2005-1128-Minutes for Meeting April 14,2005 Recorded 10/10/2005UTES COUNTY OFFICIAL RECORDS �, 2005■1128
BLANKENSHIP, COUNTY CLERK
SSIONERS' JOURNAL 10110/200510;28:00 AM
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1328
DESCHUTES COUNTY CLERK
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Deschutes County Board of Commissioners
1300 NW Wall St., Bend, OR 97701-1960
(541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org
MINUTES OF DEPARTMENT UPDATE — SOLID WASTE DEPARTMENT
DESCHUTES COUNTY BOARD OF COMMISSIONERS
TUESDAY, APRIL 14, 2005
Commissioners' Conference Room - Administration Building - 1300 NW Wall St.., Bend
Present were Commissioners Michael M. Daly, Tom De Wolf and Dennis R. Luke.
Also present were Mike Maier, County Administrator; and Timm Schimke, Solid
Waste Department. Also present were Scott Wallace of Kleinfelder Company,
Bruce Bailey and Brad Bailey of Bend Garbage and Recycling Company, and Don
Bramhall, citizen. No representatives of the media were present.
The meeting began at 9: 00 a. m. A copy of the agenda is attached for reference.
The following actions were taken by the Board.
LUKE: Move to spend $15,000, in conjunction with the State, on a master plan
of the north area.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Yes.
DEWOLF: Chair votes no. (split vote)
LUKE: Move to spend $5,000 to hire a Florida firm to review a URS bid.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Yes.
DEWOLF: Chair votes yes.
The Board directed Timm Schimke to work with Arnold Irrigation District
regarding a possible lease of the County's Rickard Road property.
Minutes of Department Update — Solid Waste Department Tuesday, April 14, 2005
Page 1 of 2 Pages
Being no further items addressed, the meeting adjourned at 9:45 a.m.
DATED this 14th Day of April 2005 for the Deschutes County Board of
Commissioners.
Tom DeWolf,
ATTEST:
Recording Secretary
hael M. Da y, Co zmissioner
Dennis R. Luke, Commissioner
Minutes of Department Update — Solid Waste Department Tuesday, April 14, 2005
Page 2 of 2 Pages
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Solid Waste Update
April 19, 2005
Agenda
1. North Area design engineering proposal review status
2. Section 11 planning effort status
3. Arnold Irrigation property request
4. Cell phone tower property request
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