1990-21537-Minutes for Meeting July 03,1990 Recorded 7/12/1990A
90-21.5-37 0158
MINUTES
DESCHUTES COUNTY BOARD OF COMMISSIONERS
July 3, 1990
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Chair Throop opened the meeting at 10 a.m. Board` mb s n
attendance were Dick Maudlin and Tom Throop. Also present were
Rick Isham, County Legal Counsel, and Brad Chalfant, Property
Manager.
1. WARRANT DEEDS FOR RIGHT-OF-WAY ON WARD ROAD
Before the Board was acceptance of five of the various
Warranty Deeds for additional right-of-way on Ward Road. Dave
Hoerning, County Engineer requested that the Board approve
signature of all right-of-way Warranty Deeds for Ward Road so
that they could be signed as they were submitted.
MAUDLIN: I would move signature of the present Warranty Deeds
and those that come in for the right-of-way on Ward
Road.
THROOP: I'll second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
2. INTERGOVERNMENTAL AGREEMENT WITH CRIPPLED CHILDRENS DIVISION
Before the Board was signature of an amendment to
Intergovernmental Agreement with the Crippled Children's
Division of the Oregon Health Sciences University.
MAUDLIN: I move signature of agreement.
THROOP: I'll second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
3. U.S. WEST EASEMENT ON COUNTY PROPERTY ALONG COOLEY ROAD
Before the Board was signature of an Easement for U.S. West
on County property along Cooley Road for underground
communication lines and above ground cabinets. The strip of
land was 16 feet in width and 21 feet in length.
MAUDLIN: I move signature of U.S. West Easement.
THROOP: Second the motion.
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VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
4. U.S. WEST EASEMENT ON COUNTY PROPERTY ALONG HWY 126
Before the Board was signature of an Easement for U.S. West
on County property along Highway 126 for underground
communication lines. The strip of land was 20 feet in width
and 150 feet in length.
MAUDLIN: I move signature of easement.
THROOP: Second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
5. APPROVAL OF LAPINE INDUSTRIAL PARK INFORMATION PACKET
Before the Board was approval of the LaPine Industrial Park
Information Packet.
MAUDLIN: I move approval.
THROOP: I'll second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
6. TAX REFUND ORDER 90-094
Before the Board was signature of order 90-094 authorizing the
refund of taxes, nunc pro tunc, to June 29, 1990.
MAUDLIN: I move signature of tax refund Order 90-094.
THROOP: Second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
7. INDEMNITY AGREEMENT FOR CASCADE CYCLING CLASSIC
Before the Board was signature of an Indemnity Agreement with
the Central Oregon College Foundation for the Cascade Cycling
Classic to be held July 11-15, 1990.
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MAUDLIN: I would move signature of the agreement subject to
receipt of the insurance certificate.
THROOP: I'll second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
8. DEVELOPMENT AGREEMENT FOR LAPINE SENTRY MARKET
Before the Bou.d was signature of a Development Agreement for
the LaPine Sentry Market.
MAUDLIN: I move signature of Development Agreement for LaPine
Sentry Market.
THROOP: I'll second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
9. DEVELOPMENT AGREEMENT FOR THE REDMOND MOOSE LODGE
Before the Board was signature of a Development Agreement for
the Redmond Moose Lodge.
MAUDLIN: Move signature of Development Agreement for Redmond
Moose Lodge.
THROOP: I'll second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
10. OLCC APPLICATION FOR JACKPOT FOOD MART
Before the Board was Chair signature of an OLCC application
for Jackpot Food Mart on north Highway 97.
MAUDLIN: Move Chair signature of OLCC.
THROOP: Second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
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11. WEEKLY WARRANT VOUCHERS
Before the Board were weekly bills in the amount of
$41,901.45.
MAUDLIN: I move signature upon review.
THROOP: Second.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
12. POSTPONMENT OF IMPLEMENTATION OF NEW FEE SCHEDULE IN CDD
Before the Board was ratification of the verbal approval given
by Comissioners Maudlin and Prante to postpone the
implementation of the new fee schedule for CDD until Monday,
July 16, 1990.
MAUDLIN: I would move that we adjust the fee schedule for
Community Development to a beginning date of
July 16, 1990.
THROOP: Second the motion.
VOTE: PRANTE: Excused
THROOP: YES
MAUDLIN: YES
DESCHUTES COUNTY BOARD OF COMMISSIONERS
Lois Bri tow Prante, Commissioner
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Tom Throo , Chair
Dic audlin, oBOCC:alb
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