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2017-365-Resolution No. 2017-028 Recorded 7/3/2017REAI E LEG CD UNSEL Recorded in Deschutes County CJ2017-365 Nancy Blankenship, County Clerk Commissioners'Journai 07/03/2017 3:21:33 PM BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Declaring Certain Personal Property Surplus and Directing Disposition. * RESOLUTION NO. 2017- 028 * WHEREAS, certain personal property described in Exhibit 1 as used election equipment and supplies owned by Deschutes County is no longer needed by Deschutes County; and WHEREAS, the Board of County Commissioners (the "Board") finds it to be in the public interest to donate or dispose of the personal property described in Exhibit 1., NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. The personal property described in Exhibit 1 is hereby declared to be surplus property of Deschutes County. Section 2. The Deschutes County Clerk will donate the personal property described in Exhibit 1 to an organization in compliance with County Code Section 2.37.110(A) or dispose of it in compliance with County Code Section 2.37.110(B). Section 3. The County Clerk is authorized to sign documents to transfer ownership. Section 4. This resolution shall take effect immediately upon its adoption and signing by the Board of County Commissioners. DATED this 21st day of June, 2017. o Secretary BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON iLK TAMMY BAND, Chair ar6aA/' ANTHONY (TONY) DEBE, Viae Chair PHILIP G. H1jIDERSON, Commissioner PAGE 1 OF 2 —RESOLUTION NO. 2017-028 (JuNE 21, 2017) Exhibit 1 Ballot Drive -by -Booth Built in-house in 2005, Cost $2,200 Used at Sunriver Library until May 2017 when it was replaced with 24-hour, 7-day/week permanent drive-by drop box. PAGE 2 OF 2 - RESOLUTION NO. 2017-028 (JUNE 21, 2017) Deschutes County Board of Commissioners 1300 NW WaII St, Bend, OR 97703 (541) 388-6570 — Fax (541) 385-3202 — https://www.deschutes.org/ AGENDA REQUEST & STAFF REPORT For Board of Commissioners Business Meeting of June 21, 2017 DATE: June 13, 2017 FROM: Nancy Blankenship, Clerk's Office, 541-388-6544 TITLE OF AGENDA ITEM: Consideration of Board Signature of Resolution No. 2017-028, Declaring Certain Personal Property Surplus and Directing Disposition. PUBLIC HEARING ON THIS DATE?: No BACKGROUND AND POLICY IMPLICATIONS: Deschutes County Clerk's office requests certain personal property be declared surplus. The Clerk's office no longer uses a certain ballot drive-by booth. The equipment would be donated to an organization in compliance with County Code Section 2.37.110 (A)(7) or be disposed of under Deschutes County Code Section 2.37.110(B), Disposal of Property with Minimal Value. The Clerk's office had the booth built by building services in 2005 for approximately $2,200 for ballot collection at the Sunriver Library. The booth was replaced for the May 2017 Election with a 24-hour, 7 day/week drive-by box. FISCAL IMPLICATIONS: None. ATTENDANCE: Nancy Blankenship, County Clerk