1987-13458-Minutes for Meeting July 08,1987 Recorded 7/8/198787-1345S
0084-0281
7 JUL --8 Ph 4: 38 18 MINUTES "IRI UP
DESCHUTES COUNTY BOARD OF COMMISSION91 r t f w
July 8, 1987
Chair Prante called the meeting to order at 10 a.m. Board
members in attendance were Lois Bristow Prante, Dick Maudlin, and
Tom Throop. Also present were Richard Isham, Legal Counsel,
Karen Green, Assistant Legal Counsel, and Larry Rice, Director of
Public Works.
1. PUBLIC HEARING ON 7TH MTN COUNTY SERVICE DISTRICT
This was a public hearing on the final 1987-88 Fiscal
Year Budget for the Seventh Mountain County Service
District.
MAUDLIN: I move adoption of Resolution No. 87-038.
THROOP: I second the motion.
VOTE: MAUDLIN: YES
THROOP: YES
PRANTE: YES
MAUDLIN: I move adoption of Resolution NO. 87-044,
making appropriations.
THROOP: Second the motion.
VOTE: MAUDLIN: YES
HROOP: YES
RANTE: YES
2. CONTRACTS FOR PNEUMATIC ASPHALT COMPACTOR
THROOP: I will make the motion to sign the contracts.
MAUDLIN: Second.
VOTE: THROOP: YES
MAUDLIN: YES
PRANTE: YES
PAGE -1- BOARD MINUTES: 7/8/87
~'r .
T r
0084-0382
3. BARGAIN AND SALE DEED TO GREGORY AND SHARON STECKLER
PRANTE: I will entertain a motion to sign the bargain
and sale deed to Gregory and Sharon Steckler.
MAUDLIN: So moved.
THROOP: Second.
VOTE: MAUDLIN: YES
THROOP: YES
PRANTE: YES
4. PERSONAL SERVICES CONTRACT WITH ROSS BROWN
PRANTE: I will entertain a motion to sign the
personal services contract with Ross Brown, now known
as Pic See Pro.
MAUDLIN: So moved.
THROOP: Second.
VOTE: MAUDLIN: YES
THROOP: YES
PRANTE: YES
5. FINAL MYLAR FOR MINOR LAND PARTITION/BROOKS RESOURCES
PRANTE: I will entertain a motion to sign the final
mylar for a minor land partition for Brooks Resources.
THROOP: I will make that motion.
MAUDLIN: Second.
VOTE: THROOP: YES
MAUDLIN: YES
PRANTE: YES
6. LIQUOR LICENSE FOR THE LAPINE INN
MAUDLIN: I move chair to sign liquor license for the
LaPine Inn.
THROOP: Second.
VOTE: MAUDLIN: YES
THROOP: YES
PRANTE: YES
PAGE -2- BOARD MINUTES: 7/8/87
0084-0383
7. WEEKLY WARRANT VOUCHERS
MAUDLIN: I move signature of the weekly warrant
vouchers subject to review.
THROOP: Second.
VOTE: MAUDLIN: YES
THROOP: YES
PRANTE: YES
8. ACCEPTANCE OF WARRANTY DEED
THROOP: I will make the motion to accept the deed
from William and Marjorie Mayer.
MAUDLIN: Second.
VOTE: THROOP: YES
MAUDLIN: YES
PRANTE: YES
9. AGREEMENT WITH STATE DEPARTMENT OF AGRICULTURE
This item was postponed for one week in order to more
completely clarify the responsibilities of the County.
10. RESOLUTION NO. 87-043 TRANSFERRING APPROPRIATIONS
MAUDLIN: I move the signature of Resolution 87-043.
THROOP: Second.
VOTE: MAUDLIN: YES
THROOP: YES
PRANTE: YES
DESCHUTES COUNTY BO D OF COMMISSIONERS
Lois B 's ow Prante, Chair
Tom Throop, Commissioner
D Ma lin, ommissioner
BOCC/slc
PAGE -3- BOARD MINUTES: 7/8/87