2004-1150-Minutes for Meeting August 23,2004 Recorded 8/31/2004Deschutes 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, AUGUST 23, 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 Mark Amberg and Laurie Craghead, Legal Counsel; Les Stiles,
Sheriff; and media representative Chris Barker of the Bulletin..
An executive session had been called to address a personnel issue, under ORS
192.660(1)(b); and ORS 192.660(1)(h), pending or threatened litigation; this
special meeting followed so that the Board could take action.
1. Land Use Board of Appeals Litigation.
The Board approved using outside counsel (Peter Livingston) to present oral
arguments before the Land Use Board of Appeals. It was understood that
this would be done at no cost to the County.
2. Larry Vierra Personnel Grievance.
LUKE: Move that the Board deny hearing the grievance submitted by
Larry Vierra, based on the documents submitted.
DEWOLF: Second.
VOTE: DEWOLF: Yes.
LUKE: Yes.
DALY: Chair votes yes.
DESCHUTESFICIAL
CLERKS CJ 1004-150
COMMISSIONERS' JOURNAL ,
�9�muiirmu
08/31/2004 04,48,55 PM
Minutes of Special Meeting Monday, August 23, 2004
Page 1 of 2 Pages
Being no further discussion, the meeting ended at 9:40 a. m.
DATED this 23rd Day of August 2004 for the Deschutes County Board
of Commissioners.
ATTEST:
Recording Secretary
Dennis R. Luke, o ssioner
Tom IbeWolf, Commissioner
Minutes of Special Meeting Monday, August 23, 2004
Page 2 of 2 Pages