Loading...
2001-380-Minutes for Meeting April 09,2001 Recorded 4/13/2001VOL: CJ2001 PAGE: 380 RECORDED DOCUMENT STATE OF OREGON COUNTY OF DESCHUTES *CJ2001-380 * Vol -Page Printed: 04/26/2001 16:39:22 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: Apr. 13, 2001; 11:41 a.m. Regular Meeting (CJ) NUMBER OF PAGES: 2 MARY SUE PENHOLLOW DESCHUTES COUNTY CLERK 1130 N.W. Harriman St., Bend, Oregon 97701-1947 (541) 388-6570 • Fax (541) 388-4752 www.deschutes.org Tom De Wolf Dennis R. Luke Mike Daly EXCERPT OF MINUTES n ._ OF BOARD WORK SESSION DESCHUTES COUNTY BOARD OF COMMISSIONER; EE' Monday, April 9, 2001 M r Chair Tom De Wolf brought the meeting to order at 10: 05 a.m. Present were Commissioners Tom De Wolf and Mike Daly; Commissioner Dennis Luke was excused. Also present were George Read, Kevin Harrison, Chris Schmoyer and Damian Syrnyk, Community Development; Laurie Craghead, Legal Counsel; Jim Bonnarens, Property Management; Tom Blust, Road Department; Ted Schassberger and Susan Mayea, Commissioners' Office; Sue Brewster and Jon Sholes, Sheriff's Office; Kelley Jacobs, Juvenile Corrections; Debbie Legg, Personnel; two citizens; and media representatives Anne Aurand of the Bulletin and Barney Lerten of bendnet. com. 1. Before the Board was Citizen Input. No citizen input was offered. 11. Before the Board was Discussion and Consideration of Signature of an Amendment to an Offer from Mike Shields to Purchase a Lot in La Pine Industrial Park. Susan Mayea explained that the Amendment has to do with the cutting of the timber off the property Mike Shields has purchased. Due to market conditions, Crown Pacific does not want to cut and remove the timber before July 2002; however, Mr. Shields wishes to begin construction much sooner than that and needs the timber removed. Excerpt of Minutes of Board Work Session Page 1 of 2 Pages Monday, April 9, 2001 Quality Services Performed with Pride The Amendment allows Mr. Shields and Crown Pacific to enter into an agreement regarding the removal of the timber. Deschutes County will receive the same amount of money in either case. DALY: I move approval of this Amendment. DEWOLF: Second. VOTE: DALY: Aye. DEWOLF: Chair votes yes. Being no further agenda items offered, Chair Tom De Wolf closed the meeting at 10: 45 a.m. DATED this 9th Day of April 2001 for the Deschutes County Board of Commissioners. ATTEST: Recording Secretary Excerpt of Minutes of Board Work Session Monday, April 9, 2001 Tom DeWolf, Chair .Q.SG CU-X2,4� --- Dennis R. Luke, Commissioner �ZW141.111 Mic ail M. Daly, Co missioner Page 2 of 2 Pages