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2001-101-Resolution No. 2001-009 Recorded 3/8/2001VOL: CJ2001 PAGE: 101 RECORDED DOCUMENT STATE OF OREGON COUNTY OF DESCHUTES *CJ2001-101 * Vol -Page Printed: 03/13/2001 13:32:00 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: NUMBER OF PAGES: Mar. 8, 2001; 3:46 p.m. Resolution (CJ) 2 Lv� "0., 0,-� MARY SUE PENHOLLOW DESCHUTES COUNTY CLERK IAICROFI ED MAR 2 Q 3 KEY NCH NIA 2001 Y • REVI D L A COUNSEL C� a)/.. /V BEFORE THE DESCHUTES COUNTY FAIR BOARD RECEIVED A Resolution Authorizing Dan Despotopulos To sign contracts and incur obligations on behalf * MAR���� of the Deschutes County Fair Board. * �� o6/"� RESOLUTION NO. 2001-009 WHEREAS, The Deschutes County Fair Board (Board) has authority over and control of the operation of the Deschutes County Fair & Expo Center (Center) and is responsible for the financial affairs of the Center and the Deschutes County Fair (Fair); and WHEREAS, Dan Despotopulos has been appointed as Fairgrounds & Expo Center Director to manage operate the Center and conduct the Fair; and WHEREAS, It is necessary from time to time for Dan Despotopulos to act on behalf of and for the benefit of the Board in the daily operations of the Center and in the operation of the Fair; and WHEREAS, The Board has confidence in the ability of Dan Despotopulos to exercise sound judgment in the execution of contracts and the expenditure of money; now, therefore, BE IT RESOLVED BY THE DESCHUTES COUNTY FAIR BOARD, as follows: Section 1. That Dan Despotopulos be authorized, without further approval, to approve contracts in the name of the Deschutes County Fair Board and incur obligations in the name of the Deschutes County Fair Board in an amount not to exceed fifty thousand and "/100 dollars ($50,000) for any single transaction. Transactions in excess of $50,000 shall be approved by the Deschutes County Fair Board at a regular or special meeting. This resolution shall not be construed to authorize Dan PAGE 1 of 2 - RESOLUTION No. 2001-009 (2/2001) 1:\DOCUME-1\DAND\LOCALS-1\TEMP\2001-009 DC FAIR BOARD DAN DESPOTOPULOS.DOC Despotopulos to enter into contracts or incur obligations for which there are insufficient public funds appropriated and available in the Deschutes County budget. DATED this 8th day of February 2001 DESCHUTES COUNTY FAIR BOARD DATED this --day of -wry, 2001. iL✓' � DON MILTENBERGER BOARD OF COUNTY COMMISSIONERS FOR DESCHUTES COUNTY, OREGON TOYDEWF, Chair ATTEST: 601ZS R. LUKE, Commissioner Recording Secretary MICHAEL M. DALY, Co/pilmissioner PAGE 2 of 2 - RESOLUTION No. 2001-009 (2/2001) J:\DOCUME-1\DAND\LOCALS-1\TEMP\2001-009 DCFAIRBOARD DAN DESPOTOPULOSDOC