2004-46-Minutes for Meeting January 05,2004 Recorded 1/14/2004Deschutes 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, JANUARY 5, 2004
Commissioners' Meeting Room - Administration Building - 1130 NW Harriman St., Bend
Present were Commissioners Dennis R. Luke, Tom DeWolf and Michael M. Daly.
Also present were Mike Maier, County Administrator; Mark Pilliod, Legal
Counsel; and media representative Chris Barker of the Bulletin.
This meeting began at 4:1Op. m., following an executive session that had been
called under ORS 192.660(1)(h), Pending or Threatened Litigation.
LUKE: Move approval to sign the waiver regarding a potential conflict of
interest of County Legal Counsel Laurie Craghead in a bankruptcy
case involving the owners of the local Gold's Gym.
DEWOLF: Second.
VOTE: DEWOLF: Yes.
LUKE: Yes.
DALY: Chair votes yes.
The meeting adjourned at 4:20 p.m. DESCHUTES COUNTY OFFICIAL RECORDS
NANCY BLANKENSHIP, COUNTY CLERK lid 'T
COMMISSIONERS' JOURNAL4 1Z' Ad RE PM
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01/14/200
Minutes of Special Meeting regarding Litigation Monday, January 5, 2004
Page 1 of 2 Pages
DATED this Stn Day of January 2004 for the Deschutes County Board of
Commissioners.
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Michael M. aly, C air
Dennis R. Luke, Commissioner
--j- -ATTEST: Tom DeWolf, Commissioner
Recording Secretary
Minutes of Special Meeting regarding Litigation Monday, January 5, 2004
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