Loading...
1995-14896-Minutes for Meeting May 23,1984 Recorded 5/30/198495`14896 VOL 53 ?AcE 36 DESCHUTES COUNTY BOARD OF COMMISSIONERS`°4 30 -) MAY 23, 1984 REGULAR MEETING I'f 'L� Chairman Young called the meeting to order at 10:06 A.M. Commissioner Prante and Commissioner Tuttle were also present. Amendments to Chairman Young read aloud the amendments to the Agenda the agenda. There was one item added to the amendments: Reconvene at 11:00 A.M. this date to discuss Awbrey Butte Master Plan. Order No. 84-146 Chairman Young read the title of Order No. 84-146. Appropriations This order resulted because of a necessity to Transfer transfer the aggregate amount of $64,000 of (action item) appropriations within various funds in the Deschutes County Budget for underbudgeted appropriations. MOTION: TUTTLE moved to adopt Order No. 84-146. PRANTE: Second VOTE: UNANIMOUS APPROVAL Discussion of Richard Isham, County Counsel, explained that he Policy relating and John Andersen, Planning Director, had been to recognition working on this for some time. But, because of of lots created the complexity of the issue the item will be post - prior to Jan. poned for one week in order outline the item in 1, 1977 a memorandum. Signature of Richard Isham explained that this is for property Bargain & Sale sold in 1976 which has been fully paid for. Deed to Sherman Dale Crawford MOTION: PRANTE moved to sign the Bargain and Sale and Mary Deed. Elizabeth TUTTLE: Second Crawford VOTE: UNANIMOUS APPROVAL (action item) Job Training Michael Maier, Director of Administrative Services, Partnership explained that a memo had been circulated to all Act Cooperating departments to see if there would be an interest Agency Agree- for summer youth employment through the Job ment Training Partnership Act. Those departments (action item) indicating an interest were: Deschutes County Library, Department of Public Works, District Attorney, Building Maintenance, Watermaster, and the Juvenile Department. MOTION: TUTTLE moved to sign the Job Training Partnership Act Cooperating Agency Agreement. PRANTE: Second VOTE: UNANIMOUS APPROVAL �r MEETING MINUTES - PAGE 1 MAY 081995 va 53 ;Aur 37 Joint Richard Isham explained this declaration provides Declaration exemption from Workers Compensation. with Karen Forte MOTION: TUTTLE moved to sign the Joint Declaration (action item) with Karen Forte and authorize the Chairman to sign the document. PRANTE: Second VOTE: UNANIMOUS APPROVAL Appointment Chairman Young read a letter received from River to River Bend Bend Estates Special Road District nominating Barry Estates Lee Smith to fill a six month vacancy through Special December 31, 1984. The District also recommended Road District Mr. Smith to a full term of office commencing on January 1, 1985 and expiring December 31, 1987. MOTION: PRANTE moved to appoint Barry Lee Smith to the River Bend Estate Special Road District as recommended contingent upon him being a registered voter. TUTTLE: Second VOTE: UNANIMOUS APPROVAL Signature of MOTION: TUTTLE moved to sign Minor Partition, Minor Partition MP -84-3 for Hansen/Pickett. MP -84-3, Hansen/ PRANTE: Second Pickett VOTE: UNANIMOUS APPROVAL Request for Before the Board of Commissioners were the Refunds following request for refunds: Gordon Gray, $66; Noe Plumbing, $20.80, $20.80, $41.60, and $109.20; Tom Pickett, $52; and John Hornyak, $20.80. Discussion Richard Isham explained that some time ago, Arnold Regarding Irrigation District Board Member, Barry Smith, Transfer explained that they had discovered that within of Water Ambrosia Acres and Brightenwood Subdivisions there Rights are approximately 12 1/2 acres of water that was failed to be transferred when the property was subdivided. Since the property has been subdivided, the distribution system that went through Mountain High Subdivision (to the west of Ambrosia Acres and Brightenwood) has been destroyed and there is no method of delivering water to the subdivisions and has not been delivered for four years. Mr. Isham explained that water not delivered for a period of five years can be lost. Arnold Irrigation District desires not to lose the system and has contacted potential people on the distribution system to see if they are interested in purchasing the water. Deschutes County has 2 1/2 acres of water that has been taken from the public right of ways. Mr. Isham stated that David MEETING MINUTES - PAGE 2 53 r� F 38 L. Ipoc has contacted him to see if the County would auction that water off to him. Mr. Isham said that the only method of selling that property interest would be by auction. That work necessary to be completed by the County would consist of map work, which the District is doing at no cost to the County; an agreement of transfer, which would be a sale document from such an auction; and to file the subdivision plats showing the ownership distribu- tion of the public right of ways where that water is located within the district. Mr. Isham stated that this problem should not again occur because under the planning ordinance the irrigation districts have to sign off on the plats making them aware of the water. Mr. Isham stated that water within the Arnold Irrigation system could go from $500 - $1,000. Mr. Isham stated that the County's alternative would be to not sell the water, which would be lost to the downstream flow. MOTION: PRANTE moved to put the water rights up for auction. TUTTLE: Second VOTE: UNANIMOUS APPROVAL Award of Bid Chairman Young read aloud a memo received from for Recarpeting Michael Maier recommending the bid be awarded of the Justice to Rubenstein's of Eugene. Mr. Maier explained Building that Rubensteins had submitted the low bid of (action item) $19,989, but this amount will be subject to change because of a portion of the building that will not now be r ec ar pe ted . MOTION: PRANTE moved to award the bid to Rubensteins. TUTTLE: Second VOTE: UNANIMOUS APPROVAL Being no further business, the Board recessed and will reconvene at 11:00 A.M. this date to discuss the Awbrey Butte Master Plan. DESCHUTES COUNTY BOARD OF COMMISSIONERS Alert A�.Yoghair s)Bristow Prante, Commissioner u�'`Ite 'Z�e---AJ Tiiftle, Commissioner BOCC:ap MEETING MINUTES - PAGE 3