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2016-453-Minutes for Meeting November 05,1979 Recorded 9/22/2016DESCHUTES NANCY BLANKENSHIP,PCOUNTY CLERK DS 4J 2016453 COMMISSIONERS' JOURNAL 0922/2018 11:29 48 AM 111 IU For Recording Stamp Only Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: DAILY BOARD MEETING Dated as: November 5, 1979 A meeting of the Board of County Commissioners was held on November 5, 1979. Board of Commissioners present were Albert Young, Robert Paulsen, and Clay Shephard Chair Shephard called the meeting to order. AGENDA: Consideration for Board Signature of County Resolution PL15: Chair Shephard read the resolution into the record. Discussion held on clarification of the resolution. MOTION: Commissioner Paulsen moved to adopt the resolution. Commissioner Shephard support. VOTE: YOUNG: Abstain PAT TT SEN: Yes SHEPHARD: Chair votes yes. Motion carried. Page 1 of 3 Transcription of Audio Recording of November 5, 1979 Insurance Discussion: Discussion held on the County's insurance plan and cost of premiums. Also discussed was the lack of a safety program and worker's compensation. Notice of second reading of county ordinance 203.12: Chair Shephard read the ordinance into the record. MOTION: Commissioner Paulsen moved to adopt the ordinance. Commissioner Shephard supported. VOTE: YOUNG: Yes PAULSEN: Yes SHEPHARD: Chair votes yes. Motion carried. Consideration of Board Signature, Order Zone change Z79-7. Discussion held on the hearings officer recommendations. MOTION: Commissioner Young moved approval of the hearings officer's findings of fact be adopted and Zone Change Z79-7 be considered approved and final and be done by order. Commissioner Shephard supported. VOTE: YOUNG: Yes PAULSEN: No SHEPHARD: Chair votes yes. Motion carried Page 2 of 3 Transcription of Audio Recording of November 5, 1979 Request for Refund Approvals: Receipt #6517 for $100 for a voided check. Receipt #15656 for $174 for over charge of permit fee There being no further discussion, meeting was adjourned. I certify that the above is a true and accurate record of meeting, as reproduced from a cassette tape identified as Daily Board Meeting for the Deschutes County Board of Commissioners meeting that was held November 5, 1979. This record was completed September 15, 2016 subsequent to the presiding Deschutes County Board of Commissioners tenure. SSS enee Ross Administrative Assistant, Board of County Commissioners Page 3 of 3 Transcription of Audio Recording of November 5, 1979