of that 1883 01:12:29,360 --> 01:12:30,719 second 1884 01:12:30,719 --> 01:12:34,000 q a session we expanded the number of 1885 01:12:34,000 --> 01:12:35,199 property owners who we mailed the 1886 01:12:35,199 --> 01:12:36,719 notification to 1887 01:12:36,719 --> 01:12:39,360 we expanded it into the rural reserve 1888 01:12:39,360 --> 01:12:41,920 area to property owners who take access 1889 01:12:41,920 --> 01:12:43,440 off of some of the rural roads that 1890 01:12:43,440 --> 01:12:45,520 could potentially have a future 1891 01:12:45,520 --> 01:12:47,440 intersection with the tile flat road 1892 01:12:47,440 --> 01:12:50,080 extension while the rural reserve area 1893 01:12:50,080 --> 01:12:51,600 itself will not be brought into the 1894 01:12:51,600 --> 01:12:53,440 urban growth boundary or directly 1895 01:12:53,440 --> 01:12:56,239 impacted by this road alignment given 1896 01:12:56,239 --> 01:12:58,000 their proximity to it we thought it made 1897 01:12:58,000 --> 01:13:00,080 sense to invite them to that 1898 01:13:00,080 --> 01:13:03,520 so we had about 16 community members 1899 01:13:03,520 --> 01:13:05,040 join us for that second listening 1900 01:13:05,040 --> 01:13:07,600 session i should say we had 16 unique 1901 01:13:07,600 --> 01:13:09,520 logins in zoom it's hard to say how many 1902 01:13:09,520 --> 01:13:10,960 people were actually there for that 1903 01:13:10,960 --> 01:13:11,840 meeting 1904 01:13:11,840 --> 01:13:13,840 and we had a very good conversation a 1905 01:13:13,840 --> 01:13:15,280 lot of the points that were brought up 1906 01:13:15,280 --> 01:13:17,600 at that meeting echoed the concerns that 1907 01:13:17,600 --> 01:13:19,840 we had heard at the previous hearings as 1908 01:13:19,840 --> 01:13:22,080 well as through outreach that we've done 1909 01:13:22,080 --> 01:13:24,159 for this ordinance through time 1910 01:13:24,159 --> 01:13:26,880 those can be summarized as concerns over 1911 01:13:26,880 --> 01:13:29,280 the environmental impact of the new road 1912 01:13:29,280 --> 01:13:31,440 our determination of the fact that we 1913 01:13:31,440 --> 01:13:33,679 need the road for connectivity questions 1914 01:13:33,679 --> 01:13:35,760 about the technical analysis that led us 1915 01:13:35,760 --> 01:13:37,520 to determine that 1916 01:13:37,520 --> 01:13:39,760 questions about the timing and the 1917 01:13:39,760 --> 01:13:41,360 funding that would be available for this 1918 01:13:41,360 --> 01:13:43,040 road and when they can expect to see it 1919 01:13:43,040 --> 01:13:44,159 done 1920 01:13:44,159 --> 01:13:46,320 questions about the process of taking an 1921 01:13:46,320 --> 01:13:48,480 exception to statewide rules and why 1922 01:13:48,480 --> 01:13:49,920 it's allowed in these unique 1923 01:13:49,920 --> 01:13:52,320 circumstances in urban reserve and rural 1924 01:13:52,320 --> 01:13:54,239 undesignated areas 1925 01:13:54,239 --> 01:13:56,400 and then finally we probably heard the 1926 01:13:56,400 --> 01:13:58,320 most questions about the process of 1927 01:13:58,320 --> 01:14:00,080 adding this area to the urban growth 1928 01:14:00,080 --> 01:14:01,120 boundary 1929 01:14:01,120 --> 01:14:02,800 fortunately for that listening session 1930 01:14:02,800 --> 01:14:04,719 we were joined by one of metro's 1931 01:14:04,719 --> 01:14:07,199 principal planners and so he was able to 1932 01:14:07,199 --> 01:14:09,520 speak for metro and explain more about 1933 01:14:09,520 --> 01:14:11,440 the technical process that metro will be 1934 01:14:11,440 --> 01:14:13,440 going through as a part of evaluating 1935 01:14:13,440 --> 01:14:14,880 this land swap 1936 01:14:14,880 --> 01:14:16,480 so that was really the bulk of the 1937 01:14:16,480 --> 01:14:19,520 feedback that we heard at that meeting 1938 01:14:19,520 --> 01:14:23,030 next slide please 1939 01:14:23,040 --> 01:14:25,199 this slide reviews your prior actions 1940 01:14:25,199 --> 01:14:26,640 the planning commission held their 1941 01:14:26,640 --> 01:14:29,760 hearing on december 15th of 2021 1942 01:14:29,760 --> 01:14:31,600 the board held their first hearing on 1943 01:14:31,600 --> 01:14:33,600 january 18th and then continued 1944 01:14:33,600 --> 01:14:36,000 deliberations to march first 1945 01:14:36,000 --> 01:14:38,400 at the march first hearing your board 1946 01:14:38,400 --> 01:14:40,880 directed staff to engross the ordinance 1947 01:14:40,880 --> 01:14:43,679 based on interpretation of case law that 1948 01:14:43,679 --> 01:14:46,000 arose after we had filed the original 1949 01:14:46,000 --> 01:14:47,280 ordinance 1950 01:14:47,280 --> 01:14:50,000 when we filed the original ordinance we 1951 01:14:50,000 --> 01:14:52,239 simply added the line to the map in our 1952 01:14:52,239 --> 01:14:54,480 transportation system plan 1953 01:14:54,480 --> 01:14:56,880 based on our review of case law we 1954 01:14:56,880 --> 01:14:59,600 determined that we also needed to add 1955 01:14:59,600 --> 01:15:01,120 some text references within our 1956 01:15:01,120 --> 01:15:03,600 transportation system plan referring to 1957 01:15:03,600 --> 01:15:05,600 why we added that to the map 1958 01:15:05,600 --> 01:15:08,080 so our engrossment adds a specific text 1959 01:15:08,080 --> 01:15:10,320 reference describing what we're seeing 1960 01:15:10,320 --> 01:15:11,440 in the map 1961 01:15:11,440 --> 01:15:13,440 it also adds a strategy to our 1962 01:15:13,440 --> 01:15:16,159 connectivity goal which describes how 1963 01:15:16,159 --> 01:15:18,320 adding this collector facility to our 1964 01:15:18,320 --> 01:15:20,320 transportation system plan helps us to 1965 01:15:20,320 --> 01:15:22,560 meet our connectivity goal 1966 01:15:22,560 --> 01:15:24,880 and finally we adopted the we are 1967 01:15:24,880 --> 01:15:27,679 recommending the engrossment include the 1968 01:15:27,679 --> 01:15:30,159 exceptions technical analysis as a 1969 01:15:30,159 --> 01:15:32,400 technical appendix to our transportation 1970 01:15:32,400 --> 01:15:33,760 system plan 1971 01:15:33,760 --> 01:15:36,000 that is not new information that arose 1972 01:15:36,000 --> 01:15:38,320 since then that information was included 1973 01:15:38,320 --> 01:15:40,320 along with our original staff report 1974 01:15:40,320 --> 01:15:42,640 we're simply elevating it to become a 1975 01:15:42,640 --> 01:15:44,960 part of our transportation system plan 1976 01:15:44,960 --> 01:15:47,120 through this engrossment 1977 01:15:47,120 --> 01:15:50,790 next slide please 1978 01:15:50,800 --> 01:15:52,640 and i went through the engrossment 1979 01:15:52,640 --> 01:15:55,600 changes now um so again we do think that 1980 01:15:55,600 --> 01:15:56,800 these 1981 01:15:56,800 --> 01:15:59,760 respond effectively to case law and are 1982 01:15:59,760 --> 01:16:01,440 what we need to do in order to be 1983 01:16:01,440 --> 01:16:03,280 consistent with state rules and with 1984 01:16:03,280 --> 01:16:05,120 that case law precedent 1985 01:16:05,120 --> 01:16:08,149 next slide 1986 01:16:08,159 --> 01:16:10,080 so our staff recommendation tonight is 1987 01:16:10,080 --> 01:16:12,320 to conduct the public hearing and then 1988 01:16:12,320 --> 01:16:14,719 as a part of the rules with engrossed 1989 01:16:14,719 --> 01:16:16,560 land use ordinances the board is 1990 01:16:16,560 --> 01:16:17,840 required to hold two engrossment 1991 01:16:17,840 --> 01:16:19,520 hearings so this is the first of those 1992 01:16:19,520 --> 01:16:22,159 it's our evening hearing next week we 1993 01:16:22,159 --> 01:16:24,560 will have the august 2nd day meeting and 1994 01:16:24,560 --> 01:16:26,239 at that time the board will have the 1995 01:16:26,239 --> 01:16:29,040 opportunity to adopt the ordinance 1996 01:16:29,040 --> 01:16:34,149 and i think that is our last slide 1997 01:16:34,159 --> 01:16:36,709 thank you 1998 01:16:36,719 --> 01:16:39,280 commissioners do you have any questions 1999 01:16:39,280 --> 01:16:41,679 on this staff report 2000 01:16:41,679 --> 01:16:47,030 at this time 2001 01:16:47,040 --> 01:16:49,199 commissioner 5 that includes you you're 2002 01:16:49,199 --> 01:16:55,350 off camera so no questions at this time 2003 01:16:55,360 --> 01:16:59,669 okay i have a question though 2004 01:16:59,679 --> 01:17:01,679 didn't want to step in front of any of 2005 01:17:01,679 --> 01:17:03,199 my colleagues 2006 01:17:03,199 --> 01:17:06,000 i'm confused about one thing if we could 2007 01:17:06,000 --> 01:17:09,760 go back to slide eight please 2008 01:17:09,760 --> 01:17:11,840 so 2009 01:17:11,840 --> 01:17:14,390 this 2010 01:17:14,400 --> 01:17:16,560 summary no no 2011 01:17:16,560 --> 01:17:17,840 so this 2012 01:17:17,840 --> 01:17:19,440 thank you for 2013 01:17:19,440 --> 01:17:22,400 summarizing in general the 2014 01:17:22,400 --> 01:17:24,800 engrossment changes 2015 01:17:24,800 --> 01:17:26,800 um 2016 01:17:26,800 --> 01:17:28,960 what i struggle with 2017 01:17:28,960 --> 01:17:30,880 is 2018 01:17:30,880 --> 01:17:34,400 that and i let me start with i did not 2019 01:17:34,400 --> 01:17:38,159 re-review the presentation from 2020 01:17:38,159 --> 01:17:39,520 uh when 2021 01:17:39,520 --> 01:17:43,760 we did the engrossment five months ago 2022 01:17:43,760 --> 01:17:45,600 i didn't do that at all 2023 01:17:45,600 --> 01:17:50,320 so i may just not remember something 2024 01:17:50,320 --> 01:17:52,320 uh 2025 01:17:52,320 --> 01:17:58,470 back on slide four if i could 2026 01:17:58,480 --> 01:18:00,560 i remembered 2027 01:18:00,560 --> 01:18:01,840 you know the 2028 01:18:01,840 --> 01:18:03,120 the 2029 01:18:03,120 --> 01:18:05,760 slide you know really focusing on the 2030 01:18:05,760 --> 01:18:07,920 tile flat road 2031 01:18:07,920 --> 01:18:10,709 uh 2032 01:18:10,719 --> 01:18:12,800 thank you this is the slide i was hoping 2033 01:18:12,800 --> 01:18:13,679 for 2034 01:18:13,679 --> 01:18:14,560 um 2035 01:18:14,560 --> 01:18:18,159 my problem is this bullet about adding a 2036 01:18:18,159 --> 01:18:21,510 refinement area 2037 01:18:21,520 --> 01:18:24,080 south of bull mountain oh 2038 01:18:24,080 --> 01:18:25,600 oh 2039 01:18:25,600 --> 01:18:26,400 right 2040 01:18:26,400 --> 01:18:30,080 never mind i do this all the time 2041 01:18:30,080 --> 01:18:31,840 i 2042 01:18:31,840 --> 01:18:35,199 uh confuse beef bend road with bull 2043 01:18:35,199 --> 01:18:36,640 mountain road 2044 01:18:36,640 --> 01:18:40,000 and earlier i was thinking bull mountain 2045 01:18:40,000 --> 01:18:42,320 even though i was seeing the label beef 2046 01:18:42,320 --> 01:18:43,199 bun 2047 01:18:43,199 --> 01:18:46,719 beef ben like why are we taking 2048 01:18:46,719 --> 01:18:47,600 this 2049 01:18:47,600 --> 01:18:51,600 whole big refinement area when the road 2050 01:18:51,600 --> 01:18:52,640 uh 2051 01:18:52,640 --> 01:18:55,760 general road alignment is way up there 2052 01:18:55,760 --> 01:18:57,679 you are not the only person who confuses 2053 01:18:57,679 --> 01:18:59,679 those two roads 2054 01:18:59,679 --> 01:19:00,800 thank you 2055 01:19:00,800 --> 01:19:01,520 i 2056 01:19:01,520 --> 01:19:03,520 answered my own question i'm sorry i 2057 01:19:03,520 --> 01:19:07,510 took up everyone's time 2058 01:19:07,520 --> 01:19:08,880 all righty 2059 01:19:08,880 --> 01:19:11,199 seeing no further questions from 2060 01:19:11,199 --> 01:19:13,600 commissioners including myself 2061 01:19:13,600 --> 01:19:16,960 i'd like to open a public hearing and 2062 01:19:16,960 --> 01:19:19,280 this is where i need to turn to our 2063 01:19:19,280 --> 01:19:20,560 board clerk 2064 01:19:20,560 --> 01:19:21,679 and see 2065 01:19:21,679 --> 01:19:24,719 who we have signed up and who else might 2066 01:19:24,719 --> 01:19:27,520 wish to speak so ms niola if you could 2067 01:19:27,520 --> 01:19:28,800 please 2068 01:19:28,800 --> 01:19:30,719 we have several people 2069 01:19:30,719 --> 01:19:33,520 aligned so the first one is andy haagen 2070 01:19:33,520 --> 01:19:37,440 andy could you unmute please 2071 01:19:37,440 --> 01:19:38,640 can you hear me 2072 01:19:38,640 --> 01:19:40,480 yes 2073 01:19:40,480 --> 01:19:43,120 thank you for uh hosting us and allowing 2074 01:19:43,120 --> 01:19:44,800 us to speak today i appreciate it and 2075 01:19:44,800 --> 01:19:47,199 for all your time from everybody 2076 01:19:47,199 --> 01:19:50,880 my name is andy haugen i'm also the cpo 2077 01:19:50,880 --> 01:19:52,159 10 chair 2078 01:19:52,159 --> 01:19:54,400 uh and i just am kind of representing a 2079 01:19:54,400 --> 01:19:56,560 lot of people that live in the area as 2080 01:19:56,560 --> 01:20:00,080 well as uh myself that have a few 2081 01:20:00,080 --> 01:20:01,199 comments 2082 01:20:01,199 --> 01:20:02,239 um 2083 01:20:02,239 --> 01:20:05,600 i i sent written testimony in earlier so 2084 01:20:05,600 --> 01:20:07,120 maybe you had a chance to review that 2085 01:20:07,120 --> 01:20:08,480 already but i'm just going to kind of 2086 01:20:08,480 --> 01:20:10,000 highlight a few of the main points that 2087 01:20:10,000 --> 01:20:11,679 i also submitted by 2088 01:20:11,679 --> 01:20:15,120 written testimony um i believe this 2089 01:20:15,120 --> 01:20:16,880 ordinance is not a great idea for 2090 01:20:16,880 --> 01:20:18,480 washington county because i think it 2091 01:20:18,480 --> 01:20:20,880 creates more issues than it resolves by 2092 01:20:20,880 --> 01:20:22,880 seeking statewide land use planning 2093 01:20:22,880 --> 01:20:25,120 exemptions in rural and forest lands it 2094 01:20:25,120 --> 01:20:27,360 promotes a dangerous precedent 2095 01:20:27,360 --> 01:20:29,199 to land use laws which are in place for 2096 01:20:29,199 --> 01:20:32,239 a variety of reasons if adopted soon 2097 01:20:32,239 --> 01:20:34,560 more exemptions and rezoning will follow 2098 01:20:34,560 --> 01:20:37,199 until the land use laws and regulations 2099 01:20:37,199 --> 01:20:39,120 could be rendered useless 2100 01:20:39,120 --> 01:20:42,159 uh i was looking in the ec report for 2101 01:20:42,159 --> 01:20:43,920 the board of commissioner staff report 2102 01:20:43,920 --> 01:20:47,600 and attachment a for all three possible 2103 01:20:47,600 --> 01:20:49,679 routes of a b and c for the proposed 2104 01:20:49,679 --> 01:20:50,960 extension 2105 01:20:50,960 --> 01:20:51,920 um 2106 01:20:51,920 --> 01:20:54,239 where almost all the categories for 2107 01:20:54,239 --> 01:20:56,239 economic social environmental and energy 2108 01:20:56,239 --> 01:20:59,280 were slightly negative or neutral 2109 01:20:59,280 --> 01:21:01,760 when not a lot of positive aspects for 2110 01:21:01,760 --> 01:21:02,880 that 2111 01:21:02,880 --> 01:21:04,800 this alone would show the road would 2112 01:21:04,800 --> 01:21:06,960 have very positive little positive 2113 01:21:06,960 --> 01:21:08,880 impact 2114 01:21:08,880 --> 01:21:10,719 many citizens of washington county do 2115 01:21:10,719 --> 01:21:12,880 not want this extension 2116 01:21:12,880 --> 01:21:14,800 not one person that gave testimony at 2117 01:21:14,800 --> 01:21:17,120 the planning commission was in favor of 2118 01:21:17,120 --> 01:21:19,520 it and that also originally failed back 2119 01:21:19,520 --> 01:21:20,960 in december 2120 01:21:20,960 --> 01:21:22,880 and there's no transit opportunities 2121 01:21:22,880 --> 01:21:25,280 it's expensive 2122 01:21:25,280 --> 01:21:26,880 it doesn't correlate i believe what the 2123 01:21:26,880 --> 01:21:28,639 county climate goals 2124 01:21:28,639 --> 01:21:31,120 and more desired improvements were on 2125 01:21:31,120 --> 01:21:33,199 tile flat road that were rejected last 2126 01:21:33,199 --> 01:21:35,600 year by the beard and city council 2127 01:21:35,600 --> 01:21:37,760 and i don't i think roads that already 2128 01:21:37,760 --> 01:21:39,760 exist should be improved upon rather 2129 01:21:39,760 --> 01:21:44,229 than adding new roads thank you 2130 01:21:44,239 --> 01:21:46,639 thank you next is tanya 2131 01:21:46,639 --> 01:21:49,430 steele 2132 01:21:49,440 --> 01:21:52,239 tanya can you please on you 2133 01:21:52,239 --> 01:21:54,840 yes hello good evening can you hear me 2134 01:21:54,840 --> 01:21:58,480 yes hello good evening uh it's very nice 2135 01:21:58,480 --> 01:22:00,080 to meet all of you 2136 01:22:00,080 --> 01:22:02,080 this is my first um 2137 01:22:02,080 --> 01:22:04,000 chance to attend one of these i 2138 01:22:04,000 --> 01:22:05,199 unfortunately did not receive 2139 01:22:05,199 --> 01:22:07,120 notification of some of the earlier 2140 01:22:07,120 --> 01:22:08,159 meetings 2141 01:22:08,159 --> 01:22:11,199 the july 13th or the october 25th 2142 01:22:11,199 --> 01:22:12,560 meetings um 2143 01:22:12,560 --> 01:22:16,080 i'm the owner of lone owl farm at 18 900 2144 01:22:16,080 --> 01:22:18,239 southwest schultz ferry road 2145 01:22:18,239 --> 01:22:21,280 my property is the 26 acres that tile 2146 01:22:21,280 --> 01:22:22,880 flat road would 2147 01:22:22,880 --> 01:22:26,560 bisect in order to connect 2148 01:22:26,560 --> 01:22:27,600 um 2149 01:22:27,600 --> 01:22:30,880 when we purchased this farm in 2011 it 2150 01:22:30,880 --> 01:22:33,840 showed on the map as rural reserve 2151 01:22:33,840 --> 01:22:36,400 a few years ago it suddenly with no 2152 01:22:36,400 --> 01:22:38,560 notification to me 2153 01:22:38,560 --> 01:22:40,639 uh showed up as undesignated which in 2154 01:22:40,639 --> 01:22:42,719 the newest document now says rural no 2155 01:22:42,719 --> 01:22:44,000 reserve 2156 01:22:44,000 --> 01:22:46,800 very recently a dedicated turn lane and 2157 01:22:46,800 --> 01:22:49,280 a turn signal into my property has also 2158 01:22:49,280 --> 01:22:50,719 appeared so 2159 01:22:50,719 --> 01:22:52,400 sort of to a lay person it's very 2160 01:22:52,400 --> 01:22:55,760 confusing how this process is working 2161 01:22:55,760 --> 01:22:57,440 what's happening 2162 01:22:57,440 --> 01:22:59,920 my children and i have been working for 2163 01:22:59,920 --> 01:23:02,480 the last 11 years to rehab this farm 2164 01:23:02,480 --> 01:23:04,800 it's a christmas tree farm 2165 01:23:04,800 --> 01:23:09,120 it's coming up on 100 years as a farm 2166 01:23:09,120 --> 01:23:11,600 we sell christmas trees every year we 2167 01:23:11,600 --> 01:23:13,679 have thousands of customers that come we 2168 01:23:13,679 --> 01:23:15,760 sell pre-cut you cut 2169 01:23:15,760 --> 01:23:17,840 we love to engage with the community and 2170 01:23:17,840 --> 01:23:19,360 we're very afraid that this road is 2171 01:23:19,360 --> 01:23:20,800 going to 2172 01:23:20,800 --> 01:23:23,360 again probably destroy or severely 2173 01:23:23,360 --> 01:23:26,080 impact most of our business 2174 01:23:26,080 --> 01:23:28,639 and drastically change 2175 01:23:28,639 --> 01:23:31,120 our farm my farm is 40 acres this again 2176 01:23:31,120 --> 01:23:34,159 will bisect 26 of those will make a very 2177 01:23:34,159 --> 01:23:35,760 large portion 2178 01:23:35,760 --> 01:23:38,320 inaccessible for farming 2179 01:23:38,320 --> 01:23:40,320 and 2180 01:23:40,320 --> 01:23:42,000 you know there's a lot of growth around 2181 01:23:42,000 --> 01:23:44,480 us and in some ways it's very sad to see 2182 01:23:44,480 --> 01:23:46,880 this happen it's a very beautiful place 2183 01:23:46,880 --> 01:23:49,679 a beautiful area and 2184 01:23:49,679 --> 01:23:51,679 we very much would like to i think see 2185 01:23:51,679 --> 01:23:54,239 the road not go through and destroy this 2186 01:23:54,239 --> 01:23:56,400 farm so thank you for your time if you 2187 01:23:56,400 --> 01:23:58,639 have any questions i'm very open to 2188 01:23:58,639 --> 01:24:01,280 taking those thank you 2189 01:24:01,280 --> 01:24:04,639 thank you next is lily stone 2190 01:24:04,639 --> 01:24:13,350 lily can you please unmute 2191 01:24:13,360 --> 01:24:20,229 lily we can't hear you 2192 01:24:20,239 --> 01:24:22,239 it looks like your mic's a muted can you 2193 01:24:22,239 --> 01:24:25,120 hear me yes thank you 2194 01:24:25,120 --> 01:24:26,880 commissioners thank you for taking the 2195 01:24:26,880 --> 01:24:30,560 time to hear comments this evening from 2196 01:24:30,560 --> 01:24:33,360 what i understand the proposed changes 2197 01:24:33,360 --> 01:24:36,400 to the tsp are largely to accommodate 2198 01:24:36,400 --> 01:24:39,120 the river terrace 2.0 plan 2199 01:24:39,120 --> 01:24:40,880 and that is why washington county is 2200 01:24:40,880 --> 01:24:42,560 looking to include the road and 2201 01:24:42,560 --> 01:24:46,560 potential intersection in this tsp 2202 01:24:46,560 --> 01:24:48,880 the river terrace 2.0 plan involves 2203 01:24:48,880 --> 01:24:50,880 swapping land outside of the urban 2204 01:24:50,880 --> 01:24:53,280 growth boundary that connects forests 2205 01:24:53,280 --> 01:24:54,400 streams 2206 01:24:54,400 --> 01:24:56,400 and farms with property that has been 2207 01:24:56,400 --> 01:24:58,719 already flagged for development for some 2208 01:24:58,719 --> 01:25:00,400 time 2209 01:25:00,400 --> 01:25:03,679 this plan has not been approved by metro 2210 01:25:03,679 --> 01:25:05,600 if this new roadway is to service river 2211 01:25:05,600 --> 01:25:07,840 terrace 2.0 it doesn't make sense to 2212 01:25:07,840 --> 01:25:10,639 include it in the tsp at this time 2213 01:25:10,639 --> 01:25:12,400 especially when shoals ferry has already 2214 