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2011-3133-Resolution No. 2011-136 Recorded 12/22/2011REVIEWED LEGAL COUNSEL DESCHUTES COUNTY OFFICIAL NANCY BLANKENSHIP, COUNTY COMMISSIONERS' JOURNAL 11111111 IIII1111111111111111 2011-3 RECORDS CJ 7011'3133 CLERK 12/22/201108:11:25 AM BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, ACTING AS THE GOVERNING BODY OF THE BLACK BUTTE RANCH SERVICE DISTRICT A Resolution Approving Formation of a New Countywide 911 Service District —the Deschutes 911 County Service District - and the Withdrawal of Territory from the Existing Deschutes County 911 Service District Upon Voter Approval of the New District. * RESOLUTION NO. 2011-136 WHEREAS, in order to create a more stable funding source for emergency communication services by establishing a new permanent tax rate, Deschutes County proposes to form the Deschutes 9-1-1 County Service District (`New District") a new countywide service district to provide emergency communications services; and, WHEREAS, Deschutes County also proposes to simultaneously withdraw the territory of the existing Deschutes County 9-1-1 Service District ("Existing District") that is within Deschutes County; and WHEREAS, a portion of the Existing District is within Jefferson County that will remain in the Existing District upon formation of the New District; and WHEREAS, upon formation of the New District and withdrawal of the territory from the Existing District, the Board of County Commissioners ("Board"), acting also as the governing body of the Existing District will initiate the procedures to merge the two districts; and, WHEREAS, the Black Butte Ranch Service District finds that the formation of the New District is in the best interest of the citizens; now, therefore; BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, ACTING AS THE GOVERNING BODY OF THE BLACK BUTTE RANCH SERVICE DISTRICT, as follows: Page 1 of 2 - RESOLUTION NO. 2011-136 Section 1. Pursuant to ORS 451.605(3), the Black Butte Ranch Service District approves and endorses the formation of the New District for emergency 9-1-1 communications, the withdrawal of territory from the existing district within Deschutes County upon voter approval of the new district, and the merger of the remaining Existing District with the New District upon voter approval of the New District. Dated this P-4—day of December 2011 ATT ST: , Recording Secretary Page 2 of 2 - RESOLUTION NO. 2011-136 THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY ACTING AS THE GOVERNING BODY OF BLACK BUTTE RANCH SERVICE DISTRICT abix TAMMY BA EY, Cha ANTHONY DEBONE, Vice -Chair ALAN UNGER, Commissioner