24-474-Minutes for Meeting May 04,1977 Recorded 5/4/1977VOL 24 ra 474
BE IT REMEMBERED, that at a regular meeting of the County Commission held this 4th day
of May 1977, with all Commissioners present, the following business was transacted and
approved as noted from May 4, through May 17, 1977.
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
ATTENDANCE:
At this time the Commission noted that Clay & Ruth Edwards, Marla Rae, Robert A. Herwick,
Theo B. Herwic, Jane Poor, Linda L. Brooks, Ginny Borden, Dan Van Vactor, John Roelke, Jeff
Smith, Jack Thornton, Gary DeBernardi, Charlie Plummer, Rick Craiger, Jim Traughber, and
Lucia Venator, Secretary were present at the morning session.
IN THE MATTER OF
FORMATION OF LAZY RIVER VECTOR CONTROL DISTRICT:
At this time the Commission ordered the formation of Lazy River Vector Control District
as there were no objections at said hearing held on May 4, 1977. Herb Taylor, John Roelke,
Rex Garrett, John Mach and Richard Rasmussen were appointed Directors of said district.
IN THE MATTER OF
FORMATION OF SPECIAL ROAD DISTRICT NO. 4:
At this time the Commission ordered the formation of Special Road District No. 4 as
there were no objections at said hearing held on May 4, 1977. Herb Taylor, John Roelke,
and Rex Garrett were appointed as Road Commissioners.
IN THE MATTER OF
HEARING ON FORMATION OF CHOCTAW VILLAGE SANITARY DISTRICT:
At this time the Commission ordered a hearing on the proposed formation of Choctaw Village
Sanitary District for May 18, 1977 at 10:00 a.m.
IN THE MATTER OF
SUPPORTING ARTIC GAS PROJECT:
of
At this time the Commission resolved their support/Pacific Gas Transmission Company's
intent to construct a new parallel pipeline on their existing right of way to bring gas
from Alaska and Canada to the consumers of the Pacific Northwest.
IN THE MATTER OF
ELECTION FOR BOARD OF DIRECTORS FOR THE TUMALO DOMESTIC WATER SUPPLY DISTRICT:
At this time the Commission orderedJune 28, 1977 as the election date for the election
of the Board of Directors for the newly formed Tumalo Domestic Water Supply District.
IN THE MATTER OF
ZONE CHANGE FOR ROBERT E. MITCHELL:
At this time the Commission approved a zone change request by Robert E. Mitchell from
R-1, Urban Residentail, Single Family to R-2, Multi Family for T18S, R12E, Section 8C,
tax lot 900 South of Blakely and Hwy. 97.
VOL 24 rAcE 475
IN THE MATTER OF
SETTING UP LEAA SUBSTANCE ABUSE TREATMENT GRANT AND MAKING APPROPRIATIONS:
At this time the Commission ordered the County Treasurer to set up a special account to
receive and disperse LEAA Substance Abuse Treatment Grant funds and appropriate $3,640 for
personal services and $450 for material and services.
IN THE MATTER OF
GRANTING DEED TO VINCENT GISLER AND DAN HEIERMAN:
At this time the Commission granted deed to Vincent Gisler and Dan Heierman for the SE -1-4
NW4 of Section 23, Township 16 South, Range 12 EWM for approximately 40 acres more or less.
Consideration for this transaction was $24,000.
IN THE MATTER OF
GRANTING DEED TO DAVID E. AND PEGGY A. FRANKE:
At this time the Commission granted deed to David E. and Peggy A. Franke for Lot 1,
Lytle Acres Addition to the City of Bend, Map No. 1712 32 AA, 100, 200, 1-1; excepting
therefrom the northerly 15 feet. Consideration for this transaction was $22,250.00.
IN THE MATTER OF
GRANTING CONTRACT TO CENTRAL OREGON PAVERS FOR AGGREGATE BASE, TERREBONNE AREA:
At this time the Commission granted a contract to Central Oregon Pavers for the Aggregate
Base, Terrebonne Area for the contract price of $9,300.00.
IN THE MATTER OF
GRANTING CONTRACT TO CENTRAL OREGON PAVERS FOR ASPHALT CONCRETE MIX, TERREBONNE AREA:
At this time the Commission granted a contract to Central Oregon Pavers for the Asphalt
Concrete Mix, Terrebonne Area for the contract price of $20,000.00.
IN THE MATTER OF
GRANTING CONTRACT TO CFNTRAi nunm PAVFRS FnR CTHSF _ ANNFX I nwFR PARKTNr. I nT-
At this time the Commission granted a contract to Central Oregon Pavers for the Courthouse
Annex Lower Level Parking Lot for the contract price of $1102.59.
IN THE MATTER OF
GRANTING RIGHT OF WAY EASEMENT TO PACIFIC POWER AND LIGHT COMPANY:
At this time the Commission granted an easement to Pacific Power & Light to install two
anchors in the NW -1, of NW -1, of Section One, Township 14, South, Range 13 EWM.
IN THE MATTER OF
APPROPRIATION TRANSFERS WITHIN THE GENERAL FUND:
At this time the Commission approved the following appropriation transfers within the
General Fund:
$500.00 from Other Cty. Contr., Oper. Contr. 01-32-501 to Watermaster, Matl. & Serv.
