1999-1076-Minutes for Meeting November 15,1999 Recorded 11/30/1999VOL: CJ1999 PAGE: 1076
RECORDED DOCUMENT
STATE OF OREGON
COUNTY OF DESCHUTES
*01999-1076 * Vol -Page Printed: 12/09/1999 08:50:39
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. 30,1999; 8:09 a.m.
Regular Meeting (CJ)
NUMBER OF PAGES: 1
MARY SUE PENHOLLOW
DESCHUTES COUNTY CLERK „o
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EXCERPTS FROM MINUTES
BOARD OF COUNTY COMMISSIONERS EXECUTIVE SESSIGNOV 30 AN 8= 09
MONDAY, NOVEMBER 15, 1999 MARY SUE PENHOLLOW
COUNTY CLERK
Chair Linda Swearingen opened the meeting at 11:30 a.m. Commissioners present were
Linda L. Swearingen, Tom DeWolf and Dennis R. Luke. Legal Counsel Mark Amberg was
also present.
Before the Board was consideration of a vote to allow Marty Wynne, Treasurer/Finance
Director, to be an authorized signer of County payment vouchers in the event that the County
Administrator, Michael A. Maier, is unable to do so.
SWEARINGEN: I move that the Deschutes County Board of Commissioners authorize
Marty Wynne, Treasurer, to sign County payment vouchers should
Michael A. Maier, County Administrator, be unable to do so.
LUKE: Second.
VOTE: LUKE: Aye.
DEWOLF: Yes.
SWEARINGEN: Chair votes aye.
Chair Linda Swearingen closed the meeting at 11:45 a.m.
End of Excerpts from Minutes.
DATED this 15h day of November 1999 by the Deschutes County Board of Commissioners.
Vnda L. Swearm ai
Tom eWolf, i ' ner
ATTEST:
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Recording Secretary Dennis R. Luke, eommfssioner