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2006-569-Minutes for Meeting May 24,2006 Recorded 6/8/2006COUNTY P NANCYUBLANKENSHIP,F000NTY CLERKDS 1~J 006.569 COMMISSIONERS' JOURNAL INEINNIM1001011MMIN min 06/08/2006 03;45;21 PM 2005-359 DESCHUTES COUNTY CLERK CERTIFICATE PAGE C n G This page must be included if document is re-recorded. Do Not remove from original document. V`O-TES,r, u 4 -A C Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.ora MINUTES OF MEETING DESCHUTES COUNTY BOARD OF COMMISSIONERS WEDNESDAY, MAY 249 2006 Commissioners' Hearing Room - Administration Building - 1300 NW Wall St., Bend Present were Commissioners Dennis R. Luke and Bev Clarno; Commissioner Michael M. Daly was out of the office. Also present was Mark Pilliod, Legal Counsel. No representatives of the media or other citizens were present. Chair Dennis Luke opened the meeting at 10:00 a.m. 1. Before the Board was Citizen Input. None was offered. 2. Before the Board was a Public Hearing, and Consideration of Signature of Order 2006-079, Approving the David Skorvak Annexation into Deschutes County Rural Fire Protection District #1. Chair Luke opened the public hearing. Being no testimony offered, he closed the hearing. CLARNO: Move approval. LUKE: Second. VOTE: CLARNO: Aye. LUKE: Chair votes yes. 3. Before the Board was Consideration of Signature of Order No. 2006-045, a Measure 37 Claim (Claimant. Ward). CLARNO: Move approval. LUKE: Second. Minutes of Board of Commissioners' Meeting Wednesday, May 24, 2006 Page 1 of 2 Pages VOTE: DALY: Yes. CLARNO: Aye. LUKE: Chair votes no. (Split vote) * Commissioner Daly voted for this item at a brief meeting of the Board held on May 23, at which time the Commissioners also moved to allow Commissioner Clarno to vote today. 4. Before the Board was Consideration of Escrow Documents regarding the 27th Street Extension - Bend Park & Recreation District and the City of Bend. Mark Pilliod advised that the City of Bend agrees to construct the road. CLARNO: Move approval. LUKE: Second. VOTE: CLARNO: Aye. LUKE: Chair votes yes. Being no further items to come before the Board, Chair Luke adjourned the meeting at 10:10 a. m. DATED this 24th Day of May 2006 for the D hutes County Board of Commissioners. Tenn R. Luke,'Chair Bev Clarno. Vice Chair ATTEST: Michael M. Daly, Commissioner 694f~~~ 5~ - Recording Secretary Minutes of Board of Commissioners' Meeting Wednesday, May 24, 2006 Page 2 of 2 Pages