2003-1190-Minutes for Meeting August 13,2003 Recorded 8/27/2003COUNTY OFFICIAL
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COMMISSIONERS' JOURNAL
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2003-11,0
DESCHUTES COUNTY CLERK
CERTIFICATE PAGE
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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 SPECIAL MEETING
DESCHUTES COUNTY BOARD OF COMMISSIONERS
WEDNESDAY, AUGUST 13, 2003
Conference Room B - Administration Building - 1130 NW Harriman St., Bend
The purpose of this meeting was to take action regarding a Public Employees
Retirement System lawsuit (Strunk v. Public Employees Retirement Board, et al).
Present were Commissioners Dennis R. Luke, Tom DeWolf and Michael M. Daly;
also present were Mark Pilliod, Legal Counsel; and media representative Barney
Lerten of bend.com and The Bugle.
Commissioner Luke brought the meeting to order at 11:05 a.m., immediately
following an executive session.
DEWOLF: Move to negotiate with the law firm of Harrang Long to defend
the County; and that the County enter into a cost-sharing
agreement with the Alliance (a group that includes most of the
governmental entities named in the lawsuit).
DALY: Second.
VOTE: DALY: Yes.
DEWOLF: Yes.
LUKE: Chair votes yes.
Being no further discussion, the meeting adjourned at 11:10 a.m.
Minutes of Special Meeting Wednesday, August I -J, LuUs
Decision regarding PERS Lawsuit Page 1 of 2 Pages
DATED this 13th Day of August 2003 for the Deschutes County Board of
Commissioners.
De nis R. Luke, hair
Wolf, C
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ATTEST: Micfiael M. Daly, C missioner
Recording Secretary
Minutes of Special Meeting Wednesday, August 13, 2003
Decision regarding PERS Lawsuit Page 2 of 2 Pages