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2003-1322-Minutes for Meeting October 01,2003 Recorded 10/16/2003COUNTY OFFICIAL TES NANCYUBLANKENSHIP, COUNTY CLERKDS CJ 1443•i311 COMMISSIONERS' JOURNAL 111111111111111 11111111i mill 1111 10/16/2003 11:30:00 AM 2003-13ZZ DESCHUTES COUNTY CLERK CERTIFICATE PAGE This page must be included if document is re-recorded. Do Not remove from original document. Deschutes County Board of Commissioners 1130 NW Harriman St., Bend, OR 97701-1947 (541) 388-6570 - Fax (541) 388-4752 - www.deschutes.ore MINUTES OF SPECIAL MEETING DESCHUTES COUNTY BOARD OF COMMISSIONERS WEDNESDAY, OCTOBER 1, 2003 Commissioners' Meeting Room - Administration Building - 1130 NW Harriman St., Bend Present were Commissioners Dennis R. Luke, Tom De Wolf and Michael M. Daly. Also present were Mike Maier, County Administrator; Mark Amberg, Legal Counsel; and media representative Jason Carr of Z-21 TV. This meeting was called to order at the conclusion of an executive session regarding the Steve Snow case. The meeting began at 11:15 a.m. DALY: Move approval of a payment of $110,000 to settle the Steve Snow case, with the conditions previously discussed that will be put into writing in the settlement agreement. DEWOLF: Second. VOTE: DALY: Yes. DEWOLF: Yes. LUKE: Chair votes yes. Being no further discussion or action taken, the meeting adjourned at 11:20 a.m. Minutes of Special Meeting Wednesday, October 1, 2003 Page 1 of 2 Pages DATED this 1St Day of October 2003 for the Deschutes County Board of Commissioners. ATTEST: fkpmu ` "D Pte. Recording Secretary Minutes of Special Meeting Page 2 of 2 Pages Dennis R. Luke, Chair 4TDelolf, AD�ssioner O A 4i4ca*el. Daly, �C;Arnissioner Wednesday, October 1, 2UU3