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2010-84-Minutes for Meeting February 04,2010 Recorded 2/16/2010COUNTY OFFICIAL NANCYUBLANKENSHIP, COUNTY CLERKDS CJ 2414'84 COMMISSIONERS' JOURNAL „11,,,, .u 02/16/2010 11:47:57 AM -8 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 at the request of [give reason] previously recorded in Book _ or as Fee Number to correct and Page Deschutes County Board of Commissioners 1300 NW Wall St., Suite 200, Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.oriz MINUTES OF SPECIAL MEETING DESCHUTES COUNTY BOARD OF COMMISSIONERS THURSDAY, FEBRUARY 4, 2010 Present were Commissioners Dennis R. Luke and Tammy Baney. Klamath County Commissioner Cheryl Hukill was to attend this meeting as well as the DEQ meeting to follow, but could not do so because of scheduling conflicts. The Commissioners met at 4:45 p.m. at the El Caporal Restaurant. (The meeting was originally set for the Sugarpine Cafe, but it was closed.) Commissioner Baney shared testimony on Senate Bill 1042, which would allow counties to implement a tobacco tax. Commissioner Luke suggested a few changes. His main concern is that the State shares tobacco taxes with the counties at this time, and he is worried that if a county has its own tax, the State may choose to limit the amount they contribute. Commissioner Baney said she recently met with the new Bulletin city editor. Commissioner Baney stated that she met with representatives Economic Development for Central Oregon and representatives of InteliTrailer, a new company seeking economic The Commissioners discussed the Department of Environmental Quality meeting to take place the same evening, as well as the DEQ committee to be established to address south County groundwater issues. The informal meeting concluded at about 5:30 p.m. Minutes of Board of Commissioners' Special Meeting Thursday, February 4, 2010 Page 1 of 2 Pages DATED this 4rh Day of February 2010 for the Deschutes County Board of Commissioners. ATTEST: Recording Secretary Dennis R. Luke, Chair Alan Unger, Vice Chair 90~~Y Tammy Baney, Co issioner Minutes of Board of Commissioners' Special Meeting Thursday, February 4, 2010 Page 2 of 2 Pages