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1995-19638-Minutes for Meeting April 19,1995 Recorded 6/6/19950146-1554 95_1%.38 Pt EXCERPT FROM THE MINUTE DESCHUTES COUNTY BOARD OF COMMISSN April 19, 1995 Chair Slaughter called the meeting at 10:05 a.m. Board of County Commissioners present were Barry H. Slaughter, Nancy Pope Schlangen and Robert Nipper. Also in attendance were Bruce White, Assistant County Counsel; Andy Crosby, Assistant County Counsel; Al Driver, Solid Waste Director; Sue Stoneman, Community Relations Specialist; James Lewis, Planner; Tim Schimke, Solid Waste Department; Michael Maier, County Administrator; and George Read, Community Development Director. 1. APPROVAL OF A BUSINESS LOAN TO VO2 MAX Before the Board of County Commissioners was the approval of a business loan to VO2 Max. Susan Mayea reported this was a loan to VO2 Max, out of Loan Fund #2, in the amount of $25,000. The company which was operated out of the home designs and manufactures bicycle pedal adapters for competitive multi -sport athletes. Sales were approximately $35,000 and the owner has invested $40,000 in the company. The loan would be to fund production and permanent capital needs. The county loan would be matched with a new investment by the owner of $5,000 and private financing of $25,000 provided by the mold maker on a five year contract. County financing was necessary because private financing was not available for the entire project. There was concerned raised in regard to the home occupation being in compliance with land use regulations. Susan reported that the applicant did not have a conditional use permit for a home occupation but would make application and comply with all land use regulations. SCHLANGEN: I move approval of the business loan to VO2 Max, subject to review by Community Development. NIPPER: I'll second it. VOTE: SLAUGHTER: YES SCHLANGEN: YES NIPPER: YES <; r ED, MEp 7 ��� 0146-1555 DATED this /0 H� day of , 1995, by the Board of Commissioners of Deschute County, Oregon. i Barry Ii. Slaughter, Phairman Nancy Po a Schlangen, CommiSAioner AT T: 1 Recording Secre ary RobOrt L. Nipper, Co ssioner