1993-45705-Minutes for Meeting October 20,1993 Recorded 12/14/19930A ,QS_01,Q7
93-45705 = a
MINUTES -7) q
DESCHUTES COUNTY BOARD OF COMMISSIONERS
October 20, 1993
Chair Tom Throop called the meeting to order at 10:07 a.m4Board
cy
of Commissioners in attendance were Tom Throop and Nan' -'Pope
Schlangen. Also in attendance were Florence Torrigino, Health
Department Director; Sue Stoneman, Support Services Manager; Helen
Rastovich, Treasurer; Bruce White, Assistant County Counsel, and
Rick Isham, County Counsel.
1. CONSENT AGENDA:
Consent agenda items before the Board of County Commissioners
were 1) award of bid for one 185 CFM portable air compressor;
2) signature of personal services contract with Douglas
Reinthal; 3) appointment of Manuel Funk to River Forest Acres
Special Road District; 4) signature of U. S. Bank short term
financing for 9-1-1 operation purposes; 5) signature of two
contracts between Deschutes County Children & Youth Services
Commission and Sheriff's Department and one contract between
Deschutes County Children & Youth Services Commission and
Healthystart Prenatal Service; and 6) appointment of Susan
Borgensen to Vandevert Acres Special Road District Board of
Directors.
SCHLANGEN: I move approval of consent agenda items 1-6.
THROOP: Second the motion.
VOTE: SCHLANGEN: YES
SLAUGHTER: EXCUSED
THROOP: YES
2. SIGNATURE OF ORDER NO. 93-209 ABANDONING CAGLE ROAD L.I.D.
Before the Board was signature of Order No. 93-209, abandoning
Cagle Road Local Improvement District.
SCHLANGEN: I move signature of Order No. 93-209
abandoning Cagle L.I.D.
THROOP: I second the motion.
VOTE: SCHLANGEN: YES
SLAUGHTER: EXCUSED
THROOP: YES
3. SIGNATURE OF CENTRAL OREGON AIDS SUPPORT TEAM GRANT AGREEMENT
Before the Board was signature
Support Team Grant Agreement.
of a Central Oregon Aids
Florence Torrigino reported
y -1y,
this grant agreement would be in the amount of $3,000 to
provide education on HIV to the community.
SCHLANGEN: I move signature of the Central Oregon Aids
Support Team Grant Agreement.
THROOP: I'll second the motion.
VOTE: SCHLANGEN: YES
SLAUGHTER: EXCUSED
THROOP: YES
4. SIGNATURE OF ORDINANCE NO. 93-053, AMENDING SECTION 2.28.010,
VIOLATION INFRACTION TO CHAPTER 2.28, HISTORICAL PRESERVATION
AND HISTORICAL LANDMARKS COMMISSION
Before the Board was signature of Ordinance No. 93-053,
amending section 2.28.010, violation infraction to Chapter
2.28, Historical Preservation and Historical Landmarks
Commission.
SCHLANGEN: I move first and second reading of Ordinance
No. 93-053 by title only.
THROOP: I'll second the motion.
VOTE: SCHLANGEN: YES
SLAUGHTER: EXCUSED
THROOP: YES
Chair Throop performed the first and second reading of
Ordinance No. 93-053 by title only.
SCHLANGEN: I move adoption.
THROOP: Second the motion.
VOTE: SCHLANGEN: YES
SLAUGHTER: EXCUSED
THROOP: YES
5. APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS
Before the Board was approval of weekly accounts payable
vouchers in the amount of $688,537.69.
SCHLANGEN: I move approval upon review.
THROOP: Second the motion.
MINUTES PAGE 2 OCTOBER 20, 1993
VOTE:
SCHLANGEN: YES
SLAUGHTER: EXCUSED
THROOP: YES
6. APPOINTMENT OF
MARY FRAME TO FOUR RIVERS VECTOR
CONTROL
DISTRICT BOARD
OF TRUSTEES
Before the Board was the appointment of Mary Frame to
the Four
Rivers Vector Control
District Board of Trustees.
SCHLANGEN:
I move appointment.
THROOP:
I'll second the motion.
VOTE:
SCHLANGEN: YES
SLAUGHTER: EXCUSED
THROOP: YES
7. SIGNATURE OF MYLAR
FOR WESTSIDE SUBDIVISION
Before the Board was signature of a mylar for the
Westside
Subdivision.
SCHLANGEN:
Move signature of mylar.
THROOP:
I'll second the motion.
VOTE:
SCHLANGEN: YES
SLAUGHTER: EXCUSED
THROOP: YES
8. SIGNATURE OF MYLAR
FOR ROCKWOOD ESTATES, PHASE I
Before the Board was signature of a mylar for
Rockwood
Estates, Phase
I.
SCHLANGEN:
Move signature.
THROOP:
Second the motion.
VOTE:
SCHLANGEN: YES
SLAUGHTER: EXCUSED
THROOP: YES
MINUTES PAGE 3 OCTOBER 20, 1993
DATED this cl?f /t day of i < , 1993, by the
Board of Commissioners ofDeschut s County, Oregon.
Tom hroop, Chair
n� }
Nancy Pope S hl ngen, Commiss oner
AT ST:
A
Recording Secretary Barry H. Slaughter, Commissioner
MINUTES PAGE 4 OCTOBER 20, 1993