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HomeMy WebLinkAboutRes 098 - Change Fund for Annual County FairDeschutes County Board of Commissioners 1300 NW Wall St., Suite 200, Bend, OR 97701-1960 (541) 388-6570 -Fax (541) 385-3202 -www.deschutes.org AGENDA REQUEST & STAFF REPORT For Board Business Meeting of July 24, 2013 Please see directions for completing this document on the next page. DATE: July 16,2013 FROM: Wayne Lowry Finance Phone # (541) 388-6559 TITLE OF AGENDA ITEM: Consideration and signature of Resolution #2013-098, creating a change fund for the Annual County Fair. PUBLIC HEARING ON THIS DATE? NO BACKGROUND AND POLICY IMPLICATIONS: Consideration of Resolution #2013-098 to create a change fund for the Deschutes County Fair & Expo Center for use during the 2013 Annual County Fair in the amount of $130,000. FISCAL IMPLICATIONS: Adequate funds are available. RECOMMENDATION & ACTION REQUESTED: Approval and signature of Resolution #2013-098 ATTENDANCE: Wayne Lowry DISTRIBUTION OF DOCUMENTS: Wayne Lowry, Finance Department 388-6559 Dan Despotopulos, Fair & Expo Center 548-2711 I ", ! i I 1 I I I f ] REVIEWED LEGAL COUNSEL L-______________~~----~---------- For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COlTNTY, OREGON A Resolution Creating a Change Fund for * Deschutes County Fair & Expo Center for use * during the 2013 Annual County Fair in the * Amount of $130,000 RESOLUTION NO. 2013-098 WHEREAS, the Deschutes County Fair & Expo Center needs a change fund in the amount of $130,000 to facilitate operations during the Annual County Fair; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. That checks totaling $130,000 from account number 619-0000-102-00-00 will be drawn to create such account. Section 2. That the change fund be deposited to the County's General Deposit bank account not more than two (2) business days after the conclusion of the Annual County Fair. DATED this ___th day of July, 2013. ATTEST: Recording Secretary BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ALAN UNGER, Chair TAMMY BANEY, Vice Chair ANTHONY DEBONE, Commissioner PAGE I OF I RESOLUTION NO. 2013-098 (07/24/13)