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2007-843-Minutes for Meeting October 03,1979 Recorded 6/19/2007DESCHUTES NANCY COUNTY CLERKOS ~r1 ~Q~~'~~~ COMMISSIONERS' JOURNAL 06/19/2007 11:28:18 AM 1111111111111111111111111111 IIIIII 2 07-843 Do not remove this page from original document. Deschutes County Clerk Certificate Page If this instrument is being re-recorded, please complete the following statement, in accordance with ORS 205.244: Re-recorded to correct [give reason] previously recorded in Book or as Fee Number and Page BOARD OF COUNTY COMMISSIOEERS October 3, 1979 - REMONSTRANCE HEARING - INN OF THE SEVENTH MOUNTAIN Chairman Shepard opened the hearing on the Inn of the Seventh Mountain at 10:30 as per the agenda. Mr. Howard Rankin,, attorney and Mr. Howard Kraus, engineer of the project were present. Mr. Rankin asked the Board to extend this hearing to October 17, 1979 as the construction bids will not be submitted to until October 15, 1979. The equipment bids are in now and would ask that this remonstrance hearing be closed until such time as both bids can be examined by the Board. That way the Board will now precisely how much the contract will be. If it is in excess of that proposed figure, then it can be rememdied at that time. Commissioner Young moved that all remonstrance hearings for the Inn of the Seventh Mountain be continued to October 17, 1979 at 10:00 a.m. in Conference Room A. Chairman Shepard seconded the motion. Commissioner Paulson stated that he would not be present on that date. Commissioner Paulson asked if this hearing had been publicized. Mr. Rankin said that the property owners had been notified by certified letters but that today's hearing had not been publicized as Mr. Rankin had asked for a continuance. Mr. Rankin said that he will advertise the hearing for the 17th of October, 1979. Commissioner Young-- aye. Commissioner Paulson--aye. Chairman Shepard--aye. Motion carried. Interim financing for the construction facilities was brought up by Mr. Ranking. He said that the procedure to follow is for the Board to request proposals from financial institutions for the purchase of limited obligation construction or improvement warrants. Two-year warrants which may be sold on a negotiated basis to the banks; banks would buy the warrant and the Board would of course try to get the lowest possible interest rate to put the money into; money would be used to pay the contractors; when the proejct is completed the final levy of assessments would be filed against the property; issue bancroft bonds and those bancroft money would pay off those warrants. An order was shown to the Board authorizing Mr. Kraus to obtain proposals for the Board for the purchase of those construction warrants. Commissioner Young moved to accept the order for interim financing and instruct Mr. Kraus to proceed to obtain such funds. Commissioner Paulson seconded the motion. Commissioner Young--aye. Commissioner Paulson--aye. Chair- man Shepard--aye. Motion carried. This order was entered subject to approval of counsel. Counsel approved. There being no further business, the hearing was adjourned. BOARD OF COUNTY COMMISSIONERS Z 1411 t / I Z/ CLAY C. PTO, ha' man ROBERT C. PAULSON, JR., Commissio