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2017-860-Minutes for Meeting January 08,2001 Recorded 12/15/2017Recorded in Deschutes County CJ2017-860 Nancy Blankenship, County Clerk Commissioners' Journal 12/15/2017 4:31:06 PM t• IIIIIIIIIIIIIIIIIIIIIIIiiii8iii Deschutes County Board of Commissioners Bend, Oregon DESCHUTES COUNTY BOARD OF COMMISSIONERS Audio Cassette Recording Titled: BUSINESS MEETING January 8, 2001; 10:00-10:45 AM. A meeting of the Board of County Commissioners was held on January 8, 2001. Commissioners present were new Commissioner Michael Daly, and Tom DeWolf. Commissioner Dennis Luke was out of the office. Also in attendance were Rick Isham, County Counsel; County Administrator Mike Maier; a few staff, and no media or other citizens. With no business meeting scheduled this week, this work session became the regular business meeting. Consideration of signature of Order 2001-007, transferring cash among various funds as budgeted, and directing entries. Daly moved approval; DeWolf seconded; unanimously passed. Consideration of signature of Resolution 2001-004, transferring appropriations within the general fund. Daly moved approval; DeWolf seconded; unanimously passed. Transcription of Audio Recording of a Business Meeting, January 8, 2001 Page 1 of 3 Consideration of signature of a deed of dedication and acceptance for a road right of way. Jim Bonnarens said this is at Dodds Road near Alfalfa. The County is selling twenty acres there and needs to add this to the right of way. Daly moved approval; DeWolf seconded; unanimously passed. Convened as the governing body of the Extension/4-H County Service District to consider approval of weekly accounts payable vouchers in the amount of $1.21, subject to review. Daly moved approval; DeWolf seconded; unanimously passed. Convened as the governing body of the 9-1-1 County Service District to consider approval of weekly accounts payable vouchers in the amount of $318.34, subject to review. Daly moved approval; DeWolf seconded; unanimously passed. Consideration of signature of Resolution 2001-002, transferring appropriations within the 9-1-1 fund, and directing entries. Daly moved approval; DeWolf seconded; unanimously passed. Reconvened as Deschutes County to consider approval of weekly accounts payable vouchers in the amount of $304,340.17, subject to review. Daly moved approval; DeWolf seconded; unanimously passed. Consideration of the first readings by title only of Ordinance 2001-001, previously Ordinance 2000-021; and Ordinance 2001-002, previously Ordinance 2000-022, regarding the adoption of the airport safety (formerly 'height') combining zone. This is for consistency in Code, and to comply with the State DLCD's periodic review order. Steve Jorgensen explained the ordinances were revised after some input from Sunriver. At this time there has been no additional comment and all parties seem to be satisfied with the language. This applies to the six airports within the County. He gave a lengthy explanation for the benefit of the newest Commissioner, and Rick lsham expanded on this. Commissioner DeWolf also explained how the process works and what Commissioner Daly should expect to occur. Transcription of Audio Recording of a Business Meeting, January 8, 2001 Page 2 of 3 Daly moved first reading of the ordinances; DeWolf seconded. Commissioner DeWolf conducted the first reading of the two ordinances by title only. The second reading would occur on January 24. The business meeting for the week was canceled due to a lack of items for the agenda. 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 8, 2001. This record was completed subsequent to the presiding Deschutes County Board of Commissioners' tenure. Bonnie Baker For the Board of County Commissioners Transcription of Audio Recording of a Business Meeting, January 8, 2001 Page 3 of 3