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2005-1229-Minutes for Meeting June 23,2005 Recorded 11/1/2005DESCHUTES COUNTY OFFICIAL RECORDS CJ 70051719 NANCY BLANKENSHIP, COUNTY CLERK COMMISSIONERS' JOURNAL 11/01/2005 01;30;37 PM II II I 11)1111111111111111111 DESCHUTES COUNTY CLERK CERTIFICATE PAGE This page must be included if document is re-recorded. Do Not remove from original document. o�c Deschutes County Board of Commissioners 1130 NW Harriman St., Bend, OR 97701-1947 (541) 388-6570 - Fax (541) 388-4752 - wwyr.deschutes.org MINUTES OF MEETING WITH HEALTH DEPARTMENT DESCHUTES COUNTY BOARD OF COMMISSIONERS THURSDAY, JUNE 239 2005 Commissioners' Conference Room - Administration Building - 1300 NW Wall St.., Bend Present were Commissioners Michael M. Daly and Dennis R. Luke; Commissioner Tom De Wolf was out of the office. Also present were Mike Maier, County Administrator; Mark Pilliod, Legal Counsel; and Dan Peddycord, Health Department. No representatives of the media or other citizens were present. The meeting began at 11:00 a.m. The focus of the meeting was to discuss contracting issues. The Board authorized the County Administrator to negotiate and sign a contract with ECWC for up to $175,000. The Board gave approval to establish a federally qualified health center in La Pine; this will be the last FQHC for Deschutes County. Being no further items addressed, the meeting adjourned at 11:45 a.m. DATED this 23rd Day of June 2005 for the Deschutes County Board of Commissioners. ATTEST: Recording Secretary Tom DeWolf, Chair Dennis K. Luke, C:ommissi.oner