2004-9-Minutes for Meeting November 24,2003 Recorded 1/6/2004DESCHUTES COUNTY OFFICIAL RECORDS CJ 2004'9
NANCY BLANKENSHIP, COUNTY CLERK
COMMISSIONERS' JOURNAL 01/0612004 03:16:06 PM
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2004-a
DESCHUTES COUNTY CLERK
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Deschutes County Board of Commissioners
1130 NW Harriman St., Bend, OR 97701-1947
(541) 388-6570 - Fax (541) 388-4752 - www.deschutes.org
MINUTES OF SPECIAL MEETING
DESCHUTES COUNTY BOARD OF COMMISSIONERS
MONDAY, NOVEMBER 249 2003
Conference Room B - Administration Building - 1130 NW Harriman St., Bend
The purpose of this meeting was to vote on two items previously discussed in
Executive Session.
Present were Commissioners Dennis R. Luke, Tom DeWolf and Michael M. Daly.
Also present were Mike Maier, County Administrator; Anna Johnson and Susan
Ross, Commissioners' Office; Tammy Credicott, Property Management; and Mark
Pilliod, Legal Counsel. Media representatives Chris Barker of the Bulletin and
Barney Lerten of bend com and The Bugle were also present.
Commissioner Luke brought the meeting to order at 3:15 p.m.
DEWOLF: Move approval of the County entering into a one-year lease option to
buy the Elliott property (near the Corrections Center) for $25,000. In
the event the County decides to purchase the property, the $25,000
would go towards the purchase price of $1,135,000.
DALY: Second.
VOTE: DEWOLF: Yes.
DALY: Yes.
LUKE: Chair votes yes.
DEWOLF: Move approval of the Hap Taylor lease (of Redmond area property) on
a year-to-year basis for ten years, for $18,000.00 per year; subject to
termination with six months' notice by either party.
DALY: Second.
Minutes of Special Meeting Monday, November 24, 2003
Real Estate Issues Page 1 of 2 Pages
VOTE: DEWOLF: Yes.
DALY: Yes.
LUKE: Chair votes yes.
Being no further discussion, the meeting adjourned at 3:20 p.m.
DATED this 24th Day of November 2003 for the Deschutes County
Board of Commissioners.
ATTEST:
Recording Secretary
Minutes of Special Meeting
2 --
Dennis R. Luke, Chair
Tom DeWolf, Commissioner
is ael M. Daly, ommissioner
Monday, November 24, 2003
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