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2017-197-Minutes for Meeting July 11,1985 Recorded 4/19/2017Recorded in Deschutes County CJ2017-197 Nancy Blankenship, County Clerk Commissioners'Journal 04/19/2017 1:57:47 PM Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: SPECIAL MEETING REGARDING THE EMPIRE AVENUE OVERPASS PROJECT July 11, 1985; 3:30-4:00 PM A meeting of the Board of County Commissioners was held on July 11, 1985. Commissioners present were Lois Prante, Dick Maudlin and Larry Tuttle. Also present were Rick Isham, County Counsel; and County Administrator Mike Maier. The purpose of the meeting was to consider acceptance of an offer of Federal Economic Development grant funds in the amount of $500,000, for the construction of the Empire Boulevard overpass. COIC assisted in the preparation of this grant, and calls for $500,000, or 65% of the actual cost of the project, to come from this grant; and $273,081 from the County. As broken down, there is about $90,000 in in-kind services such as engineering and administration, and $180,000 in cash. Rick Isham has reviewed the grant offer, and pointed out that economic development grants have to be administered very diligently, due to minority contracting requirements and many other federal requirements that the County often does not have to deal with. Transcription of Audio Recording of a Special Meeting, July 11, 1985 Page 1 of 2 Ms. Prante said the minority qualifications are a problem in this area since there is a less than 2% minority population overall. Mr. Maudlin said basically they have to handle the grant carefully. They have never received one of these specific grants in the past. The construction bid documents might be a bit different from what Public Works has traditionally handled, as well. The funds will be handled in the current budget as a new revenue stream. A motion was made to have the Chair sign the grant document; it was seconded and unanimously approved. 1 certify that the above is a true and accurate record of a meeting, as reproduced from a cassette tape identified as Minutes of a Special Meeting of the Deschutes County Board of Commissioners, held on July 11, 1985. This record was completed subsequent to the presiding Deschutes County Board of Commissioners' tenure. Bonnie Baker For the Board of County Commissioners Transcription of Audio Recording of a Special Meeting, July 11, 1985 Page 2 of 2