1998-13802-Minutes for Meeting January 26,1998 Recorded 3/6/1998w
98-13802
EXCERPT FROM MINUTES
9811 _6 AH P,. 51
DESCHUTES COUNTY BOARD O January 26,998 MMISSIONERS t4�, j� �, �( ti N113LLO
COUNTY CLERK
Chair Nancy Pope Schlangen called the Board of County Commissioners
meeting to order at 10:00 a.m. County Commissioners present were
Nancy Pope Schlangen and Linda L. Swearingen. Also in attendance
were Mike Maier, County Administrator; and Jay Turley, Property &
Facilities Manager.
1. SIGNATURE OF LETTER OF UNDERSTANDING WITH OREGON PARK &
RECREATION DISTRICT REGARDING A FUTURE REAL PROPERTY EXCHANGE
(REX PROPERTY)
Before the Board was signature of a Letter of Understanding
with Oregon Park & Recreation District regarding a future real
property exchange (Rex property).
SWEARINGEN: I move signature of the Letter of
Understanding with Oregon Park & Recreation
District regarding the exchange of the Rex
property.
SCHLANGEN: I will second the motion.
VOTE: SCHLANGEN: YES
NIPPER: EXCUSED
SWEARINGEN: YES
2. SIGNATURE OF RESOLUTION NO 98-007, ESTABLISHING OR INCREASING
DESCHUTES COUNTY FEES FOR FISCAL YEAR 1997-98
Before the Board was signature of Resolution No. 98-007,
establishing or increasing Deschutes County Fees for Fiscal
year 1997-98.
Susan Mayea reviewed the resolution with the Board.
SWEARINGEN: I move signature of Resolution No. 98-007.
SCHLANGEN: I'll second the motion.
VOTE: SCHLANGEN: YES
NIPPER: EXCUSED
SWEARINGEN: YES
MINUTES 1 JANUARY 26 1998
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MICROFILMED
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ADOPTION OF ORDINANCE NO 98-007, AMENDING DESCHUTES COUNTY
CODE SECTION 6.04.070x FEES, OF THE DESCHUTES COUNTY CODE
Before the Board was adoption of Ordinance No. 98-007,
amending Deschutes County Code Section 6.04.070, Fees, of the
Deschutes County Code.
Sue Brewster reported the ordinance was being changed to
change the dog fees.
SWEARINGEN: I move first and second reading of Ordinance
No. 98-007, by title only.
SCHLANGEN: I'll second that.
VOTE: SCHLANGEN: YES
NIPPER: EXCUSED
SWEARINGEN: YES
Chair Schlangen performed the first and second reading of
Ordinance No. 98-007, by title only.
SWEARINGEN: I move adoption of Ordinance No. 98-007.
SCHLANGEN: I second the motion.
VOTE: SCHLANGEN: YES
NIPPER: EXCUSED
SWEARINGEN: YES
SIGNATURE OF ORDER NO 98-024, AMENDING SECTION 5 OF ORDER NO.
98-022 TO PROVIDE A DISTRICT MAP TO CLERK FOR DESCHUTES
PUBLIC LIBRARY DISTRICT FORMATION ELECTION
Before the Board was signature of Order No. 98-024, amending
Section 5 of Order No. 98-022, to provide a district map to
Clerk for Deschutes Public Library District formation
election.
SWEARINGEN:
SCHLANGEN:
VOTE:
I move signature of Order No. 98-024.
I'll second that.
SCHLANGEN: YES
NIPPER: EXCUSED
SWEARINGEN: YES
MINUTES 2 JANUARY 26, 1998
DATED this 26th day of January, 1998, by the Deschutes County
Board of Commissioners.
ATTEST:
Recording Secretary
Robe t L. Nipper, Commissioner
inda L. Swear ng issioner
MINUTES 3 JANUARY 26, 1998