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2004-178-Minutes for Meeting February 25,2004 Recorded 3/5/2004COUNTY OFFICIAL TES NANCYUBLANKENSHIP, COUNTY CLERKS CJ 1004'118 COMMISSIONERS' JOURNAL 11111111 11111 03/05/1004 10;14;33 AM 2004-110 DESCHUTES COUNTY CLERK CERTIFICATE PAGE v�Z iU � 0 A&A,A < This page must be included if document is re-recorded. Do Not remove from original document. �g 2 { 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, FEBRUARY 25, 2004 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 and Mark Amberg, County Legal Counsel. Also present was media representative Chris Baker of the Bulletin. The purpose of the meeting was to make a decision, after an executive session regarding the lawsuit brought against members of the Sheriffs Office by Jackie Gabriel. Chair Michael Daly opened the meeting at 9:25 a.m. Mark Amberg said that two employees of the Sheriffs Office, Les Stiles and Judy Dawson, have asked to be indemnified and defended by the County in this lawsuit. LUKE: Move approval. DEWOLF: Second. VOTE: DEWOLF: Yes. LUKE: Yes. DALY: Chair votes yes. Being no further discussion or testimony offered, the hearing adjourned at 9:30 a.m. Minutes of Special Meeting - Decision regarding Litigation Wednesday, February 25, 2004 Page 1 of 2 Pages DATED this 25 I Day of February 2004 for the Deschutes County Board of Commissioners. ATTEST: �jJJ� Recording Secretary "da ael . aly, hair Dennis R. Lu e, Commissioner Tom DeWolf, ComffiQoner Minutes of Special Meeting - Decision regarding Litigation Wednesday, February 25, 2004 Page 2 of 2 Pages