minhead.gif (11357 bytes)APPROVED 7/26/94


July 12, 1994
BOARD OF COMMISSIONERS' SPECIAL MEETING
Commissioners' Conference Room - 9:00 a.m.

Jerry Rust presided with Marie Frazier, Ellie Dumdi, Steve Cornacchia and Jack Roberts present. Beth McAllister, Recording Secretary.

1.   COMMISSIONERS' ANNOUNCEMENTS

None.

2.    YOUTH SERVICES

a.    ORDER 94-7-12-1/In the Matter of Authorizing the Execution of a Lease With the State of Oregon for 1.32 Acres for Youth Services. (Teresa Wilson)

Terry Wilson stated that she was very pleased to present this lease to the board and that Looking Glass was the successful recipient.

MOTION: To approve the order. Roberts MOVED, Dumdi SECONDED.

VOTE: 5-0.

Dumdi complimented Terry Wilson on a job well done. Roberts thanked Terry Wilson, Bill Van Vactor, and Marcia Morgan for their hard work. Roberts also commended the Governor and her office for their assistance in accomplishing this. Wilson complimented Bob Ezell and the Lane County Surveyor's office and Jeff Turk for their assistance and hard work. Rust noted that the Governor was going to be at a ceremony this morning at 10:30 to sign the lease.

3.    EMERGENCY BUSINESS

None.

There being no further business, this meeting adjourned at 9:10 a.m.

  

Beth McAllister, Recording Secretary

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