1988-01188-Minutes for Meeting January 20,1988 Recorded 1/21/1988J
88-01188 0090.0400
J MINUTES
E`DESCHUTES COUNTY BOARD OF COMMISSIONERS
.y~ January 20, 1988
Chairman Maudlin called the meeting to order at 10:03 a.m. Board
members in attendance were Dick Maudlin, Lois Bristow Prante, and
Tom Throop. Also present were Rick Isham, County Legal Counsel
and Karen Green, Assistant Legal Counsel.
1. APPROVAL OF F.I.R.S.T. PROGRAM PROPOSAL
Before the Board was a request from Sharon Miller of COCAAN
for authorization to approach County departments such as the
Health Department, Mental Health, Sheriff's Office, etc. to
participate in the FIRST program (Family Information and
Referral Services Team). This program involves training
sessions geared toward teaching participants community
resources available within the region and having that staff
person being able to provide referral services for clients.
Sharon Miller was requesting Board support for the program
so that she may then ask individual County departments to
participate.
PRANTE: I would move support of FIRST Program as submitted
by Sharon Miller.
THROOP: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
2. ORDER NO. 88-007
Before the Board was signature of Order No. 88-007, an order
setting a hearing date on the proposed annexation to West
LaPine Livestock District. The hearing date was set for
February 24, 1988.
THROOP: I will move the signature of the order setting
hearing date.
PRANTE: Second.
VOTE: THROOP: YES
PRANTE: YES
MAUDLIN: YES
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3. GUY ANCHOR EASEMENT TO CENTRAL ELECTRIC COOPERATIVE
Before the Board was a request by the Central Electric
Cooperative for a 20-foot guy anchor easement.
THROOP: I'll move the chair signature of the easement.
PRANTE: Second.
VOTE: THROOP: YES
PRANTE: YES
MAUDLIN: YES
4. ORDER NO. 88-008
Before the Board was signature of Order No. 88-008,
authorizing refund of taxes in the amount of $48.36.
PRANTE: I move signature of Order No. 88-008.
THROOP: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
5. DEVELOPMENT AGREEMENT FOR SP-87-43
Before the Board was signature of a development agreement
between Deschutes County and Willard Hertzberg for site plan
SP-87-43.
PRANTE: Move signature of development agreement for site
plan SP-87-43.
THROOP: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
6. REQUEST FOR REFUNDS BY COMMUNITY DEVELOPMENT DEPARTMENT
Darrell's Electric $ 15.75
Charles Popish 15.00
Guy and Mary Rappleyea 13.79
Curtis Bateman 30.00
Melvin Manly 15.75
Cloy W. Dykstra 30.00
Dean Gipson 49.21 MICROFILMED
Dean Gipson 157.49
Home Energy Center 13.79 JAN 2
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Dan Lidstrom 120.00
Thomas and Lenore Hayes 270.00
Dean Gipson 229.16
Home Energy Center 18.38
TOTAL: $978.32
7. WEEKLY WARRANT VOUCHERS
Total amount of bills for week: $60,197.12
THROOP: I'll move the approval subject to review.
PRANTE: Second.
VOTE: THROOP: YES
PRANTE: YES
MAUDLIN: YES
8. FINAL PAYMENT TO DEGREE BUILDERS
The Board of Commissioners continued the meeting until after
the executive session which was called at 11:20 to discuss
litigation matters.
The Board reconvened at 11:40 a.m. to make a formal decision
on what had been discussed during the executive session.
PRANTE: I would move to follow Legal Counsel's
recommendation and compensate DeGree Builders for the
charges for delay of construction.
THROOP: Second the motion.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
Being no further business, meeting adjourned.
DES TES OU TY Be "AD OF COMMISSIONERS
ter
Lois i Prante, Commissioner
om oop ommissioner
D Maudlin, Chairman MICROFILMED
BOCC/slc JAN 2 R 1~oa
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