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1997-31889-Minutes for Meeting June 02,1997 Recorded 8/28/19979'7-31889 EXCERPT FROM MINUTES 0162-25`24 97 AUC 28 Ari I!= 2 11 DESCHUTES COUNTY BOARD OF COMMISSION12 June 2, 1997 j - Chair Nancy Pope Schlangen called the Board of County Commissioners Work Session to order at 10:00 a.m. County Commissioners present were Nancy Pope Schlangen, Robert L. Nipper, and Linda L. Swearingen. Also in attendance was Mike Maier, County Administrator; Brad Chalfant, Property Manager; Sue Brewster, Assistant County Counsel; Al Driver, Solid Waste Director; Marty Wynne, Finance Director; Gary Giersdorf, Jail; Catherine Morrow, Planner; Gary Judd, Road Department; and Sue Stoneman, Community Relations Specialist. 1. SIGNATURE OF ORDER NO 97-090, RESCINDING NO. 97-068, TRANSFERRING CASH WITHIN THE 1996/97 DESCHUTES COUNTY BUDGET Before the Board was signature of Order No. 97-090, rescinding No. 97-068, transferring cash within the 1996/97 Deschutes County budget and directing entries nunc pro tunc to May 21, 1997. NIPPER: I'm going to move signature of Order No. 97- 090, rescinding No. 97-068. SWEARINGEN: Second. VOTE: SCHLANGEN: YES NIPPER: YES SWEARINGEN: YES CONVENE AS THE GOVERNING BODY OF BEND LIBRARY COUNTY SERVICE DISTRICT 2. SIGNATURE OF RESOLUTION NO 97-059, AUTHORIZING THE BORROWING OF 555,000 BY THE BEND LIBRARY COUNTY SERVICE DISTRICT REDEMPTION FUND Before the Board was signature of Resolution No. 97-059, authorizing the borrowing of $55,000 by the Bend Library County Service District Redemption Fund. SWEARINGEN: I move signature of Resolution No. 97-059, authorizing the borrowing of $55,000 by the Bend Library County Service District Redemption Fund. NIPPER: Second. SEP i ; i997 SEP - 1997 0162-2525 VOTE: SCHLANGEN: YES NIPPER: YES SWEARINGEN: YES DATED this 2nd day of June, 1997, by the Deschutes County Board of Commissioners. ATTEST: 0 -- 11 j Recording Secret ry Linda L. Swear' gen, Commissioner