1989-02749-Minutes for Meeting January 25,1989 Recorded 2/7/198989-Oa': ~9
0095 05'0
MINUTES
DESCHUTES COUNTY BOARD OF COMMISSIONERS
'i
January 25, 1989
Chairman Maudlin called the meeting to order at 10:03 a.m. Board
members in attendance were Dick Maudlin, Lois Bristow Prante, and
Tom Throop. Also present was Rick Isham, Legal Counsel.
1. CONSENT AGENDA
Consent agenda items before the Board were: #1, signature of
development agreement for Perone and Glazier; #2, signature
of development agreement for Wiergate Corporation; #3,
signature of development agreement for J. Quinn; #4, signature
of condominium plat for "The Ridge"; #5, signature of Order
89-006, budgeted cash transfers; #6, chair signature of liquor
license application for Soleil Riviere Gifts and Floral in
Sunriver; #7, reappointment of T.M. Pete and Marshall Ricker
to Building Codes Board of Appeals.
PRANTE: Move consent agenda.
THROOP: Second the motion.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
2. WEEKLY WARRANT VOUCHERS AND REFUNDS FROM COMMUNITY DEVELOPMENT
Before the Board were weekly bills in the amount of
$280,097.63 and requests for refunds from Community
Development.
THROOP: I move approval of the weekly warrant vouchers and
refunds subject to review.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
3. SUBDIVISION PLAT FOR HILLSIDE PARK
Before the Board was signature of a city subdivision plat for
Hillside Park.
THROOP: I'll move signature.
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PRANTE: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
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4. RESOLUTIONS 89-008 AND 89-009, ESTABLISHING SELP LOAN GRANT
FUND AND MAKING APPROPRIATIONS
Before the Board was signature of Resolution 89-008,
establishing the Small Energy Loan Program (SELP) Grant Fund
and Resolution 89-009, appropriating grant funds in the amount
of $329,000 from the State of Oregon loan program.
THROOP: I'll move the two resolutions.
PRANTE: I will second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
DESCHUTES COUNTY BOARD OF COMMISSIONERS
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Lois B~ tow Prante, Commissioner
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Tom hroop, Commissioner
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