2005-1319-Minutes for Meeting November 08,2005 Recorded 11/22/2005COUNTY OFFICIAL
TES
NANCYUBLANKENSHIP, COUNTY CLE-
RECORDS
Ind �OV�-�3i9
COMMISSIONERS' JOURNAL 11/22/2005 04;40;34 PM
11111111111111111111111111 1
III
2005-3338
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
1300 NW Wall St., Bend, OR 97701-1960
(541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org
MINUTES OF SPECIAL MEETING
DESCHUTES COUNTY BOARD OF COMMISSIONERS
TUESDAY, NOVEMBER 8, 2005
Commissioners' Conference Room - Administration Building - 1300 NW Wall St.., Bend
Present were Commissioners Michael M. Daly and Dennis R. Luke;
Commissioner Tom DeWolf was out of the office. Also present were Mike Maier,
County Administrator; Marty Wynne, Finance; Mark Pilliod, Legal Counsel;
Debbie Legg and Tracy Goodman, Personnel; and Bob Murray of Bob Murray &
Associates, Consultants. No representatives of the media or other citizens were
present.
The meeting began at 9: 00 a.m.
Bob Murray presented his proposal to conduct an executive recruitment for a
new County Administrator for Deschutes County.
A discussion took place regarding the qualifications of Mr. Murray's company,
the selection process, timelines and the cost. The consulting fee would be
$17,500 plus expenses.
Commissioner Luke moved that Bob Murray & Associates be retained to
conduct this search, and that Legal Counsel and the current County
Administrator negotiate a services contract for this work. Commissioner Daly
seconded.
Being no further discussion, the meeting ended at 9:55 a.m.
Minutes of Special Meeting Tuesday, November 8, 2005
Page 1 of 2 Pages
DATED this 8th Day of November 2005 for the Deschutes County
Board of Commissioners.
ATTEST:
(b7flQ&TAh4_—
Recording Secretary
Tom DeWolf, Chair
Daly, Corplmissioner
R. Luke, Commissioner
Minutes of Special Meeting Tuesday, November 8, 2005
Page 2 of 2 Pages