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2005-1013-Resolution No. 2005-059 Recorded 8/29/2005VIE_WD LEGAL OUNSEL COUNTY NANCYUTES BLANKENSHIP,FFICIAL COUNTY CLERKS CJ 2405'013 COMMISSIONERS' JOURNAL 08/29/2005 03:18:13 PM IIIIIII IIIIIIIIIIIIIII IIIIIIIII III 2005-1013 BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution authorizing personal services contract with US Bank and establishing a U S * RESOLUTION NO. 2005-059 Bank account for the deposit of tax receipts. WHEREAS, the use of Lockbox services has been recommended by the Deschutes County Internal Auditor and WHEREAS, US Bank is the only bank in Oregon currently providing tax collection services to Oregon counties and WHEREAS, the use of such services would reduce Deschutes County payroll expenditures by over $5,000 annually and WHEREAS, US Bank services will accelerate the deposit of tax receipts into County accounts and therefore expedite the distribution of such funds to all taxing districts; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. That the Personal Services Contract between Deschutes County and US Bank be executed in the near future and that it be in effect for the 2005-06 tax season. Section 2. That the County establish a U.S. Bank Treasury Management Service Agreement in accordance with existing County Policies to handle the resulting U S Bank deposits. Section 3. That the County establish a Municipal Investor Checking Account that will be used exclusively for the deposit of property tax payments processed by US Bank. PAGE i OF 2 — RESOLUTION NO. 2005-059 Section 4. The Finance Department will be responsible for the reconciliation of the account in accordance with its policies and procedures. 414 DATED this �� day of 12005. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, REGON TOM DEWOLF, Chair ATTEST: Recording Secretary PAGE 2 OF 2 - RESOLUTION NO. 2005-059