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2007-637-Minutes for Meeting October 15,1975 Recorded 6/19/2007COUNTY NANCYUBLANKENSHIP,F000NTY CLERKDS 1►J 401.631 COMMISSIONERS' JOURNAL 46/19/2007 09:56:50 AM IIIIIIII IIIIIIIIIIIIIIIIII II III 2007-637 Do not remove this page from original document. Deschutes County Clerk Certificate Page i !t; If this instrument is being re-recorded, please complete the following statement, in accordance with ORS 205.244: Re-recorded to correct [give reason] previously recorded in Book or as Fee Number and Page Court Day Minutes October 15, 1975 Courthouse Annex Attendance: Abe Young Don Grubb Bob Montgomery Robert A. Herwick Theo Herwick Pat Gisler Glen Inselman Jack Thornton Steve Ross Harold Workman Polly Spofford Chris Bullat K. A. Carlson Dave Hoerning John Glover Harvey McFarland Douglas Coats Oscar J. Murray Charles Plummer Jay Day John Oshel Julie Tripp Barron L. C. Johnson L. P. Prodehl Keith Olds Allan Crisler Lucia Venator, Secretary Chairman Young called the meeting to order at 10:00 a.m. The first item of business was the Hearing on the Vacation of Main Street in Lapine. As there were no objections, Commissioner Grubb made a motion to vacate a portion of Main Street in Lapine. Commissioner Montgomery seconded the motion, and it passed with a unanimous vote of the Commission. The next item on the agenda was the opening of the bids for the Yeoman Bridge project. Dave Hoerning read the bids and they were as follows: E. M. Waldron $31,431.60; Jerry Duncan $39,653.84; Douglas Coats $36,953.60; R. L. Coats $38,237.04; Sur Mac Construction $47,094.00; Workman Const. $44,003.50; Hamilton Const. $35,009.00; Ross Bros. $44,849.00. The County Engineers estimate was $39,164.00. The bids for the Bear Creek Bridge were as follows: E. M. Waldron $13,979.00; Sur Mac Const. $23,583.00; Workman Const. $21,343.50; Ross Bros. $28.339.00; Hamilton Const. $18,375.00; Jal Const. $14,994.78; Jerry Grunigen $19,999.96; Douglas Coats $19,100.00; R. L. Coats $18,905.00; the County Engineers estimate was $19,495.00. The final decision was made later that afternoon as to who was awarded the projects. There was no discussion on the Road Dept. or General Fund bills. The Commission opened discussion of the sale of the Abundant Food and Martin Buildings. These buildings were bought with Road Dept. money and when they are sold the money will be put back in the Road Dept. fund. The Assessor's appraisal for the Abundant Food building is $29,500.00 for improvements and $31,500.00 for the land making the total appraisal $61,000.00. The Martin building is appraised at $24,500.00 for improvements and $22,500.00 for the land making the total appraisal $47,000.00 Don Grubb moved that the buildings be put up for sale at their appraised value. Bob Montgomery seconded the motion and the vote of the Commission was unanimous. Court Day Minutes October 15, 1975 Page 3 Dave Hoerning explained to the Commission that the Road Dept. has sold their paving equipment to Crook County and would like to add three new dump trucks to theirfleet, as the county has added several miles of road to the county maintained system. They will trade in two belly dumps for the new trucks. The new dump trucks will be used for hauling gravel in the summer and for plowing snow in the winter. Plows have been ordered with these trucks. The Road Dept. also wants to purchase a chip spreader because next year the county will get into a heavy maintenance program. The pug mill was sold because of the expense to the county for the specialized rock it used. The total cost for trucks and plows is $107,000.00 $40,000.00 of which will come from the sale of the pug mill and $67,000.00 cash carry over which wasn't budgeted. Commissioner Grubb moved that November 5, 1975 be set for the Supplemental Budget Hearing for the Road Dept. Commissioner Montgomery seconded the motion and the vote of the Commission was unanimous. Lorin Morgan presented the Commission the Planning Commission's recom- mendation for BID zone change. Lorin read the description of the property involved. This is a zone change request from A-1 Exclusive Agriculture, to M-1-T Light Industrial with T-Standards on Boyd Acres Road. After considerable discussion, Commissioner Grubb made a motion to approve the zone change with the elimination of paragraphs 4 and 6 and with para- graph 5 to read that it shall make provision for any East-West access route through the industrial development between Boyd Acres Road on the East and Highway 97 on the West. This must meet with the District Attorney's approval. Commissioner Montgomery seconded the motion and the vote of the Commission was unanimous. The next item was a zone change request from MRS from R-1 to Plan Devel- opment. This was carried over from the Oct. 1, meeting because of some additional information that the Commission wanted. Commissioner Montgomery moved that the zone change be approved. Commissioner Grubb seconded the motion and the vote of the Commission was unanimous. Commissioner Grubb brought up the subject of the hazardous condition on Neff Road near the new hospital facility. Dave Hoerning met with the city engineers to discuss the possibilities of changes in the site distance in the road near the hospital entrance. Commissioner Grubb moved that they accept the Director of Public Works recommendations to make the needed changes before bad weather sets in. Commissioner Montgomery seconded the motion and the vote of the Commission was unanimous. Dave Hoerning presented the Commission with Orders allowing Patricia L. Douglas, the Estate of W. D. Rogers and Paul C. Ramsay to buy back from the county tax foreclosed property. This property was foreclosed upon because of errors in notification. All back taxes plus interest have been paid to the county by the purchasers. Commissioner Montgomery moved that the orders be issued and Commissioner Grubb seconded the motion. The vote of the Commission was unanimous. Court Day Minutes October 15, 1975 Page 3 There being no further business or discussion, the meeting was adjourned at 11:35 a.m. Respectfully submitted, BOARD OF COMMISSIONERS CHAIRMAN O SIONE COMMISSIONER