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2001-75-Minutes for Meeting February 12,2001 Recorded 2/13/2001VOL: CJ2001 PAGE: 75 RECORDED DOCUMENT STATE OF OREGON COUNTY OF DESCHUTES *02001-75 * Vol -Page Printed: 02/15/2001 14:25:21 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: Feb. 13, 2001; 3:25 p.m. DOCUMENT TYPE: Regular Meeting (CJ) NUMBER OF PAGES: 2 MARY SUE PENHOLLOW DESCHUTES COUNTY CLERK jK)UN HED 15 2001 Cpl 01 FEB 13 AM 3.25 2� MARY SUE COUNTY CLARK � �{ Board of Commissioners 1130 N.W. Harriman St., Bend, Oregon 97701-1947 (541) 388-6570 • Fax (541) 388-4752 www.deschutes.org Tom De WoIF Dennis R. Luke Mike Daly EXCERPT OF MINUTES OF WORK SESSION DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, FEBRUARY 12, 2001 Chair Tom DeWolf opened the meeting at 10:05 a.m. Present were Commissioners Dennis Luke and Tom DeWolf,• Commissioner Mike Daly was excused. Also present were Deevy Holcomb, Juvenile Community Justice; George Read, Kevin Harrison, Barbara Rich and Damian Syrnyk, Community Development; Mike Maier, County Administrator; Tom Blust, Gary Judd and George Kolb, Road Department; Sue Brewster, Sheriff's Office; and Jenny Scanlon and Ted Schassberger, Commissioners' Office. Three citizens and one member of the media were present. 1. Before the Board was Citizen Input. None was offered. 9. Before the Board was a Discussion and Consideration of Signature of a State Contract Amendment for a Truancy "Kids Belong in School" Grant in the Amount of $50,000. Deevy Holcomb, representing the Commission on Children and Families and the Juvenile Community Justice Department, gave a brief explanation of the nature of the contract. Excerpt of Minutes of Board Meeting Monday, February 12, 2001 Quality Services Performed with Pride Page 1 of 2 Pages LUKE: I move approval of signature of this contract. DEWOLF: Second. VOTE: LUKE: Aye. DEWOLF: Aye. Being no further action taken, Chair Tom DeWolf adjourned the meeting at 10:40 a.m. DATED this 12th Day of February 2001 for the Deschutes County Board of Commissioners. Tom DeW Chair Dennis R. Luke, Commissioner ATTEST: —' le -,0'4 i— Michael M. Daly, Commissioner Recording Secretary Excerpt of Minutes of Board Meeting Page 2 of 2 Pages Monday, February 12, 2001