1986-14330-Minutes for Meeting July 16,1986 Recorded 7/24/1986SG -14330
DESCHUTES COUNTY BOARD OF COMMISSIONERS
JULY 16, 1986 REGULAR MEETING
Chair Prante called the meeting to order
Commissioners Tuttle and Maudlin were in
Legal Counsel, was also present.
4 �
r
at 10:06 a.m
attendanoe`4,Rick Ishan,
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Amendments to Chair Prante read aloud the amendments to
the Agenda the agenda.
Possible Adoption MOTION: PRANTE entertained a motion to sign
of Memorandum of the Memorandum of Agreement between
Agreement with Deschutes County and the Department
the state of of Agriculture.
Oregon for Weed TUTTLE: So moved.
Control MAUDLIN: Second
VOTE: UNANIMOUS APPROVAL
Possible Signature MOTION: PRANTE entertained a motion to sign
of Resolution 86-048, Resolution 86-048.
Approval of Re- TUTTLE: So moved.
allocation of Juven- MAUDLIN: Second for discussion.
ile Department Funds
to Provide Funding Commissioner MAUDLIN was concerned about the
for Juvenile Re- added case load because of the resignation
feree in the Juvenile De artment which all f
Possible Signature
of Agreement bet-
ween Deschutes
County and the
cities of Redmond,
Bend, and Sisters,
Regarding the
Lodging of Prison-
ers
V ows or
the hiring of the referee. Commissioner
TUTTLE wants to see a new line item set up
for the payment of funds to the referee.
VOTE: UNANIMOUS APPROVAL
MOTION: TUTTLE moved for signature of
extension of agreement between
Deschutes County and the cities
of Redmond, Bend, and Sisters
for the lodging of prisoners
in Deschutes County jail.
MAUDLIN: Second.
VOTE:
Possible Approval MOTION:
of Bill Newell as
Acting Building
Official for Des-
chutes County
VOTE:
Possible Signature MOTION:
of an Agreement with
UNANIMOUS APPROVAL
PRANTE entertained a motion to
sign.
MAUDLIN: So moved.
TUTTLE: Second.
UNANIMOUS APPROVAL
PRANTE entertained a motion to
sign the contract between Deschutes
JULY 16, 1986 MEETING MINUTES: PAGE 1
0
the Crippled Child-
ren's Division for
Increased Funding
VOTE:
Possible Approval MOTION:
of a Revision of an
Agreement with the
State Health Division,
Reducing Reimbursement
for HTLV III Blood
Test Counseling VOTE:
Possible Approval MOTION:
of Patti Tucci as
Asst. Recording
Secretary for the VOTE:
Board of Commissioners
of Deschutes County
County and the Crippled Children's
Division of the Oregon Health
Sciences University.
TUTTLE: So moved.
MAUDLIN: Second. r
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UNANIMOUS APPROVAL
PRANTE entertained a motion to
sign the contract with the health
department.
TUTTLE: So moved.
MAUDLIN: Second.
UNANIMOUS APPROVAL
TUTTLE moved to sign.
MAUDLIN: Second.
UNANIMOUS APPROVAL
Possible Signature MOTION: PRANTE entertained a motion to
of Order No. 86-047, sign Order No. 86-047. Nunc Pro
Reducing Fees Re- Tunc.
lating to Plumbling MAUDLIN: So moved.
and Sanitation TUTTLE: Second.
VOTE: UNANIMOUS APPROVAL
Possible Signature MOTION: TUTTLE moved for signature of Order
of Order No. 86-063, 86-063, refunding taxes in the
Refunding Taxes amount of $4,863.43.
MAUDLIN: Second
VOTE: UNANIMOUS APPROVAL
Possible Approval Chair Prante read aloud the following OLCC
OLCC License application requests into the record.
Applications Sundown Restaurant and Saloon
Lava Lake Lodge
Bend KOA Campground
Sunshine Quik Stop
Food Value #3
Terrebonne Market Inc.
Riverwood's Country Store
MOTION: TUTTLE moved for the Chair's
signature of the OLCC liquor
licenses as read.
MAUDLIN: Second.
JULY 16, 1986 MEETING MINUTES: PAGE 2
VOL 72 PAGP-605
VOTE: UNANIMOUS APPROVAL
Possible Approval MOTION: TUTTLE moved for approval of
of Weekly Warrant weekly warrant vouchers in the
Vouchers amount of $263,881.73.
MAUDLIN: Second
VOTE: UNAMIMOUS APPROVAL
Possible Signature MOTION: TUTTLE moved for first and second
of Ordinance No. 86- reading of Ordinance No. 86-066 by
066, Vehicle Use title only.
Policy MAUDLIN: Second
VOTE: UNANIMOUS APPROVAL
So read.
MOTION: TUTTLE moved for adoption of
Ordinance No. 86-066.
MAUDLIN: Second
VOTE: UNANIMOUS APPROVAL
Possible Appoint- Chair Prante read aloud the names of the
ments to the Board appointees for the record.
of Directors of Norman DeWitte
Special Road Dis- Donald Gould
trict #6 Bernard Brown
MOTION: TUTTLE moved for approval of the
appointments as read.
MAUDLIN: Second
VOTE: UNANIMOUS APPROVAL
Other Staff/ Commissioner Tuttle mentioned that a decision
Public Concerns should be made as soon as possible on the
ODS/RMSB dental coverage. A decision will
be made next Monday pending additional
information.
The meeting was continued to Monday.
DESC�UTES COUNTY BOARD COMMISSIONERS
LOIS BRISTOW PRANTE, CHAIR
JULY 16, 1986 MEETING MINUTES: PAGE 3
LAaIN41
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BOCC:prt
86-102
, COMMISSIONER
IO
JULY 16, 1986 MEETING MINUTES: PAGE 4
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