29-493-Minutes for Meeting December 20,1978 Recorded 12/20/1978VOL 23 FADE 4.93
BE IT REMEMBERED, that at a regular meeting of the County Commission
held this 20th day of December, 1978, with all Commissioners present, the
following business was transacted and approved as noted from December 20, 1978,
through January 2, 1979.
IN THE MATTER OF
CLAIMS AGAINST THE COUNTY:
At this time the Commission approved claims against the County per
attached list and made a part of this Journal.
IN THE MATTER OF
STATUTORY BARGAIN & SALE DEED:
At this time the Commission approved a Statutory Bargain & Sale
Deed between Deschutes County and William J. and Margaret G. Nicoll on
the following described real property: The North one-half of the NE1/4
of the SE1/4 of Section 32, T. 14 S., R. 11 E., Willamette Meridian,
excepting therefrom the Northerly 50 feet and the Easterly 50 feet for
road right of way. Subject to: Existing easements, roads, pipelines,
railroads and tax liens, and right. of way. The true consideration for
this conveyance if $7,250.00.
IN THE MATTER OF
LEASE AGREEMENT BETWEEN DESCHUTES COUNTY & LLOYD M FARLEY:
At this time the Commission approved a Lease agreement between
Deschutes County and Lloyd M. Farley. The premises are described as
follows: That portion of the Northwest quarter of Section 28, T. 15 S.,
R. 13 E., Willamette Meridian, lying east of the Oregon Trunk Railway
and North of Wickiup Road, Deschutes County, Oregon. Annual rental for
the first two years of this lease shall be $796.19. This lease shall
commence December 21, 1978 and terminate at midnight on March 9, 2015.
IN THE MATTER OF
LEASE AGREEMENT BETWEEN DESCHUTES COUNTY & NWS ENTERPRISES:
At this time the Commission approved a Lease agreement between
Deschutes County and Lawton U. Noe', Michael D. Wilson, and Edgar Searcy,
d.b.a. NWS Enterprises. The premises are described as follows: That
portion of the E 1/2, NW 1/4, NW 1/4, Section 15, T.17S, R. 12E, WM.,
Deschutes County, Oregon.
IN THE MATTER OF
ESTABLISHMENT OF ALL OF BASKIN COURT:
At this time The Commission approved the resolution for establish-
ment of all of Baskin Court. A hearing was set for February 7, 1979,
at which time the Commissioners will consider any objections or remon-
strances which may be filed on account of said proposed road.
IN THE MATTER OF
ESTABLISHMENT OF ALL OF CEPHUS COURT:
At this time the Commission approved the resolution for establish-
ment of all of Cephus Court. A hearing was set for February 7, 1979,
at which time the Commissioners will consider any objections or remon-
strances which may be filed on account of said proposed road.
IN THE MATTER OF VOL 29 FACE 494
ESTABLISHMENT OF THAT PORTION OF DANIEL ROAD:
At this time the Commission approved the resolution for establish-
ment of that portion of Daniel Road. A hearing was set for February 7,
1979, at which time the Commissioners will consider any objections or
remonstrances which may be filed on account of said proposed road.
IN THE MATTER OF
ESTABLISHMENT OF THAT PORTION OF KEYTE ROAD:
At this time the Commission approved the resolution for establish-
ment of that portion of Keyte Road. A hearing was set for February 7,
1979, at which time the Commissioners will consider any objections or
remonstrances which may be filed on account of said proposed road.
IN THE MATTER OF
ESTABLISHMENT OF ALL OF ALADDIN COURT:
At this time the Commission approved the resolution for establish-
ment of all of Aladdin Court. A hearing was set for February 7, 1979,
at which time the Commissioners will consider any objections or remon-
strances which may be filed on account of said proposed road.
IN THE MATTER OF
ESTABLISHMENT OF ALL OF EMILY COURT:
At this time the Commission approved the resolution for establish-
ment of all of Emily Court. A hearing was set for February 7, 1979,
at which time the Commissioners will consider any objections or remon-
strances which may be filed on account of said proposed road.
IN THE MATTER OF
MEMORANDUM OF UNDERSTANDING BETWEEN THE COUNTY AND DEPT. OF
FISH AND WILDLIFE:
At this time the Commission approved a memorandum of understanding
between Deschutes County and the Oregon Department of Fish and Wildlife,
restricting the operation of motropropelled vehicles where wildlife or
wildlife habitat is damaged.
IN THE MATTER OF
ESTABLISHMENT OF THAT PORTION OF MURPHY ROAD:
At this time the Commission ordered the establishment of that portion
of Murphy Road, to wit: That portion of Murphy Road being 0.2 miles in
length and 60 feet in width as platted on the official plat of Ambrosia
Acres, as recorded in" -.the office of the County Clerk, Deschutes County.
IN THE MATTER OF
ESTABLISHMENT OF ALL OF AMBROSIA LANE:
At this time the Commission ordered the establishment of all of
Ambrosia Lane, to wit: All of Ambrosia Lane, being 0.2 miles in length and
60 feet in width as platted on the official plat of Ambrosia Acres, as
recorded in the office of the County Clerk, Deschutes County.
IN THE MATTER OF
TRANSFER OF COUNTY LAND TO CITY OF REDMOND:
VOL 29 eAcE 49
At this time the Commission ordered that Deschutes County convey
the the City of Bend all that real property situated in Deschutes County,
described as follows:
Beginning at the NE corner of Section 28, thence Westerly along the
North line of said Secti.on 28, a distance of 2100 feet, more or
less; thence South 600 31'. 00" West, a distance of 1263.16 feet,
more or less, to the "True Point of Beginning" for this description;
thence South 600 31' 00" West, a distance of 1720 feet, more or
less; thence South 290 29' 00" East, a distance of 2500 feet, more
or less; thence North 600 31' 00" East, a distance of 1720 feet, more
or less; thence North 290 29' 00" West, a distance of 260 feet, more
or less; thence West a distance of 663 feet more or less; thence
North a distance of 1147 feet more or less, thence North 290 29' 00"
West, a distance of 915 feet, more or less, to the "True Point of
Beginning" and terminus of this description.
