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1999-667-Minutes for Meeting January 04,1999 Recorded 4/13/1999i VOL: CJ1999 PAGE: 667 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: Apr. 13, 1999; 12:45 p.m. Regular Meeting (CJ) NUMBER OF PAGES: 2 MARY SUE PENHOLLOW DESCHUTES COUNTY CLERK *CJ1999-667 *Vol -Page 04/21/1999 11:13:02 MICROFI� D KE,,...•� {QED MINUTES DESCHUTES COUNTY BOARD OF COMMIS '42W PM 12:45 January 4, 1999 MARY SUE. PLNHOLLOW COUNTY CLERK Acting Chair Linda Swearingen called the Board of County Commissioners meeting to order at 10:00 a.m. County Commissioners present were Linda L. Swearingen, Tom DeWolf, and Dennis R. Luke. Also in attendance was Mike, Maier, County Administrator; Bruce White, Assistant County Counsel; Sue Brewster, Assistant County Counsel; Beverly Wilson, Legal Secretary, George Read, Community Development Department Director; George Kolb, County Engineer; Tom Blust, Road Department Director; Meaghan Houska, Communication Director; and Dave Peterson, Information Services Director. 1. ELECTION OF BOARD CHAIR Before the Board was election of the Board Chair for the 1999 year. DEWOLF: I nominate Linda Swearingen as Board Chair. LUKE: Second. VOTE: SWEARINGEN: YES DEWOLF: YES LUKE: YES 2. ELECTION OF BUDGET OFFICER Before the Board was election of the Budget Office for the 1999 year. DEWOLF: I nominate Dennis Luke as Budget Officer. SWEARINGEN: Second. VOTE: SWEARINGEN: YES DEWOLF: YES LUKE: YES 1 3. ELECTION OF VICE CHAIR Before the Board was signature of the Vice Chair for the 1999 year. SWEARINGEN: I nominate Tom DeWolf as Vice Chair. LUKE: Second. VOTE: SWEARINGEN: YES DEWOLF: YES LUKE: YES DATED this 4th day of January, 1999 by the Deschutes County Board of Commissioners. da L. Swearingen, Chair Tom DeWolfl%Commissioner T: Recording Secr tary 44niSR.Luke, C mmissioner