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2007-754-Minutes for Meeting January 31,1979 Recorded 6/19/2007COUNTY NANCYUBLANKENSHIP,F000NTY CLERKDS Q 1007-754 COMMISSIONERS' JOURNAL 0611911007 10;56;19 AM 1111111111 II 111 111111111 21111 O-7 Do not remove this page from original document. Deschutes County Clerk Certificate Page 7 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 , BOARD OF COMMISSIONERS January 31, 1979 - DAILY MINUTES Chairman Shepard opened the meeting at 10:00 a.m. with Commissioner Young and Chairman Shepard present. Commissioner Paulson was absent. First item on the agenda were the bid openings for a Tractor Mower for the Road Department. Charlie Plummer, Roadmaster, opened the bids as follows: Brim Tractor . . . . . . . . . . . . . . .$32,969.00 Larkin Tractor-Redmond . . . . . . . . . . 31,678.00 Trail Equipment . . . . . . . . . . . . . .68,830.00 These figures will be checked and low bidder will be notified. Apparent low bidder is Larkin Tractor of Redmond. Next on the agenda was the signing of the final plat of Fred Hall. Commissioner Young moved to sign the final "Plat of Hall". Chairman Shepard seconded the motion. Commissioner Young voted aye, and Chairman Shepard voted aye. Commissioner Young then brought up the house at Tetherow Bridge. Bill Durfy would like to rent the house on the same terms as the previous tenants. He asked for authorization to call Mr. Durfy and tell him we will rent the house to him subject to the same terms as the previous tenants. Chairman Shepard agreed with him and he was given authorization to do this. Next Chairman Shepard accepted the appointment to the Eastern Oregon Health Systems Agency and will attend the meeting in Pendleton on February 16. Next was the appointment of Louise Ogden to the Child Care Council. Chairman Shepard moved to officially appoint Louise Ogden to the Child Care Council. Commissioner Young seconded it. Chairman Shepard voted aye, and Commissioner Young voted aye. Chairman Shepard made the announcement that there would be a meeting Monday evening between the Board of Commissioners, Mayors Sproat, Carlson, and Johnson to discuss the subject of the proposed gas tax. The meeting will be at 7:30 p.m. in Room A of the Courthouse Annex. Tonight there will be a City-County meeting also. Next on the agenda was Jim Meston and members of the Dog Control Board, including Kerry Holt of the Humane Society and Jenny Walton. They presented the Commissioners with information on their program of nuisance dogs which would consists of a dog that bites, chases vehicles, destroys property, continuous barking, and a female in season. Bail is now set at $27 for this, and Dog Control would like to see the money from impound fees come back to them instead of the Human Society keeping them. Kerry Holt explained that it only amounts to around $500 per year and it is needed by the Humane Society. All concerned agreed they would like to see clinic set up where a minimal fee is charged to spay or neuter dogs and cats. The Commissioners asked the group to come back at another time when Commissioner Paulson could attend and see if they could help in some way. BOARD OF COMMISSIONERS January 31, 1979 - DAILY MINUTES Page 2 Next was a minor partition. Commissioner Young moved to approved the minor partition #79-1 for Scott Oakley. Chairman Shepard seconded it. Commissioner Young voted aye, and Chairman Shepard voted aye. There being no further business this day, meeting was recessed at 11:50 a.m. BOARD OF COMMISSIONERS C HA I - 4E LA- be - C ISSIO R ' CO ISSIONER