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2017-624-Minutes for Meeting April 15,1996 Recorded 9/21/2017Recorded in Deschutes County Nancy Blankenship, County Clerk Commissioners' Journal CJ2017-624 09/21/2017 3:31:48 PM 11111111111111111111111111126uii For Recording Stamp Only Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: WORK SESSION April 15, 1996; 10:00-10:45 AM. A meeting of the Board of County Commissioners was held on April 15, 1996. Commissioners present were Nancy Pope Schlangen, Bob Nipper and Barry Slaughter. Also in attendance were Rick (sham, County Counsel; County Administrator Mike Maier; the media, other staff and a few citizens. Items discussed at this meeting will likely be on a future Board business meeting agenda: Discussion of a public hearing on the 85th Street local improvement district. Tom Blust provided a brief explanation of the item. They are at 42% support at this point. Most of the non-support comes from the property owners who live out of the area. Discussing of signature of the Oregon Department of Human Resources 1996 budget revision #8. This has to do with obtaining additional funding for the WIC program. Transcription of Audio Recording of a Work Session, April 15, 1996 Page 1 of 3 Discussion of signature of Resolution 96-047, applying to the Department of Revenue for an Assessment and Taxation grant. Commissioner Slaughter moved approval; it was seconded by Commissioner Nipper, and unanimously approved by the Board. Discussion of the approval of an intergovernmental agreement with the University of Minnesota regarding Dennis Maloney doing some consulting work for the University on Juvenile Justice issues. This will not result in any cost to the County. Discussion of the approval of the abatement of the Carroll property. Discussion of approval of the appointment of Linda Hansen to the Deschutes Basin Resource Committee. The work of the committee was then discussed at length. Discussion of signature of the final plat for a minor partition to divide a farm parcel into two parcels, 29 acres and 10 acres, in the TRB zone as part of the EFU zone. Discussion of approval of the appointment of Ann Evanson, David Bishop and Malcomb (?) to the Bend Library County Service District Budget Committee. Mr. Nipper moved approval; Mr. Slaughter seconded; the motion was unanimously passed. Discussion of approval of an exchange agreement between Bend Furniture Company and Summit Properties. Brad Chalfant explained that this is related to the Deschutes Housing Solutions project. Bill Smith and his group are involved in this project. Discussion of a letter from Swalley Irrigation District regarding an issue with the road pavement around a couple of ditches, and this is creating a problem with water flow. Commissioner Schlangen said that she has already forwarded the letter to Public Works. Transcription of Audio Recording of a Work Session, April 15, 1996 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 April 15,1996. 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, April 15, 1996 Page 3 of 3 Board of Commissioners WORK SESSION AGENDA (2) 1 130 N.W. Harriman, Bend, Oregon 97701 (541) 388-6570 Fax (541) 388-4752 Nancy Pope Schlangen Barry H. Slaughter Robert L. Nipper DESCHUTES COUNTY BOARD OF COMMISSIONERS Monday, April 15, 1996 10 a.m., Hearing Room A Juvenile Justice Center 1. Wednesday Public Hearing: On 85th Street Local Improvement District - T. Blust 2. Discussion of Signature of Oregon Department of Human Resources 1996 Budget Revision #8 - F. Torrigino 3. Discussion of Signature of Resolution No. 96-047, Applying to the Department of Revenue for an Assessment and Taxation Grant - K. Worrell 4. Discussion of Signature of Intergovernmental Agreement Between University of Minnesota and Deschutes County - D. Maloney 5. Discussion of Abatement on Carrol Property - C. Morrow 6. Discussion of Appointment of Linda Hanson to the Deschutes Basin Resource Committee - J. Lewis 7. Discussion of Signature of Final Plat for a Minor Partition to Divide Farm Parcel into One 29 -acre Parcel and One 10 -acre Parcel - B. Harrington 8. Discussion of Appointment of Ann Evensen, David Bishop and Ann Malkin to the Bend Library County Service District Budget Committee 9. Other Agenda Requests: Al. Discussion of Signature of Exchange Agreement with Bend Furniture Company & Summit Partners - B. Chalfant Quality Services Performed with Pride BOARD AGENDA April 15,1996 Page -2- OTHER BOARD MEETINGS: Monday, April 15, 1996 12:30 pm Budget Committee Meeting 3:00 pm Meeting with Community Corrections 3:30 pm Meeting with Community Development Tuesday, April 16, 1996 10:30 am Meeting with Community Development 1:00 pm Budget Committee Meeting Wednesday, April 17, 1996 9:00 am Meeting with George Goshert 1:30 pm Meeting with Assessor 2:00 pm Meeting with Property Management/Building Services 3:00 pm Meeting with Sheriff 3:30 pm Meeting with District Attorney 4:30 pm City/County Meeting with Oregon Department of Transportation at City Annex Building Thursday, April 18, 1996 7:30 am Solid Waste Advisory Committee Meeting 7:00 pm Public Hearing on Lost Tracts Golf Course in Hearing Room A of the Juvenile Justice Center Friday, April 19, 1996 1:30 pm Budget Committee Meeting