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1998-37863-Minutes for Meeting May 18,1998 Recorded 7/23/1998168 - 2062 98-3'786n MINUTES DESCHUTES COUNTY BOARD OF COMMISSIONERS May 18, 1998 98 JUL 23 AM 9: 39 MARY- SUE PENHOLLOW COUNTY CLERK Acting Board Chair Robert L. Nipper called the Board of County Commissioners meeting to order at 10:00 a.m. County Commissioners present were Robert L. Nipper and Linda L. Swearingen. 1. SIGNATURE OF GRANT AWARD REVISION #10 BETWEEN DESCHUTES COUNTY HEALTH DEPARTMENT AND OREGON STATE HEALTH DIVISION Before the Board was signature of a Grant Award Revision #10 between Deschutes County Health Department and Oregon State Health Division. SWEARINGEN: I move signature of the Grant Award Revision #10 between Deschutes County Health Department and Oregon State Health Division. NIPPER: I'll second that. VOTE: SCHLANGEN: EXCUSED NIPPER: YES SWEARINGEN: YES 2. SIGNATURE OF RESOLUTION NO. 98-038 TRANSFERRING APPROPRIATIONS WITHIN THE 1997-98 DESCHUTES COUNTY BUDGET Before the Board was signature of Resolution No. 98-038, transferring appropriations within the 1997-98 Deschutes County budget. Susan Mayea reported this was a transfer from contingency to materials and services in the Video Lottery Fund. SWEARINGEN: I move signature of Resolution No. 98-038, upon review. MINUTES 1 MAY 18, 1998 ��P 2 319ga 168 °o- 2063 NIPPER: I'll second that. VOTE: SCHLANGEN: EXCUSED NIPPER: YES SWEARINGEN: YES 3. SIGNATURE OF RESOLUTION NO. 98-039 TRANSFERRING APPROPRIATIONS WITHIN VARIOUS FUNDS OF THE 1997-98 DESCHUTES COUNTY BUDGET Before the Board was signature of Resolution No. 98-039, transferring appropriations within various funds of the 1997- 98 Deschutes County budget. SWEARINGEN: I move signature of Resolution No. 98-039 upon review. NIPPER: I'll second that. VOTE: SCHLANGEN: EXCUSED NIPPER: YES SWEARINGEN: YES 4. SIGNATURE OF RESOLUTION NO. 98-040 APPROPRIATING NEW GRANT FUNDS TO THE HUMAN SERVICES FUND IN THE 1997-98 DESCHUTES COUNTY BUDGET AND MAKING APPROPRIATIONS Before the Board was signature of Resolution No. 98-040, appropriating new grant funds to the Human Services Fund in the 19997-98 Deschutes County budget and making appropriations. SWEARINGEN: I move signature of Resolution No. 98-040, upon review. NIPPER: I'll second that. VOTE: SCHLANGEN: EXCUSED NIPPER: YES SWEARINGEN: YES MINUTES 2 MAY 18, 1998 168 2064 DATED this 18th day of May, 1998, by the Deschutes County Board of Commissioners. ATTEST: Recording Secr tary Nan Pope Schlangen, Chair MINUTES 3 MAY 18, 1998 'It wz__� nda L. Sw ringen, Commissioner