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2004-11-Minutes for Meeting December 22,2003 Recorded 1/6/2004DESCHUTES COUNTY OFFICIAL RECORDS J NANCY BLANKENSHIP, COUNTY CLERK C COMMISSIONERS' JOURNAL 01106/2004 03;16;06 PM 1111111111111111111111111111 200.11 DESCHUTES COUNTY CLERK CERTIFICATE PAGE - C c- 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.org MINUTES OF SPECIAL MEETING DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, DECEMBER 229 2003 Commissioners' Meeting Room - Administration Building - 1130 NW Harriman St., Bend Present were Commissioners Dennis R. Luke and Michael M. Daly; Commissioner Tom DeWolf was out of the office. Also present were Mike Maier, County Administrator; Anna Johnson and David Givans, Commissioners' Office; and Laurie Craghead and Mark Pilliod, Legal Counsel. No media representatives or other citizens were present. Action regarding Awbrey Towers Lawsuit. After a discussion regarding the appeal to the Awbrey towers application, the Board took action. DALY: Move approval of signature of the County's appeal documents. LUKE: Second. VOTE: DALY: Yes. LUKE: Chair votes yes. DATED this 22nd Day of December 2003 for Deschutes County Board of Commissioners. at Dennis R. Luke, Chair ATTEST: Recording Secretary Tom DeWolf, Commissioner Minutes of Special Meeting Monday, December 22, 2003