2003-1435-Minutes for Meeting November 05,2003 Recorded 12/5/2003DESCH
TES COUNTY
FICIAL
NANCYUBLANKENSHIP,FCOUNTY CLERK
CJ 2003.1435
COMMISSIONERS' JOURNAL
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2003-1439
DESCHUTES COUNTY CLERK
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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, NOVEMBER 5, 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 Barney Lerten of bend. com and The Bugle.
This meeting followed an executive session that was called under ORS
192.660(1)(h), pending or potential litigation, regarding the Olsen v. Deschutes
County case.
The meeting began at 11:15 a.m.
The Board and Legal Counsel had previously discussed, in executive session,
Attorney Roxanne Farra's claim for payment of attorney fees and other costs for
her work in this case.
DALY: Move that in regard to the petition for attorney fees and costs
submitted by Roxanne Farra for the Olsen v. Deschutes County case,
that the County oppose the petition; and that the County's Legal
Counsel work on negotiations and settlement of the petition.
DEWOLF: Second.
VOTE: DALY: Yes.
DEWOLF: Yes.
LUKE: Chair votes yes.
Minutes of Special Meeting Wednesday, November 5, 2003
Page 1 of 2 Pages
Being no further discussion or action taken on this issue, the meeting adjourned
at 11:20 a.m.
DATED this Stn Day of November 2003 for the Deschutes County Board
of Commissioners.
ATTEST:
Recording Secretary
Minutes of Special Meeting
Page 2 of 2 Pages
Dennis R. Luke, Chair
Tom DeWolf, Commissioner
Wednesday, November 5, 2003