1987-02981-Minutes for Meeting February 04,1987 Recorded 2/11/198787- 2981 VOL MIME M
DESCHUTES COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING MINUTES FEBRUARY 4 1987:3
Chair Prante called the meeting to order at 10:01 Co74101or1~ "
Maudlin was in attendance. Rick Isham, Legal Cou#gd 1sso
present. Commissioner Throop entered the meeting at i&" a.m.
1. Amendments to the Agenda
Chair Prante read aloud the amendments to the agenda.
2. Consideration of Order No. 87-015 Fixing the Time and Place
for Hearing on Proposed Livestock District
This election will be held in conjunction with the state
election.-The hearing is set for March 11, 1987.
MOTION: Chair PRANTE entertained a motion to sign order
No. 87-015.
MAUDLIN: So moved.
PRANTE : Second.
K'°U~r~ f*r~
VOTE: MAUDLIN: Yes
PRANTE: Yes
THROOP: Yes
3. Consideration of Personal Services Contract with Donald S.
McFerran
MOTION: MAUDLIN moved to sign the personal services
contract with Donald McFerran.
PRANTE: Second.
VOTE: MAUDLIN: Yes
PRANTE: Yes
THROOP: Yes
4. Possible Signature of Conservation Easement for Mr. Murp
This item will be postponed for one week.
5. Possible Transfer of "Tournament City" to Central Or
Park and RenrPati nn T) i etri nt _ T?canl nt i nn 2 7-nni co4-
This is a special district and not part of the City of
Redmond. Rick Isham stated that the intent of the District
is to bring the facility back to the way it had been
previously. There is some question as to the funds
available to maintain the facility over a period of time.
MOTION: Chair PRANTE entertained a motion to sign
Resolution No. 87-001.
THROOP: So moved.
MAUDLIN:
VOTE: THROOP:
MAUDLIN:
PRANTE:
6. Possible Signature
The amount of the
Second.
Yes ry
Yes VOL. PAGE 1~
Yes
of Order No. 87-016, Refunding Taxes
refund is $1,556.66.
MOTION: Chair PRANTE entertained a motion to sign order
No. 87-016.
THROOP: So moved.
MAUDLIN: Second.
VOTE: THROOP:
MAUDLIN:
PRANTE:
7. Possible Signature
of Mahogany Road
MOTION: THROOP m
MAUDLIN:
Yes
Yes
Yes
of Order No. 87-001, Denying the Vacation
Dved for signature of Order No. 87-001.
Second.
VOTE: THROOP: Yes
MAUDLIN: Yes
PRANTE: Yes
Commissioner Throop asked the Board to be allowed to cast a
favorable vote on items 2 and 3 on the agenda and apologized for
being late. His vote was allowed.
8. Possible Signature of Weekly Warrant Vouchers
The amount of the vouchers is $185,156.80.
MOTION: MAUDLIN moved for signature of the vouchers
subject to review by the commission.
THROOP: Second.
VOTE: MAUDLIN: Yes
THROOP: Yes
PRANTE: Yes
9.
Two bids were received; Keeton-King in the amount of
$43,663, and Pacific Security Systems in the amount of
$30,600.
MOTION: MAUDLIN moved that we accept the bid of Pacific
Security Systems
amount of $30,600.
THROOP: Second.
VOL 8-14-PAGE 705
for hollow metal doors in the
VOTE: MAUDLIN: Yes
THROOP: Yes
PRANTE: Yes
10. Possible Signature of Business Certificate Renewal for Bend
Salvage and Auto Wrecking
MOTION: MAUDLIN moved to authorize the chair to sign the
business certificate renewal for Bend Salvage and
Auto Wrecking.
THROOP: Second.
VOTE: MAUDLIN: Yes
THROOP: Yes
PRANTE: Yes
The meeting was convened until 3:00 p.m.
Chair Prante reconvened the meeting at 3:00 p.m. Commissioners
Maudlin and Throop were in attendance. Karen Green, Legal
Counsel, was also present.
11. Possible Approval of a New Program Request and Budget
Increase for JSC
Jim Mann outlined the plan that JSC is proposing. They ;want
to do away with the "Credence" building, and replace it with
three proctor homes, one of which JSC would fund and the
other two would be for contracts for different kind of
problems. They also want to continue the juvenile referee
program and make some administrative changes.
MOTION: THROOP moved for approval of subgrant agreement
for court referee.
MAUDLIN: Second.
VOTE: THROOP: Yes
MAUDLIN: Yes
PRANTE: Yes
MOTION: THROOP moved for approval of subgrant agreement
for new JSC proctor home.
MAUDLIN: Second.
VOTE: THROOP: Yes
MAUDLIN: Yes
PRANTE: Yes
MOTION: THROOP moved for approval for change in JSC
administration budget.
MAUDLIN: Second.
VOTE: THROOP: Yes
MAUDLIN: Yes
PRANTE: Yes
The meeting was adjourned.
DESC TES CO
TY BOARD COMMISSIONERS
1 7
is B s ow Prante, Chair
Tom robP. mmissioner
D34 dlln, ommissioner
BOCC:prt
87-102
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