1989-33775-Minutes for Meeting December 13,1989 Recorded 12/19/19890543
89-337'75
MINUTES
DESCHUTES COUNTY BOARD OF COMMISSIONERS
December 13, 1989
Acting Chair Throop called the meeting to order at 10:05 a.m.'
Board members in attendance were Dick Maudlin and Tom Throop. Also
present were Rick Isham, County Legal Counsel and Dave Hoerning,
County Engineer. McRofltT v
1. CONSENT AGENDA
JAN -4 19qD
Consent agenda items before the Board were: #1, signature of
Order 89-103 refunding taxes; #2, appointment of Claude
Sprouse, Bill Wadsworth and Kathy Glading to Four Rivers
Vector Control District; #3, appointment of Phyllis Downey to
Lazy River Special Road District Board of Directors; #4,
appointment of Sandra Irving to Special Road District #6; #5,
appointment to Sharlene Kalious to River Bend Estates Special
Road District; #6, reappointment of Phillip Peer to Special
Road District #1 Board of Directors.
MAUDLIN: I move the consent agenda.
THROOP: I'll second it.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
2. RESOLUTION 89-102 INITIATING FORMATION OF CHEYENNE ROAD AND
COMMANCHE LANE LID
Before the Board was signature of Resolution 89-102 initiating
proceedings to establish a Local Improvement District for
Cheyenne Road and Commanche Lane in Deschutes River Woods.
The resolution referred the proposed LID to the County
Engineer for investigation.
MAUDLIN: I would move the signature of Resolution No. 89-102
establishing Cheyenne Road and Commanche Lane LID
and ask for an Engineer's report when available.
THROOP: I'll second the motion.
VOTE: PRANTE: Absent
THROOP: YES
MAUDLIN: YES
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3. RESOLUTION 89-101 INITIATING FORMATION OF PIONEER LOOP RD LID
Before the Board was signature of Resolution 89-101 initiating
proceedings to establish a Local Improvement District for
Pioneer Loop Road from Hamehook Road to the NE Corner of Lot
77 in the Wayman Tracts. The resolution referred the proposed
LID to the County Engineer for investigation.
MAUDLIN: I move the signature of Resolution 89-101
establishing Pioneer Loop Road LID, asking for
Engineer's report, and establishing a valuation per
lot.
THROOP: I'll second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
4. DEVELOPMENT AGREEMENT FOR JAMES AND DARLENE IVY
Before the Board was signature of a Development Agreement for
James and Darlene Ivy for a Delicatessen/Restaurant in Tumalo.
MAUDLIN: I move signature of Development Agreement for James
and Darlene Ivy.
THROOP: I'll second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
5. WEEKLY WARRANT VOUCHERS
Before the Board was approval of weekly bills in the amount
of $224,900.85.
MAUDLIN: I move payment of weekly warrant vouchers subject
to review.
THROOP: Second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
6. DEVELOPMENT AGREEMENT FOR ROBERT REID
Before the Board was signature of a Development Agreement for
Robert Reid.
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MAUDLIN: I move signature of Development Agreement for Robert
Reid.
THROOP: I second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
DESCHUTES COUNTY BOARD OF COMMISSIONERS
Lois B tow Prante, Chair
I
TZk&Mudplin, oocommissioner
D Commissioner
BOCC:alb
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