APPROVED 10/4/95

September 25, 1995
REGULAR MEETING - BOARD OF COMMISSIONERS
Commissioners' Conference Room -- 11:30 a.m.

Chair Ellie Dumdi presided with Steve Cornacchia and Cindy Weeldreyer present. Bobby Green, Sr. and Jerry Rust excused. Sharon Giles, Recording Secretary.

1. ADJUSTMENTS TO THE AGENDA

None.

2. ORDER 95-9-25-1/In the Matter of Authorizing a Purchase Order to Sybase, Inc. for a Software Interface Between the RIS Mainframe and the AIRS Lan Database.

Bill Hoyt, RIS Director, explained that AIRS has been going through a major effort to move into a client server environment and this software will make the transition easier. He indicated that the reason for the special meeting is that the proposed purchase is available at a discounted state contract price only through September 26, 1995.

Cornacchia asked how decisions are made in Fund 52. Hoyt indicated that for the AIRS service area, the cities of Eugene and Springfield, in addition to Lane County, pay into the fund and he stated that all of these partners have agreed to this purchase. MOTION: Approval of the Order. Weeldreyer MOVED, Cornacchia SECONDED. VOTE: 3-0.

3. EMERGENCY BUSINESS

None.

There being no further business, this meeting adjourned at 11:39 a.m.

Sharon Giles, Board Secretary