1988-28911-Minutes for Meeting December 07,1988 Recorded 12/13/19888828911
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MINUTES
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DESCHUTES COUNTY BOARD OF COMMISSIONERS
i'.
December 7, 1988
Chairman
Maudlin called the meeting to order at 10:07 a.m.
Board
members
in attendance were Dick Maudlin
and Tom Throop.
Also
present
were Rick Isham, County Legal
Counsel; Craig
Smith,
Planning
Director; Dave Hoerning, Surveyor;
and Mike Maier,
County
Administrator.
1. CONSENT AGENDA
Consent agenda items before the Board were: #1, acceptance of
dedication from Lloyd and Edith Anicker; #2, Signature of snow
and ice removal agreements with Mt. Bachelor and Barclay
Logging company, and approval of signature of snow and ice
removal agreements with JAL Construction, Inc. and Zagt
Excavation; #3, award of roller purchase from Pape' Brothers
for $13,610; #4, signature of development agreement with T.M.
Pete; #5, chair signature of maintenance agreement for binding
machine in Clerk's Office; #6, signature of termination
agreement with Rising Stars Preschool; #7, approval of
dissolution of Oregon Water Wonderland Special Road District;
#8, signature of MP-88-2 for Janel Abbas and acceptance of
dedication; #9, signature of Conservation Easement for Dennis
Stock.
THROOP: I'll move approval of the consent agenda.
MAUDLIN: Second.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
2. RESOLUTION 88-080, HOSPITAL FACILITY AUTHORITY REVENUE BONDS
Before the Board was signature of Resolution 88-080, approving
the issuance of $13,960,000 in Hospital Revenue Bonds, by the
Hospital Facility Authority for the St. Charles Medical
Center.
THROOP: I'll the move adoption of Resolution 88-080.
MAUDLIN: I second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
PAGE 1 BOARD MINUTES: 12/7/88
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3. ORDINANCE 88-041, REZONING TO SURFACE MINING
Before the Board was signature of ordinance No. 88-041,
amending ordinance No. PL-15 to change the EFU-320 zone
designation on an approximately 200-acre parcel of property
owned by Eugene and Gloria Moon to surface mining.
THROOP: I'll move first and second reading by title only.
MAUDLIN: Second.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
Chairman Maudlin performed the first and second readings of
Ordinance No. 88-041.
THROOP: Move adoption.
MAUDLIN: Second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
4. WEEKLY WARRANT VOUCHERS
Total amount of weekly bills: $107,365.29
THROOP: I move approval of weekly warrant vouchers.
MAUDLIN: Second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
5. WAIVER OF FEE
Before the Board was a staff recommendation of fee waiver for
a variance requested by Von Alexander.
THROOP: I'll move approval of the staff recommendation.
MAUDLIN: Second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
PAGE 2 BOARD MINUTES: 12/7/88
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6. TRAFFIC SAFETY START-UP FUNDING
Before the Board was authorization of a cash advance from the
general fund for start-up money for the traffic safety program
until the grant money is received and authorization to create
a Traffic Safety Grant Fund so that the grant funds can be
tracked separately from other County funds.
MAUDLIN: I would entertain a motion to sign the appropriate
paper work when completed to get the authorization
in order.
THROOP: I'll make that motion.
MAUDLIN: Second.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
DESCHUTES COUNTY BOARD OF COMMISSIONERS
~V-c t
Lois /B s ow Prante, Commissioner
To Throop, commissioner
Dic Maudlin, Chairman
BOCC:alb
PAGE 3 BOARD MINUTES: 12/7/88