1986-04827-Minutes for Meeting February 26,1986 Recorded 3/13/19863 '
i
86- 4827 ,4.,f.',_:,-;: VOL 71 PAGE 237
DESCHUTES COUNTY BOARD OF COMMISSIONERsMAR -1 4 13vb
REGULAR MEETING, FEBRUARY 26, 1986
Chairman Prante called the meeting to order at 10:00 a.m.
Commissioner Tuttle was present, Commissioner Maudlin was absent;
Rick Isham, Legal Counsel was present.
Amendments to Chairman Prante read aloud the amendments to
the Agenda the agenda.
Consideration Anne Van Dusen, Director of Mental Health and
of Child Abuse Lynn Stonelake, Director of the Health
Prevention Pro- Department presented a proposal on a Child
ject Grant Abuse Prevention Project that will be
submitted to the Children's Service Divi-
sion. The project, if it is funded, would
be issued through both the Mental Health
Department and the Health Department.
Possible Signature MOTION: PRANTE entertained a motion to
of a Grazing Lease sign a Grazing Lease with C.R.
with C.R. Graham Graham.
PAGE ONE - MINUTES 2/26/86
Ms. Van Dusen indicated that the prevention
U5 ,_
U5
is designed for g
project g parents who are high
risk for abusing their children yet do not
have any incident of abuse up to the time
c
intervention is provided.
UJ
``
Ms. Van Dusen requested the Board be the
official offerers to the Children's Services
`'-
Division, noting that the project would be
funded in April and would run through June,
1987. The funds requested are $25,000 from
the Children's Services Division and an
in-kind match of $19,470 from the County.
MOTION: TUTTLE moved application of the
grant.
PRANTE: Second.
VOTE: UNANIMOUS APPROVAL.
Possible Signature
MOTION: PRANTE entertained a motion to
of an Acceptance
authorize Chair to sign the Ac -
Letter to the
ceptance Letter to the State Mental
State Mental
Health Division for Amendment No. 4
Health Division
to the State contract.
for Amendment No.
TUTTLE: So moved.
4 to the State
PRANTE: Second.
Contract
VOTE: UNANIMOUS APPROVAL.
Possible Signature MOTION: PRANTE entertained a motion to
of a Grazing Lease sign a Grazing Lease with C.R.
with C.R. Graham Graham.
PAGE ONE - MINUTES 2/26/86
VOL 71 PAGE 238
TUTTLE: So moved.
PRANTE: Second.
VOTE: UNANIMOUS APPROVAL.
Possible Signature MOTION: PRANTE entertained a motion to
of Order No. 86-
sign Order No. 86-019, designating
019, Designating
a newspaper for the publication
a Newspaper for
of Notice
of Issue of Warrants -
the Publication
Personal Property.
of Notice of Issue
TUTTLE:
So moved.
of Warrants - Per-
PRANTE:
Second.
sonal Property VOTE:
UNANIMOUS
APPROVAL.
Consideration of MOTION:
PRANTE entertained a motion to
Solid Waste Divi-
authorize
the Solid Waste Division
sion Request for
request for proposals to provide
Proposals to Pro-
a Public
Recycling Education and
vide a Public Re-
Promotion
Program with changes as
cycling Education
indicated
by Legal Counsel.
and Promotion Pro-
TUTTLE:
So moved.
gram
PRANTE:
Second.
VOTE:
UNANIMOUS
APPROVAL.
Possible Signature MOTION: TUTTLE moved signature of Rental
of Rental Agree- Agreement between Ralph C. Harvey
ment between Ralph and the Deschutes County Sheriff's
C. Harvey and the Department.
Deschutes County PRANTE: Second.
Sheriff's Depart- VOTE: UNANIMOUS APPROVAL.
ment
Second Reading MOTION: TUTTLE moved second reading of
of Ordinance No. Ordinance No. 86-009.
86-009, Solid PRANTE: Second.
Waste Credit VOTE: UNANIMOUS APPROVAL.
Accounts
Chairman Prante so read.
MOTION: TUTTLE moved adoption of Ordinance
No. 86-009.
PRANTE: Second.
VOTE: UNANIMOUS APPROVAL.
Second Reading MOTION:
of Ordinance
No. 86-013,
Repealing Ordinance VOTE:
No. 83-059, Late
Tax Levy Chairman
PAGE TWO - MINUTES 2/26/86
TUTTLE moved second reading of
No. 86-013.
PRANTE: Second.
UNANIMOUS APPROVAL.
Prante so read.
Possible Signature
of Resolution No.
86-008, Application
by Deschutes County
and the City of
Bend for Desig-
nation of an Enter-
prise Zone
Possible Signature
of Resolution No.
86-009, Establish-
ing Veterans' Ser-
vices Office Dept.
and 86-010, Ap-
propriating
Veterans' Service
Officer Grant
VOL 71. FacF 239
MOTION: TUTTLE moved adoption of Ordinance
No. 86-013.
PRANTE:E: Second.
VOTE: UNANIMOUS APPROVAL.
MOTION: PRANTE entertained a motion to sign
Resolution No. 86-008.
TUTTLE: So moved.
PRANTE: Second.
VOTE: UNANIMOUS APPROVAL.
MOTION: PRANTE entertained a motion to sign
Resolution No. 86-009.
TUTTLE: So moved.
PRANTE: Second.
VOTE: UNANIMOUS APPROVAL.
MOTION: PRANTE entertained a motion to sign
Resolution No. 86-010.
TUTTLE: So moved.
PRANTE: Second.
VOTE: UNANIMOUS APPROVAL.
Other Staff/Public Commissioner Tuttle stated that signature
Concerns of a letter directing the County Clerk to
substitute documents in the D & S Hydraulics
Inc. loan file, has been requested.
MOTION: TUTTLE moved signature of the
letter directing the Clerk to open
up the sealed documents.
PRANTE: Second.
VOTE: UNANIMOUS APPROVAL.
The meeting was adjourned.
DESC ES UNTY BO OF COMMISSIONERS
jaBR/IASTO`W0-
2P;R��AN�TE, CHAIRMAN
LAURENCE A.TUTTLE, COMMISSIONER
DICK MAUDLIN, COMMISSIONER
BOCC:kbw
86-102
PAGE THREE - MINUTES 2/26/86