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2005-1338-Minutes for Meeting September 26,2005 Recorded 11/22/2005�vT E s oDeschutes 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, SEPTEMBER 26, 2005 Commissioners' Conference Room - Administration Building - 1300 NW Wall St.., Bend Present were Commissioners Tom De Wolf, Michael M. Daly and Dennis R. Luke. 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 primary focus of the meeting was the recruitment of Commission on Children & Families Board members, and training for them with department heads. Other items were discussed per the attached agenda. No formal action was taken by the Board. The meeting adjourned at 3:55 p. m. DATED this 26th Day of September 2005 for the Deschutes County Board of Commissioners. ` ATTEST: Recording Secretary Tom DeWolf, Chair Daly, is R. Luke, Commissioner COUNTY NANCYUTES BLANKENSHIP,FFICIAL COUNTY CLERKDS vy �0��-1338 COMMISSIONERS' JOURNAL 1112212005 044410 PM ;: �i�um�uu�w .a CCF/BOCC LIAISON MEETING AGENDA September 26, 2005 (3:00 — 3;45 p.m.) RECRUITMENT UPDATES ' Program Development Assistant ' Board Member Recruitment JCP WAIVER PROCESS - Due October 15th 2L BOCC FUNDED GRANT PROCESS CLARIFICATIONS d. Revision of Work Plans K. Changes in Payment Schedules S Outcomes i�. External Requests 4 CCF BY LAWS CCF BOARD DEVELOPMENT 6. OTHER - C6'��