1999-1026-Resolution No. 99-080 Recorded 10/28/1999VOL: CJ1999 PAGE: 1026
RECORDED DOCUMENT
STATE OF OREGON
COUNTY OF DESCHUTES
*01999-1026 * Vol -Page Printed: 11/02/1999 13:41:31
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. 28, 1999; 2:42 p.m.
Resolution (CJ)
NUMBER OF PAGES: 1
MARY SUE PENHOLLOW
DESCHUTES COUNTY CLERK
�EYF FOri , !'t1
AJC)
0r2'11' 1999
(-.T1qqq,1d-a6
REVIEWED
1 wj
LEGAL COUNSEL
BEFORE THE BOARD OF COUNTY COMMISSIONERS OF I WIftbE�ff"ZY, OREGON
A Resolution Authorizing Chair Signature of * MARY SUE FENHOLLOW
Documents Transferring Certain Assets to La * COUNTY CLERK
Pine Water District.
RESOLUTION NO, 99-080
WHEREAS, the Board of County Commissioners of Deschutes County has entered on behalf of
Deschutes County (hereinafter referred to as "the County") into a Transfer and Financing Agreement
(hereinafter referred to as "Agreement") with La Pine Water District, (referred to hereinafter as "the
District") to transfer certain assets to the District; and
WHEREAS, the Agreement contemplates that certain documents will need to be executed to
effect the transfer of such assets; and
WHEREAS, it would be beneficial to give the board chair authority to sign on behalf of the
County such documents as are contemplated by the Agreement; now, therefore;
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES
COUNTY, OREGON, as follows:
Section 1. That the Chair shall be and hereby is authorized to sign such documents as may
be necessary to effect the transfer of those assets contemplated to be transferred to the District by the
County, as set forth in that certain Transfer and Finance Agreement dated October 27, 1999.
-Y
DATED thisaa day of October, 1999.
ATTEST:
Recording Secretary
BOARD OF COUNTY COMMISSIONERS FOR
DESCHUTES COUNTY, O7.RE
LINDA L. SWEARINGEN, Chair
T. N
PAGE l - RH:s0 1XJT10N No. 99-080 (10-27-1999)
, Uommissioner
Commissioner