1990-02078-Minutes for Meeting January 17,1990 Recorded 1/23/1990100 - 1177
90-020'78
MINUTES
DESCHUTES COUNTY BOARD OF COMMISSIONERS
Januarv 17, 1990
,Y iC~:OFit,~IEC+
Qhair Throop opened the public hearing at 10 a.m. Board members
in attendance were: Dick Maudlin, Tom Throop and Lois Bristow
Prante. Also present were Dave Leslie, Planner; Dave Hoerning,
County Engineer; and Rick Isham, County Legal Counsel.
1.
2.
CONSENT AGENDA
Consent agenda items before the Board were: #1, signature of
Rental Agreement with Ralph Harvey for Use of Deschutes County
Sheriff's Redmond Office; #2, signature of Development
Agreement for Ronald LaFranchi; #3, signature of MP-89-12 for
Douglas Ballew; #4, Chair signature of W. E. Group Architect
Agreement.
MAUDLIN: I would move the consent agenda
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
PUBLIC HEARING: ORDINANCE 90-004 REZONING REQUEST FROM THE
REEDS
Before the Board was a public hearing on the adoption of
Ordinance 90-004 rezoning 10.72 acres of a 40-acre parcel from
EFU-20 to surface mining for William and Janet Reed.
Dave Leslie gave the staff report. He said with a site plan
review would allow excavation, processing and off-site sales
of up to 65,000 cu. yds. of aggregate material for a five year
period ending at the end of calendar year 1994. The hearings
officer recommended approval after the public hearing held in
November 1989 with four conditions: (1) that they obtain site
plan review and approval; (2) that all necessary DOGAMI
permits would be obtained; (3) that the applicant comply with
all DEQ noise, dust and water pollution requirements and (4)
that applicant comply with all requirements from the State
Watermaster's office.
No one from the audience wished to testify.
PRANTE: I move first and second reading by title only.
MAUDLIN: Second.
PAGE 1 MINUTES: 1/17/90
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
()0 - 1178
Chair Throop performed the first and second readings of
Ordinance 90-004.
PRANTE: Move approval.
MAUDLIN: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
3. DEVELOPMENT AGREEMENT FOR WILLIAM AND JANET REED
Before the Board was signature of a Development Agreement for
William and Janet Reed.
MAUDLIN: I move signature.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
4. TESTIMONY CONCERNING VACATION OF 60' OF RIGHT OF WAY DEDICATED
AS PARCEL #4
Before the Board was written testimony from Darlene and Ronald
Bozarth regarding the vacation of a 60' right of way dedicated
as Parcel #4. The Bozarths requested access between tax lots
701 & 406. The Board felt that there was adequate access
available to the Bozarths property without use of the vacated
60' right of way and that other possible access routes would
be between the Boarths and the concerned property owner. The
Board asked Dave Hoerning to prepare a letter for their
signature.
5. WEEKLY WARRANT VOUCHERS
Before the Board were weekly bills in the amount of
$137,895.73.
PRANTE: Move approval upon review.
MAUDLIN: Second.
PAGE 2 MINUTES: 1/17/90
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
6. MP-89-17 ON SW CANAL FOR SAM LINDSEY
1 flea - 1179
Before the Board was signature of a minor partition MP-89-17
on SW Canal for Sam Lindsey.
PRANTE: Move signature
MAUDLIN: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
7. OLCC APPLICATION FOR SUNSETS AT ORION GREEN
Before the Board was Chair signature of OLCC Application for
Sunsets at Orion Green.
MAUDLIN: Move chair signature.
PRANTE: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
DESCHUTES COUNTY BO D OF COMMISSIONERS
f
'y~J , t
'Lois Bri tow Prante, Commissioner
I /I To( ~ 2Y
Throop, Chair
Dick Maudlin, Commissioner
BOCC:alb
PAGE 3 MINUTES: 1/17/90