Loading...
2024-260-Order No. 2024-035 Recorded 9/18/2024REVIEWED A" f �_ LEGAL COUNSEL Recorded in Deschutes County Steve Dennison; County Clerk Commissioners' Journal 2024-260 CJ2024-260 09/18/2024 4:18:11 PM BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON AS THE GOVERNING BODY OF THE SUNRIVER SERVICE DISTRICT An Order Appointing Ex-Officio Board Position: Randy Schneider. * ORDER NO. 2024-035 WHEREAS, the Restated Sunriver Service District Management Agreement (No. 2024-395) provides for the appointment of an ex-officio member nominated by the Sunriver Owners' Association (SROA); and WHEREAS, SROA has nominated Randy Schneider for consideration by the Governing Body; and WHEREAS, though not required, the Managing Board for the Sunriver Service District has reviewed the SROA nomination and is supportive; now therefore, THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, AS THE GOVERNING BODY OF THE SUNRIVER SERVICE DISTRICT ORDERS as follows: Section I. The SROA nomination of Randy Schneider to hold an ex-officio position on the Sunriver Service District Managing Board is accepted and approved. Section 2. The ex-officio term of Randy Schneider, unless shortened or extended by subsequent Order of the Governing Body, shall be for the length of his continuing service on the SROA Board. Upon ending service on the SROA Board, the ex-officio term of Randy Schneider on the Managing Board automatically terminates. Section 2. This Order is effective upon signing. Dated this l l of , 2024 ATTEST: Recording Secretary PAGE., I OF I -ORDER NO.2024-035 BOARD OF COUNTY COMMISSIONERS OF DfSCHUTES COUNTY, OREGON PATTI ADAIR, Chair ANTHONY DEBONE, Vice Clifair 4V�1- """ �/' L� PHIL CHANG, Commissioner 541-593-8622 Sunriverssdadm n@sunriversc .org Service District 57475Abbot Df, Sunriver PO Sox 2108, Sunriver, OR 97767 MEMORANDUM Date: September 3rd, 2024 To: Sunriver Service District Governing Board From: Jim Fister, Chair, Sunriver Service District Managing Board RE: Sunriver Owners Ex-Officio Position Based on our recently revised management agreement that governs the Sunriver Service District (SSD), the Sunriver Owners Association (SROA) has been granted an Ex-Officio board position with the District. We are pleased that SROA continues to show interest in participating in the SSD governance. The SSD was informed by SROA that the board selected Randy Schneider to represent SROA as the Ex- Officio member. Mr. Schneider is a long-time Sunriver resident and is newly elected to the board. Mr. Schneider is highly qualified based on his background, and he will likely be a strong representative for Sunriver overall as well as the owners. While the SSD Board agreed with the SROA Board that we would pass any name without objections for approval, we do feel that he is an ideal candidate, and we enthusiastically support his appointment. In my discussions with Counselor Doyle, we recognized that the management agreement does not specify any terms of service for the Ex-Officio members. We would suggest that the Governing Board appoint Mr. Schneider, "for the length of his service on the Sunriver Owners' Board." This provides maximum flexibility for both the SSD and SROA. The Sunriver Service District is grateful to Deschutes County for its support of public safety in Sunriver. We remain committed to being a model agency for the county. Sincerely, Jim Fister, representing the Sunriver SD 01 ES COG2-A 0 MEETING DATE: September 11, 2024 SUBJECT: AS THE GOVERNING BODY FOR SUNRIVER SERVICE DISTRICT: Approval of Order No. 2024-035, appointing an Ex-Officio member of the Managing Board RECOMMENDED MOTION: Board approval (as the Governing Body for Sunriver Service District) of Order No. 2024-035, appointing Randy Schneider as the Ex-Officio member of the Managing Board, per his nomination by the Sunriver Owners Association, BACKGROUND AND POLICY IMPLICATIONS: The restated Management Agreement designates an ex-officio board position on the Managing Board for the Sunriver Service District. The Sunriver Owners Association has nominated Randy Schneider. Though not required, the Managing Board supports the nomination. Order No. 2024-035 will make the appointment and set the associated term. BUDGET IMPACTS: None ATTENDANCE: Legal