HomeMy WebLinkAboutSunriver SR Board AppointmentsAug 20 08 01:39p Sunriver Fire Department
541-593-2768 p.2
Deschutes County Board of Commissioners
1300 NW Wall St., Suite 200, Bend, OR 97701-1960
(54 ) 388-6570 - Fax (541) 385-3202 - www.deschutes.om
AGENDA REOIIJEST & STAFF REPORT
For Board Business Meeting of August 27, 2008
Please see directions for completing this document on the next page.
DATE: August 20, 2008
FROM: Sharon Smith Admin istrative Assistant
541-593-8622
TITLE OF AGENDA ITEM:
Consideration of Board Signature of Sunriv r Owners Association Resolution 2008-008
Recommending Appointment to Position #1 to the Sunriver Service District Managing Board.
PUBLIC HEARING ON THIS DATE? NO
BACKGROUND AND POLICY IMPLICATIONS:
Recommend appointing Stephen Hamilton for position #5 to the Sunriver Service District Managing
Board.
FISCAL IMPLICATIONS:
None.
RECOMMENDATION & ACTION REQUESTED:
Approve the Recommended Appointment bf Position #5.
ATTENDANCE: Jim Coe/Bob Wrightson
DISTRIBUTION OF DOCUMENTS:
Sharon L. Smith, Administrative Assistant,
Service District.
Sunriver Service District and Jim Coe, Chairman, Sunriver
Aug 20 08 01:39p Sunriver Fire Department
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SUNRIVER OVTNERS ASSOCIATION
Board of Dlirectors Resolution
2008-008
Recommending Appointment to Position #5
Sunriver Service
District Managing Board
Whereas, the Sunriver Service District Goierning Body is comprised of the Board o County
Commissioners of Deschutes County, Oregon, and
Whereas, the Sunriver Service District Ma agement Agreement (Deschutes County Contract
No. 2002-147) provides for appointment ofjSunriver Service District Managing Board member
by the District Governing Body, and
Whereas, said Agreement provides for sur- appointments after review of recommendations by
the Sunriver Owners Association, and
Whereas, the term of Position #5 will expiij on August 31, 2008.
Now, Therefore it is resolved by the Boardlof Directors that Stephen Hamilton be recommended
to the Sunriver Service District Governing Body for appointment to Position #5 of th Sunriver
Service District Managing Board for a termito expire on August 31, 2011
In Witness Whereof, The Directors of Suniiver Owners Association have executed i is
Resolution on August 2, 2008
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D res Brannan, President Tom Ped, Director
Bill Starks, Vice President
Karen Pi. ecretary
+t
l
Daae F
Ron Day, Director
reasurer Herb Dix, Direct•r
Bob Wrigl$4son, D
Aug 20 08 01:40p Sunriver Fire Department
al
541-593-2768 p.4
Deschutes County Board of Commissioners
1300 NW Wall St., Suite 200, Bend, OR 97701-1960
(5 1) 388-6570 - Fax (541) 385-3202 - www.deschutes.org
AGENDA REQUEST & STAFF REPORT
For Board Busin s Meeting of August 27, 2008
Please see directions for .' mpleting this document on the next page.
DATE: August 20, 2008
FROM: Sharon Smith strative Assistant 541-593-8622
TITLE OF AGENDA ITEM:
Consideration of Board Signature of Sunriv r Owners Association Resolution 2008-009
Recommending Appointment to Position #1f Sunriver Service District Managing Board.
PUBLIC HEARING ON THIS DATE?
0
BACKGROUND AND POLICY IMPLICATIONS:
Recommend moving Board Director Bob 'ghtson from position #3 to position #1 of the Sunriver
Service District Managing Board. Bob Wri htson held positon #3 as a property owner, now as a
Sunriver Owners Association Board Directo needs to be moved to position #1 that became vacant.
FISCAL IMPLICATIONS:
None.
RECOMMENDATION & ACTION REQUESTED:
Approve the Recommended Appointment 4f Position #1.
ATTENDANCE: Jim Coe/Bob Wrights
DISTRIBUTION OF DOCUMENTS:
Sharon L. Smith, Administrative Assistant, upriver Service District and Jim Coe, Chairman, Sunriver
Service District.
Aug 20 08 01:40p Sunriver Fire Department 541-593-2768 p.5
SUNRIVER NERS ASSOCIATION
Board of irectors Resolution
2008-009
Recommendin Appointment to Position #1
Sunriver Sery ce District Managing Board
Whereas, the Sunriver Service Districtcoverning Body is comprised of the Board of County
Commissioners of Deschutes County, Or gon, and
Whereas the Sunriver Service District Management Agreement (Deschutes County Contract No.
2002-147) provides for appointment of S nriver Service District Managing Board member by
the District Governing Body, and
Whereas said Agreement provides for suh appointments after review of recommendations by
the Sunriver Owners Association, and
Whereas said Agreement requires that persons serving in Position #1 and Position #2 must be
current members of the Board of Director s of the Sunriver Owners Association; and
Whereas Position #1 has been vacated by the expiration of Dennis Wood's term on the SROA
Board of Directors, and
Whereas Cheryl Fellers has resigned her position on the Sunriver Owners Association Board of
Directors and has been replaced on that b and by Bob Wrightson.
Now; Therefore it is resolved by the Bo d of Directors that Bob Wrightson be recommended to
the Sunriver Service District Governing ody for appointment to Position #1 from Position #3 of
the Sunriver Service District Managing Card for a term to expire on August 31, 2010.
In Witness Whereof, The Directors of Sjnriver Owners Association have executed this
Resolgion on August 2, 2008
Do 's Brannan, President
Bill Starks, Vice President
Karen Pitner
ecretary
De ► is . • d, Treasurer
Bob rig tson, Director
Torn Ped, Director
ecarr"'
1
Ron Day, Director
Herb Dix, Director