01:25:12,400 --> 01:25:14,480 seen significant expansion 2215 01:25:14,480 --> 01:25:16,639 and these projects will impact signific 2216 01:25:16,639 --> 01:25:18,800 sensitive ecosystems 2217 01:25:18,800 --> 01:25:21,120 if the tsp is used to help identify 2218 01:25:21,120 --> 01:25:22,639 projects of fund 2219 01:25:22,639 --> 01:25:24,480 i'd argue that the developers of the 2220 01:25:24,480 --> 01:25:26,400 river terrace 2.0 project 2221 01:25:26,400 --> 01:25:28,159 should be paying for this change and not 2222 01:25:28,159 --> 01:25:30,800 necessarily taxpayers 2223 01:25:30,800 --> 01:25:32,480 also it is important to consider current 2224 01:25:32,480 --> 01:25:34,320 economic conditions 2225 01:25:34,320 --> 01:25:35,600 according to the bureau of labor 2226 01:25:35,600 --> 01:25:36,960 statistics 2227 01:25:36,960 --> 01:25:39,520 in june inflation was up 9.1 2228 01:25:39,520 --> 01:25:41,120 which is the largest rate increase we've 2229 01:25:41,120 --> 01:25:43,120 seen in 40 years 2230 01:25:43,120 --> 01:25:44,719 consumer spending which is a key 2231 01:25:44,719 --> 01:25:47,199 indicator of a looming recession 2232 01:25:47,199 --> 01:25:50,080 is also predicted to decrease as well as 2233 01:25:50,080 --> 01:25:52,880 fargo is expecting that more people will 2234 01:25:52,880 --> 01:25:54,960 be digging into their savings to cover 2235 01:25:54,960 --> 01:25:56,560 the cost of goods 2236 01:25:56,560 --> 01:25:58,560 to my knowledge the impacts of this 2237 01:25:58,560 --> 01:26:00,639 level of inflation and a potential 2238 01:26:00,639 --> 01:26:02,560 looming recession have not been 2239 01:26:02,560 --> 01:26:04,880 considered when examining the population 2240 01:26:04,880 --> 01:26:06,880 growth that would be used for these 2241 01:26:06,880 --> 01:26:09,040 projects 2242 01:26:09,040 --> 01:26:11,280 given that the tsp identifies projects 2243 01:26:11,280 --> 01:26:12,480 for funding 2244 01:26:12,480 --> 01:26:14,000 i'd like to see washington county be 2245 01:26:14,000 --> 01:26:15,920 more conservative with the budget and 2246 01:26:15,920 --> 01:26:18,239 only look at funding critical projects 2247 01:26:18,239 --> 01:26:20,159 not ones that could potentially happen 2248 01:26:20,159 --> 01:26:22,480 or be funded by developers 2249 01:26:22,480 --> 01:26:23,840 due to the uncertainty around this 2250 01:26:23,840 --> 01:26:26,000 proposal and the environmental and 2251 01:26:26,000 --> 01:26:28,080 economic impacts it would have 2252 01:26:28,080 --> 01:26:30,400 i encourage you not to approve a 2253 01:26:30,400 --> 01:26:33,040 engrossed ordinance number 882 2254 01:26:33,040 --> 01:26:35,280 thank you again for your time 2255 01:26:35,280 --> 01:26:40,159 thank you lily next is andrea damico 2256 01:26:40,159 --> 01:26:53,669 andrea can you please on me 2257 01:26:53,679 --> 01:26:57,990 andrea are you there 2258 01:26:58,000 --> 01:26:59,520 can you hear me now 2259 01:26:59,520 --> 01:27:00,480 yes 2260 01:27:00,480 --> 01:27:02,320 hi 2261 01:27:02,320 --> 01:27:04,320 i would like to address the creeks that 2262 01:27:04,320 --> 01:27:06,239 feed into the tultan river that will be 2263 01:27:06,239 --> 01:27:09,120 affected if the tile flat road extension 2264 01:27:09,120 --> 01:27:10,639 is approved 2265 01:27:10,639 --> 01:27:12,400 organizations have been cleaning up the 2266 01:27:12,400 --> 01:27:14,400 tabalton river for years 2267 01:27:14,400 --> 01:27:16,480 and the runoff of roads and bridges will 2268 01:27:16,480 --> 01:27:19,199 contribute to sediment and silt 2269 01:27:19,199 --> 01:27:21,360 that affect our waterways causing 2270 01:27:21,360 --> 01:27:24,719 erosion and pollutants which deteriorate 2271 01:27:24,719 --> 01:27:26,800 the water quality and the effect of 2272 01:27:26,800 --> 01:27:28,560 wildlife in the area 2273 01:27:28,560 --> 01:27:31,440 along the creek we have beavers nutria 2274 01:27:31,440 --> 01:27:33,760 deer and elk now 2275 01:27:33,760 --> 01:27:35,679 and many others 2276 01:27:35,679 --> 01:27:37,760 we need to protect our waterways from 2277 01:27:37,760 --> 01:27:40,239 being polluted 2278 01:27:40,239 --> 01:27:42,560 for the natural wildlife 2279 01:27:42,560 --> 01:27:44,960 changing the water the waterway doesn't 2280 01:27:44,960 --> 01:27:47,679 only impact us environmentally it also 2281 01:27:47,679 --> 01:27:49,040 impacts 2282 01:27:49,040 --> 01:27:50,719 our water table 2283 01:27:50,719 --> 01:27:52,800 in the past two years our water table 2284 01:27:52,800 --> 01:27:54,560 has risen 2285 01:27:54,560 --> 01:27:56,800 in which we have had to have our pumps 2286 01:27:56,800 --> 01:27:58,960 of our wells raised and this has never 2287 01:27:58,960 --> 01:28:00,800 happened before in 2288 01:28:00,800 --> 01:28:02,960 100 years plus 2289 01:28:02,960 --> 01:28:05,120 i'm not opposed to change but scholes 2290 01:28:05,120 --> 01:28:08,239 ferry and roy rogers have already added 2291 01:28:08,239 --> 01:28:10,719 lanes i really don't see the advantage 2292 01:28:10,719 --> 01:28:12,639 to extending tile flat 2293 01:28:12,639 --> 01:28:14,880 roy rogers and shoals ferry have as many 2294 01:28:14,880 --> 01:28:17,760 lanes as tv highway 2295 01:28:17,760 --> 01:28:20,560 and lastly if this was proposed in 2296 01:28:20,560 --> 01:28:23,280 december of 2021 and was turned down why 2297 01:28:23,280 --> 01:28:26,239 are we revisiting the expansion 2298 01:28:26,239 --> 01:28:29,600 and in 2014 beaverton had their plan for 2299 01:28:29,600 --> 01:28:31,760 south cooper and there was never a 2300 01:28:31,760 --> 01:28:34,719 mention of extending tile flat 2301 01:28:34,719 --> 01:28:37,440 what's changed since then the houses 2302 01:28:37,440 --> 01:28:39,760 have just started to be built on south 2303 01:28:39,760 --> 01:28:41,760 cooper 2304 01:28:41,760 --> 01:28:44,480 i urge the commission commission 2305 01:28:44,480 --> 01:28:47,199 to not approve the a and gross ordinance 2306 01:28:47,199 --> 01:28:50,560 number 882 due to the impact 2307 01:28:50,560 --> 01:28:52,800 that it will have on our waterways and 2308 01:28:52,800 --> 01:28:54,960 the wells of the remaining farms in the 2309 01:28:54,960 --> 01:28:57,280 area and lack of clear need for this 2310 01:28:57,280 --> 01:28:59,390 expansion 2311 01:28:59,390 --> 01:29:00,880 [Music] 2312 01:29:00,880 --> 01:29:01,840 thank you 2313 01:29:01,840 --> 01:29:03,440 next is carrie 2314 01:29:03,440 --> 01:29:06,080 parmentier 2315 01:29:06,080 --> 01:29:09,440 carrie can you on mute please 2316 01:29:09,440 --> 01:29:11,760 it should be fine good evening chair and 2317 01:29:11,760 --> 01:29:13,040 commissioners and thank you for your 2318 01:29:13,040 --> 01:29:14,719 time this evening 2319 01:29:14,719 --> 01:29:16,639 yes i'm actually speaking on ordnance 2320 01:29:16,639 --> 01:29:19,040 882 because i believe it's directly 2321 01:29:19,040 --> 01:29:22,400 connected with ordnance 883 2322 01:29:22,400 --> 01:29:24,560 i'm asking you to please 2323 01:29:24,560 --> 01:29:26,480 excuse me i've got covert at the moment 2324 01:29:26,480 --> 01:29:28,239 so i'm slightly struggling 2325 01:29:28,239 --> 01:29:30,000 to 2326 01:29:30,000 --> 01:29:32,800 stop and think about this 2327 01:29:32,800 --> 01:29:34,719 the planning commission voted against 2328 01:29:34,719 --> 01:29:36,639 this four to two 2329 01:29:36,639 --> 01:29:38,719 yet it as the last speaker said it's 2330 01:29:38,719 --> 01:29:40,719 back on the table and the question is 2331 01:29:40,719 --> 01:29:41,840 why 2332 01:29:41,840 --> 01:29:44,159 if we're looking at the proposal of 2333 01:29:44,159 --> 01:29:45,840 round the mountain 2334 01:29:45,840 --> 01:29:47,920 then there's a gap between where 2335 01:29:47,920 --> 01:29:50,880 ordinance 882 stops at tile flat and 2336 01:29:50,880 --> 01:29:53,600 where the proposed 883 stops at clark 2337 01:29:53,600 --> 01:29:56,000 hill road the reason being the rest is 2338 01:29:56,000 --> 01:29:58,800 rural reserves this is not good planning 2339 01:29:58,800 --> 01:30:01,520 it feels it's being done by still 2340 01:30:01,520 --> 01:30:04,400 and in fact is not actually opening up 2341 01:30:04,400 --> 01:30:06,480 for public consultation the way it 2342 01:30:06,480 --> 01:30:08,560 should be and connection with everybody 2343 01:30:08,560 --> 01:30:10,719 that will be involved 2344 01:30:10,719 --> 01:30:14,000 i agree with what cpo 10 andy hagan said 2345 01:30:14,000 --> 01:30:16,080 at the start of this with the first 2346 01:30:16,080 --> 01:30:17,600 public hearing 2347 01:30:17,600 --> 01:30:20,480 we've got existing roads let's focus on 2348 01:30:20,480 --> 01:30:21,440 those 2349 01:30:21,440 --> 01:30:24,719 stop taking rural lands for roadways 2350 01:30:24,719 --> 01:30:27,760 i was actually reading the metro's coos 2351 01:30:27,760 --> 01:30:29,199 report 2352 01:30:29,199 --> 01:30:31,920 and they said that metro is growing at 2353 01:30:31,920 --> 01:30:35,840 half the pace it was five years ago 2354 01:30:35,840 --> 01:30:38,080 that is a real clear indicator along 2355 01:30:38,080 --> 01:30:41,040 with this upcoming recession or just 2356 01:30:41,040 --> 01:30:43,840 slow down that we all know is happening 2357 01:30:43,840 --> 01:30:46,080 let's actually look and see what is 2358 01:30:46,080 --> 01:30:48,800 needed and properly assessed and planned 2359 01:30:48,800 --> 01:30:49,760 to there 2360 01:30:49,760 --> 01:30:51,679 rather than long-term planning that 2361 01:30:51,679 --> 01:30:53,840 could be extremely wasteful 2362 01:30:53,840 --> 01:30:56,239 and not a good use of our funds that you 2363 01:30:56,239 --> 01:30:58,000 manage on our behalf 2364 01:30:58,000 --> 01:30:59,440 thank you for allowing me the time to 2365 01:30:59,440 --> 01:31:02,239 speak 2366 01:31:02,239 --> 01:31:03,840 thank you 2367 01:31:03,840 --> 01:31:06,400 next is john 2368 01:31:06,400 --> 01:31:08,960 stone 2369 01:31:08,960 --> 01:31:10,639 john kenyon 2370 01:31:10,639 --> 01:31:12,960 yes sam thank you commissioner um i am 2371 01:31:12,960 --> 01:31:14,480 concerned with this 2372 01:31:14,480 --> 01:31:16,719 uh proposed inclusion of the tile fat 2373 01:31:16,719 --> 01:31:18,880 road extension and the additional beef 2374 01:31:18,880 --> 01:31:22,159 bend road intersection in the tsp 2375 01:31:22,159 --> 01:31:23,440 specifically 2376 01:31:23,440 --> 01:31:26,159 engrossed ordinance number 882 the 2377 01:31:26,159 --> 01:31:28,560 inclusion of these projects in the tsp 2378 01:31:28,560 --> 01:31:31,520 seems to largely be based on the 2379 01:31:31,520 --> 01:31:33,360 uh 2380 01:31:33,360 --> 01:31:35,520 terrace 2 project 2381 01:31:35,520 --> 01:31:37,440 which requires an urban growth boundary 2382 01:31:37,440 --> 01:31:39,360 swap that my knowledge has never been 2383 01:31:39,360 --> 01:31:41,600 done before and requires 2384 01:31:41,600 --> 01:31:44,480 approval by the metro that aside it's 2385 01:31:44,480 --> 01:31:47,360 important to consider future anticipated 2386 01:31:47,360 --> 01:31:49,760 growth when making these investments 2387 01:31:49,760 --> 01:31:51,679 especially when our community is facing 2388 01:31:51,679 --> 01:31:53,840 an economic challenge associated with 2389 01:31:53,840 --> 01:31:55,920 high inflation and increased interest 2390 01:31:55,920 --> 01:31:56,880 rates 2391 01:31:56,880 --> 01:31:59,040 even before the current inflation that 2392 01:31:59,040 --> 01:32:01,280 we are seeing today and doubling of 2393 01:32:01,280 --> 01:32:03,600 those interest rates we actually had a 2394 01:32:03,600 --> 01:32:06,960 population drop of 0.2 in the portland 2395 01:32:06,960 --> 01:32:10,310 metro area 2396 01:32:10,320 --> 01:32:14,239 and from 2020 to 2021 that data comes 2397 01:32:14,239 --> 01:32:17,040 from the u.s census bureau we are not 2398 01:32:17,040 --> 01:32:18,880 just seeing a decline 2399 01:32:18,880 --> 01:32:21,280 in population growth we are actually 2400 01:32:21,280 --> 01:32:24,239 seeing a decrease in population in our 2401 01:32:24,239 --> 01:32:25,360 area 2402 01:32:25,360 --> 01:32:27,600 i'm not sure what population forecasts 2403 01:32:27,600 --> 01:32:30,000 are included when justifying funding in 2404 01:32:30,000 --> 01:32:34,159 the tsp but when i look at the 2040 and 2405 01:32:34,159 --> 01:32:36,960 2045 distributed forecast 2406 01:32:36,960 --> 01:32:39,440 of population put out by metro these 2407 01:32:39,440 --> 01:32:41,280 studies do not include the impacts of 2408 01:32:41,280 --> 01:32:44,080 covenant 19 or the impacts of very high 2409 01:32:44,080 --> 01:32:46,800 inflation in the near term along with a 2410 01:32:46,800 --> 01:32:49,360 near-term recession those should be key 2411 01:32:49,360 --> 01:32:51,040 considerations when thinking about 2412 01:32:51,040 --> 01:32:53,600 including projects that are only needed 2413 01:32:53,600 --> 01:32:56,080 in the instance of continued expansion 2414 01:32:56,080 --> 01:32:57,360 in the area 2415 01:32:57,360 --> 01:33:00,560 i encourage you all to not approve the a 2416 01:33:00,560 --> 01:33:03,600 and gross ordinance number 882 and to 2417 01:33:03,600 --> 01:33:05,199 dedicate that funding towards something 2418 01:33:05,199 --> 01:33:07,199 that will be more beneficial for our 2419 01:33:07,199 --> 01:33:09,280 community thank you 2420 01:33:09,280 --> 01:33:10,960 thank you 2421 01:33:10,960 --> 01:33:13,360 next is marilyn silver 2422 01:33:13,360 --> 01:33:16,239 maryland communion 2423 01:33:16,239 --> 01:33:17,760 hi can you hear me 2424 01:33:17,760 --> 01:33:19,600 yes great 2425 01:33:19,600 --> 01:33:20,400 um 2426 01:33:20,400 --> 01:33:22,320 thank you very much for the opportunity 2427 01:33:22,320 --> 01:33:25,120 to voice my objections to this ordinance 2428 01:33:25,120 --> 01:33:27,600 i've also submitted written 2429 01:33:27,600 --> 01:33:30,880 uh testimony which goes into more detail 2430 01:33:30,880 --> 01:33:33,120 but i would like to just make a couple 2431 01:33:33,120 --> 01:33:34,719 of points 2432 01:33:34,719 --> 01:33:37,679 i fail to see the urgency or need to 2433 01:33:37,679 --> 01:33:39,600 pass this ordinance 2434 01:33:39,600 --> 01:33:41,600 your own planning commission as others 2435 01:33:41,600 --> 01:33:43,760 have said voted it down by a vote of 2436 01:33:43,760 --> 01:33:45,360 four to two 2437 01:33:45,360 --> 01:33:47,360 they acknowledged public objections and 2438 01:33:47,360 --> 01:33:49,520 their staff report failed to persuade 2439 01:33:49,520 --> 01:33:52,239 them of the need for this ordinance 2440 01:33:52,239 --> 01:33:54,719 the area impacted this by this ordinance 2441 01:33:54,719 --> 01:33:57,440 is outside the ugb and metro has yet to 2442 01:33:57,440 --> 01:33:59,440 schedule public hearings 2443 01:33:59,440 --> 01:34:02,159 on bringing the area into the ugb as a 2444 01:34:02,159 --> 01:34:04,800 mid-cycle exception 2445 01:34:04,800 --> 01:34:06,480 metro apparently is proceeding at the 2446 01:34:06,480 --> 01:34:08,400 request of the city of tiger and 2447 01:34:08,400 --> 01:34:10,239 apparently tiger doesn't want to wait 2448 01:34:10,239 --> 01:34:12,080 until 2024 2449 01:34:12,080 --> 01:34:14,320 which is the normal cycle for ugb 2450 01:34:14,320 --> 01:34:16,840 expansion i wonder 2451 01:34:16,840 --> 01:34:19,920 why metro is proposing a land exchange 2452 01:34:19,920 --> 01:34:21,679 apparently the first time this has been 2453 01:34:21,679 --> 01:34:22,880 done 2454 01:34:22,880 --> 01:34:25,040 what is the urgency for metro to act and 2455 01:34:25,040 --> 01:34:27,600 for washington county to act your staff 2456 01:34:27,600 --> 01:34:29,199 have acknowledged that this ordinance 2457 01:34:29,199 --> 01:34:31,199 requires exceptions to the statewide 2458 01:34:31,199 --> 01:34:32,800 planning goals 2459 01:34:32,800 --> 01:34:34,800 what is the urgency to build this road 2460 01:34:34,800 --> 01:34:37,120 in contravention to these goals which 2461 01:34:37,120 --> 01:34:39,199 prevent roads from being built on rural 2462 01:34:39,199 --> 01:34:40,800 reserve areas 2463 01:34:40,800 --> 01:34:42,960 population growth is slowing we all 2464 01:34:42,960 --> 01:34:43,920 agree 2465 01:34:43,920 --> 01:34:46,239 the pandemic has changed the way we work 2466 01:34:46,239 --> 01:34:49,119 and resulting patterned traffic patterns 2467 01:34:49,119 --> 01:34:50,880 and there are still areas in washington 2468 01:34:50,880 --> 01:34:53,119 county which are being developed 2469 01:34:53,119 --> 01:34:55,760 so what is the urgency for city of tiger 2470 01:34:55,760 --> 01:34:58,880 to implement river terrace 2.0 2471 01:34:58,880 --> 01:35:00,639 their representatives did not attend 2472 01:35:00,639 --> 01:35:02,880 your staff's question and answer session 2473 01:35:02,880 --> 01:35:06,080 so we don't know their motivation 2474 01:35:06,080 --> 01:35:08,320 the proposed extension will greatly 2475 01:35:08,320 --> 01:35:10,560 impact vital forest and wetland areas 2476 01:35:10,560 --> 01:35:12,560 and wildlife habitat 2477 01:35:12,560 --> 01:35:14,320 and in a time when climate change is 2478 01:35:14,320 --> 01:35:16,320 making its effects apparent 2479 01:35:16,320 --> 01:35:18,800 why do we want to trade forest canopy 2480 01:35:18,800 --> 01:35:21,040 and water resources for more concrete 2481 01:35:21,040 --> 01:35:22,719 and asphalt 2482 01:35:22,719 --> 01:35:24,880 thank you very much for the opportunity 2483 01:35:24,880 --> 01:35:26,320 to address the book 2484 01:35:26,320 --> 01:35:28,960 thank you marilyn honest 2485 01:35:28,960 --> 01:35:31,760 yes i'm sorry to have to interrupt you 2486 01:35:31,760 --> 01:35:34,880 and i apologize to everyone who is 2487 01:35:34,880 --> 01:35:37,040 waiting to testify 2488 01:35:37,040 --> 01:35:40,639 i have been informed that our youtube 2489 01:35:40,639 --> 01:35:43,280 broadcast of this meeting 2490 01:35:43,280 --> 01:35:44,400 is 2491 01:35:44,400 --> 01:35:45,280 not 2492 01:35:45,280 --> 01:35:47,119 working properly 2493 01:35:47,119 --> 01:35:49,760 so i have been counseled by county 2494 01:35:49,760 --> 01:35:52,800 council to pause the meeting 2495 01:35:52,800 --> 01:35:54,080 for a moment 2496 01:35:54,080 --> 01:35:56,800 so we can assess what is happening 2497 01:35:56,800 --> 01:35:59,440 while i know completely 2498 01:35:59,440 --> 01:36:02,960 that our video recording 2499 01:36:02,960 --> 01:36:03,840 uh 2500 01:36:03,840 --> 01:36:04,960 is 2501 01:36:04,960 --> 01:36:08,159 for streaming video continues to work 2502 01:36:08,159 --> 01:36:11,119 i just need us to pause for a moment so 2503 01:36:11,119 --> 01:36:13,440 that our team has the opportunity to 2504 01:36:13,440 --> 01:36:16,870 investigate 2505 01:36:16,880 --> 01:36:18,960 yes commissioner rogers yeah man i'm 2506 01:36:18,960 --> 01:36:20,320 sure i completely agree with you could 2507 01:36:20,320 --> 01:36:21,840 we also just take a five minute break 2508 01:36:21,840 --> 01:36:24,400 we've been going at it and i need to uh 2509 01:36:24,400 --> 01:36:26,719 kind of go off camera for me 2510 01:36:26,719 --> 01:36:27,600 yes 2511 01:36:27,600 --> 01:36:31,199 um i would suggest we uh take a break 2512 01:36:31,199 --> 01:36:33,360 until 8 15 2513 01:36:33,360 --> 01:36:35,360 if possible that gives you a little bit 2514 01:36:35,360 --> 01:36:46,070 longer than five good yeah okay 2515 01:36:46,080 --> 01:36:49,360 in the process of the public hearing 2516 01:36:49,360 --> 01:36:51,440 for 2517 01:36:51,440 --> 01:36:52,560 our 2518 01:36:52,560 --> 01:36:55,760 ordinance a engrossed ordinance 882 2519 01:36:55,760 --> 01:36:58,480 agenda item e1 2520 01:36:58,480 --> 01:37:01,360 so i'd like to turn it back to our board 2521 01:37:01,360 --> 01:37:04,719 clerk ms niola to see where we're at 2522 01:37:04,719 --> 01:37:07,199 with folks who wish to testify during 2523 01:37:07,199 --> 01:37:09,280 this evening's public hearing the public 2524 01:37:09,280 --> 01:37:12,480 hearing is still open 2525 01:37:12,480 --> 01:37:15,040 thank you next we have anna maria ponzi 2526 01:37:15,040 --> 01:37:16,239 anna 2527 01:37:16,239 --> 01:37:18,400 thank you good evening commissioners 2528 01:37:18,400 --> 01:37:20,480 thank you for this opportunity um i want 2529 01:37:20,480 --> 01:37:21,840 to first agree 2530 01:37:21,840 --> 01:37:23,679 with everyone who's already testified 2531 01:37:23,679 --> 01:37:25,760 this evening with their concerns and i 2532 01:37:25,760 --> 01:37:28,639 too oppose this ordinance 2533 01:37:28,639 --> 01:37:30,320 i also want to note that despite my 2534 01:37:30,320 --> 01:37:32,560 repeated requests i have yet to receive 2535 01:37:32,560 --> 01:37:35,199 any information directly from the county 2536 01:37:35,199 --> 01:37:37,760 on this initiative including the recent 2537 01:37:37,760 --> 01:37:40,719 july 13th q a meeting 2538 01:37:40,719 --> 01:37:42,960 and like chair harrington i also find 2539 01:37:42,960 --> 01:37:45,600 the maps and this information very big 2540 01:37:45,600 --> 01:37:49,119 confusing and unclear over my 50 years 2541 01:37:49,119 --> 01:37:51,199 i've witnessed the the encroachment of 2542 01:37:51,199 --> 01:37:52,880 the never ending development near our 2543 01:37:52,880 --> 01:37:54,960 property off of vandermost road 2544 01:37:54,960 --> 01:37:57,040 