1987-03211-Minutes for Meeting February 18,1987 Recorded 2/19/1987~ y
8'7- 3211
DESCHUTES COUNTY BOARD OF COMMISSIONERS VOL F•c 8
REGULAR MEETING MINUTES 2/18/87
Chair Prante called the meeting to order at 10:00 a.m.
Commissioners Maudlin and Throop were in attendance. Rick Isham,
Legal Counsel, was also present.
1. Amendments to the Agenda
Chair Prante read aloud the amendments to the agenda.
2. Consideration of a County General Safety Policy
MOTION: Chair PRANTE entertained a motion to sign the
general safety policy.
THROOP: So moved.
MAUDLIN: Second.
VOTE:
THROOP: Yes
MAUDLIN: Yes
PRANTE: Yes
OD
3.'J consideration of Indemnity Agreement with Lobos Motorcycle
~ QTION: Chair PRANTE entertained a motion to sign
contingent upon receipt of indemnity agreement.
ai THROOP: So moved.
MAUDLIN: Second.
:NOTE: THROOP: Yes
MAUDLIN: Yes
PRANTE: Yes
4. Possible Sianature of License Agreement for Seek
MOTION: MAUDLIN moved to authorize the chair to sign the
license agreement for SEEK.
THROOP: Second.
T~fs y
%j VOTE: MAUDLIN: Yes
THROOP: Yes
PRANTE: Yes
5. Possible Sianature of Contract with Oreaon Traffic Safet
Commission for 1987 SAFE Proms
MOTION: THROOP moved for signature of the contract with
OTSC for the 1987 SAFE Project.
MAUDLIN: Second.
VOTE: THROOP: Yes
REGULAR MEETING MINUTES 2/18/87 PAGE 1
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VOL S.I PACE 831
MAUDLIN: Yes
PRANTE: Yes
6. Signature of Contract with Century Marketing Associates for
1987 SAFE Project
MOTION: MAUDLIN moved for signature of the contract with
Century Marketing Associates for the 1987 SAFE
Project.
THROOP: Second.
VOTE: MAUDLIN: Yes
THROOP: Yes
PRANTE: Yes
7. Possible Approval and Sianature of Fiscal Year 1987 WIC
Grant Revision
This is for an increase of $1,947.
MOTION: MAUDLIN moved for signature of fiscal year 1987
WIC grant revision.
THROOP: Second.
VOTE: MAUDLIN: Yes
THROOP: Yes
PRANTE: Yes
8. Possible Approval of Contract for Employment with COIL
There was some discussion as to whether this was a new
position or replacement of a temporary position. This item
will be postponed for one week pending further information.
9. Possible Approval of Weekly Warrant Vouchers
The amount of the weekly vouchers is $272,711.47.
MOTION: MAUDLIN moved for signature of the weekly warrant
vouchers subject to review by the board.
THROOP: Second.
VOTE: MAUDLIN: Yes
THROOP: Yes
PRANTE: Yes
10. Possible Acceptance of Drainage Easement
MOTION: THROOP moved for the commission to sign the
acceptance of the easement.
MAUDLIN: Second.
REGULAR MEETING MINUTES 2/18/87 PAGE 2
VOTE: THROOP: Yes ~ipAGE 832
MAUDLIN: Yes VOL
PRANTE: Yes
11. Other Staff/Public Concerns
There was some discussion of the nuclear drill.
Commissioner Maudlin stated that he had more information on
it. Chair Prante suggested it be discussed at next Monday's
work session.
The meeting was adjourned.
DESCHUTES COUNTY BOA 7 OF COMMISSIONERS
Lois B/YS ow Prante, Chair
Tom T rodp/, Commissioner
D AckMa/udlin, Commissioner
BOCC:prt
87-102
REGULAR MEETING MINUTES 2/18/87 PAGE 3