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2019-222-Resolution No. 2019-030 Recorded 6/19/2019Recorded in Deschutes County CJ2019-222 Nancy Blankenship, County Clerk Commissioners' Journal 06/19/2019 3:29:13 PM REV1 ' ED LEC NSEL " 2019-222 ror Kecorctmg Ntamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution to Initiate the Dissolution of the * RESOLUTION NO. 2019-030 Sisters Library County Service District WHEREAS, the Deschutes County Board of County Commissioners ("County") created the Sisters Library County Service District ("District") on December 21, 1994 in Order No. 94-162 to provide library services; and WHEREAS the District did not include a tax base in its formation and never issued debts or acquired assets or interest in real property, and never organized to provide library services; and WHEREAS, in 1997 the County initiated formation of the Deschutes Public Library District and by Order 98-022 intended to transfer to the Deschutes Public Library District all library county service district assets and services; and WHEREAS in 1998, voters approved the Deschutes Public Library District to provide library services to the entire County; and WHEREAS pursuant to ORS 198.920 the County is authorized to dissolve a district by resolution; and WHEREAS, pursuant to ORS 198.940(2) and (4), the Board of County Commissioners may declare a County service district dissolved when the Board finds that dissolution of the service district is in the interest of the people of the County and "the district has failed regularly to elect district board members in accordance with the principal Act of the district" or "the district is no longer necessary for the purpose for which it was formed...". THEREFORE, the County finds as follows: a. There are no qualified board members of the District, as none were elected as required by the principal Act (ORS 357.216 to 357.286), and thus the Board may act on behalf of the District; b. The District is no longer necessary, and never served the purpose for which it was intended; c. It is in the best interests of the people of Deschutes County that the District be dissolved and, if necessary, liquidated; d. There are no outstanding bonds, coupons, or other indebtedness incurred or owed by the District; PAGE 1 OF 2- RESOLUTION NO. 2019-030 e. The District has no interest in any parcel of real property and owes no outstanding or delinquent taxes or assessments; f The District has not levied taxes in the last ten (10) years, and no uncollected taxes remain; g. The District has no personal property or other assets; h. Other than staff time, there are no costs associated with dissolution of the District; i. As there are no assets, obligations, or debts of the District, no liquidation of assets or resolution of debts or other obligations is necessary. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. Resolution 2019-030 is intended as and shall be the dissolution plan for the District. Section 2. The Board has the authority to act on behalf of the District, and therefore a copy of Resolution 2019-030 need not be filed with the district secretary pursuant to ORS 198.920(2). Section 3. Within 30 days of execution of Resolution 2019-030, the Deschutes County Legal Counsel shall file a copy of it with the County Clerk as the dissolution plan for the District, and it shall remain available for inspection by any interested person as required by ORS 198.925(3). Section 4. Upon filing of Resolution 2019-030with the County Clerk, the Board will enter an order dissolving the District. Section 5. This resolution shall take effect immediately upon adoption. Dated this 7 of ✓-� , 2019 BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ATTEST ecording Secretary PAGE 2 OF 2- RESOLUTION NO. 2019-030 PHILIP G. HENDERSON, Chair 1 PATTI ADAIR, Vice Chair ANTHONY DEBONE, Commissioner \)I ES Co Deschutes County Board of Commissioners 1300 NW Wall St, Bend, OR 97703 (541) 388-6570 - Fax (541) 385-3202 - https://www.deschutes.org/ AGENDA REQUEST & STAFF REPORT For Board of Commissioners BOCC Monday Meeting of June 17, 2019 DATE: June 11, 2019 FROM: Chris Bell, Legal, TITLE OF AGENDA ITEM: Consideration of Board Signatures of Resolutions 2019-030 and 2019-031 for Dissolution of the Sisters Library District and La Pine Library Districts RECOMMENDATION & ACTION REQUESTED: Motion and approval of Resolutions 2019-030 and 2019-031 Background and policy implications: On December 21, 1994 the Board of County Commissioners ("BOCC") approved forming the Sisters Library and La Pine Library County Service Districts in Orders 94-162 and 94-163 respectively. However, the districts never fully formed or organized, never elected any board members, never held any financial assets or obligations and have not levied any taxes. Additionally, on January 21, 1998 the BOCC approved Order 98-022 forming the countywide Deschutes Public Library District with the intent of eliminating all funding of library services with general fund resources after the 1998-99 fiscal year and transferring any and all assets and services of County library service districts to the new district. Resolutions 2019-030 and 2019-031 are a follow up housekeeping measure to initiate dissolution of the La Pine and Sisters Library Districts. These resolutions provide the dissolution plan for these districts. Dissolutions will allow the Assessor's Office to remove the districts from its tax statements and allow the Clerk's Office to clean up its special district election records. The Districts never provided library services and as such no longer are necessary for the purposes they were created. Fiscal implications: None Attendance: Chris Bell, assistant legal counsel, Nancy Blankenship, County Clerk, and Scot Langton, Assessor (tentative)