1999-1021-Minutes for Meeting September 01,1999 Recorded 10/22/1999VOL: CJ1999 PAGE: 1021
RECORDED DOCUMENT
STATE OF OREGON
COUNTY OF DESCHUTES
*01999-1021 * Vol -Page Printed: 10/28/1999 11:41:23
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:
Oct. 22, 1999; 1:05 p.m.
Regular Meeting (CJ)
NUMBER OF PAGES: 3
MARY SUE PENHOLLOW KE UN HED
DESCHUTES COUNTY CLERK
0 T281999
MINUTES
C1(9qq-iR21
99 OCT 22 PM 1 05
DESCHUTES COUNTY BOARD OF COMMISSAR FENNOLLOW
September 1, 1999 COUNTY CLERK
Chair Linda L. Swearingen called the Board of County Commissioners meeting to
order at 10:01 A.M. County Commissioners present were Linda L. Swearingen and
Dennis R. Luke. Also present was Mark Amber, Assistant County Counsel;
1.
2.
SIGNATURE OF PERSONAL SERVICES CONTRACT WITH
EVERGREEN FOR CARE SERVICES TO PARK PLACE
Before the Board was signature of a Personal Services Contract with Evergreen
for care services to Park Place.
LUKE: I would move approval of the contract subject to legal
review.
SWEARINGEN: Second.
VOTE: SWEARINGEN: YES
DEWOLF: EXCUSED
LUKE: YES
CONSENT AGENDA:
Consent agenda items before the Board of County Commissioners were: 1)
signature of Lease between Deschutes County Human Services and Property
Systems, Inc.; 2) signature of Resolution No. 99-074, Advertising Policy and
Standards for the Deschutes County Solid Waste Department; 3) signature of
Liquor Licenses for La Siesta Cafe, Tumalo Feed Company, Niblick &
Greene's, Eagle Ridge Golf Course, Eagle Crest, Deschutes River Trout House,
Ponderosa Pizza, Thousand Trails, Rock Springs Guest Ranch, and Wickiup
Junction; and 4) approval of weekly accounts payable vouchers in the amount
of $1,181,929.72.
MINUTES Page 1 of 3 SEPTEMBER 1, 1999
3.
0
LUKE: I would move approval of the consent agenda.
SWEARINGEN: Second.
VOTE: SWEARINGEN: YES
DEWOLF: EXCUSED
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 weekly accounts payable
vouchers for 9-1-1 County Service District in the amount of $50,292.44.
LUKE: So moved subject to review.
SWEARINGEN: Second.
VOTE: SWEARINGEN: YES
DEWOLF: EXCUSED
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
Before the Governing Body was approval of the weekly accounts payable
vouchers for 4-H/Extension County Service District in the amount of $94.32.
LUKE: So moved subject to review.
MINUTES Page 2 of 3 SEPTEMBER 1, 1999
SWEARINGEN: Second.
VOTE: SWEARINGEN: YES
DEWOLF: EXCUSED
LUKE: YES
BOARD ADJOURNED INTO EXECUTIVE SESSION
DATED this 1St day of September 1999 by the Deschutes County Board of
Commissioners.
ATTEST:
Recording Secretary
r
inda L. Swearingen, air
0
Aef
om DeWol£ Commissioner
is R. Luke, Commissioner
MINUTES Page 3 of 3 SEPTEMBER 1, 1999