2004-735-Minutes for Meeting April 14,2004 Recorded 4/27/2004COUNTY OFFICIAL
TES
NANCYUBLANKENSHIP, COUNTY CLERKDS CJ 1444'135
COMMISSIONERS' JOURNAL
1i 04/27/2004 03;15;26 PM
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2004-735
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; and Mark Amberg, Legal
Counsel. No media representatives were in attendance.
This meeting, which began at 9:20 a.m., followed an executive session that had
been called under ORS 192.660(1)(h), Pending or Threatened Litigation; and ORS
192.660(1)(b), a Personnel Issue.
DEWOLF: Regarding the Marchington grievance, move that the decision of
the department head be upheld, and no Step III grievance hearing
is to be conducted.
LUKE: Second.
VOTE: DEWOLF: Yes.
LUKE: Yes.
DALY: Chair votes yes.
DEWOLF: Regarding the Pat Moore case, move approval of the settlement
reached last week, and move that Commissioner Luke be
authorized to sign the settlement documents.
DALY: Second.
VOTE: DEWOLF: Yes.
LUKE: Yes.
DALY: Chair votes yes.
Minutes of Special Meeting after Executive Session Thursday, April 22, 2004
Page 1 of 2 Pages
Being no further issues discussed, the meeting adjourned at 9:30 a.m.
DATED this 22nd Day of April 2004 for the Deschutes County Board of
Commissioners.
ATTEST:
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Recording Secretary
Michael . Daly, r
Dennis R. Luke, Commissioner
Tom beWolf, Commissioner
Minutes of Special Meeting after Executive Session Thursday, April 22, 2004
Page 2 of 2 Pages
