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2005-1255-Minutes for Meeting July 28,2005 Recorded 11/2/2005DESCHUTES COUNTY OFFICIAL RECORDS Q 2005,1255 NANCY BLANKENSHIP, COUNTY CLERK 1n1 V + COMMISSIONERS' JOURNAL 11/02/2005 03;05;14 PM 111111[I1111111111111111111111 2i DESCHUTES COUNTY CLERK CERTIFICATE PAGE This page must be included if document is re-recorded. Do Not remove from original document. �JTES C �G 2 o { Deschutes County Board of Commissioners 1130 NW Harriman St., Bend, OR 97701-1947 (541) 388-6570 - Fax (541) 388-4752 - www.deschutes.ory MINUTES OF SPECIAL MEETING DESCHUTES COUNTY BOARD OF COMMISSIONERS THURSDAY, JULY 289 2005 Commissioners' Conference Room - Administration Building - 1300 NW Wall St.., Bend Present were Commissioners Michael M. Daly and Dennis R. Luke; Commissioner DeWolf was out of the office. Also present were Mike Maier, County Administrator; Hillary Saraceno, Commission on Children & Families; and Dave Peterson, Information Technology. No representatives of the media or other citizens were present. The meeting began at 1: 30 p.m. There was no agenda for this meeting. The topic of discussion was authorizing the purchase of a personal computer for the Commission on Children & Families so that they can operate a PDA unit. The Commissioners agreed that it would be appropriate to purchase an inexpensive computer for this purpose. Information Technology staff will determine if other uses should be considered. Being no further items addressed, the meeting adjourned at 2:15 p.m. DATED this 28th Day of July 2005 for the Deschutes County Board of Commissioners. TTEST: Recording Secretary `- aA�-� — Tom DeWolf, Chair R. Luke, Commissioner