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1999-896-Minutes for Meeting June 02,1999 Recorded 8/12/1999VOL: CJ1999 PAGE: 896 RECORDED DOCUMENT STATE OF OREGON COUNTY OF DESCHUTES *01999-896 *Vol -Page Printed: 08/19/1999 09:59:20 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: Aug. 12,1999; 9:46 a.m. Regular Meeting (CJ) NUMBER OF PAGES: 4 MARY SUE PENHOLLOW DESCHUTES COUNTY CLERK L"1/�l9 �yG MINUTES DESCHUTES COUNTY BOARD OF COMMISSICqW 12 AM 9:46 10 a.m., Wednesday, June 2, 19 WRY SUE PENHOLLOW COUNTY CLERK Chair Tom DeWolf called the Board of County Commissioners meeting to order at 10:02 a.m. County Commissioners present were Tom DeWolf and Dennis Luke. Also present was Bruce White, Assistant County Counsel; Mike Maier, County Administrator. 1. SIGNATURE OF WRITTEN DECISION ON A-99-1, APPEAL OF HEARINGS OFFICER'SDECISION ON CU -98-123, A CONDITIONAL USE PERMIT FOR A RELATIVE FARM HELP DWELLING FOR PATRICK GISLER 2. 3. This item was continued to Monday, June 7, 1999. SIGNATURE OF ORDER NO. 99-067, AUTHORIZING THE REFUND OF TAXES Before the Board was signature of Order No. 99-067, authorizing the refund of taxes. LUKE: So moved. DEWOLF: Second. VOTE: SWEARINGEN: EXCUSED DEWOLF: YES LUKE: YES APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS SUBJECT TO REVIEW Before the Board was approval of the weekly accounts payable vouchers in the amount of $351,385.29, subject to review. LUKE: So moved, subject to review. DEWOLF: Second. VOTE: SWEARINGEN: DEWOLF: LUKE: EXCUSED YES YES MINUTES Page 1 of 4 JUNE 2, 1999 CONVENE AS THE GOVERNING BODY OF 4-H/EXTENSION COUNTY SERVICE DISTRICT 4. APPROVAL OF WEEKLY ACCOUNTS PAYABLE VOUCHERS FOR 4-H/EXTENSION COUNTY SERVICE DISTRICT Before the Governing Body was approval of the weekly accounts payable vouchers for 4-H/Extension County Service District in the amount of $2,135.24. LUKE: So moved. DEWOLF: Second. VOTE: SWEARINGEN: EXCUSED DEWOLF: YES LUKE: YES CONVENE AS THE GOVERNING BODY OF 9-1-1 COUNTY SERVICE DISTRICT 5. 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 the 9-1-1 County Service District in the amount of $5,580.47. LUKE: So moved, subject to review. DEWOLF: Second. VOTE: SWEARINGEN: DEWOLF: LUKE: EXCUSED YES YES MINUTES Page 2 of 4 JUNE 2, 1999 0 7. 0 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 Bend Library County Service District in the amount of $43,848.39. LUKE: So moved, subject to review. DEWOLF: Second. VOTE: SWEARINGEN: EXCUSED DEWOLF: YES LUKE: YES SIGNATURE OF PROCLAMATION DECLARING JUNE 1999 AS LICENSE YOUR PET MONTH IN DESCHUTES COUNTY Before the Board was signature of a Proclamation declaring June 1999 as License Your Pet Month in Deschutes County. LUKE: So moved. DEWOLF: Second. VOTE: SWEARINGEN: EXCUSED DEWOLF: YES LUKE: YES SIGNATURE OF PROCLAMATION DECLARING JUNE 5, 1999 AS BOBBY BARE DAY Before the Board was signature of a Proclamation declaring June 5, 1999 as Bobby Bare Day. LUKE: I would move the Proclamation for the Deschutes Cattlemen's Association honoring the Free Beef for the Needy concert and honoring Bobby Bare for his contribution. MINUTES Page 3 of 4 JUNE 2, 1999 DEWOLF: Second. VOTE: SWEARINGEN: EXCUSED DEWOLF: YES LUKE: YES DATED this 2nd day of June 1999 by the Deschutes County Board of Commissioners. A ST: Recording Se cr tary Linda L. Swearingen, Chair Tom DeWolf Co i ioner owl D is R. Luke, Commissioner MINUTES Page 4 of 4 JUNE 2, 1999