2000-993-Minutes for Meeting November 01,2000 Recorded 11/2/2000VOL: CJ2000 PAGE: 993
RECORDED DOCUMENT
STATE OF OREGON
COUNTY OF DESCHUTES
*02000-993 * Vol -Page Printed: 11/06/2000 09:01:55
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. 2, 2000; 3:27 p.m.
Regular Meeting (CJ)
NUMBER OF PAGES: 4
MARY SUE PENHOLLOW
DESCHUTES COUNTY CLERK
K UNC ED
N 2000
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A. Board of Commissioners
1130 N.W. Harriman St., Bend, Oregon 97701-1947
(541) 388-6570 • Fax (541) 388-4752
www.co.deschutes.or.us
MINUTES Linde L. Swearingen
Dennis R. Luke
Tom DeWolf
DESCHUTES COUNTY BOARD OF COMMISSIONERS MEETING
WEDNESDAY, NOVEMBER 1, 2000
Present were Commissioners Dennis Luke, Tom DeWolf and Linda Swearingen
Also present were Mike Maier, County Administrator; Rick Isham, Legal Counsel;
Sue Brewster, Sheriffs Office; Timm Schimke, Solid Waste Department; and two
representatives of the media.
Chair Linda Swearingen opened the meeting at 10: 02 a.m. x' o
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1. CITIZEN INPUT C)r;.::
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None was offered. w
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2. Before the Board was Consideration of First and Second Readings, and
Signature of Ordinance No. 2000-031, Amending the Title of Chapter
2.54 and Changing Meeting Times Under 2.54.050 to Reflect when the
Deschutes County Corrections Supervisory Authority Board is
Currently Meeting.
No public input was offered.
DEWOLF: I move for the First and Second Readings of Ordinance No.
2000-031, by Title Only, and Declaring an Emergency.
LUKE: I second.
VOTE: LUKE: Aye.
DEWOLF: Yes.
SWEARINGEN: Aye.
Minutes of Board of Commissioners' Meeting Page 1 of 4 Pages
Wednesday, November 1, 2000
Quality Services Performed with Pride
Chair Linda Swearingen then conducted the First Reading by Title Only,
Declaring an Emergency.
Chair Linda Swearingen then conducted the Second Reading by Title Only,
Declaring an Emergency.
LUKE: I move adoption of Ordinance No. 2000-031.
DEWOLF: I second.
VOTE: LUKE: Aye.
DEWOLF: Yes.
SWEARINGEN: Chair votes aye.
3. Before the Board was Consideration of Signature of a Letter Appointing
Susan Rux to Complete the Unexpired Term of Billie Laumer to the
River Forest Acres Special Road District.
DEWOLF: I move approval.
LUKE: I second.
VOTE: LUKE: Aye.
DEWOLF: Yes.
SWEARINGEN: Chair votes aye.
CONSENT AGENDA
Before The Board Was the Consent Agenda.
DEWOLF: I move approval of Consent Agenda Items No. 4 through
No. 7.
SWEARINGEN: I second.
VOTE: LUKE: Aye.
DEWOLF: Yes.
SWEARINGEN: Chair votes aye.
Minutes of Board of Commissioners' Meeting Page 2 of 4 Pages
Wednesday, November 1, 2000
CONSENT AGENDA ITEMS:
4. Signature of a Memorandum of Understanding with the Tri -County
Rural Health Council for County Financial Support of a Comprehensive
Health Care Feasibility Study Targeting the Greater La Pine Area
5. Signature of an Endorsement for Implementation of a Gender and Culture -
Specific Regional Secure Treatment Facility for At -Risk Girls in the Central
Oregon Area
6. Acceptance of a Dedication to the Public of an Easement for Utility and
Roadway Purposes
7. Signature of Order No. 2000-002, Vacating and Easement Off of Wilt
Road
CONVENE AS THE GOVERNING BODY OF THE EXTENSION/4-H
COUNTY SERVICE DISTRICT.
8. Before the Board was Approval of Weekly Accounts Payable Vouchers
for the Extension/4-11 County Service District in the Amount of $211.89.
LUKE: I move approval, subject to review.
DEWOLF: I second.
VOTE: LUKE: Aye.
DEWOLF: Yes.
SWEARINGEN: Chair votes aye.
CONVENE AS THE GOVERNING BODY OF THE 9-1-1 COUNTY
SERVICE DISTRICT.
9. Before the Board was Approval of Weekly Accounts Payable Vouchers
for the 9-1-1 County Service District in the Amount of $4,547.52.
LUKE: I move approval, subject to review.
DEWOLF: I second.
VOTE: LUKE: Aye.
DEWOLF: Yes.
SWEARINGEN: Chair votes aye.
Minutes of Board of Commissioners' Meeting Page 3 of 4 Pages
Wednesday, November 1, 2000
RECONVENE AS THE DESCHUTES COUNTY BOARD OF
COMMISSIONERS
10. Before the Board was Approval of Weekly Accounts Payable Vouchers
for Deschutes County in the Amount of $598,373.66.
LUKE: I move approval, subject to review.
DEWOLF: I second.
VOTE: LUKE: Aye.
DEWOLF: Yes.
SWEARINGEN: Chair votes aye.
ADDITION TO THE AGENDA
11. Before the Board was Approval of the Appointment of Kyle Cummings
to the Economic Development for Central Oregon Board.
LUKE: I move approval.
DEWOLF: I second.
VOTE: LUKE: Aye.
DEWOLF: Yes.
S WEARINGEN: Chair votes aye.
Being no further discussion, Chair Linda Swearingen adjourned the meeting at
10:1 S a.m.
Dated this 1 s'Day of November 2000 for the Deschutes County Board f
Commissioners.
Linda L. Sringen, Chair
ATTEST:
Minutes of Board of Commissioners' Meeting
Wednesday, November 1, 2000
R. Luke, Commissioner
z4
Tom DeWolf, Commissioner
Page 4 of 4 Pages