1988-25072-Resolution No. 88-059 Recorded 10/28/198888-25072 0094 0001
BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON
A Resolution Creating the
Hospital Facility Authority of*
Deschutes County, Oregon.
RESOLUTION NO. 88 -059
OCT 28
,.Jr:
'56
WHEREAS, on the 26th day of October, 1988, the Board of
County Commissioners of Deschutes County, Oregon, caused notice
of a public hearing, as set forth in Exhibit "A ", attached hereto
and by this reference incorporated herein, to be published in the
"Bulletin" to determine the advisability of creating a public
authority for the purpose of providing hospital facilities; and
WHEREAS, the public hearing was duly held before the Board
on the 26th day of October, 1988, and all persons desiring to be
heard in connection with the proposed creation of the authority
did appear and were heard; now, therefore,
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF
DESCHUTES COUNTY, OREGON, as follows:
Section 1. Declaration of Public Need. After due consid-
eration, the Board of County Commissioners of Deschutes County,
Oregon, deems it necessary and desirable to create a public
authority for the purpose of providing adequate medical care and
hospital facilities for the residents of Deschutes county and
Central Oregon.
Section 2. Creation of the Hospital Authority. There is
hereby created, pursuant to ORS 441.525 to ORS 441.595, a public
authority to be known as "The Hospital Facility Authority of
Deschutes County, Oregon ".
Section 3. Board of Directors: Composition: Terms. The
Authority shall be managed and controlled by a Board of Directors
composed of five members. The directors and their terms of
office are as follows:
DIRECTORS TERM EXPIRING
Dick Maudlin
Harvey M. Watt
Gordon Robberson
Joe Martin
William Trimble
October 25, 1994
October 25, 1994
October 25, 1994
October 25, 1994
October 25, 1994
The future terms of office of the Board members shall be six
years. Any vacancy on the Board of Directors shall be filled by
the Board of County Commissioners. The members of the Board
1 - RESOLUTION NO. 88 -059
0094 0002
shall receive no compensation, and shall serve and continue in
office at the pleasure of the Board of County Commissioners.
Section 4. Powers and Duties of the Board of Directors.
The Board of Directors shall have all those powers and duties
granted to them under the provisions of ORS Chapter 441.525 to
ORS 441.595, as it may be amended in the future. The Authority
shall not have the right or power to levy taxes or to operate a
hospital facility.
Section 5. Obligation of the County. Revenue bonds or
other obligations which may be issued hereafter by the Authority
shall not be obligations of Deschutes County nor a charge upon
the tax revenues of the County. The creation of the Authority
shall not render the County liable for any expenses or obliga-
tions of the Authority.
DATED this ?4'419 day of , 1988.
Recording Secretary
2 - RESOLUTION NO. 88 -059
BOARD OF COUNTY COMMISSIONERS
OF •:SCHU S COUN?an REGON
LOIS
019/ TOM' T e•O2, Commissioner
OW PRANTE, Commissioners
CK MAUDLIN, Chairman
0094 0003
NOTICE OF PUBLIC HEARING
On Wednesday, October 26, 1988, at 10:00 a.m., the Board of
County Commissioners of Deschutes County, Oregon, will hold a
public hearing at the County Administration Building, 1130 N. W.
Harriman, Bend, in the Commissioners' Conference Room, to deter-
mine the advisability of creating a public authority for the
purpose of providing hospital facilities. Any interested person
may appear and be heard. At the conclusion of the hearing, the
Board of County Commissioners will determine the advisability of
creating the Hospital Facility Authority of Deschutes County,
Oregon, in accordance with ORS 441.525 to 441.595.
DICK MAUDLIN
Chairman, Board of County
Commissioners of Deschutes
County, Oregon
To Be Published in the "Bulletin ": Monday, October 24, 1988
To Be Posted: Monday, October 24, 1988