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1994-15601-Minutes for Meeting March 14,1994 Recorded 4/14/199494- scot EXCERPT FROM MINUTES 0135-1273 DESCHUTES COUNTY BOARD OF COMMISSIONERSc:,r.: March 14, 1994 Y{ r Chair Nancy Pope Schlangen called the meeting to order ::.1 .05 a.m. Board of Commissioners in attendance were Nan"cy Ppe Schlangen, Barry Slaughter, and Tom Throop. Also in attendance were Larry Rice, Public Works Director; Ralph Delamarter, Librarian; Bruce White, Assistant County Counsel; George Read, Planning Director; Mike Maier, County Administrator; Rick Isham, County Counsel; Brad Chalfant, Property Manager; Susan Mayea, Support Services Manager; and Dennis Maloney, Corrections Department Director. APPROVAL OF RICK ISHAM, COUNTY COUNSEL, SIGNING A CLAIM SETTLEMENT Before the Board was approval of Rick Isham, County Counsel, signing a claim settlement regarding the Lyle Zimmerman issue. Rick Isham reported the settlement documents are in process. He requested the Board authorize him to sign on behalf of the County when they are finalized. THROOP: I move authority for legal counsel for settlement agreements for Lyle Zimmerman. SLAUGHTER: I'll second that. VOTE: SCHLANGEN: YES SLAUGHTER: YES THROOP: YES DATED this h day of xl'z Cdv , 1994, by the Board of Commissioners of Deschutes ounty, Oregon. ATTEST: 0', t" 211-� Recording Se retary N Nancy Pop7p S�hlangen, Chair Tom Troop, Pommissioner 412,vv��Vhkl Barry H. Slaughter, Commissioner KEY "ytr�E ED 01994