1987-08155-Minutes for Meeting April 22,1987 Recorded 4/23/19878'7- 8155
MEETING MINUTES
April 22, 1987
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Chair Prante called the meeting to order at 10:01 a.m. Board
members in attendance were Lois Bristow Prante, Tom Throop, and
Dick Maudlin. Also present were Rick Isham, Legal Counsel, and
Karen Green, Assistant Legal Counsel.
1. AMENDMENTS TO THE AGENDA
There were two amendments to the agenda.
2. LONGEVITY PIN
The Board presented Nina Ladd with her five-year
longevity pin.
3. BUSINESS LOAN WITH BELLATRIX SYSTEMS, INC.
MOTION: Commissioner Maaudlin made a motion to
finalize the business loan with Bellatrix Systems, Inc.
Commissioner Throop seconded.
VOTE: MAUDLIN: Yes
THROOP: Yes
PRANTE: Yes
4. SIGNATURE OF EASEMENTS
MOTION: Commissioner Throop moved to approve the
signature of easements for the General Patch Bridge
approach and South Century Drive Realignment.
Commissioner Maudlin seconded.
VOTE: THROOP: Yes
MAUDLIN: Yes
PRANTE: Yes
5. RIGHT-OF-WAY AGREEMENT
MOTION: Commissioner Throop moved to approve the
right-of-way easement with Pacific Power & Light.
Commissioner Maudlin seconded.
VOTE: THROOP: Yes
MAUDLIN: Yes
PRANTE: Yes
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6.
7.
8.
9.
AMENDMENT TO GRANT AGREEMENT 85-511-TA
MOTION: Commissioner Throop moved to approve the
amendment to the grant agreement for the LaPine
Facilities Planning Grant. Commissioner Maudlin
seconded.
VOTE: THROOP: Yes
MAUDLIN: Yes
PRANTE: Yes
SIGNATURE OF ORDINANCE NO. 87-012
MOTION: Commissioner Throop moved to approve the
second reading of Ordinance No. 87-012. Commissioner
Maudlin seconded.
VOTE: THROOP: Yes
MAUDLIN: Yes
PRANTE: Yes
MOTION: Upon the second reading, Commissioner Throop
moved for approval of Ordinance No. 87-012, an
amendment to PL-11, the Bend Urban Growth Boundary
Zoning Ordinance. Commissioner Maudlin seconded.
VOTE: THROOP: Yes
MAUDLIN: Yes
PRANTE: Yes
SIGNATURE OF ORDER NO. 87-034
MOTION: Commissioner Maudlin moved to approve Order
No. 87-034, providing for the sale of tax-foreclosed
property. Commissioner Throop seconded.
VOTE: MAUDLIN: Yes
THROOP: Yes
PRANTE: Yes
SIGNATURE OF ORDER NO. 87-035
MOTION: Commissioner Throop moved to approve Order No.
87-035, establishing findings on the Brockway Livestock
Claim. Commissioner Prante seconded.
VOTE: THROOP: Yes
PRANTE: Yes
MAUDLIN: Abstain
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Being no further business, meeting adjourned.
gat 82~A~E 81.0
DESCHUTES COUNTY BO OF COMMISSIONERS
r' ow Prante, Chair
L 1S B
TomIThrooP. Commissioner
4 Di Maudlin, Commissioner
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