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2019-372-Order No. 2019-036 Recorded 8/22/2019Recorded in Deschutes County CJ2019-372 Nancy Blankenship, County Clerk Commissioners' Journal 08/22/2019 3:22:11 PM 111ii0mnummmumiii BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON An Order Appointing Board Members to the Chaparral Water Control District * * ORDER NO. 2019-036 WHEREAS, Chaparral Water Control District ("District") is a special district in Deschutes County operating pursuant to ORS Chapters 198 and 553, and the District is required to have a five -member board of directors; and WHEREAS, Deschutes County Board of County Commissioners ("Board") is granted authority and a statutory duty to promptly fill vacancies of the District directors pursuant to ORS 198.320(1); and WHEREAS, the District currently lacks a quorum and is unable to conduct business after four of the five vacancies on the May 21, 2019 election ballot were not filled and the write-in candidates failed to timely meet additional requirements in the ORS Elections code; and WHEREAS, the Board has identified four individuals who meet the District director qualifications in ORS 553.210 as owners of land within the District and subject to the current charges and assessments of the District, and who are ready and willing to serve as District directors and who previously served as District directors; now therefore, THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, HEREBY ORDERS as follows: Section 1. The following individuals are duly appointed to the District governing body: Position 1 — Michael Reger, two-year unexpired term expiring on June 30, 2021 Position 2 — Juanita Harvey, two-year unexpired term expiring on June 30, 2021 Position 3 — Donita Elbert, four-year term expiring June 30, 2023 Position 4 — Jerry Fletcher, four-year term expiring June 30, 2023 J, 2019 BOARD OF COUNTY COMMISSIONERS OF S TES COU Y, 1 R GON Recording Secretary PAGE 1 OF 1- ORDER No. 2019-036 ANTHONY DeBONE, Commissioner 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 Wednesday Meeting of August 21, 2019 DATE: August 13, 2019 FROM: David Doyle, Legal, 541-388-6625 TITLE OF AGENDA ITEM: Consideration of Board Signature of Order No. 2019-036 Appointing Board Members to the Chaparral Water Control District RECOMMENDATION & ACTION REQUESTED: Approval of Order 2019-036 BACKGROUND AND POLICY IMPLICATIONS: Chaparral Water Control District is required to have a five -member board. The District currently lacks a quorum to conduct business after four vacancies were not filled in the May election. The BOCC is required to fill vacancies pursuant to ORS 198.320(1). Four individuals who meet the District director qualifications and who are ready and willing to serve have asked to be appointed to the Board. These individuals previously served as District directors. FISCAL IMPLICATIONS: None ATTENDANCE: Dave Doyle