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HomeMy WebLinkAboutRes 103 - Designate Rep - TTB - Fair-ExpoDeschutes 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 21, 2014 DATE: July 11,2014. FROM: David Doyle Legal Phone # 541-388-6625 TITLE OF AGENDA ITEM: Consideration of Board Signature approving Resolution 2014-103, a resolution authorizing designated county positions to represent and obligate Deschutes County in dealings with the Department of Treasury, Alcohol and Tobacco Tax and Trade Bureau (TTB). PUBLIC HEARING ON THIS DATE? NO. BACKGROUND AND POLICY IMPLICATIONS: In conjunction with in-sourcing food & beverage management at the Fair & Expo Center, Deschutes County has decided -beginning on September 1, 2014 -to assume full operational authority and legal responsibility for liquor sales conducted at all events at the Fair & Expo Center. The licensing process with OLCC requires Deschutes County to register with TTB. In order to register with TTB, the governing body must first designate county positions that are authorized to represent and obligate Deschutes County. Resolution 2014-103 designates the positions of County Administrator and Fair & Expo Center Director. FISCAL IMPLICATIONS: Registration with TTB is free. Registration with OLCC is $402.60 and is accounted for in the Fair & Expo Center budget. RECOMMENDATION & ACTION REQUESTED: Approve Resolution 2014-103. ATTENDANCE: David Doyle, County Counsel. DISTRIBUTION OF DOCUMENTS: Originals to TIB. Copies to Legal Counsel, Fair & Expo Center. REVIEWED ~r1L LEGAL COUNSEL For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Authorizing Designated County * Positions to Sign Documents and Obligate * RESOLUTION NO. 2014-103 Deschutes County in Dealings with the Alcohol * and Tobacco Tax and Trade Bureau WHEREAS, Deschutes County has authorized staff to apply and obtain a Full On-Premises Sales license from the Oregon Liquor Control Commission; and WHEREAS, beginning in September 2014, Deschutes County will assume full responsibility and authorization for liquor sales, if any, occurring during events held at the Deschutes County Fair & Expo Center, located at 3800 SW Airport Way, Redmond, Deschutes County, Oregon, 97756; and WHEREAS, OLCC application and processing requires Deschutes County to register with the Department of the Treasury, Alcohol and Tobacco Tax and Trade Bureau (TIB); and WHEREAS, in order to properly register with TTB, the governing body for Deschutes County must approve a Resolution identifying the specific Deschutes County positions that are authorized to represent Deschutes County in dealings with TTB, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: In compliance with TTB requirements, the positions identified below are authorized to represent and obligate Deschutes County, Oregon, in all matters involving TIB; • County Administrator • Fair & Expo Center Director BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON Dated this ___of _~___, 20 TAMMY BANEY, Chair ANTHONY DEBONE, Vice Chair ATTEST: Recording Secretary ALAN UNGER, Commissioner PAGE I OF 1 RESOLUTION NO. 2014-103