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1990-05036-Minutes for Meeting February 05,1990 Recorded 2/23/1990t, j a - 1579 90-05036 WORK SESSION MINUTES DESCHUTES COUNTY BOARD OF COMMISSIONERS February 5, 1990 Chair Throop called the meeting to order at 10 a.m. Board members in attendance were Dick Maudlin and Tom Throop. Also present were Larry Rice, Public Works Director; Karen Green, Community Development Director, Rick Isham, Legal Counsel; and Mike Maier, Director of Administrative Services. SECONDARY LAND PILOT PROGRAM GRANT AGREEMENT Before the Board was signature of the agreement with the Department of Land Conservation and Development for Deschutes County's participation in the Secondary Land Pilot Program. The DLCD would provide grant funding in the amount of $29,000, while Deschutes County would provide matching funds in the amount of $7,250. The Secondary Land Pilot Program Grant would be in effect from January 1, 1990 to June 15, 1990. Karen Green requested the Board approve signature of the Agreement. MAUDLIN: So moved. THROOP: I'll second. VOTE: PRANTE: Excused THROOP: YES MAUDLIN: YES DESCHUTES COUNTY BOARD OF COMMISSIONERS Lois Bris ow Prante, Commissioner To r'. Throop, Chair wlip. Di Mau lin, Commissioner BOCC : alb Ml' y~ri ~✓TVt x ~~y!h rY;7t i