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1985-02018-Resolution Recorded 2/13/1985veal. 62 729 S5- 2018 RESOLUTION 5 F"T 13 PM 5: 13 Mk'' ^,' PFN 'i(LLOV/ This matter coming before the Board o113'C.Q1 of Arnold Irrigation District at a special meeting held January 1985. WHEREAS, Chapter 690 Oregon Laws 1983 abolished the Public Contract Review Board; and WHEREAS, Chapter 690 Oregon Laws 1983 (ORS 279) permits any local public agency having a governing body to create its governing body as a local contract review board for that public agency; and WHEREAS, if the Arnold Irrigation District does not create its governing body as a local contract review board, that it will be subject to a local contract review board as appointed by Deschutes Counaty; and WHEREAS, a local public agency shall file a copy of a resolution with the county governing body creating its own governing body as a local contract review board; and WHEREAS, any local public agency acting as a local contract review board shall have rule making auti it ,.;,to„vaxry out the powers and duties of the board under ORS 279.011 to 279.061; IT IS HEREBY RESOLVED that the Arnold Irrigation District, by and through its Board of Directors, hereby creates the governing body of the Arnold Irrigation District, namely its Board of Directors, as the Local Contract Review Board for the Arnold Irrigation District; BE IT FURTHER RESOLVED that Arnold Irrigation District Page 1 RESOLUTION VOL fit re 1130 shall file a copy of this resolution with Deschutes County Board of Commissioners; BE IT FURTHER RESOLVED that prior to the adoption of any rule by the Arnold Irrigation District Board of Directors acting as a Local Contract Review Board, a notice of such proposed rules shall be published two (2) consecutive weeks and more than five (5) days prior to the hearing at which time the rule shall be con- sidered for adoption; and BE IT FURTHER RESOLVED that any proposed rule shall be posted at the office of Arnold Irrigation District for not more than seven (7) days prior to the hearing at which the proposed rule shall be considered for adoption; BE IT FURTHER RESOLVED that Arnold Irrigation District Board of Directors, as a Local Contract Review Board for Arnold Irrigation District, hereby adopts as interim rules the following rules of the Public Contract Review Board: Chapter 127 Oregon Administrative Rules Division 10 127 -10 -010 to 127 -10 -160 Division 20 127 -20 -010 to 127 -20 -060 Division 40 127 -40 -010 to 127 -40 -090 Division 50 127 -50 -010 to 127 -50 -050 Division 80 127 -80 -010 to 127 -80 -040 BE IT FURTHER RESOLVED that Arnold Irrigation District Page 2 RESOLUTION vat 62 ?Ar '731. Board of Directors, as its Local Contract Review Board, cause to be published for two (2) consecutive week in The Bend Bulletin a notice of its intent to adopt the above described rules as rules for conduct of the Local Contract Review Board comprised of the Arnold Irrigation District Board of Directors; BE IT FURTHER RESOLVED that notice of intent to adopt the rules be posted at the office of the Arnold Irrigation District; BE IT FURTHER RESOLVED that these rules be considered for adoption at the regularly scheduled meeting of the Board of Directors to be held February 5, 1985 at 7:30 p.m. in Arnold Irrigation District's corporate office. DATED this as day of January, 1985. 7d 64A/I gm:mill j Page 3 RESOLUTION VOL 82 f'ACE 732 RESOLUTION This matter coming before the Board of Directors of Arnold Irrigation District at a regular meeting held February 5, 1985, at 7:30 p.m. in the corporate offices. RESOLVED that Arnold Irrigation District Board of Directors, as a local contract review board for Arnold Irrigation District hereby adopts the following rules for the local contract review board: Chapter 127 Oregon Administrative Rules Division 10 127 -10 -010 to 127 -10 -160 Division 20 127 -20 -010 to 127 -20 -060 Division 40 127 -40 -010 to 127 -40 -090 Division 50 127 -50 -010 to 127 -50 -050 Division 80 127 -80 -010 to 127 -80 -040 RESOLVED FURTHER that pursuant to the rules adopted by Arnold Irrigation District, namely,, its Board of Directors, as the local contract review board for Arnold Irrigation District, contracts shall be let for the repair of the Stennick Flume without competitive bidding. Contracts shall be let in the following amounts to the following parties: Page 1 RESOLUTION VOL 62 raCE i33 RESOLVED FURTHER that a copy of this Resolution and other Resolutions dealing with the local contract review board and the contracts described above shall be forwarded to the public contract review board. &II a9h/4/ eLama,fry, 91) 0.4z--- Page 2 RESOLUTION Allre VOL 62 PAGE 734 RESOLUTION This matter coming before the Board of Directors of Arnold Irrigation District at a regular meeting held February 5, 1985, at 