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1994-45909-Minutes for Meeting July 18,1994 Recorded 11/10/19949445909 EXCERPT FROM THE MINUTES 013'7-1356 DESCHUTES COUNTY BOARD OF COMMISSIONERS July 18, 1994 \`" Chair Schlangen called the meeting to order at 10:07 a.m. "rd��f County Commissioners in attendance were Nancy Pope Schlangen, 'tBarry Slaughter, and Tom Throop. Also in attendance were Florence Torrigino, Health Director; Kevin Harrison, Planner; Damian Syrnyk, Planner; Bruce White, Assistant County Counsel; Rick Isham, County Counsel; Brian Harrington, Planner; Dee Dee Harrington, Commission on Children & Families; Susan Mayea, Support Services Manager; Sue Stoneman, Public Relations Specialist; Mike Viegas, Risk Manager; Dave Leslie, Planner, and Catherine Morrow, Planner. 1. APPROVAL OF SIGNATURE OF AMENDMENT TO THE SPECIAL TRANSPORTATION FUND APPLICATION Before the Board was approval of signature of an amendment to the Special Transportation Fund application. Susan Mayea reported this was the project that came before the Special Transportation Fund Committee. She reported that Del Pollard was requesting funds to start a private transportation service that would serve the elderly and disabled. She stated he would provide transportation in the evenings, weekends and areas outside of Bend which other services do not provide. The loan amount was $5,000 from the Special Transportation Fund for 32 months with no interest. Rather than make arrangements for a grant to Del Pollard the Special Transportation Committee felt more comfortable making a loan from the STF fund. THROOP: I'll move signature of the STF loan for the proposed project. SLAUGHTER: I'll second that. VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES 1,4" MICRO f *MED ��` 19 FEB 0 ., 0137-1357 DATED this _M day of , 1994, by the Board of Commissioners of pepchut C nty, Oregon. Nancy Tom Throo , Commissioner AT T: Recording Secr tary Barry H. Slaughter, Commissioner