1996-07435-Minutes for Meeting January 24,1996 Recorded 2/23/1996se -o;.-:75
MINUTES 0149-1003
DESCHUTES COUNTY BOARD OF COMMISSIONERS
January 24, 1996
Acting Chair Barry H. Slaughter called the meeting to order at
10:03 a.m. County Commissioners present were Barry H. Slaughter
and Robert L. Nipper. Also in attendance were Al Driver, Solid
Waste Director; Tim Schimke, Solid Waste Department; Rick Isham,
County Counsel; Sue Stoneman, Community Relations Specialist; Lt.
Ruth Jenkin, Jail; and Andy Crosby, Assistant County Counsel.
1. PRESENTATION OF FOUR RIVERS VECTOR CONTROL DISTRICTS WORK PLAN
Before the Board was a presentation by Bruce Landolt of the
Four Rivers Vector Control Districts work plan.
Bruce Landolt presented the work plan for the Four Rivers
Vector Control District Work Plan. He stated the plan has not
changed over the last four or five years.
NIPPER:
I'll move approval of the Four Rivers,�.Vector
Control Work Plan upon
receipt of the
cher
agencies approval.
`? -
-n
-"
SLAUGHTER:
I'll second that.
=� r
VOTE:
SCHLANGEN: EXCUSED
SLAUGHTER: YES
�. ' _"=
N)
NIPPER: YESP,
CONVENE AS
THE GOVERNING BODY OF
DESCHUTES COUNTY 4-
H/EXTENSION
COUNTY SERVICE DISTRICT
2. APPROVAL OF THE WEEKLY ACCOUNTS PAYABLE VOUCHERS FOR 4-
H/EXTENSION COUNTY SERVICE DISTRICT
Before the Governing Body was approval of the weekly accounts
payable vouchers for 4-H/Extension County Service District in
the amount of $1,155.46.
NIPPER: I move approval of the weekly accounts payable
vouchers for 4-H/Extension subject to review.
SLAUGHTER: I'll second that.
VOTE: SCHLANGEN: EXCUSED 61996
SLAUGHTER: YES
NIPPER: YES " D
MINUTES 1 JANUARY 24, 1996
3.
4.
5.
0149-1004
CONVENE AS THE GOVERNING BODY OF DESCHUTES COUNTY 9-1-1 COUNTY
SERVICE DISTRICT
APPROVAL OF THE WEEKLY ACCOUNTS PAYABLE VOUCHERS FOR 9-1-1
COUNTY SERVICE DISTRICT
Before the Governing Body was approval of the weekly accounts
payable vouchers for 9-1-1 County Service District in the
amount of $797.78.
NIPPER: I move approval of the weekly accounts payable
vouchers for the 9-1-1 Service District
subject to review.
SLAUGHTER: I'll second that.
VOTE: SCHLANGEN: EXCUSED
SLAUGHTER: YES
NIPPER: YES
CONVENE AS THE GOVERNING BODY OF THE REDMOND LIBRARY COUNTY
SERVICE DISTRICT
APPROVAL OF THE WEEKLY ACCOUNTS PAYABLE VOUCHERS FOR REDMOND
LIBRARY COUNTY SERVICE DISTRICT
Before the Governing Body was approval of the weekly accounts
payable vouchers for Redmond Library County Service District
in the amount of $4,132.38.
NIPPER: I move approval of the weekly accounts payable
vouchers for the Redmond Library County
Service District subject to review.
SLAUGHTER: I'll second that.
VOTE: SCHLANGEN: EXCUSED
SLAUGHTER: YES
NIPPER: YES
CONVENE AS THE GOVERNING BODY OF THE BEND LIBRARY COUNTY
SERVICE DISTRICT
APPROVAL OF THE WEEKLY ACCOUNTS PAYABLE VOUCHERS FOR THE BEND
LIBRARY COUNTY SERVICE DISTRICT
Before the Governing Body was approval of the weekly accounts
payable vouchers for the Bend Library County Service District
in the amount of $4,036.51.
MINUTES 2 JANUARY 24, 1996
6.
7.
0140-1005
NIPPER: I move approval of the weekly accounts payable
vouchers for the Bend Library County Service
District subject to review.
SLAUGHTER: I'll second that.
