46-148-Minutes for Meeting December 18,1974 Recorded 12/18/1974V6 46 PnE148
Court Day Minutes
December 18, 1974
Commissioners Conference Room
Courthouse Annex
Attendance: Commissioners Albert Young, Joe Peden, and Bill Schinkel,
Commissioners elect, Donald T. Grubb and Bob Montgomery, Chalres L.
Plummer, Dave Hoerning and Sheridan Fahnestock.
Chairman Young called the meeting to order at 10:00 am. First item on
the agenda was a memorandum to the Commission of the Assessment Roll
of Deschutes River Woods. Dave Hoerning reported to the Commission that
construction work was complete on Shoshone, Zuni, Pima, Choctaw, Lakeview,
Baker, Kiowa, Minnetonka, Cherokee, Navajo, Cinder Butte and River Woods
Drive all in Deschutes River Woods. Estimated cost of the improvement
was $221,855.00. Actual cost was $209,838.48. January 22, 1975 was
the date set for Hearing of objections to the above assessments.
Next on the agenda, Dave Hoerning reported that the Solid Waste Advisory
Committee met last month and that it is now time to renew the Franchise
Agreements with solid waste collectors within Deschutes County. Orders
were signed by the Commission granting Richard A. Brownrigg and Vickie
A. Brownrigg DBA Cascade Sanitary Service, Kelvic Disposal Co., and Sun
River Disposal a ten year franchise ending Dec. 31, 1984; Henry D. Hahn
and Richard A. Hartzell DBA Central Oregon Disposal Service and High
Country Disposal Service a ten year franchise ending Dec. 31, 1984;
Edward S. Daley DBA LaPine Disposal Service a ten year franchise ending
Dec. 31, 1984; Joseph M. Chotard and John A. Chotard DBA Bend Garbage
Company a ten year franchise ending Dec. 31, 1984. Rate charges are subject
to change and may be considered each year.
As there were no objections at the Final Hearing, a motion was made,
seconded and carried that Byram Court, Carolyn Court, Wallace Road and
Martee Lane be established as County Roads and included in the County
wide maintenance system.
Next item on the agenda was discussion on a Way of Necessity for James
S. Drew. As the parties involved are about to resolve this matter amoung
themselves, a motion was made, seconded and passed that this matter be
continuted until a further date if necessary.
The Commission signed an order changing Court Days in January to January
8 and January 22, due to Jan. I being a holiday and the Commissioners elect
being sworn in on Jan. 6, 1975.
At this time, upon the recommendation of the Tri-County Home Health Agency,
the Commission appointed Margaret Iseli as Administrator of the Tri-
County Home Health Agency, effective immediately.
Commissioner Peden briefed the Commission and persons present on receipts,
budgeted and actual of the General Fund for the first 51 monthsof the
current fiscal year. Total requirements: Budgeted, $1,701,109.37, Actual
$993,141.28; Expenditures thru Dec. 16, 1974 $718,199.97; Cash Balance as
of Dec. 16, 1974 $274,941.31.
There being no further business, meeting was adjourned.
VOL , 46 %,-449-
Court Day Minutes
December 18, 1974
Page 2
COMMISSIONER
BOARD OF COMMISSIONERS