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2005-174-Minutes for Meeting March 01,2005 Recorded 3/16/2005COUNTY NANCYUTES BLANKENSHIP,FFICIAL COUNTY CLERKDS COMMISSIONERS' JOURNAL 03/16/2005 10;33;44 AM 1111111111111111111111111111111 2000-174 DESCHUTES COUNTY CLERK CERTIFICATE PAGE �17- This page must be included if document is re-recorded. Do Not remove from original document. Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org MINUTES OF ADMINISTRATIVE LIAISON DESCHUTES COUNTY BOARD OF COMMISSIONERS TUESDAY, MARCH 1, 2005 Commissioners' Conference Room - Administration Building - 1300 NW Wall St.., Bend Present were Commissioners Michael M. Daly and Tom DeWolf; Commissioner Dennis R. Luke was out of the office. Also present were Mike Maier, County Administrator; and Anna Johnson, Commissioner's Office. No representatives of the media or other citizens were present. There was no formal agenda for this brief meeting, which began at 9:05 a.m. 1. Discussion of Liquor Control License Application. An Oregon Liquor Control License Application for the Crooked River Dinner Train was presented to the Board for consideration. Commissioner Daly pointed out that his brother used to own the business but since has sold it to the City of Prineville. DALY: Move approval. DEWOLF: Second. VOTE: DALY: Yes. DEWOLF: Chair votes yes. 2. Lottery Grant Funds Request. A request for lottery grant funds has been submitted by the Redmond Little League; the funds would be used for improvements to a playing field. After a brief discussion, the Board took action. Minutes of Administrative Liaison Tuesday, March 1, 2005 Page 1 of 2 Pages DALY: Move approval of this request in the amount of $3,000, to be applied against my lottery grant funds. DEWOLF: Second. VOTE: DALY: Yes. DEWOLF: Chair votes yes. Being no further items addressed, the meeting adjourned at 9:15 a.m. DATED this 1St Day of March 2005 for the Deschutes County Board of Commissioners. Tom beWolf, air ATTEST: fK� -6 Recording Secretary A#caWellm.4Da,. ommissioner Dennis R. Luke, Commissioner Minutes of Administrative Liaison Tuesday, March 1, 2005 Page 2 of 2 Pages