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2017-490-Minutes for Meeting June 21,1993 Recorded 8/22/2017Recorded in Deschutes County CJ2017-490 Nancy Blankenship, County Clerk Commissioners' Journal 08/22/2017 2:45:37 PM 111111111111111111111 20I111111111 rui newruuig Scamp unly Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION June 21, 1993; 10:00-11:00 AM. A meeting of the Board of County Commissioners was held on June 21, 1993. Commissioners present were Tom Troop and Barry Slaughter. Commissioner Schlangen was out of the office. Also in attendance were Rick Isham, County Counsel; County Administrator Mike Maier; the media, other staff and a few citizens. Items discussed at this meeting may be on a future Board business meeting agenda: Discussion of approval of a letter of understanding for right of way acquisition on Brookswood Boulevard. Discussion of a public hearing to consider adoption of Ordinance 93-027, amending the Deschutes County Comprehensive Plan. Transcription of Audio Recording of a Work Session, June 21, 1993 Page 1 of 4 Discussion of a public hearing to consider adoption of Ordinance 93-028, amending Title 18 of the County zoning law. Dave Leslie said this involves a potential new mining site on Finley Butte Road, where there has been some mining done in the past. There have been no appeals. Discussion of the Board calling up the Hearings Officer's decision SP -93-21, regarding a surface mining issue. Staff indicated they do not expect this to be controversial. Discussion of the approval of the Comprehensive Plan allocations for 1993-95 regarding block grant applications for the biennium, and an associated plan amendment. Discussion of an award and signature of contracts on the 73rd Street local improvement district to Parrett Brothers, Inc. Discussion of the waiver of equipment purchase bonds. Tom Blust explained that this is usually required but can be waived, as it saves about 5% of the purchase price. Discussion of approval of a warranty deed regarding right of way for the Butler Market Road project. The project goes from Studio Road to Deschutes Market Road. Discussion of approval of an agreement with OMAP (Oregon Medical Assistance Program) for welfare services, for infants. Discussion of approval of a contract with Central Oregon Community College for the nursing program, for clinical experience at the Health Department. Discussion of approval of a contract with the Redmond School District for Health services, providing two nursing positions. Discussion of approval of the continuation of a personal services agreement for polygraph services. Discussion of approval of Order 93-153, assigning the name of Ten Peaks Court to an unnamed road. Transcription of Audio Recording of a Work Session, June 21, 1993 Page 2 of 4 Discussion of approval of Order 93-152, changing the name of a portion of Cypress Street to Brookswood Boulevard. Discussion of approval of Resolution 93-059, transferring appropriations within the Extension/4-H Service District budget. Discussion of approval of a Mylar, MP -92-39, to divide 158 acres into three parcels in the EFU Tumalo-Redmond-Bend zone. Discussion of approval of a liquor license application for the Greenside Grille. Discussion of approval of a liquor license application for Deli and More. Discussion of signature of a Mylar for Eastbrook Estates Phase 3, for Burnhart Construction, Inc. Discussion of approval of a Resolution proclaiming St. Charles Medical Center Week next week. Discussion of consideration of approval of the Library roof repair project. Discussion of consideration of approval of the warehouse roof repair project. Discussing of the approval of weekly accounts payable vouchers. Discussion of the approval of an Order to close out the 7th Mountain County Service District and transfer the balance of funds to the general fund. Discussion of approval of an Order to close out the Library trust and agency fund, and transfer the balance to the Library Foundation. Discussion with George Read regarding the final signature of the Bend Urban Management Agreement package. He noted that there have been very few recent adjustments. Discussion of the City of Bend and Avion Water regarding various projects. A joint meeting will be set up soon to discuss this further. Discussion of an upcoming meeting with the Library Board of Trustees. Transcription of Audio Recording of a Work Session, June 21, 1993 Page 3 of 4 Discussion of an upcoming meeting regarding public safety issues. 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 Meeting of the Deschutes County Board of Commissioners, held on June 21, 1993. This record was completed subsequent to the presiding Deschutes County Board of Commissioners' tenure. (:/:1Zik4uJ..L1416A._ Bonnie Baker For the Board of County Commissioners Transcription of Audio Recording of a Work Session, June 21, 1993 Page 4 of 4