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1996-42050-Minutes for Meeting August 05,1996 Recorded 11/12/19969F-4zoso EXCERPT FROM MINUTES DESCHUTES COUNTY BOARD OF COMMIS�]k�N�Ia 6 Monday, August 5, 1996 t,-r� , _ Chair Schlangen called the Board of County Commissioners meeting to order at 10:00 a.m. County Commissioners present were Nancy Pope Schlangen, Barry H. Slaughter, and Robert L. Nipper. Also in attendance were Susan Mayea, Management Analyst; Mike Maier, County Administrator; Al Driver; Solid Waste Director; Timm Schimke, Solid Waste Department; Marty Wynne, Finance Director; James Lewis, Planner; Larry Rice, Public Works Director; George Goshert, Bend Library Project Manager; Rick Isham, County Counsel; Bruce White, Assistant County Counsel; Damian Syrnyk, Planner; Florence Torrigino, Health Department Director; Kevin Harrison, Planner; George Read, Community Development Director; Tracy Allen, Planner; Brian Harrington, Planner; and Sue Stoneman, Public Relations Specialist. Before the Board of County Commissioners was a letter of resignation from the Library Board of Trustees. NIPPER: I move we accept the resignation of the Library Board of Trustees, except for the Chair and the two newly appointed board members. SLAUGHTER: Second. VOTE: SCHLANGEN: YES SLAUGHTER: YES NIPPER: YES DATED this 5th day of August, 1996, by the Deschutes County Board of Commissioners. d Nancy 1?60e S#langen, Chair Barry . Slaughter, Commissioner ATTEST: Recording Secretary Ro}-Vert L. Nipper, Co ssioner KE HED u N V 4 199 -L V 2 6