decades ago when our family established 2545 01:37:57,040 --> 01:37:59,199 one of the state's first wineries we 2546 01:37:59,199 --> 01:38:00,639 helped to protect our region's 2547 01:38:00,639 --> 01:38:02,400 agricultural industry 2548 01:38:02,400 --> 01:38:04,719 through state land use laws including 2549 01:38:04,719 --> 01:38:06,560 and most importantly the adoption of the 2550 01:38:06,560 --> 01:38:07,920 ugb 2551 01:38:07,920 --> 01:38:10,000 it's therefore incredibly disappointing 2552 01:38:10,000 --> 01:38:12,320 to see how this once precious boundary 2553 01:38:12,320 --> 01:38:15,679 seems to be so easily adjusted devaluing 2554 01:38:15,679 --> 01:38:17,360 its original intent 2555 01:38:17,360 --> 01:38:19,119 had it been respected in coordination 2556 01:38:19,119 --> 01:38:20,800 with responsible planning any 2557 01:38:20,800 --> 01:38:23,360 infrastructure should have come prior or 2558 01:38:23,360 --> 01:38:25,280 at minimum hand in hand with the 2559 01:38:25,280 --> 01:38:26,800 proposed housing 2560 01:38:26,800 --> 01:38:29,199 instead now we seek a band-aid approach 2561 01:38:29,199 --> 01:38:31,199 to support the overwhelming development 2562 01:38:31,199 --> 01:38:33,360 somehow now realizing 2563 01:38:33,360 --> 01:38:35,920 that housing means more cars 2564 01:38:35,920 --> 01:38:38,080 we got it wrong and that being said i 2565 01:38:38,080 --> 01:38:40,159 struggle to now see how extending a road 2566 01:38:40,159 --> 01:38:43,040 along another road will avoid congestion 2567 01:38:43,040 --> 01:38:45,280 this proposal only offers a temporary 2568 01:38:45,280 --> 01:38:47,920 solution as i believe the only real way 2569 01:38:47,920 --> 01:38:50,000 to alleviate congestion is 2570 01:38:50,000 --> 01:38:51,920 looking at the development and that 2571 01:38:51,920 --> 01:38:53,280 creates it 2572 01:38:53,280 --> 01:38:54,560 we've already seen the result of 2573 01:38:54,560 --> 01:38:56,159 increased traffic on current connecting 2574 01:38:56,159 --> 01:38:58,320 roadways from urban areas through 2575 01:38:58,320 --> 01:39:00,719 farmland accidents have increased human 2576 01:39:00,719 --> 01:39:02,639 life has been sacrificed with fast-paced 2577 01:39:02,639 --> 01:39:04,960 commuters likewise the roads have become 2578 01:39:04,960 --> 01:39:06,480 increasingly dangerous for the local 2579 01:39:06,480 --> 01:39:08,560 farmers there's also the continued 2580 01:39:08,560 --> 01:39:10,320 concern of not having adequate bike 2581 01:39:10,320 --> 01:39:12,560 lanes which will provide security to 2582 01:39:12,560 --> 01:39:14,560 urban cyclists who misjudge the volume 2583 01:39:14,560 --> 01:39:16,320 and the speed of the vehicles 2584 01:39:16,320 --> 01:39:18,239 so i'd like to know what the master plan 2585 01:39:18,239 --> 01:39:20,400 is i'd like to know how it ends and if 2586 01:39:20,400 --> 01:39:22,239 we don't respect boundaries how can 2587 01:39:22,239 --> 01:39:24,320 property owners like tanya ever feel 2588 01:39:24,320 --> 01:39:26,719 confident in making future decisions 2589 01:39:26,719 --> 01:39:28,639 this ordinance demonstrates how 2590 01:39:28,639 --> 01:39:30,880 boundaries may change again and again at 2591 01:39:30,880 --> 01:39:32,080 any moment 2592 01:39:32,080 --> 01:39:33,360 i hope that the commission will 2593 01:39:33,360 --> 01:39:36,000 reconsider to push this 2594 01:39:36,000 --> 01:39:38,560 just pushing out the urban footprint and 2595 01:39:38,560 --> 01:39:40,719 instead urge them to look at more 2596 01:39:40,719 --> 01:39:43,040 progressive longer-range planning and 2597 01:39:43,040 --> 01:39:44,639 seek a more responsible approach to 2598 01:39:44,639 --> 01:39:46,960 meeting both future future housing and 2599 01:39:46,960 --> 01:39:49,760 agricultural needs thank you 2600 01:39:49,760 --> 01:39:51,199 thank you anna 2601 01:39:51,199 --> 01:39:54,560 next i'm going to call on brett he is 2602 01:39:54,560 --> 01:39:56,800 representing 1 000 friends of oregon and 2603 01:39:56,800 --> 01:39:59,440 should receive five minutes to speak 2604 01:39:59,440 --> 01:40:00,880 hi can you hear me 2605 01:40:00,880 --> 01:40:01,760 yes 2606 01:40:01,760 --> 01:40:03,199 oh my gosh i did not realize i was gonna 2607 01:40:03,199 --> 01:40:05,119 get five minutes um thank you border 2608 01:40:05,119 --> 01:40:06,560 commission for the opportunity to speak 2609 01:40:06,560 --> 01:40:08,960 before you today for the record my name 2610 01:40:08,960 --> 01:40:10,960 is brett morgan and i work for 1 000 2611 01:40:10,960 --> 01:40:13,040 friends of oregon as our transportation 2612 01:40:13,040 --> 01:40:15,199 and great communities advocate 2613 01:40:15,199 --> 01:40:17,360 um as you all might be aware too a 2614 01:40:17,360 --> 01:40:18,800 thousand friends has been tracking and 2615 01:40:18,800 --> 01:40:21,040 working on issues like ordinance 882 for 2616 01:40:21,040 --> 01:40:22,880 over 50 years through the urban growth 2617 01:40:22,880 --> 01:40:24,800 boundary system and the land use system 2618 01:40:24,800 --> 01:40:27,040 be pioneered here in oregon and i think 2619 01:40:27,040 --> 01:40:28,719 many of the comments we have heard today 2620 01:40:28,719 --> 01:40:30,560 speak true to some of the conversations 2621 01:40:30,560 --> 01:40:32,000 and the way that the land use system is 2622 01:40:32,000 --> 01:40:34,080 supposed to allow for conversations to 2623 01:40:34,080 --> 01:40:36,719 be facilitated between urban or those 2624 01:40:36,719 --> 01:40:38,239 folks within the urban growth boundary 2625 01:40:38,239 --> 01:40:39,600 and those outside and what the 2626 01:40:39,600 --> 01:40:40,960 trade-offs we make when we make 2627 01:40:40,960 --> 01:40:42,960 decisions 2628 01:40:42,960 --> 01:40:44,400 if you haven't had the opportunity to 2629 01:40:44,400 --> 01:40:46,080 i'd like to direct you to the written 2630 01:40:46,080 --> 01:40:48,239 comments that we provided to the board i 2631 01:40:48,239 --> 01:40:50,480 believe yesterday which detail in more 2632 01:40:50,480 --> 01:40:52,880 detail than i can uh and with a legal 2633 01:40:52,880 --> 01:40:54,800 framework uh as well 2634 01:40:54,800 --> 01:40:57,119 uh specifically to ordinance 882 and i 2635 01:40:57,119 --> 01:40:58,960 want to call out two things that are in 2636 01:40:58,960 --> 01:41:02,000 the testimony itself one um as other 2637 01:41:02,000 --> 01:41:03,760 folks have hinted that is an exception 2638 01:41:03,760 --> 01:41:06,080 being made for this land use goal 2639 01:41:06,080 --> 01:41:07,920 there's a goal land use exception being 2640 01:41:07,920 --> 01:41:08,719 made 2641 01:41:08,719 --> 01:41:10,560 but we find that in the appendix and 2642 01:41:10,560 --> 01:41:12,320 when it is further explained why we're 2643 01:41:12,320 --> 01:41:13,679 pursuing a unique and limited 2644 01:41:13,679 --> 01:41:16,239 circumstance for why we would 2645 01:41:16,239 --> 01:41:18,639 make this land useful exception uh the 2646 01:41:18,639 --> 01:41:20,400 point is conductivity throughout the 2647 01:41:20,400 --> 01:41:23,360 roads and uh desire to limit congestion 2648 01:41:23,360 --> 01:41:25,600 on the roads but these are pretty 2649 01:41:25,600 --> 01:41:27,840 generic and somewhat dubious grounds we 2650 01:41:27,840 --> 01:41:30,560 consider to basically land use exception 2651 01:41:30,560 --> 01:41:32,800 and place a goal exception and we 2652 01:41:32,800 --> 01:41:34,320 continue to have concerns that if this 2653 01:41:34,320 --> 01:41:36,000 is the logic that we're using to justify 2654 01:41:36,000 --> 01:41:38,880 for this specific project uh it could be 2655 01:41:38,880 --> 01:41:40,639 used in multiple other instances and 2656 01:41:40,639 --> 01:41:43,119 used to degrade and break up farmland 2657 01:41:43,119 --> 01:41:46,320 and expand outside of farmland 2658 01:41:46,320 --> 01:41:48,400 i'd also like to make uh light of the 2659 01:41:48,400 --> 01:41:49,920 second thing mentioned in our letter and 2660 01:41:49,920 --> 01:41:52,080 other folks have made light as well this 2661 01:41:52,080 --> 01:41:54,400 uh tsp amendment is largely dependent on 2662 01:41:54,400 --> 01:41:56,480 a ugb land swap that has not happened 2663 01:41:56,480 --> 01:41:58,480 before and is a new process 2664 01:41:58,480 --> 01:42:00,159 um and i would also like to argue the 2665 01:42:00,159 --> 01:42:01,840 point that we're making reliance and 2666 01:42:01,840 --> 01:42:03,360 assumptions on who will pay for this 2667 01:42:03,360 --> 01:42:05,520 road potentially in the future without 2668 01:42:05,520 --> 01:42:07,040 the certainty of the current land use 2669 01:42:07,040 --> 01:42:10,000 system in the in the ugb swap nor the 2670 01:42:10,000 --> 01:42:11,679 understanding of who might those payers 2671 01:42:11,679 --> 01:42:12,840 be in the 2672 01:42:12,840 --> 01:42:14,880 future the next point i'd like to make 2673 01:42:14,880 --> 01:42:16,880 is really a framing of how i look at 2674 01:42:16,880 --> 01:42:18,800 this issue and it really is around 2675 01:42:18,800 --> 01:42:20,880 burdens and benefits and who those are 2676 01:42:20,880 --> 01:42:22,639 being placed upon and it's pretty clear 2677 01:42:22,639 --> 01:42:25,040 that ordinance 882 is largely for the 2678 01:42:25,040 --> 01:42:26,639 benefits of folks living within the 2679 01:42:26,639 --> 01:42:28,239 urban growth boundaries to the detriment 2680 01:42:28,239 --> 01:42:30,159 of those living outside the urban growth 2681 01:42:30,159 --> 01:42:32,000 boundaries you've heard multiple pieces 2682 01:42:32,000 --> 01:42:33,679 of testimony today from farmers 2683 01:42:33,679 --> 01:42:36,239 concerned citizens people who own land 2684 01:42:36,239 --> 01:42:38,159 uh all variety of folks who all all 2685 01:42:38,159 --> 01:42:39,760 pointed out the fact that this road and 2686 01:42:39,760 --> 01:42:42,400 this connection to ordinance 883 i would 2687 01:42:42,400 --> 01:42:43,679 again stipulate that these two 2688 01:42:43,679 --> 01:42:45,760 ordinances are very much connected and 2689 01:42:45,760 --> 01:42:47,520 one is dependent on the other for the to 2690 01:42:47,520 --> 01:42:48,880 really be effective and to reach the 2691 01:42:48,880 --> 01:42:50,159 goals that you are 2692 01:42:50,159 --> 01:42:52,639 moving towards but um the the 2693 01:42:52,639 --> 01:42:54,800 construction of the movement towards 882 2694 01:42:54,800 --> 01:42:55,760 and the construction of the road 2695 01:42:55,760 --> 01:42:57,600 eventually will degrade farmland split 2696 01:42:57,600 --> 01:42:59,520 up farmland and really limit their 2697 01:42:59,520 --> 01:43:01,520 ability of our uh region and our county 2698 01:43:01,520 --> 01:43:04,000 moving forward uh to 2699 01:43:04,000 --> 01:43:07,760 keep working lands in working option 2700 01:43:07,760 --> 01:43:09,920 um i'd like to close out that i caught i 2701 01:43:09,920 --> 01:43:11,840 constantly hear in in meetings around 2702 01:43:11,840 --> 01:43:13,520 the region and clackamas county 2703 01:43:13,520 --> 01:43:15,840 multnomah county benton county that uh 2704 01:43:15,840 --> 01:43:18,000 policymakers often feel constrained by 2705 01:43:18,000 --> 01:43:20,239 decision maker by the decisions of past 2706 01:43:20,239 --> 01:43:22,239 decision makers and that things like a 2707 01:43:22,239 --> 01:43:24,400 tsp amendment while seeming innocuous 2708 01:43:24,400 --> 01:43:27,119 now will greatly affect then shape the 2709 01:43:27,119 --> 01:43:29,360 decision making of future policy makers 2710 01:43:29,360 --> 01:43:31,520 that will come after you and for the 2711 01:43:31,520 --> 01:43:33,119 many reasons you've heard today if 2712 01:43:33,119 --> 01:43:34,639 you're feeling uncertain about this 2713 01:43:34,639 --> 01:43:36,239 measure and feel like maybe you don't 2714 01:43:36,239 --> 01:43:38,000 have all the facts or we don't maybe 2715 01:43:38,000 --> 01:43:39,679 need at this time you can certainly add 2716 01:43:39,679 --> 01:43:41,520 this to the tsb at any moment going 2717 01:43:41,520 --> 01:43:43,840 forward or work towards that goal but if 2718 01:43:43,840 --> 01:43:45,280 you don't feel like you have sufficient 2719 01:43:45,280 --> 01:43:47,280 grounds right now to do that you don't 2720 01:43:47,280 --> 01:43:48,800 have to pass this ordinance there's no 2721 01:43:48,800 --> 01:43:52,159 requirement pushing that forward 2722 01:43:52,159 --> 01:43:53,760 closing out too i would also like to 2723 01:43:53,760 --> 01:43:55,280 make light that we're in a heat dome and 2724 01:43:55,280 --> 01:43:57,040 that automotive transportation and the 2725 01:43:57,040 --> 01:43:58,480 road and infrastructure that we're 2726 01:43:58,480 --> 01:44:00,239 describing and talking about in ordnance 2727 01:44:00,239 --> 01:44:03,600 882 and an 883 really are automotive 2728 01:44:03,600 --> 01:44:05,119 road infrastructure that will have a 2729 01:44:05,119 --> 01:44:07,440 climate impact and will contribute to 2730 01:44:07,440 --> 01:44:09,360 heat domes and other uh extreme weather 2731 01:44:09,360 --> 01:44:10,639 phenomenon like we're currently 2732 01:44:10,639 --> 01:44:12,880 experiencing so with that in light and 2733 01:44:12,880 --> 01:44:14,400 kind of taking into the context of this 2734 01:44:14,400 --> 01:44:16,960 entire meeting uh we 1 thousand friends 2735 01:44:16,960 --> 01:44:18,960 of oregon strongly urges you to oppose 2736 01:44:18,960 --> 01:44:20,639 ordinance 882 and it's connected to 2737 01:44:20,639 --> 01:44:23,760 measure 883 thank you 2738 01:44:23,760 --> 01:44:25,920 thank you brett those are all the people 2739 01:44:25,920 --> 01:44:28,480 that i have listed that signed up for 2740 01:44:28,480 --> 01:44:31,440 the public hearing is there anyone else 2741 01:44:31,440 --> 01:44:32,960 that would like to speak that has not 2742 01:44:32,960 --> 01:44:35,199 been called 2743 01:44:35,199 --> 01:44:39,430 please raise your hand 2744 01:44:39,440 --> 01:44:43,270 i see no one else chair 2745 01:44:43,280 --> 01:44:46,080 thank you ms niola and with that i will 2746 01:44:46,080 --> 01:44:49,440 close the public hearing for a engrossed 2747 01:44:49,440 --> 01:44:53,270 ordinance 882 2748 01:44:53,280 --> 01:44:57,040 mr carr i have a couple of questions 2749 01:44:57,040 --> 01:44:58,080 should 2750 01:44:58,080 --> 01:45:00,639 is it appropriate for me to ask them now 2751 01:45:00,639 --> 01:45:03,840 or should i hold them until 2752 01:45:03,840 --> 01:45:06,719 we have another public hearing on august 2753 01:45:06,719 --> 01:45:07,840 2nd 2754 01:45:07,840 --> 01:45:08,719 once we 2755 01:45:08,719 --> 01:45:10,400 record that you are required to have 2756 01:45:10,400 --> 01:45:12,400 another public hearing so 2757 01:45:12,400 --> 01:45:13,760 it's your preference we're happy to 2758 01:45:13,760 --> 01:45:15,520 answer any questions that chair or any 2759 01:45:15,520 --> 01:45:17,280 of the other commissioners have 2760 01:45:17,280 --> 01:45:19,760 but we will have another hearing on 2761 01:45:19,760 --> 01:45:20,960 august 2nd 2762 01:45:20,960 --> 01:45:24,000 commissioners i would i would like to uh 2763 01:45:24,000 --> 01:45:26,480 ask the courtesy of asking a couple of 2764 01:45:26,480 --> 01:45:28,320 questions tonight 2765 01:45:28,320 --> 01:45:31,440 uh if that's okay with you okay and but 2766 01:45:31,440 --> 01:45:33,840 first do any of you have questions you 2767 01:45:33,840 --> 01:45:36,000 can certainly go first i have no problem 2768 01:45:36,000 --> 01:45:38,470 with that 2769 01:45:38,480 --> 01:45:40,880 go ahead commissioner rogers just just a 2770 01:45:40,880 --> 01:45:43,280 couple of comments uh and questions uh 2771 01:45:43,280 --> 01:45:44,400 the 2772 01:45:44,400 --> 01:45:47,119 comments are that uh 2773 01:45:47,119 --> 01:45:50,320 if the staff presentations are correct 2774 01:45:50,320 --> 01:45:52,159 in regard and i suspect that they are 2775 01:45:52,159 --> 01:45:53,840 aaron and what you've done 2776 01:45:53,840 --> 01:45:55,119 in terms of 2777 01:45:55,119 --> 01:45:56,320 timing 2778 01:45:56,320 --> 01:45:58,239 uh frankly this road may not ever be 2779 01:45:58,239 --> 01:45:59,119 built 2780 01:45:59,119 --> 01:46:00,000 uh 2781 01:46:00,000 --> 01:46:02,080 in time for anybody who's viewing this 2782 01:46:02,080 --> 01:46:04,239 tonight or anyone on this call to ever 2783 01:46:04,239 --> 01:46:05,199 see it 2784 01:46:05,199 --> 01:46:06,800 if you're talking out 2785 01:46:06,800 --> 01:46:09,280 40 50 60 years and so 2786 01:46:09,280 --> 01:46:12,320 one of the dilemmas that i have and 2787 01:46:12,320 --> 01:46:15,119 being one board member is that uh 2788 01:46:15,119 --> 01:46:16,400 you know you're you're looking at the 2789 01:46:16,400 --> 01:46:18,159 future you're trying to say what's it 2790 01:46:18,159 --> 01:46:20,000 going to look at like and that's very 2791 01:46:20,000 --> 01:46:21,679 difficult 2792 01:46:21,679 --> 01:46:23,040 so that's my comment my questions are 2793 01:46:23,040 --> 01:46:25,600 these is one the 2794 01:46:25,600 --> 01:46:27,840 the urgency i i don't know i do know 2795 01:46:27,840 --> 01:46:30,000 that river terrace 2796 01:46:30,000 --> 01:46:31,600 if they only have one outlet that's 2797 01:46:31,600 --> 01:46:33,199 under roy rogers road that's not the 2798 01:46:33,199 --> 01:46:36,000 best alternative they need some way out 2799 01:46:36,000 --> 01:46:38,719 i i guess i don't have a firm grasp on 2800 01:46:38,719 --> 01:46:40,480 what it would look like as you go to 2801 01:46:40,480 --> 01:46:42,560 tile flat and all of that but 2802 01:46:42,560 --> 01:46:44,560 to me getting out of that area over to 2803 01:46:44,560 --> 01:46:47,920 shoals ferry is pretty important so 2804 01:46:47,920 --> 01:46:50,960 i i regret that's going to affect some 2805 01:46:50,960 --> 01:46:52,800 really 2806 01:46:52,800 --> 01:46:55,280 fine businesses like ponzi and other 2807 01:46:55,280 --> 01:46:57,040 groups but maybe there's some way to 2808 01:46:57,040 --> 01:46:58,880 engineer it so that doesn't happen i 2809 01:46:58,880 --> 01:47:00,880 mean i don't i don't know that 2810 01:47:00,880 --> 01:47:02,159 but i would like 2811 01:47:02,159 --> 01:47:04,159 you to recover 2812 01:47:04,159 --> 01:47:05,920 your ground aaron at some points and 2813 01:47:05,920 --> 01:47:08,400 explain how this is done that 2814 01:47:08,400 --> 01:47:10,320 this board 2815 01:47:10,320 --> 01:47:12,320 is not the decision maker in regard to 2816 01:47:12,320 --> 01:47:14,560 the ugba expansion 2817 01:47:14,560 --> 01:47:17,440 we're not uh it's uh city of tiger has 2818 01:47:17,440 --> 01:47:19,679 requested certain things we 2819 01:47:19,679 --> 01:47:21,920 have a network of streets or ours or 2820 01:47:21,920 --> 01:47:23,679 roads and we're trying to 2821 01:47:23,679 --> 01:47:25,600 make a circulation 2822 01:47:25,600 --> 01:47:27,440 pattern that makes some sense not only 2823 01:47:27,440 --> 01:47:28,360 for 2824 01:47:28,360 --> 01:47:30,480 2022 but for 2825 01:47:30,480 --> 01:47:32,639 2072 2826 01:47:32,639 --> 01:47:34,080 and so 2827 01:47:34,080 --> 01:47:36,080 that's a hard thing to do but at some 2828 01:47:36,080 --> 01:47:38,400 point you may want to revisit that and 2829 01:47:38,400 --> 01:47:39,920 you also may want to 2830 01:47:39,920 --> 01:47:41,679 revisit the urgency 2831 01:47:41,679 --> 01:47:43,040 and the urgency isn't when you need 2832 01:47:43,040 --> 01:47:44,159 something it's in the planning because 2833 01:47:44,159 --> 01:47:46,320 things happen and we get that this is 2834 01:47:46,320 --> 01:47:47,920 this is the hard stuff i mean it's never 2835 01:47:47,920 --> 01:47:50,480 fun it's the hard stuff so 2836 01:47:50,480 --> 01:47:52,719 my questions are can you recover that 2837 01:47:52,719 --> 01:47:54,639 maybe not tonight but at least at the 2838 01:47:54,639 --> 01:47:57,360 next meeting and have prepared for those 2839 01:47:57,360 --> 01:47:59,440 kinds of questions that's my comments 2840 01:47:59,440 --> 01:48:03,270 and my question 2841 01:48:03,280 --> 01:48:04,960 we can certainly do that for the next 2842 01:48:04,960 --> 01:48:07,440 hearing um i can also address it now if 2843 01:48:07,440 --> 01:48:08,880 you'd prefer to hear 2844 01:48:08,880 --> 01:48:10,239 a little bit more about that at this 2845 01:48:10,239 --> 01:48:12,550 time 2846 01:48:12,560 --> 01:48:13,760 go ahead okay 2847 01:48:13,760 --> 01:48:16,960 so the um the decision to expand the 2848 01:48:16,960 --> 01:48:19,119 urban growth boundary as you said did 2849 01:48:19,119 --> 01:48:20,560 come from the city of tigard the way 2850 01:48:20,560 --> 01:48:22,000 that portland metro has laid out the 2851 01:48:22,000 --> 01:48:23,760 process in order to do an urban growth 2852 01:48:23,760 --> 01:48:26,560 boundary expansion a city has to meet 2853 01:48:26,560 --> 01:48:28,400 the concept plan requirements that are 2854 01:48:28,400 --> 01:48:31,040 established by metro's rules 2855 01:48:31,040 --> 01:48:32,960 city of tiger did that and they made 2856 01:48:32,960 --> 01:48:35,560 that request to metro as a part of the 2857 01:48:35,560 --> 01:48:37,280 2021 2858 01:48:37,280 --> 01:48:40,800 mid-cycle ugb adjustment and that's also 2859 01:48:40,800 --> 01:48:42,239 a new process 2860 