1993-45709-Minutes for Meeting November 15,1993 Recorded 12/14/199393-45'09
MINUTES
0128-1008
DESCHUTES COUNTY BOARD OF COMMISSIONER
November 15, 1993
Cj
Chair Tom Throop called the meeting to order at 10:05 a.m. Board
of County Commissioners in attendance were Tom Throop and Barry
Slaughter. Also in attendance were Dennis Maloney, Community
Corrections Director; David Peterson, Data Processing Manager; Brad
Chalfant, Property Manager; Karen Green, Community Development
Director; Susan Mayea, Support Services Manager; and Dale Van
Valkenburg, Planner.
1. PROGRAM OF THE MONTH AWARD
The Program of the Month Award was presented to the Data
Processing Department.
2. COMMENDATION FOR HANK MOORE IN RECOGNITION OF OUTSTANDING
SERVICE
Dennis Maloney presented a certificate and letter in
recognition of outstanding service by Hank Moore in the
Juvenile Department.
3. SIGNATURE OF ORDER NO. 93-215, AUTHORIZING THE REFUND OF TAXES
Before the Board was signature of Order No. 93-215,
authorizing the refund of taxes.
SLAUGHTER: I move signature of Order No.93-215,
authorizing the refund of taxes.
THROOP: I'll second the motion.
VOTE: SCHLANGEN: EXCUSED
SLAUGHTER: YES
THROOP: YES
4. APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS
Before the Board was approval of weekly accounts payable
vouchers in the amount of $1,000,307.34.
SLAUGHTER: I move approval of accounts vouchers in the
amount of $1,000,307.34 upon review.
THROOP: I'll second the motion.
VOTE: SCHLANGEN: EXCUSED
SLAUGHTER: YES
THROOP: YES 'k^ a
5.
6.
0128-1009
SIGNATURE OF DEVELOPMENT AGREEMENT FOR WAYNE SCOTT FOR
MOUNTAIN SHADOWS RV PARK & SISTERS MOTEL AS APPROVED IN SP -93-
113
Before the Board was signature of a development agreement for
Wayne Scott for Mountain Shadows RV Park & Sisters Motel as
approved in SP -93-113.
SLAUGHTER: I would move approval on a development
agreement SP -93-113.
THROOP: I'll second the motion.
VOTE: SCHLANGEN: EXCUSED
SLAUGHTER: YES
THROOP: YES
AUTHORIZATION OF COMMISSIONER BARRY SLAUGHTER OR COUNTY
ADMINISTRATORS SIGNATURE ON CONTRACT FOR SPACE STUDY
Before the Board was authorization of Commissioner Barry
Slaughter or the County Administrator's signature on a
contract for the space study not to exceed $10,000.
THROOP: I move we authorize either Commissioner Barry
Slaughter or the County Administrator, Mike
Maier, signature on the contract for the space
study to commit the Board.
SLAUGHTER: Second.
VOTE: SCHLANGEN: EXCUSED
SLAUGHTER: YES
THROOP: YES
7. SIGNATURE OF AGREEMENT WITH ELIZABETH FANCHER AS AN EMPLOYEE
Before the Board was an agreement indemnifying Elizabeth
Fancher as an employee in the same amount as when she was the
Hearings Officer.
SLAUGHTER:. I move that we extend to the Hearings Officer
the normal coverage for liability and sign the
agreement.
THROOP: I'll second the motion.
VOTE: SCHLANGEN: EXCUSED
SLAUGHTER: YES
THROOP: YES
0128-1010
DATED this %5� day of 1993, by the
Board of Commissioners of Deschuteq County, Oregon.
ATT T:
Recording Secretary
Tom
Nancy Pope I ch�angen, Commiss�yner
Barry H. Slaughter, tommissioner