1986-06140-Minutes for Meeting October 30,1985 Recorded 4/2/19868s- 61 40
DESCHUTES COUNTY BOARD OF COMMISSIONERS V01L 71 FACE 581
OCTOBER 30, 1985 REGULAR MEETING
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 present.
Amendments to
the Agenda
Consideration of
Jail Kitchen Facil-
14ity Remodel
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Chairman Tuttle read aloud the amendments to
the agenda.
Sheriff Jim France requested authorization
from the Board for expenditures of $6,000.00
to replace the dishwasher and repair the
kitchen facilities in order to maintain
current State health requirements.
MOTION: PRANTE moved to authorize expendi-
tures of $6,000.00 to replace the
dishwasher and repair the jail
kitchen facility.
MAUDLIN: Second.
VOTE: UNANIMOUS APPROVAL.
Possible Signa- Dave Hoerning, Acting Director of Public
ture of Declaration Works stated that this is the dedication
Dedication to the of 60 feet of Right of Way for the extension
Public for Road- of Fifth Street to LaPine State Park
way Purposes Road.
MOTION:
PRANTE moved to sign the Declara-
tion of Dedication to the Public
for Roadway Purposes.
MAUDLIN: Second.
VOTE:
UNANIMOUS APPROVAL.
Possible Signature
Dave Hoerning stated that this is the supple -
of Supplemental
mental
Agreement concerning the construction
Agreement Concern-
of the
Squaw Creek Bridge Project.
ing the Construc-
tion of Squaw Creek
MOTION:
MAUDLIN moved to sign the Supple -
(Camp Polk Road)
mental Agreement concerning
Bridge Project
construction of Squaw Creek Bridge
project.
PRANTE: Second.
VOTE:
UNANIMOUS APPROVAL.
Possible Signature
MOTION:
PRANTE moved to sign the Agreement
with Sylma Company
with Sylma Company - E1 Dorado
E1 Dorado Properties,
Properties, Gilchrist, et al
Gilchrist, et al
regarding Addison Avenue.
Regarding Addison
MAUDLIN: Second.
Avenue.
VOTE:
UNANIMOUS APPROVAL.
Vit 7I w582
Possible Signature Postponed.
of Ordinance No.
85-035, Amending
Ordinance No. 85-
028
Possible Signature MOTION: PRANTE moved to appoint Laurence
of Letter of Ap- A. Tuttle to the Board of Equaliza-
pointment to the tion.
Board of Equaliza- MAUDLIN: Second.
tion VOTE: UNANIMOUS APPROVAL.
Possible Signature MOTION: PRANTE moved to sign the Minor Land
of MP -84-17, a Partition for Don Edmunds and the
Minor Land Partition Declaration of Dedication.
for Don Edmunds and MAUDLIN: Second.
Declaration of Dedi-VOTE: UNANIMOUS APPROVAL.
cation
Possible Signature MOTION: MAUDLIN moved to sign the Condo -
of Condominium Plat minium Plat for Sunriver Airport.
for Sunriver Airport PRANTE: Second.
VOTE: UNANIMOUS APPROVAL.
Possible Signature
of a Temporary
Use Permit for a
Variance to a
Setback for Eagle
Crest.
Possible Signature
of Cover Letter for
Youth Alcohol Pre-
vention Program
Possible Signature
of Acceptance of
Easement from U.S.
Service.
Request for Refunds
Community Develop-
ment Department
Withdrawn.
MOTION: PRANTE moved to sign the cover
letter to the State for Youth
Alcohol Prevention Program.
MAUDLIN: Second.
VOTE: UNANIMOUS APPROVAL.
MOTION: PRANTE moved to sign the Acceptance
of Easement from U.S. Forest
Service.
MAUDLIN: Second.
VOTE: UNANIMOUS APPROVAL.
Chairman Tuttle read the following requests
for refunds from the Community Development
Department into the record:
Micheal Chaney
$800.50
Alden Jones
30.00
Shirley Batcheller
17.50
John Vermillion
72.80
Howard Snider
75.07
VOL 71 R4,F 583
Other Staff/Public Chairman Tuttle noted that a Budget Committee
Concerns
Meeting will be held at 1:30 p.m. today to
appoint a Board of Equalization member.
Chairman Tuttle noted that a Board of
Equalization Meeting will be held on
November 4, 1985 at 11:00 a.m. to discuss
the ratio analysis.
Possible Signature
Chairman Tuttle stated that this Resolution
of Resolution No.
invites citizens of Deschutes County to light
85-036, Inviting
porchlights, candles, or other lights from
Citizens of
Dusk to Dawn on November 19 and November 20,
Deschutes County
1985 to commemorate the summit meeting
Light Porch-
President Reagan and General Secretary
lights from Dusk
Gorbachev.
to Dawn on November
19 and November 20,
MOTION: PRANTE moved to sign Resolution No.
1985.
85-026.
MAUDLIN: Second.
VOTE: UNANIMOUS APPROVAL.
The,meeting was adjourned.
COUNTY BOARD OF COMMISSIONERS
LAURENCE A. TVTTLE, CHAIRMAN
LOIS BRISTOW PRANTE, COMMISSIONER
DICK MAUDLIN, COMMISSIONER
BOCC:kbw
85-102