01:48:42,239 --> 01:48:44,880 metro established the mid-cycle i want 2861 01:48:44,880 --> 01:48:46,880 to say as a part of the 2018 urban 2862 01:48:46,880 --> 01:48:48,560 growth boundary expansion i'm looking at 2863 01:48:48,560 --> 01:48:50,080 chair harrington i know she'll remember 2864 01:48:50,080 --> 01:48:52,400 this i believe as a part of the 2018 2865 01:48:52,400 --> 01:48:54,800 cycle they established the mid-cycle and 2866 01:48:54,800 --> 01:48:56,960 that allowed them to revisit the urban 2867 01:48:56,960 --> 01:48:58,639 growth boundary within a three-year time 2868 01:48:58,639 --> 01:49:00,800 period rather than waiting the usual six 2869 01:49:00,800 --> 01:49:04,480 years so 2021 would have been the first 2870 01:49:04,480 --> 01:49:06,320 mid-year opportunity 2871 01:49:06,320 --> 01:49:09,199 when metro looked at tigard's 2872 01:49:09,199 --> 01:49:11,040 application 2873 01:49:11,040 --> 01:49:14,239 they determined that due to or metro co 2874 01:49:14,239 --> 01:49:15,920 looked at it's a still staff review not 2875 01:49:15,920 --> 01:49:17,920 metro council review so staff looked at 2876 01:49:17,920 --> 01:49:20,159 it evaluated it technically and 2877 01:49:20,159 --> 01:49:22,560 determined that it was a concept plan 2878 01:49:22,560 --> 01:49:24,400 that met the requirements but they 2879 01:49:24,400 --> 01:49:26,400 determined that rather than do the 2880 01:49:26,400 --> 01:49:29,280 mid-cycle adjustment which required a 2881 01:49:29,280 --> 01:49:31,679 statement of need for expanding it it 2882 01:49:31,679 --> 01:49:34,000 made more sense at this time to do the 2883 01:49:34,000 --> 01:49:36,480 land swap approach and this has not been 2884 01:49:36,480 --> 01:49:39,520 done in metro yet but it is a set of 2885 01:49:39,520 --> 01:49:41,040 rules that are established by state 2886 01:49:41,040 --> 01:49:43,599 statute and other mpos within the state 2887 01:49:43,599 --> 01:49:45,119 can follow this process as well it's 2888 01:49:45,119 --> 01:49:46,719 just the first time that metro is doing 2889 01:49:46,719 --> 01:49:47,679 it 2890 01:49:47,679 --> 01:49:49,360 and so as a part of that they need to do 2891 01:49:49,360 --> 01:49:51,360 a technical analysis to find where the 2892 01:49:51,360 --> 01:49:53,520 land can come from and that's the piece 2893 01:49:53,520 --> 01:49:55,280 that they haven't finished yet so metro 2894 01:49:55,280 --> 01:49:57,679 staff are currently doing the technical 2895 01:49:57,679 --> 01:50:00,080 work that will lead them to identify 2896 01:50:00,080 --> 01:50:02,800 what land could be identified 2897 01:50:02,800 --> 01:50:05,040 already within the urban growth boundary 2898 01:50:05,040 --> 01:50:07,040 my understanding from metro staff is 2899 01:50:07,040 --> 01:50:09,520 that that land would then become urban 2900 01:50:09,520 --> 01:50:11,679 reserve and would replace this land 2901 01:50:11,679 --> 01:50:13,280 which would then come into the urban 2902 01:50:13,280 --> 01:50:14,719 growth boundary 2903 01:50:14,719 --> 01:50:17,280 so i believe this is all still being 2904 01:50:17,280 --> 01:50:18,639 determined 2905 01:50:18,639 --> 01:50:20,000 right now and so we'll see how this 2906 01:50:20,000 --> 01:50:21,040 plays out 2907 01:50:21,040 --> 01:50:23,520 metro council has not yet weighed in and 2908 01:50:23,520 --> 01:50:25,119 shown their preference for if they would 2909 01:50:25,119 --> 01:50:26,639 like to do this 2910 01:50:26,639 --> 01:50:28,719 i do think that it's important to keep 2911 01:50:28,719 --> 01:50:30,560 two things in mind first of all that the 2912 01:50:30,560 --> 01:50:32,159 county doesn't get to make this decision 2913 01:50:32,159 --> 01:50:34,320 at all we're a part of it we have 2914 01:50:34,320 --> 01:50:35,920 conversations our city partners and with 2915 01:50:35,920 --> 01:50:37,440 metro but they're the ones who make 2916 01:50:37,440 --> 01:50:38,719 these decisions 2917 01:50:38,719 --> 01:50:41,520 we end up in a a bit of a reactionary 2918 01:50:41,520 --> 01:50:43,679 position when these happen and as the 2919 01:50:43,679 --> 01:50:46,320 transportation provider we find it's 2920 01:50:46,320 --> 01:50:48,239 important for us to consider what we 2921 01:50:48,239 --> 01:50:50,400 need out of our transportation system so 2922 01:50:50,400 --> 01:50:52,560 that we can continue to provide a 2923 01:50:52,560 --> 01:50:54,880 connected multimodal system 2924 01:50:54,880 --> 01:50:56,239 and then the second thing i think is 2925 01:50:56,239 --> 01:50:57,920 important to keep in mind is that we 2926 01:50:57,920 --> 01:51:00,400 identified the need for this collector 2927 01:51:00,400 --> 01:51:02,880 facility before we knew that tigrid was 2928 01:51:02,880 --> 01:51:04,239 going to ask to add it to the urban 2929 01:51:04,239 --> 01:51:06,639 growth boundary so while it is more 2930 01:51:06,639 --> 01:51:09,040 likely to be built if this land does 2931 01:51:09,040 --> 01:51:10,639 come into the urban growth boundary and 2932 01:51:10,639 --> 01:51:12,639 start developing and needing a 2933 01:51:12,639 --> 01:51:14,639 transportation network at which time 2934 01:51:14,639 --> 01:51:16,880 development would probably build part 2935 01:51:16,880 --> 01:51:18,719 most of it may be 2936 01:51:18,719 --> 01:51:20,320 we identified the need before we knew 2937 01:51:20,320 --> 01:51:21,840 that part of it so there's a couple of 2938 01:51:21,840 --> 01:51:24,000 different moving technical analysis 2939 01:51:24,000 --> 01:51:26,159 pieces happening and when we come back 2940 01:51:26,159 --> 01:51:28,239 next week we can be prepared to address 2941 01:51:28,239 --> 01:51:34,470 this again 2942 01:51:34,480 --> 01:51:37,280 thank you uh commissioner rogers and ms 2943 01:51:37,280 --> 01:51:39,760 wardell commissioner vice chair willie 2944 01:51:39,760 --> 01:51:41,199 how about you 2945 01:51:41,199 --> 01:51:44,159 yeah thank you very much aaron that um 2946 01:51:44,159 --> 01:51:45,520 i was 2947 01:51:45,520 --> 01:51:47,520 anticipating that i'm gonna need to have 2948 01:51:47,520 --> 01:51:49,199 just a little bit more conversation with 2949 01:51:49,199 --> 01:51:52,159 you but that was a great explanation 2950 01:51:52,159 --> 01:51:53,360 and i think 2951 01:51:53,360 --> 01:51:55,520 from my standpoint 2952 01:51:55,520 --> 01:51:58,560 i'd love to hear a little bit more about 2953 01:51:58,560 --> 01:52:00,560 this whole process 2954 01:52:00,560 --> 01:52:03,760 i heard the testimonies tonight 2955 01:52:03,760 --> 01:52:06,239 and i understand that i 2956 01:52:06,239 --> 01:52:10,000 travel that area a lot because my 2957 01:52:10,000 --> 01:52:12,159 family lives in sherwood 2958 01:52:12,159 --> 01:52:15,520 so i i go there um but i yeah i wanted 2959 01:52:15,520 --> 01:52:17,520 to have a better understanding of this 2960 01:52:17,520 --> 01:52:20,159 and i certainly understand the concerns 2961 01:52:20,159 --> 01:52:22,080 that we heard tonight uh from the 2962 01:52:22,080 --> 01:52:24,880 testimony so i will reach out aaron just 2963 01:52:24,880 --> 01:52:27,679 ask for maybe 15 minutes to understand 2964 01:52:27,679 --> 01:52:30,400 the land swap part of it because i don't 2965 01:52:30,400 --> 01:52:36,629 get that so anyway thank you for that 2966 01:52:36,639 --> 01:52:39,199 to use your phraseology vice chair 2967 01:52:39,199 --> 01:52:42,400 willie i don't get it either it's 2968 01:52:42,400 --> 01:52:44,400 it's new for all of us 2969 01:52:44,400 --> 01:52:47,679 uh you know as as ms wardell uh 2970 01:52:47,679 --> 01:52:51,679 mentioned it is an aspect of land use 2971 01:52:51,679 --> 01:52:53,840 that the state allows 2972 01:52:53,840 --> 01:52:58,960 but metro uh has never utilized it 2973 01:52:58,960 --> 01:53:02,800 so we have no basis of explanation 2974 01:53:02,800 --> 01:53:05,760 and i know i haven't invested any time 2975 01:53:05,760 --> 01:53:06,960 in looking 2976 01:53:06,960 --> 01:53:08,639 at any 2977 01:53:08,639 --> 01:53:12,080 recent past information for the metro 2978 01:53:12,080 --> 01:53:16,239 council that describes it either so uh 2979 01:53:16,239 --> 01:53:18,880 we're all on the same learning 2980 01:53:18,880 --> 01:53:21,599 journey you're not alone 2981 01:53:21,599 --> 01:53:23,040 believe me 2982 01:53:23,040 --> 01:53:24,800 commissioner fine do you have any 2983 01:53:24,800 --> 01:53:27,040 questions at this juncture 2984 01:53:27,040 --> 01:53:28,480 no okay 2985 01:53:28,480 --> 01:53:29,440 um 2986 01:53:29,440 --> 01:53:32,239 so um 2987 01:53:32,239 --> 01:53:35,840 uh thank you ms wardell for speaking 2988 01:53:35,840 --> 01:53:37,679 about the 2989 01:53:37,679 --> 01:53:41,760 mid-cycle ugb expansion request that the 2990 01:53:41,760 --> 01:53:44,000 city of tigard 2991 01:53:44,000 --> 01:53:45,840 submitted and 2992 01:53:45,840 --> 01:53:48,639 since they submitted that 2993 01:53:48,639 --> 01:53:50,719 came this 2994 01:53:50,719 --> 01:53:54,719 new idea of the ugb land swap 2995 01:53:54,719 --> 01:53:57,440 and thank you for your comments on that 2996 01:53:57,440 --> 01:54:01,679 so that uh i understand how there is the 2997 01:54:01,679 --> 01:54:03,040 potential 2998 01:54:03,040 --> 01:54:03,840 for 2999 01:54:03,840 --> 01:54:07,119 such a thing to swap out 3000 01:54:07,119 --> 01:54:10,800 urban reserve existing urban reserve 3001 01:54:10,800 --> 01:54:12,000 land 3002 01:54:12,000 --> 01:54:12,880 with 3003 01:54:12,880 --> 01:54:15,119 land already in the urban growth 3004 01:54:15,119 --> 01:54:18,800 boundary elsewhere and as a former metro 3005 01:54:18,800 --> 01:54:19,920 councillor 3006 01:54:19,920 --> 01:54:21,679 and 3007 01:54:21,679 --> 01:54:23,040 before me 3008 01:54:23,040 --> 01:54:24,480 uh 3009 01:54:24,480 --> 01:54:27,599 lived with the decision back to 3010 01:54:27,599 --> 01:54:31,679 the 2002 ugb expansion that was 3011 01:54:31,679 --> 01:54:35,199 still which was done using the soil 3012 01:54:35,199 --> 01:54:36,480 classification 3013 01:54:36,480 --> 01:54:39,199 hierarchy where there is land out in the 3014 01:54:39,199 --> 01:54:42,400 damascus area that is in the urban 3015 01:54:42,400 --> 01:54:44,239 growth boundary 3016 01:54:44,239 --> 01:54:47,440 but doesn't seem to be in any rush for 3017 01:54:47,440 --> 01:54:49,920 urbanization so that could be some of 3018 01:54:49,920 --> 01:54:52,320 the land that they're looking at but 3019 01:54:52,320 --> 01:54:55,119 there may be others as well 3020 01:54:55,119 --> 01:54:56,639 so thank you for 3021 01:54:56,639 --> 01:55:00,320 clarifying that uh for me um i just have 3022 01:55:00,320 --> 01:55:02,320 a couple of questions and i don't need 3023 01:55:02,320 --> 01:55:05,199 the answer now laters just later such as 3024 01:55:05,199 --> 01:55:08,320 with the august 2nd 3025 01:55:08,320 --> 01:55:10,639 public hearing if you could 3026 01:55:10,639 --> 01:55:12,480 once again provide 3027 01:55:12,480 --> 01:55:15,119 a presentation for us because i think 3028 01:55:15,119 --> 01:55:17,199 that helps all of us 3029 01:55:17,199 --> 01:55:19,440 um 3030 01:55:19,440 --> 01:55:21,280 so uh 3031 01:55:21,280 --> 01:55:22,880 i remember 3032 01:55:22,880 --> 01:55:25,920 the history of adopting er 3033 01:55:25,920 --> 01:55:28,320 urban and rural reserves right and all 3034 01:55:28,320 --> 01:55:30,560 the remands that were involved with that 3035 01:55:30,560 --> 01:55:32,480 and court of appeals 3036 01:55:32,480 --> 01:55:35,599 the uh what i don't remember is the time 3037 01:55:35,599 --> 01:55:37,199 frame by which 3038 01:55:37,199 --> 01:55:38,800 the area 3039 01:55:38,800 --> 01:55:42,080 and if i look at um 3040 01:55:42,080 --> 01:55:43,840 slide number 3041 01:55:43,840 --> 01:55:45,040 oops 3042 01:55:45,040 --> 01:55:47,920 two three four five slide number five oh 3043 01:55:47,920 --> 01:55:49,040 there it is 3044 01:55:49,040 --> 01:55:50,480 um 3045 01:55:50,480 --> 01:55:52,880 there was a time 3046 01:55:52,880 --> 01:55:54,239 i think 3047 01:55:54,239 --> 01:55:57,119 when the land 3048 01:55:57,119 --> 01:56:00,960 south of shoals ferry road but west 3049 01:56:00,960 --> 01:56:02,320 of that 3050 01:56:02,320 --> 01:56:05,440 uh upper blue urban reserve 3051 01:56:05,440 --> 01:56:08,719 might have been in rural reserve 3052 01:56:08,719 --> 01:56:11,199 and uh 3053 01:56:11,199 --> 01:56:13,679 i don't know when 3054 01:56:13,679 --> 01:56:15,920 that little brown area 3055 01:56:15,920 --> 01:56:18,320 right at the top of 3056 01:56:18,320 --> 01:56:22,400 shoals ferry road and tile flat road was 3057 01:56:22,400 --> 01:56:23,760 made 3058 01:56:23,760 --> 01:56:25,920 rural no reserve to use your 3059 01:56:25,920 --> 01:56:28,080 nomenclature what i used to call 3060 01:56:28,080 --> 01:56:31,520 undesignated rural undesignated 3061 01:56:31,520 --> 01:56:34,719 so if you could clarify for me 3062 01:56:34,719 --> 01:56:36,960 now if you know it but certainly august 3063 01:56:36,960 --> 01:56:40,159 2nd that would be awesome 3064 01:56:40,159 --> 01:56:44,480 when that uh had that status 3065 01:56:44,480 --> 01:56:48,800 then uh the other questions that i have 3066 01:56:48,800 --> 01:56:50,480 is is 3067 01:56:50,480 --> 01:56:51,840 if we 3068 01:56:51,840 --> 01:56:53,760 go through this process 3069 01:56:53,760 --> 01:56:56,400 uh with this ordinance and the county 3070 01:56:56,400 --> 01:57:01,910 tsp is adopted 3071 01:57:01,920 --> 01:57:04,080 it's my understanding 3072 01:57:04,080 --> 01:57:07,109 that 3073 01:57:07,119 --> 01:57:10,000 for the urban reserve areas so the areas 3074 01:57:10,000 --> 01:57:11,679 in blue 3075 01:57:11,679 --> 01:57:13,360 there can be 3076 01:57:13,360 --> 01:57:15,599 through the planning process 3077 01:57:15,599 --> 01:57:18,480 right with development 3078 01:57:18,480 --> 01:57:20,320 that 3079 01:57:20,320 --> 01:57:22,960 right-of-way purchases could be 3080 01:57:22,960 --> 01:57:26,159 made for that or there could be 3081 01:57:26,159 --> 01:57:29,119 conditions on the development as 3082 01:57:29,119 --> 01:57:35,270 you talked about in the packet material 3083 01:57:35,280 --> 01:57:37,440 so it sounds like i got that part right 3084 01:57:37,440 --> 01:57:38,400 so far 3085 01:57:38,400 --> 01:57:39,360 okay 3086 01:57:39,360 --> 01:57:40,239 um 3087 01:57:40,239 --> 01:57:43,599 but my question is for 3088 01:57:43,599 --> 01:57:46,000 that area that is 3089 01:57:46,000 --> 01:57:47,119 rural 3090 01:57:47,119 --> 01:57:49,920 no reserve 3091 01:57:49,920 --> 01:57:53,520 if if 3092 01:57:53,520 --> 01:57:56,950 if the 3093 01:57:56,960 --> 01:57:58,800 if we don't 3094 01:57:58,800 --> 01:58:01,520 adopt the ordinance now 3095 01:58:01,520 --> 01:58:04,840 or in current time 3096 01:58:04,840 --> 01:58:06,719 uh 3097 01:58:06,719 --> 01:58:09,520 well what am i trying to get at 3098 01:58:09,520 --> 01:58:12,480 what i'm really trying to understand is 3099 01:58:12,480 --> 01:58:14,400 that 3100 01:58:14,400 --> 01:58:15,280 uh 3101 01:58:15,280 --> 01:58:16,080 for 3102 01:58:16,080 --> 01:58:18,840 that hatched area in the 3103 01:58:18,840 --> 01:58:22,470 brown part 3104 01:58:22,480 --> 01:58:24,719 we can't just 3105 01:58:24,719 --> 01:58:26,239 purchase 3106 01:58:26,239 --> 01:58:28,719 that property or purchase the 3107 01:58:28,719 --> 01:58:32,159 right-of-way needs to put that road in 3108 01:58:32,159 --> 01:58:35,280 such an area without 3109 01:58:35,280 --> 01:58:38,400 further public process and property 3110 01:58:38,400 --> 01:58:41,520 owner engagement and willingness and all 3111 01:58:41,520 --> 01:58:44,480 that right adding the line to our plan 3112 01:58:44,480 --> 01:58:46,639 allows us to acquire right-of-way and 3113 01:58:46,639 --> 01:58:49,040 construct the road so adding it to our 3114 01:58:49,040 --> 01:58:50,960 plan at this time would allow us to do 3115 01:58:50,960 --> 01:58:52,000 that 3116 01:58:52,000 --> 01:58:54,400 it would be unlikely to be done as a 3117 01:58:54,400 --> 01:58:56,480 part of development not not impossible 3118 01:58:56,480 --> 01:58:58,400 but unlikely because it is rural 3119 01:58:58,400 --> 01:59:01,520 undesignated or rural no reserve um but 3120 01:59:01,520 --> 01:59:04,159 it would be possible for that to happen 3121 01:59:04,159 --> 01:59:06,159 we could have some development within 3122 01:59:06,159 --> 01:59:08,400 the what's now the urban reserve area 3123 01:59:08,400 --> 01:59:10,800 even contribute towards that 3124 01:59:10,800 --> 01:59:13,440 extra territorial kind of improvement 3125 01:59:13,440 --> 01:59:15,360 because it'll be in our plan we'll know 3126 01:59:15,360 --> 01:59:16,800 it's an improvement that we're trying to 3127 01:59:16,800 --> 01:59:18,800 achieve and we'll have the ability to do 3128 01:59:18,800 --> 01:59:20,080 that 3129 01:59:20,080 --> 01:59:21,760 okay thank you 3130 01:59:21,760 --> 01:59:26,880 um then the the last question i have is 3131 01:59:26,880 --> 01:59:28,000 so 3132 01:59:28,000 --> 01:59:28,800 i'm 3133 01:59:28,800 --> 01:59:30,960 a frankly i'll just i am 3134 01:59:30,960 --> 01:59:34,080 a little bit bothered by the fact that 3135 01:59:34,080 --> 01:59:36,800 some people seem to think that 3136 01:59:36,800 --> 01:59:40,960 this tsp is being done in response 3137 01:59:40,960 --> 01:59:42,840 to the city of 3138 01:59:42,840 --> 01:59:47,679 tigards mid-cycle ugb expansion request 3139 01:59:47,679 --> 01:59:48,639 when 3140 01:59:48,639 --> 01:59:49,760 this is 3141 01:59:49,760 --> 01:59:50,560 a 3142 01:59:50,560 --> 01:59:52,719 tsp 3143 01:59:52,719 --> 01:59:56,320 amendment idea that has been around for 3144 01:59:56,320 --> 01:59:58,960 quite well since the 3145 01:59:58,960 --> 02:00:01,840 the development of an adoption of those 3146 02:00:01,840 --> 02:00:03,599 urban reserves 3147 02:00:03,599 --> 02:00:06,639 um so my question the question i'm 3148 02:00:06,639 --> 02:00:08,800 trying to get at is 3149 02:00:08,800 --> 02:00:11,360 uh i understand that we have another 3150 02:00:11,360 --> 02:00:13,599 public hearing on 3151 02:00:13,599 --> 02:00:15,679 april 2nd 3152 02:00:15,679 --> 02:00:19,920 but could we just as easily delay 3153 02:00:19,920 --> 02:00:22,400 action on 3154 02:00:22,400 --> 02:00:24,840 a decision on that until 3155 02:00:24,840 --> 02:00:26,480 after 3156 02:00:26,480 --> 02:00:28,480 the metro council has had the 3157 02:00:28,480 --> 02:00:31,840 opportunity to to decide if they want to 3158 02:00:31,840 --> 02:00:33,920 entertain a land swap 3159 02:00:33,920 --> 02:00:37,040 and or after they decide if they even 3160 02:00:37,040 --> 02:00:38,320 want to 3161 02:00:38,320 --> 02:00:42,800 grant a mid-cycle ugb expansion request 3162 02:00:42,800 --> 02:00:46,639 as made by the city of tigard 3163 02:00:46,639 --> 02:00:48,239 that would be something the board could 3164 02:00:48,239 --> 02:00:50,239 consider and we would want to consult 3165 02:00:50,239 --> 02:00:52,159 with county council to probably bring 3166 02:00:52,159 --> 02:00:53,840 forward an option for what that could 3167 02:00:53,840 --> 02:00:55,840 look like for the board and how we would 3168 02:00:55,840 --> 02:00:57,760 continue to a date certain 3169 02:00:57,760 --> 02:00:59,599 what that would mean from a technical 3170 02:00:59,599 --> 02:01:01,599 standpoint is that 3171 02:01:01,599 --> 02:01:03,599 if we wait until the land comes into the 3172 02:01:03,599 --> 02:01:05,760 urban growth boundary we no longer need 3173 02:01:05,760 --> 02:01:08,000 the exception analysis for the part that 3174 02:01:08,000 --> 02:01:09,199 is in blue 3175 02:01:09,199 --> 02:01:11,119 and as you said we've been working on 3176 02:01:11,119 --> 02:01:13,280 developing this ordinance and associated 3177 02:01:13,280 --> 02:01:16,119 cooper mountain area ordinances since 3178 02:01:16,119 --> 02:01:18,400 2015 probably going back to the 3179 02:01:18,400 --> 02:01:20,719 beaverton work that was done 3180 02:01:20,719 --> 02:01:22,320 way before we knew that city of tiger 3181 02:01:22,320 --> 02:01:23,760 would be making this request or even 3182 02:01:23,760 --> 02:01:24,960 that it would be possible for them to 3183 02:01:24,960 --> 02:01:28,159 make a request in the year 2021 so most 3184 02:01:28,159 --> 02:01:30,719 of our technical work predated that we 3185 02:01:30,719 --> 02:01:32,320 worked with city of tigard as they were 3186 02:01:32,320 --> 02:01:34,239 developing their river terrace 2.0 3187 02:01:34,239 --> 02:01:36,480 concept plan and explained our intent 3188 02:01:36,480 --> 02:01:37,920 behind this ordinance and what we would 3189 02:01:37,920 --> 02:01:40,000 like to see we do want to make sure that 3190 02:01:40,000 --> 02:01:42,159 their development has this internal 3191 02:01:42,159 --> 02:01:44,639 collector circulation 3192 02:01:44,639 --> 02:01:46,239 if it is brought into the urban growth 3193 02:01:46,239 --> 02:01:49,599 boundary and if it starts to develop so 3194 02:01:49,599 --> 02:01:52,320 deferring a decision until after we know 3195 02:01:52,320 --> 02:01:53,599 the decision on the urban growth 3196 02:01:53,599 --> 02:01:55,360 boundary is something that the board 3197 02:01:55,360 --> 02:01:57,199 could consider doing 3198 02:01:57,199 --> 02:01:59,280 now the piece that's in undesignated 3199 02:01:59,280 --> 