1988-22367-Minutes for Meeting September 28,1988 Recorded 9/29/198888-22367 0093 192-1
MINUTES
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DESCHUTES COUNTY BOARD OF COMMISSION15iSHEP 2,9j P*1,
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September 28, 1988
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Chairman maudlin called the meeting to order at 10:04 a.m. Board
members in attendance were Dick Maudlin and Tom Throop. Also
present were Rick Isham, Legal Counsel and Bart Ferrara, Regional
Manager, State Department of Corrections.
1. PERSONAL SERVICES CONTRACT FOR SPEECH THERAPY SERVICES
Before the Board was signature of personal services contract
with Christine Jeffers for speech therapy services for early
intervention students.
THROOP: I'll move approval.
MAUDLIN: Second
VOTE: PRANTE: ABSENT
THROOP: YES
MAUDLIN: YES
2. PERSONAL SERVICES CONTRACT FOR PRENATAL PROGRAM
Before the Board was signature of personal services contract
for prenatal program FY 88-89 with Dr. Kuhar.
THROOP: I'll move approval.
MAUDLIN: Second
VOTE: PRANTE: ABSENT
THROOP: YES
MAUDLIN: YES
3. ADDITIONAL WIC FUNDS
Before the Board was signature of an interagency agreement
with the State Health Division for additional WIC funds for
the promotion of breastfeeding and coordination of services
with community agencies and individuals.
THROOP: I'll move approval.
MAUDLIN: Second
VOTE: PRANTE: ABSENT
THROOP: YES
MAUDLIN: YES
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4. CENTRAL & EASTERN OREGON JUVENILE JUSTICE COALITION
Before the Board was signature of three contracts with
Central & Eastern Oregon Juvenile Justice Coalition programs
for FY 88-89; (1) $8,500 for an existing tracker position,
(2) 40,000 for the sex offender treatment program and (3)
$31,793 for YCC Job Rotation.
THROOP: I'll move approval.
MAUDLIN: Second
VOTE: PRANTE: ABSENT
THROOP: YES
MAUDLIN: YES
5. JUVENILE SERVICES COMMISSION
Before the Board was appointment of Rosie Bareis as Chair
and Nancy Schlangen as Vice Chair of the Juvenile Services
Commission.
THROOP: I'll move both appointments.
MAUDLIN: Second
VOTE: PRANTE: ABSENT
THROOP: YES
MAUDLIN: YES
6. LIQUOR LICENSE RENEWAL
Before the Board was chair signature of liquor license
renewals for Cafe South Center, Bend; Pine Marten Lodge
Restaurant and Pine Martin Lodge Dispenser, Class C, Bend;
and Thousand Trails Inc., Bend.
THROOP: I'll move chair signature.
MAUDLIN: Second
VOTE: PRANTE: ABSENT
THROOP: YES
MAUDLIN: YES
7. WEEKLY WARRANT VOUCHERS
Total amount of weekly bills: $375,963-85.
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10.
0093 1923
THROOP: I'll move approval.
MAUDLIN: Second
VOTE: PRANTE: ABSENT
THROOP: YES
MAUDLIN: YES
MEDICAL EXEMPTION
Before the Board was signature of a medical exemption for
Vinus H. Green, Bend, from driveway snow removal. The Board
has granted this exemption in the past.
THROOP: I'll move approval of the Green request.
MAUDLIN: Second
VOTE: PRANTE: ABSENT
THROOP: YES
MAUDLIN: YES
LAND AUCTION
Before the Board was signature of four Bargain and Sale
Deeds for property sold at the July 20, 1988 County Land
Auction: (1) Lot 34, Block 21, Deschutes River Recreation
Homesites, 20-10-12A, Tax Lot 8600, to AALL Financial
Services for $815.00; (2) Lot 20, Block 7, Whispering Pines
Estates, First Addition, 16-12-27A, Tax Lot 2600, to Harry
and Beverly Fagen for $3,600.00; (3) Lot 60, River Bend
Estates, 18-11-23A, Tax Lot 6000, to Kurt Schmidt for
$3,200.00; and (4) Lot 42, Block 22, Deschutes River
Recreation Homesites, 20-10-12A, Tax Lot 4200, to Roberta
Supp for $1,200.
THROOP: I'll move signature.
MAUDLIN: Second
VOTE: PRANTE: ABSENT
THROOP: YES
MAUDLIN: YES
PARTIAL RELEASE OF PARTITION RESTRICTION
Bef ore the Board was the signature of a Partial Release of
Partition Restriction for the Highway Division and Jane
Spink. Rick Isham indicated that it was not the intent of
the Financial Partition Agreement to restrict this type of
partition.
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THROOP: I'll move the partial release.
MAUDLIN: Second
VOTE: PRANT:8: ABSENT
THROOP: YES
MAUDLIN: YES
11. DETENTION ALTERNATIVE PROGRAM
Bef ore the Board was signature of an agreement with the
Department of corrections for a Detention Alternative
Program.
THROOP: I'll move signature of the Department of
Corrections agreement.
MAUDLIN: Second
VOTE: PRANTE: ABSENT
THROOP: YES
MAUDLIN: YES
DESCHUTES COUNTY BOARD OF COMMISSIONERS
Lois B 'stow Prante, Commissioner
Togoro% Commissioner
Aick Maudlin, Chairman
BOCC/alb
PAGE -4- BOARD MINUTES: 9/28/88