1994-45907-Minutes for Meeting June 30,1994 Recorded 11/10/1994_ � 013'7-1346
944590'7
MINUTES
DESCHUTES COUNTY BOARD OF COMMISSIONERS
Special Meeting
June 30 1994
Chair Schlangen called the meeting to order at 8:10 a.m. Board -of
Commissioners in attendance were Nancy Pope Schlangen and Barry
Slaughter. Also in attendance were Mike Maier, County
Administrator; Susan Mayea, Support Services Manager; Rick Isham,
County Counsel, and Jana Snowball, 9-1-1 Director.
CONVENE AS THE GOVERNING BODY OF DESCHUTES COUNTY 9-1-1 COUNTY
SERVICE DISTRICT
1. PUBLIC HEARING: ON RESOLUTION NO. 94-075, ADOPTING THE
DESCHUTES COUNTY 9-1-1 SERVICE DISTRICT BUDGET
Chair Schlangen opened the public hearing.
Susan Mayea reported the total budget for the 9-1-1 Service
District budget was $1,263,361. She stated 1994/95 would be
the last year of their serial levy. The general fund tax base
was $501,833 and their serial levy was $397,000 for a total of
$898,833.
There being no further testimony, the public hearing was
closed.
SLAUGHTER: I move approval of Resolution No. 94-075
adopting the 1994/95 Deschutes County 9-1-1
County Service District budget.
SCHLANGEN: I second the motion.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
THROOP: EXCUSED
2. SIGNATURE OF RESOLUTION NO. 94-078, MAILING APPROPRIATIONS FOR
THE 1994/95 DESCHUTES COUNTY 9-1-1 COUNTY SERVICE DISTRICT
BUDGET
Before the Governing Body of Deschutes County 9-1-1 Service
District was signature of Resolution No. 94-078, making
appropriations for the 1994/95 Deschutes County 9-1-1 County
Service District budget.
SLAUGHTER: I would move approval of Resolution No. 94-078
making appropriations for the same budget.
114CROFILMED
7 i
FEB 081994
OCHED
r,f919�f
0137-1347
SCHLANGEN: I second the motion.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
THROOP: EXCUSED
RECONVENE AS DESCHUTES COUNTY BOARD OF COMMISSIONERS
3. SIGNATURE OF RESOLUTION NO. 94-079, TRANSFERRING
APPROPRIATIONS WITHIN THE 1993/94 DESCHUTES COUNTY BUDGET
Before the Board was signature of Resolution No. 94-079,
transferring appropriations within the 1993/94 Deschutes
County budget.
Mike Maier requested the Board approve the resolution subject
to review as there were a number of adjustments that would be
made.
SLAUGHTER: I would move approval of Resolution No. 94-
079, transferring appropriations within the
1993/94 Deschutes County budget upon review.
SCHLANGEN: I second the motion.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
THROOP: EXCUSED
4. APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS
Before the Board was approval of weekly accounts payable
vouchers subject to review.
SLAUGHTER: I would move approval of the vouchers upon
review.
SCHLANGEN: I second the motion.
VOTE: SCHLANGEN: YES
SLAUGHTER: YES
THROOP: EXCUSED
MINUTES PAGE 2 JUNE 30, 1994
013'71348
DATED
this 36M
day
of
, 1994, by the
Board
of Commissioners
of
Dechu
s County, O,�egon.
ATT T:
Recording Secr tart'
Nancy Pole'S langen, Chair Ll
Tom Throop, Commissioner
Barry H. Slaughter, Commissioner
MINUTES PAGE 3 JUNE 30, 1994