2002-1167-Minutes for Meeting August 26,2002 Recorded 9/5/2002COUNTY OFFICIAL
MARYHSUE SPENHOLLOW, COUNTYRCLERKS yJ 2002'1167
COMMISSIONERS' JOURNAL
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UUNO/Z00Z 02:11:40 PM
Deschutes County Board of Commissioners
1130 NW Harriman St., Bend, OR 97701-1947
(541) 388-6570 - Fax (541) 388-4752 - www.deschutes.org
MINUTES
BOARD OF COMMISSIONERS' REGULAR SESSION
MONDAY, AUGUST 26, 2002
Present were Commissioners Michael M. Daly and Dennis R. Luke; Commissioner
Tom DeWolf was unable to attend. Also present were Mark Amberg, Legal
Counsel; Becky Jackson and Elaine Mikkelborg, Parole & Probation Department;
Mike Maier, County Administrator; and Mike Viegas, Risk Management.
At this time, the Board went into regular session after the adjournment of an
executive session called under ORS 192.660(1)(b), a personnel issue regarding
employee dismissal or a disciplinary matter.
LUKE: I move that the County defend Becky Jackson and Elaine Mikkelborg
in this lawsuit.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Acting Chair votes yes.
LUKE: I move that Legal Counsel be authorized to offer $5,001 plus
reasonable attorney fees to this point to settle this lawsuit.
DALY: Yes.
VOTE: LUKE: Yes.
DALY: Acting Chair votes yes.
Minutes of Board of Commissioners' Regular Session Monday, August 26, 2002
Page 1 of 2 Pages
Being no further discussion, the meeting adjourned at 2:45 p.m.
DATED this 26th Day of August 2002 for the Deschutes County Board of
Commissioners.
ATTEST:
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Recording Secretary
Tom DeWolf, Chair
ennis R. Lu ,Commissioner
Michael . Daly Commissioner
Minutes of Board of Commissioners' Regular Session Monday, August 26, 2002
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