1988-02198-Minutes for Meeting February 03,1988 Recorded 2/5/1988s
88-02198
0090--0 = `3
MINUTES ,
D_ ESCHUTES COUNTY BOARD OF, COMMISSIONED-8j"'
February 3, 198&"
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,
Karen Green, Assistant Legal Counsel, and Darrell Davidson,
County Sheriff.
1. AGREEMENT WITH FOREST SERVICE
Before the Board was signature of an agreement between the
Deschutes National Forest and the Deschutes County Sheriff's
Department for the Sheriff's Department to provide forest
patrol services.
THROOP: I'll move the signature of the agreement.
PRANTE: Second.
VOTE: THROOP: YES
PRANTE: YES
MAUDLIN: YES
2. ACKNOWLEDGEMENT OF SIGNATURE ON GRANT
Before the Board was acknowledgement of signature on an
Oregon Department of Energy grant that had been turned in
prior to the regular Board meeting due to time restraints.
PRANTE: I'll move that we acknowledge signatures.
THROOP: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
3. ORDER NO. 88-009. REFUNDING TAXES
Total amount of taxes: $14,919.33
THROOP: I'll move the signature.
PRANTE: Second.
M,-CROFILIWtD
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t~
0090-0624
VOTE: THROOP: YES
PRANTE: YES
MAUDLIN: YES
4. STF CONTRACT WITH TRANSCENTRAL
Before the Board was signature of an STF contract for
TransCentral to provide transportation services for former
Dynatron clients who are now attending the Redmond
Opportunity Center. The contract provided for $25 per trip
one way ($50 per day round trip).
PRANTE: I move signature of STF contract with Trans-
Central.
THROOP: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
5. SIGNATURE OF PARTITION AND DEDICATIONS
Before the Board was signature of a final mylar for major
land partition MJP-86-2 for William "Vim" Bryant and
acceptance of four declarations of dedication for right-of-
way.
THROOP: I'll move the signature of major land partition
and acceptance of dedications.
PRANTE: Second.
VOTE: THROOP: YES
PRANTE: YES
MAUDLIN: YES
6. DEVELOPMENT AGREEMENT FOR WELLS WELLS & RIPP
Before the Board was signature of a development agreement
between the County and Wells, Wells & Ripp as a condition of
final site plan approval.
PRANTE: I'll move signature.
THROOP: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES P,+'CnOFIIMED
i 1 1988
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0090-0625
7. REQUESTS FOR REFUND BY COMMUNITY DEVELOPMENT
David Jaqua $405.00
8. ORDINANCE NO. 88-006 AMENDING LIBRARY BYLAWS
PRANTE: I move first and second reading by title only.
THROOP: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
Commissioner Maudlin performed the first and second readings
of Ordinance No. 88-006.
MAUDLIN: I'll entertain a motion for signature.
PRANTE: So moved.
THROOP: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
9. WEEKLY WARRANT VOUCHERS
Total amount of bills for the week: $59,282.48
PRANTE: Move approval upon review.
THROOP: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
10. AGREEMENT WITH OREGON DEPARTMENT OF ENERGY
Before the Board was chair signature of an agreement with
the Oregon Department of Energy to perform energy audits on
County buildings.
PRANTE: I move chair signature.
THROOP: Second.
VOTE: PRANTE: YES
THROOP: YES i4l:CROFI:MiED
MAUDLIN: YES
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PAGE -3- BOARD MINUTES: 2/3/88
11. LIQUOR LICENSE FOR FRANKO OIL COMPANY
PRANTE: I move chair signature.
THROOP: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
0090-0626
12. ORDER NO. 88-010
Before the Board was signature of Order No. 88-010, an order
authorizing River Road to be snowplowed.
PRANTE: I move the signature.
THROOP: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
Being no further business, meeting adjourned.
DESCHUTES COUNTY BOARD OF COMMISSIONERS
ois Bri tow Prante, Commissioner
I
Tom Throop, C mmissioner
Dick Maudlin, Chairman
BOCC/slc
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t; t'ZR0F1LMED
F L b 1111988