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1999-744-Minutes for Meeting April 07,1999 Recorded 6/4/1999VOL: CJ1999 PAGE: 744 RECORDED DOCUMENT STATE OF OREGON COUNTY OF DESCHUTES *CJ1999-744 * Vol -Page Printed: 06/09/1999 08:20:04 DO NOT REMOVE THIS CERTIFICATE (This certificate constitutes a part of the original instrument in accordance with ORS 205.180(2). Removal of this certificate may invalidate this certificate and affect the admissibility of the original instrument into evidence in any legal proceeding.) I hereby certify that the attached instrument was received and duly recorded in Deschutes County records: DATE AND TIME: DOCUMENT TYPE: Jun. 4, 1999; 12:51 p.m. Regular Meeting (CJ) NUMBER OF PAGES: 4 MARY SUE PENHOLLOW DESCHUTES COUNTY CLERK tcEt""'11CHEo JVD 1999 MINUTES c.� f- DESCHUTES COUNTY BOARD OF COMMISSIONERS Wednesday, April 7, 1999 Chair Tom DeWolf called the Board of County Commissioners meeting to order at 10:00 a.m. County Commissioners present were Tom DeWolf and Dennis Luke. Also present were Mike Maier, County Administrator; Rick Isham, County Counsel. 1. APPROVAL OF AWARDING FUNDS TOWARD THE CONSTRUCTION OF A SKATEBOARD PARK IN REDMOND Before the Board was a request for funds to be used toward the construction of a Skateboard Park in Redmond. Luke Wescott, Keith Clayton, and Neil Clayton were present to request funding toward the construction of the Redmond Skateboard Park. Jim Smith, Community Justice, stated the kids involved were a big influence in getting this skateboard park site approved. Dave Holms stated City of Redmond will commit some dollars and they said they would like to have it completed within one year. Commissioner Luke proposed $1,500 be donated to the skateboard park fund. 2. APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS, SUBJECT TO REVIEW Before the Governing Body was approval of the weekly accounts payable vouchers in the amount of $577,003.47. LUKE: Approve subject to review. DEWOLF: Second. MINUTES 1 APRIL 7, 1999 0 4. VOTE: SWEARINGEN: EXCUSED DEWOLF: YES LUKE: YES CONVENE AS THE GOVERNING BODY OF BLACK BUTTE RANCH SERVICE DISTRICT SECOND READING AND ADOPTION OF ORDINANCE NO. 99-011, RATIFYING THE CREATION OF THE CENTRAL OREGON LAW ENFORCEMENT SERVICES Before the Governing Body was adoption of Ordinance No. 99- 011, ratifying the creation of the Central Oregon Law Enforcement Services. LUKE: I would move second reading, by title only, of Ordinance No. 99-011, creation of the Central Oregon Law Enforcement Services. DEWOLF: I will second that motion. VOTE: SWEARINGEN: EXCUSED DEWOLF: YES LUKE: YES Chair Tom DeWolf performed the second reading of Ordinance No. 99-011, by title only. LUKE: I would move approval of Ordinance No. 99-011. DEWOLF: I will second that. VOTE: SWEARINGEN: EXCUSED DEWOLF: YES LUKE: YES CONVENE AS THE GOVERNING BODY OF 4-H/EXTENSION COUNTY SERVICE DISTRICT APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS FOR 4-H/EXTENSION COUNTY SERVICE DISTRICT MINUTES 2 APRIL 7, 1999 5 Before the Governing Body was approval of the weekly accounts payable vouchers for 4-H/Extension County Service District in the amount of $1,302.61. LUKE: So moved, subject to review. DEWOLF: I'll second. VOTE: SWEARINGEN: EXCUSED DEWOLF: YES LUKE: YES CONVENE AS THE GOVERNING BODY OF 9-1-1 COUNTY SERVICE DISTRICT APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS FOR 9-1-1 COUNTY SERVICE DISTRICT Before the Governing Body was approval of the weekly accounts payable vouchers for 9-1-1 County Service District in the amount of $1,428.09. LUKE: Move approval, subject to review. DEWOLF: I'll second. VOTE: SWEARINGEN: EXCUSED DEWOLF: YES LUKE: YES CONVENE AS THE GOVERNING BODY OF BEND LIBRARY COUNTY SERVICE DISTRICT APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS FOR BEND LIBRARY COUNTY SERVICE DISTRICT Before the Governing Body was approval of the weekly accounts payable vouchers for the Bend Library County Service District in the amount of $15,497.32. LUKE: DEWOLF: So moved subject to review. Second. MINUTES 3 APRIL 7, 1999 VOTE: SWEARINGEN: EXCUSED DEWOLF: YES LUKE: YES DATED this 7th day of April 1999 by the Deschutes County Board of Commissioners. rAST: 0)2.4 ,, & - 2-"'" Recording Secr tary Linda L. Swearingen, Chair Tom DeWolf CombAsioner De nis R. Luke, Commissioner MINUTES 4 APRIL 7, 1999