1998-50896-Minutes for Meeting September 24,1998 Recorded 10/30/199898-50596 1 6 9 2226
MINUTES
DESCHUTES COUNTY BOARD OF COMMISSIONERS98OCT30 PM 12: 48
September 24, 1998
MARY SUl 7 i iBHOLLOW
COUNTY CLERK
Acting Chair Robert L. Nipper called the Board of County
Commissioners meeting to order at 10:20 a.m. County Commissioners
present were Robert L. Nipper and Linda L. Swearingen. Also in
attendance were Mike Maier, County Administrator; Marty Wynne,
Finance Director/Treasurer; Susan Mayea, Management Analyst;
Meaghan Houska, Communications Director; Greg Brown, Sheriff; and
Michael Gaston; Librarian.
Marty Wynne, Finance Director/Treasurer, reviewed the supplemental
Budget #1 with the Board of County Commissioners.
1. SIGNATURE OF RESOLUTION NO. 98-107, ADOPTING SUPPLEMENTAL
BUDGET #1 AND ADOPTING SUPPLEMENTAL APPROPRIATIONS
Before the Board was signature of Resolution No. 98-107,
adopting supplement Budget #1 of the Deschutes County Budget
for Fiscal year 1998-99 and adopting supplemental
appropriations.
SWEARINGEN: I move signature of Resolution No. 98-107.
NIPPER: I'll second that.
VOTE: SCHLANGEN: EXCUSED
NIPPER: YES
SWEARINGEN: YES
2. SIGNATURE OF RESOLUTION NO. 98-109, AMENDING RESOLUTION NO.
98-063, A RESOLUTION IMPOSING AND CATEGORIZING TAXES FOR
FISCAL YEAR 1998-99
Before the Board was signature of Resolution No. 98-109,
amending Resolution N. 98-063, a resolution imposing and
categorizing taxes for Fiscal year 1998-99.
SWEARINGEN: I would move approval of Resolution No. 98-
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NIPPER: I'll second that.
VOTE: SCHLANGEN: EXCUSED
NIPPER: YES
SWEARINGEN: YES
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3. SIGNATURE OF RESOLUTION NO. 98-110, AMENDING RESOLUTION NO.
98-062, A RESOLUTION ADOPTING THE DESCHUTES COUNTY BUDGET FOR
FISCAL YEAR 1998-99
Before the Board was signature of Resolution No. 98-110,
amending Resolution No. 98-062, a resolution adopting the
Deschutes County Budget for Fiscal Year 1998-99.
SWEARINGEN: I move approval of Resolution No. 98-110.
NIPPER: I'll second that.
VOTE: SCHLANGEN: EXCUSED
NIPPER: YES
SWEARINGEN: YES
DATED this 24th day of September, 1998, by the Deschutes
County Board of Commissioners.
ATTEST:
-z"j
Nanc Pope Schlangen, Chair
Recording Secretary Linda L. ing n, Commissioner
MINUTES 2 SEPTEMBER 24, 1998