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HomeMy WebLinkAboutRes 106 - Create Chg Fund for Fair-Expo ConcessionsI Deschutes 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 September 15,2014 Please see directions for completing this document on the next page. DATE: September 3,2014 FROM: Wayne Lowry ~K Finance Phone # (541) 388-6559 TITLE OF AGENDA ITEM: Consideration and signature of Resolution #2014-106, creating a change fund for the Fair & Expo Center Con sessions operations. PUBLIC HEARING ON THIS DATE? NO BACKGROUND AND POLICY IMPLICATIONS: Consideration of Resolution #2014-106 to create a change fund for the Deschutes County Fair & Expo Center concession operations in the amount of $3,000. FISCAL IMPLICATIONS: Adequate funds are available. RECOMMENDATION & ACTION REQUESTED: Approval and signature of Resolution #2014-106. ATTENDANCE: Wayne Lowry DISTRIBUTION OF DOCUMENTS: Wayne Lowry, Finance Department 388-6559 Dan Despotopulos, Fair & Expo Center 548-2711 REVIEWED LEGAL COUNSEL For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Creating a Change Fund for * Deschutes County Fair & Expo Center as required * RESOLUTION NO. 2014-106 for its concession operations. * WHEREAS, the Deschutes County Fair & Expo Center needs a change fund as required for its concession operations; and, WHEREAS, it has been estimated that $3,000 should be adequate, now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section I. That a check in the amount of$3,000 be drawn to create such an account. DATED this ___th day of September, 2014. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON TAMMY BANEY, Chair ATTEST: ANTHONY DEBONE, Vice Chair Recording Secretary ALAN UNGER, Commissioner PAGE I OF I -RESOLUTION NO. 2014-106 (09115/14)