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2017-633-Minutes for Meeting January 09,1997 Recorded 9/21/2017Recorded in Deschutes County Nancy Blankenship, County Clerk Commissioners' Journal CJ2017-633 09/21/2017 3:33:16 PM 1111111111111111111111111111,0,ii For Recording Stamp Only Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: SPECIAL MEETING January 9, 1997; 10:00-10:30 AM. A meeting of the Board of County Commissioners was held on January 9, 1997. Commissioners present were Nancy Pope Schlangen and Commissioner -elect Linda Swearingen. Commissioner Bob Nipper was out of the office. Also in attendance were Rick Isham, County Counsel; County Administrator Mike Maier; the media, other staff and a few citizens. The following items were discussed as part of a special meeting, called so that the Board could take action. Discussion of approving the Resolution 97-006, establishment of the Community Corrections Adult fund. Commissioner Schlangen moved approval; and Commissioner Swearingen seconded it. The motion passed. There was a discussion about the costs of issuing bonds, especially the current interest rate. Transcription of Audio Recording of a Work Session, January 9, 1997 Page 1 of 2 Discussion of approving Order 97-006 and Resolution 97-006. Discussion of approval of a cost benefit analyst consultant, as approved by the legislature for Commission on Children & Families' programs. Deevy Holcomb reviewed the adjustments. Commissioner Schlangen moved approval; Commissioner Swearingen seconded; the motion passed. Discussion of approval of weekly accounts payable vouchers in the amount of $162,244.55. This was moved and approved, subject to review. Consideration of signature of a Mylar for Elkhorn Estates Phase IV, in the City of Bend. This item was moved and approved. Discussion of upcoming meetings: with the Clerk's Office; Library Board; District Attorney; and the Sheriff. Discussion regarding the Deschutes Market Road overcrossing improvement project. Discussion of a Commissioner appointment to the Central Oregon Intergovernmental Council to represent the County. Discussion of a luncheon with Senator Ron Wyden. Discussion of the upcoming Board planning retreat. I certify that the above is a true and accurate record of a meeting, as reproduced from a cassette tape identified as Minutes of a Meeting of the Deschutes County Board of Commissioners, held on January 9, 1996. This record was completed subsequent to the presiding Deschutes County Board of Commissioners' tenure. amu.L Bonnie Baker For the Board of County Commissioners Transcription of Audio Recording of a Work Session, January 9, 1997 Page 2 of 2