1995-16075-Minutes for Meeting June 13,1984 Recorded 6/14/1984K-16075 vof. 53 AGE335
MEETING MINUTES - PAGE 1
1,1114 4 ,1M' 11; Ap 59
DESCHUTES COUNTY
BOARD OF COMMISSIONERS
JUNE 13, 1984 REGULAR MEETING f , `i 1f' 1 y t ,N--; L 0I
d CLE '�K
Chairman Young called the meeting to order at 10:00 A.M.
Commissioner Prante was present; Commissioner Tuttle was absent.
Amendments to
Chairman Young read aloud the amendments to
the Agenda
the agenda. There were no changes or additions.
Signature of
Chairman Young explained that this contract is
Family Planning
between Deschutes County and the State of Oregon
Contract with
Department of Human Resources, Adult and Family
Adult & Family
Services Division. The contract has been reviewed
Services
by County Counsel and is in order.
(action item)
MOTION: PRANTE moved to sign the Family Planning
Contract with Adult & Family Services.
YOUNG: Second
VOTE: UNANIMOUS APPROVAL
OCLC Contract
Chairman Young explained that this contract is
Renewal for
between Deschutes County and the Online Computer
the Deschutes
Library Center, Inc. for the computer at the
County Library
Deschutes County Library. Chairman Young continued
(action item)
that a memo had been received from Ralph
Delamarter, Library Director, stating that the
estimated cost for operating under the OCLC
agreement will be $19,000 or less during 1984/85,
which is anticipated in the approved Library
budget.
MOTION: PRANTE moved to sign the OCLC Contract
Renewal for the Deschutes County Library.
YOUNG: Second
VOTE: UNANIMOUS APPROVAL
Signature of
Denyse McGriff, Planning Staff, explained that the
Personal
architects will be reviewing approximately 10 sites
Services
for the Cultural Resources Inventory Project.
Contract for
Architect on
MOTION: PRANTE moved to sign the Personal Services
Deschutes County
Contract for the Architect on the
Culutural
Deschutes Cultural Resources Inventory
Resources
Project.
Inventory
YOUNG: Second
Project
VOTE: UNANIMOUS APPROVAL
(action item)
IC1(P CH
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MEETING MINUTES - PAGE 1
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Signature of
Chairman Young explained that the Board had awarded
Contracts on
the contracts at the June 6, 1984 meeting. The
South Century
contracts could not be ready for signature at the
Drive and
meeting, but will be available the following day.
74th Street
(action item)
MOTION: PRANTE moved to authorize signature of the
contracts.
UNANIMOUS APPROVAL
YOUNG: Second
Signature of
VOTE: UNANIMOUS APPROVAL
Signature of
Richard Isham, County Counsel, explained that one
Acceptance
year ago the zoning ordinance was amended to allow
of Crawford
persons to build a structure or place a qualified
Conservation
mobile home within the 100 feet setback. Mr. Isham
Easement
continued that part of the approval requires the
(action item)
property owner do certain things to preserve the
nature of the area. It provides for a 60 foot
VOTE:
buffer area where trees cannot be cut down. The
conservation easement is not a public access. The
County has the right to go onto the property to
fight fires and clean up the property if it has not
Chairman
been done.
MOTION: PRANTE moved to adopt Ordinance No.
84-021.
YOUNG: second
VOTE: UNANIMOUS APPROVAL
MOTION: PRANTE moved to sign the Grazing Lease
with William Prewitt.
YOUNG: Second
VOTE: UNANIMOUS APPROVAL
Request for Before the Board of Commissioners were the
Refunds following request for refunds: Judson's Circle J,
$31.20; and Gray, Fancher, Holmes and Hurley, $20.
MEETING MINUTES - PAGE 2
MOTION:
PRANTE moved to sign the
Acceptance of
the Crawford Conservation
Easement.
YOUNG: Second
VOTE:
UNANIMOUS APPROVAL
Signature of
MOTION:
PRANTE moved for the first and second
Grazing Lease
reading of Ordinance No.
84-021 be by
with William
title only.
Prewitt and
YOUNG: Second
Ordinance
VOTE:
UNANIMOUS APPROVAL
No. 84-021
(action item)
Chairman
Young read Ordinance No.
84-021 by title
for the
first and second readings.
MOTION: PRANTE moved to adopt Ordinance No.
84-021.
YOUNG: second
VOTE: UNANIMOUS APPROVAL
MOTION: PRANTE moved to sign the Grazing Lease
with William Prewitt.
YOUNG: Second
VOTE: UNANIMOUS APPROVAL
Request for Before the Board of Commissioners were the
Refunds following request for refunds: Judson's Circle J,
$31.20; and Gray, Fancher, Holmes and Hurley, $20.
MEETING MINUTES - PAGE 2
Vol
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OLCC Liquor MOTION: PRANTE moved to approve the liquor license
License for for the Sunriver County Store.
the Sunriver YOUNG: Second
Country Store VOTE: UNANIMOUS APPROVAL
Application for Chairman Young stated that this application is for
Business an existing auto wrecking in Lapine. The applicant
License for is Clifford A. Sweeny.
Auto Wrecking
MOTION: PRANTE moved to approve the business
license for the auto wrecking in LaPine.
YOUNG: Second
VOTE: UNANIMOUS APPROVAL
Being no further business, the meeting was ajourned.
DESCHUTES COUNTY BOARD OF COMMISSIONERS
gue
Alber A. Yo ng ' Chair
Lois Bristow Prante, Commissioner
Laurence A. Tuttle, Commissioner
BOCC:ap
MEETING MINUTES - PAGE 3