02:02:01,520 just south of tile flat road would still 3200 02:02:01,520 --> 02:02:03,599 need that exceptions analysis and so we 3201 02:02:03,599 --> 02:02:05,440 would likely still need the tsp 3202 02:02:05,440 --> 02:02:08,560 amendment um as we have framed it today 3203 02:02:08,560 --> 02:02:10,480 although with the line work and the text 3204 02:02:10,480 --> 02:02:12,960 reference updated to explain that it's 3205 02:02:12,960 --> 02:02:15,840 now only that that piece of the segment 3206 02:02:15,840 --> 02:02:17,360 um that's outside the urban growth 3207 02:02:17,360 --> 02:02:18,719 boundary so there would be some 3208 02:02:18,719 --> 02:02:20,480 restructuring to the ordinance at that 3209 02:02:20,480 --> 02:02:22,560 time but if the exceptions analysis 3210 02:02:22,560 --> 02:02:24,639 technical work would still need to be 3211 02:02:24,639 --> 02:02:26,560 included in rtsp 3212 02:02:26,560 --> 02:02:28,639 okay okay 3213 02:02:28,639 --> 02:02:32,800 uh i also uh understand that that 3214 02:02:32,800 --> 02:02:35,679 listening session that you had 3215 02:02:35,679 --> 02:02:39,040 on recently on july 13th 3216 02:02:39,040 --> 02:02:40,560 was uh 3217 02:02:40,560 --> 02:02:41,920 regarding 3218 02:02:41,920 --> 02:02:44,000 property owners 3219 02:02:44,000 --> 02:02:46,880 was it for property owners as notified 3220 02:02:46,880 --> 02:02:49,840 just in the blue area or was it for 3221 02:02:49,840 --> 02:02:52,239 property owners in 3222 02:02:52,239 --> 02:02:55,440 that brown area as well up by shoals 3223 02:02:55,440 --> 02:02:58,159 ferry road it was both so we looked at 3224 02:02:58,159 --> 02:03:00,880 the uh corridor the roadway corridor 3225 02:03:00,880 --> 02:03:03,280 which is wide it's 375 feet and then we 3226 02:03:03,280 --> 02:03:05,920 applied a buffer to that additionally 3227 02:03:05,920 --> 02:03:09,520 for the july 13th session we noticed 3228 02:03:09,520 --> 02:03:12,159 everyone who's in the rural reserve area 3229 02:03:12,159 --> 02:03:14,239 who takes access off of van der most 3230 02:03:14,239 --> 02:03:16,159 road because that road would have a 3231 02:03:16,159 --> 02:03:18,239 future intersection with this alignment 3232 02:03:18,239 --> 02:03:20,080 even though the alignment does not go 3233 02:03:20,080 --> 02:03:22,639 into the rural reserve area i believe 3234 02:03:22,639 --> 02:03:24,320 the ponzi vineyard is in the rural 3235 02:03:24,320 --> 02:03:26,960 reserve area for example so not directly 3236 02:03:26,960 --> 02:03:29,520 impacted but included in our invitation 3237 02:03:29,520 --> 02:03:31,760 to that listening session 3238 02:03:31,760 --> 02:03:32,800 and i will say i know we've heard 3239 02:03:32,800 --> 02:03:34,080 testimony tonight from some people 3240 02:03:34,080 --> 02:03:35,440 saying that they didn't know about that 3241 02:03:35,440 --> 02:03:38,000 listening session i did verify that they 3242 02:03:38,000 --> 02:03:40,560 were included in our notice for that and 3243 02:03:40,560 --> 02:03:42,080 we have interacted with those property 3244 02:03:42,080 --> 02:03:43,599 owners in other fashions with other 3245 02:03:43,599 --> 02:03:45,760 meetings and phone calls as well 3246 02:03:45,760 --> 02:03:48,239 and that notification was done through a 3247 02:03:48,239 --> 02:03:51,599 letter it was okay thank you 3248 02:03:51,599 --> 02:03:52,480 okay 3249 02:03:52,480 --> 02:03:54,000 um 3250 02:03:54,000 --> 02:03:56,239 thank you very much i appreciate having 3251 02:03:56,239 --> 02:03:58,639 the opportunity to share my questions 3252 02:03:58,639 --> 02:04:02,079 and even to get uh some answers to that 3253 02:04:02,079 --> 02:04:05,360 this evening thank you very much 3254 02:04:05,360 --> 02:04:08,239 so with that commissioners uh 3255 02:04:08,239 --> 02:04:10,800 where we're at is we 3256 02:04:10,800 --> 02:04:11,760 um 3257 02:04:11,760 --> 02:04:15,920 held our public hearing this evening our 3258 02:04:15,920 --> 02:04:18,400 first public hearing on a engrossed 3259 02:04:18,400 --> 02:04:21,440 ordinance 882 we've also had the 3260 02:04:21,440 --> 02:04:23,040 opportunity for 3261 02:04:23,040 --> 02:04:24,639 some um 3262 02:04:24,639 --> 02:04:28,000 q a with our staff and sharing comments 3263 02:04:28,000 --> 02:04:29,520 with one another 3264 02:04:29,520 --> 02:04:32,239 and at this juncture uh 3265 02:04:32,239 --> 02:04:35,440 i'm looking for a motion to continue the 3266 02:04:35,440 --> 02:04:38,400 public hearing for our second oh excuse 3267 02:04:38,400 --> 02:04:41,679 me tonight was our second public hearing 3268 02:04:41,679 --> 02:04:43,440 but we need to 3269 02:04:43,440 --> 02:04:45,920 continue and have a public hearing next 3270 02:04:45,920 --> 02:04:49,599 tuesday august 2nd 3271 02:04:49,599 --> 02:04:52,320 on this a engrossed ordinance do we have 3272 02:04:52,320 --> 02:04:54,239 such a motion we have a motion from 3273 02:04:54,239 --> 02:04:56,159 commissioner rogers a second from 3274 02:04:56,159 --> 02:04:58,320 commissioner phi all those in favor 3275 02:04:58,320 --> 02:05:00,400 please vote by raising your hand thank 3276 02:05:00,400 --> 02:05:03,199 you commissioners any opposed the motion 3277 02:05:03,199 --> 02:05:07,280 carries unanimously four to zero 3278 02:05:07,280 --> 02:05:08,880 next 3279 02:05:08,880 --> 02:05:12,560 slight slight change of plans 3280 02:05:12,560 --> 02:05:14,960 we had a 3281 02:05:14,960 --> 02:05:15,679 a 3282 02:05:15,679 --> 02:05:19,360 hiccup with regard to accepting 3283 02:05:19,360 --> 02:05:22,239 testimony during our initial public 3284 02:05:22,239 --> 02:05:25,280 comment period someone who was signed up 3285 02:05:25,280 --> 02:05:28,880 was missed so before we move on to our 3286 02:05:28,880 --> 02:05:32,079 second topic for public hearings 3287 02:05:32,079 --> 02:05:34,480 given the passage of the evening i would 3288 02:05:34,480 --> 02:05:37,199 like to ask our board clerk if she could 3289 02:05:37,199 --> 02:05:39,520 please call on that person 3290 02:05:39,520 --> 02:05:42,320 uh and that we would pick back up from 3291 02:05:42,320 --> 02:05:43,440 there 3292 02:05:43,440 --> 02:05:46,480 yes dale are you unmuted 3293 02:05:46,480 --> 02:05:52,390 yes can you hear me anna yes thank you 3294 02:05:52,400 --> 02:05:54,880 hi i'm dale feek forest grove 3295 02:05:54,880 --> 02:05:56,960 district four 3296 02:05:56,960 --> 02:05:58,159 uh 3297 02:05:58,159 --> 02:06:00,159 resident 3298 02:06:00,159 --> 02:06:02,079 chair harrington and and county 3299 02:06:02,079 --> 02:06:03,360 commissioners 3300 02:06:03,360 --> 02:06:04,880 and i i'm 3301 02:06:04,880 --> 02:06:07,679 on i realized that kevin his grandmother 3302 02:06:07,679 --> 02:06:09,520 passed away and there were some problems 3303 02:06:09,520 --> 02:06:10,239 with 3304 02:06:10,239 --> 02:06:13,280 how this all worked for me to not 3305 02:06:13,280 --> 02:06:15,440 to make public comment now instead of at 3306 02:06:15,440 --> 02:06:16,880 the beginning of the meeting 3307 02:06:16,880 --> 02:06:18,560 personally i want to thank you 3308 02:06:18,560 --> 02:06:20,400 commissioner pam trees even though she's 3309 02:06:20,400 --> 02:06:21,920 on vacation 3310 02:06:21,920 --> 02:06:24,000 for writing the attached document that i 3311 02:06:24,000 --> 02:06:26,960 sent to an email titled statement on 3312 02:06:26,960 --> 02:06:30,159 overturning of roe versus wade at the 3313 02:06:30,159 --> 02:06:31,360 waiting county board of commission 3314 02:06:31,360 --> 02:06:33,760 meeting july 12th 3315 02:06:33,760 --> 02:06:35,840 i also want to thank you madam chair 3316 02:06:35,840 --> 02:06:38,320 harrington and commissioner nafisa phi 3317 02:06:38,320 --> 02:06:40,560 for also signing it 3318 02:06:40,560 --> 02:06:43,280 i appreciate the honoring of each 3319 02:06:43,280 --> 02:06:45,199 person's personal belief systems when 3320 02:06:45,199 --> 02:06:47,040 you commissioner roy rogers and 3321 02:06:47,040 --> 02:06:49,599 commissioner jerry willey decided not to 3322 02:06:49,599 --> 02:06:51,199 sign it 3323 02:06:51,199 --> 02:06:53,440 as commissioner tree said 3324 02:06:53,440 --> 02:06:56,239 this is not a letter but a statement 3325 02:06:56,239 --> 02:06:58,480 the beginning sentence reads we are 3326 02:06:58,480 --> 02:07:00,639 dismayed and frustrated by our u.s 3327 02:07:00,639 --> 02:07:02,079 supreme court 3328 02:07:02,079 --> 02:07:04,800 has chosen disregard nearly 50 years of 3329 02:07:04,800 --> 02:07:06,639 legal precedent protecting the right to 3330 02:07:06,639 --> 02:07:08,880 abortion in this country 3331 02:07:08,880 --> 02:07:11,040 then she goes on and i'm asking you and 3332 02:07:11,040 --> 02:07:13,599 writing to please review what she 3333 02:07:13,599 --> 02:07:14,800 wrote to you 3334 02:07:14,800 --> 02:07:16,480 and i copied it and pasted the email 3335 02:07:16,480 --> 02:07:18,480 that i sent to you 3336 02:07:18,480 --> 02:07:20,480 and i also sent my email i doubt that 3337 02:07:20,480 --> 02:07:23,599 the attached document titled women die 3338 02:07:23,599 --> 02:07:25,360 and that's pro-life 3339 02:07:25,360 --> 02:07:28,000 by nick kristoff will change your minds 3340 02:07:28,000 --> 02:07:30,239 commissioners rogers and willie but 3341 02:07:30,239 --> 02:07:33,040 please consider reading it 3342 02:07:33,040 --> 02:07:34,000 so that 3343 02:07:34,000 --> 02:07:37,679 that's statement one and statement two 3344 02:07:37,679 --> 02:07:40,480 is has to do with an email i sent to to 3345 02:07:40,480 --> 02:07:42,400 the environment equality commissioners 3346 02:07:42,400 --> 02:07:43,520 about 3347 02:07:43,520 --> 02:07:46,079 director richard whitman uh retiring at 3348 02:07:46,079 --> 02:07:48,000 the end of december as the director of 3349 02:07:48,000 --> 02:07:49,280 deq 3350 02:07:49,280 --> 02:07:51,679 i'm so impressed with what he's done and 3351 02:07:51,679 --> 02:07:55,119 changing the culture and how he's really 3352 02:07:55,119 --> 02:07:57,360 helped fulfill the mission of deq 3353 02:07:57,360 --> 02:07:59,280 thank you for letting me uh make my 3354 02:07:59,280 --> 02:08:01,280 comment now instead of wait at the end 3355 02:08:01,280 --> 02:08:02,880 of the meeting thank you 3356 02:08:02,880 --> 02:08:05,589 thank you dale 3357 02:08:05,599 --> 02:08:08,560 thank you ms knight i appreciate that 3358 02:08:08,560 --> 02:08:12,239 next we'll move on to our second public 3359 02:08:12,239 --> 02:08:14,079 hearing topic of the 3360 02:08:14,079 --> 02:08:16,960 evening and this is regarding ordinance 3361 02:08:16,960 --> 02:08:21,119 888 and i would ask mr carr if he could 3362 02:08:21,119 --> 02:08:23,280 well first i would ask the commission if 3363 02:08:23,280 --> 02:08:24,560 we could have 3364 02:08:24,560 --> 02:08:28,320 a motion to read ordinance 888 by title 3365 02:08:28,320 --> 02:08:29,760 only 3366 02:08:29,760 --> 02:08:31,920 we have a motion from commissioner phi a 3367 02:08:31,920 --> 02:08:33,760 second from commissioner rogers all 3368 02:08:33,760 --> 02:08:35,520 those in favor please vote by raising 3369 02:08:35,520 --> 02:08:36,800 your hand 3370 02:08:36,800 --> 02:08:39,520 thank you commissioners and he opposed 3371 02:08:39,520 --> 02:08:41,760 the motion carries unanimously four to 3372 02:08:41,760 --> 02:08:44,400 zero mr carr could you please read the 3373 02:08:44,400 --> 02:08:46,719 ordinance by title only 3374 02:08:46,719 --> 02:08:48,639 of course chair harrington ordinance 888 3375 02:08:48,639 --> 02:08:50,239 an ordinance declaring a temporary ban 3376 02:08:50,239 --> 02:08:51,760 on certain psilocybin businesses and 3377 02:08:51,760 --> 02:08:54,159 declaring an emergency 3378 02:08:54,159 --> 02:08:56,480 and i will uh be the lead presenter on 3379 02:08:56,480 --> 02:08:58,320 this so if it's okay with you chair 3380 02:08:58,320 --> 02:08:59,840 harrington i will proceed 3381 02:08:59,840 --> 02:09:02,400 uh good evening commissioners 3382 02:09:02,400 --> 02:09:03,760 good evening commissioners we have an 3383 02:09:03,760 --> 02:09:05,840 all-star team here to help you uh work 3384 02:09:05,840 --> 02:09:07,280 through this tonight we have stephen 3385 02:09:07,280 --> 02:09:10,239 roberts uh and teresa cherniak and todd 3386 02:09:10,239 --> 02:09:12,960 woods from uh lut and we have 3387 02:09:12,960 --> 02:09:16,480 mira samantha from hhs and rob bovet 3388 02:09:16,480 --> 02:09:17,840 from my office 3389 02:09:17,840 --> 02:09:20,880 to walk us through but i will uh lead 3390 02:09:20,880 --> 02:09:23,760 off the presentation now if we could go 3391 02:09:23,760 --> 02:09:27,430 to the next slide please 3392 02:09:27,440 --> 02:09:29,360 so this is a background on measure 109 3393 02:09:29,360 --> 02:09:31,280 as you know it was passed in november 3394 02:09:31,280 --> 02:09:34,079 2020 it legalized license and regulated 3395 02:09:34,079 --> 02:09:36,320 manufacturing transportation delivery 3396 02:09:36,320 --> 02:09:38,639 sale and purchase of psilocybin products 3397 02:09:38,639 --> 02:09:40,560 and the provision of psilocybin services 3398 02:09:40,560 --> 02:09:43,040 in oregon it is similar to but different 3399 02:09:43,040 --> 02:09:45,920 than the marijuana legalization measures 3400 02:09:45,920 --> 02:09:47,840 it was approved by 59 of the voters in 3401 02:09:47,840 --> 02:09:50,239 washington county uh with only 56 3402 02:09:50,239 --> 02:09:51,920 percent statewide 3403 02:09:51,920 --> 02:09:54,239 uh oh the off the oregon health 3404 02:09:54,239 --> 02:09:56,560 authority has completed some rules we're 3405 02:09:56,560 --> 02:09:58,639 making however rules for citing an 3406 02:09:58,639 --> 02:10:00,480 operation of psilocybin businesses have 3407 02:10:00,480 --> 02:10:02,639 not been drafted we expect completion by 3408 02:10:02,639 --> 02:10:04,000 the end of the year 3409 02:10:04,000 --> 02:10:08,079 on january 2nd 2023 the oha will be 3410 02:10:08,079 --> 02:10:10,159 required to begin accepting license 3411 02:10:10,159 --> 02:10:11,920 applications including for businesses to 3412 02:10:11,920 --> 02:10:13,679 manufacture tests in the minister's 3413 02:10:13,679 --> 02:10:15,599 assignment 3414 02:10:15,599 --> 02:10:18,239 the ordinance the measure does allow for 3415 02:10:18,239 --> 02:10:19,840 local jurisdictions 3416 02:10:19,840 --> 02:10:21,840 to pass an ordinance 3417 02:10:21,840 --> 02:10:24,800 banning uh the psilocybin activities in 3418 02:10:24,800 --> 02:10:26,480 their jurisdiction 3419 02:10:26,480 --> 02:10:29,040 if you pass that ordinance then uh oha 3420 02:10:29,040 --> 02:10:31,840 is notified that uh they are not to 3421 02:10:31,840 --> 02:10:34,400 issue any licenses in that jurisdiction 3422 02:10:34,400 --> 02:10:35,119 the 3423 02:10:35,119 --> 02:10:36,800 measure also requires that any such 3424 02:10:36,800 --> 02:10:39,360 ordinance must be referred to the voters 3425 02:10:39,360 --> 02:10:41,679 at the next general election which in 3426 02:10:41,679 --> 02:10:44,239 this case would be the november 2022 3427 02:10:44,239 --> 02:10:48,550 election next slide please 3428 02:10:48,560 --> 02:10:50,239 so this is a background you're very 3429 02:10:50,239 --> 02:10:52,320 familiar with on july 12th we had a work 3430 02:10:52,320 --> 02:10:54,800 session where the board provided some 3431 02:10:54,800 --> 02:10:56,960 direction to us to go ahead and pass 3432 02:10:56,960 --> 02:10:58,639 prepare an ordinance the board had first 3433 02:10:58,639 --> 02:11:02,000 reading of that ordinance on july 19th 3434 02:11:02,000 --> 02:11:07,109 uh next slide please 3435 02:11:07,119 --> 02:11:09,199 so i want to turn it over to ms samantha 3436 02:11:09,199 --> 02:11:10,960 who can talk a little bit about the 3437 02:11:10,960 --> 02:11:13,360 health policy impacts 3438 02:11:13,360 --> 02:11:15,679 all right uh thank you mr carr uh for 3439 02:11:15,679 --> 02:11:17,119 the record again my name is marissa 3440 02:11:17,119 --> 02:11:18,719 mantle i'm the interim director of 3441 02:11:18,719 --> 02:11:20,239 health and human services here with 3442 02:11:20,239 --> 02:11:21,760 washington county 3443 02:11:21,760 --> 02:11:24,719 um so as tom did a great job reviewing 3444 02:11:24,719 --> 02:11:27,199 measure 109 and noting the prior board 3445 02:11:27,199 --> 02:11:28,800 consideration of the work session on 3446 02:11:28,800 --> 02:11:30,880 july 12 and the first reading of 3447 02:11:30,880 --> 02:11:34,239 ordinance 888 on july 19th so just a 3448 02:11:34,239 --> 02:11:36,239 brief high-level review of the policy 3449 02:11:36,239 --> 02:11:38,880 context for psilocybin services as 3450 02:11:38,880 --> 02:11:41,760 stated in measure 109 a key purpose to 3451 02:11:41,760 --> 02:11:44,639 legalize psilocybin services in oregon 3452 02:11:44,639 --> 02:11:46,880 is to expand therapeutic options for 3453 02:11:46,880 --> 02:11:49,599 mental illness among adults and improve 3454 02:11:49,599 --> 02:11:51,199 the physical mental and social 3455 02:11:51,199 --> 02:11:53,679 well-being of all oregonians 3456 02:11:53,679 --> 02:11:55,760 psilocybin is a psychedelic substance 3457 02:11:55,760 --> 02:11:57,520 that has been used for medicinal and 3458 02:11:57,520 --> 02:11:59,679 religious purposes throughout history 3459 02:11:59,679 --> 02:12:01,760 and preliminary evidence from small 3460 02:12:01,760 --> 02:12:03,520 clinical studies indicates that 3461 02:12:03,520 --> 02:12:06,079 psilocybin may be effective and safe for 3462 02:12:06,079 --> 02:12:07,520 the treatment of some mental health 3463 02:12:07,520 --> 02:12:09,440 conditions in controlled settings and 3464 02:12:09,440 --> 02:12:11,440 among select participants 3465 02:12:11,440 --> 02:12:13,360 measure 109 created the oregon 3466 02:12:13,360 --> 02:12:15,920 psilocybin advisory board which was 3467 02:12:15,920 --> 02:12:17,840 charged with advisory in the organ 3468 02:12:17,840 --> 02:12:19,840 advising the oregon health authority 3469 02:12:19,840 --> 02:12:21,760 regarding the safety and efficacy of 3470 02:12:21,760 --> 02:12:23,520 psilocybin in treating mental health 3471 02:12:23,520 --> 02:12:26,800 conditions a research subcommittee of 3472 02:12:26,800 --> 02:12:29,119 the oregon psilocybin advisory board was 3473 02:12:29,119 --> 02:12:30,880 tasked with a literature review for this 3474 02:12:30,880 --> 02:12:33,760 purpose and provided recommendations 3475 02:12:33,760 --> 02:12:35,920 the evidence review by the subcommittee 3476 02:12:35,920 --> 02:12:38,079 cited that psilocybin may be effective 3477 02:12:38,079 --> 02:12:40,560 in reducing sub some substance use 3478 02:12:40,560 --> 02:12:43,119 disorders including problematic alcohol 3479 02:12:43,119 --> 02:12:45,920 and tobacco use and addiction was not 3480 02:12:45,920 --> 02:12:48,159 listed as one of the risks cited in the 3481 02:12:48,159 --> 02:12:51,679 rapid evidence review by the org and by 3482 02:12:51,679 --> 02:12:53,040 the opab 3483 02:12:53,040 --> 02:12:56,550 all right next slide please 3484 02:12:56,560 --> 02:12:58,320 i think teresa cherniak is going to take 3485 02:12:58,320 --> 02:13:00,079 this one from that mistake 3486 02:13:00,079 --> 02:13:01,520 thank you tom 3487 02:13:01,520 --> 02:13:02,719 um 3488 02:13:02,719 --> 02:13:05,520 so after january of this year the oregon 3489 02:13:05,520 --> 02:13:07,599 health authority will begin accepting 3490 02:13:07,599 --> 02:13:09,920 applications for licenses that will 3491 02:13:09,920 --> 02:13:12,639 allow new types of land uses 3492 02:13:12,639 --> 02:13:15,280 including psilocybin manufacturing which 3493 02:13:15,280 --> 02:13:16,400 will need to 3494 02:13:16,400 --> 02:13:19,360 happen indoors where the mushrooms to 3495 02:13:19,360 --> 02:13:21,119 make psilocybin will be grown and 3496 02:13:21,119 --> 02:13:22,159 processed 3497 02:13:22,159 --> 02:13:24,800 the psilocybin service centers which are 3498 02:13:24,800 --> 02:13:26,800 the establishments where psilocybin will 3499 02:13:26,800 --> 02:13:29,280 be administered to clients and then the 3500 02:13:29,280 --> 02:13:32,079 testing facilities 3501 02:13:32,079 --> 02:13:34,400 where there's a new unique type of a 3502 02:13:34,400 --> 02:13:36,960 land use like these usually land use and 3503 02:13:36,960 --> 02:13:39,280 transportation staff first determine 3504 02:13:39,280 --> 02:13:41,520 whether it's like another use 3505 02:13:41,520 --> 02:13:45,360 and if not we undertake process to amend 3506 02:13:45,360 --> 02:13:47,280 the community development code 3507 02:13:47,280 --> 02:13:49,520 considering where the new uses might be 3508 02:13:49,520 --> 02:13:51,599 most appropriate and where they might 3509 02:13:51,599 --> 02:13:53,199 not be appropriate 3510 02:13:53,199 --> 02:13:55,440 for instance with psilocybin service 3511 02:13:55,440 --> 02:13:56,400 centers 3512 02:13:56,400 --> 02:13:57,760 we would consider whether they should be 3513 02:13:57,760 --> 02:14:00,239 allowed in residential areas and some 3514 02:14:00,239 --> 02:14:02,079 rural districts 3515 02:14:02,079 --> 02:14:04,239 we'd also then consider whether there 3516 02:14:04,239 --> 02:14:06,400 might be some appropriate standards to 3517 02:14:06,400 --> 02:14:08,719 address any possible impacts from the 3518 02:14:08,719 --> 02:14:09,679 use 3519 02:14:09,679 --> 