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