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2002-13-Minutes for Meeting December 17,2001 Recorded 1/4/2002DESCHUTES COUNTY OFFICIAL RECORDS Q 2002-13 T E S C MARY SUE PENHOLLOW , COUNTY CLERK COMMISSIONERS' JOURNAL 01/04/2002 03;00;16 PM Board of Commissioners 1130 N.W. Harriman St., Bend, Oregon 97701-1947 ✓/ (541) 388-6570 • Fax (541) 388-4752 www.deschutes.org Tom De WofF Dennis R. Luke EXCERPT OF MINUTES OF ADMINISTRATIVE LIAISON Mike Daly DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, DECEMBER 179 2001 Present were Commissioners Dennis R. Luke and Michael M. Daly. Also present were Jenny Scanlon, Commissioners' Office; Laurie Craghead, Legal Counsel; Mike Viegas, Risk Management; Renee Warner, Building Services Vice Chair Mike Daly opened the meeting at 1: 30 p. m. 1. Before the Board a Discussion regarding Filing a Lawsuit in a Room Tax Collection Case. The Commissioners moved for approval for Legal Counsel to file a confession of Judgment Request to contact the U.S. Forest Service. This action is regarding the situation with Twin Lakes Resort, and to conduct research on whether the County can file a judgment against the U.S. Forest Service. The total amount owed at this time is $10,409.36. 2. Before the Board was a Discussion on Obtaining an Air Quality Test for the Human Services Building. The Commissioners moved to approve that $3,500 be expended from the Risk Management budget to pay for an air quality test for the second floor of the Human Services Building. Excerpt of Minutes of Administrative Liaison Page 1 of 2 Pages Monday, December 17, 2001 Quality Services Performed with Pride 3. Before the Board was a Discussion of OSHA Inspections and Complaints about Violations in the Jail Facility. A discussion occurred about numerous OSHA complaints regarding plumbing and other violations in the Jail facility. Mike Viegas explained that there are penalties involved and a timeline to fix problems. He will investigate further and arrange for the necessary repairs, and report back to the Commissioners. 4. Before the Board was a Discussion of the Sale of County -owned Property Located off Gift Road. Steve Scott, Real Estate Broker of Record, asked for the Commissioners to sign a letter that would return earnest money to a prospective purchaser of a County - owned property off Gift Road, due to a failed sale. The Commissioners approved this action. Being no further items brought before the Board at this time, Vice Chair Daly adjourned the meeting at 2: 30 p. m. DATED this 17th Day of November 2001 for the Deschutes County Board of Commissioners. Tom DeWolf, Chair ATTEST: Recording Secretary De nis R. Luke, Commissioner Excerpt of Minutes of Administrative Liaison Page 2 of 2 Pages Monday, December 17, 2001