02:14:11,840 these might include things like distance 3520 02:14:11,840 --> 02:14:14,560 from sensitive schools or sensitive uses 3521 02:14:14,560 --> 02:14:16,880 like schools or other psilocybin 3522 02:14:16,880 --> 02:14:18,480 businesses 3523 02:14:18,480 --> 02:14:20,719 requirements say for fencing of any 3524 02:14:20,719 --> 02:14:22,719 outdoor areas 3525 02:14:22,719 --> 02:14:24,719 security requirements or hours of 3526 02:14:24,719 --> 02:14:27,599 operation and then we'd consider what 3527 02:14:27,599 --> 02:14:30,000 type of land use review is appropriate 3528 02:14:30,000 --> 02:14:31,760 for instance whether the uses were 3529 02:14:31,760 --> 02:14:33,520 allowed outright 3530 02:14:33,520 --> 02:14:36,000 or needed a land use permit 3531 02:14:36,000 --> 02:14:38,239 this is the approach that we took on 3532 02:14:38,239 --> 02:14:40,639 marijuana business regulations 3533 02:14:40,639 --> 02:14:42,239 which are included in our community 3534 02:14:42,239 --> 02:14:44,400 development code now and it would be the 3535 02:14:44,400 --> 02:14:46,480 clearest and most transparent approach 3536 02:14:46,480 --> 02:14:48,880 on the land use side of psilocybin 3537 02:14:48,880 --> 02:14:50,480 businesses 3538 02:14:50,480 --> 02:14:52,400 typically we don't develop our 3539 02:14:52,400 --> 02:14:54,800 regulations until state rule making is 3540 02:14:54,800 --> 02:14:55,840 complete 3541 02:14:55,840 --> 02:14:58,239 since the rulemaking often will address 3542 02:14:58,239 --> 02:15:00,079 the various items we might include in 3543 02:15:00,079 --> 02:15:01,440 our regulations 3544 02:15:01,440 --> 02:15:04,000 so we take our cues from the rules and 3545 02:15:04,000 --> 02:15:06,159 we we don't want to be inconsistent with 3546 02:15:06,159 --> 02:15:08,800 what the rules end up being because the 3547 02:15:08,800 --> 02:15:10,560 state hasn't yet started their 3548 02:15:10,560 --> 02:15:12,560 rulemaking for the service centers in 3549 02:15:12,560 --> 02:15:14,960 particular we haven't started developing 3550 02:15:14,960 --> 02:15:17,280 any local regulations 3551 02:15:17,280 --> 02:15:19,199 and that actually was not yet included 3552 02:15:19,199 --> 02:15:21,360 in our work program 3553 02:15:21,360 --> 02:15:24,229 next slide please 3554 02:15:24,239 --> 02:15:26,320 a few of the things that we do know now 3555 02:15:26,320 --> 02:15:28,960 that have land use implications 3556 02:15:28,960 --> 02:15:30,800 one is that the measure was unclear 3557 02:15:30,800 --> 02:15:32,960 about whether psilocybin businesses are 3558 02:15:32,960 --> 02:15:35,280 allowed in residential districts in the 3559 02:15:35,280 --> 02:15:37,920 unincorporated area it is clear about 3560 02:15:37,920 --> 02:15:39,119 cities 3561 02:15:39,119 --> 02:15:40,560 and the measure does say they aren't 3562 02:15:40,560 --> 02:15:42,960 allowed in a primary residence 3563 02:15:42,960 --> 02:15:44,639 but this would be likely one of those 3564 02:15:44,639 --> 02:15:47,520 items in our regulations to make clear 3565 02:15:47,520 --> 02:15:49,040 whether the businesses would be allowed 3566 02:15:49,040 --> 02:15:51,199 in residential districts 3567 02:15:51,199 --> 02:15:53,440 another is that the measure is that the 3568 02:15:53,440 --> 02:15:55,920 measure does allow reasonable time place 3569 02:15:55,920 --> 02:15:58,480 and manner regulations so again things 3570 02:15:58,480 --> 02:16:00,480 like where the uses are allowed and any 3571 02:16:00,480 --> 02:16:02,639 standards for operation 3572 02:16:02,639 --> 02:16:04,000 some of these are included in the 3573 02:16:04,000 --> 02:16:06,639 measure but others are likely to be 3574 02:16:06,639 --> 02:16:09,440 developed through the rule making 3575 02:16:09,440 --> 02:16:11,280 and in a similar way when the 3576 02:16:11,280 --> 02:16:13,119 recreational marijuana measure passed 3577 02:16:13,119 --> 02:16:15,599 some years ago the county did determine 3578 02:16:15,599 --> 02:16:17,280 that some time place and mana 3579 02:16:17,280 --> 02:16:19,440 regulations were needed 3580 02:16:19,440 --> 02:16:22,239 and implemented a temporary ban while 3581 02:16:22,239 --> 02:16:24,079 the organ sorry 3582 02:16:24,079 --> 02:16:26,159 while the regulations were developed and 3583 02:16:26,159 --> 02:16:27,599 adopted 3584 02:16:27,599 --> 02:16:29,840 also similar to the marijuana uses the 3585 02:16:29,840 --> 02:16:31,679 measure requires us to provide a land 3586 02:16:31,679 --> 02:16:34,559 use compatibility statement or lux 3587 02:16:34,559 --> 02:16:37,120 for all of the psilocybin-related 3588 02:16:37,120 --> 02:16:39,040 license applications 3589 02:16:39,040 --> 02:16:41,760 when we fill out a lux we're certifying 3590 02:16:41,760 --> 02:16:43,599 whether the use is allowed in the 3591 02:16:43,599 --> 02:16:45,679 proposed location and whether there's a 3592 02:16:45,679 --> 02:16:48,000 required permit process 3593 02:16:48,000 --> 02:16:50,639 without local definitions and time place 3594 02:16:50,639 --> 02:16:52,559 and mana regulations there could be 3595 02:16:52,559 --> 02:16:54,319 confusion over whether the uses are 3596 02:16:54,319 --> 02:16:56,880 allowed in different areas and potential 3597 02:16:56,880 --> 02:16:59,359 litigation over the code interpretations 3598 02:16:59,359 --> 02:17:01,760 that staff would end up making 3599 02:17:01,760 --> 02:17:03,840 these implications support the idea of a 3600 02:17:03,840 --> 02:17:06,000 temporary delay until state rules are 3601 02:17:06,000 --> 02:17:07,840 known and there's time to develop any 3602 02:17:07,840 --> 02:17:10,080 appropriate regulations 3603 02:17:10,080 --> 02:17:11,439 with that 3604 02:17:11,439 --> 02:17:15,519 i will turn it back to mr carr 3605 02:17:15,519 --> 02:17:20,309 thank you mr next slide please 3606 02:17:20,319 --> 02:17:22,639 so the staff recommendation is to refer 3607 02:17:22,639 --> 02:17:23,920 a ballot measure to washington county 3608 02:17:23,920 --> 02:17:26,240 voters in november of this year to 3609 02:17:26,240 --> 02:17:28,960 temporarily opt out for a maximum of two 3610 02:17:28,960 --> 02:17:29,840 years 3611 02:17:29,840 --> 02:17:32,240 uh we don't recommend uh permanently 3612 02:17:32,240 --> 02:17:33,840 banning psilocybin business of course 3613 02:17:33,840 --> 02:17:37,040 when i say we i mean hhs and and uh lut 3614 02:17:37,040 --> 02:17:38,960 the county council has no recommendation 3615 02:17:38,960 --> 02:17:42,150 on this uh 3616 02:17:42,160 --> 02:17:43,200 this is a similar approach that the 3617 02:17:43,200 --> 02:17:45,760 board took for marijuana um 3618 02:17:45,760 --> 02:17:47,920 the if the temporary opt-out is approved 3619 02:17:47,920 --> 02:17:50,000 the lut division department will begin 3620 02:17:50,000 --> 02:17:51,439 legislative process to develop time 3621 02:17:51,439 --> 02:17:53,599 placement matter regulations next slide 3622 02:17:53,599 --> 02:17:59,349 please 3623 02:17:59,359 --> 02:18:01,519 next slide please oh there you go so 3624 02:18:01,519 --> 02:18:03,040 this is the timeline you introduced it 3625 02:18:03,040 --> 02:18:05,359 on july 19th today we're having a second 3626 02:18:05,359 --> 02:18:06,960 public reading uh 3627 02:18:06,960 --> 02:18:08,719 second reading and public hearing this 3628 02:18:08,719 --> 02:18:10,639 is an opportunity for the board to 3629 02:18:10,639 --> 02:18:12,719 direct any amendment or engrossment of 3630 02:18:12,719 --> 02:18:13,840 the ordinance 3631 02:18:13,840 --> 02:18:16,880 um on august 2nd if the board engrosses 3632 02:18:16,880 --> 02:18:18,719 the ordinance this evening then there'll 3633 02:18:18,719 --> 02:18:20,160 be a public hearing on the occult 3634 02:18:20,160 --> 02:18:21,200 ordinance 3635 02:18:21,200 --> 02:18:23,519 if not if there are no engrossments then 3636 02:18:23,519 --> 02:18:24,719 there will be a vote on the final 3637 02:18:24,719 --> 02:18:26,559 approval of the ordinance and a 3638 02:18:26,559 --> 02:18:28,559 resolution order uh if the ordinance is 3639 02:18:28,559 --> 02:18:30,319 approved resolution or 3640 02:18:30,319 --> 02:18:31,599 putting it on the ballot for the 3641 02:18:31,599 --> 02:18:34,080 november 8th 2022 election 3642 02:18:34,080 --> 02:18:36,830 uh next slide 3643 02:18:36,840 --> 02:18:39,120 please so these are the options we've 3644 02:18:39,120 --> 02:18:40,960 talked and you may have seen we've added 3645 02:18:40,960 --> 02:18:41,920 one 3646 02:18:41,920 --> 02:18:44,639 uh option one is reject the ordinance on 3647 02:18:44,639 --> 02:18:47,120 august 2nd no temporary opt-out 3648 02:18:47,120 --> 02:18:50,000 option two is take no action for now 3649 02:18:50,000 --> 02:18:51,519 and defer action on the ordinance to 3650 02:18:51,519 --> 02:18:53,760 november or december at that point we 3651 02:18:53,760 --> 02:18:55,200 may have a better idea about what the 3652 02:18:55,200 --> 02:18:56,960 state's doing and then you could pass an 3653 02:18:56,960 --> 02:18:58,080 ordinance 3654 02:18:58,080 --> 02:19:00,399 uh if you pass an ordinance uh on in 3655 02:19:00,399 --> 02:19:02,639 november or december that ordinance 3656 02:19:02,639 --> 02:19:04,800 would effectively ban psilocybin 3657 02:19:04,800 --> 02:19:06,559 businesses from being licensed effective 3658 02:19:06,559 --> 02:19:10,479 to august uh january 1st 2023 3659 02:19:10,479 --> 02:19:12,240 that ordinance would be referred to the 3660 02:19:12,240 --> 02:19:14,080 ballot at the next general election 3661 02:19:14,080 --> 02:19:17,040 which would be november 2024. 3662 02:19:17,040 --> 02:19:18,240 um 3663 02:19:18,240 --> 02:19:20,399 we are the staff is not recommending 3664 02:19:20,399 --> 02:19:22,559 this but we thought we'd tell you that 3665 02:19:22,559 --> 02:19:25,679 this is an option uh we expect that this 3666 02:19:25,679 --> 02:19:27,760 is untested although similar things were 3667 02:19:27,760 --> 02:19:30,000 done with marijuana um 3668 02:19:30,000 --> 02:19:32,319 the the language of the the measure 3669 02:19:32,319 --> 02:19:35,519 appears to allow for this uh it 3670 02:19:35,519 --> 02:19:37,280 it could be contested 3671 02:19:37,280 --> 02:19:39,359 uh the recommendation is to approve the 3672 02:19:39,359 --> 02:19:41,120 ordinance on august seconds implement 3673 02:19:41,120 --> 02:19:42,639 this the temporary 3674 02:19:42,639 --> 02:19:44,160 two-year opt-out 3675 02:19:44,160 --> 02:19:46,319 uh option four is to engross the 3676 02:19:46,319 --> 02:19:48,479 ordinance today with either a shorter 3677 02:19:48,479 --> 02:19:50,319 longer period 3678 02:19:50,319 --> 02:19:52,800 or no sunset at all 3679 02:19:52,800 --> 02:19:54,399 so those are the four options next slide 3680 02:19:54,399 --> 02:19:57,349 please 3681 02:19:57,359 --> 02:20:02,950 that's it any questions 3682 02:20:02,960 --> 02:20:03,920 uh 3683 02:20:03,920 --> 02:20:07,439 i realized that 3684 02:20:07,439 --> 02:20:08,720 the packet 3685 02:20:08,720 --> 02:20:12,160 was not updated with this presentation 3686 02:20:12,160 --> 02:20:15,439 so commissioners i hope that 3687 02:20:15,439 --> 02:20:18,479 you have taken note of the definitions 3688 02:20:18,479 --> 02:20:25,030 of opt-out option one two three and four 3689 02:20:25,040 --> 02:20:27,359 i just downloaded the packet and checked 3690 02:20:27,359 --> 02:20:29,040 the packet again 3691 02:20:29,040 --> 02:20:31,520 once i noticed that it was different 3692 02:20:31,520 --> 02:20:34,640 from the prior version so 3693 02:20:34,640 --> 02:20:38,479 if you need just a moment to 3694 02:20:38,479 --> 02:20:40,240 write out what those options are for 3695 02:20:40,240 --> 02:20:42,800 yourself prior to the public hearing in 3696 02:20:42,800 --> 02:20:47,040 case folks mention the options 3697 02:20:47,040 --> 02:20:48,370 take a photo now 3698 02:20:48,370 --> 02:20:50,080 [Laughter] 3699 02:20:50,080 --> 02:20:53,830 it began 3700 02:20:53,840 --> 02:20:56,240 do you have any questions before we open 3701 02:20:56,240 --> 02:20:58,160 a public hearing go ahead vice chair 3702 02:20:58,160 --> 02:21:02,630 willie 3703 02:21:02,640 --> 02:21:06,070 well yeah this um 3704 02:21:06,080 --> 02:21:08,560 this frustrates me a little bit that i 3705 02:21:08,560 --> 02:21:11,600 just get this information at 3706 02:21:11,600 --> 02:21:13,760 nine o'clock 3707 02:21:13,760 --> 02:21:15,920 at night 3708 02:21:15,920 --> 02:21:19,680 uh with no advance notice 3709 02:21:19,680 --> 02:21:22,560 our last meeting 3710 02:21:22,560 --> 02:21:24,240 was 3711 02:21:24,240 --> 02:21:26,560 an ordinance that was written 3712 02:21:26,560 --> 02:21:31,840 to go to the voters for a two-year delay 3713 02:21:31,840 --> 02:21:35,439 and now we have option one two three and 3714 02:21:35,439 --> 02:21:38,550 four 3715 02:21:38,560 --> 02:21:41,590 and 3716 02:21:41,600 --> 02:21:44,630 i don't understand 3717 02:21:44,640 --> 02:21:46,720 why 3718 02:21:46,720 --> 02:21:49,200 this is now coming to us 3719 02:21:49,200 --> 02:21:53,349 at this particular point in time 3720 02:21:53,359 --> 02:21:54,720 so 3721 02:21:54,720 --> 02:21:56,160 i realize 3722 02:21:56,160 --> 02:21:58,720 chair that you and 3723 02:21:58,720 --> 02:22:00,880 commissioner trees 3724 02:22:00,880 --> 02:22:05,200 were opposed to this you wanted to adopt 3725 02:22:05,200 --> 02:22:07,439 um 3726 02:22:07,439 --> 02:22:10,399 the implementation of this on january 1 3727 02:22:10,399 --> 02:22:15,349 except the oha's 3728 02:22:15,359 --> 02:22:18,319 recommendations 3729 02:22:18,319 --> 02:22:20,840 i think there was 3730 02:22:20,840 --> 02:22:22,800 conversation by three of the 3731 02:22:22,800 --> 02:22:25,359 commissioners that had some concerns 3732 02:22:25,359 --> 02:22:30,550 about that and now we have four options 3733 02:22:30,560 --> 02:22:31,439 so 3734 02:22:31,439 --> 02:22:35,110 yeah this frustrates me 3735 02:22:35,120 --> 02:22:37,120 and again it's kind of a 3736 02:22:37,120 --> 02:22:38,880 blind side 3737 02:22:38,880 --> 02:22:42,950 proposal and um 3738 02:22:42,960 --> 02:22:44,880 i'd like to i'd like to hear more 3739 02:22:44,880 --> 02:22:46,479 conversation about 3740 02:22:46,479 --> 02:22:48,640 where this came from 3741 02:22:48,640 --> 02:22:51,040 i think if i might commissioner willie 3742 02:22:51,040 --> 02:22:52,160 um 3743 02:22:52,160 --> 02:22:53,840 i understand 3744 02:22:53,840 --> 02:22:57,680 the difference between the three options 3745 02:22:57,680 --> 02:23:00,000 that i believe we had 3746 02:23:00,000 --> 02:23:03,280 uh from our last meeting and today is 3747 02:23:03,280 --> 02:23:04,800 that 3748 02:23:04,800 --> 02:23:06,479 mr carr 3749 02:23:06,479 --> 02:23:08,960 has been clear 3750 02:23:08,960 --> 02:23:12,230 clear with us 3751 02:23:12,240 --> 02:23:13,439 about 3752 02:23:13,439 --> 02:23:16,469 what 3753 02:23:16,479 --> 02:23:18,640 option four is 3754 02:23:18,640 --> 02:23:19,520 uh 3755 02:23:19,520 --> 02:23:23,600 that with having an election 3756 02:23:23,600 --> 02:23:25,760 with no sunset 3757 02:23:25,760 --> 02:23:26,640 um 3758 02:23:26,640 --> 02:23:31,040 so i don't believe that options 3759 02:23:31,040 --> 02:23:33,200 oh 3760 02:23:33,200 --> 02:23:36,479 well maybe option two is new uh 3761 02:23:36,479 --> 02:23:38,080 maybe i have it wrong 3762 02:23:38,080 --> 02:23:40,399 let me stop there before i make the 3763 02:23:40,399 --> 02:23:42,240 situation worse 3764 02:23:42,240 --> 02:23:44,640 and mr carr if you could address 3765 02:23:44,640 --> 02:23:46,240 commissioner willie's question that 3766 02:23:46,240 --> 02:23:48,479 would be most helpful i should have 3767 02:23:48,479 --> 02:23:49,680 started you there and commissioner 3768 02:23:49,680 --> 02:23:52,000 william i do want to apologize this is 3769 02:23:52,000 --> 02:23:55,680 something that uh we discussed on friday 3770 02:23:55,680 --> 02:23:56,960 and uh 3771 02:23:56,960 --> 02:23:59,760 as i said it's an option that if you 3772 02:23:59,760 --> 02:24:02,720 read the the technical language of the 3773 02:24:02,720 --> 02:24:05,520 measure it's allowable but it's never 3774 02:24:05,520 --> 02:24:07,280 been tested so it's not clear what a 3775 02:24:07,280 --> 02:24:08,960 court would do with this 3776 02:24:08,960 --> 02:24:10,080 um 3777 02:24:10,080 --> 02:24:12,800 so we it actually is in the packet and 3778 02:24:12,800 --> 02:24:16,240 chair i just checked um it this this 3779 02:24:16,240 --> 02:24:20,560 version got uploaded yesterday uh and so 3780 02:24:20,560 --> 02:24:22,880 we we worked on it on friday and 3781 02:24:22,880 --> 02:24:25,920 it was uploaded so and i apologize if we 3782 02:24:25,920 --> 02:24:28,160 should have done more to note that and 3783 02:24:28,160 --> 02:24:29,359 that's on us 3784 02:24:29,359 --> 02:24:32,000 uh okay so my question my question to 3785 02:24:32,000 --> 02:24:35,200 you tom is who is we 3786 02:24:35,200 --> 02:24:37,200 are you say we worked this on friday i 3787 02:24:37,200 --> 02:24:40,000 was at naco 3788 02:24:40,000 --> 02:24:40,880 so 3789 02:24:40,880 --> 02:24:43,280 mr roberts mr bovet 3790 02:24:43,280 --> 02:24:46,399 uh ms cherniak and i worked on this 3791 02:24:46,399 --> 02:24:49,359 friday and over the weekend 3792 02:24:49,359 --> 02:24:50,880 yeah okay so 3793 02:24:50,880 --> 02:24:56,389 so 3794 02:24:56,399 --> 02:24:59,600 my frustration is this that 3795 02:24:59,600 --> 02:25:01,439 first of all 3796 02:25:01,439 --> 02:25:03,680 there was that kind of conversation over 3797 02:25:03,680 --> 02:25:08,000 that period of time it is now tuesday 3798 02:25:08,000 --> 02:25:12,080 this is the first time i've seen this 3799 02:25:12,080 --> 02:25:13,280 there's 3800 02:25:13,280 --> 02:25:15,439 number four 3801 02:25:15,439 --> 02:25:16,399 okay 3802 02:25:16,399 --> 02:25:19,680 uh there's number two 3803 02:25:19,680 --> 02:25:21,520 and i'm thinking i'm going to go into 3804 02:25:21,520 --> 02:25:23,680 this conversation tonight 3805 02:25:23,680 --> 02:25:27,120 with what we agreed upon 3806 02:25:27,120 --> 02:25:28,720 last week 3807 02:25:28,720 --> 02:25:31,120 in a three to two vote 3808 02:25:31,120 --> 02:25:33,840 that we would approve 3809 02:25:33,840 --> 02:25:34,960 number 3810 02:25:34,960 --> 02:25:38,000 three option number three and that's 3811 02:25:38,000 --> 02:25:40,479 where we were going 3812 02:25:40,479 --> 02:25:42,560 now we have 3813 02:25:42,560 --> 02:25:44,640 four options 3814 02:25:44,640 --> 02:25:47,840 back on the table again 3815 02:25:47,840 --> 02:25:49,760 so commissioner willie 3816 02:25:49,760 --> 02:25:52,240 you all you did last week was was was 3817 02:25:52,240 --> 02:25:53,920 introduced on first reading that wasn't 3818 02:25:53,920 --> 02:25:55,920 an approval the approval can't come 3819 02:25:55,920 --> 02:25:58,080 until tuesday this is 3820 02:25:58,080 --> 02:25:59,840 another legal option that we're laying 3821 02:25:59,840 --> 02:26:01,760 out for you you don't need to vote on 3822 02:26:01,760 --> 02:26:03,520 this tonight unless you want to amend 3823 02:26:03,520 --> 02:26:06,160 the ordinance the vote would come next 3824 02:26:06,160 --> 02:26:08,319 tuesday so you have time to consider 3825 02:26:08,319 --> 02:26:09,920 this and i apologize and we're happy to 3826 02:26:09,920 --> 02:26:11,359 sit down and meet with you and discuss 3827 02:26:11,359 --> 02:26:13,680 this um it's this is just your staff 3828 02:26:13,680 --> 02:26:14,880 trying to make sure you have every 3829 02:26:14,880 --> 02:26:16,560 option in front of you before you have 3830 02:26:16,560 --> 02:26:18,399 to make a determination 3831 02:26:18,399 --> 02:26:20,479 i get that that's when i get that i get 3832 02:26:20,479 --> 02:26:21,600 that tom 3833 02:26:21,600 --> 02:26:24,479 i i understand that but not at nine 3834 02:26:24,479 --> 02:26:27,120 o'clock at night 3835 02:26:27,120 --> 02:26:29,760 in the public hearing okay 3836 02:26:29,760 --> 02:26:32,479 if you wanted to communicate with me 3837 02:26:32,479 --> 02:26:35,760 then you should have done it yesterday 3838 02:26:35,760 --> 02:26:36,720 okay 3839 02:26:36,720 --> 02:26:38,960 i don't like surprises no more than the 3840 02:26:38,960 --> 02:26:41,840 chair likes surprises 3841 02:26:41,840 --> 02:26:44,720 this is a surprise it's a significant 3842 02:26:44,720 --> 02:26:46,640 modification to what we talked about a 3843 02:26:46,640 --> 02:26:50,319 week ago and it doesn't bode well with 3844 02:26:50,319 --> 02:26:57,670 me 3845 02:26:57,680 --> 02:26:59,280 commissioner willie 3846 02:26:59,280 --> 02:27:05,270 um 3847 02:27:05,280 --> 02:27:09,120 there is only one change 3848 02:27:09,120 --> 02:27:10,479 in 3849 02:27:10,479 --> 02:27:11,840 the 3850 02:27:11,840 --> 02:27:14,950 options 3851 02:27:14,960 --> 02:27:17,760 between last week's meeting and 3852 02:27:17,760 --> 02:27:18,800 what 3853 02:27:18,800 --> 02:27:21,040 we've seen display 3854 02:27:21,040 --> 02:27:23,520 so only one change but a significant 3855 02:27:23,520 --> 02:27:27,040 chair and quite frankly you opposed last 3856 02:27:27,040 --> 02:27:28,160 week's 3857 02:27:28,160 --> 02:27:29,600 ordinance 3858 02:27:29,600 --> 02:27:31,600 of a three to two vote you oppose that 3859 02:27:31,600 --> 02:27:33,920 and now we have 3860 02:27:33,920 --> 