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2017-502-Minutes for Meeting February 03,1992 Recorded 8/22/2017Recorded in Deschutes County Nancy Blankenship, County Clerk Commissioners' Journal CJ2017-502 08/22/2017 2:49:33 PM 11112,111iiinuuummiuuii Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION February 3, 1992; 10:00-11:00 AM. A meeting of the Board of County Commissioners was held on February 3, 1992. Commissioners present were Nancy Pope Schlangen, Tom Troop and Dick Maudlin. Also in attendance were Rick Isham, County Counsel; County Administrator Mike Maier; and other staff and a few citizens. Items discussed at this meeting may be on a future Board business meeting agenda: Discussion of the possible purchase of a tractor and a pump for a water truck for Public Works. (A long discussion ensued.) Discussion of approval of an amendment to the CASA (Court Appointed Special Advocates) plan, to include another $10,000 from the State. Discussion of appointments and reappointments to the Children & Youth Services Commission. Transcription of Audio Recording of a Work Session, February 3, 1992 Page 1 of 3 Discussion of a public hearing on establishing manufactured homes sales and service as a conditional use in the light industrial zone. Discussion of several reappointments and appointments to the Deschutes Basin Resources Committee. Discussion of the approval of conservation easements, for George and Virginia Odem, and one for Eliza Lazarus. Discussion of budgeted cash transfers. Discussion of a tax refund order. These are primarily due to a loss of value for properties negatively affected by the Awbrey Hall wildfire. Discussion of approval of a road name change, from Evans Road to Evans Way. Discussion of approval of a rental agreement for the Sheriff's substation, for $400 a month, which includes utilities. Discussion of an upcoming meeting regarding bond financing, with a bond specialist. Discussion of a meeting with Dick Donaca, CPA, to talk about the latest County audit. Discussion of the urban growth management agreement, especially the definition of service providers. Part of this has to do with joint purchasing of various entities, including COCC, the cities and the school districts. A lengthy discussion ensued. Discussion of the newly revised procedure for putting a tax measure on the ballot. This is a result of the passage of Ballot Measure 5. A long discussion took place regarding changes to the 9-1-1 levy measure language and other ballot -related issues, including the COCC levy request. Transcription of Audio Recording of a Work Session, February 3, 1992 Page 2 of 3 I certify that the above is a true and accurate record of a meeting, as reproduced from a cassette tape identified as Minutes of a Meeting of the Deschutes County Board of Commissioners, held on February 3, 1992. 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 Work Session, February 3, 1992 Page 3 of 3