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1985-19066-Minutes for Meeting September 11,1985 Recorded 9/19/198585-19066 DESCHUTES COUNTY BOARD OF COMMISSIONERS SEPTEMBER 11, 1985 REGULAR MEETING VOL 65 FACE 998 Chairman Tuttle called the meeting to order at 9:00 a.m. Commissioners Prante and Maudlin were in attendance; Rick Isham, Legal Counsel was also in attendance. Amendments to Chairman Tuttle read aloud the amendment to the Agenda the agenda. Final Public Hear- Chairman Tuttle opened the public hearing on ing on the Four the Four Rivers Vector Control District and Rivers Vector Con- requested comments from the audience. trol District Signature of Dave Hoerning, Acting Public Works Director, South County Over- stated that Bend Aggregate and Paving was lay Project awarded the contract for the South County Overlay Project to pave Burgess Road and Finley Butte Road. MOTION: PRANTE moved to sign the South County Overlay Project contract documents. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Acceptance of Dave Hoerning presented the final Engineer's Final Engineer's Report and stated that the Public Works Report and Order Department recommends that the cost of Setting Final $941,472.00 be assessed against the 336 lots Hearing for which front on the improved road at a rate of Special Road Dis- $2,802.00 per lot. trict No. 4 LID MOTION: PRANTE moved to accept the En- gineer's report and sign Order No. 85-111 setting the final Claude Sprouse, 56180 Solar Drive, Bend, stated that at the prior hearing, the Co u"a formation of the Four Rivers Vector Control District was outlined. Mr. Sprouse reiterat- ed the necessity to control the health vector =x `; mosquito in this area. Mr. Sprouse defined csa-1 the process that would be used to control the mosquito problem. Chairman Tuttle requested further comments. Hearing none, he closed the public hearing. MOTION: PRANTE moved to adopt Order No. 85-107, forming the Four River Vector Control District. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Signature of Dave Hoerning, Acting Public Works Director, South County Over- stated that Bend Aggregate and Paving was lay Project awarded the contract for the South County Overlay Project to pave Burgess Road and Finley Butte Road. MOTION: PRANTE moved to sign the South County Overlay Project contract documents. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Acceptance of Dave Hoerning presented the final Engineer's Final Engineer's Report and stated that the Public Works Report and Order Department recommends that the cost of Setting Final $941,472.00 be assessed against the 336 lots Hearing for which front on the improved road at a rate of Special Road Dis- $2,802.00 per lot. trict No. 4 LID MOTION: PRANTE moved to accept the En- gineer's report and sign Order No. 85-111 setting the final Acceptance of Final Engineer's Report and Order Setting Final Hearing for Sixteenth Street LID Signature of Bend Armory Lease for use as Polling Place Signature of Li- cense with High Country Disposal Inc. Signature of Mylar TP 656, Limbeck Signature of Agree- ment with Warm Springs Reserva- tion to House Prisoners VOL hearing for October 9, 1985 at 9:00 a.m. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Dave Hoerning presented the final Engineer's Report and stated that the Public Works Department recommends that the cost of $35,638.00 be assessed against the 17 lots which front on the improved road at a rate of $2,096.35 per lot. MOTION: PRANTE moved to accept the En- gineer's report and sign Order No. 85-112 setting the final hearing for October 9, 1985 at 9:00 a.m. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. 65 FAGS 999 MOTION: PRANTE moved to sign the Bend Armory Lease for use as Polling Place. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. MOTION: MAUDLIN moved to sign the License with High Country Disposal,Inc. FRANTE: Second. VOTE: UNANIMOUS APPROVAL. MOTION: PRANTE moved to sign Mylar, TP 656, Limbeck contingent upon signature by the Planning Director. MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. MOTION: PRANTE moved to sign the Agreement with Warm Springs Reservation to house prisoners. MAUDLIN: Second. Through discussion, the Board concurred that additional informa- tion is needed from the Sheriff's Department prior to signature of the Areement. VOTE: UNANIMOUS DISAPROVAL MOTION: PRANTE moved to postponed signature of the Areement with the Warm Springs Reservation to house prisoners. • •T . VOL 65 FbcF 1000 MAUDLIN: Second. VOTE: UNANIMOUS APPROVAL. Request for Re- Chairman Tuttle read the following requests funds/Community for refunds from the Community Development Development Department: Eddie Link $ 35.00 George & Ella De Ponzi 124.00 John Rankin 230.00 Sinatures of MOTION: Letters of Appoint- ment to the Library Board VOTE: The meeting was adjourned. PRANTE moved to appoint Pat Lawrence and Robert Miller to the Library Board. MAUDLIN: Second. UNANIMOUS APPROVAL. S COUNTY BOARD OF COMMISSIONERS LAUR CE A. VTTLE, CHAI AN L IS B STO PRANTE, COMMISSIONER DICK MAUDLIN, COMMISSIONER BOCC:kbw