02:27:36,800 a modification 3861 02:27:36,800 --> 02:27:39,040 seems to me like there's some bait and 3862 02:27:39,040 --> 02:27:41,280 switch going on here and there's some 3863 02:27:41,280 --> 02:27:44,160 conversations going on behind the scenes 3864 02:27:44,160 --> 02:27:45,840 and then all of a sudden 3865 02:27:45,840 --> 02:27:47,439 tuesday night 3866 02:27:47,439 --> 02:27:48,960 we have 3867 02:27:48,960 --> 02:27:50,720 options 3868 02:27:50,720 --> 02:27:53,840 just doesn't feel very right to me 3869 02:27:53,840 --> 02:27:55,600 i'm sorry commissioner willie i think we 3870 02:27:55,600 --> 02:27:56,840 have a 3871 02:27:56,840 --> 02:28:00,160 misunderstanding what the position that 3872 02:28:00,160 --> 02:28:02,880 commissioner therese and i took 3873 02:28:02,880 --> 02:28:05,200 in the minority last week 3874 02:28:05,200 --> 02:28:06,960 was 3875 02:28:06,960 --> 02:28:10,319 with regard to continuing 3876 02:28:10,319 --> 02:28:11,359 through 3877 02:28:11,359 --> 02:28:14,479 the process the ordinance process 3878 02:28:14,479 --> 02:28:18,160 okay but on a vote of three to two 3879 02:28:18,160 --> 02:28:20,479 the board chose to continue with the 3880 02:28:20,479 --> 02:28:21,600 process 3881 02:28:21,600 --> 02:28:25,760 so now this is the process having 3882 02:28:25,760 --> 02:28:27,040 the 3883 02:28:27,040 --> 02:28:30,000 uh ordinance read 3884 02:28:30,000 --> 02:28:31,680 and having 3885 02:28:31,680 --> 02:28:34,560 a public hearing tonight with the next 3886 02:28:34,560 --> 02:28:38,160 step of the process being 3887 02:28:38,160 --> 02:28:41,439 the decision next tuesday 3888 02:28:41,439 --> 02:28:42,960 whether or not 3889 02:28:42,960 --> 02:28:44,640 to adopt 3890 02:28:44,640 --> 02:28:46,240 an ordinance 3891 02:28:46,240 --> 02:28:49,359 the only variation on that is 3892 02:28:49,359 --> 02:28:52,399 we have an ordinance on the table right 3893 02:28:52,399 --> 02:28:54,720 ordinance 888 3894 02:28:54,720 --> 02:28:57,280 and if the board wishes to make those 3895 02:28:57,280 --> 02:29:00,000 changes in addition to having the public 3896 02:29:00,000 --> 02:29:02,720 hearing tonight we would also have to 3897 02:29:02,720 --> 02:29:04,720 make a decision on any possible 3898 02:29:04,720 --> 02:29:06,479 engrossments 3899 02:29:06,479 --> 02:29:07,439 so 3900 02:29:07,439 --> 02:29:11,590 um 3901 02:29:11,600 --> 02:29:14,000 there's still another option 3902 02:29:14,000 --> 02:29:16,399 okay oh there's there's still another 3903 02:29:16,399 --> 02:29:18,800 option that has not been 3904 02:29:18,800 --> 02:29:20,399 discussed 3905 02:29:20,399 --> 02:29:22,399 at the commission level 3906 02:29:22,399 --> 02:29:24,640 prior to tonight and so 3907 02:29:24,640 --> 02:29:29,359 we're supposed to evaluate 3908 02:29:29,359 --> 02:29:32,080 um option four 3909 02:29:32,080 --> 02:29:34,319 with no sunset 3910 02:29:34,319 --> 02:29:36,399 we didn't talk about no sunset we talked 3911 02:29:36,399 --> 02:29:38,720 about a two-year sunset 3912 02:29:38,720 --> 02:29:40,080 option two 3913 02:29:40,080 --> 02:29:41,760 no action now 3914 02:29:41,760 --> 02:29:43,520 defer action on the ordnance till 3915 02:29:43,520 --> 02:29:46,000 november december that wasn't even on 3916 02:29:46,000 --> 02:29:47,520 the docket 3917 02:29:47,520 --> 02:29:51,040 so no i'm sorry chair okay there's a lot 3918 02:29:51,040 --> 02:29:53,840 of variety in what our decision making 3919 02:29:53,840 --> 02:29:55,359 is supposed to be 3920 02:29:55,359 --> 02:29:57,760 tonight and next week 3921 02:29:57,760 --> 02:30:00,080 okay i i understand 3922 02:30:00,080 --> 02:30:02,880 more clearly what you're saying okay and 3923 02:30:02,880 --> 02:30:05,840 i don't disagree with you at all 3924 02:30:05,840 --> 02:30:07,840 okay 3925 02:30:07,840 --> 02:30:08,960 um 3926 02:30:08,960 --> 02:30:12,319 commissioner uh commissioner mr carr i'm 3927 02:30:12,319 --> 02:30:13,520 sorry 3928 02:30:13,520 --> 02:30:15,840 i gave you the wrong title 3929 02:30:15,840 --> 02:30:18,000 i i i want to object to the bait and 3930 02:30:18,000 --> 02:30:18,960 switch 3931 02:30:18,960 --> 02:30:21,120 that's not fair 3932 02:30:21,120 --> 02:30:22,720 we provided this to you at six o'clock 3933 02:30:22,720 --> 02:30:24,720 last night and i know it was late we're 3934 02:30:24,720 --> 02:30:26,479 just trying to do our jobs 3935 02:30:26,479 --> 02:30:28,560 seriously six o'clock last night tom 3936 02:30:28,560 --> 02:30:30,160 that that counts 3937 02:30:30,160 --> 02:30:31,359 okay 3938 02:30:31,359 --> 02:30:33,680 yeah okay so it won't be it's not a bait 3939 02:30:33,680 --> 02:30:36,160 and switch i don't mean to offend you by 3940 02:30:36,160 --> 02:30:37,840 the terminology 3941 02:30:37,840 --> 02:30:40,960 i will okay i apologize for that 3942 02:30:40,960 --> 02:30:42,880 but this defends me 3943 02:30:42,880 --> 02:30:43,680 okay 3944 02:30:43,680 --> 02:30:45,600 the fact that at nine o'clock at night 3945 02:30:45,600 --> 02:30:47,760 we're having this conversation 3946 02:30:47,760 --> 02:30:49,760 offends me 3947 02:30:49,760 --> 02:30:52,960 so i guess we're both equally offended i 3948 02:30:52,960 --> 02:30:54,960 apologize if i offended you with my 3949 02:30:54,960 --> 02:30:57,120 terminology but this 3950 02:30:57,120 --> 02:30:58,880 doesn't work 3951 02:30:58,880 --> 02:31:01,040 to be clear the only thing that was 3952 02:31:01,040 --> 02:31:03,280 added was option two we had three 3953 02:31:03,280 --> 02:31:04,960 options last week we added another 3954 02:31:04,960 --> 02:31:07,760 option which i think is legally 3955 02:31:07,760 --> 02:31:10,800 questionable but i included it at out of 3956 02:31:10,800 --> 02:31:13,120 an excess of caution if you want us to 3957 02:31:13,120 --> 02:31:14,880 take it out we can do that 3958 02:31:14,880 --> 02:31:17,359 uh but there's really very little reason 3959 02:31:17,359 --> 02:31:18,960 to insult your staff 3960 02:31:18,960 --> 02:31:20,960 and that's what you're doing 3961 02:31:20,960 --> 02:31:22,319 these are people who work really hard to 3962 02:31:22,319 --> 02:31:23,840 get this in front of you 3963 02:31:23,840 --> 02:31:26,319 and i think it's it's inappropriate 3964 02:31:26,319 --> 02:31:27,760 let's try and let's try and be clear 3965 02:31:27,760 --> 02:31:29,120 about this tom 3966 02:31:29,120 --> 02:31:30,319 there was no 3967 02:31:30,319 --> 02:31:32,880 implication that i was insulting the 3968 02:31:32,880 --> 02:31:34,000 staff 3969 02:31:34,000 --> 02:31:36,720 if you took offense to it i apologize to 3970 02:31:36,720 --> 02:31:37,439 it 3971 02:31:37,439 --> 02:31:38,240 okay 3972 02:31:38,240 --> 02:31:40,640 but it's not about staff 3973 02:31:40,640 --> 02:31:44,800 this is about communication 3974 02:31:44,800 --> 02:31:47,760 eyes wide open when i go into a public 3975 02:31:47,760 --> 02:31:50,479 hearing that i know what the hell we're 3976 02:31:50,479 --> 02:31:52,319 talking about 3977 02:31:52,319 --> 02:31:55,040 okay and i didn't 3978 02:31:55,040 --> 02:31:57,040 now you can say you said at six o'clock 3979 02:31:57,040 --> 02:32:00,319 last night well i was at a wea event 3980 02:32:00,319 --> 02:32:02,800 till nine o'clock last night okay so i'm 3981 02:32:02,800 --> 02:32:04,800 sorry i didn't pull it up and i didn't 3982 02:32:04,800 --> 02:32:06,960 look at it 3983 02:32:06,960 --> 02:32:09,760 i guess that's on me 3984 02:32:09,760 --> 02:32:11,359 but 3985 02:32:11,359 --> 02:32:15,510 this doesn't work 3986 02:32:15,520 --> 02:32:24,630 so we can move on 3987 02:32:24,640 --> 02:32:27,040 commissioner rogers 3988 02:32:27,040 --> 02:32:28,080 um 3989 02:32:28,080 --> 02:32:30,560 just for clarification 3990 02:32:30,560 --> 02:32:33,359 in adding option two have the options 3991 02:32:33,359 --> 02:32:35,760 been renumbered from what we approved 3992 02:32:35,760 --> 02:32:38,240 the last time so 3993 02:32:38,240 --> 02:32:40,319 so we're clear if we went with 3994 02:32:40,319 --> 02:32:42,319 it was we went with three is that two 3995 02:32:42,319 --> 02:32:45,510 last time 3996 02:32:45,520 --> 02:32:47,200 i just i'm sorry i don't have last two 3997 02:32:47,200 --> 02:32:49,760 was added between one and three 3998 02:32:49,760 --> 02:32:51,040 for me 3999 02:32:51,040 --> 02:32:53,520 two was added between one and three 4000 02:32:53,520 --> 02:32:55,200 it's really not nobody if we saw him 4001 02:32:55,200 --> 02:32:57,040 last last time 4002 02:32:57,040 --> 02:32:58,640 what would three have been numbered so 4003 02:32:58,640 --> 02:33:00,240 that we're consistent i i don't have 4004 02:33:00,240 --> 02:33:02,080 that from tom from three would have been 4005 02:33:02,080 --> 02:33:05,520 two okay that's what i want to know 4006 02:33:05,520 --> 02:33:07,200 but to be clear the ordinance hasn't 4007 02:33:07,200 --> 02:33:09,600 changed at all the ordinance still 4008 02:33:09,600 --> 02:33:11,760 incorporates option three 4009 02:33:11,760 --> 02:33:13,280 all we're doing is going over things 4010 02:33:13,280 --> 02:33:17,910 that ways you could change the ordinance 4011 02:33:17,920 --> 02:33:20,000 well madam chair i'm still in favor of 4012 02:33:20,000 --> 02:33:22,160 what now is option three i guess it was 4013 02:33:22,160 --> 02:33:24,240 two last time so i was for the records 4014 02:33:24,240 --> 02:33:26,160 right trying to be clear so that we 4015 02:33:26,160 --> 02:33:27,520 don't sit there and say we're still in 4016 02:33:27,520 --> 02:33:29,920 favor of two two now has changed and two 4017 02:33:29,920 --> 02:33:31,680 or three and all that but 4018 02:33:31,680 --> 02:33:33,520 i i i'm still with the staff 4019 02:33:33,520 --> 02:33:35,840 recommendation yeah 4020 02:33:35,840 --> 02:33:38,720 and for the record what threw me is we 4021 02:33:38,720 --> 02:33:40,640 didn't get any indication that the 4022 02:33:40,640 --> 02:33:43,439 presentation changed 4023 02:33:43,439 --> 02:33:45,760 and it was done after 4024 02:33:45,760 --> 02:33:49,680 the ordinary 3 p.m on monday deadline 4025 02:33:49,680 --> 02:33:53,200 so that the commission knew 4026 02:33:53,200 --> 02:33:55,439 to be prepared for the 4027 02:33:55,439 --> 02:33:57,439 presentation change 4028 02:33:57,439 --> 02:34:01,429 thank you mr carr for 4029 02:34:01,439 --> 02:34:03,920 making it clear that the ordinance 4030 02:34:03,920 --> 02:34:05,439 hasn't changed 4031 02:34:05,439 --> 02:34:06,399 uh 4032 02:34:06,399 --> 02:34:09,120 but we do know that we have an 4033 02:34:09,120 --> 02:34:11,359 additional option that had not been 4034 02:34:11,359 --> 02:34:16,560 previously covered so thank you for that 4035 02:34:16,560 --> 02:34:19,680 and i join commissioner willie uh in 4036 02:34:19,680 --> 02:34:23,760 apologizing if any staff feels in any 4037 02:34:23,760 --> 02:34:24,880 way 4038 02:34:24,880 --> 02:34:25,680 uh 4039 02:34:25,680 --> 02:34:27,920 offended or slighted 4040 02:34:27,920 --> 02:34:31,120 in any way this evening as we try to 4041 02:34:31,120 --> 02:34:32,800 make sure we know 4042 02:34:32,800 --> 02:34:35,280 we understand what we've had the benefit 4043 02:34:35,280 --> 02:34:37,359 of understanding through tonight's 4044 02:34:37,359 --> 02:34:41,590 presentation 4045 02:34:41,600 --> 02:34:42,960 so we 4046 02:34:42,960 --> 02:34:46,240 uh have a presentation 4047 02:34:46,240 --> 02:34:49,359 staff report do we have any remaining 4048 02:34:49,359 --> 02:34:52,080 commissioner questions before we move on 4049 02:34:52,080 --> 02:34:56,070 to the public hearing 4050 02:34:56,080 --> 02:34:57,040 okay 4051 02:34:57,040 --> 02:34:59,280 uh ms niola 4052 02:34:59,280 --> 02:35:01,920 uh we've read the ordinance fight title 4053 02:35:01,920 --> 02:35:04,560 only we've had the staff report could uh 4054 02:35:04,560 --> 02:35:07,200 we you please or i'd like to open the 4055 02:35:07,200 --> 02:35:08,640 public hearing 4056 02:35:08,640 --> 02:35:12,240 uh could you please uh bring in the 4057 02:35:12,240 --> 02:35:15,200 folks who wish to testify thank you 4058 02:35:15,200 --> 02:35:19,760 yes first to speak is jesse ewing jesse 4059 02:35:19,760 --> 02:35:21,200 good evening can you hear me couldn't 4060 02:35:21,200 --> 02:35:23,680 hear you anna sorry 4061 02:35:23,680 --> 02:35:24,880 can you hear me 4062 02:35:24,880 --> 02:35:26,800 yes we can hear you 4063 02:35:26,800 --> 02:35:28,399 good evening i'm jesse ewling a 4064 02:35:28,399 --> 02:35:30,319 mycologist and a professor at oregon 4065 02:35:30,319 --> 02:35:32,560 state university with over 15 years 4066 02:35:32,560 --> 02:35:34,720 experience including many high-profile 4067 02:35:34,720 --> 02:35:36,960 peer-reviewed publications i'm also the 4068 02:35:36,960 --> 02:35:38,479 mycologist and the co-chair of the 4069 02:35:38,479 --> 02:35:40,720 oregon psilocybin advisory board but 4070 02:35:40,720 --> 02:35:42,000 today i'm speaking to you as an 4071 02:35:42,000 --> 02:35:43,359 oregonian 4072 02:35:43,359 --> 02:35:46,000 psilocybin is non-addictive safe it's a 4073 02:35:46,000 --> 02:35:47,439 naturally occurring medicine and 4074 02:35:47,439 --> 02:35:49,200 mushrooms with proven efficacy in 4075 02:35:49,200 --> 02:35:50,720 treating mental health conditions like 4076 02:35:50,720 --> 02:35:52,880 depression addiction 4077 02:35:52,880 --> 02:35:54,720 ptsd and anxiety 4078 02:35:54,720 --> 02:35:56,640 as evidenced by the recent fda 4079 02:35:56,640 --> 02:35:58,880 designation as a breakthrough therapy 4080 02:35:58,880 --> 02:36:00,960 this is not marijuana the production 4081 02:36:00,960 --> 02:36:03,040 process and biology of these organisms 4082 02:36:03,040 --> 02:36:05,040 is different than marijuana 4083 02:36:05,040 --> 02:36:07,280 however psilocybin is not a silver 4084 02:36:07,280 --> 02:36:09,359 bullet it won't work for everyone and we 4085 02:36:09,359 --> 02:36:11,840 take that reality very seriously 4086 02:36:11,840 --> 02:36:13,439 we summarize evidence for both the 4087 02:36:13,439 --> 02:36:15,200 efficacy and the potential negative 4088 02:36:15,200 --> 02:36:17,200 outcomes in a document that was 4089 02:36:17,200 --> 02:36:18,800 previously referred to as the rapid 4090 02:36:18,800 --> 02:36:20,399 evidence review it's available on the 4091 02:36:20,399 --> 02:36:22,640 psilocybin services website 4092 02:36:22,640 --> 02:36:24,479 i also personally summarize all the 4093 02:36:24,479 --> 02:36:26,439 biochemical mycological and 4094 02:36:26,439 --> 02:36:28,720 ethnomycological history of psilocybin 4095 02:36:28,720 --> 02:36:30,800 production and usage and open access 4096 02:36:30,800 --> 02:36:32,960 peer-reviewed publication in the journal 4097 02:36:32,960 --> 02:36:34,560 fungal biology which i can share with 4098 02:36:34,560 --> 02:36:35,680 you 4099 02:36:35,680 --> 02:36:37,520 we as a board have put forward very 4100 02:36:37,520 --> 02:36:39,680 reasonable recommendations to the oha 4101 02:36:39,680 --> 02:36:41,040 and they've already put some of those 4102 02:36:41,040 --> 02:36:42,640 into rules through their expedited 4103 02:36:42,640 --> 02:36:44,319 rulemaking for training programs 4104 02:36:44,319 --> 02:36:47,040 products and testing licenses for 4105 02:36:47,040 --> 02:36:49,760 example of the over 200 species of fungi 4106 02:36:49,760 --> 02:36:51,920 that produce psilocybin we're going with 4107 02:36:51,920 --> 02:36:54,640 just one cylosophy cubensis we're not 4108 02:36:54,640 --> 02:36:56,399 doing synthetic psilocybin because we 4109 02:36:56,399 --> 02:36:58,160 don't have the oversight to meaningfully 4110 02:36:58,160 --> 02:37:00,479 regulate that process safely 4111 02:37:00,479 --> 02:37:02,560 all clients will be over 21 and will 4112 02:37:02,560 --> 02:37:05,040 undergo extensive screen and preparation 4113 02:37:05,040 --> 02:37:08,399 sessions this is not a dispensary model 4114 02:37:08,399 --> 02:37:09,840 and i recommended these guidelines 4115 02:37:09,840 --> 02:37:12,240 because i like you want to live work and 4116 02:37:12,240 --> 02:37:14,160 raise my family in a peaceful and safe 4117 02:37:14,160 --> 02:37:15,760 community that is free from illicit 4118 02:37:15,760 --> 02:37:16,880 activity 4119 02:37:16,880 --> 02:37:18,399 it's okay to have questions about this 4120 02:37:18,399 --> 02:37:19,600 approach because it's new and 4121 02:37:19,600 --> 02:37:21,760 transdisciplinary but as community 4122 02:37:21,760 --> 02:37:23,840 leaders we have a responsibility to help 4123 02:37:23,840 --> 02:37:26,080 address this mental health crisis so i 4124 02:37:26,080 --> 02:37:27,520 encourage you to think of the people who 4125 02:37:27,520 --> 02:37:29,600 might not make it those two years and i 4126 02:37:29,600 --> 02:37:31,920 encourage you not to opt out of of 4127 02:37:31,920 --> 02:37:34,479 psilocybin licenses for businesses thank 4128 02:37:34,479 --> 02:37:37,040 you for the opportunity to speak with 4129 02:37:37,040 --> 02:37:38,240 thank you 4130 02:37:38,240 --> 02:37:40,800 next is barbara hansen barbara can you 4131 02:37:40,800 --> 02:37:43,280 please unmute 4132 02:37:43,280 --> 02:37:47,280 hi again can you hear me okay yes 4133 02:37:47,280 --> 02:37:50,880 thank you uh i am an rn with over 35 4134 02:37:50,880 --> 02:37:53,200 years of experience working in hospice 4135 02:37:53,200 --> 02:37:55,920 in oregon i currently serve as the ceo 4136 02:37:55,920 --> 02:37:57,600 of the oregon hospice and palliative 4137 02:37:57,600 --> 02:38:00,160 care association which is a statewide 4138 02:38:00,160 --> 02:38:02,560 public benefit organization helping to 4139 02:38:02,560 --> 02:38:05,439 ensure oregonians have access to high 4140 02:38:05,439 --> 02:38:07,680 quality hospice and palliative care as 4141 02:38:07,680 --> 02:38:10,080 they near the end of life 4142 02:38:10,080 --> 02:38:11,840 and although i serve on the oregon 4143 02:38:11,840 --> 02:38:14,000 psilocybin advisory board i am 4144 02:38:14,000 --> 02:38:16,479 testifying today in my role with the 4145 02:38:16,479 --> 02:38:18,240 oregon hospice and palliative care 4146 02:38:18,240 --> 02:38:21,520 association there are 15 hospice and 4147 02:38:21,520 --> 02:38:23,359 palliative care programs that serve 4148 02:38:23,359 --> 02:38:25,120 washington county 4149 02:38:25,120 --> 02:38:27,600 and 11 of them are members of our 4150 02:38:27,600 --> 02:38:30,479 association these programs provide 4151 02:38:30,479 --> 02:38:32,800 excellent care for many hundreds of 4152 02:38:32,800 --> 02:38:35,680 washington county residents each year so 4153 02:38:35,680 --> 02:38:38,000 my purpose in testifying today is to 4154 02:38:38,000 --> 02:38:39,760 respectfully ask the county 4155 02:38:39,760 --> 02:38:42,319 commissioners to consider the needs of 4156 02:38:42,319 --> 02:38:44,880 seriously and terminally ill residents 4157 02:38:44,880 --> 02:38:47,760 when you discuss ordinance 888 4158 02:38:47,760 --> 02:38:50,800 i have never personally taken psilocybin 4159 02:38:50,800 --> 02:38:52,720 but i know there have been studies done 4160 02:38:52,720 --> 02:38:56,080 at johns hopkins and nyu showing very 4161 02:38:56,080 --> 02:38:58,160 promising results about the benefits of 4162 02:38:58,160 --> 02:39:00,880 psilocybin and improving symptoms of 4163 02:39:00,880 --> 02:39:03,359 depression and anxiety 4164 02:39:03,359 --> 02:39:05,920 among others the the improvements are 4165 02:39:05,920 --> 02:39:08,160 even after one single treatment and they 4166 02:39:08,160 --> 02:39:10,720 can last for many months more studies 4167 02:39:10,720 --> 02:39:12,479 will be done and need to be done but 4168 02:39:12,479 --> 02:39:14,960 these results already show the possible 4169 02:39:14,960 --> 02:39:17,200 benefits for persons who will need 4170 02:39:17,200 --> 02:39:20,000 palliative or hospice care please allow 4171 02:39:20,000 --> 02:39:22,479 them to have access to this promising 4172 02:39:22,479 --> 02:39:24,800 treatment thank you for this opportunity 4173 02:39:24,800 --> 02:39:26,960 to testify today 4174 02:39:26,960 --> 02:39:28,560 thank you 4175 02:39:28,560 --> 02:39:32,230 and next we have sherry 4176 02:39:32,240 --> 02:39:34,080 sherry can you please on me yeah can you 4177 02:39:34,080 --> 02:39:34,960 hear me 4178 02:39:34,960 --> 02:39:36,240 yes 4179 02:39:36,240 --> 02:39:38,880 hi my name is sherry savoit and terry i 4180 02:39:38,880 --> 02:39:41,760 am from forest grove 4181 02:39:41,760 --> 02:39:45,120 um i've been a depressive my whole life 4182 02:39:45,120 --> 02:39:47,680 i suffer from 4183 02:39:47,680 --> 02:39:50,640 depression and anxiety 4184 02:39:50,640 --> 02:39:54,319 um in 2020 i had a lung cancer 4185 02:39:54,319 --> 02:39:57,120 surgery and um they took out half of my 4186 02:39:57,120 --> 02:39:58,319 left lung 4187 02:39:58,319 --> 02:40:00,800 and i got severely depressed 4188 02:40:00,800 --> 02:40:03,680 over that period of time for a year 4189 02:40:03,680 --> 02:40:04,800 and um 4190 02:40:04,800 --> 02:40:06,720 i just kept thinking 4191 02:40:06,720 --> 02:40:09,680 i wish i can't wait till 2023 4192 02:40:09,680 --> 02:40:12,319 for the psilocybin to be legal 4193 02:40:12,319 --> 02:40:14,160 here so 4194 02:40:14,160 --> 02:40:16,080 i just want all of you that need to know 4195 02:40:16,080 --> 02:40:17,760 more about 4196 