1989-10466-Minutes for Meeting April 19,1989 Recorded 5/2/19891095 1182
89-10 ~~f
MINUTES
DESCHUTES COUNTY BOARD OF COMMISSIONERS
April 19, 1989
Chair Prante called the meeting to order at 10:01 a.m. Board
members in attendance were Dick Maudlin, Lois Bristow Prante, and
Tom Throop. Also present was Rick Isham, County Legal Counsel.
1. CONSENT AGENDA
Consent agenda items before the Board were: #1, signature of
Children's Trust Fund Contract between CSD and Deschutes
County Mental Health/Health Department; #2, approval of
Amendment #20 to 1987-89 Intergovernmental Agreement with the
Mental Health Division; #3, signature of Development Agreement
between Deschutes County and Thomas West and Wallace Holts;
#4, signature of minor partition and Declaration of Dedication
for Gary DeBernardi; #5, signature of Acceptance of Right-of-
way Easement from Oregon Department of Fish and Wildlife; #6,
signature of Indemnity Agreement with Central Oregon Park &
Recreation District for 7th Annual Redmond Triathlon; #7,
signature of personal services contract for Geoffrey Bartol;
#8, appointment of John Copenhaver and Carolyn Miller to
Mental Health Advisory Board.
THROOP: I'll move approval of consent agenda.
MAUDLIN: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
2. ORDER 89-027, BUDGETED CASH TRANSFERS
Before the Board was signature of Order 89-027, Budgebpd,-Cash
Transfers in the amount of $335,000.
MAUDLIN: Move signature of order 89-027.
THROOP: Second the motion. ;M
VOTE: PRANTE: YES
THROOP : YES
MAUDLIN: YES
3. RESOLUTION 89-026, APPROPRIATIONS TRANSFER
Before the Board was signature of Resolution 89-026,
transferring appropriations within various funds of the County
budget and directing entries.
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4.
5.
6.
THROOP: I move approval of the resolution.
MAUDLIN: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
PERSONAL SERVICES CONTRACT WITH OREGON PSYCHOLOGICAL AND
CONSULTING ASSOCIATES
Before the Board was signature of a personal services contract
with Oregon Psychological and Consulting Associates for the
Employee Assistance Program.
THROOP: I'll move signature.
MAUDLIN: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
DEVELOPMENT AGREEMENT WITH JEFFREY AND JUDITH BAUER
Before the Board was signature of a Development Agreement
between Deschutes County and Jeffrey and Judith Bauer.
THROOP: I move approval of Development Agreement.
MAUDLIN: Second
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
DEVELOPMENT AGREEMENT WITH OSCAR MURRAY
Before the Board was signature of a Development Agreement
between Deschutes County and Oscar Murray which had been
modified after review by County Legal Counsel. Legal Counsel
had determined that new developments only had to meet the
standards that were in effect at the time the final plat for
the subdivision was recorded.
PRANTE: I will entertain a motion to sign the development
agreement.
MAUDLIN: So moved.
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THROOP: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
7. MP-89-5 AND DECLARATION OF DEDICATION FROM KENNETH AND JULIA
GREGORY
Before the Board was signature of Minor Partition MP-89-5 and
Declaration of Dedication from Kenneth and Julia Gregory.
PRANTE: I'll entertain a motion to sign the Minor Partition
MP-89-5 and declaration of dedication.
MAUDLIN: So moved.
THROOP: Second the motion.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
8. WEEKLY WARRANT VOUCHERS
Before the Board was approval of the weekly bills in the
amount of $170,848.58.
THROOP: I move approval of weekly warrant vouchers subject
to review.
MAUDLIN: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
DESCHUTES COUNTY BOARD OF COMMISSIONERS
j Lois Br' tow Prante, Chair
p ~
Tom Throop, Commissioner
Dick Maudlin, Commissioner
BOCC:alb
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