2000-894-Minutes for Meeting August 30,2000 Recorded 9/7/2000VOL: CJ2000
PAGE: 894
RECORDED DOCUMENT
STATE OF OREGON
COUNTY OF DESCHUTES
*02000-894 * Vol -Page Printed: 09/12/2000 15:07:57
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; 2:35 p.m.
Regular Meeting (CJ)
NUMBER OF PAGES: 3
MARY SUE PENHOLLOW
DESCHUTES COUNTY CLERK
KEYDUNHED
SE 2 0 2000
Fi,
00 SEP -i PM 2; 35
M '� ` �� L � � r i �' L l_ ;'�'t
A COUNTY CLERK
Board of Commissioners
1130 N.W. Harriman St., Bend, Oregon 97701-1947
(541) 388-6570 • Fax (541) 388-4752
www.co.deschutes.orus
Linda L. Swearingen
Dennis R. Luke
MINUTES OF MEETING Tom DeWolf
DESCHUTES COUNTY BOARD OF COMMISSIONERS
WEDNESDAY, AUGUST 30, 2000
1130 NW Harriman Street, Bend, Oregon
Administration Building
Chair Linda Swearingen opened the meeting at 10:00 a.m. Commissioners present
were Linda Swearingen and Dennis Luke; Commissioner Tom DeWolf was
excused. Also present were Barbara Rich of Community Development; Mike
Maier, County Administrator; Rick Isham, Legal Counsel; and several citizens.
1. Citizen Input
There was none offered.
Before the Board was the Consent Agenda.
S WEARINGEN: I move approval of the Consent Agenda.
LUKE: Second.
VOTE: LUKE: Aye.
SWEARINGEN: Chair votes aye.
CONSENT AGENDA ITEMS:
2. Signature of Contracts with Vendors of Experimental On -Site Sewage Disposal
Systems for Installation under the La Pine National On -Site Demonstration
Project.
3. Signature of an Indemnity Agreement for the Cycle Oregon 2000 Event
Scheduled for September 10 through 16, 2000.
Minutes of Board of Commissioners' Meeting Page I of 3 Pages
Wednesday, August 30, 2000
Quality Services Performed with Pride
4. Signature of a Utility Easement Agreement for Central Electric Cooperative off
Pleasant Ridge Road near Deschutes Junction.
5. Signature of Resolution No. 2000-060, Amending Resolution No. 92-069,
Establishing an Imprest Cash Checking Account for Minor Disbursements for
the Property Management Department.
6. Signature of Dedication to the Public of All Reserve Strips in Sun Mountain
Ranches First Addition.
CONVENE AS THE GOVERNING BODY OF THE 9-1-1 COUNTY
SERVICE DISTRICT
7. Before the Board was Approval of Weekly Accounts Payable Vouchers for
the 9-1-1 County Service District in the Amount of $4,419.41.
LUKE: I move approval, subject to review.
SWEARINGEN: Second.
VOTE: LUKE: Aye.
SWEARINGEN: Chair votes aye.
CONVENE AS THE GOVERNING BODY OF THE EXTENSION/4-11
COUNTY SERVICE DISTRICT
8. APPROVAL of Weekly Accounts Payable Vouchers for the Extension/4-1-1
County Service District in the Amount of $101.01.
LUKE: I move approval, subject to review.
SWEARINGEN: Second.
VOTE: LUKE: Aye.
SWEARINGEN: Chair votes aye.
RECONVENE AS THE DESCHUTES COUNTY BOARD OF
COMMISSIONERS
9. APPROVAL of the Weekly Accounts Payable Vouchers in the Amount of
$227,635.46.
Minutes of Board of Commissioners' Meeting Page 2 of 3 Pages
Wednesday, August 30, 2000
LUKE: I move approval, subject to review.
SWEARINGEN: Second.
VOTE: LUKE: Aye.
SWEARINGEN: Chair votes aye.
10. ADDITIONS to the Agenda:
a) Before the Board Was Consideration of Chair Signature of Oregon
Liquor Control License Renewal Applications for:
. Moose Lodge #2093, La Pine
. Rock Springs Guest Ranch, Bend
. Alfalfa Store, Bend
LUKE: I move approval.
SWEARINGEN: Second.
VOTE: LUKE: Aye.
SWEARINGEN: Chair votes aye.
Being no further discussion, Chair Linda Swearingen adjourned the meeting at
10:10 a.m.
Dated this 30th Day of August 2000 for the Deschu
Commissioners. Y
i11
L. Sweari
R. Luke,
County Board of
Chair
issioner
--
Tom DeWolf, Commissioner
Minutes of Board of Commissioners' Meeting
Wednesday, August 30, 2000
Page 3 of 3 Pages