1993-18515-Minutes for Meeting May 05,1993 Recorded 6/8/19930126-1132
93-18515
MINUTES =;
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DESCHUTES !COUNTY BOARD OF COMMISSIONERS
May 5, 1993
Chair Throop called the meeting to order at 10:05 a.m. Board
members present were Tom Throop, Nancy Pope Schlangen, and Barry
Slaughter. Also in attendance were Rick Isham, Legal Counsel; Mike
Maier, County Administrator; George Read, Planning Director; Bruce
White, Assistant Legal Counsel; Karen Green, Director of Community
Development.
1. CONSENT AGENDA
Consent agenda items before the Board were: 1) award for wash
water treatment reclaim equipment; 2) liquor license
application for Abby's Pizza Inn of Bend; and 3) agreement
with the Oregon Department of Energy for telecommunicating
grant.
SCHLANGEN: I move approval of the consent agenda items 1-
3.
SLAUGHTER: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
THROOP: YES
2. REOUEST FOR ECONOMIC DEVELOPMENT FUNDS FOR LAPINE PORT
DISTRICT
Before the Board was a request for $11,000 of video lottery
economic development funds for the LaPine Port District.
SCHLANGEN: I move approval for the economic development
funds for the LaPine Port District.
SLAUGHTER: Second. •':4FV
VOTE: SCHLANGEN: YES J -81993
SLAUGHTER: YES
THROOP: YES
3. SIGNATURE OF RESOLUTION NO. 93-037 DIRECTING DEPOSIT OF MONIES
RECEIVED FROM 1993 SERIES B BONDS INTO THE JAIL CONSTRUCTION
FUND
Before the Board was Resolution No.
deposit of monies received from 1993
Jail Construction Fund.
MINUTES PAGE 1 MAY 5, 1993
93-037 directing the
Series B bonds in the
tJjICROFILMED
JUL 1 19S3
oils -1133
SCHLANGEN: I move signature of Resolution No. 93-037
directing deposit of monies received from
Series B bonds.
SLAUGHTER: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
THROOP: YES
4. SIGNATURE ON MYLARS OF FINAL PLATS FOR PROVIDENCE SUBDIVISION
PHASES IV, V AND VI
.Before the Board was signature of mylars on the final plats
for Providence subdivision phases IV, V, and VI.
SCHLANGEN: I move signature of mylar.
SLAUGHTER: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
THROOP: YES
5. WEEKLY ACCOUNTS PAYABLE VOUCHERS
Before the Board was the weekly accounts payable vouchers in
the amount of $276,825.68.
SCHLANGEN: I move signature upon review.
SLAUGHTER: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
THROOP: YES
6. OUT -STATE -TRAVEL REQUEST FOR DIANNA PICKET AND DONNA COE TO
ATTEND CENTER FOR SUBSTANCE ABUSE PREVENTION CONFERENCE
Before the Board was an out-of-state travel request for Dianna
Picket and Donna Coe to attend the Center for Substance Abuse
Prevention Conference in Washington, D.C., July 14-16, 1993.
SLAUGHTER: I move that we approve the out-of-state travel
for Dianna Picket and Donna Coe.
SCHLANGEN: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
THROOP: YES
MINUTES PAGE 2 MAY 5, 1993
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0126'1134
7. SIGNATURE OF DEVELOPMENT AGREEMENT FOR SP -93-12, A GOLF COURSE
MAINTENANCE FACILITY FOR THE BROKEN TOP PLANNED DEVELOPMENT
Before the Board was a development agreement for SP -93-12, a
golf course maintenance facility for the Broken Top Planned
Development.
SCHLANGEN: I move signature of SP -93-12.
SLAUGHTER: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
THROOP: YES
8. APPOINTMENT OF BARRY SLAUGHTER, DONALD YEAGER, RON WALKER, KEN
JOHNSON AND BILL REED TO THE 1993 BOARD OF RATIO REVIEW
Before the Board was the appointment of Barry Slaughter,
Donald Yeager, Ron Walker, Ken Johnson and Bill Reed to the
1993 Board of Ratio Review.
SCHLANGEN: I move appointment of Barry Slaughter, Donald
Yeager, Ron Walker, Ken Johnson and Bill Reed
to the 1993 Board of Ratio Review.
SLAUGHTER: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
THROOP: YES
DATED this 5 -`1 day of r�
Board of Commissioners of Deschutes
A ST:
Recording Secretary
Barry H.'Slaughter, Commissioner
MINUTES PAGE 3 MAY 5, 1993