Loading...
1998-14141-Minutes for Meeting February 18,1998 Recorded 4/3/199898-141,11 0164-2903 MINUTES DESCHUTES COUNTY BOARD OF COMMISSIONERS 98 APP -3 PM 2:20 February 18, 1998 -4N r{Y SUS FENNQLLQF& COUNTY CLERK Chair Nancy Pope Schlangen called the Board of County Commissioners meeting to order at 10:02 a.m. County Commissioners present were Nancy Pope Schlangen, Robert L. Nipper and Linda L. Swearingen. Also in attendance were: Mike Maier, County Administrator; Meaghan Houska, Communications Director; Tom Blust, Road Department Director; Bruce White, Assistant County Counsel; Rick Isham, County Counsel; Susan Brewster, Assistant County Counsel; and Greg Brown, Sheriff. CONVENE AS THE GOVERNING BODY OF 4-H/EXTENSION COUNTY SERVICE DISTRICT 1. APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS FOR 4H/EXTENSION COUNTY SERVICE DISTRICT Before the Governing Body was approval of the weekly accounts payable vouchers for 4-H/Extension County Service District in the amount of $1,003.21. SWEARINGEN: Move approval. NIPPER: Second. VOTE: SCHLANGEN: YES NIPPER: YES SWEARINGEN: YES CONVENE AS THE GOVERNING BODY OF 9-1-1 COUNTY SERVICE DISTRICT 2. APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHER FOR 9-1-1 COUNTY SERVICE DISTRICT Before the Governing Body was approval of the weekly accounts payable vouchers for 9-1-1 County Service District in the amount of $866.53. NIPPER: I'll move approval. SWEARINGEN: Second. VOTE: SCHLANGEN: YES NIPPER: YES SWEARINGEN: YES MICR ED APR 01 J� jb MINUTES 1 FEBRUARY 18, 1998 `- 3. 4. 5. 0164-2904 CONVENE AS THE GOVERNING BODY OF REDMOND LIBRARY COUNTY SERVICE DISTRICT APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS FOR REDMOND LIBRARY COUNTY SERVICE DISTRICT Before the Governing Body was approval of weekly accounts payable vouchers for the Redmond Library County Service District in the amount of $448.86. SWEARINGEN: NIPPER: VOTE: Move approval. Second. SCHLANGEN: YES NIPPER: YES SWEARINGEN: YES CONVENE AS THE GOVERNING BODY OF BEND LIBRARY COUNTY SERVICE DISTRICT COUNTY SERVICE DISTRICT Before the Governing Body was approval of the weekly accounts payable vouchers for the Bend Library County Service District in the amount of $1,490.19. SWEARINGEN: NIPPER: VOTE: Move approval. Second. SCHLANGEN: YES NIPPER: YES SWEARINGEN: YES RECONVENE AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS Before the Board was signature of the Intergovernmental Agreement between Deschutes County and the City of Bend for the joint management of the Bend Urban Area. Bruce White stated the agreement before the Board was the same as the one they had reviewed earlier. He felt the agreement was ready for signature by the Board and it would be on the agenda for the City to sign at the City Council Meeting tonight. MINUTES 2 FEBRUARY 18, 1998 0164-2905 SWEARINGEN: I'll move approval of the Intergovernmental Agreement between Deschutes County and the City of Bend regarding the Urban Growth Boundary. NIPPER: I'll second that. VOTE: SCHLANGEN: YES NIPPER: YES SWEARINGEN: YES 6. APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS Before the Board was approval of the weekly accounts payable vouchers in the amount of $688,543.08. NIPPER: Move approval, subject to review. SWEARINGEN: Second. VOTE: SCHLANGEN: YES NIPPER: YES SWEARINGEN: YES DATED this 18th day of February, 1998, by the Deschutes County Board of Commissioners. ATTEST: Recording Secriftary L . Swear' gen, C16mmissioner MINUTES 3 FEBRUARY 18, 1998