2002-1261-Minutes for Meeting October 16,2002 Recorded 10/17/2002DESCHUTES COUNTY OFFICIAL RECORDS CJ zoOz'iZfii
MARY SUE PENHOLLOW, COUNTY CLERK
COMMISSIONERS' JOURNAL 14/17/2002 44'1559 PM
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20020012618
Deschutes County Board of Commissioners
1130 NW Harriman St., Bend, OR 97701-1947
(541) 388-6570 - Fax (541) 388-4752 -
www.deschutes.org
MINUTES OF MEETING
DESCHUTES COUNTY BOARD OF COMMISSIONERS
WEDNESDAY, OCTOBER 16, 2002
Present were Commissioners Tom De Wolf, Dennis R. Luke and Michael M. Daly.
Also present were Mike Maier, County Administrator; Anna Johnson,
Commissioners' Office; and Rick Isham and Mark Amberg, Legal Counsel. No
media or other citizens were present.
This meeting followed the adjournment of an Executive Session that had been
called under ORS 192.660(1)(h), pending or potential litigation, involving Greg
Brown, former Deschutes County Sheriff.
Tom De Wolf opened the meeting at 7:40 a.m.
LUKE: I move that the County adopt a policy that would basically include the
following intent of the Board of Commissioners:
Any employee or elected official who is convicted of, or pleads guilty
to, a crime (felony) arising from or connected with his or her work
for Deschutes County, as an employee or as an elected official,
whether or not arising out of or within the scope of his or her
official duties, shall be disqualified from receipt of any retirement
benefits that would normally be provided by Deschutes County.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Yes.
DEWOLF: Chair votes yes.
Minutes of Board of Commissioners' Meeting Wednesday, October 16, 2002
Page 1 of 2 Pages
LUKE: I move that the Board of Commissioners approve the agreement with
former Sheriff Greg Brown providing for restitution to the County in the
amount of $171,189.34 as a result of Mr. Brown's misappropriation and
theft of County funds; in exchange for a release of all claims the County
may have or does have against Greg Brown as a former employee and
elected official of Deschutes County.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Yes.
DEWOLF: Chair votes yes.
Being no further items brought before the Board, Chair Tom DeWolf adjourned the
meeting at 7:50 a.m.
DATED this 16th Day of October 2002 for the Deschutes County Board
of Commissioners.
Tom DeWo Chair
Dennis R. Luke, Commissioner
ATTEST: /4%
ichael M. Daly,C missioner
iz '
Recording Secretary
Minutes of Board of Commissioners' Meeting Wednesday, October 16, 2002
Page 2 of 2 Pages