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2005-822-Order No. 2005-057 Recorded 6/22/2005REVIEWED ~f LEGAL COUNSEL DESCHUTES COUNTY OFFICIAL RECORDS Q 20050822 NANCY BLANKENSHIP, COUNTY CLERK Q COMMISSIONERS' JOURNAL , 2005-822 461241AW9 V4 49 o 17 PM For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON An Order Clarifying The Appointment Of The District Managing Board Members For the Sunriver Service District, Nunc Pro Tunc ORDER NO. 2005-057 WHEREAS, on June 19, 2002, the Sunriver Service District ("District") was formed; and WHEREAS, the Board of County Commissioners of Deschutes County, Oregon, acting as the District's Governing Body, delegated management responsibilities and authority to a Managing Board for the District; and WHEREAS, on June 26, 2002, the Governing Body appointed members of the Managing Board as follows: Penny Bennington, SROA Board Member - Position 1; Dave Setzer, SROA Board Member - Position 2; Al Braemer - Position 3; Bill Starks - Position 4; John Salzer - Position 5; each appointment being effective July 1, 2002; and WHEREAS, three of the individuals were appointed to the incorrect position and the Governing Body and Managing Board wish to correct that error nunc pro tunc; and WHEREAS, the terms of the Managing Board have been subsequently modified pursuant to an amendment to the Sunriver Service District Management Agreement, Document No: 2005-011; and WHEREAS, some of the members of the Managing Board have been replaced; and WHEREAS, the Governing Body and Managing Board wish to correct the initial terms and to clarify the current Managing Board Members and their current terms of office; now, therefore, THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, acting as the Governing Body of the Sunriver Service District orders as follows: Section 1. The Order No. 2002-095 appointing the initial Members of the Managing Board is hereby amended, nunc pro tunc, as follows: Position 1 - John Salzer Position 2 - Dave Setzer Position 3 - Al Braemer Position 4 - Penny Bennington Position 5 - Bill Starks Section 2. The current Board Members and current terms of the Managing Board are as follows: Position 1 - John Salzer, Expires 8/30/05 Position 2 - Jim Meyers, Expires 8/30/06 Position 3 - Al Braemer, (reappointed) Expires 8/30/07 Position 4 - Doug Seator, Expires 8/30/07 PAGE 1 of 2 - ORDER NO. 2005-057 (6/22/05) Position 5 Bill Starks, Expiration 8/30/05 DATED this day of , 2005. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON - a'kp~ - ATTEST: 6w"~- q~d)~ Recording Secretary TOM DEWOLF, Chair DALY, DENNIS R. LUKE, PAGE 2 OF 2 - ORDER NO. 2005-057 (6/22/05)