2005-1238-Minutes for Meeting May 23,2005 Recorded 11/1/2005uBLANKENSHIP,OFFICIAL
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SSIONERS' JOURNAL 11/01/2005 01:30:37 PM
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DESCHUTES COUNTY CLERK
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o Deschutes County Board of Commissioners
1130 NW Harriman St., Bend, OR 97701-1947
(541) 388-6570 - Fax (541) 388-4752 - www.deschutes.orc
MINUTES OF DEPARTMENT UPDATE —
COMMISSION ON CHILDREN & FAMILIES
DESCHUTES COUNTY BOARD OF COMMISSIONERS
MONDAY, MAY 239 2005
Commissioners' Conference Room - Administration Building - 1300 NW Wall St.., Bend
Present were Commissioners Michael M. Daly and Tom DeWolf; Commissioner
Dennis R. Luke was out of the office. Also present were Mike Maier, County
Administrator; and Hillary Saraceno, Commission on Children & Families. No
representatives of the media or other citizens were present. The meeting began at
3: 00 p. m.
The focus of the meeting was the budget and legislative process. Other items were
discussed, per the attached agenda.
Ms. Saraceno was requested to schedule a meeting with the Board for further
discussion of the Commission on Children & Families' Department budget.
The meeting adjourned at 3:45 p.m.
DATED this 23rd Day of May 2005 for the Deschutes County Board of
Commissioners.
Tom DeWolf, Chair
issioner
,r -, ,I
ATTEST: Dennis R. Luke, Commissioner
Recording Secretary
AGENDA
CCF & BOCC LIAISON MEETING
May 23, 2005 (3:00 - 3:45 p.m.)
1. BUDGET
• Follow-up to questions from hearing
• FAN funding
2. LEGISLATIVE UPDATE
• May 19th Conference Call Summary
3. PROGRAM COMMITTEE RECOMMENDATIONS
• May 5th Program Committee Meeting Update
• Plan for how funding cuts will occur if the state budget is
reduced
• Grant amount minimum
4. BOARD RECRUITMENT UPDATE
• Four Applications received, three met criteria
• Interviews Thursday for initial screening
• Times Gov. Board available for interviews?
5. LETTERS -
• Process clarification
6. OTHER