2006-223-Minutes for Meeting February 16,2006 Recorded 3/15/2006COUNTY OFFICIAL r
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DESCHUTES COUNTY CLERK
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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 HOME RULE CHARTER MEETING
DESCHUTES COUNTY BOARD OF COMMISSIONERS
THURSDAY FEBRUARY 16, 2006
Commissioners' Conference Room - Administration Building - 1300 NW Wall St., Bend
Present were Commissioners Dennis R. Luke, Bev Clarno, and Michael M. Daly. Also
present were Mark Pilliod, Legal Counsel; and media representatives. No other
citizens were present.
The purpose of the meeting was to select members of the Home Rule Charter
Committee.
The meeting began at 11:15 a. m.
The Board of Commissioners discussed the applicants for the Home Rule Charter
Committee from the list of applicants (a copy is attached marked as Exhibit A.) From
the list the Board narrowed the selection to six people: Bratton, Eckman, Leppert,
Roberts, Ruel, and Smith. After further discussion, the Board selected four
applicants.
The four applicants selected by the Board were: Dana Bratton, Kathryn Eckman,
Lane Roberts, and Lee Smith.
DALY: Move approval to appoint Bratton, Eckman, Roberts, and Smith to
the Home Rule Charter Committee.
CLARNO: Second.
VOTE: DALY: Yes.
CLARNO: Aye.
LUKE: Chair votes yes.
Minutes of Home Rule Charter Meeting Thursday, February 16, 2006
Page 1 of 2 Pages
The remainder of the applications will be given to Legal Counsel and they will set up
a meeting with the Legislators who will select four more members. Once the Charter
Committee is selected, the Committee will choose one more member for a total of
nine.
Being no further discussion, the meeting adjourned at 12:30p. m.
DATED this 16th Day of February 2006 for the Deschutes County
Board of Commissioners.
R. L
ATTEST:
Recording Secretary
Attachments
Bev larno, Vice Chair
Michael M. Daly, Co issioner
Exhibit A: Home Rule Charter Committee Applicants (1 page)
minuies or tnome Kule Charter Meeting Thursday, February 16, 2006
Page 2 of 2 Pages
PICKED UP BY:
ON:
Call
HOME RULE CHARTER COMMITTEE
BOCC DEPARTMENT
Closing Date: 2-13-06
Returned:
1.
BLUM, Andrea
2.
BRATTON, Dana
3.
CARNAHAN, James
4.
COX, Robert
5.
DETTMAN, Bryan
6.
EATON, David
7.
ECKMAN, Kathryn
8. EHLERS, Jacqueline
9. FITCH, Edward
10. GILDENAS, Rene
11. GRANT If 1, Charlie
12. LEPPERT, Kathleen
13. MARTIN, Templeton
14. MOORE, Robert
15. OAKLEY, Scott
16. PINTARICH, Stanley
17. PREBLE, Elliott
18. ROBERTS, Lane
19. RUEL, Nancy
20. SCHANNAUER, Peter
21. SCHNEIDER, Peter
22. SCHOLER, Ted
23. SMITH, Leland
24. STEVENS, Lindsay
25. STIEGLER, Judith
26. WATERS, Scott
1
Exhibit f
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