IN THE MATTER OF
ANNEXATION TO RURAL FIRE PROTECTION DISTRICT #2:
At this time the Commission ordered the following described
property be annexed to the Rural Fire Protection District No. 2:
That portion of the El/2 El/2 of Section 14 and the W1/2 W1/2
of Section 13, Township 17S, Range 11E, WM.
That portion of the S1/2 SE1/4 and SE1/4 NE1/4 SE1/4 of
Section 16, Township 16, Range 11E, WM.
The West half of Section 34, Township 17S, Range 13E, WM.,
(The Burger Addition).
That portion of the S1/2, NE1/4 and SE1/4 Section 33, Township
16S, Range 11E, WM.
IN THE MATTER OF
SERVICE PIN AWARDS:
At this time the Commissioners approved that Service Pins be awarded
to the following county employees:
15 year pin
Caroline M. Smith
10 year pin
Norman Thrasher
Katherine L. Hunt
5 year pin
Jim Michaelis
Rick Anderson
Greg Brown
Ron Devine
Diana Dyke
Mike Ferns
Fred Newton
Alice Reynolds
Pat Albright
Rosemary Sprong
Mary Reece
William Carter
William Kauffman
Robert Kirk
Carolyn Tweedt
Bonnie McGilvray
Leonard Flanery
Ted Karlen
William Nicoson
IN THE MATTER OF
STATUTORY WAY OF NECESSITY OF LESTER C. & JOYCE DAVIS:
va 29 PAGE 496
At this time the Commission approved an order denying a statutory
way of necessity for Lester C. and Joyce Davis. The Board of County Road
Viewers rendered their report to the Board of Commissioners at their
regular session and recommended denial of this way of necessity. The
order was dated December 19, 1978.
IN THE MATTER OF
APPOINTMENT TO UNIT SIX SPECIAL ROAD DISTRICT:
At this time the Commission approved the appointment of W. E.
Porter to the Unit Six Special Road District Board of Directors. The
term will expire December 31, 1979.
IN THE MATTER OF
ZONE CHANGE REQUEST BY OREGON EQUIPMENT CO.:
At this time the Commission approved a zone change request by Oregon
Equipment Co. from R-1, Urban Residential to C-2, General Commercial.
The property is described as follows: Southerly of S.R. Forbes Road,
approximately 1 mile West of Arnold Market Road or more specifically tax
lot 404, in Section 33, T. 17 S., R. 12 E. on approx. 5 acres.
IN THE MATTER OF
SETTING ELECTION DATE FOR BOARD OF DIRECTORS FOR
CENTRAL OREGON PUBLIC UTILITY DISTRICT:
At this time the Commission approved a resolution for the setting
of an election date for the Board of Directors for Central Oregon Public
Utility District. The date set for election was May 22, 1979. An accounting
and audit of funds was asked to be completed by June 30, 1979 also.
IN THE MATTER OF
CASH TRANSFER TO ROAD BUILDING AND EQUIPMENT FUND:
At this time the Commission approved the cash transfer from the
Road Fund to the Road Building Fund of $350,000.00. Dated the 29th day of
December, 1978.
IN THE MATTER OF
CASH TRANSFER TO ROAD BUILDING AND EQUIPMENT FUND:
At this time the Commission approved an order for the cash transfer
of $700,000.00 from the Road Fund to the Road Building and Equipment Fund.
IN THE MATTER OF
VOIDING APPROPRIATION TRANSFER:
At this time the Commission voided appropriation transfer #77 from
the Road Dept., Mat. & Serv., Oper. Cont., to Road Bldg. & Equip, Capital
Outlay for the amount of $350,000.00.
IN THE MATTER OF
APPROPRIATION TRANSFERS WITHIN THE GENERAL FUND: VOL 29 PAGE 497
At this time the Commission approved the following appropriation
transfers:
$700,000.00 from Road Fund, Transfers, 05-50-401 to Road Building
and Equipment, Capital Outlay, 06-51-361.
$11,400.00 from Other County Contr., Oper. Contg., 01-32-599 to
District Attorney, Personal Services, 01-11-10J.
$7,850.00 from Other County Contr., Oper. Contg., 01-32-599 to
Sheriff, Personal Services, 01-17-10R.
$910.00 from Other County Contr. Oper. Contg., 01-32-599 to
Sheriff, Mat. & Services, $100-01-17-226 & $810-01-17-204.
IN THE MATTER OF
PERSONNEL ACTION:
At this time the Commissioner approved the following personnel
action:
Placed William P. Merrill on the District Attorney's office at
$1,441.00 per month effective January 1, 1979.
Placed La Donna Moore on the Board of Commissioners payroll at
$728.00 per month effective December 1, 1978.
Joni K. Suttner terminated from the Deschutes County Library payroll
effective December 20, 1978.
Placed Henry J. Phelps on the Solid Waste Payroll at 2.96 per hour
effective December 28, 1978.
Placed Charles L. Plummer on the Road Fund payroll at $1,847.00
per month effective December 1, 1978.
Terminated John Martin from Courthouse Payroll at $784.00 per month
effective December 15, 1978.
Placed Joni D. Greenstreet on the Clerk's payroll at $530.00 per
month effective January 1, 1979.
There being no further business this session, meeting was recessed.
Respectfully submitted,
BOARD OF COMMISSIONERS
VOL
29 PACE 498
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