1989-18695-Minutes for Meeting July 12,1989 Recorded 7/18/19890096 0389
Y 89-18695
MINUTES
DESCHUTES COUNTY BOARD OF COMMISSIONERS
July 12, 1989
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 Rick Isham, County Counsel and George Read,
Interim Planning Director.
1. CONSENT AGENDA
Consent agenda items before the Board were: #1, reappointment
of Bruce Bailey to the Solid Waste Advisory Committee; #2,
chair signature of Law Enforcement Data Systems User Agreement
with the State Executive Department; #3,. chair signature of
Hardware Maintenance agreement with First Choice Computer
Services Inc. for the Commissioners Office; #4, chair
signature of Hardware Maintenance Agreement with First Choice
Computer Services, Inc. for Juvenile Department; #5, chair
signature of Hardware Maintenance Agreement with First Choice
Computer Services, Inc. for County Counsel; #6, chair
signature of Hardware Maintenance Agreement with First Choice
Computer Services, Inc. for the Personnel Department; #7,
signature of Indemnity Agreement with Central Oregon Community
College for Cascade Cycling Classic; #8, chair signature of
OLCC Application for Mugsy's Pizza; #9, chair signature of
Local Comprehensive Cooperative Agreement with the :@re~%on
Emergency Management Division contingent upon Legal muns~el
review. t ~ c._.
MAUDLIN: I move the consent agenda.
-<-0
PRANTE: I'll second it. t
VOTE: PRANTE: YES
THROOP: Absent
MAUDLIN: YES
2. PUBLIC HEARING: ORDINANCE 89-016 EXCEPTION TO MOBILE HOME
PLACEMENT STANDARDS FOR HANDICAPPED ACCESSIBLE MOBILE HOMES
Before the Board was a Public Hearing on Ordinance 89-016,
Amending PL-5, the County Zoning Ordinance to allow exceptions
to the Mobile Home Placement Standards for handicapped
accessible mobile homes. An exception would be allowed for
handicapped accessible mobile homes when the applicant had
owned both the mobile home and the lot prior to the adoption
of Ordinance 89-004 on February 22, 1989.
MAUDLIN: I move first and second reading of Ordinance 89-016
by title only.
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3.
4.
PRANTE: I'll second that.
VOTE: PRANTE: YES
THROOP: Absent
MAUDLIN: YES
Chair Prante performed the first and second readings of
ordinance 89-016, by title only.
MAUDLIN: I move adoption of ordinance 89-016.
PRANTE: Second
VOTE: PRANTE: YES
THROOP: Absent
MAUDLIN: YES
OUT-OF-STATE TRAVEL EXPENSES
Before the Board was approval of out-of-state travel expenses
for a County building official. Expenses paid would be
equivalent to the least expensive travel option. If the
employee were to choose another mode of transportation, he
would have to make up the difference.
MAUDLIN: I move approval of out-of-state travel expense for
building official.
PRANTE: I will reluctantly second.
VOTE: PRANTE: YES
THROOP: Absent
MAUDLIN: YES
BARGAIN AND SALE DEED FOR THE WILRERSONS AND WALLACES
Before the Board was signature of a Bargain and Sale Deed
conveying property in LaPine Acres to Delbert and Alberta
Wilkerson and Earl and Patricia Wallace for $1,250.00.
MAUDLIN: I move signature of Bargain and Sale Deed to the
Wilkersons and the Wallaces.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: Absent
MAUDLIN: YES
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5.
6.
7.
8.
WEEKLY WARRANT VOUCHERS AND REFUNDS FROM COMMUNITY DEVELOPMENT
Before the Board were bills in the amount of $134,333.26 and
refunds from Community Development.
MAUDLIN: Move signature of weekly warrant vouchers and
refunds from Community Development subject to
review.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: Absent
MAUDLIN: YES
RESOLUTION 89-064, APPROPRIATIONS TRANSFER
Before the Boards was signature of Resolution 89-064,
transferring $31,825 in appropriations within various funds
of the 1988-89 Deschutes County Budget, and directing entries,
Nunc Pro Tunc June 30, 1989.
MAUDLIN: I move signature of Resolution 89-064.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: Absent
MAUDLIN: YES
OLCC LICENSE RENEWAL APPLICATION FOR FOOD 4 LESS
Before the Board was chair signature of an OLCC License
Renewal Application for Fore's Food 4 Less.
MAUDLIN: I move chair signature of OLCC License.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: Absent
MAUDLIN: YES
RESOLUTION 89-065, TRANSFERRING APPROPRIATIONS WITHIN THE
DESCHUTES COUNTY EXTENSION AND 4-H SERVICE DISTRICT BUDGET
Convening as the governing body for the Deschutes County
Extension and 4-H Service District, the Board considered
signature of Resolution 89-065, transferring appropriations
in the amount of $1,300 within the 1988-89 Deschutes County
Extension and 4-H Service District Budget, Nunc Pro Tunc
June 30, 1989.
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MAUDLIN: I move signature of Resolution 89-065.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: Absent
MAUDLIN: YES
DESCHUTES COUNTY BO OF COMMISSIONERS
Lois ri tow Prante, Chair
To Th oop Commissioner
dl'n, mmissioner
BOCC:alb
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