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2004-198-Minutes for Meeting December 29,2003 Recorded 3/15/2004Deschutes 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, DECEMBER 291, 2003 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 was Mike Maier, County Administrator. No media representatives were present. This meeting followed an executive session was called under ORS 192. 660(1) (i), a personnel issue involving Bethanie Frisby. LUKE: Move that the Board does not accept a Step 3 grievance in this instance, since given the circumstances it is not grievable except under Step 2. DALY: Second. VOTE: DALY: Yes. LUKE: Chair votes yes. DATED this 29th Day of December 2003 for the Deschutes County Board of Commissioners. Dennis R. Luke, Chair ATTEST: Tom DeWolf, Commissioner Mic ael Nf. Daly, mmissioner CHUTES COUNTY OFFICIAL RECORDS NANCY �, 2004.198 NANCY BLANKENSHIP, COUNTY CLERK Recording Secretary COMMISSIONERS' JOURNAL 03/15/2004 09;41;34 AM III IIII II I I I I II II II III II I II III 20 4-198