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2007-903-Minutes for Meeting January 23,1980 Recorded 6/20/2007COUNTY OFFICIAL P NANCYUBLANKENSHIP, COUNTY CLERKDS ICJ ~~~~'rlO~ COMMISSIONERS' JOURNAL 1,,,,.,,,,:.,,..,,,.,,,.,.,, ME 06/20/2007 09;21;56 AM 2007-903 Do not remove this page from original document. Deschutes County Clerk Certificate Page 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 Ab BOARD OF COUNTY COMMISSIONERS JANUARY 23, 1980 - DAILY MINUTES Chairman Young called the meeting to order at 10:05 a.m. with all three Commissioners present. The first item on the agenda waa a discussion regarding overtime for Marilyn Baer in the Treasurer's office. As Helen Rastovich, Treasurer, was not yet present, Chairman Young went on to the next item. There were some appointments to the Solid Waste Advisory Committee. Chairman Young stated that there were three gentlemen to be considered for reappointment: Mr. Joe Chotard, Mr. Neil Hohnstein, and Mr. Del Schulzke. Commissioner Paulson asked if these three gentlmen met with the Roadmaster's approval and Chairman Young said that they did. MOTION: COMMISSIONER SHEPARD moved to reappoint Mr. Chotard, Mr. Hohnstein and Mr. Schulzke to the Solid Waste Advisory Board for the terms designated. COMMISSIONER PAULSON: Second. VOTE COMMISSIONER SHEPARD: Aye. COMMISSIONER PAULSON: Aye. CHAIRMAN YOUNG: Aye. Mr. Chotard's term would expire on April 1, 1983; Mr. Hohnstein's term would expire April 1, 1981 and Mr. Schulzke's term would expire on April 1, 1982. Helen Rastovich was now present and Mike Maier led the discussion. He stated to the Board that Ms. Baer who is Ms. Rastovich's head girl in her office, has worked considerable hours overtime which Helen feels she should be compensated for by being paid overtime as she would not have an opportunity to take the time off. Ms. Rastovich stated that there were state funds by which Ms. Baer could be paid if the Commissioners would sign the order. Chairman Young read the order into the record. MOTION: COMMISSIONER SHEPARD moved to approve the order appropriating funds from the assessor's office to the tax department. COMMISSIONER PAULSON: Second. VOTE COMMISSIONER SHEPARD: Aye. COMMISSIONER PAULSON: Aye. CHAIRMAN YOUNG: Aye. Commissioner Paulson stated that he feels the matter of reclassifying Marilyn Baer should come before the Budget Board so that money can be budgeted for overtime. The next matter that was brought up was by Mike Maier regarding a grant received from COIC for the space study that was recently done for the County. Mike asked the Board to approve the the order appropriating $10,000 to the general fund in a line item for contractual services - space study. MOTION: COMMMISSIONER PAULSON moved to approve the grant from COIC for the space study that was done. t COMMISSIONER SHEPARD: Second. VOTE COMMISSIONER PAULSON: Aye. COMMISSIONER SHEPARD: Aye. CHAIRMAN YOUNG: Aye. The next item on the agenda was a refund order ro $40.00 to Richard Wellington receipt number 15423. The reason for the refund was that the permit was denied and it was signed by John Glover. The commissioners did not feel that this correct, procedurally. Chairman Young said that he would hold onto this refund order and ask. Mr. Glover about it. 1 P_ BOARD OF COUNTY COMMISSIONERS The next item on the agenda were some appeal papers in the case of Davis and Massman. The Massman's were going to appeal the Commissioners decision of denial to the circuit court. Chairman Young read the papers into the record. Commissioner Paulson asked why the Board should have to sign the papers and stated that he would prefer to have Lou Dvorak explain this. Chairman Shepard stated that the Board could approve the papers pending approval of County Counsel. MOTION: COMMISSIONER SHEPARD moved to sign the Notice of Appeal and Request for Certified Transcript subject to County Counsel's approval. COMMISSIONER PAULSON: Second. VOTE COMMISSIONER SHEPARD: Aye. COMMISSIONER PAULSON: Aye. CHAIRMAN YOUNG: Aye. The Commissioners will check with Lou to see if he approves or disapproves the papers by the Massman's. After checking with Lou Dvorak as to whether the Massman papers were in order, Lou approved them as to form and content. As Dorothy---Cale was next on :the-agenda but-was --not -,present,.~Commisaioner -Shepard had-_a matter- that- he__wanted to discuss. Commissioner,-Shepard-had been-!-talking to some people in La Pine and he thought that the.-Board could appoint a committee of people in La Pine to discuss the comprehensive plan, the incorporation of La Pine and their other concerns and ideas. Commissioner Paulson asked if the Board could just invite these people to come before the board in a meeting without forming a committee to discuss these items. Commissioner Shepard said that he would like to think about this more and talk to some more people. Since Dorothy Cale still had not shown up at the end of this discussion, the meeting was adjourned and when she arrived it reconvened at 11:20 a.m. This was a discussion regarding museum utility bills. Chairman Young stated that this $600 bill that the County received had come hard to the County as there wasn't a budget for this sort of thing. Mrs. Cale stated that under statute the County shall pay the utilities since they own the structure. Chairman Young stated that after she said that, there wasn't much the commission could do if the 'ORS said that the County shall pay the bill. Mrs. Cale stated that Reid school would like to hold an open house in April or May at which time the keys to the building would be handed over. It was decided that Lou should draw up some sort of agreement between the County and the Historical Society. Lou stated that he would draw up this agreement according to the commissioners instructions. There being no further business, the meeting was adjourned. ROBERT C. PAULSON, JR., Commissi 2 BOARD OF COUNTY COMMISSIONERS