1988-29753-Minutes for Meeting December 21,1988 Recorded 12/22/198888-29'753
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MINUTES
DESCHUTES COUNTY BOARD OF COMMISSIONERS=.y.-
December 21, 1988
Chairman Maudlin called the meeting to order at 10:00 a.m. Board
members in attendance were Dick Maudlin and Tom Throop. Also
present were: Rick Isham, Legal Counsel; Craig Smith, Planning
Director; Larry Rice, Public Works Director; and Karen Green,
Assistant Legal Counsel.
1. CONSENT AGENDA
Consent agenda items before the Board were: #1, signature of
final plat for Shevlin Center Business Park Phase I; #2,
signature of final plat for Tamarack Park East Phase IV
Subdivision; #3, signature of MP-88-33, East of Tumalo, for
Vince and Debbie Bartha; #4, signature of MP-88-21, near
Sisters, for Crown Pacific Ltd.; #5, signature of agreement
with City of Bend for Water System for New Wagners Shopping
Center; #6, signature of budgeted cash transfer Order 88-084;
#7, signature of appropriations transfer Resolution No. 88-
086; #8, signature of Order 88-083, refunding taxes; #9,
appointment of Roger Everett as ex-officio member of Solid
Waste Advisory Committee; #10, signature of Cemetery plat for
Meadow Pond Garden; #11, signature of MP-88-19 for Sunriver
Properties and acceptance of dedication; #12, signature of MP-
88-38, off Innis Market Road, for Philip and Ruth Hanson; #13,
signature of MP-88-42, off China Hat Road, for William Bundy
and Avion Water Company.
THROOP: I'll move approval of the consent agenda i-t6js:~
MAUDLIN: I'll second the motion.
VOTE: PRANTE: Excused _
THROOP : YES
MAUDLIN: YES
2. TRAFFIC SAFETY FUND
Before the Board was consideration of three resolutions
regarding the Traffic Safety Fund. Resolution 88-081
establishing the Traffic Safety Grant Fund, Resolution 88-082
appropriating $50,000 in grant funds from the Oregon Traffic
Safety Commission into the Deschutes County Personnel Services
Fund, and Resolution 88-087 transferring $146,990.00 of
appropriations within various funds in the Deschutes County
Budget.
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THROOP: I'll move approval of Resolutions 88-081, 88-082 and
88-087.
MAUDLIN: Second
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
3.
WEEKLY WARRANT VOUCHERS
Total amount of the weekly bills: $249,177.81.
THROOP: I'll move approval of the weekly warrant vouchers
subject to review.
MAUDLIN: Second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
4.
MP-88-18, MINOR PARTITION FOR DUKE & KITTY WARNER
Before the Board was signature of MP-88-18, a minor partition
for Duke and Kitty Warner on a parcel south of Tumalo
Reservoir Road off of Mock Road.
THROOP: I move approval.
MAUDLIN: Second the motion.
5.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
ORDINANCE 88-043, EXTENDING SUNSET DATE FOR ALLOWANCE OF FILL
AND REMOVAL AS A CONDITIONAL USE
Before the Board was signature of Ordinance 88-043, amending
the "Sunset" clause of Ordinance 88-056, which relates to fill
and removal as a conditional use in certain zones, to March
31, 1989, in order to provide the Board of County
Commissioners an adequate opportunity to review the provisions
and to make a determination of public need.
MAUDLIN: I would entertain a motion for first and second
reading by title only.
THROOP: Move first and second reading by title only.
MAUDLIN: Second
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VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
Chairman Maudlin performed the first and second readings of
Ordinance No. 88-043.
THROOP: Move approval.
MAUDLIN: Second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
6. DESIGNATION OF SIGNER FOR PLATS
Before the Board was designation of a signer for all plats
needing to be signed by the Board on December 30, 1988, so
they could be registered in the 1988 tax year.
THROOP: I'll move that we designate the Chairman to sign on
behalf of the Board.
MAUDLIN: I'll second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
DESCHUTES COUNTY BOARD OF COMMISSIONERS
Lois Br'stow Prante, Commissioner
Tom Throop, Commissioner
r
ick Maudlin, Chairman
BOCC:alb
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