1996-30223-Minutes for Meeting June 12,1996 Recorded 8/9/1996i
ss-?cZ112":3 0155-1241
MINUTES
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DESCHUTES COUNTY BOARD OF COMMISSIONERS - r�
Wednesday, June 12, 1996
BLACK BUTTE RANCH
Chair Nancy Pope Schlangen called the Board of Commissioners'
meeting to order at 11:01 a.m. County Commissioners present were
Nancy Pope Schlangen, Barry H. Slaughter, and Robert L. Nipper.
Also in attendance were Rick Isham, County Counsel; and Mike
Maier, County Administrator.
CONVENE AS THE GOVERNING BODY OF 4-H/EXTENSION COUNTY SERVICE
DISTRICT
1. APPROVAL OF 4-H/EXTENSION COUNTY SERVICE DISTRICT WEEKLY
ACCOUNTS PAYABLE VOUCHERS
Before the Governing Body of 4-H/Extension County Service
District was approval of the weekly accounts payable vouchers
in the amount of $2,175.27.
SLAUGHTER: I move approval of the accounts payable
vouchers for the service district subject to
review.
NIPPER: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
CONVENE WAS THE GOVERNING BODY OF DESCHUTES COUNTY 9-1-1
COUNTY SERVICE DISTRICT
2. APPROVAL OF 9-1-1 COUNTY SERVICE DISTRICT WEEKLY ACCOUNTS
PAYABLE VOUCHERS
Before the Governing Body of 9-1-1 County Service District was
approval of the weekly accounts payable vouchers in the amount
of $1,409.62.
NIPPER: I'll move approval subject to review.
SLAUGHTER: I'll second it.
VOTE: SCHLANGEN: YES
� CHEp
SLAUGHTER: YES ESS
NIPPER: YES
MINUTES 1 JUNE 12, 1996
M1CROH MED
AUG 2 81996
0
4.
5.
0155-12411
4
CONVENE AS THE GOVERNING BODY OF REDMOND LIBRARY COUNTY
SERVICE DISTRICT
APPROVAL OF REDMOND LIBRARY COUNTY SERVICE DISTRICT WEEKLY
ACCOUNTS PAYABLE VOUCHERS
Before the Governing Body was approval of the Redmond Library
County Service District weekly accounts payable vouchers in
the amount of $131,409.40.
SLAUGHTER: I move approval of the Redmond Library County
Service District upon review.
NIPPER: Second.
VOTE: SCHLANGEN: YES
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 Resolution No. 96-079, adopting
Deschutes County Major Roads Capital Improvement Plan; (2)
signature of Contract with State Office for services to
Children & Families; (3) signature of Contract with Central
Oregon Community College; (4) signature of Intergovernmental
Agreement with Child Development & Rehabilitation Center; (5)
signature of Children's Trust Fund Grant; (6) reappointment of
Paul Bianchina, Jerry Miller and Everett Turner to the
Deschutes County Planning Commission; and (7) signature of
easement granted to Pacificorp for power line and road access
to Thompson property.
SLAUGHTER: I move approval of the consent agenda.
NIPPER: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
RATIO REVIEW
Before the Board was signature of Order No. 96-068,
appointment of Bob Fischer, Tom Harris, Ken Johnson, Ron
Walker, and Nancy Pope Schlangen to the Board of Ratio Review.
MINUTES 2 JUNE 12, 1996
6.
7.
0155-1249
NIPPER: I move appointment of Bob Fischer, Tom Harris,
Ken Johnson, Ron Walker and Nancy Pope
Schlangen to the Board of Ratio of Review.
SLAUGHTER: I will second that gladly.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
Before the Board was adoption of Ordinance No. 96-038, to
allow expansion of existing mobile home parks in the RR -10 and
MUA-10 Zone.
SLAUGHTER: I would move first and second reading of
Ordinance No. 96-038, by title only.
NIPPER: I'll second it.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
Chair Schlangen performed the first and second reading of
Ordinance No. 96-038, by title only.
SLAUGHTER: I move adoption of Ordinance No. 96-038.
NIPPER: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
SIGNATURE OF RESOLUTION NO 96-081, DESCHUTES COUNTY 1996/97
FEE SCHEDULE
Before the Board was signature of Resolution No. 96-081,
Deschutes County 1996/97 Fee Schedule.
SLAUGHTER:
NIPPER:
VOTE:
I would move signature on Resolution No. 96-
081.
I'll second it.
SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
MINUTES 3 JUNE 12, 1996
0155-1250
SIGNATURE OF RESOLUTION NO. 96-080, TRANSFERRING
APPROPRIATIONS WITHIN 1995/96 DESCHUTES COUNTY BUDGET
Before the Board was signature of Resolution No. 96-080,
transferring appropriations within the 1995/96 Deschutes
County Budget.
SLAUGHTER: I would move approval of Resolution No. 96-
080, transferring appropriations within the
1995/96 Deschutes County Budget.
NIPPER:
Second.
VOTE:
SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
9. SIGNATURE OF
ORDER NO 96-066, TRANSFERRING
CASH
WITHIN
1995/96 DESCHUTES
COUNTY BUDGET
Before the
Board was signature of
Order
No.
96-066,
transferring
cash within the 1995/96 Deschutes
County
Budget.
NIPPER:
I move signature of
Order
No.
96-066,
transferring cash within
the 1995/96
Deschutes
County Budget.
SLAUGHTER:
I'll second it.
VOTE:
SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
10.
APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS
Before the Board was the approval of the weekly accounts
payable vouchers in the amount of $623,219.10.
SLAUGHTER:
NIPPER:
VOTE:
MINUTES 4
I move approval upon review.
Second.
SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
JUNE 12, 1996
0155-1251
11. SIGNATURE OF FINAL PLAT FOR MP -96-6, A PARTITION TO DIVIDE 80 -
ACRE PARCEL INTO 3 PARCELS IN AN EFU-AL ZONE FOR MACK
KIMBERLING
Before the Board was signature of a final plat for MP -96-6, a
partition to divide an 80 -acre parcel into 3 parcels in an
EFU-AL Zone for Mack Kimberling.
SLAUGHTER: I move signature on plat subject to review.
NIPPER: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
12. SIGNATURE OF ORDER NO 96-055, AUTHORIZING THE REFUND OF TAXES
Before the Board was signature of Order No. 96-055,
authorizing the refund of taxes.
SLAUGHTER: I move signature on Order No. 96-055,
authorizing refund of taxes.
NIPPER: I'll second it.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
DATED this 12th day of June, 1996, by the Deschutes County
Board of Commissioners. A
Nancy Popk Nc#angen, Chair
6��W- U&1/1*/-
Barry Jf. Slaughter, Commissioner
ATTEST:
.L � I
Recording Secretary
MINUTES 5 JUNE 12, 1996
L. Nipper, Commissioner