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1999-901-Minutes for Meeting June 10,1999 Recorded 8/12/1999VOL: CJ1999 PAGE: 901 RECORDED DOCUMENT STATE OF OREGON COUNTY OF DESCHUTES *01999-901 * Vol -Page Printed: 08/19/1999 10:31:47 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: 2 MARY SUE PENHOLLOW DESCHUTES COUNTY CLERK MINUTES June 10, 1999 2 AM 9: 46 COUNTY CLERK W Chair Tom DeWolf called the Board of County Commissioners' meeting to order at 10:04 a.m. County Commissioners present were Tom DeWolf and Dennis Luke. Also present was Rick Isham, County Counsel, and Mike Maier, County Administrator. 1. DECISIONON THE BEND METRO PARK AND RECREATIONDISTRICT EXCHANGE Before the Board was a decision on the Bend Metro Park & Recreation District exchange. Tom DeWolf stated he had checked on why the log deck was appraised as RS property when it was actually IL. He stated he had called Dana Bratton. Dan Bratton told Commissioner DeWolf that he was instructed by River Bend Limited Partnership and Bend Metro to appraise it that way. It was the understanding that the Bend Metro folks actually thought it would reduce the value of the log deck. Tom DeWolf stated the property was listed as RS in the new Bend Comprehensive Plan which will take place in July. He reported that Dana Bratton saw no difference in the value of the property whether it was undeveloped IL or RS. Tom DeWolf stated that Century West reported that the integrity of the log deck was sound. LUKE: I would move reconsideration of our previous vote. DEWOLF: I agree, let's reconsider it. VOTE: SWEARINGEN: EXCUSED DEWOLF: YES LUKE: YES LUKE: I would move signature of Order No. 99-102, subject to review by Legal Counsel. DEWOLF: I will second that. VOTE: SWEARINGEN: EXCUSED DEWOLF: YES LUKE: YES 2. SIGNATURE OF EXCHANGE AGREEMENT BETWEEN BEND METRO PARK & RECREATION AND DESCHUTES COUNTY Before the Board was signature of the Exchange Agreement between Bend Metro Park & Recreation District and Deschutes County. LUKE: I would move signature of the agreement between Deschutes County and Bend Metro Park & Recreation District on the exchange, subject to review. DEWOLF: I will second it, subject to review. VOTE: SWEARINGEN: EXCUSED DEWOLF: YES LUKE: YES DATED this 10th day of June, 1999 by the Deschutes County Board of Commissioners. Linda L. Swearingen, Chair Tom DeWolf, Co ner ATTEST: ("' —A. Recording Secret ry Dennis R. Luke, Commissioner