2007-417-Minutes for Meeting October 25,2006 Recorded 4/3/2007FICIAL NANCYDESCHUBLANKENSHIPTES COUNTY CLERKDS Cj 20076411
COMMISSIONERS' JOUR AL a
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2007-4
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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 BUSINESS MEETING
DESCHUTES COUNTY BOARD OF COMMISSIONERS
WEDNESDAY, OCTOBER 25, 2006
Commissioners' Hearing Room - Administration Building - 1300 NW Wall St., Bend
Present were Commissioners Bev Clarno and, by conference call, Dennis R. Luke;
Commissioner Michael M. Daly was out of the office. Also present were Dave
Kanner, County Administrator; Laurie Craghead, Legal Counsel; Teresa Rozic,
Property Management; and citizens Tom Fay, Jack Blum and Andrea Blum. No
representatives of the media were present.
Vice Chair Clarno 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 No. 2006-145, Approving the Arrowood Development LLC
Annexation into Deschutes County Rural Fire Protection District #2
Laurie Craghead gave an overview of the item, including a change to the map,
known as Exhibit A.
Commissioner Clarno opened the hearing. Tom Fay, Manager of the Fire
Protection District, stated that he supports the annexation, as does the City of
Bend.
Being no further testimony, the hearing was closed.
Board of Commissioners' Business Meeting Agenda Wednesday, October 25, 2006
Page 1 of 2 Pages
LUKE: Move approval of Order No. 2006-145, including the change to
Exhibit A.
CLARNO: Second.
VOTE: CLARNO: Aye.
LUKE: Chair votes yes.
3.
Before the Board were Additions to the Agenda.
Teresa Rozic explained that she has spoken with the Realtor for Mr. Zigler
regarding property Mr. Zigler wishes to purchase in the Newberry Industrial
Park. He intends to begin the permit and financing process, but it could take up
to a year to complete. No building will commence prior to the County being
paid in full. Ms. Rozic will work with Legal Counsel regarding the documents
to be used.
LUKE: Move approval of Commissioner Clarno's signature on the
counter-offer.
CLARNO: 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 25th Day of October 2006 for the eschutes County Board
of Commissioners. 7
t
Qennis . Luke, i
I
Bev Clarno, Vice Chair
ATTEST: Michael M. Daly, Commissioner
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Recording Secretary
Board of Commissioners' Business Meeting Agenda Wednesday, October 25, 2006
Page 2 of 2 Pages