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2007-984-Minutes for Meeting July 10,1980 Recorded 6/20/2007FICIAL NANCYDESCHUBLANKENSHIPTES COUNTY CLERKOS Yd 20070984 COMMISSIONERS' JOURNAL 06/20/2007 09:55:38 AM 20 8 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 U BOARD OF COUNTY COMMISSIONERS JULY 10, 1980 - DAILY MINUTES Acting Chairman Paulson called the meeting to order at 10:00 a.m. with himself and Commmissioner Shepard present. Commmissioner Young was still on vacation. The first item on the agenda was a discussion regarding Tetherow Crossing Local Improvement District with Neil Hudson, but as no one from the road department was present, Chairman Paulson went on to the next item. The next item were two declarations of dedications. Chairman Paulson read both of these declarations. MOTION: COMMISSIONER SHEPARD moved to accept both declarations of dedication to the county. CHAIRMAN PAULSON: Second. VOTE COMMISSIONER SHEPARD: Aye. COMMISSIONER PAULSON: Aye. Next on the agenda was a Certificate of Appropriations of Funds for the Extension Service in Redmond. Chairman Paulson read the certificate for the record and a motion was made. MOTION: COMMISSIONER SHEPARD moved to approve the appro- priation. COMMISSIONER PAULSON: Second. VOTE COMMISSIONER SHEPARD: Aye. COMMISSIONER PAULSON: Aye. The road department gentlemen were now present and so the first discussion was returned to. Commissioner Paulson had a letter that he had drafted to send to a Mrs. Gibson regarding setting up of an LID. Commissioner Shepard stated that he had talked to Mrs. Gibson on the phone recently and explained to her the complexities of setting up an LID. He has also written her a letter and asked her to get in touch with him as he has not)been able to talk to her. Commissioner Paulson asked Commissioner Shepard to take care of this and send Mrs. Gibson the letter. Commisssioner Shepard said he would. The next matter for discussion was LID #15 with Neil Hudson. There has been some problems with the road out there as it was very bumpy but it was not a safety problem. Mr. Hudson stated that the gentleman involved would be happy if the road crew went out and put a sealer on the road to help it out. However, he does want a letter from the attorney stating this. MOTION: COMMISSIONER of Neil Huds~ the roads in COMMISSIONER VOTE COM11ISSIONER COMMISSIONER SHEPARD m )n of July LID #15. PAULSON: SHEPARD: PAULSON: Dved to accept the recommendation 9, 1980 to put a sealer on Second. Aye. Aye. Neil had another matter that he wished to discuss with the commission regarding the opening of bids. He asked that the commission let him open the bids out at the road department rather than having to come up to the commissioner's office to do so. The commission saw nothing wrong with that as long as it is advertised and the public are wel- come to attend. Neil said that they would be. 1 Neil.now had, for the commi sion.:ers approval, the bid for the backhoe that the road department needed. Bend Industrial Supply had won the bid, being the low bidder at $39,897. MOTION: COMMISSIONER SHEPARD moved to approve Bend In- dustrial Supply as the low bidder for the back- hoe at $39,897. COMMISSIONER .PAUL'SON : Second. VOTE COMMISSIONER SHEPARD: Aye. COMMISSIONER PAULSON: Aye. Chairman Paulson had an o: juvenile trust and agency MOTION: COMMISSIONER ment. COMMISSIONER VOTE COMMISSIONER COMMISSIONER rder in the matter of borrowing order for the fund, which he read for the record. SHEPARD moved to approve the agree- PAULSON: Second. SHEPARD: Aye. PAULSON: Aye. There was an agreement on segregation of tax lots. It was read by Commissioner Paulson for the record. MOTION: C014MISSIONER SHEPARD moved to approve the agreement between Sherman Van Cleave and Deschutes County. COMMISSIONER PAULSON: Second. VOTE COMMISSIONER SHEPARD: Aye. COMMISSIONER PAULSON: Aye. Mike Maier had some contracts that came from the Deschutes County Health Department for some of their contracted employees. Contracts included were: Pamela Lundy, Dorothy Tweedt, Dorlee Twingen, Audrey Downs. MOTION: COMMISSIONER SHEPARD moved to approve the contracts. COMMISSIONER PAULSON: Second. VOTE COMMISSIONER SHEPARD: Aye. COMMISSIONER PAULSON: Aye. Mike discussed the possibility of talking to the legislature through the commission that the county cannot take any more cuts due to their tax base failing etc. Commissioner Paulson asked Mike to draft a letter to that effect and have the board review it. John Andersen had a matter to bring up concerning the county owned surface mine pit in Redmond. He was wondering what the county in- tended to do with that pit. Commissioner Paulson stated that he is willing to go along with the road department and planning depart- ment suggestions that someone be found to mine it and the county continue to buy their cinders, or it could just sit unmined: MOTION: COMMISSIONER SHEPARD moved to zone this site residential and maintain it as a storage site for the road department. COMMISSIONER PAULSON: Second. VOTE C014MISSIONER PAULSON: Aye. COMMISSIONER SHEPARD: Aye. Commissioner Paulson had asked the planning director to ask the planning commission to come up with a date for a joing meeting that would be satisfactory. John reported that the commission had come up wtih August .13, 1980 at 8:00 p.m. if the commission agreed. 2 It There being no further business, the meeting was adjourned. BOARD OF COUNTY COMMISSIONERS CO~C~r> ALBERT A. YOUNG, Chairman L - 'W z- C Y P , Co ssioner ,J- 3