2017-61-Minutes for Meeting February 19,1986 Recorded 2/23/2017DESCHUTES COUNTY BOARD OF COMISSIONERS
REGULAR MEETING FEBRUARY 19, 1986
Chairman Prante opened the meeting at 10:00 a.m. Commissioner
Tuttle was present; Commissioner Maudlin was absent; Assistant
Legal Counsel, Karen Green was also in attendance.
Amendments to
the Agenda
Presentation of
United Way Study
PAGE ONE
Chairman Prante read aloud the amendments
to the Agenda.
Neil Bryant, representative of United Way,
stated that approximately two years ago
United Way formed a strategic planning
committee to determine and develop long-range
goals for the Deschutes United Way.
Mr. Bryant stated that he met with the
Director of the United Way of Pierce County,
who attributes their success to their needs
assessment survey which determines areas in
wich The United Way would want to continue
and promote more dollars to or discontinue
because the need is not there.
Mr. Bryant stated that The Deschutes County
United Way feels that with modifications,
they can proceed and develop a needs
assessment survey and has set aside $5,000.00
to accomplish that goal. Mr.Bryant noted
that Christian Service Community of Central
Oregon has applied for grants, a portion of
which will go to this assessment survey.
Mr. Bryant requested that Deschutes County
consider contributing $5,000.00, stating that
the County would pay that amount only if the
United Way is able to proceed and raise the
$30,000.00 necessary to complete the project.
Chairman Prante stated that the Central
Oregon Action Agency Network has recently
completed a needs assessment and recommended
that Mr. Bryant use information from that
agency to reduce the cost of the survey.
- MINUTES 2/19/86
DESCHUTES COUNTY OFFICIAL RECORDS ^} 1(0.5
NANCY BLANKENSHIP, COUNTY CLERK CJ
V I
COMMISSIONERS' JOURNAL 02/23/2017 11:57:52 AM
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Discussion Re-
garding Jail
Remodel
Signature of Con-
tract Documents
for Purchase of
Three Pickups
and Two Pickups
Possible Authori-
zation of a Pro-
posal to Retain a
Recycling Educa-
tion and Promotion
Program Coordinator
Possible Signature
of Memo of Under-
standing with the
Oregon State Marine
Board
Possible Signature
of Correction Deed
from Deschutes
County to Herbert
McMillan
Possible Signature
of Ordinance No.
86-014, Establish-
ing a Public Land
Cornr Preservation
Account and Creat-
ing a User Fee
Chairman Prante noted that the request would
be considered.
Sheriff Jim France requested that Legal
Counsel be directed to draw up bids for
replacing the jail doors in "B" and "C"
tanks.
Chairman Prante noted that the request
made.
MOTION:
was
TUTTLE moved to sign the contract
documents for the purchase of
three pickups and two pickups for
the Road Department.
PRANTE: Second.
VOTE: UNANIMOUS APPROVAL
It was the concensus of the Board to
authorize a proposal to retain a recycling
education and promotion program coordinator.
MOTION:
VOTE:
MOTION:
VOTE:
MOTION:
VOTE:
PRANTE entertained a motion to sign
the Memorandum of Understanding
with the Oregon State Marine Board.
TUTTLE: So move.
PRANTE: Second.
UNANIMOUS APPROVAL.
PRANTE entertained a motion to sign
the Correction Deed from Deschutes
County to Herbert McMillan.
TUTTLE: So move.
PRANTE: Second.
UNANIMOUS APPROVAL.
TUTTLE moved first reading of
Ordinance No. 86-014, by title
only.
PRANTE: Second.
UNANIMOUS APPROVAL.
Chairman Prante so read.
Possible Signature MOTION:
of Juvenile Services
Subgrant Agreement
with the City of
Bend
PRANTE entertained a motion to sign
the Juvenile Services Subgrant
Agreement with the City of Bend.
TUTTLE: So move.
PRANTE: Second.
VOTE: UNANIMOUS APPROVAL.
Possible Signature MOTION:
of Juvenile Services
Subgrant Agreement
with the City of
Redmond
VOTE:
Possible Signature MOTION:
of Bargain and Sale
Deed from Deschutes
County to Barclay,
Farnsworth and Vogt VOTE:
Possible Signature MOTION:
of Letter of Agree-
ment for State Health
Department to Increase
Reimbursements for
HTLV III Testing
from $250 to $550
VOTE:
Possible Signature MOTION:
of Letter of Ap-
pointment to the
Redmond Site and
Design Review VOTE:
Commission
Other Staff/Public
Concerns
PRANTE entertained a motion to sign
the Juvenile Services Subgrant
Agreement with the City of Redmond.
TUTTLE: So move.
PRANTE: Second.
UNANIMOUS APPROVAL.
TUTTLE moved to sign the Bargain
and Sale Deed from Deschutes County
to Barclay, Farnsworth and Vogt.
PRANTE: Second.
UNANIMOUS APPROVAL.
PRANTE entertained a motion to
authorize Chair to sign the Letter
of Agreement for the State Health
Department to increase reimburse-
ments for HTLV Testing.
TUTTLE: So move.
PRANTE: Second.
UNANIMOUS APPROVAL.
TUTTLE moved to appoint Gregory S.
McDonald to the Redmond Site and
Design Review Commission.
PRANTE: Second.
UNANIMOUS APPROVAL.
Chairman Prante noted that a press release
was available to the media regarding Safety
Belts.
The meeting was adjourned.
DESCHUTES C!UNTY BOA
OF COMMISSIONERS
BRISTOW PRANTE, CHAIRMAN
LAURENCE TUTLE, COMMISSIONER
DICK MAUDLIN, COMMISSIONER
BOCC:kbw
86-102
PAGE THREE - MINUTES 2/19/86