1988-29501-Minutes for Meeting December 14,1988 Recorded 12/21/19880095 0 122
8$-29; 01
MINUTES
t' P" 2 3
DESCHUTES COUNTY BOARD OF COMMISSIONERS 00
December 14, 1988,FEtl. .
Chairman Maudlin called the meeting to order at 10:05 a.m. Board
members in attendance were Dick Maudlin, Lois Bristow Prante and
Tom Throop. Also present were Rick Isham, Legal Counsel; Karen
Green, Assistant Legal Counsel; Craig Smith, Planning Director.
1. CONSENT AGENDA
The consent agenda items before the Board were: #1, signature
of MP-87-26, a minor partition for Ron and Naomi Cork; #2,
acceptance of dedication from Mr. & Mrs. Keith and Mr. & Mrs.
Whitehead; #3, approval of Amendment #16 to the 1987-89 Mental
Health Intergovernmental Agreement; #4, signature of Order 88-
081, authorizing tax refunds; #5, appointment of Betty Arnold
to Cascade View Estates Special Road District; #6,
reappointment of Bruce McCoy to River Bend Estates Special
Road District; #7, appointment of Jan Ernst to Deschutes
County Bicycle Advisory Committee; #8, chair signature on
application for business certificate for Bend Salvage.
PRANTE: Move approval.
THROOP: Second the motion.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
2. PUBLIC HEARING: ORDINANCE NO. 88-040, SURFACE MINING GOALS
& POLICIES
Before the Board was a continuation of the public hearing on
Ordinance No. 88-040, which amends The Deschutes County Year
2000 Comprehensive Plan by revising the provisions concerning
surface mining to include goals and policies. Craig Smith
gave the staff report in support of the ordinance. He stated
that the goals and policies were very general, but that the
zoning ordinance standards would contain the specific criteria
of how the goals and policies would be implemented. There was
no one from the audience who wished to testify.
MAUDLIN: I would entertain a motion for adoption of
Ordinances No. 88-040, the first and second reading
by title only.
PRANTE: So moved.
PAGE 1 BOARD MINUTES: 12/14/88
C095 0123
t
THROOP: Second the motion.
Chairman Maudlin performed the first and second readings of
Ordinance No. 88-040 by title only.
PRANTE: Move adoption.
THROOP: Second the motion.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
3. BUSINESS LOAN FOR TELECOM RESOURCES
Before the Board was consideration of a business loan in the
amount of $20,000, for TeleCom Resources which will sell and
service telecommunications equipment to businesses in Central
Oregon.
PRANTE: I would move approval on that.
THROOP: Second the motion.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
4. PERSONAL SERVICES CONTRACTS WITH ADMINISTRATIVE SCHOOL
DISTRICT #1
Before the Board was signature of personal services contracts
with Administrative School District #1 for augmentative
communication services, occupational and physical therapy
assessment, and consultation and treatment for children
eligible enrolled in Early Intervention Programs.
THROOP: I'll move signature of contracts.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
5. EXCAVATOR AND FRONT-END LOADER
Before the Board was chair signature of a commitment letter
with First Interstate Bank for lease-purchase financing for
the purchase of a new Caterpillar 206 Hydraulic Excavator for
$103,266.00 and a Articulated Front-End Loader for $69,510.00.
PAGE 2 BOARD MINUTES: 12/14/88
CO S5 0 1,24
THROOP: Move approval.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
6. WEEKLY WARRANT VOUCHERS AND REFUNDS
Before the Board were requests from refunds from Community
Development and weekly bill in the amount of $258,507.21.
THROOP: I'll move approval subject to review.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
7. AMERICAN WEST SUBDIVISION PLAT
Before the Board was signature of a Subdivision Plat for
American West First Addition for Dale Korish.
PRANTE: Move approval.
THROOP: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
8. JACKPOT ADDITION SUBDIVISION PLAT
Before the Board was signature of a Subdivision Plat for the
Jackpot Addition, 4 lots in the Highway Commercial Zone on
North Highway 97.
PRANTE: Move approval.
THROOP: Second the motion.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
Chairman Maudlin announced that the Board would reconvene at 11:00
a.m. for a public hearing on Ordinances 88-023 and 88-024,
Manufactured Housing Criteria.
PAGE 3 BOARD MINUTES: 12/14/88
005 0 12 5
DESCHUTES COUNTY B OF COMMISSIONERS
Lois Bristo Prante, Commissioner
Tom Throop, Co issioner
Dic Maudlin, Chairman
BOCC:alb
PAGE 4 BOARD MINUTES: 12/14/88