1989-16672-Minutes for Meeting July 05,1989 Recorded 7/6/1989.89-lEf72 0096 0087
MINUTES
DESCHUTES COUNTY BOARD OF COMMISSIONERS
July 5, 1989
Chair Prante called the meeting to order at 10:02 a.m. Board
members in attendance were Dick Maudlin, Tom Throop and Lois
Bristow Prante. Also present were Rick Isham, County Legal Counsel
and Karen Green, Community Development Director.
1. OUT OF STATE TRAVEL REQUEST
The Board postponed this item one week.
2. WARD ROAD PARTNERS IMPROVEMENT AGREEMENT
Before the Board was discussion as to whether an irrevocable
letter of credit would be acceptable to the Board as a cash
equivalent. The Board agreed that it was.
3. RESOLUTION 89-053, SUPPORTING THE CLEAN AIR COMMITTEE
Before the Board was signature of Resolution 89-053,
supporting the Clean Air Committee.
MAUDLIN: I move signature of Resolution 89-053.
THROOP: I second the motion.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
4. MP-89-19 FOR SUCHY'S AND ACCEPTANCE OF DECLARATION OF
DEDICATIONS
Before the Board was signature of MP-89-19 for the Suchy's and
acceptance of Declarations of Dedication for roadway and
utility purposes.
PRANTE: Entertain a motion to sign.
THROOP: I'll move.
MAUDLIN: Second.
VOTE: PRANTE: YES `
THROOP: YES
MAUDLIN : YES
r
PAGE 1 BOARD MINUTES: 7/5/89
`ti CH
1989
~_l 0096 0088
r-
5. REAPPOINTMENT OF CRAIG MILLER TO SOLID WASTE ADVISORY
COMMITTEE
Before the Board was reappointment of Craig Miller to the
Solid Waste Advisory Committee.
PRANTE: Entertain a motion.
THROOP: I'll move Craig Miller's appointment.
MAUDLIN: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
6. APPOINTMENT OF DEBBIE CUNNINGHAM TO RIVER FOREST ACRES SPECIAL
ROAD DISTRICT
Before the Board was appointment of Debbie Cunningham to River
Forest Acres Special Road District.
MAUDLIN: I move appointment of Debbie Cunningham to River
Forest Acres Special Road District.
THROOP: I'll second the motion.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
7. WEEKLY WARRANT VOUCHERS
Before the Board was approval of weekly warrant vouchers in
the amount of $49,962.95.
MAUDLIN: I move payment of warrant vouchers subject to
review.
THROOP: Second the motion.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
8. MP-89-18 FOR CLIFF BEACH
Before the Board was signature of MP-89-18 for Cliff Beach.
MAUDLIN: I'll move signature.
PAGE 2 BOARD MINUTES: 7/5/89
.
1.1 t?U96 0089
THROOP: I'll second the motion.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
9. DEVELOPMENT AGREEMENT FOR ENGLEWOOD LIMITED PARTNERSHIP
Before the Board was signature of a Development Agreement for
Englewood Limited Partnership for Fairway Crest Village IV in
Sunriver.
MAUDLIN: I move signature of Development Agreement.
THROOP: I'll second the motion.
10. SURFACE MINING PUBLIC HEARING SCHEDULE
Karen Green discussed with the Board the status of talks with
the Department of Land Conservation and Development (DLCD) and
the Department of Geology and Mineral Industries (DOGAMI) and
a possible public hearing schedule for the remaining surface
mining sites. Commissioner Throop expressed reservations
about the Board making a decision on the Rose site before
agreements had been reached with DLCD and DOGAMI regarding
each party's role in the process. He said that the proponents
for the Rose site would like to know (1) what the County's
site plan role would be and (2) what the composition of the
County's zoning ordinance would be before they continued
bargaining with the opponents in an attempt to reach an
agreement. The Board announced that the decision to zone the
Rose and/or Klippel sites for surface mining would be made on
Wednesday, July 19 at 10:00 a.m. Karen Green will attempt to
schedule the public hearings on the remainder of the sites
between August 7 and August 23, from 6:30 p.m. until
10:00 P.M.
DESCHUTES COUNTY BOARD OF COMMISSIONERS
2
Lois Bris ow Prante, Chair
Tom Throop, Commissioner
udlin, 4ioner
BOCC:alb
PAGE 3 BOARD MINUTES: 7/5/89