1986-14028-Minutes for Meeting May 28,1986 Recorded 7/23/198686-14011>1s I.J k-1 -
DESCHUTES COUNTY BOARD OF COMMISSIONERS V0` ��
MAY 28, 1986 MEETING MINUTES
Chair Prante called the meeting to order at --10;06. I AM7 Commis-
sioner Tuttle and Commissioner Maudlin were also''n attendance.
Amendments Chair Prante read aloud the amendments. There
to the Agenda were no additions or changes.
Pre -Natal This item was cancelled. -,j
Clinic Presen-
tation
Franchise app- Karen Green, Assistant Legal Counsel, explained
lication for that this sets the hearing for 6/11/86. It was
Brownrigg/ Inn agreed to hold the hearing at 11:00 AM, allowing
of the 7th time for other business first. It is anticipated
Mountain that the hearing will take at least two hours.
Resolution 86- George Beauregard and John Shear were present to
032, Approving provide information about the project. Mr.
Revenue Bonds Shear displayed artist's renderings of the motel
for "A Touch complex, which has ten buildings, including a con -
of Class" vention center and lobby building. The total
Motor Inn bond request is $5,000,000.00. All the land use
conditions have been met, and the Board had a
letter from the City of Bend indicating their
approval of the project.
MOTION: TUTTLE moved to sign Resolution 86-032.
MAUDLIN: Second.
VOTE: UNANIMOUS APPROVAL.
Resolution
86-023,
Establishing
Fees
Resolution
86-028, Trans-
fering Roads
to the City
of Redmond
This item was postponed for one week pending
further study of spa fees charged by the
Community Development Department.
Chair Prante read aloud
86-028, which initiates
of Canal Blvd., Odem
to the City of Redmond.
MOTION: TUTTLE moved
86-028.
a portion of Resolution
the transfer of portions
Medo Dr., and Wickiup Dr.
adoption of Resolution
MAUDLIN: Second.
VOTE: UNANIMOUS APPROVAL.
Fairway Vil- MOTION: MAUDLIN moved to sign the plat for
lage Condo- Fairway Village Condominiums Phase I.
minium Plat TUTTLE: Second.
Stage I VOTE: UNANIMOUS APPROVAL.
MAY 28, 1986 MEETING MINUTES: Page 1
VOL 72 PAGE 5
Weekly War- Before the Board were warrant vouchers for the
rant Vouchers previous week, totalling $154,440.72.
MOTION: MAUDLIN moved that subject to approval
of the Commissioners the warrant
vouchers be signed.
TUTTLE: Second.
VOTE: UNANIMOUS APPROVAL.
It was noted that Commissioner Maudlin had pulled
one bill.
Development MOTION: TUTTLE moved to sign.
Agreement MAUDLIN: Second.
with Ron VOTE: UNANIMOUS APPROVAL.
Schmitt
Order 86-055, MOTION: TUTTLE moved adoption of Order 86-055.
Establishing MAUDLIN: Second.
Roads in VOTE: UNANIMOUS APPROVAL.
Boonesborough
Subdivision
Order 86-056, MOTION: TUTTLE moved adoption of Order 86-056.
Establishing MAUDLIN: Second.
Roads in VOTE: UNANIMOUS APPROVAL.
Ladera 1st
Addition
Subdivision
Contracts for MOTION: TUTTLE moved to sign.
Purchase of MAUDLIN: Second.
Scraper for VOTE: UNANIMOUS APPROVAL.
Solid Waste
Computer Sale Mike Maier, Director of Administrative Services,
to Benton Co. explained that several weeks ago they met with
Benton County representatives to negotiate the
sale of Deschutes County's Microdata and Ultimate
mainframe computers to Benton County for
$120,000.00. Mike then outlined the time frame
for the entire transaction, up to the point of
being on line with the new computer equipment,
about September 1.
MOTION: MAUDLIN moved to sign the agreement
between Deschutes County and Benton
County.
TUTTLE: Second.
VOTE: UNANIMOUS APPROVAL.
MAY 28, 1986 MEETING MINUTES: Page 2
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VOL 72 PALF 58
Ordinance 86- Karen Green explained that the changes are those
060, relating that were recommended by Mike Miller and approved
to Solid by the Board. The ordinance gives the Solid Waste
Waste Credit Administrator the authority to require security
Accounts deposits of those that have past due accounts or
do not qualify for credit.
MOTION: MAUDLIN moved that the first and second
readings be by title only.
TUTTLE: Second.
VOTE: UNANIMOUS APPROVAL.
Chairman Prante so read.
MOTION: TUTTLE moved adoption of Ordinance 86-
060.
MAUDLIN: Second.
VOTE: UNANIMOUS APPROVAL.
Resolution
MOTION:
TUTTLE moved adoption of Resolution 86-
86-031,
031.
Transferring
MAUDLIN: Second.
Appropriations
VOTE:
UNANIMOUS APPROVAL.
License with
Karen Green
explained that this is basically the
High Country
same type
of agreement the County has for Knott
Disposal at
Landfill
and Negus Landfill for a recycling
Fryrear
center.
Landfill
MOTION:
MAUDLIN moved to sign.
TUTTLE: Second.
VOTE:
UNANIMOUS APPROVAL.
Other Staff/ There was a person who was in the audience who had
Public come for the Transportation Plan and the extension
Concerns of Cooley Road. It was noted that this was going
to be scheduled for the next meeting.
Being no further business, the meeting was adjourned at 10:25 AM.
F-A;
ISSIONERS
RISTOW PRANTE, Chair
Commisioner
, Commissioner
/ss
MAY 28, 1986 MEETING MINUTES: Page 3