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2000-887-Resolution No. 2000-067 Recorded 9/7/2000VOL: CJ2000 PAGE: 887 RECORDED DOCUMENT STATE OF OREGON COUNTY OF DESCHUTES iiiiiiiiiiiiiiiiiiiiiillillillillillillilliillillilillillilI *CJ2000-887 * Vol -Page Printed: 09/08/2000 10:01:53 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: Sep. 7, 2000; 2:34 p.m. Resolution (CJ) NUMBER OF PAGES: 1 MARY SUE PENHOLLOW DESCHUTES COUNTY CLERK KE UN HED S 2000 MICROFILMED #V SEP 13 2000 Ca�� Lam' a � EG OUNSEL BEFORE THE BOARD OF COUNTY COMMISSIONERS FOR DESCHUTES COUNTY, OREGON A Resolution Authorizing Linda L. Swearingen, Dennis R. Luke and Tom DeWolf to Execute and Enter into Grant Award Contracts with COIC (Central Oregon Intergovernmental Council) for the Regional Database Project of the Healthy Communities Initiative 00 SPS' -? PH 2.34 * MHi(r ;lit r'i.. i COUNTY CLERK RESOLUTION NO. 2000-067 Bonnie Baker, Recording Secretary, for Deschutes County, a County organized and existing under and by virtue of the laws of the State of Oregon, does hereby certify that at a meeting of the Board of County Commissioners of Deschutes County, duly and regularly called and held on the 6th day of September 2000, at which a quorum was present and voting, the following Resolutions were unanimously adopted: BE IT RESOLVED that any one of the following elected officials of Deschutes County: Name Linda L. Swearingen Dennis R. Luke Tom DeWolf Position Chair, Deschutes County Board of Commissioners Deschutes County Commissioner Deschutes County Commissioner Signature acting for and on behalf of Deschutes County and as its act and deed, be and they are hereby authorized and empowered to execute and enter into a grant award contract and any other necessary documents with the Central Oregon Intergovernmental Council (COIC) on such terms as may be agreed upon between Deschutes County and COIC for the project titled Regional Database Project of the Healthy Communities Initiative. BE IT FURTHER RESOLVED, that these Resolutions shall remain in full force and effect until written notice of the revocation thereof shall have been delivered to and received by COIC. DATED this 6`h Day of September 2000. THE BOARD OF COUNTY COMMISSIONERS FOR DESCHUTESjCf *NTY, OREGON EN, Chair R. LUKE, -Coe ATTEST: TOM DEWOLF, Recording Secretary