2001-697-Minutes for Meeting September 14,2001 Recorded 9/19/2001r
COUNTY OFFICIAL
MARY "SUESPENHOLL W, COUNTYRCLERKS CJ Z001'fi91
I0/01MS% &Dz COMMISSIONERS' JOURNAL
09/19/200108:31:29 AM
Board of Commissioners
1130 N.W. Harriman St., Bend, Oregon 97701-1947
(541) 388-6570 • Fax (541) 388-4752
www.deschutes.org
Tom De Wolf
Dennis R. Luke
MINUTES OF EMERGENCY MEETING Mike Daly
DESCHUTES COUNTY BOARD OF COMMISSIONERS
FRIDAY, SEPTEMBER 14, 2001
This meeting was convened because two grant agreements from the federal
government were required to be submitted prior to the next regular meeting of the
Board of Commissioners.
Present were Commissioners Tom De Wolf, Dennis R. Luke and Michael M. Daly.
Also present were Ethel Stratton, Sheriff's Office; Rick Isham, Legal Counsel; and
media representative Jason Carr of Z-21 Television.
Chair Tom De Wolf opened the meeting at 9:30 a.m.
1. Before the Board was Consideration of Signature of a Federal Block Grant
for Additional K-9 Officer Training.
Rick Isham explained that this grant is for $14,891 in additional federal funding
for officer training in the Sheriff's Office's K-9 program. Although the
documents were received some weeks ago, the federal agency providing the
funding just advised the Sheriff's Office a couple of days ago that they will
allow the funds to be used for this training under the category of "additional
equipment".
LUKE: I move approval of this grant agreement.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Yes.
DEWOLF: Chair votes yes.
Minutes of Emergency Meeting Page 1 of 2 Pages
Friday, September 14, 2001
Quality Services Performed with Pride
2. Before the Board was Consideration of a Federal Grant for the Project
Impact (FEMA) Program in Central Oregon.
It was explained that this grant provides the Deschutes County Sheriff's Office
with funding for the Project Impact Pilot Program in the amount of $47,036.
The documents need to be submitted no later than the end of this week.
LUKE: I move approval of this grant agreement.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Yes.
DEWOLF: Chair votes yes.
Being no further items brought before the Board at this time, Chair De Wolf
adjourned the meeting at 9:40 a.m.
DATED this 14th Day of September 2001 for the Deschutes County Board of
Commissioners.
ATTEST:
Recording Secretary
Minutes of Emergency Meeting
Friday, September 14, 2001
Tom DeWolf, Chair
D,6nnis R. Luke, Commissioner
Michael M. Daly, VMmissioner
Page 2 of 2 Pages