1995-29733-Minutes for Meeting June 23,1995 Recorded 8/22/1995y 95-29733 0147-1139
MINUTES
DESCHUTES COUNTY BOARD OF COMMISSIONERS { 2 A --M0:57
Friday, June 23, 1995
f7
Chair Slaughter called the meeting to order at 8:15 a.m. Board of
County Commissioners in attendance were Barry H. Slaughter and
Nancy Pope Schlangen. Also present were Mike Maier, County
Administrator; Rick Isham, County Counsel; Bruce White, Assistant
County Counsel; Brad Chalfant, Property Manager; Ralph Delamarter,
Librarian; and Anita Mutchie, Recording Secretary.
1. APPROVAL OF SENDING AN OFFER LETTER TO THE NATIONAL GUARD
Before the Board was approval of sending an offer letter to
the National Guard.
SCHLANGEN: I move we send the offer letter to the
National Guard.
SLAUGHTER: Second.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: EXCUSED
2. SIGNATURE OF RESOLUTION NO. 95-099, TRANSFERRING
APPROPRIATIONS
Before the Board was signature of Resolution No. 95-099,
transferring appropriations.
SCHLANGEN: So moved.
SLAUGHTER: Second.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: EXCUSED
3. AUTHORIZATION OF SIGNATURE OF ERNEST MONEY AGREEMENT FOR THE
PURCHASE NATIONAL GUARD ARMORY ON WALL STREET
Before the Board was authorization for Board Chair Barry
Slaughter to sign the ernest money agreement for the possible
purchase of the National Guard Armory on Wall Street.
SCHLANGEN: So moved.
SLAUGHTER: Second.
KEY _-- iED
UG 4 1995
014'7-1140
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: EXCUSED
4. SIGNATURE OF RESOLUTION NO. 95-095, FOR REIMBURSEMENT BONDS
Before the Board was signature of Resolution No. 95-095, for
reimbursement bonds.
SCHLANGEN: So moved.
SLAUGHTER: Second.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: EXCUSED
5. AUTHORIZATION OF TREASURER'S SIGNATURE ON VOUCHER AND
DIRECTING THE PROCUREMENT OF A CASHIER'S CHECK TO ACCOMPANY
THE ERNEST MONEY AGREEMENT
SCHLANGEN: I move authorizing signature on voucher and
directing the Treasurer to procure the
cashier's check to accompany the ernest money
agreement.
SLAUGHTER: Second.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: EXCUSED
CONVENE AS THE GOVERNING BODY OF THE BEND LIBRARY COUNTY
SERVICE DISTRICT
This was an emergency meeting of the Bend Library County
Service District.
6. SIGNATURE OF RESOLUTION NO. 95-098, SUPPORTING THE
REIMBURSEMENT BONDS FOR THE COUNTY ERNEST MONEY AGREEMENT
Before the governing body of the Bend Library County Service
District was signature of Resolution No. 95-098, supporting
the reimbursement bonds for the County ernest money agreement.
SLAUGHTER: So moved.
SCHLANGEN: Second.
VOTE: SLAUGHTER: YES
SCHLANGEN: YES
NIPPER: EXCUSED
014'7-1141
DATED this 42.3 day of , 1995, by the
Board of Commissioners of Deschut s County, Oregon.
4w-tl
Barry H. Slaughter, Chairman
�0-/,
ATTEST: Nancy Po a Sclqangen, Commis her
Recording Secr tart' Rober, L. Nipper, Commissioner