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1996-41934-Minutes for Meeting September 23,1996 Recorded 11/12/1996ell9C-410"24 EXCERPT FROM MINUTES D SCHUTES COUNTY BOARD OF COMMISSIONERS -- September 23, 1996 r` ' u7 Acting Chair Barry H. Slaughter called the Board of County Commissioners meeting to order at 10:00 a.m. County Commissioners present were Barry H. Slaughter and Robert L. Nipper. Also in attendance were Rick Isham, Legal Counsel; Mike Maier, County Administrator; Darrell Davidson, Sheriff; Susan Mayea, Analyst; Jerie Schutte, Building Services Manager; Tom Blust, County Engineer; Sue Stoneman, Community Relations Specialist; Catherine Morrow, Planner; Marty Wynne, Finance Director; and Florence Torrigino, Health Department Director 1. APPROVAL OF ORDER NO 96-100 CANVASSING SUNRIVER LIBRARY COUNTY SERVICE DISTRICT ELECTION RESULTS Before the Board was approval of Order No. 96-100 declaring the result of the election held on September 17, 1996, on the district measure election relating to general obligation bonds of the Sunriver Library County Service District. NIPPER: I move approval of Order No. 96-100 relating to general obligation bonds of the Sunriver Library County Service District. SLAUGHTER: I'll second that. VOTE: SLAUGHTER: YES NIPPER: YES SCHLANGEN: EXCUSED 2. APPROVAL OF RESOLUTION NO 96-116 ADOPTING THE 1996-97 FISCAL YEAR BUDGET FOR SUNRIVER LIBRARY COUNTY SERVICE DISTRICT Before the Board was approval of Resolution No. 96-116 adopting the 1996-97 fiscal year budget for the Sunriver Library County Service District. NIPPER: I move approval of Resolution No. 96-116 adopting the 1996-97 fiscal year budget for the Sunriver Library County Service District. SLAUGHTER I second. VOTE: SLAUGHTER: YES NIPPER: YES r� SCHLANGEN: EXCUSED 1/ iCROF(LMED NOV 296 EXCERPTS FROM MINUTES September 23, 1996 Page -2- 0156-023' • • AINMUAWN •A ... • .. • • Before the Board was approval of Resolution No. 96-117 levying ad valorem taxes for the fiscal year 1996-97 and making appropriations of the Sunriver Library County Service District Budget in the amount of $98,530. NIPPER: I move approval of Resolution No. 96-117. SLAUGHTER: I'll second it. VOTE: SLAUGHTER: YES NIPPER: YES SCHLANGEN: EXCUSED Before the Board was approval of Resolution No. 96-126 declaring certain surplus and directing disposition thereof to Ralph Delamarter. NIPPER: I'll move approval of Resolution No. 96-126 declaring certain equipment surplus and directing disposition. SLAUGHTER Second. VOTE: SLAUGHTER: YES NIPPER: YES SCHLANGEN: EXCUSED 5. APPROVAL OF ORDER NO 96-101 CANVASSING FAIRGROUNDS ELECTION RESULTS Before the Board was approval of Order No. 96-101, declaring the result of the election held on September 17, 1996, on the County measure election relating to general obligation bonds for the Deschutes County Fairgrounds. NIPPER: I move approval of Resolution No. 96-101 canvassing fairgrounds election results. SLAUGHTER: Second. 0156-023S EXCERPTS FROM MINUTES September 23, 1996 Page -3- VOTE: SLAUGHTER: YES NIPPER: YES SCHLANGEN: EXCUSED DATED this 23rd date of September, 1996, by the Deschutes County Board of Commissioners. ATTEST: MP i�i•Secretary Nancy Pope Schlangen, Chair Barry H. Slaughter, C mmissioner RobertL. Nipper, ommissioner