1989-07579-Minutes for Meeting March 22,1989 Recorded 4/4/198989-0'7579
MINUTES
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DESCHUTES COUNTY BOARD OF COMMISSIONERS 'R
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March 22, 1989 ~i
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Chair Prante called the meeting to order at 10:00 a.m. Board
members in attendance were Dick Maudlin and Lois Bristow Prante.
Also present were Karen Green, Assistant Legal Counsel and Terry
Carlson, County Planner.
1. CONSENT AGENDA
Consent agenda items before the Board were: #1, signature of
city plat for Awbrey Butte Homesites, Phase Seven; #2,
signature of MP-88-49 in the Raintree Subdivision; #3, chair
signature of agreement for placement of sculpture at the
Welcome Center; #4, signature of Order 89-016, tax refunds;
#5, signature of agreement with Administrative School District
#1 for transfer of property for LaPine Branch Library.
MAUDLIN: I move the consent agenda.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: Excused
MAUDLIN: YES
2. PUBLIC HEARING: ORDINANCE 89-007, TO ALLOW PLANNED UNIT
DEVELOPMENTS IN SUNRIVER
Before the Board was a public hearing on Ordinance 89-007,
amending P1-15 to allow planned unit developments within the
planned community-multiple family residential district in
Sunriver.
Paul Zartman, Architectural Compliance Inspector for the
Sunriver Owners Association spoke in favor of the ordinance.
He said the request for the change came from the Sunriver
design committee.
Terry Carlson gave staff report indicating that the hearings
officer approved the ordinance change. She said this
ordinance would allow a mixture of single family housing and
muti-family units in the same development.
MAUDLIN: I would move first and second reading of Ordinance
89-007 by title only.
PRANTE: I will second that.
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VOTE: PRANTE: YES
THROOP: Excused
MAUDLIN: YES
Chair Prante performed the first and second readings of
Ordinance 89-007.
PRANTE: Entertain a motion to adopt.
MAUDLIN: So moved.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: Excused
MAUDLIN: YES
3. ORDER 89-017, CASH TRANSFERS
Before the Board was signature of Order 89-017, transferring
cash in the aggregate amount of $700,000 within various fund
of the Deschutes County Budget.
MAUDLIN: I move signature of Order 89-017.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: Excused
MAUDLIN: YES
4. RESOLUTION 89-018, APPROPRIATIONS TRANSFER
Before the Board was signature of Resolution 89-018,
transferring appropriations within various funds of the
Deschutes County Budget and directing entries.
MAUDLIN: Move signature of Resolution 89-018.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: Excused
MAUDLIN: YES
5. WEEKLY WARRANT VOUCHERS
The total amount of weekly bills was $241,180.93.
MAUDLIN: I move approval of warrant vouchers subject to
review.
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6.
7.
PRANTE: Second
VOTE: PRANTE: YES
THROOP: Excused
MAUDLIN: YES
REMOVAL OF BUILDING MATERIALS FROM COUNTY-OWNED PROPERTY
Before the Board was a request from Darrell Duggins to remove
building materials from a piece of County-owned property.
Karen Green confirmed that it would assist the County to have
the materials removed because of the current safety hazard.
Since the cost of purchasing liability insurance was more than
the materials were worth, Mr. Duggins agreed to sign a
liability waiver and not to allow anyone else to work with
him.
MAUDLIN: I move we allow Mr. Duggins to remove the
salvageable material and clean it up subject to
signature of a release.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: Excused
MAUDLIN: YES
FINANCIAL PARTITION WITH MICHAEL BOTTGER
Before the Board was signature of a Financial Partition
between Deschutes County and Michael Bottger, on an 8-acre
parcel in the Tumalo area.
MAUDLIN: I move signature of Financial Partition for Michael
Bottger.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: Excused
MAUDLIN: YES
PAGE 3 BOARD MINUTES: 3/22/88
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DTE S COUNTY BO OF COMMISSIONERS
ristow Prante, Chair
Tom T oop Co issioner
Dick Maudlin, Commissioner
BOCC:alb
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