7:30 p.m. in the corporate offices. RESOLVED that Arnold Irrigation District Board of Directors, as a local contract review board for Arnold Irrigation District hereby adopts the following rules for the local contract review board: Chapter 127 Oregon Administrative Rules Division 10 127 -10 -010 to 127 -10 -160 Division 20 127 -20 -010 to 127 -20 -060 Division 40 127 -40 -010 to 127 -40 -090 Division 50 127 -50 -010 to 127 -50 -050 Division 80 127 -80 -010 to 127 -80 -040 RESOLVED FURTHER that pursuant to the rules adopted by Arnold Irrigation District, namely its Board of Directors, as the local contract review board for Arnold Irrigation District, contracts shall be let for the repair of the Stennick Flume without competitive bidding. Contracts shall be let in the following amounts to the following parties: Page 1 RESOLUTION VOL 62 FACE 735 RESOLVED FURTHER that a copy of this Resolution and other Resolutions dealing with the local contract review board and the contracts described above shall be forwarded to the public contract review board. O A,,9% Page 2 RESOLUTION vOL 62 PACE 737 shall file a copy of this resolution with Deschutes County Board of Commissioners; BE IT FURTHER RESOLVED that prior to the adoption of any rule by the Arnold Irrigation District Board of Directors acting as a Local Contract Review Board, a notice of such proposed rules shall be published two (2) consecutive weeks and more than five (5) days prior to the hearing at which time the rule shall be con- sidered for adoption; and BE IT FURTHER RESOLVED that any proposed rule shall be posted at the office of Arnold Irrigation District for not more than seven (7) days prior to the hearing at which the proposed rule shall be considered for adoption; BE IT FURTHER RESOLVED that Arnold Irrigation District Board of Directors, as a Local Contract Review Board for Arnold Irrigation District, hereby adopts as interim rules the following rules of the Public Contract Review Board: Chapter 127 Oregon Administrative Rules Division 10 127 -10 -010 to 127 -10 -160 Division 20 127 -20 -010 to 127- 20-060 Division 40 127 -40 -010 to 127 -40 -090 Division 50 127 -50 -010 to 127 -50 -050 Division 80 127 -80 -010 to 127 -80 -040 BE IT FURTHER RESOLVED that Arnold Irrigation District Page 2 RESOLUTION VQL 62 PAGE 739 Board of Directors, as its Local Contract Review Board, cause to be published for two (2) consecutive week in The Bend Bulletin a notice of its intent to adopt the above described rules as rules for conduct of the Local Contract Review Board comprised of the Arnold Irrigation District Board of Directors; BE IT FURTHER RESOLVED that notice of intent to adopt the rules be posted at the office of the Arnold Irrigation District; BE IT FURTHER RESOLVED that these rules be considered for adoption at the regularly scheduled meeting of the Board of Directors to be held February 5, 1985 at 7:30 p.m. in Arnold Irrigation District's corporate office. DATED this a 3 f `day of January, 1985. idefo7va,(0/,„ y..1 4",! Page 3 RESOLUTION PAGE 739 MEMORANDUM OF ACTION TAKEN AT SPECIAL MEETING OF ARNOLD IRRIGATION DISTRICT January 9 , 1985 This memorandum executed by all the Directors of ARNOLD IRRIGATION DISTRICT records the action taken by them at a special meeting of said district on January 3 , 1985, as follows: RESOLVED that Arnold Irrigation District named its Board of Directors as the Local Contract Review Board for Arnold Irrigation District does hereby declare that an emergency exists regarding the Stennick Flume in that: the Flume is in need of immediate repair; it could fail and do substantial damage to pri- vate property owners and irrigation users who would be without water; and these repairs must be completed before April 15th when the irrigation water is scheduled to be released for the irriga- tion season. nc DATED this oo day of February, 1985. Page 1 MEMORANDUM 14, V 64k7; (5)401 94WithJel i 41. / mr. 4" (- if/' MEMORANDUM OF ACTION TAKEN AT SPECIAL MEETING OF ARNOLD IRRIGATION DISTRICT January a3 , 1985 voi 62 PAGE 740 This memorandum executed by all the Directors of ARNOLD IRRIGATION DISTRICT records the action taken by them at a special meeting of said district on January c , 1985, as follows: RESOLVED that Arnold Irrigation District named its Board of Directors as the Local Contract Review Board for Arnold Irrigation District does hereby declare that an emergency exists regarding the Stennick Flume in that: the Flume is in need of immediate repair; it could fail and do substantial damage to pri- vate property owners and irrigation users who would be .without water; and these repairs must be completed before April 15th when the irrigation water is scheduled to be released for the irriga- tion season. DATED this day of February, 1985. 44,1zi iHr� �i✓v.�,�, taL., Page 1 MEMORANDUM