1997-37277-Minutes for Meeting July 02,1997 Recorded 10/8/199797-37277
MINUTES
0163`0t`9a
DESCHUTES COUNTY BOARD OF COMMISSIONERS
July 2, 1997
Chair Schlangen called the Board of County Commissioners meeting 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; Florence
Torrigino, Health Department Director; Brad Chalfant, Property
Manager; George Read, Community Development Department Director.
1. SIGNATURE OF ORDER NO. 97-113, APPOINTING ADRIEL MCINTOSH AS
ALTERNATE RECORDING SECRETARY OF THE BOARD OF COMMISSIONERS OF
DESCHUTES COUNTY
Before the Board was signature of Order No. 97-113, appointing
Adriel McIntosh as the alternate Recording Secretary of the
Board of Commissioners of Deschutes County.
SWEARINGEN: I move for signature of Order No. 97-113.
NIPPER: I'll second it.
VOTE: SCHLANGEN: YES
NIPPER: YES
SWEARINGEN: YES
CONVENE AS THE GOVERNING BODY OF THE BEND LIBRARY COUNTY
SERVICE DISTRICT
2. APPROVED SETTLEMENT AND RELEASE OF ALL CLAIMS WITH JOHN
HOLPUCH
Before the Governing Body was approval of a Settlement and
Release of all claims with John Holpuch.
NIPPER:
SWEARINGEN:
VOTE:
MINUTES 1
I move approval of the settlement and release
of all claims with John Holpuch.
Second.
SCHLANGEN:
YES
NIPPER:
YES
y
SWEARINGEN:
YES
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JULY 2, 1997
KEYFWCED
OCT 6
1997
MICROFILMED
OCT 1,51997
3.
4.
5.
0163-0594
RECONVENE AS DESCHUTES COUNTY BOARD OF COMMISSIONERS
SIGNATURE OF INTERGOVERNMENTAL AGREEMENT BETWEEN OREGON STATE
OFFICE FOR SERVICES TO CHILDREN AND FAMILIES AND DESCHUTES
COUNTY HEALTH DEPARTMENT
Before the Board was signature of an Intergovernmental
Agreement between Oregon State Office for Children and
Families and Deschutes County Health Department.
NIPPER: I'll move signature of Intergovernmental
Agreement between Oregon State Office for
Children and Families and Deschutes County
Health Department.
SWEARINGEN: Second.
VOTE: SCHLANGEN: YES
NIPPER: YES
SWEARINGEN: YES
SIGNATURE OF ORDER NO, 97-104, AUTHORIZING THE SALE OF
COMMERCIAL REAL PROPERTY BY PRIVATE SALE TO JAMES IVY
Before the Board was signature of Order No.97-104, authorizing
the sale of commercial real property by private sale to James
Ivy.
SWEARINGEN: I move signature of Order No. 97-104.
NIPPER: Second.
VOTE: SCHLANGEN: YES
NIPPER: YES
SWEARINGEN: YES
ADOPTION OF DESCHUTES COUNTY PLANNING DIVISION WORK TASKS AND
GOALS FOR FISCAL YEAR 1997/98
Before the Board was adoption of the Deschutes County Planning
Division Work Tasks and Goals for the Fiscal Year 1997/98.
George Read reviewed the tasks and goals with the Board.
SWEARINGEN: I move adoption of Deschutes County Planning
Division Work Tasks and Goals for Fiscal Year
1997/98.
NIPPER:
Second.
MINUTES 2 JULY 2, 1997
0163-0595
VOTE: SCHLANGEN: YES
NIPPER: YES
SWEARINGEN: YES
DATED this 2nd day of Julv, 1997, by the Deschutes County
Board of Commissioners.
ATTEST:
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Recording Secretary
MINUTES 3 JULY 2, 1997
inda L. ari , sioner