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2001-435-Minutes for Meeting May 21,2001 Recorded 5/24/2001VOL: CJ2001 PAGE: 435 RECORDED DOCUMENT STATE OF OREGON COUNTY OF DES CHUTE S *CJ2001-435 * Vol -Page Printed:, 05/25/2001 16:43:53 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: May. 24, 2001; 8:06 a.m. Regular Meeting (CJ) 2 � MA 001 MARY SUE PENHOLLOW DESCHUTES COUNTY CLERK 1130 N.W. Harriman St., Bend4eg 97701-1947 (541) 388-6570 max (6 41) 388-4752 ? '_Mww.deschutes.org Tom De Wolf G - Dennis R. Luke EXCERPT OF MINUTES Mike Daly OF WORK SESSIONr DESCHUTES COUNTY BOARD Ol :- cry COMMISSIONERS'`'_ MONDAY, MAY 219 2001 Chair Tom De Wolf brought the meeting to order at 10: 00 a. m. Present were Commissioners Tom DeWolf, Dennis Luke and Mike Daly. Also present were George Read, Paul Blikstad, Dennis Perkins, Kevin Harrison, Doreen Blome' and Chris Schmoyer, Community Development; Rick Isham, Legal Counsel; Jim Bonnarens and Tammy Credicott, Property Management. Also present were Tom Blust and George Kolb, Road Department; Ted Schassberger, Jenny Scanlon, Dave Anderson and Susan Mayea Ross, Commissioners' Office; Mike Maier, County Administrator; Barbara Rich of Oregon DEQ, and media representative Barney Lerten of bendnet. com. No other citizens were present. 1. Before the Board was Citizen Input. No citizen input was offered. 20. Before the Board was Discussion and Consideration of Signature of a One - Year License with the Redmond Archery Club, Allowing their Use of County -owned Property (Located near 9`h and Antler, Redmond) Jim Bonnarens explained that this group, also known as High Desert Archers, has to move from their present location as the property is being sold. The new location would be near the Negus transfer station. He also said that this license would be contingent upon the group becoming an active non-profit entity. Excerpt of Minutes of Board Work Session Page 1 of 2 Pages Monday, May 21, 2001 Quality Services Performed with Pride 32 LUKE: I move approval of this license, contingent upon the group becoming an active non-profit entity, and subject to legal review. DEWOLF: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. Before the Board was Discussion and Consideration of Signature of Letters Reappointing Alan Albertini, Susan Mayea Ross, Gary Peters and Eric Sande to the Central Oregon Community Investment Board, with Term Expiration Dates of June 30, 2003. Commissioner DeWolf asked Susan Ross if his term was also going to be renewed. She replied that he was inadvertently left off the list of names, and could be added for approval on Wednesday, May 23. LUKE: I move that Tom DeWolf's name be added to the Central Oregon Community Investment Board agenda item for term renewal purposes. DALY: Second. VOTE: LUKE: Yes. DALY: Yes. DEWOLF: Chair votes yes. Being no further action taken, Chair Tom De Wolf closed the meeting at 11: 00 a.m. - End of Excerpt of Minutes - DATED this 21St Day of May 2001 for the Deschutes County Board of Commissioners. To D olf, Chair Dennis R. Luke,­Cor6missioner 001 ATTEST: /-/ Mic ael M. Daly ommissioner Recording Secretary Excerpt of Minutes of Board Work Session Page 2 of 2 Pages Monday, May 21, 2001