2017-868-Minutes for Meeting September 20,1999 Recorded 12/15/2017Recorded in Deschutes County
CJ2017-868
Nancy Blankenship, County Clerk
Commissioners' Journal 12/15/2017 4:32:34 PM
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Deschutes County Board of Commissioners
Bend, Oregon
DESCHUTES COUNTY BOARD OF COMMISSIONERS
Audio Cassette Recording Titled: WORK SESSION
September 20, 1999; 10:00-11:00 AM.
A meeting of the Board of County Commissioners was held on September 20,
1999. Commissioners present were Dennis Luke, Linda Swearingen and Tom
DeWolf. Also in attendance were Rick (sham, County Counsel; County
Administrator Mike Maier; the media, other staff and a Targe number of
interested citizens.
Items discussed at this meeting may be on a future Board business meeting
agenda.
Discussion of approval of Resolution 99-077, for a regional female -specific
program for at -risk girls. Scott Johnson of the Commission on Children & Families
and Community Justice said this involves the State and the three regional
counties. There is wide support.
Transcription of Audio Recording of a Work Session, September 20, 1999 Page 1 of 3
Discussion of accepting a warranty deed from Cascade Materials for the
Deschutes Market Road undercrossing project, phase 2. George Kolb explained
that this is for a purchase of right of way.
Discussion of approval of a bid award for the construction and overlay of Knott
Road from Rickard Road to Brosterhous Road, to be done by Coats Construction
Co.
Discussion of approval of Ordinance 99-027. Bruce White explained that this has
to do with three local improvement district assessment liens that are currently
being certified and recorded. The new ordinance will streamline this process.
Discussion of signature of Resolution 99-070, determining and certifying final
assessments with the Limestone, Paiute and Hereford local improvement
districts.
Discussion of approval of a lease agreement with Cascade Heating Company for
property located at 1506 First Street. This company wants to lease this property
at 30 cents per square foot on a month-to-month basis.
Discussing of signature of Order 99-151, authorizing the exchange of property
between Deschutes County and Central Oregon Irrigation District. This is part of
the Deschutes Junction project, phase 2.
Discussion of approval of ratification of amendments to an intergovernmental
agreement with Central Oregon Park & Recreation District, relating to the
collection of systems development charges. Rick (sham provided a lengthy
explanation of the item.
Discussion of locations for the Board retreat meetings the week of October 18
through 22. After a lengthy conversation, it was decided that they would meet in
the Board's conference room, but will be careful to not be interrupted by pagers
or other distractions.
Discussion of approval of Order 99-137, authorizing the refund of property taxes.
Discussion of approval of liquor control licenses.
Transcription of Audio Recording of a Work Session, September 20, 1999 Page 2 of 3
Discussion of approval of a Resolution transferring appropriations within the
current budget.
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 September 20, 1999. 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, September 20, 1999 Page 3 of 3