1988-17374-Minutes for Meeting July 25,1988 Recorded 8/8/19881294
WORK SESSION MINUTES
DESCHUTES COUNTY BOARD OF COMMISSSM078 Phi 4:27
July 25, 1988 t
t'J;s.~41 ..e.~!a. r l.i~ iv~ja~.! er
Board members in attendance were Lois Bristow Prante and Tom
Throop. Also present was Rick Isham, County Legal Counsel.
Before the Board was signature of Resolution No. 88-050,
exempting a contract for the purchase of one F.A.S.T. structure
from competitive bidding; Resolution No. 88-051, exempting a
contract for certain used computer equipment and software from
competitive bidding; Resolution No. 88-052, establishing the
Regional Strategy Grant Fund; Resolution No. 88-053,
appropriating the regional strategy grant funds to be received
from the State of Oregon; Resolution No. 88-054, authorizing the
borrowing of $113,010 from the transient room tax fund, to be
repaid upon receipt of regional strategy grant funds from the
State of Oregon.
PRANTE: I would entertain a motion to adopt Resolution Numbers
88-050, 88-051, 88-052, 88-053, and 88-054.
THROOP: So moved.
PRANTE: Second.
VOTE: THROOP: YES
PRANTE: YES
MAUDLIN: EXCUSED
DESC TES COUNTY BOARD," COMMISSIONERS
i
Lois Brist w Prante, Commissioner
~
I I
Tom Throop, C issioner
Dick Maudlin, Chairman
BOCC/slc
KE H10
88
/ i OFi?
MED
s