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2007-1228-Minutes for Meeting June 30,1982 Recorded 6/20/2007COUNTY NANCYUBLANKENSHIP,F000NTY CLERKS L C Do not remove this page from original document. Deschutes County Clerk Certificate Page E7- f 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 COMMISSIONERS' JOURNAL 0612012007 11;56;07 AM IIIIIIII IIIII(IVIIII((IIIII III 2007-1228 and Page 1DESCHUTES COUNTY BOARD OF COMMISSIONERS JUNE 30, 1982 - REGULAR MEETING Chairman Shepard called the meeting to order at 10:10 A.M. Commissioner Paulson and Commissioner Young were also in attendance. Chairman Shepard noted that the budget levy had passed and expressed thanks to the people who had been involved in the effort... Discussion re- Commissioner Paulson said that since there is no one in garding Word charge of the word processing terminal located in the Processor Planning Department, there has been a problem with con- fusion in regard to sceduling it by different departments. He listed the departments having access to the machine. He also mentioned that there was some question in regard to financing of the maintenance of the machine. This was discussed further, and it was suggested that Planning, Hearings and Commissioners pay 80% and Building and San- itation pay the remaining 20%. Chairman Shepard suggested having a meeting of the department heads using the terminal to discuss the breakdown of financing between departments. MOTION: YOUNG moved that Nancy Smith be put in charge of the word processing machine with the coordin- ated procedure being worked out. PAULSON: Second. VOTE: SHEPARD: AYE. PAULSON: AYE. YOUNG: AYE. Designation MOTION: YOUNG moved that The Bulletin be designated of Newspaper as the newspaper for notice of foreclosure, for the 1982- Order #82-241. 83 Deschutes PAULSON: Second. County Fore- VOTE: SHEPARD: AYE. closure list PAULSON: AYE. YOUNG: AYE. Borrow Order This was Resolution #82-036. for Operating MOTION: PAULSON moved to approve Resolution 82-036. Expenses YOUNG: Second. VOTE: SHEPARD: AYE. PAULSON: AYE. YOUNG: AYE. At this time Chairman Shepard recessed . the meeting until 1:30 P.M. At 1:35 P.M. Chairman Shepard reconvened the meeting. All three Commissioners were present. Resolution 82- This was the resolution adopting the fiscal year 1982-83 034 budget. Mike Maier, Director of Administrative Services, explained that a numerical change had been made in the budget amount to reflect the Bancroft Redemption Fund. He also noted that payment in leiu of taxes will be funded at 90% rather than 50%. Page 1 of 3 Deschutes County Board of Commissioners 'June 30, 1982 - Regular Meeting MOTION: PAULSON moved to approve. YOUNG: Second. VOTE: SHEPARD: AYE. PAULSON: AYE. YOUNG: AYE. There was some discussion in regard to funding the Veteran's Service officer. It was agreed to place this on the July 7 agenda for discussion. Resolution 82- MOTION: YOUNG moved to adopt the Resolution approp- 035, Levying riating funds and levying taxes, resolution Ad Valorem 82-035. Taxes PAULSON: Second. Mr. Isham explained that Section 2 of this resolution provides for the Assessor's assessed value. He said that this had been calculated the same way they had last year, as the Assessor had not calculated that figure exactly, but the figure used was based on the Assessor's best estimate. Mr. Isham also noted that the Economic Development Council did receive a grant from the County and suggested that expenditure of these funds be accounted for. VOTE: SHEPARDi- AYE. PAULSON: AYE. YOUNG: AYE. Order Distrib- Mr. Isham briefly explained what this order provided uting Land for. Sale Fund MOTION: YOUNG moved to aodpt Order #82-249 dis- tributing Land Sales funds to the taxing districts. PAULSON: Second. VOTE: SHEPARD: AYE. PAULSON: AYE. YOUNG:: AYE. Investment MOTION: YOUNG moved to adopt Order #82-250, Investment Order for Order for the Treasurer. Treasurer PAULSON: Second. VOTE: SHEPARD: AYE. PAULSON: AYE. YOUNG: AYE. Resolution This was a resolution for the transfer of property to for Land another governmental body, setting the hearing and Transfer to providin g notice. Bend Metro MOTION: YOUNG moved to adopt Resolution #82-037 Parks & Rec setting a hearing for August 11, 1982 for the transfer of land to Bend Metro Parks and Recreation. PAULSON: Second. There wa s some discussion on the hearing date. VOTE: SHEPARD: AYE. PAULSON: AYE. YOUNG: AYE. Page 2 of 3 Deschutes County Board of Commissioners 'June 30, 1982 - Regular Meeting Resolution Mr. Isham explained that Mr. Wilcox had sold this for Wilcox property and the trade is now being negotiated with Land Transfer Hester, Dike & Dike. He explained that it had taken a lot of time to complete the appraisals and there had also been a problem with the title that needed to be resolved. Then Mr. Wilcox informed the county that he was selling his land, however, the buyers chose to proceed with the transfer. Before the Board was a resolution which would set the hearing on this matter for August 11, 1982 and provided for publication. This was resolution #82-038. MOTION: PAULSON moved to approve it. YOUNG: Second. VOTE: SHEPARD: AYE. PAULSON: AYE. YOUNG: AYE. At this time Chairman Shepard adjourned the meeting to Executive Session, being called under ORS 192.660 1. D. to discuss labor negotiations. Present at that meeting were the following: Chairman Clay Shepard; Commissioner Robert C. Paulson, Jr.; Commissioner Albert A. Young; Rick Isham, Legal Counsel; and Michael Maier, Administrative Services; and Susan Stoneman, Recording Secretary. Being no further business, the meeting was adjourned. DESCHUTES COUNTY BOARD OF COMMISSIONERS Cla,j. SH6-pat% ",Chairman C bert C. Pau son, Jr., Cosioner' i A e t A. Young, C issio e---- /ss Page 3 of 3