VOTE: SCHLANGEN: EXCUSED
SLAUGHTER: YES
NIPPER: YES
RECONVENE AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS
CONSENT AGENDA:
Consent agenda items before the Board of County Commissioners
were: (1) signature of Agreement between Deschutes County and
the City of Sisters; (2) signature of Declaration of
Dedication of a portion of Olney right-of-way to the City of
Bend; (3) signature of Lease with Vision Bible College dba as
Cascade Praise Cathedral Church; (4) signature of Resolution
No. 96-016, declaring the intent to transfer real property to
Central Oregon Community College; (5) signature of Resolution
No. 96-015, initiating proceedings to legalize Ferguson Road;
(6) signature of Order No. 95-015, the surveying of Ferguson
Road and setting a hearing date; (7) signature of Final Plat
96-3 for Garrett Rice; and (8) signature of Amendment to
contract with GDT Sales, Inc. for roof inspection for the ESD
Building.
NIPPER: I'll move approval of the consent agenda items
1-8.
SLAUGHTER: I'll second that.
VOTE: SCHLANGEN: EXCUSED
SLAUGHTER: YES
NIPPER: YES
APPROVAL OF RETENTION OF CONSULTANT FOR NEW LANDFILL SITE
SELECTION
Before the Board was approval of retaining a consultant for
the new landfill site selection.
Al Driver reported its was important to get this information
through a consultant on both sites in order to make a
selection.
NIPPER:
I'll move approval of the retention of a
consultant for the new landfill site
selection.
MINUTES 3 JANUARY 24, 1996
11
9.
10.
0 �9-100
SLAUGHTER: I'll second that.
VOTE: SCHLANGEN: EXCUSED
SLAUGHTER: YES
NIPPER: YES
SIGNATURE OF ORDER NO 96-014, TRANSFERRING CASH WITHIN THE
DESCHUTES COUNTY 1995/96 BUDGET
Before the Board was signature of Order No. 96-014,
transferring cash within the Deschutes County 1995/96 Budget.
NIPPER: I'll move signature of Order No. 96-014,
transferring cash within the Deschutes County
1995/96 Budget.
SLAUGHTER: Second that.
VOTE: SCHLANGEN: EXCUSED
SLAUGHTER: YES
NIPPER: YES
SIGNATURE OF RESOLUTION NO. 96-010, TRANSFERRING
APPROPRIATIONS WITHIN THE DESCHUTES COUNTY 1995/96 BUDGET
Before the Board was signature of Resolution No. 95-010,
transferring appropriations within the Deschutes County
1995/96 Budget.
NIPPER: I'll move signature of Resolution No. 96-010,
transferring appropriations within the
Deschutes County 1995/96 Budget.
SLAUGHTER: I'll second that.
VOTE: SCHLANGEN: EXCUSED
SLAUGHTER: YES
NIPPER: YES
SIGNATURE OF ORDERS NO 96-010 AND 96-011, AUTHORIZING THE
REFUND OF TAXES
Before the Board was signature of Orders No. 95-010 and 96-
011, authorizing the refund of taxes.
NIPPER: I'll move signature of Orders No. 96-010 and
96-011, authorizing the refund of taxes.
SLAUGHTER: I'll second that.
MINUTES 4 JANUARY 24, 1996
VOTE: SCHLANGEN: EXCUSED C149-1301
SLAUGHTER: YES
NIPPER: YES
11. SIGNATURE OF MYLAR FOR WOODRIDGE, PHASE I IN THE CITY OF BEND
Before the Board was signature of a mylar for Woodridge, Phase
I, in the City of Bend.
NIPPER: I move signature of plat for Woodridge Phase
I.
SLAUGHTER: I'll second that.
VOTE: SCHLANGEN: EXCUSED
SLAUGHTER: YES
NIPPER: YES
12. APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS
Before the Board was approval of the weekly accounts payable
vouchers in the amount of $411,820.86.
NIPPER: I move approval of weekly accounts payable
vouchers subject to review.
SLAUGHTER: I'll second that.
VOTE: SCHLANGEN: EXCUSED
SLAUGHTER: YES
NIPPER: YES
13. SIGNATURE OF LIQUOR LICENSE FOR DESCHUTES STATION BURGERS &
_PIZZA
Before the Board was signature of a liquor license for
Deschutes Station Burgers & Pizza.
NIPPER: I'll move signature of Liquor License for
Deschutes Station Burgers & Pizza.
SLAUGHTER: I'll second it.
VOTE: SCHLANGEN: EXCUSED
SLAUGHTER: YES
NIPPER: YES
MINUTES 5 JANUARY 24, 1996
0149-1008
DATED this 24th day of January, 1996, by the Deschutes County
Board of Commissioners.
ATTE T:
7
Recording Secretary
MINUTES 6 JANUARY 24,
ZZIP�A-1144
Nanc Pope Schlangen, Chair
&� qplh4-
Barry H. laughter, Commissioner
Rob rt L. Nipper, Commissioner
1996