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1994-15603-Minutes for Meeting March 17,1994 Recorded 4/14/19940135-102080 uo 94-15603 ,. MINUTES DESCHUTES COUNTY BOARD OF COMMISSIONERS March 17, 1994 Chair Nancy Pope Schlangen called the meeting to order at 8: a4.= -m. Board of Commissioners in attendance were Nancy Pope SChlangen, Tom Throop, and Barry H. Slaughter. Also in attendance were Rick Isham, County Counsel; and Tom Wykes, Extension/4-H *Service District. CONVENE AS GOVERNING BODY OF EXTENSION/4-H SERVICE DISTRICT 1. SIGNATURE OF RESOLUTION NO. 94-025 AND NOTICE OF TAX MEASURE ELECTION FOR THE EXTENSION/4-H SERVICE DISTRICT Before the Board was signature of Resolution No. 94-025 and Notice of Tax Measure Election for the Extension/4-H Service District. SLAUGHTER: I move signature of Resolution No. 94-025 and Notice of Tax Measure Election for the Extension/4-H Service District. THROOP: I'll second that motion. VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES 2. APPROVAL OF BALLOT TITLE EXPLANATION AND AUTHORIZATION OF TOM WYKES TO SIGN ON BEHALF OF THE BOARD Before the Board was approval of the Ballot Title Explanation for the Extension/4-H Service District and authorization of Tom Wykes to sign on behalf of the Board. SLAUGHTER: I move approval of Ballot Title Explanation and authorization for Tom Wykes to sign on behalf of the Board. THROOP: I'll second the motion. VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES 3. 4. 0135-181 CONVENE AS DESCHUTES COUNTY BOARD OF COMMISSIONERS APPROVAL OF SUNRIVER INCORPORATION BALLOT TITLE EXPLANATION Before the Board was approval of the Sunriver Incorporation Ballot Title Explanation. THROOP: I move approval of the Sunriver Incorporation Ballot Title Explanation and Chair's signature. SLAUGHTER: Second. VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES APPROVAL OF LEGAL COUNSEL CORRECTING ANY CLERICAL ERRORS IN THE BALLOT TITLE WITHOUT ADDITIONAL BOARD APPROVAL Before the Board was a request for Legal Counsel to correct any clerical errors in the ballot titles without additional Board approval. SLAUGHTER: I move approval of Legal Counsel correcting any clerical errors without additional Board approval. THROOP: I'll second the motion. VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES 5. APPROVAL OF SUBMITTAL OF PORT OF LA PINE BALLOT MEASURE Before the Board was approval of submitting the Port of La Pine Ballot Measure to the May election. THROOP: I move submittal of the Port of La Pine Ballot Measure. SLAUGHTER: I second the motion. VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES 0135-1282 DATED this / % HI day of / 0 I an,e . , 1994, by the Board of Commissioners of Deschutes County, Oregory. ATTEST: Recording Sec etary Nancy Popp 5ch%hngen, Chair Tom %hroop, ' Commissioner Barry H.1 Slaughter, Commissioner