1994-10672-Minutes for Meeting January 10,1994 Recorded 3/15/1994.r 94 - 1 06'72 EXCERPT FROM THE MINUTES 0129"0021 DESCHUTES COUNTY BOARD OF COMMISSIONERS January 10, 1994, Chair Schlangen called the meeting to order at 10:04 a.m. Board members in attendance were Nancy Pope Schlangen, Tom Throop and Barry Slaughter. Also in attendance were Larry Rice, Public Works Director; Rick Isham, Legal Counsel; Bruce White, Assistant County Counsel; Susie Penhollow, County Clerk; and Susan Mayea, Support Services Manager. 1. SIGNATURE OF RESOLUTION NO. 94-003, LEASE PURCHASE AGREEMENT FOR COMPUTER AND SIGNATURE OF DOCUMENTS Before the Board was signature of Lease Purchase Agreement for the computer for the Data Processing Department. THROOP: I move approval subject to review. SLAUGHTER: Second. VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES 2. APPROVAL OF BOARD'S FINDINGS & DECISION OF A-93-13, AN APPEAL OF THE HEARINGS OFFICER'S DECISION ON V-93-7 AND MP -92-53, A VARIANCE AND PETITION TO DIVIDE A 40 -ACRE PARCEL INTO THREE PARCELS IN AN MUA-10 ZONE FOR DIAMOND DEVELOPMENT Before the Board was signature of the Findings & Decision on an appeal by Diamond Development. THROOP: I'll move signature of the decision document. SLAUGHTER: I'll second that. VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES KE F ��.. , 16 1994 0129-0022 DATED this % day of , 1994, by the Board of Commissioners of D/eschu s Count5r, Oregon. A7LT: Recording Secretary Nancy PortevScIAlangen; Chair Tom'Throopj Commissioner 4w�t i h�/ Barry H. Slaughter, Commissioner