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2006-28-Minutes for Meeting December 12,2005 Recorded 1/6/2006Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.orc MINUTES OF MEETING DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, DECEMBER 12, 2005 Commissioners' Conference Room - Administration Building - 1300 NW Wall St.., Bend Present were Commissioners Michael M. Daly and Dennis R. Luke; Mark Pilliod and Mark Amberg, Legal Counsel; Debbie Legg, Personnel; and media representative Lily Raff of The Bulletin. The meeting began at 12:15 p.m., following an executive session that had been called under ORS 192.660(1) (h), pending or threatened litigation; and ORS 192.660(1) (b), a personnel issue. LUKE: Move that the County Administrator proceed to make the best settlement possible regarding the Jenny Birnie issue, as discussed during executive session. DALY: Second. VOTE: LUKE: Yes. DALY: Vice Chair votes yes. The meeting adjourned at 12:20 p.m. DATED this 12th Day of December 2005 for the Deschutes County Board of Commissioners. ATTEST: Recording Secretary DESCHUTES COUNTY OFFICIAL RECORDS CJ 1006'18 NANCY BLANKENSHIP, COUNTY CLERK COMMISSIONERS' JOURNAL 4;30;16 PM IIIIIIIII Jill 11111111111111111 01/06/2006 0 2006-28