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1993-42965-Minutes for Meeting October 20,1993 Recorded 11/19/1993J 93-42965 0128 -0606 - EXCERPT FROM MINUTES 3Z k-0 DESCHUTES COUNTY BOARD OF COMMISSIONERS «-CIO October 20 1993`=' Chair Tom Throop called the members in attendance were Also present were Rick Ish Health Department Director; Helen Rastovich, Treasurer Counsel. CONSENT AGENDA: CIO r meeting to order at 10:07 a.iifi' Bard Tom Throo and Nancy Pope en. P Y P ;"'... am, Legal Counsel; Florence '§�,�igyno, Sue Stoneman, Support Service0linewer; and Bruce White, Assistan,!_tigal Consent agenda items before the Board were 1) award of bid for one 185 CFM Portable Air Compressor; 2) signature of personal services contract with Douglas Reinthal; 3) appointment of Manuel Funk to River Forest Acres Special Road District; 4) signature of U.S. Bank short term financing for 9-1-1 operational purposes; 5) signature of two contracts between Deschutes County Children & Youth Services Commission and the Sheriff's Department and one contact between Deschutes County Children & Youth Services Commission and Healthystart Prenatal Service; and 6) appointment of Susan Borgensen to Vandevert Acres Special Road District Board of Directors. SCHLANGEN: I move signature of consent agenda items 1-6. THROOP: I second the motion. VOTE: SCHLANGEN: YES SLAUGHTER: EXCUSED THROOP: YES DATED this fib- GA day of DLt , 1993, by the Board of Commissioners of Deschut s County, Oregon. AT T: Recording Secretary om Throo hair Nancy Po§e S hlangen, Commis ioner Barry . Slaughter, Commissioner �� r 11993