Loading...
2000-1027-Minutes for Meeting November 20,2000 Recorded 12/13/2000VOL: CJ2000 PAGE: 1027 RECORDED DOCUMENT STATE OF OREGON COUNTY OF DESCHUTES *02000-1027 * Vol -Page Printed: 12/13/2000 14:37:41 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: Dec. 13, 2000; 1:06 p.m. Regular Meeting (CJ) NUMBER OF PAGES: 3 Lv� 0.— 0,-� MARY SUE PENHOLLOW DESCHUTES COUNTY CLERK KC ED DE "13 2000 �-rEER r� 00 DEC 13 pl'°i 1: 06 (% COON i Y CLLi\'K Board of Commissioners 1130 N.W. Harriman, Bend, Oregon 97701 (541) 388-6570 • Fax (541) 388-4752 E -Mail: www.deschutes.org. L. Swearingen EXCERPT FROM MINUTES LindaTom N. DeWolf Dennis R. Luke BOARD OF COUNTY COMMISSIONERS' WORK SESSION Monday, November 20, 2000 Chair Linda Swearingen opened the meeting at 10:01 a.m. Present were Commissioners Linda Swearingen, Tom DeWolf and Dennis Luke. Also present were Gary Judd and Tom Blust, Road Department; Steve Jorgensen, Doreen Blome , Geralyn Haas and George Read of Community Development; and Ted Schassberger, Commissioners' Office. Also in attendance were Jim Bonnarens, Property Management; Judy Sumners, Risk Management; Rick Isham, Legal Counsel, Sue Brewster, Sheriffs Office; Barney Lerten, Media; and Mike Daly and three other citizens. 1. CITIZEN INPUT: There was none offered. 9. Before the Board was Discussion and Consideration of an Indemnity Agreement for the La Pine Truckers' Light Parade, Scheduled for December 9, 2000. Judy Sumners explained that all of the requirements have been met for this annual event, and all appropriate documents have been signed. LUKE: I move approval. SWEARINGEN: Second. VOTE: LUKE: Aye. DEWOLF: Yes. SWEARINGEN: Chair votes aye. Excerpt of Minutes of Board of Commissioners' Work Session Page 1 of 3 Pages Monday, November 20, 2000 Quality Services Performed with Pride 11. Before the Board was Discussion and Consideration of Signature of Order No. 2000-120, Authorizing the Sale of County -owned Real Property (Located in Fremont Canyon near Sisters). Jim Bonnarens explained that the minimum bid for the property was set at $311,000; and the highest bid was $356,000, with another bid at $342,000. Both were adjoining property owners. He further stated this was a cash offer, which is a requirement for the Fremont Canyon property. They are working out the details for a conditional use permit for a residence. DEWOLF: I move approval of the offer for $356,000. LUKE: Second. VOTE: LUKE: Aye. DEWOLF: Yes. SWEARINGEN: Chair votes aye. 12. ADDITIONS TO AGENDA: Before the Board was Discussion and Consideration of Signature of Resolution No. 2000-083, Authorizing a Loan of $648,000 from the Community Development Reserve Fund to the La Pine New Neighborhood Fund for the Purchase of BLM Land. George Read indicated that he learned this check is due tomorrow, as required by the Bureau of Land Management. He stated the check has been prepared but approval of the Board is necessary. DEWOLF: Move approval. SWEARINGEN: Second. VOTE: LUKE: Aye. DEWOLF: Yes. SWEARINGEN: Chair votes aye. Being no further input, Chair Linda Swearingen adjourned the meeting at 10:35 a.m. Endo Excerpts from Minutes. Excerpt of Minutes of Board of Commissioners' Work Session Monday, November 20, 2000 Page 2 of 3 Pages Dated this 20th Day of November 2000 for the Deschutes County Board of Commissioners. inda L. Swea i n, Chair ATTEST: De nis R. Luke, Commissioner Tom DeWol , mmissioner Excerpt of Minutes of Board of Commissioners' Work Session Page 3 of 3 Pages Monday, November 20, 2000