01-24-299 for underbudgeted category.
$1125.00 from Planning, Per. Serv. 01-07-199 to Planning, Matl. & Serv. 01-07-299 for
underbudgeted category.
IN THE MATTER OF
APPROPRIATION TRANSFERS CONTD:
$2500.00 from GH Sanitation,
underbudgeted items.
$8500 from Other Cty. Contr.,
line items underbudgeted.
VOL 24 FACE 476
Per. Serv. 01-26-199 to GH Sanitation, Matl. & Serv., 01-27-299,
Oper. Contg. 01-32-599 to Juvenile, Matl. & Ser. 01-16-299,
IN THE MATTER OF
APPROPRIATION TRANSFER WITHIN THE 544 DRUG GRANT:
$300.00 from 544 Drug Grant, Matl. & Serv. 51-22-233 to 544 Drug Grant, Per. Serv.
51-22-104 for underbudgeted category.
IN THE MATTER OF
FAMILY PLANNING GRANT:
$4511.00 from Other.Cty. Contr., Oper. Contg. 01-32-599 to Family Planning, Per. Serv.
$3511 40-20-199 and Matl. & Serv. 40-20-299, $1000, for underbudgeted categories.
IN THE MATTER OF
LEASE AGREEMENT WITH SIERRA CASCADE COMMUNICATIONS, INC.:
At this time the Commission leased approximately 0.10 acres on Aubrey Butte to Sierra
Cascade Communications for installing equipment for reception and transmission of television
and radio signals. Term of this lease is from May 13, 1977 to December 31, 1981. Consideration
shall be $50.00 per year.
IN THE MATTER OF
REFUND OF TAXES:
At this time the Commission ordered Helen Rastovich as Tax Collector to refund the
following taxes:
First Natl. Bank of Oregon
Marlin Incenogle
Marie L. Sorenson
Kenneth Fleming
Fred H. Williams
Hafer & Wills
Ernest Simpson
Maryland Beamer Parker
A. H. Ahalt
Central Oregon Escrow
Robert E. Lee
Lloyd Babler
Earl Thulin
IN THE MATTER OF
PERSONNEL ACTION:
Double payment
$ 981.85
Double payment
195.25
Assessed value
lowered
32.88
Double payment
45.09
Assessed value
lowered
1,819.89
Double payment
8.06
Double payment
55.03
Double payment
47.27
Assessed value
lowered
139.83
Account paid in
error
83.15
Assessed value
lowered
10.95
Double payment
1,109.69
Double payment
156.06
Placed Marianne Zimmer on the Tax payroll at $570.00 per month effective May 1, 1977 as
a merit increase.
Terminated Joselyn Houk for the Tax payroll effective May 31, 1977.
Placed Douglas Bleiler on the Road Dept. payroll at $677.00 per month effective May 1,
1977 as a six month merit increase.
VOL 24 PAGE 477
IN THE MATTER OF
PERSONNEL ACTION CONTD:
Terminated Alva J. Flock from the Road Dept. effective May 17, 1977.
Retired Reuben Olson from the Road Dept. effective April 30, 1977.
Terminated Roger Kent Prowell from the Road Dept. effective May 20, 1977.
Terminated Kenneth W. Kipp from the Road Dept. effective January 1, 1977.
Placed Michael A. Swan on the Road Dept. payroll at $645.00 per month effective May 17,
1977 as a new hire.
Placed Richard A. Steele on the Road Dept. payroll at $645.00 per month effective May 13,
1977 as a new hire.
Retired Eugene C. Rochambeau from the Library payroll effective April 30, 1977.
Placed Leon High on the Library payroll at $3.91 an hour effective May 2, 1977 as a new
hire.
Placed Steven J. Runnion on the Assessor's payroll at $952.00 per month effective May 1,
1977 as a six month merit increase.
Placed Sandy Maynard on the Family Counseling payroll at $1024 per month effective April 25,
1977 as a new hire.
Placed Benjamin Holland on the Courthouse payroll at $693.00 per month effective May 9,
1977 as a CETA hire to replace Leonard Charboneau.
Placed Victoria Ann Phillips on the Data Processing payroll at $458.00 per month effective
May 9, 1977 as a CETA hire to replace Elizabeth Williams.
Placed Steven Dahl on the Sanitation payroll at $928.00 per month effective June 1, 1977
as a six month merit increase.
Placed Pamela S. Aldred on the Sanitation payroll at $928.00 per month effective June 1,
1977 as a six month merit increase.
Terminated David G. McGory from the Juvenile payroll effective May 31, 1977 as an Anti -
Recession employee.
Placed Patricia D. Murray on the Juvenile payroll at $802.00 per month effective June
1, 1977 as an Anti -Recession hire.
Placed Norman C. Thrasher on the Sheriffs payroll as Sergeant effective immediately as
a title change only.
Placed Leonard Kirby on the Sheriffs payroll as Sergeant effective immediately as a title
change only.
There being no further business this session, meeting was recessed.
BOARD OF COMMISSIONERS
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