The public testimony and public record portion of the public hearing was closed. The Board deliberated.

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2 MINUTES OF THE MEETING ALPINE COUNTY SERVICE DISTRICT GOVERNING BOARD June 20, 2017 Board of Commissioner s Building 205 NW 5 th Street, Corvallis, Oregon 12:00 p.m., Board Room Present: Staff: Anne Schuster, Chair; Xanthippe Augerot, Commissioner; Annabelle Jaramillo, Commissioner, Dennis Aloia, Chief Operating Officer; Vance Croney, County Counsel Pat Cochran, Budget; Kevin Perkins, BOC Recorder Schuster called the meeting to order at 12:23 p.m. I. Comments from the Public No comments were offered. II. Consent Calendar (The Consent Calendar is Approved With One Motion) 2.1 Minutes of the January 3, 2017 Meeting MOTION: Augerot moved to approve the Consent Calendar of June 20, AJ seconded the motion, which carried 3-0. Public Hearing PH 1 A Public Hearing Adopting the Alpine County Service District Budget for FY Dennis Aloia, Chief Operating Officer; Pat Cochran, Budget Manager Schuster opened the public hearing at 12:23 p.m. Staff Report Cochran stated that this is the annual budget for the county service district and was a approved by the district s Budget Committee on May 3, Public Testimony No testimony was offered The public testimony and public record portion of the public hearing was closed. The Board deliberated. The public hearing was closed at 12:24 p.m. MOTION: Augerot moved to approve the resolution adopting a budget and making appropriations for the Alpine County Service District for the Fiscal Year , which begins on July 1, Jaramillo seconded the motion, which carried 3-0. Minutes of the County Service Districts Meeting June 20, 2017

3 IV. Other There was no other business. Schuster adjourned the meeting at 12:25 p.m. Anne Schuster, Chair Kevin Perkins, Recorder Minutes of the County Service Districts Meeting June 20, 2017

6 BEFORE THE GOVERNING BODY OF THE ALPINE COUNTY SERVICE DISTRICT FOR THE STATE OF OREGON, FOR THE COUNTY OF BENTON In the Matter of Certifying to the ) County Assessor Delinquent ) RESOLUTION No Accounts for Collection under ) ORS ) WHEREAS, certain sewer accounts within the Alpine County Service District are more than 60 days past due, and; WHEREAS, the accounts listed in Attachment A are considered uncollectable under current means available to the district, and; WHEREAS, ORS allows for the extension of delinquent sewer payments to the tax roll for collection by the tax collector, and; WHEREAS, the accounts on Attachment A meet the criteria for certification under ORS THEREFORE, BE IT RESOLVED, that Attachment A of delinquent accounts is certified under ORS to the Benton County Assessor for placement on the next assessment and tax roll for collection by the tax collector pursuant to ORS Adopted this 5 th day of July, 2017 Signed this 5 th day of July, ALPINE COUNTY SERVICE DISTRICT GOVERNING BODY Anne Schuster, Chair Xanthippe Augerot, Commisioner Approved as to form: Annabelle Jaramillo, Commissioner Vance Croney, County Counsel Date G:\BOCSTAFF\DOCS in Transition\2017\170705\3.1 Alpine_Del Acct Certification RESOLUTION.doc

7 Attachment A Alpine County Service District Robin Owen & Erin Hammill Webster Avenue $ AB None Alpine Sewer Operations $ Webster Avenue Alpine Sewer Sink Fund $ Monroe OR New Owner Karen Kay Cohee Alpine Rd $ AB None Alpine Sewer Operations $ River Rd # Alpine Sewer Sink Fund $ Juncion City OR Christopher Dillard Webster Ave $ None Alpine Sewer Operations $ Webster Ave Alpine Sewer Sink Fund $ Monroe OR Total for Alpine Sewer Operations $ 1, Total for Alpine Sewer Sink Fund $ Total for All $ 2, G:\avery\Public Works\Utility Service Districts\tax collected funds\sewer Tax Collect 2017

