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HomeMy WebLinkAboutRes 059 - Create Change Fund - 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 June 6, 2012 Please see directions for completing this document on the next page. DATE: May 14,2012 FROM: Marty Wynne Finance Phone # (541) 388-6559 TITLE OF AGENDA ITEM: Consideration and signature of Resolution #2012-059, creating a change fund for the Annual County Fair. PUBLIC HEARING ON THIS DATE? NO BACKGROUND AND POLICY IMPLICATIONS: Consideration of Resolution #2012-059 to create a change fund for the Deschutes County Fair & Expo Center for use during the 2012 Annual County Fair in the amount of $130,000. FISCAL IMPLICATIONS: Adequate funds are available. RECOMMENDATION & ACTION REQUESTED: Approval and signature of Resolution #2012-059. ATTENDANCE: Marty Wynne DISTRIBUTION OF DOCUMENTS: Marty Wynne, Finance Department 388-6559 Dan Despotopulos, Fair & Expo Center 548-2711 t I REVIEWED LEGAL COUNSEL For Recording Stamp Only BEFORE THE BOARD OF COUN1Y COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Creating a Change Fund for * Deschutes County Fair & Expo Center for use * RESOLUTION NO. 2012-059 during the 2012 Annual County Fair in the * Amount of $130,000 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 COUN1Y, 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 ___-day of June, 2012. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ANTHONY DEBONE, Chair ATTEST: ALAN UNGER, Vice Chair Recording Secretary TAMMY BANEY, Commissioner PAGE I OF I-RESOLUTION NO. 2012-059 (06/06/12)