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2007-1201-Minutes for Meeting March 31,1982 Recorded 6/20/2007FICIAL NANCYDESCHUBLANKENSHIPTES COUNTY CLERKDS yJ 200701201 COMMISSIONERS' JOURNAL 0612012007 11:41:33 AM 2007-1201 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 DESCHUTES COUNTY BOARD OF COMMISSIONERS March 30 and 31, 1982 - Regular Meeting Chairman Shepard called to order the meeting of March 30 and 31, 1982 at 10:00 a.m. on Wednesday, March 31. Commissioner Young was present. Commissioner Paulson was absent. For Signature: Chairman Shepard noted that Contract Modification #7 Contract adds $4,101 effective March 1, 1982 through June 30, 1982 Modification to Activity Center to provide funds to Opportunity with Mental Foundation. Health MOTION: YOUNG moved that the Board approve the Contract Division Modification with the Mental Health Division. SHEPARD: SECOND VOTE: SHEPARD: AYE YOUNG: AYE For Signature: Rick Isham, County Counsel, explained that this is the LID Resolu- first step requiring the County Engineer to make an tions investigation of the proposed improvements. MOTION: YOUNG moved that the Board adopt Resolution #82-015 initiating Proceedings to Improve a Portion of Knott Road. SHEPARD: SECOND VOTE: SHEPARD: AYE YOUNG: AYE MOTION: YOUNG moved that the Board adopt Resolution J. #32-016 Initiating Proceedings to Improve a Portion of Knott Road, a portion of Woodside Road and Radcliffe Circle. SHEPARD: SECOND VOTE: SHEPARD: AYE YOUNG: AYE MOTION: YOUNG moved that the Board adopt Resolution #82-017 Initiating Proceedings to Improve Williams Loop and Williams Way. SHEPARD: SECOND VOTE: SHEPARD: AYE YOUNG: AYE Bid Specs for Rick Isham, County Counsel, noted that in the meeting of Rock Crushing March 23, 1982, the Board approved changes in the Contract Deschutes County, Oregon Contract Document for the Furnishing of 3/8" to #3 Aggregate stating that Section 20 be changed to a pre-qualification contract. Mr. Isham stated that his further investigation into that matter indicated that would be inappropriate.so it was not changed. He noted that, in addition, after reading the public purchasing requirement, he also dropped one of the requirements under special conditions relating to other pits as he felt it would be inappropriate to regulate Page 1 of 2 DESCHUTES COUNTY BOARD OF COMMISSIONERS March 30 and 31, 1982 - Regular Meeting other activities through the public purchasing process. There was some discussion. Mr..Isham noted,-.that at the March 23 meeting the Board approved the specs and gave authorization for putting out to bid. He stated that at this point the Board needs to ratify that action. MOTION: YOUNG moved that the Board approve the exceptions that County Counsel has wri.tten into the crushing contract. SHEPARD: SECOND VOTE: SHEPARD: AYE YOUNG: AYE There being no further business the meeting was adjourned. DESCHUTES COUNTY BOA D OF COMMISSIONERS CL HEPARD, HAIRMAN 1. . ?P ROBERT C. PAULSON, JR., COMMISSIONER ALBERT A. YO G, CO SIONER /ecy Page 2 of 2