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44-95-Minutes for Meeting September 07,1982 Recorded 9/30/1982VOL Una t% F DESCHUTES COUNTY BOARD OF COMMISSIONERS SEP 3 SEPTEMBER 7, 1982 - REGULAR MEETING x982 ROSEMARY PA TTE~ Chairman Shepard called the meeting to order at 10:00 A.MCHULK er Young was also present, Commissioner Paulson was absent. Amendments to Amendments to the Agenda were: (1) Bid Opening for the Agenda Truck purchases; (2) Item #5.G., Personal Services Contract for Russ Chase and Item #5.F, Subcontracts for Mt-n9-al health will be heard Wednesday, September 8; and (3) For Signature: Order Abandoning Improvement of Klipple Acres LTD, also for Wednesday. Hearing no objections, Chairman Shepard so amended the agenda. Bid Openings Rick Isham, County Counsel, stated that they had re- for Trucks ceived bids from five different automobile dealers. He opened the first one which was from Robberson Ford Sales in Rend. They submitted a bid on all five alternatives as outlined in the bid specifications. On alternative #1, they bid $7,989.91. On alternative #2, they said $6,498.50. On alternative #3, the bid $6,498.50. On alternative #4, they bid $12,997. On alternative #5, they bid $20,986.91. The next bid was from Kendall Datsun in Eugene. They did not bid on the full-size truck, only the compact size. They bid $5873 on alternative #2 and #3. They bid $11,746 on alternative #4. The next bid was cr_oin',Ientworth Chevrolet in Portland. They only bid on the full-size truck in alternative #1, and their bid was $7,990. The next bid was from Thomas Sales an() Service in Bend. They only bid on alternative #4, which was two compact size trucks. Their bid was $11,000; a unit price of $5,500. The next bid was from Jim Smolich Motors. They only bid on alternatiVe 14 Which was for two compact size trucks. Their bid was for $12,318.28. Mr. Isham stated that there was an add-on charged to dealers outside a certain radius of Bend. He stated that he would compute the additional charge on whatever bids it was appropriate, and bring the final figures to the Board at the next day's meeting. He noted that they had either 10 or 21 days in which to award the bid. SEPTEMBER 7, 1982 MINUTES: PAGE 1 I Of 44PA f VOL c - ti Discussion re- Neil Hudson, Director of Public Works, was present to garding Klip- discuss this. He stated that they need to reject all pel Acres these bids, based on a decision previously made by the Construction Board to abandon this project because they cannot be Bids sure that bonding will be available if Ball ot Measure #3 passes. MOTION: YOUNG moved to reject bids on the Klippel Acres LID. SHEPARD: Second. VOTE: SHEPARD: AYE. YOUNG: AYE. It was also noted that there had been probl ems with this LID because construction bids came in above the engin- eer's estimate. Request for Mr. Hudson stated that the person making the request for Refund on the refund had initiated proceedings for a road vacation, Vacation of a but after discussing it with staff, had decided not to Road proceed with the vacation. They are requesting refund of the full fee, however it was Mr. Hudson's recommend- ation that only half of the fee be refunded because of the work already done in relation to this road vacation. MOTION: YOUNG moved that $50 be refunded. SHEPARD: Second. VOTE: SHEPARD: AYE. YOUNG: AYE. Order 82-333 This order is for the transfer of $143,100 from the Transferring Operating Contingency Road Fund for LID expenses, as Funds previously discussed by the Board. MOTION: YOUNG moved to adopt Order #82-333. SHEPARD: Second. VOTE: SHEPARD: AYE. YOUNG: AYE. OLCC License Before the Board were five OLCC Liquor License Renewal Renewals applications. All had been approved by the Sheriff's Department and all had paid the filing fee to the Clerk. The first was for Wickiup Junction, the second for Sisters KOA, the third was for Hook, Line and Cheddar in Sunriver, the fourth was for Kmart Corp., and the fifth was for the Owl's Nest in Sunriver. MOTION: YOUNG moved to approve. SHEPARD: Second. VOTE: SHEPARD: AYE. YOUNG: AYE. SEPTEMBER 7, 1982 MINUTES: PAGE 2 VOL %V 44PArE 97 Order 82-329, MOTION: YOUNG moved to approve. Designating a SHEPARD: Second. Newspaper for VOTE: SHEPARD: AYE. the Publica- YOUNG: AYE. tion of Not- ice of Issue of Warrants for the Col- lection of Delinquent Taxes on Per- sonal Property Orders 82-330 MOTION: YOUNG moved that Orders #82-330 through #82-332 t'nr~i 82-332. be approved. in the Matter SHEPARD: Second. of Refund of VOTE: SHEPARD: AYE. Taxes YOUNG: AYE. Other Staff/ Vern Frost, Tillicum Village, came forward. He stated Public Con- that he was present to express his concern about the cerns paving of American Lane. He stated that he had called the Road Department and was told that it would not be paved until. October or November. He stated that the condition of the road now is not adequate for bicycle traffic, which makes it difficult for the children in their area to get to school. He asked that a higher priority be placed on paving the road, so that the work may be done sooner. He said that if they wait until October or November, it may be further delayed because o` snow, hlr. Hudson responded that it is the Road Department's intention to pave the road after they are through with their sealing program, which must be done during warm weather. He stated that in two to three weeks they should be able to start this paving project. Being no further business at this time, Chairman Shepard recessed the meeting until the next day. DESC UT C~COM~j OUDj'J!Y BOA D OF IONE C LAY .-C".~ SH R BE T C. PAULSON, JR., COMMISS _,NER Af,1 TOUNG; OMM R /ss S E