2007-1260-Minutes for Meeting October 24,1988 Recorded 6/21/2007COUNTY
NANCYUBLANKENSHIP,F000NTY CLERKOS C 2007.1260
COMMISSIONERS' JOURNAL 0612112007 09;08;16 AM
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WORK SESSION MINUTES
DESCHUTES COUNTY BOARD OF COMMISSIONERS
October 24, 1988
Acting Chair Prante called the meeting to order at 10:05 a.m.
Board members in attendance were Lois Bristow Prante and Tom
Throop. Also present were Rick Isham, County Counsel; Larry
Rice, Public Works Director; Bill Pack, Personnel Director; Craig
Smith, Planning Director; and Sue Stoneman, Juvenile Department
Office Manager.
1.
2.
3.
REDUCED SEWER HOOK UP FEES IN LAPINE
Before the Board was consideration of an extension of the
reduced permit fee for low income property owners to hook up
to the LaPine sewer since some people were told they were
ineligible based upon the wrong criteria.
THROOP: I'll move those permit fees be reduced for the
extended period through November 30, 1988.
PRANTE: Second
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: Excused
RESOLUTION 88-073 ISSUANCE OF WELCOME CENTER CERTIFICATES
Before the Board was signature of Resolution 88-073 adopting
the preliminary official statement relating to Deschutes
County's issuance of certificates of participation for the
Welcome Center in the principal amount of $1,500,000.00,
dated as of November 1, 1988.
THROOP: I'll move signature of Resolution 88-073.
PRANTE: Second
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: Excused
RESOLUTION 88-074 INSTALLMENT PURCHASE & TRUST AGREEMENT
FOR WELCOME CENTER
Before the Board was signature of Resolution 88-074
providing for the execution and delivery of an installment
purchase and trust agreement in a principal amount of not
more than $1,500,000.00, authorizing the sale of
certificates of participation, and related matters for the
Welcome Center.
WORK SESSION MINUTES
OCTOBER 24, 1988
PAGE 2
THROOP: I'll also move signature of Resolution 88-074.
PRANTE: Second
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: Excused
4. MANAGING UNDERWRITERS AGREEMENT FOR WELCOME CENTER
Before the Board was signature of Managing Underwriter's
Agreement with Seattle-Northwest Securities Corporation.
THROOP: I'll move chair signature.
PRANTE: Second
VOTE: PRANTE: YES
THROOP: YES
MAUDLIN: Excused
5. BRIDGE DRIVE EXTENSION
There was discussion of the Bridge Drive extension. Mary
Houghtaling spoke on behalf of the people in the Lazy River
South Subdivision, who have shown overwhelming support for
no second access to their community as opposed to the access
that was currently being pursued. Commissioner Throop and
Commissioner Prante supported the Lazy River South
Community's wish and have stopped all activities associated
with the second access route to the subdivision. The bridge
over the current access road will continue to be rebuilt.
The County is exploring the possibility of building a
parallel bridge so that the current access road can be used
during construction. If that is not possible, a temporary
access road will be needed during construction but will be
permanently closed when the bridge is finished.
There being no further business, the meeting was adjourned at
11:20 a.m.
WORK SESSION MINUTES
OCTOBER 24, 1988
PAGE 3
DESCHUTES COUNTY BOARD F COMMISSIONERS
is B i tow Prante, Commissioner
I
Tom Throop, Commissioner
Dick Maudlin, Chairman
BOCC/alb