2004-118-Minutes for Meeting February 10,2004 Recorded 2/19/2004DESCHTES COUNTY OFICIAL RECORD
�NANCYUBLANKENSHIP,FCOUNTY CLERKS CJ 1004.118
COMMISSIONERS' JOURNAL
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2004-118
DESCHUTES COUNTY CLERK
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{ Deschutes County Board of Commissioners
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1130 NW Harriman St., Bend, OR 97701-1947
(541) 388-6570 - Fax (541) 388-4752 - www.deschutes.or
MINUTES OF SPECIAL MEETING
DESCHUTES COUNTY BOARD OF COMMISSIONERS
TUESDAY, FEBRUARY 10, 2004
Commissioners' Meeting Room - Administration Building - 1130 NW Harriman St., Bend
Present were Commissioners Dennis R. Luke and Michael M. Daly; Commissioner
Tom De Wolf was out of the office. Also present were Mike Maier, County
Administrator; Les Stiles, Sheriff; and Mark Pilliod, Legal Counsel. No
representatives of the media or other citizens were present.
This meeting followed an executive session that was called under ORS
192.660(1)(h), Pending or Threatened Litigation, regarding the County's appeal of
Awbrey Towers LLC planned changes to towers on Awbrey Butte.
LUKE: Move that Mike Daly or Dennis Luke be authorized to sign the
appropriate agreement, representing the Board, if more than one
Commissioner is not available at that time. A signature block for the
Sheriff should also be included. Also, Legal Counsel is to notify the
City of Bend of the County's withdrawal of the appeal.
DALY: Second.
VOTE: LUKE: Yes.
DALY: Chair votes yes.
Being no further discussion, the meeting adjourned at 3:15 p.m.
Minutes of Special Meeting after Executive Session Tuesday, February 10, 2004
Page 1 of 2 Pages
DATED this 10th Day of February 2004 for the Deschutes County Board
of Commissioners.
ATTEST:
Recording Secretary
i ael M. Daly, air
Dennis R. Luke, Commissioner
Tom DeWolf, Commissioner
Minutes of Special Meeting after Executive Session Tuesday, February 10, 2004
Page 2 of 2 Pages