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2007-671-Minutes for Meeting September 01,1976 Recorded 6/19/2007COUNTY NANCYUBLANKENSHIP,F000NTY CLERKS COMMISSIONERS' JOURNAL 06/1912007 10;29;30 AM IIIIIIII II~IIIIIIIIIIIIII II I III 2007-671 Do not remove this page from original document. Deschutes County Clerk Certificate Page 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 September 1, 1976 Courthouse Annex Attendance: Don Grubb Abe Young Bob Montgomery Robert Herwick Theo Herwick John Killen John Craig Louis Selken Dave Hoerning Charles Plummer C. J. Edwards Nora Bell Lucia Venator, Secretary Chaiman Grubb called the meeting to order at 10:00 a.m. First order of business was the 10:00 a.m. hearing on the establishment of Deer Field Dr., Northwood Dr., Sunset Lane, Frontage Rd., Cascade Land and Holiday Lane, located in Evergreen Park subdivision as county roads. Dave Hoerning explained the location of the road and told the Commission they did meet county standards. There were no objections to said establishments. Commissioner Young moved that the county accept these roads as county roads. Commissioner Montgomery seconded the motion with the following vote: Bob Montgomery, aye; Abe Young, aye; and Don Grubb, aye; motion carried. There was no discussion on Road Dept. or General Fund bills. Next item on the agenda was appointments to the Deschutes County Planning Commission. The terms of Folmer Bodtker of Bend and John Thom of Redmond expired July 1, 1976 and they were recommended to the Commissioners for reappointment. Commissioner Montgomery moved that Folmer Bodtker and John Thom be reappointed to the Planning Commission. Commissioner Young seconded the motion. Vote was: Bob Montgomery, aye; Abe Young, aye; and Don Grubb, aye; motion carried. Their terms will expire July 1, 1980. The names of Randy Pape, Ed Thompson and Dve Moyer were recommended to the Commission as willing to serve on the Road Advisory Board. The five member board has one holdover. Bob Montgomery suggested John Killen as a possible fifth member. John was in the audience and told the Commission he would be pleased to serve on the board. Commissioner Montgomery moved that Randy Pape, Ed Thompson, Dave Moyer and John Killen be appointed to the vacancies on the Road Advisory Board. Commissioner Young seconded the motion with the following vote: Bob Montgomery, aye; Abe Young, aye; and Don Grubb, aye; motion carried. Their three year terms expire July 1, 1979. Rick Craiger, Associate Planner presented the Commission with an order amending the Deschutes Co. Ordinance as it pertains to filing fees. The amendment would allow the county to charge a filing fee on Planning Comm- ission appeals. Commissioner Montgomery moved that the amendment to the M ~ I Court Day Minutes September 1, 1976 Page 2 Deschutes County Zoning Ordinance be approved. Chairman Grubb seconded the motion with the following vote: Bob Montgomery, aye; Abe Young, aye; and Don Grubb, aye; motion carried. There being no further business or discussion, meeting was adjourned at 10:20 a.m. BOARD OF COMMISSIONERS Z4444'~- .,04 - " CHAIRMAN 7~A A CO S ION COMMISSIONER /lv N ie-< 6,K,5- (jj jol~~ DESCHUTES COUNTY BOARD OF COMMISSIONERS Sept. 1, 1976 - COURT DAY AGENDA - CALL TO ORDER: 10:00 A.M. Hearings: Establishment of Deer Field Dr., Northwood Dr., Sunset Lane, Frontage Rd., Cascade Lane and Holiday Lane as county roads. ROAD DEPT. BILLS: Discussion GENERAL FUND BILLS: Discussion Appointments to Deschutes County Planning Commission Appointments to Road Advisory Board Planning Dept: Filing fee requirements on appeals Discussion from those present Next Court Day: September 15, 1976