1999-1054-Minutes for Meeting October 04,1999 Recorded 11/17/1999VOL: CJ1999 PAGE: 1054
RECORDED DOCUMENT
STATE OF OREGON
COUNTY OF DESCHUTES
*01999-1054 * Vol -Page Printed: 11/17/1999 15:55:02
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:
Nov. 17,1999; 10:57 a.m.
Regular Meeting (CJ)
NUMBER OF PAGES: 2
MARY SUE PENHOLLOW
DESCHUTES COUNTY CLERK
KEPUNC119E9119
NQ
ley -cosy
EXCERPT FROM MINUTES
DESCHUTES COUNTY BOARD OF COMNM"R$„
WORK SESSION UYT7Kt7 10' 57
MONDAY, OCTOBER 4,1999 "Y SUE PENHOLLOW
COUNTY CLERK
Chair Linda Swearingen called the Board of County Commissioners' work session meeting to
order at 10:00 a.m. County Commissioners present were Linda L. Swearingen, Tom DeWolf and
Dennis R. Luke. Also present were Mike Maier, County Administrator; Tom Blust and George
Kolb, Road Department; Roland Gangstee, Adult Community Justice; Mark Amberg, Legal
Counsel; Pete Wanless, Sheriffs Office; Susan Mayea, Management Analyst; Kathy Drew,
Human Services; and Muriel DeLaVergne-Brown, Health Department. Also in attendance were
Dave Peterson, Information Services; Steve Jorgensen and Barbara Rich, Community
Development; Susie Penhollow, County Clerk; Roger Everett, Community Development; Rick
Isham, Legal Counsel; and Dan Horton and James Savin, Citizens.
1. Discussion of an Intergovernmental Agreement with Lane County Regarding Reallocation of
Developmental Disabilities Grant Funds.
Before the Board was consideration of an Intergovernmental Agreement with Lane County
Regarding Reallocation of Developmental Disabilities Grant Funds.
Mark Amberg stated he received an e-mail this morning from Lane County Counsel, and
indicated there are a couple of minor changes proposed in the Intergovernmental Agreement.
One of the proposed changes is specifying when the payments would be made. Also, an
indemnity provision has been included stating that if Lane County does something that gets
Deschutes County sued, they will indemnify us; Lane County wants a reciprocal provision.
SWEARINGEN: Would you like us to approve this today, subject to legal review?
MARK AMBERG: I think that would be appropriate at this point.
TOM DE WOLF: So moved.
LINDA SWEARINGEN: I second.
VOTE: DENNIS LUKE: Aye.
TOM DE WOLF: Yes.
LINDA SWEARINGEN: Chair votes aye.
EXCERPT FROM MINUTES Pagel of 2 October 4, 1999
2. Discussion of Ordinances No. 99-016, 99-017 and 99-025, to Implement the La
Pine/Wickiup Junction Local Street, Bicycle and Pedestrian Plan.
Before the Board was consideration of Ordinances No. 99-016, 99-017 and 99-025, relating
to the implementation of the La Pine/Wickup Junction Local Street, Bicycle and Pedestrian
Plan. Steve Jorgensen presented maps and discussed the Ordinances. Commissioner
Swearingen asked if citizen comments had been reviewed and answered; Steve Jorgensen
stated that no further comments have been received.
SWEARINGEN: Conducted the first reading of Ordinances No. 99-016, 99-017 and 99-025.
Commissioner Swearingen adjourned the meeting at 11:05 a.m.
DATED this 4`" day of October 1999 by the Deschutes County B d of Commissioners.
Linda L. Swearingen, it
ATTEST:
Recording Secretary
Tom DeWolf Commissioner
De is R. Luke, Commissioner
END OF EXCERPT FROM MINUTES.
EXCERPT FROM MINUTES Page 2 of 2 October 4, 1999