9 MINUTES OF THE MEETING SOUTH THIRD COUNTY SERVICE DISTRICT June 20, 2017 Board of Commissioner s Building 205 NW 5 th Street, Corvallis, Oregon 12:00 p.m., Board Room Present: Staff: Anne Schuster, Chair; Xanthippe Augerot, Commissioner; Annabelle Jaramillo, Commissioner, Dennis Aloia, Chief Operating Officer; Vance Croney, County Counsel Pat Cochran, Budget; Kevin Perkins, BOC Recorder Schuster called the meeting to order at 12:55 p.m. I. Comments from the Public No comments were offered. II. Consent Calendar (The Consent Calendar is Approved with One Motion) 2.1 Minutes of the May 16, 2017 Meeting MOTION: Jaramillo moved to approve the Consent Calendar of June 20, Augerot seconded the motion, which carried 3-0. Public Hearing PH 1 A Public Hearing Adopting the South Third County Service District Budget for FY Dennis Aloia, Chief Operating Officer; Pat Cochran, Budget Manager Schuster opened the public hearing at 12:55 p.m. Staff Report Cochran stated that this is the annual budget that was approved on May 3, 2017; this district does not have taxing authority. Public Testimony No public testimony was offered. The public testimony and public record portion of the public hearing was closed. The Board deliberated. The public hearing was closed at 12:56 p.m. MOTION: Jaramillo moved to approve the resolution adopting a budget and making appropriations for the South Third County Service District for the Fiscal Year that begins July 1, Augerot seconded the motion, which carried 3-0. Minutes of the County Service Districts Meeting June 20, 2017

10 III. Other There was no other business. Schuster adjourned the meeting at 12:57 p.m. Anne Schuster, Chair Kevin Perkins, Recorder Minutes of the County Service Districts Meeting June 20, 2017

13 BEFORE THE GOVERNING BODY OF THE SOUTH THIRD COUNTY SERVICE DISTRICT OF THE STATE OF OREGON IN THE COUNTY OF BENTON In the Matter of Certifying to the ) County Assessor Delinquent ) RESOLUTION No Accounts for Collection under ) ORS ) WHEREAS, certain sewer accounts within the South Third County Service District are more than 60 days past due, and; WHEREAS, the accounts listed in Attachment A are considered uncollectable under current means available to the district, and; WHEREAS, ORS allows for the extension of delinquent sewer payments to the tax roll for collection by the tax collector, and; WHEREAS, the accounts on Attachment A meet the criteria for certification under ORS THEREFORE, BE IT RESOLVED, that Attachment A of delinquent accounts is certified under ORS to the Benton County Assessor for placement on the next assessment and tax roll for collection by the tax collector pursuant to ORS Adopted this 5 th day of July, Signed this 5 th day of July, SOUTH THIRD COUNTY SERVICE DISTRICT GOVERNING BODY Anne Schuster, Chair Xanthippe Augerot, Commisioner Approved as to form: Annabelle Jaramillo, Commissioner Vance Croney, County Counsel Date G:\BOCSTAFF\DOCS in Transition\2017\170705\3.1 SoThird_Del Acct Certification RESOLUTION.doc

14 Attachment A South Third County Service District Address Amount Owed Map/Tax Lot # Serial No Phone No New Owner Joyelle & Jason Petersen 4475 SE 3rd St $ BB None S. 3rd Sewer Operations $ SW 2nd St #2844 Corvallis OR New Owner Joyelle & Jason Petersen 4515 SE 3rd St $ BB None S. 3rd Sewer Operations $ SW 2nd St #2844 Corvallis OR Jimenez Sanchez 4770 SW 3rd St $ BC None S. 3rd Sewer Operations $ NE Canterbury Cir Corvallis OR Warren Mills 4850 SE Gagnon St $ CB S. 3rd Sewer Operations $ SE Gagnon St Corvallis OR George Fisher 4975 SW 3rd St $ CB S. 3rd Sewer Operations $ SE 3rd St Corvallis OR Total for S. 3rd Sewer Operations $ 1, G:\avery\Public Works\Utility Service Districts\tax collected funds\sewer Tax Collect 2017

Annabelle Jaramillo, Chair; Linda Modrell, Commissioner; Jay Dixon, Commissioner; Dennis Aloia, Chief Operating Officer; Vance Croney, County Counsel

Annabelle Jaramillo, Chair; Linda Modrell, Commissioner; Jay Dixon, Commissioner; Dennis Aloia, Chief Operating Officer; Vance Croney, County Counsel MINUTES OF THE MEETING BENTON COUNTY BOARD OF COMMISSIONERS Tuesday, June 4, 2013 Board of Commissioner s Building 205 NW 5 th Street, Corvallis, Oregon 12:00 p.m., Board Room Present: Staff: Guests: Annabelle