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28-82-Minutes for Meeting August 16,1978 Recorded 8/16/1978August 16, 1978 Courtday Minutes Courthouse Annex Attendance: Abe Young Don Grubb Bob Montgomery Jack Thornton Charles Plummer Don Walker Janel Flannery Tom Temple Marla Rae Evelyn Hanlon John Keller Marybeth Arbuckle Patricia Porter J. E. Curtis Clark Walworth La Donna Moore, Secretary VOL 28 PAGE 82 Chairman Young called the meeting to order at 10:00 a.m. First on the agenda were the hearings for establishment of County roads. They consisted of establishment of all of Boones Borough Court, Boones Borough Drive, Dale Road, and Sylvan Loop, all in Sylvan Knolls Subdivision. Also being established were all of Jeffers Court and Dickens Court, both in J -D Ranch Estates. Chairman Young read one order in its entirety and opened the hearing on each separate road establishment. There were no objections to these roads so Chairman Young closed the hearings. Commissioner Mont- gomery made a motion that we accept all these orders and establish these as County roads. Commissioner Grubb seconded the motion and the vote was unanimous. Next item on the agenda was the discussion of the Road Department or General Fund Bills. Since there was none, Chairman Young moved on to the next item. Next Chairman Young had the First Reading of the Interim Agricultural Lands Protec- tion Ordinance. Chairman Young read the Ordinance and states that there would be a second reading on August 30, 1978, at which time objections may be stated. Chairman Young moved on to the next tiem which was the Library Board Bond Sale. Chairman Young read the Order for the bond sale and Commissioner Montgomery made a motion to accept this order for sale of these library bonds. Commissioner Grubb seconded it. Vote was unanimous. Commissioner Grubb pointed out that the money cannot be spent until these bonds are sold and that no County funds are used for these bonds so they cost the taxpayer nothing. Next item on the agenda was the appointment of Henry Hahn to the Solid Waste Advi- sory Committee. Chairman Young read the letter of appointment. Commissioner Grubb moved for appointment of Mr. Hahn to the Committee; Commissioner Montgomery seconded it. Vote was unanimous. There was no discussion from those present this meeting. There being no further business this courtday, meeting was recessed at 10:25 a.m. Respectfully submitted, BOARD OF COMMISSIONERS DESCHUTES COUNTY BOARD OF COMMISSIONERS August 16, 1978 - COURTDAY AGENDA - CALL TO ORDER: 10:00 a.m. Hearings Establishment of All of Boones Borough Court in Sylvan Knolls Subdivision Establishment of All of Boones Borough Drive in Sylvan Knolls Subdivision Establishment of All of Dale Road in Sylvan Knolls Subdivision Establishment of All of Sylvan Loop in Sylvan Knolls Subdivision Establishment of All of Jeffers Court in J -D Ranch Estates Establishment of All of Dickens Court in J -D Ranch Estates DISCUSSION - ROAD DEPARTMENT OR GENERAL FUND BILLS First Reading of the Interim Agricultural Lands Protection Ordinance Library Board Bond Sale Approval Appointment of Henry Hahn to Solid Waste Advisory Committee Discussion from those present Next Courtday - September 6, 1978