1997-01572-Minutes for Meeting October 09,1996 Recorded 1/16/199797-015'72
MINUTES
0156-1237
DESCHUTES COUNTY BOARD OF COMMISSIONEIQ4 JAN +6 A 10; OD
Wednesday, October 9, 1996
Chair Nancy Pope Schlangen called the Board of County qsOrs
Meeting to order at 10:00 a.m. County Commissioners present were
Nancy Pope Schlangen, Barry H. Slaughter, and Robert L. Nipper.
Also in attendance were Mike Maier, County Administrator; Rick
Isham, County Counsel; and Sue Stoneman, Community Relations
Specialist.
CONVENE AS THE GOVERNING BODY OF 4-H/EXTENSION COUNTY SERVICE
DISTRICT
1. APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS FOR THE 4-
H/EXTENSION COUNTY SERVICE DISTRICT
Before the Governing Body was approval of the weekly accounts
payable vouchers for the 4-H/Extension County Service District
in the amount of $612.93.
SLAUGHTER: I move approval upon review.
NIPPER: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
CONVENE AS THE GOVERNING BODY OF 9-1-1 COUNTY SERVICE DISTRICT
APPROVAL2.
COUNTY
Before the Board was approval of the weekly accounts payable
vouchers for the 9-1-1 County Service District in the amount
of $8,524.31.
SLAUGHTER:
NIPPER:
VOTE:
MINUTES 1
I move approval upon review.
Second.
SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
OCTOBER 9, 1996
JA 2 E:
jiN
a
3.
4.
0155-1238
CONVENE AS THE GOVERNING BODY OF THE BEND LIBRARY COUNTY
SERVICE DISTRICT
Before the Board was approval of the weekly accounts payable
vouchers for the Bend Library County Service District in the
amount of $24.92.
SLAUGHTER: I move approval without 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 Agreement with Bend River Mall for mall
space for Flu Clinic on October 24, 1996; 2) signature of
final plat for 3T Equipment; 3) signature of Final Partition
Plat for two parcels in the RL Zone for Garrett Rice; 4)
signature of Minor Partition to create two 2 -acre parcels of
a cluster development on a 40 -Acre parcel in an RR-10/WA Zone;
5) signature of Final Plat for Canal View, Phase One, 14 lots
in an RS Zone; 6) signature of Mylar for High Pointe, Phase 1;
7) signature of Indemnity Agreement for the 1996 Whiskey
Springs 400 on October 12, 1996; 8) signature of Indemnity
Agreement for the Trucker's Light Parade on December 7, 1996;
9) appointment of Jeff Cassidy to the Four Rivers Vector
Control District Board of Trustees; 10) signature of Release
of Claims for Intec Permaglas; 11) signature of renewal of
Sanitation Inspection Agreement with Bend/La Pine School
District; 12) signature of renewal of Sanitation Inspection
Agreement with Redmond School District; 13) signature of
renewal of Sanitation Inspection Agreement with Sisters School
District; and 14) signature of Exchange Agreement with Aspen
Lakes Development and Personal Services Contract.
NIPPER: I'll move approval of the consent agenda
items.
SLAUGHTER: I'll second that.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
MINUTES 2 OCTOBER 9, 1996
5.
V
7.
IM
0156--1239
Before the Board was signature of Deschutes County Mental
Health Level 7 Contracts, Family Access Network & Family
Resource Center Grants/Contracts.
SLAUGHTER: I move signature on Deschutes County Mental
Health Level 7 contracts.
NIPPER: I'll second it.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
SIGNATURE OF ORDERS NO 96-106 AND 96-107, AUTHORIZING THE
REFUND OF TAXES
Before the Board was signature of Orders No. 96-106 and 96-
107, authorizing the refund of taxes.
NIPPER: I'll move signature of Orders No. 96-106 and
96-107, authorizing the refund of taxes.
SLAUGHTER: I'll second that.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
Before the Board was approval of weekly accounts payable
vouchers in the amount of $469,086.45.
SLAUGHTER: I will move approval of the weekly accounts
payable vouchers subject to review.
NIPPER: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
PARCELS IN AN EFU-TRB ZONE
Before the Board was signature of a final plat for MP -93-14,
a partition for three parcels in an EFU-TRB Zone.
MINUTES 3 OCTOBER 9, 1996
0156--1240
SLAUGHTER: I will move signature on plat.
NIPPER: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
9. SIGNATURE OF LIOUOR LICENSE RENEWAL FOR SUNRIVER SHELL AND
VIC'S TAVERN
Before the Board was signature of Liquor License renewals for
Sunriver Shell and Vic's Tavern.
SLAUGHTER: I move signature on liquor licenses.
NIPPER: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
NIPPER: YES
DATED this 9th day of October, 1996, by the Deschutes County
Board of Commissioners.
P
AT T:
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Recording Secretdry
Nancy Pop ch angen, Chair d
Barr/y//J/HJ. Slaughte , Commissioner
/ / A w
MINUTES 4 OCTOBER 9, 1996
L. Nipper, Cgbkissioner