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2001-717-Resolution No. 2001-070 Recorded 9/27/2001REV" DESCHUTES COUNTY OFFICIAL RECORDS MARY SUE PENHOLLOW, COUNTY CLERK C yJ 2001`717 COMMISSIONERS' JOURNAL LE i �GJ! �;a: 09/21/1001 03;24;03 PM BEFORE THE BOARD OF COUNTY COMMISSIONERS FOR DESCHUTES COUNTY, OREGON A Resolution Authorizing Tom DeWolf, Dennis R. Luke and Michael M. Daly to Execute and Enter into Grant Award Contracts with COIC (Central Oregon Intergovernmental Council) for the Construction of the OSU Extension/4-H Office Building RESOLUTION NO. 2001-070 I, Bonnie Baker, Recording Secretary for Deschutes County, a county organized and existing under and by virtue of the laws of the State of Oregon, do hereby certify that at a meeting of the Board of County Commissioners of Deschutes County, duly and regularly called and held on the 24th day of September 2001, at which a quorum was present and voting, the following Resolution was unanimously adopted: BE IT RESOLVED that any one of the following elected officials of Deschutes County: Name Tom DeWolf Dennis R. Luke Michael M. Daly Position Chair, Deschutes County Board of Commissioners Commissioner, Deschutes County Board of Commissione Qianntiira Commissioner, Deschutes County Board of Commissioners acting for and on behalf of Deschutes County and as its act and deed, be and they are hereby authorized and empowered to execute and enter into a grant award contract and any other necessary documents with the Central Oregon Intergovernmental Council (COIC) on such terms as may be agreed upon between Deschutes County and COIC for the project titled the Construction of the OSU Extension/ 4-H Office Building. BE IT FURTHER RESOLVED that this Resolution shall remain in full force and effect until written notice of the revocation thereof shall have been delivered to and received by COIC. DATED this —1e Day of September 2001. ATTEST: c Recording Secretary THE BOARD OF COUNTY COMMISSIONERS FOR DESCHUTES CO a, z, � Ao// T�fi Ni.- Daly, mmissioner