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1985-17257-Minutes for Meeting August 07,1985 Recorded 8/22/1985VOL f 4' S5-1725 DESCHUTES COUNTY BOARD OF COMMISSIONERS AUGUST 7, 1985 REGULAR MEETING MINUTES ' Chairman Tuttle called the meeting to order at 9.'00 A'.M.' Commissioner Prante and Maudlin were also present. Amendments to Chairman Tuttle announced that County Counsel, the Agenda Rick Isham, had been elected President of the Oregon County Counsel's Association last week. He also noted that Lin Bernhardt of Planning had an item that she would present under Other Staff and Public Concerns. Proposal for Jim France, Sheriff, came forward to explain the Management proposals submitted by the Pringle Co. and COCC Training for to provide management training to Sheriff's Office Sheriffs Ofc. personnel. Chairman Tuttle asked for clarification about the resident deputies in LaPine. He had recently received a phone call from someone who was concerned that they would discontinue this since the Office Assistant position had been eliminated in that office. Mr. France stated that they had taken the Office Assistant out of the office because much of the duties of that position were eliminated when the 911 phone system went in. The resident deputies will remain in LaPine and arrangement for use of the substation will have to be made through the Sheriff's office in Bend. Sheriff France explained that The Pringle Company and Central Oregon Community College had both submitted proposals to provide management training for Sheriff's office personnel. He stated that both proposals would provide basically the same thing. He recommended to the Board that they accept the proposal from COCC with the provision that the the program be done in phases, with evaluation taking place at each phase in the event that modifications may be made if the program is not satisfactory. Ray Hoyt, COCC, tions about their not specifically enforcement, they these in other AUGUST 7, 1985 MINUTES: PAGE 1 was present to answer any ques- proposal. Although they have done any programs relating to law have conducted a wide variety of fields. He agreed to prepare a VOL 65 FAGSr program for the Board's review by August 21. If that proposal does not meet the department's needs, at that time they will have the option to accept or reject it. Consideration Before the Board was a memo from Dave Hoerning, of Purchase of County Engineer, outlining their request and Reversible recommendation for the purchase of a reversible Snow Plow snow plow. They have found two vendors who can supply such a plow, one is Trail Equipment of Portland at $8,442.00; the other is Scarborough & Daughter of Gearhart, OR at $7,823.00. They recommend purchase from Scarborough & Daughter, noting that installation can be done at the County shops by them. Trail Equipment will install only in Portland. MOTION: PRANTE moved to accept the Public Works Department recommendation for purchase. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Consideration This is for Eagle Crest Partners Ltd. Chairman & Signature Tuttle recommended that the Board move to sign of Site Plan contingent upon review by Counsel. Development MOTION: PRANTE moved to authorize signature Agreement contingent upon Legal Counsel signature. SP -85-14 MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Requests for Before the Board were requests for refunds as Refunds/ CDD listed on the attached sheet. The Board approved the requests. Signature of Before the Board was an OLCC License Renewal OLCC Applica- application for Shari's Managment Corporation, for tion Shari's restaurant in Bend. MOTION: PRANTE so moved. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Other Staff/ Rick Isham, County Counsel, requested that the Public Con- Board authorize Chairman Tuttle to sign the cerns closing documents for Consep Membranes as Certify- ing Officer of the Deschutes County Business Loan Fund. MOTION: PRANTE so moved. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Lin Bernhardt, Planning Department, came forward. She stated that she has been working with an applicant, Richard Dinsdale, who received approval AUGUST 7, 1985 MINUTES: PAGE 2 of a variance to a river setback requirement. A condition of that approval was that a conserva- tion easement be completed and accepted by the Board. She is requesting that the Board authorize signature of this on Monday, since the document will not be prepared until then. The Dinsdale's prefab home will be arriving Tuesday, so they cannot wait until the next meeting. Chairman Tuttle suggested that this could be signed at the Board's Monday work session if it were available at that time. MOTION: MAUDLIN moved that they authorize signature of the conservation easement when it is available to them. PRANTE: Second. VOTE: UNANIMOUS APPROVAL. Being no further business, the meeting was adjourned. LAU 1 CE%/y/J LOIS S ED %ss COUNTY BOARD OF COMMISSIONERS �E ,G�AI RMAN ITE, C��ISSIONER N,1COMMISSIONER AUGUST 7, 1985 MINUTES: PAGE 3 VOL 65 FAuF 526 COMMUNITY DEVELOPMENT DEPARTMENT REQUEST FOR REFUNDS BRUCE MILLER $120.00 FEASIBILITY REQUIRED A CAPPING FUEL PERMIT -SUFFICIENT SOIL TO INSTALL A STANDARD SYSTEM. AARON G. WILSON $ 30.00 ILLEGAL LOT (ENVIRONMENTAL HEALTH) AARON G. WILSON $ 70.20 ILLEGAL LOT (BUILDING SAFETY) JDL PLUMBING $145.60 BOUGHT PERMIT PRIOR TO BID BEING GRANTED BABCOCK BROS. $ 39.00 DID NOT NEED W/S-TEMP POWER THERE ALL PHASE ELEC. $ 72.80 TWO PERMITS ISSUED/TWO MONTHS APART CHARLES HENDRIX $ 36.40 REMINGTON ARMS-REDMOND INSTEAD RALPH MOSKOWITZ $ 20.80 DID NOT NEED TEMP -PUT UP PERMANENT