1999-124-Minutes for Meeting November 16,1998 Recorded 3/11/1999VOL: CJ1999 PAGE: 124
RECORDED DOCUMENT
STATE OF OREGON
COUNTY OF DESCHUTES
I hereby certify that the attached instrument was
received and duly recorded in Deschutes County
records:
DATE AND TIME:
DOCUMENT TYPE:
Mar. 11, 1999; 3:26 p.m.
Regular Meeting
(CJ)
NUMBER OF PAGES: 2
MARY SUE PENHOLLOW
DESCHUTES COUNTY CLERK*01999-124 *Vol -Page 03/30/1999 09:31:05
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MINUTES
DESCHUTES COUNTY BOARD OF COMMISSIONERS" MAR
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Acting Chair Robert L. Nipper called the Board of ��
Commissioners meeting to order at 10:15 a.m. County Commissioners
present were Robert L. Nipper and Nancy Pope Schlangen (via
telephone). Also in attendance were Michael Maier, County
Administrator; Rick Isham, County Counsel; Bruce White, Assistant
County Counsel; and Meaghan Houska, Communications Director.
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Before the Board was signature of Resolution No 98-127,
authorizing the financing of a Health and Human Services
Facility, a community center and other governmental facilities
and the issuance of Certificates of Participation.
SCHLANGEN: So moved.
NIPPER: I'll second that.
VOTE: SCHLANGEN: YES
NIPPER: YES
SWEARINGEN: EXCUSED
2. SIGNATURE OF RESOLUTION NO 98-128 AUTHORIZING THE
REFINANCING OF THE COUNTY'S CERTIFICATES OF PARTICIPATION,
SERIES, 1989
Before the Board was signature of Resolution No. 98-128,
authorizing the refinancing of the County's Certificates of
Participation, Series 1989.
Rick Isham reported this would result in a savings of about
$100,000 in the refinancing of the outstanding bonds.
SCHLANGEN: Move Signature.
MINUTES 1 NOVEMBER 16, 1998
NIPPER: I'll second that.
VOTE: SCHLANGEN: YES
NIPPER: YES
SWEARINGEN: EXCUSED
Before the Board was approval of the weekly accounts payable
vouchers in the amount of $3,446,451.31.
SCHLANGEN: Move approval upon review.
NIPPER: I'll second that.
VOTE: SCHLANGEN: YES
NIPPER: YES
SWEARINGEN: EXCUSED
4. DISCUSSION OF FILLING VACANCIES ON THE HOME RULE CHARTER
COMMITTEE
Before the Board was discussion of filling the vacancies on
the Home Rule Charter Committee.
Bruce White reported there was a vacancy created by John
Larkin leaving. There was no action taken on this item.
DATED this 16th day of November, 1998, by the Deschutes County
Board of Commissioners. �A n
ATTEST:
( .,
Recording Seciletary
rt L. Nipper, Commissioner
Linda L. Swearingen, Commissioner
MINUTES 2 NOVEMBER 16, 1998