2005-91-Minutes for Meeting January 26,2005 Recorded 2/8/2005DESCHUTES COUNTY OFFICIAL RECORDS 100591
NANCY BLANKENSHIP, COUNTY CLERK J V ~7
COMMISSIONERS' JOURNAL
11031.1 I. .u 02/08/2005 01;04;10 PM
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2005-s1
DESCHUTES COUNTY CLERK
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0 { Deschutes County Board of Commissioners
1130 NW Harriman St., Bend, OR 97701-1947
(541) 388-6570 - Fax (541) 388-4752 - www.deschutes.ore
MINUTES OF SPECIAL MEETING
DESCHUTES COUNTY BOARD OF COMMISSIONERS
WEDNESDAY, JANUARY 26, 2005
Commissioners' Conference Room - Administration Building - 1300 NW Wall St.., Bend
Present were Commissioners Michael M. Daly, Tom DeWolf and Dennis R. Luke.
Also present were Mike Maier, County Administrator; and Laurie Craghead and
Mark Pilliod, Legal Counsel. No representatives of the media were present.
The meeting began at 2: 30 p. m., following an executive session that had been
called under ORS 192.660(1) (h), pending or threatened litigation.
Chair DeWolf opened the meeting at 10:50 a.m.
LUKE: Move approval of a confidentiality and common interest agreement
between the legal counsels of various government entities, subject to
legal review.
DEWOLF: Second.
VOTE: LUKE: Yes.
DALY: Yes.
DEWOLF: Chair votes yes.
Being no further discussion, the meeting adjourned at 10:55 a.m.
DATED this 26th Day of January 2005 for the Deschute County Board
of Commissioners.
Tom DeWolf, Chair
, Commi5gioner
ATTEST: Dennis R.Commissioner
f
Recording Secretary