1990-32177-Minutes for Meeting October 17,1990 Recorded 10/19/1990105 - 0636
90-32117,1,
MINUTES x11CF0FilF1Ep
DESCHUTES COUNTY BOARD OF COMMISSIONERS NOV 2'_71990
October 17, 1990
Chair Throop opened the meeting at 10 a.m. Board members in
attendance were Dick Maudlin, Tom Throop, and Lois Bristow Prante.
Also present were Kevin Harrison, Planner and Rick Isham, County
Counsel.
1. CONSENT AGENDA
Consent agenda items before the Board were: #1, signature of
Mental Health Services Subcontract with Central Oregon Alcohol
Council; and #2, chair signature of OLCC application for
Lucky's Tavern in Bend.
PRANTE: Move consent agenda.
MAUDLIN: Second.
VOTE: PRANTE: YES
THROOP : YES
MAUDLIN: YES
2. PUBLIC HEARING: SUNRIVER OWNERS' ASSOCIATION APPEAL
Before the Board was an appeal by the Sunriver Owners'
Association of the Hearings Officer's approval of a replat of
lots 11, 12, and 13 of Block 4 of River Village I in the
Sunriver Planned Community. The approval entailed the
reduction of the original 50 foot setback to 40 feet for lot
11, and to 15 feet for lots 12 and 13.
Chair Throop opened the Public Hearing. Win Frances, attorney
for the applicants, requested that the public hearing be
continued to November 7, 1990, since he felt the parties might
be able to reach a settlement to bring back for the Board's
consideration.
Chair Throop continued the public hearing to November 7, 1990,
at 10 a. m.
3. LAPINE SEWER GRANT CLOSING DOCUMENTS
Before the Board was chair signature of the Oregon Community
Development Block Grant Program Project Completion Report and
Certification for the LaPine Sewer Project.
PRANTE: I move chair signature.
V~t
PAGE 1 MINUTES: 10-17-90 g9
a
r
105 0637
MAUDLIN: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
4. LICENSE FOR COCAAN USE OF PILOT BUTTE MOTEL
Before the Board was signature of the License for Use of six
units at the Pilot Butt Motel by COCAAN for three months.
PRANTE: I would move signature of the License for Use of six
units at the Pilot Butte Motel by COCAAN for three
months.
MAUDLIN: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
5. WEEKLY WARRANT VOUCHERS
Before the Board was approval of weekly bills in the amount
of $139,219.29.
PRANTE: Move approval upon review.
MAUDLIN: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
6. RESOLUTION 90-098 PROCLAIMING DISABILITY AWARENESS DAY
Before the Board was signature of Resolution 90-098
proclaiming October 22, 1990, as Disability Awareness Day in
Deschutes County.
PRANTE: I would move signature of resolution declaring
October 22, 1990 as Disability Awareness Day.
MAUDLIN: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
PAGE 2 MINUTES: 10-17-90
LOS 0638
7. APPOINTMENT OF LINDA AUSTIN TO CENTRAL OREGON REGIONAL HOUSING
AUTHORITY BOARD OF DIRECTORS
Before the Board was a request from Michael Mullens, Chairman
of the Central Oregon Regional Housing Authority, to
appointment Linda Austin to complete the unexpired term of
Floy A. Madison on their Board of Directors.
PRANTE: I would move appointment.
MAUDLIN: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
8. MP-90-14 FOR DORIS IRWIN
Before the Board was signature of a minor partition (MP-90-14)
on Archie Briggs Road for Doris Irwin.
PRANTE: Move signature.
MAUDLIN: Second.
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: YES
DESCHUTES COUNTY BOARD OF COMMISSIONERS
ois is dw rante, ~CommisTom T oop, AC'r
Dick Maudlin, Commissioner
BOCC:alb
PAGE 3 MINUTES: 10-17-90