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1989-02751-Minutes for Meeting February 01,1989 Recorded 2/7/19890005 0582 89-0~~v1 EXECUTIVE SESSION AND REGULAR SESSION MINUTi p DESCHUTES COUNTY BOARD OF COMMISSIONERS` February 1, 1989 By authority of ORS 192-660(1)(h), Chair Prante called the executive session to order at 1:30 p.m. Board members in attendance were Lois Bristow Prante, Dick Maudlin and Tom Throop. Also in attendance were Mike Maier, County Administrator; Darrell Davidson, County Sheriff; Rick Isham, County Legal Counsel; Karen Green, Assistant Legal Counsel; Lieutenant Ruth Jenkins, Sheriffs Department; and Doug Andres, attorney with Bullivant, Houser, Bailey, Pendergrass & Hoffman. There was general discussion regarding threatened litigation concerning Deschutes County Jail operations. Chair Prante called the meeting to order in regular session at 3:00 p.m. Before the Board was consideration and signature of Resolution 89- 011, a resolution regarding Jail Policy. PRANTE: I would entertain a motion to adoption Resolution 89-011. THROOP: I'll move adoption of Resolution 89-011. MAUDLIN: I'll reluctantly second the motion. VOTE: PRANTE: YES THROOP: YES MAUDLIN: YES DESCHUTES COUNTY BOARD OF COMMISSIONERS L!J ois istow Prante, Chair 4m~trbkp, Commissioner Di Mau in, Commissioner BOCC:alb r