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 ---------- inda L. Sw gen, Commissioner