1989-24161-Minutes for Meeting August 30,1989 Recorded 9/15/198989-24161 0096 1638
MINUTES
DESCHUTES COUNTY BOARD OF COMMISSIONER SrS~'"
August 30, 1989
J _
Chair Prante called the meeting to order at 10:00 66011:
members in attendance were Dick Maudlin and Lois Bristow Prante.
Also present was Rick Isham, County Legal Counsel.
1. CONSENT AGENDA
Consent agenda items before the Board were: #1, chair
signature of Reimbursement Agreement with the State of Oregon
for Welfare Fraud Prosecutions; #2, signature of Warranty Deed
for property on Fryrear Road from the Buffams; #3, signature
of Declaration of Dedication on Neff Road from Mr. Muller et
al.; #4, signature of Mental Health Services Subcontract with
Central Oregon Alcohol Council; #5, signature of Amendment #3
to the 1989-91 Mental Health Intergovernmental Agreement; #6,
chair signature of Memorandum of understanding with ESD for
County to provide school nursing services; #7, signature of
Indemnity Agreement for the "Lobos" off-road motorcycle race;
#8, signature of Easement for U.S. West Communications; #9,
signature of Development Agreement for the Riquelmes; #10,
chair signature of liquor license renewals for Speedee Mart,
Three Rivers Market, Marcello's Italian Cuisine, Tumalo
Emporium, Kayo's Good Food & Spirits, Ponderosa Pizza in
Sunriver and LaPine; #11, Signature of two Personal Services
Contracts with Rosie Bareis; #12, signature of Option I
Intergovernmental Agreement with Department of Corrections.
MAUDLIN: Move consent agenda.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: Excused
MAUDLIN: YES
2. MENTAL HEALTH HALF-TIME THERAPIST POSITION
Before the Board was a requests to waive the waiting period
to hire a half-time therapist to work in the Mental Health
Adolescent Alcohol and Drug Program.
MAUDLIN: I move the waiver.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: Excused
MAUDLIN: YES
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3.
4.
5.
6.
WEEKLY WARRANT VOUCHERS
Before the Board was approval of weekly bills in the amount
of $168,820.13.
MAUDLIN: Move signature of warrant vouchers subject to
review.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: Excused
MAUDLIN: YES
APPOINTMENT OF DON FREITAS TO SPECIAL ROAD DISTRICT #6
Before the Board was appointment of Don Freitas to the Special
Road District #6.
MAUDLIN: I move appointment of Don Freitas to the Special
Road District.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: Excused
MAUDLIN: YES
ORDER 89-077 SETTING HEARING ON FIREARMS RESTRICTIONS IN
OREGON WATER WONDERLAND UNIT 1
Before the Board was signature of Order 89-077, setting a
hearing to consider the prohibition of discharging firearms
within the Oregon Water Wonderland Unit #1. A valid petition
was filed with over 60% of the registered voters signing. The
first hearing was scheduled for 9:00 a.m. on September 20,
1989.
MAUDLIN: I move signature of Order 89-077.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: Excused
MAUDLIN: YES
ORDER 89-076 CLOSING A LOCAL ACCESS ROAD
Before the Board was signature of Order 89-076 closing a local
access road where it joins the Cascade Lakes Highway to help
prevent illegal dumping and discharge of firearms.
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0096 ~O4O
MAUDLIN: Move signature of Order 89-076.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: Excused
MAUDLIN: YES
7. ORDER 89-073 REFUNDING TAXES
Before the Board was signature of Order 89-073 authorizing the
refund of taxes in the amount of $260.61.
MAUDLIN: Move signature of order 89-073.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: Excused
MAUDLIN: YES
8. MYLAR TP-89-704 FOR EAGLE CREST PARTNERS
Before the Board was signature of mylar TP-89-704 for Eagle
Crest Partners Ltd. to create 15 single family residential
lots located on 9.87 acres at the end of Osprey Drive near
Eagle Crest west of Redmond.
PRANTE: I'll entertain a motion to sign the mylar.
MAUDLIN: So moved.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: Excused
MAUDLIN: YES
Chair Prante continued the Board meeting and Convened as the
Governing Body of the Deschutes County 4-H and Extension Service
District.
9. AGREEMENT BETWEEN DESCHUTES COUNTY EXTENSION AND OSU EXTENSION
SERVICES
Before the Board was signature of the Agreement between the
Deschutes County 4-H and Extension Service District and the
Oregon State University Extension Service.
MAUDLIN: I move signature of Agreement between Deschutes
County Extension and the OSU Extension Service.
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PRANTE: Second.
VOTE: PRANTE: YES
THROOP: Excused
MAUDLIN: YES
641
Chair Prante reconvened the meeting of the Deschutes County Board
of Commissioners.
10. BARGAIN AND SALE DEED FOR DONALD VETTERLEIN
Before the Board was signature of Bargain and Sale Deed for
Donald Vetterlein for $20,000.
MAUDLIN: I move signature of Vetterlein Deed.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: Excused
MAUDLIN: YES
DESCHUTES COUNTY BO!~D OF COMMISSIONERS
Lois Bris ow Prante, Chair
Tom ThrooCommissioner
P
/A/Udld~, ~C/mmissioner
BOCC:alb
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