1998-37859-Minutes for Meeting May 04,1998 Recorded 7/23/199898-3'7859
EXCERPT FROM MINUTES
168 - 2041
DESCHUTES COUNTY BOARD OF COMMISSIONERS
May 4, 1998
"JUL 23 AM 9. 39
MARY SUE PENHOLLOW
COUNTY CLERK
Chair Nancy Pope Schlangen called the Board of County Commissioners
meeting to order at 10:04 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; George Kolb, Engineering Services Manager; and Patti
Mecca, Property Manager.
1. SIGNATURE OF CONTRACT BETWEEN DESCHUTES COUNTY HEALTH
DEPARTMENT AND STATE OF OREGON FOR AMERICORP VISTA PROGRAM
Before the Board was signature of a contract between Deschutes
County Health Department and the State of Oregon for the
Americorp VISTA program.
SWEARINGEN: I move approval of this contract between
Deschutes County Health Department and State
of Oregon in regards to the Americorp VISTA
Program.
NIPPER: Second.
VOTE: SCHLANGEN: YES
NIPPER: YES
SWEARINGEN: YES
2. APPROVAL OF SETTLEMENT OF FRANKLIN LAWSUIT
Before the Board was approval of the settlement in the
Franklin lawsuit.
SWEARINGEN:
NIPPER:
MINUTES 1
I would move that we approve the settlement
agreement with the Franklins.
I'll second it.
MAY 4, 1998
MICROFILMED
SIR g
SI -
VOTE: SCHLANGEN:
NIPPER:
SWEARINGEN:
DATED this 4th day of May,
of Commissioners.
ATTEST:
Recording Secretary
MINUTES 2 MAY 41 1998
168 - 2042
YES
YES
YES
98, by the Deschutes County Board
angen, Chair
Ro]$drt L. Nipper, Cid missioner
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inda L. Sw gen, Commissioner