2001-483-Minutes for Meeting June 04,2001 Recorded 6/7/2001VOL: CJ2001 PAGE: 483
RECORDED DOCUMENT
STATE OF OREGON
COUNTY OF DESCHUTES
*CJ2001-483 * Vol -Page Printed: 06/29/2001 14:00:09
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:
Jun. 7, 2001; 2:40 p.m.
Regular Meeting (CJ)
NUMBER OF PAGES: 3
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MARY SUE PENHOLLOW
DESCHUTES COUNTY CLERK
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Board of Commissioners
1130 N.W. Harriman St., Bend, Oregon 97701-1947
(541) 388-6570 • Fax (541) 3BB-4752
www.deschutes.org
Tom De Wolf
Dennis R. Luke
MINUTES OF WORK SESSION Mike Daly
DESCHUTES COUNTY BOARD OF COMMISSIONERS
MONDAY, JUNE 49 2001
Present at the meeting were Commissioners Tom De Wolf, Dennis Luke and Mike
Daly. Also present were Mike Maier, County Administrator; George Read,
Damian Syrnyk, Steve Miller, Kevin Harrison, Doreen Blome' and Paul Blikstad,
Community Development; Scott Johnson, Commission on Children & Families;
Jenny Scanlon and Ted Schassberger, Commissioners' Office. Also in attendance
were Jim Bonnarens and Tammy Credicott, Property Management; Laurie
Craghead, Legal Counsel; Judy Sumners, Risk Management; Media
Representatives Jeff Mullins of KBND Radio and Barney Lerten of Bend. com; and
five citizens.
Chair Tom De Wolf opened the meeting at 10: 00 a. m.
1. Before the Board was Citizen Input.
None was offered.
2. Before the Board was a Presentation of the Central Oregon Broadband
Access Feasibility Study and the Telecommunications Program
Sustainability Plan.
Andrew Spreadborough and Ric Ingham of the Central Oregon
Intergovernmental Council gave an overview of the study and the purpose of
the plan.
Board of Commissioners' Work Session Page 1 of 3 Pages
Monday, June 4, 2001 Quality Services Performed with Pride
Mr. Spreadborough stated the purpose of the study was to evaluate emerging
statewide telecommunications opportunities to determine which opportunities
would best provide needed telecommunications improvements in this region,
and determine where local action would be needed.
Mr. Spreadborough and Mr. Ingham indicated that the required amount of
funding - $10,000 over two years - has not been budgeted by the County;
Commissioners DeWolf and Luke stated this could probably be handled
through lottery funds.
LUKE: I move endorsement of the Study and support of the Plan.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Yes.
DEWOLF: Chair votes yes.
19. Before the Board was Discussion and Consideration of Signature of Order
No. 2001-067, and Signature of a Deed Authorizing the Transfer of
Industrial -Zoned Property (Located at 9th & Hemlock, Redmond) from
Deschutes County to the Humane Society of Redmond.
LUKE: I move signature of Order No. 2001-067.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Yes.
DEWOLF: Chair votes yes.
LUKE: I move approval of the Bargain and Sale Deed on this item, subject to
legal review.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Yes.
DEWOLF: Chair Votes yes.
Board of Commissioners' Work Session Page 2 of 3 Pages
Monday, June 4, 2001
20. Before the Board was a Discussion and Consideration of Signature of a
Deed of Dedication for a Right -of -Way for a Road Improvement Project, to
be Dedicated by Deschutes County and Accepted by the City of Bend.
Commissioner Luke wished to state at this time a potential conflict of interest,
as his property located off Reed market Road could in some way be affected by
this right-of-way dedication.
This item was placed on the consent agenda for Wednesday, June 6, 2001.
Being no other action taken, Chair De Wolf adjourned the meeting at 11: OS a. m.
- End of Excerpt of Minutes -
DATED this 4th Day of June 2001 for the Deschutes County Board of
Commissioners.
ATTEST:
e,�, ,;r
Recording Secretary
Board of Commissioners' Work Session
Monday, June 4, 2001
Tom DeWolf, Chair
D nis R. Luke, o missioner
n
Michael M. Daly, tpffi6issioner
Page 3 of 3 Pages