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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 n 11n uMM1 a ■.0 u.■ 11 .1 ..I. 2004-735 DESCHUTES COUNTY CLERK CERTIFICATE PAGE This page must be included if document is re-recorded. Do Not remove from original document. 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: (�rwku� &a Q-'/� 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