1986-14329-Minutes for Meeting July 09,1986 Recorded 7/24/1986t
JUL. i
DESCHUTES COUNTY BOARD OF COMMISSIONERS VOL 72 FACrs'c�
e�
JULY 9, 1986 REGULAR MEETING
Chair Prante called the meeting to order at , , 90 'Ttf
Commissioners Tuttle and Maudlin were in attendance 11 "R ;k: +Ish"am,
Legal Counsel, was also present.
Amendments to Chair Prante read aloud the amendments to
the Agenda the agenda.
Possible Decision Mike Maier, Director of Administrative
Regarding Adoption Services, stated that there was no need
of New Health In- for any change in the medical coverage at
urance Benefits this time. However, there was room for dis-
cussion in the area of dental coverage.
Bob Kato from ODS in Portland and John
Huffman from KMSB in Bend each presented
their respective dental plans. The Board
will make a decision in two weeks.
Possible adoption MOTION: PRANTE entertained a motion to sign.
of a Personal Ser- MAUDLIN: So moved.
vices Contract TUTTLE: Second for discussion.
with Jewett, Bar-
ton, Leavy, and Commissioner Tuttle expressed opposition to
Kern, Inc. for the personal services contract and stated
Worker's Compen- that he felt the initial request for bids
sation was inappropriate.
VOTE: MAUDLIN: Yes
TUTTLE: No
PRANTE: Yes
Possible Signature MOTION: TUTTLE moved for first and second
of Ordinance No. reading of Ordinance No. 86-064
86-064, Rezoning by title only.
Property by Re- MAUDLIN: Second
moving the (WA)
Zone for Roland VOTE: UNANIMOUS APPROVAL
Reading
Chair Prante so read.
MOTION: PRANTE entertained a motion to sign.
TUTTLE moved for adoption of
Ordinance No. 86-064.
MAUDLIN: Second
VOTE: UNANIMOUS APPROVAL
Possible Adoption Postponed for one week.
of a Contract with
Huston, Barber,
JULY 9, 1966 MEETING MINUTES: PAGE 1
,r.
Barrett, and Turn-
er Architects for
the Design of the
Administration
Building.
VOL 72 FACE �a.111
Possible
Adoption
MOTION: Chair Prante entertained a motion
of Resolution
No.
to adopt
Resolution No. 86-045.
86-045,
Transfer
TUTTLE:
So moved.
for the
Prepayment
MAUDLIN:
Second for discussion.
of SAIF
Premium
The prepayment of
the premium allows for a
10% discount.
Possible Adoption
of Resolution App-
roving the Iss-
uance of Industrial
Development Bonds.
Possible Signature
of Order No. 86-059,
Awarding Solid Wast
Franchise to Brown-
rigg Investments,
Inc.
Possible Signature
of Order No. 86-
060, Denying a
Solid Waste Col-
lection Franchise
to Klug/Rainey,
Inc.
VOTE: UNANIMOUS APPROVAL
On agenda in error.
MOTION: MAUDLIN moved for signature of
Order No. 86-059.
Waste TUTTLE: Second
VOTE: UNANIMOUS APPROVAL
MOTION: TUTTLE moved for adoption of
Order No. 86-060, Denying a
Solid Waste Collection Fran-
chise to Klug/Rainey, Inc.
MAUDLIN: Second.
VOTE: UNANIMOUS APPROVAL
Possible Adoption Postponed
of a Vehicle Use
Policy Amendment
Regarding Tax Treat-
ment of Unauthor-
ized Use of County
Vehicle
Possible Adoption MOTION: PRANTE entertained a motion
of a Financial to approve the financial partition
Partition Agree- to Skiles.
ment with Leon TUTTLE: So moved.
Skiles MAUDLIN: Second
VOTE: UNANIMOUS APPROVAL
JULY 9, 1986 MEETING MINUTES: PAGE 2
VOL 72 PAGE Gill
Other Staff/ Jim France,
Sheriff, outlined the plans
Public Concerns to remodel
Cell Block C and the purchase
Jail Remodel of equipment for Cell Block B.
MOTION:
TUTTLE moved we direct the
MAUDLIN:
the preparation of the
VOTE: UNANIMOUS APPROVAL
architectural and construction
management agreement with Marshall
VOTE:
C. Ricker for the completion of
Cell Block C and the purchase of
Nunc Pro Tunc June 30, 1986
equipment for Cell Block B as
MOTION:
outlined in the letter of July 9.
MAUDLIN:
Second for discussion.
The cost as presented by Marshall C. Ricker
of the jail remodel is $163,269. Commissioner
Maudlin stated that another figure was dis-
cussed at the work session and suggested
review prior to signature.
VOTE: UNANIMOUS APPROVAL
Possible Adoption MOTION: PRANTE entertained a motion
of an Agreement
to sign.
with the Oregon
TUTTLE: So moved
Dept. of Trans-
MAUDLIN: Second
portation for
MAUDLIN:
Installation and
VOTE: UNANIMOUS APPROVAL
Operation of the
Traffic Signal at
VOTE:
Empire Blvd.
Possible Adoption MOTION: PRANTE entertained a motion to
of Order No. 86-
to sign order No. 86-061.
061, Eliminating
TUTTLE:
So moved.
the Intergovern-
MAUDLIN:
Second.
mental Service
Fund
VOTE:
UNANIMOUS APPROVAL
Nunc Pro Tunc June 30, 1986
Possible Adoption
MOTION:
PRANTE entertained a motion
of Resolution No.
to sign resolution No. 86-046.
86-046, Transfer-
TUTTLE:
So moved.
ring Appropria-
MAUDLIN:
Second
tions within
Various Funds
VOTE:
UNANIMOUS APPROVAL
Possible Signature MOTION: MAUDLIN moved that the vouchers
of Weekly Warrant be signed subject to change in
Vouchers one line item.
JULY 9, 1986 MEETING MINUTES: PAGE 3
L.
TUTTLE: Second
VOTE: UNANIMOUS APPROVAL
The meeting was adjourned.
DESCHUTES COUNTY BOARD OF COMMISSIONERS
LOIS�RISTOW PRANTE, CHAIR
LAUREN9E A. TUTTLE, COMMISSIONER
DICK MAUDLIN, COMMISSIONER
BOCC:prt
86-102
JULY 9, 1986 MEETING MINUTES: PAGE 4
VOL 72 PAGE 6102