2004-715-Minutes for Meeting April 14,2004 Recorded 4/21/2004COUNTY OFFICIAL
TES
NANCYUBLANKENSHIP, COUNTY CLERKDS P 2001-715
COMMISSIONERS' JOURNAL
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2004-715
DESCHUTES COUNTY CLERK
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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, APRIL 14, 2004
Commissioners' Meeting Room - Administration Building - 1130 NW Harriman St., Bend
Present were Commissioners Michael M. Daly, Dennis R. Luke and Tom De Wolf.
Also present were Mike Maier, County Administrator; Mark Pilliod and Laurie
Craghead, Legal Counsel; Susan Ross, Commissioners' Office; and media
representatives Chris Barker of the Bulletin and Jason Carr of Z-21 TV.
Chair Daly opened the meeting at 11:50 a.m., following an executive session that
had been called under ORS 192.660(1)(c), real estate negotiations.
DALY: Move approval that the County send a letter of consent to the
Humane Society of Central Oregon for site plan approval, nunc pro
tunc, with the condition that a modified application be filed for the
Road Department site plan remodel decision in regard to triggering
the sidewalk requirement. HSCO is to pay the fee for filing this
modified application.
LUKE: Second.
VOTE: DEWOLF: Yes.
LUKE: Yes.
DALY: Chair votes yes.
Being no further issues discussed, the meeting adjourned at 11:50 a.m.
Minutes of Special Meeting after Executive Session Wednesday, April 14, 2004
Page 1 of 2 Pages
DATED this 14th Day of April 2004 for the Deschutes County Board of
Commissioners.
ATTEST:
Recording Secretary
Dennis R. Luke, Commissioner
Tom DeWolf, Co issioner
Minutes of Special Meeting after Executive Session Wednesday, April 14, 2004
Page 2 of 2 Pages