1988-13123-Minutes for Meeting June 01,1988 Recorded 6/20/19880091--94150,
1.
88-13123
MINUTES
ran F 4 -DESCHUTES COUNTY BOARD OF COMMISSIONERS
# 20June 1, 1988
Chairman Maudlin called the meeting to order at 10:08 a.m. Board
members in attendance were Dick Maudlin, Tom Throop, and Lois
Bristow Prante. Also present were Rick Isham, County Legal
Counsel, and Mike Maier, County Administrator.
1. STF COMMITTEE RECOMMENDATIONS
Before the Board was approval of the recommendations of the
Special Transportation Fund Advisory Committee for project
funding for the 1988/89 fiscal year. The Opportunity
Foundation was granted $6,000. The Residential Assistance
Program was granted $1,411 to fund their insurance. The
City of Bend Dial-a-ride program was allotted $30,470.50
with the condition that they absorb the Mental Health
Department's transportation program. The COCOA Dial-a-ride
program was granted $30,470.50 with the condition that they
provide a used van to the Residential Assistance Program and
provide a half-time driver for the Bend Dial-a-ride program
to help offset Bend's cost of absorbing the Mental Health
program.
PRANTE: I would move that we approve STF Advisory
Committee recommendations.
THROOP: Second the motion.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
2. REAL ESTATE COMMISSION
Before the Board was approval to establish a policy of
granting a 5 percent commission to the real estate agents
who is involved in the sale of County-owned properties.
PRANTE: I would move that we adopt the policies and
procedure by Mike Maier for County-owned properties.
THROOP:
VOTE:
Ko p 'r, E -1-
111
Second.
PRANTE: YES
THROOP: YES
MAUDLIN: YES
B6iib'AMNUTES :
6/1/88
0091-065:
3. CONSERVATION EASEMENT FOR OLIVER TORNBOM
PRANTE: I move signature of the conservation easement for
Oliver J. Tornbom.
THROOP: Second the motion.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
4. WEEKLY WARRANT VOUCHERS
Total amount of weekly bills: $75,262.99
PRANTE: I move signature of weekly warrant vouchers upon
review.
THROOP: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
5. ORDER NO. 88-034; ORDER NO. 88-035
Before the Board was signature of Order No. 88-034, cash
transfers, and Order No. 88-035, appropriations transfers.
THROOP: I'll move the signature.
PRANTE: Second.
VOTE: THROOP: YES
PRANTE: YES
MAUDLIN: YES
6. PERSONAL SERVICES CONTRACT
Before the Board was signature of a personal services
contract with Century West Engineering for the assistance of
a geologist during the Goal 5 surface mining review and
hearings process.
PRANTE: I move signature of personal services contract
with Century West Engineering.
THROOP: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
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0091-e,052
7. SIGNATURE OF FINAL MYLAR FOR RIVERS EDGE PHASE I
PRANTE: I move signature of final plat for Rivers Edge.
THROOP: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
8. APPOINTMENT TO JUVENILE SERVICES COMMISSION
Before the Board was consideration of reappointment of Rosie
Bareis to the Juvenile Services Commission for another four-
year term and to also appoint her as vice chairperson.
PRANTE: I would move that the Board appoint Rosie Bareis
to another four-year term and apoint her as vice chair.
THROOP: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
Being no further business, meeting adjourned.
DESCHUTES COUNTY BOARD F COMMISSIONERS
ois Bris ow Prante, Commissioner
~I
17,
Tom Throop, ommissioner
Dick Maudlin, Chairman
BOCC/slc
PAGE -3- BOARD MINUTES: 6/1/88