1988-05027-Minutes for Meeting February 17,1988 Recorded 3/16/1988` t
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0090-0931
88-05027
MINUTES
!Q=CHUTES COUNTY BOARD OF COMMISSIONERS
February 17, 1988
Chairman Maudlin called the meeting to order at 10:06 a.% Board
members in attendance were Dick Maudlin and Tom Throop. Also
present were Rick Isham, County Legal Counsel, and Craig Smith,
Planning Director.
1. PUBLIC HEARING: ORDER NO. 88-004
The Board of Commissioners held a public hearing on Order
No. 88-004, a final order approving the formation of the
Newberry Estates Special Road District.
THROOP: I'll make the motion for approval of signatures.
MAUDLIN: Second.
VOTE: THROOP: YES
MAUDLIN: YES
PRANTE: ABSENT
2. REDMOND REDAP PROGRAM
Bill Jaqua was attended the Board meeting to give a brief
presentation on REDAP (Redmond Economic Development
Assistance Partnership), which is a program that was
established to help promote economic development projects.
Mr. Jaqua reviewed the main purposes of the program, and
stated that the main intent of his presence at this meeting
was to get an idea of some of the main goals that the Board
of Commissioners would recommend REDAP establish. After
some discussion, it was determined that another meeting
would be set up in the future between REDAP Board of
Directors and the County Board of Commissioners to discuss
these goals further.
3. GREAT OREGON SPRING CLEAN-UP WAIVER OF FEES
Before the Board was signature of a letter to the Great
Oregon Spring Clean-up organization granting the waiver of
dumping fees for their annual clean-up project, to be held
on April 1 and 2.
THROOP: I'll move the signature waiving fees.
MAUDLIN: Second.
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VOTE: THROOP: YES
MAUDLIN: YES
PRANTE: ABSENT
4. LICENSE TO USE LAND
Before the Board was a request from the Deschutes River
Recreation Homesites Neighbors Club for signature on a
license to lease a lot in the DRRH Sudivision owned by the
County to use as a parking lot.
THROOP: I'll move the signature.
MAUDLIN: Second.
VOTE: THROOP: YES
MAUDLIN: YES
PRANTE: ABSENT
5. RESOLUTION NO. 88-007
Before the Board was signature of Resolution No. 88-007, a
resolution which would allow the County Surveyor to enter
into government corner field service agreements. It was
felt that the procedure of allowing the Surveyor to enter
into these agreements would be much more timely and
inexpensive.
THROOP: I'll move the County Commission signature on the
resolution.
MAUDLIN: Second.
VOTE: THROOP: YES
MAUDLIN: YES
PRANTE: ABSENT
6. JUVENILE FACILITY AGREEMENTS
Before the Board was signature of juvenile facility
agreements with Baker, Sherman, Wheeler, Gilliam, Hood
River, Grant, and Harney Counties to allow their use of the
Deschutes County juvenile facility.
THROOP: I'll move the signature of the juvenile facility
agreements with the counties named.
MAUDLIN: Second.
VOTE: THROOP: YES
MAUDLIN: YES
PRANTE: ABSENT
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7. WEEKLY WARRANT VOUCHERS 0090 O``
Total amount of weekly bills: $151,041.67
THROOP: I'll move the approval subject to review.
MAUDLIN: Second.
VOTE: THROOP: YES
MAUDLIN: YES
PRANTE: ABSENT
8. WARRANTY DEED AND ASSIGNMENT FOR PYROMID
Before the Board was signature of a warranty deed and
assignment for property that had been sold to Pyromid.
THROOP: I'll move the signature of the warranty deed and
signature of the assignment.
MAUDLIN: Second.
VOTE: THROOP: YES
MAUDLIN: YES
PRANTE: ABSENT
9. ORDER NO.-88-013, REFUNDING TAXES
Amount of refunds: $798.29
THROOP: I'll move the signature of the tax refunds.
MAUDLIN: Second.
VOTE: THROOP: YES
MAUDLIN: YES
PRANTE: ABSENT
Being no further business, meeting adjourned.
;Z%TESZOUNTY, ARD OF COMM S IONERS
L i 'sew Prante, Commissioner
To Throop, Commissioner
au 1 e,AChairman
BOCC/slc
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