02:40:17,760 --> 02:40:19,680 psilocybin to watch 4197 02:40:19,680 --> 02:40:21,680 the movie that's on netflix how to 4198 02:40:21,680 --> 02:40:23,120 change your mind 4199 02:40:23,120 --> 02:40:25,359 and look up paul's statements 4200 02:40:25,359 --> 02:40:27,439 and see his research 4201 02:40:27,439 --> 02:40:29,200 um 4202 02:40:29,200 --> 02:40:30,960 my 4203 02:40:30,960 --> 02:40:32,640 one of my friends i told about this 4204 02:40:32,640 --> 02:40:34,240 delay 4205 02:40:34,240 --> 02:40:36,160 she said people are gonna die 4206 02:40:36,160 --> 02:40:37,200 so 4207 02:40:37,200 --> 02:40:39,840 that's i know that sounds dramatic but 4208 02:40:39,840 --> 02:40:42,960 this can seriously help a lot of people 4209 02:40:42,960 --> 02:40:45,600 so i really urge you 4210 02:40:45,600 --> 02:40:48,160 to have no delay and do option one if i 4211 02:40:48,160 --> 02:40:49,840 read that correctly 4212 02:40:49,840 --> 02:40:52,319 and um 4213 02:40:52,319 --> 02:40:54,319 i wanted to add 4214 02:40:54,319 --> 02:40:57,920 that the ripple effect of psilocybin 4215 02:40:57,920 --> 02:41:00,720 could mean less people in the fancy 4216 02:41:00,720 --> 02:41:01,600 new 4217 02:41:01,600 --> 02:41:02,880 facility that they're building in 4218 02:41:02,880 --> 02:41:04,960 beaverton so 4219 02:41:04,960 --> 02:41:07,439 please um 4220 02:41:07,439 --> 02:41:11,910 don't take this decision lightly 4221 02:41:11,920 --> 02:41:12,880 um 4222 02:41:12,880 --> 02:41:14,160 i don't know it's really hard to talk 4223 02:41:14,160 --> 02:41:15,200 about 4224 02:41:15,200 --> 02:41:16,880 mental health stuff and i'm short of 4225 02:41:16,880 --> 02:41:19,040 breath because of my lung issue but 4226 02:41:19,040 --> 02:41:21,840 i just want you all to tune in and 4227 02:41:21,840 --> 02:41:29,190 open your hearts 4228 02:41:29,200 --> 02:41:31,920 anyways i better stop talking 4229 02:41:31,920 --> 02:41:35,120 but thank you harrington and um therese 4230 02:41:35,120 --> 02:41:36,319 for 4231 02:41:36,319 --> 02:41:40,150 being on board 4232 02:41:40,160 --> 02:41:42,800 thank you sherry 4233 02:41:42,800 --> 02:41:44,399 chair that's all the people i have that 4234 02:41:44,399 --> 02:41:46,240 signed up is there anyone else that 4235 02:41:46,240 --> 02:41:48,000 would like to speak on this ordinance 4236 02:41:48,000 --> 02:41:51,110 please raise your hand 4237 02:41:51,120 --> 02:41:55,269 i see no hands 4238 02:41:55,279 --> 02:41:57,600 thank you ms niola 4239 02:41:57,600 --> 02:42:00,399 and with that we'll close tonight's 4240 02:42:00,399 --> 02:42:02,000 public hearing 4241 02:42:02,000 --> 02:42:03,520 uh 4242 02:42:03,520 --> 02:42:05,760 board members i 4243 02:42:05,760 --> 02:42:09,200 would refer us um 4244 02:42:09,200 --> 02:42:11,200 back to 4245 02:42:11,200 --> 02:42:13,520 the 4246 02:42:13,520 --> 02:42:15,200 presentation 4247 02:42:15,200 --> 02:42:16,080 um 4248 02:42:16,080 --> 02:42:16,960 the 4249 02:42:16,960 --> 02:42:18,160 options 4250 02:42:18,160 --> 02:42:21,600 on the presentation are 4251 02:42:21,600 --> 02:42:22,640 i think 4252 02:42:22,640 --> 02:42:25,190 um 4253 02:42:25,200 --> 02:42:26,720 a little 4254 02:42:26,720 --> 02:42:29,439 out of sync with the requested action 4255 02:42:29,439 --> 02:42:31,920 perhaps on the 4256 02:42:31,920 --> 02:42:35,200 packet table that i'm seeing before me 4257 02:42:35,200 --> 02:42:36,240 but 4258 02:42:36,240 --> 02:42:40,319 that could entirely be 4259 02:42:40,319 --> 02:42:47,269 my problem let me go back to 4260 02:42:47,279 --> 02:42:49,840 well i can't i have to clear 4261 02:42:49,840 --> 02:42:52,160 do an unusual clearing of the cache 4262 02:42:52,160 --> 02:42:55,600 which is ridiculously arduous so 4263 02:42:55,600 --> 02:42:56,560 anyway 4264 02:42:56,560 --> 02:42:57,680 um 4265 02:42:57,680 --> 02:42:59,040 what we 4266 02:42:59,040 --> 02:43:00,080 um 4267 02:43:00,080 --> 02:43:02,399 we've closed the public hearing i want 4268 02:43:02,399 --> 02:43:04,640 to make sure i'm doing these procedures 4269 02:43:04,640 --> 02:43:06,840 right 4270 02:43:06,840 --> 02:43:08,399 uh 4271 02:43:08,399 --> 02:43:11,120 what we need to decide tonight 4272 02:43:11,120 --> 02:43:15,279 is if we want to proceed next week with 4273 02:43:15,279 --> 02:43:20,479 ordinance 888 as it stands or do we wish 4274 02:43:20,479 --> 02:43:24,160 to entertain any changes to the 4275 02:43:24,160 --> 02:43:26,800 ordinance that would require us 4276 02:43:26,800 --> 02:43:29,680 to consider those and engross the 4277 02:43:29,680 --> 02:43:31,439 ordinance tonight 4278 02:43:31,439 --> 02:43:34,640 otherwise we will delay further decision 4279 02:43:34,640 --> 02:43:35,600 making 4280 02:43:35,600 --> 02:43:39,040 on the ordinance to next tuesday 4281 02:43:39,040 --> 02:43:40,640 uh 4282 02:43:40,640 --> 02:43:42,240 mr carr 4283 02:43:42,240 --> 02:43:44,640 uh i saw you raise your hand and then 4284 02:43:44,640 --> 02:43:45,520 not 4285 02:43:45,520 --> 02:43:47,760 but you're unmuted did i capture that 4286 02:43:47,760 --> 02:43:50,160 correctly yes that which is why i load 4287 02:43:50,160 --> 02:43:52,479 my hand sure okay that's correct 4288 02:43:52,479 --> 02:43:58,230 thank you sir uh vice chair willie 4289 02:43:58,240 --> 02:44:00,479 yes thank you chair i i just want to 4290 02:44:00,479 --> 02:44:02,560 make a couple of comments and then ask 4291 02:44:02,560 --> 02:44:04,479 uh for 4292 02:44:04,479 --> 02:44:07,830 a procedural 4293 02:44:07,840 --> 02:44:10,479 perspective so 4294 02:44:10,479 --> 02:44:15,510 we have heard from the voters that this 4295 02:44:15,520 --> 02:44:18,880 product needs to be available that is 4296 02:44:18,880 --> 02:44:22,160 not in question from my standpoint there 4297 02:44:22,160 --> 02:44:23,920 there isn't an option 4298 02:44:23,920 --> 02:44:25,520 to ban 4299 02:44:25,520 --> 02:44:27,920 this completely and we're not even 4300 02:44:27,920 --> 02:44:29,680 considering that 4301 02:44:29,680 --> 02:44:33,040 in regards to our 4302 02:44:33,040 --> 02:44:35,320 two-year 4303 02:44:35,320 --> 02:44:37,279 [Music] 4304 02:44:37,279 --> 02:44:40,800 deferral i really strongly believe it 4305 02:44:40,800 --> 02:44:43,279 will not be two years i think we need to 4306 02:44:43,279 --> 02:44:46,960 give our staff opportunity to evaluate 4307 02:44:46,960 --> 02:44:49,520 what the oha rules that come out we 4308 02:44:49,520 --> 02:44:52,319 haven't even seen them that and then an 4309 02:44:52,319 --> 02:44:56,960 opportunity for our lut department to 4310 02:44:56,960 --> 02:45:00,479 determine where we have siding available 4311 02:45:00,479 --> 02:45:03,120 so there's a lot of work that needs to 4312 02:45:03,120 --> 02:45:05,520 be done on this before we can implement 4313 02:45:05,520 --> 02:45:08,080 this and i'm just i think that's the 4314 02:45:08,080 --> 02:45:10,800 reason why i'm going with option three 4315 02:45:10,800 --> 02:45:12,800 because we need to take those things 4316 02:45:12,800 --> 02:45:14,640 into consideration 4317 02:45:14,640 --> 02:45:16,160 i heard 4318 02:45:16,160 --> 02:45:17,120 the 4319 02:45:17,120 --> 02:45:19,760 com i have compassion 4320 02:45:19,760 --> 02:45:22,240 for those who are testifying that they 4321 02:45:22,240 --> 02:45:23,680 need this 4322 02:45:23,680 --> 02:45:26,960 i understand that i am not opposing that 4323 02:45:26,960 --> 02:45:30,160 i'm just advocating that 4324 02:45:30,160 --> 02:45:33,279 as a county commissioner i believe we 4325 02:45:33,279 --> 02:45:35,760 need to make sure that we understand the 4326 02:45:35,760 --> 02:45:39,840 rules and that we are complying with the 4327 02:45:39,840 --> 02:45:42,960 guidelines that will be provided by the 4328 02:45:42,960 --> 02:45:45,040 state 4329 02:45:45,040 --> 02:45:48,000 so with all of that 4330 02:45:48,000 --> 02:45:51,040 chair i am concerned a little bit 4331 02:45:51,040 --> 02:45:53,120 that 4332 02:45:53,120 --> 02:45:56,160 commissioner therese is not here tonight 4333 02:45:56,160 --> 02:45:57,680 and she was 4334 02:45:57,680 --> 02:46:00,399 obviously um 4335 02:46:00,399 --> 02:46:03,120 in opposition to option three 4336 02:46:03,120 --> 02:46:06,720 uh i don't want this to be a 4337 02:46:06,720 --> 02:46:08,880 i don't know possibly a two to two 4338 02:46:08,880 --> 02:46:11,279 tonight so how do we go about making 4339 02:46:11,279 --> 02:46:14,720 sure that commissioner therese is heard 4340 02:46:14,720 --> 02:46:17,840 in her vote next let me let me ally your 4341 02:46:17,840 --> 02:46:19,520 fears 4342 02:46:19,520 --> 02:46:20,960 okay 4343 02:46:20,960 --> 02:46:22,960 you're correct that there are four of us 4344 02:46:22,960 --> 02:46:26,080 here tonight i vote last 4345 02:46:26,080 --> 02:46:27,279 and 4346 02:46:27,279 --> 02:46:29,840 i am in agreement 4347 02:46:29,840 --> 02:46:31,120 that 4348 02:46:31,120 --> 02:46:32,880 a decision 4349 02:46:32,880 --> 02:46:34,160 should be made 4350 02:46:34,160 --> 02:46:35,840 next week 4351 02:46:35,840 --> 02:46:36,960 okay 4352 02:46:36,960 --> 02:46:39,200 so i am in no way 4353 02:46:39,200 --> 02:46:40,319 uh 4354 02:46:40,319 --> 02:46:42,080 i don't have a need 4355 02:46:42,080 --> 02:46:43,120 to 4356 02:46:43,120 --> 02:46:44,640 exercise 4357 02:46:44,640 --> 02:46:47,840 my political power and influence through 4358 02:46:47,840 --> 02:46:50,399 my vote of one 4359 02:46:50,399 --> 02:46:51,520 okay 4360 02:46:51,520 --> 02:46:53,359 uh i 4361 02:46:53,359 --> 02:46:56,960 and i've made accommodations to attend 4362 02:46:56,960 --> 02:46:58,960 next week's meeting even though i'm on 4363 02:46:58,960 --> 02:47:00,080 vacation 4364 02:47:00,080 --> 02:47:00,880 so 4365 02:47:00,880 --> 02:47:01,920 um 4366 02:47:01,920 --> 02:47:05,120 let me allay your fears okay okay yeah 4367 02:47:05,120 --> 02:47:06,720 thank you i just wanted to make sure 4368 02:47:06,720 --> 02:47:10,160 tonight was to have the public hearing 4369 02:47:10,160 --> 02:47:12,640 and to decide if 4370 02:47:12,640 --> 02:47:15,359 the board thinks there is a need to make 4371 02:47:15,359 --> 02:47:18,840 changes to ordinance 888 and do an 4372 02:47:18,840 --> 02:47:21,120 engrossment okay 4373 02:47:21,120 --> 02:47:21,920 i 4374 02:47:21,920 --> 02:47:25,040 am choosing to not exercise 4375 02:47:25,040 --> 02:47:29,279 the option as you recognize to toward 4376 02:47:29,279 --> 02:47:32,840 having a decision opportunity next 4377 02:47:32,840 --> 02:47:35,920 tuesday okay all right yes thank you for 4378 02:47:35,920 --> 02:47:38,080 that and again i was mostly 4379 02:47:38,080 --> 02:47:39,600 um 4380 02:47:39,600 --> 02:47:41,520 considerate of trying to be considerate 4381 02:47:41,520 --> 02:47:43,680 of commissioner therese she's not here 4382 02:47:43,680 --> 02:47:46,000 tonight but i wanted to make sure we 4383 02:47:46,000 --> 02:47:48,560 heard her vote as well so thank you for 4384 02:47:48,560 --> 02:47:52,630 that 4385 02:47:52,640 --> 02:47:55,040 okay commissioners 4386 02:47:55,040 --> 02:47:58,240 do any of you have a need to consider 4387 02:47:58,240 --> 02:47:59,920 any 4388 02:47:59,920 --> 02:48:02,560 changes to ordinance 888 that would 4389 02:48:02,560 --> 02:48:04,640 require us to have 4390 02:48:04,640 --> 02:48:09,269 consideration of those and engrossment 4391 02:48:09,279 --> 02:48:12,000 i'm not seeing anyone have any 4392 02:48:12,000 --> 02:48:13,439 indication 4393 02:48:13,439 --> 02:48:14,560 all right 4394 02:48:14,560 --> 02:48:15,439 so 4395 02:48:15,439 --> 02:48:17,040 um 4396 02:48:17,040 --> 02:48:18,640 mr carr 4397 02:48:18,640 --> 02:48:22,000 just to make sure i do this right 4398 02:48:22,000 --> 02:48:23,920 especially since 4399 02:48:23,920 --> 02:48:24,720 uh 4400 02:48:24,720 --> 02:48:27,600 some of these options uh involve time is 4401 02:48:27,600 --> 02:48:29,439 of the essence if i could use that 4402 02:48:29,439 --> 02:48:34,150 phrase 4403 02:48:34,160 --> 02:48:35,600 the ordinance 4404 02:48:35,600 --> 02:48:38,560 that is in our current packet 4405 02:48:38,560 --> 02:48:39,760 i believe 4406 02:48:39,760 --> 02:48:42,840 that is reflective of the staff 4407 02:48:42,840 --> 02:48:44,479 recommendation 4408 02:48:44,479 --> 02:48:45,279 uh 4409 02:48:45,279 --> 02:48:48,070 to 4410 02:48:48,080 --> 02:48:50,880 implement and opt out an election with a 4411 02:48:50,880 --> 02:48:53,279 two-year sunset 4412 02:48:53,279 --> 02:48:55,200 am i correct on that 4413 02:48:55,200 --> 02:48:58,560 that is correct yes okay thank you 4414 02:48:58,560 --> 02:49:02,640 um so we don't need to take any 4415 02:49:02,640 --> 02:49:05,040 let me double check my sheet of paper do 4416 02:49:05,040 --> 02:49:08,319 we need to uh take an action 4417 02:49:08,319 --> 02:49:09,359 uh 4418 02:49:09,359 --> 02:49:12,160 to move the draft ordinance forward for 4419 02:49:12,160 --> 02:49:13,920 next tuesday 4420 02:49:13,920 --> 02:49:15,279 no you could move to continue 4421 02:49:15,279 --> 02:49:17,040 consideration but it's already scheduled 4422 02:49:17,040 --> 02:49:17,840 so 4423 02:49:17,840 --> 02:49:19,040 i'll move to continue would probably be 4424 02:49:19,040 --> 02:49:21,439 the appropriate motion okay let's do 4425 02:49:21,439 --> 02:49:22,720 that then 4426 02:49:22,720 --> 02:49:23,920 uh 4427 02:49:23,920 --> 02:49:24,840 board 4428 02:49:24,840 --> 02:49:28,080 members uh do we have a motion to 4429 02:49:28,080 --> 02:49:30,640 consider moving forward with ordinance 4430 02:49:30,640 --> 02:49:33,439 888 for next tuesday we have a motion 4431 02:49:33,439 --> 02:49:35,200 from commissioner rogers do we have a 4432 02:49:35,200 --> 02:49:37,359 second we have a second from 4433 02:49:37,359 --> 02:49:38,960 commissioner willie 4434 02:49:38,960 --> 02:49:41,439 all those in favor of moving forward 4435 02:49:41,439 --> 02:49:44,160 with consideration of the ordinance for 4436 02:49:44,160 --> 02:49:46,399 next tuesday's meeting please vote by 4437 02:49:46,399 --> 02:49:48,240 raising your hand 4438 02:49:48,240 --> 02:49:51,760 uh the motion is unanimous well anyone 4439 02:49:51,760 --> 02:49:53,120 opposed 4440 02:49:53,120 --> 02:49:55,359 there are none uh the motion is 4441 02:49:55,359 --> 02:49:58,800 unanimous four to zero so next week we 4442 02:49:58,800 --> 02:49:59,840 will 4443 02:49:59,840 --> 02:50:02,800 next tuesday august 2nd vice chair 4444 02:50:02,800 --> 02:50:05,359 willie will be running the meeting and 4445 02:50:05,359 --> 02:50:08,240 on the agenda will be the consideration 4446 02:50:08,240 --> 02:50:13,429 of adopting ordinance 888 4447 02:50:13,439 --> 02:50:15,680 which is the option 4448 02:50:15,680 --> 02:50:17,120 uh for 4449 02:50:17,120 --> 02:50:18,560 a 4450 02:50:18,560 --> 02:50:20,840 opt-out 4451 02:50:20,840 --> 02:50:22,880 of to 4452 02:50:22,880 --> 02:50:27,670 uh with a two-year sunset 4453 02:50:27,680 --> 02:50:31,120 okay go ahead vice chair willie 4454 02:50:31,120 --> 02:50:32,720 you were supposed to give me an easy 4455 02:50:32,720 --> 02:50:34,960 agenda for next week what what happened 4456 02:50:34,960 --> 02:50:39,110 with that i blew it sorry 4457 02:50:39,120 --> 02:50:40,160 all right 4458 02:50:40,160 --> 02:50:43,510 thank you 4459 02:50:43,520 --> 02:50:45,439 all righty then 4460 02:50:45,439 --> 02:50:46,240 so 4461 02:50:46,240 --> 02:50:48,800 the next item on our agenda for this 4462 02:50:48,800 --> 02:50:51,279 evening is our second public comment 4463 02:50:51,279 --> 02:50:53,439 period this is an opportunity for 4464 02:50:53,439 --> 02:50:55,520 community members to come and share 4465 02:50:55,520 --> 02:50:57,920 their thoughts with us for up to five 4466 02:50:57,920 --> 02:50:59,760 minutes a person 4467 02:50:59,760 --> 02:51:02,880 uh ms niola do we have anyone who wishes 4468 02:51:02,880 --> 02:51:05,680 to speak with us at this time 4469 02:51:05,680 --> 02:51:07,680 i had no one signed up but if there's 4470 02:51:07,680 --> 02:51:11,429 anyone please raise your hands 4471 02:51:11,439 --> 02:51:14,389 no hands 4472 02:51:14,399 --> 02:51:16,479 alrighty thank you 4473 02:51:16,479 --> 02:51:18,319 next on the agenda is board 4474 02:51:18,319 --> 02:51:21,279 announcements i'll start the process off 4475 02:51:21,279 --> 02:51:24,479 as mentioned we will have board meetings 4476 02:51:24,479 --> 02:51:26,399 next week we have a work session 4477 02:51:26,399 --> 02:51:29,840 starting at 9 00 a.m then it will pause 4478 02:51:29,840 --> 02:51:31,359 so that 4479 02:51:31,359 --> 02:51:34,000 vice chair willie can run the business 4480 02:51:34,000 --> 02:51:37,279 meeting starting at 10 a.m with the 4481 02:51:37,279 --> 02:51:39,359 housing authority board of directors 4482 02:51:39,359 --> 02:51:42,399 meeting at 10 followed by the board 4483 02:51:42,399 --> 02:51:45,680 meeting at 10 30 and then reconvening 4484 02:51:45,680 --> 02:51:47,439 the work session 4485 02:51:47,439 --> 02:51:48,240 uh 4486 02:51:48,240 --> 02:51:49,040 at 4487 02:51:49,040 --> 02:51:52,080 probably 1 p.m 4488 02:51:52,080 --> 02:51:54,160 i'll see you all in eastern standard 4489 02:51:54,160 --> 02:51:55,200 time 4490 02:51:55,200 --> 02:51:58,880 uh then there is a work session on 4491 02:51:58,880 --> 02:52:01,840 tuesday august 9th 4492 02:52:01,840 --> 02:52:04,399 not sure that i left you a simple agenda 4493 02:52:04,399 --> 02:52:06,399 that day either commission vice chair 4494 02:52:06,399 --> 02:52:07,279 willie 4495 02:52:07,279 --> 02:52:11,279 on tuesday august 16th as there are 4496 02:52:11,279 --> 02:52:13,680 three of us on the commission who will 4497 02:52:13,680 --> 02:52:15,680 be away on vacation 4498 02:52:15,680 --> 02:52:19,120 the meetings are cancelled no quorum so 4499 02:52:19,120 --> 02:52:21,760 that means we will have had one meeting 4500 02:52:21,760 --> 02:52:24,399 in august with the full board 4501 02:52:24,399 --> 02:52:26,080 yeah us for 4502 02:52:26,080 --> 02:52:29,359 modeling taking vacations 4503 02:52:29,359 --> 02:52:31,040 uh then we're into the month of 4504 02:52:31,040 --> 02:52:32,319 september 4505 02:52:32,319 --> 02:52:36,720 ta-da folks we are reconvening in person 4506 02:52:36,720 --> 02:52:40,000 on thursday september 1st we'll have our 4507 02:52:40,000 --> 02:52:42,880 round table so the board will be meeting 4508 02:52:42,880 --> 02:52:45,520 in person which means 4509 02:52:45,520 --> 02:52:48,960 we'll be moving to hybrid mode so our 4510 02:52:48,960 --> 02:52:51,200 public can can 4511 02:52:51,200 --> 02:52:54,640 attend in person or you can continue to 4512 02:52:54,640 --> 02:52:57,840 tune in through zoom and youtube uh 4513 02:52:57,840 --> 02:53:01,920 because we will be hybrid versus 100 4514 02:53:01,920 --> 02:53:03,120 virtual 4515 02:53:03,120 --> 02:53:05,359 still the same people 4516 02:53:05,359 --> 02:53:09,120 uh then on tuesday september 6 that's 4517 02:53:09,120 --> 02:53:11,920 the monday after the labor day holiday 4518 02:53:11,920 --> 02:53:14,399 we'll have the joint pair of meetings 4519 02:53:14,399 --> 02:53:17,120 work sessions starting at 9 00 am board 4520 02:53:17,120 --> 02:53:18,960 meeting at 10 4521 02:53:18,960 --> 02:53:23,120 and the following tuesday september 13th 4522 02:53:23,120 --> 02:53:24,960 vice chair willie's going to have to 4523 02:53:24,960 --> 02:53:27,600 preside over that meeting again as 4524 02:53:27,600 --> 02:53:30,240 commissioner phi excuse me commissioner 4525 02:53:30,240 --> 02:53:32,560 therese and i will be away on a clean 4526 02:53:32,560 --> 02:53:34,560 water services trip 4527 02:53:34,560 --> 02:53:37,760 and um that's it for now on september 4528 02:53:37,760 --> 02:53:41,120 meetings we will have another 4529 02:53:41,120 --> 02:53:43,439 set of meetings in september so in the 4530 02:53:43,439 --> 02:53:45,279 month of september we'll have two 4531 02:53:45,279 --> 02:53:47,920 meetings with the full board in 4532 02:53:47,920 --> 02:53:50,000 attendance so 4533 02:53:50,000 --> 02:53:52,080 that's it for board announcements from 4534 02:53:52,080 --> 02:53:55,680 me this evening uh any from the rest of 4535 02:53:55,680 --> 02:54:00,309 the commission 4536 02:54:00,319 --> 02:54:02,479 all righty well with that do we have a 4537 02:54:02,479 --> 02:54:05,840 motion to adjourn today's 4538 02:54:05,840 --> 02:54:08,240 we have a motion from commissioner phi 4539 02:54:08,240 --> 02:54:10,080 in a second from vice chair willie all 4540 02:54:10,080 --> 02:54:11,840 those in favor please vote by raising 4541 02:54:11,840 --> 02:54:14,160 your hand thank you commissioners and he 4542 02:54:14,160 --> 02:54:16,880 opposed the motion carries unanimously 4543 02:54:16,880 --> 02:54:20,000 4-2-0 our meeting this evening is hereby 4544 02:54:20,000 --> 02:54:23,120 adjourned everyone please take good care 4545 02:54:23,120 --> 02:54:25,520 of yourself in this heat wave that we 4546 02:54:25,520 --> 02:54:28,479 have i just saw the 4547 02:54:28,479 --> 02:54:32,240 email from our emergency manager that 4548 02:54:32,240 --> 02:54:35,279 the forecast has been extended into 4549 02:54:35,279 --> 02:54:39,439 possibly saturday so do take care 4550 02:54:39,439 --> 02:54:41,120 and be very safe 4551 02:54:41,120 --> 02:54:54,790 watch out for one another bye now 4552 02:54:54,800 --> 02:54:56,880 you