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1998-13799-Minutes for Meeting January 07,1998 Recorded 3/6/1998a MINUTES DESCHUTES COUNTY BOARD OF COMMISSIOl�iSri S, Wednesday, January 7, 1998 6 AN {; MA �lC.0 Chair Nancy Pope Schlangen called the Board of Count� }�on6irs Meeting to order at 10:00 a.m. County Commissioners present were Nancy Pope Schlangen, Robert L. Nipper and Linda L. Swearingen. Also in attendance were Mike Maier, County Administrator; Tom Blust, Road Department Director; CONVENE AS THE GOVERNING BODY OF 4-H/EXTENSION COUNTY SERVICE DISTRICT 1. APPROVAL OF 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 $803.23. NIPPER: I'll move approval subject to review. SWEARINGEN: Second. VOTE: SCHLANGEN: YES NIPPER: YES SWEARINGEN: YES CONVENE AS THE GOVERNING BODY OF 9-1-1 COUNTY SERVICE DISTRICT 2. APPROVAL OF 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 $1,509.25. SWEARINGEN: Move approval. NIPPER: Second. VOTE: SCHLANGEN: YES NIPPER: YES SWEARINGEN: YES CONVENE AS THE GOVERNING BODY OF BEND LIBRARY COUNTY SERVICE DISTRICT MINUTES 1 JANUARY 7, 1998 1A1CRO%1MED (SPP 0 19'48 AP I ' 3. 4. 5. ®i C. 4.-C)44 1, COUNTY SERVICE DISTRICT Before the Governing Body was approval of the weekly accounts payable vouchers for Bend Library County Service District in the amount of $20.31. SWEARINGEN: Move approval. NIPPER: Second. VOTE: SCHLANGEN: YES NIPPER: YES SWEARINGEN: YES RECONVENE AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS CONSENT AGENDA: Consent agenda items before the Board of County Commissioners were: 1) signature of Imaging Contract with Strategy 7 Corporation; 2) signature of Exchange Agreement with Cascade Pumice et al for property located on Johnson Road and signature of Resolution No. 98-003, Declaring the Intent to Exchange; 3) signature of Oregon State Health Division Fiscal Year 1998 Grant Award; 4) signature of Order No. 98-006, authorizing the refund of taxes; and 5) signature of Order No. 98-007, authorizing the refund of taxes. NIPPER: I'll move approval of consent agenda items. SWEARINGEN: Second. VOTE: SCHLANGEN: YES NIPPER: YES SWEARINGEN: YES - r•• i • i • We Before the Board was a public hearing on signature of Resolution No. 98-001, directing improvement of the Limestone Local Improvement District by contract. Gary Judd reported there was a cost of approximately $7,700 per lot. He stated 60% of the people were in favor, 26% against and 14% did not vote. He reported receiving twelve remonstrances against the L.I.D. Tom Blust reported that all previous orders, engineers report, etc. are a part of the record. Pete Weber of 65305 85th Street testified in support of the Local Improvement District. MINUTES 2 JANUARY 7, 1998 0164-2! y Max Ross testified in opposition to the LID. He fel tt'Yiere were no advantages to this local improvement district. Florence Dierdorf testified in opposition. She's lived there since 1978. She felt there was no way that she could afford $7,700 and still keep their property. Tom Blust explained the deferral program for senior citizens. An individual would have to be 62 or older, live on the property, and under a certain income to qualify for the deferral program. Harry Phagen testified in opposition. He has 3 lots and did not want Robin Road included. He wanted to know why the County insisted that Robin Road be included. If he only had to pay for 1 lot, then he would have voted for the LID. He reported that 2 of his lots have access off of Tumalo. Tom Blust explained that if the lot was especially benefitted, it would be included in the local improvement district. Pat Hodge, owner of the water system, testified that he put the water system in six years ago. He testified in support of the LID. Vonda representing two other people in opposition. She felt that if people along Robin don't want it paved, then the County should not be including it. Rick Stiegman testified in support of the LID. Gary Judd updated the percentage of no votes, with 19 remonstrances, was 12%. Chair Schlangen closed the public hearing. NIPPER: I move signature of Resolution No. 98-001, directing improvement of Limestone LID. SWEARINGEN: Second. VOTE: SCHLANGEN: YES NIPPER: YES SWEARINGEN: YES 6. APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS Before the Board was approval of the weekly accounts payable vouchers in the amount of $784,146.94. NIPPER: I move approval subject to review. SWEARINGEN: Second. MINUTES 3 JANUARY 7, 1998 Ia VOTE: SCHLANGEN: YES NIPPER: YES SWEARINGEN: YES 7. SIGNATURE OF LETTER TO TAXING DISTRICTS Before the Board was a signature of a letter to the taxing districts. SWEARINGEN: I move that we send a letter to each of the taxing district. NIPPER: Second. VOTE: SCHLANGEN: YES NIPPER: YES SWEARINGEN: YES 8. APPOINTMENT OF KEN HOLLOMAN, JOHANNA RADEMACHER, AND VICTOR EARLY TO THE FOREST VIEW SPECIAL ROAD DISTRICT BOARD Before the Board was appointment of Ken Holloman, Johanna Rademacher, and Victor Early to the Forest View Special Road District Board. NIPPER: So moved. SWEARINGEN: Second. VOTE: SCHLANGEN: YES NIPPER: YES SWEARINGEN: YES DATED this 10th day of January, 1998, by the Board of Commissioners. ATTEST: Recording Secr tart' ancy rgjp!qs hutes County Rob,drt L. Nipper, C,pffimissioner in a L. Swea ing n Commi-s—si-Oner MINUTES 4 JANUARY 7, 1998