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2006-570-Minutes for Meeting May 23,2006 Recorded 6/8/2006COUNTY OFFICIAL P NANCYUBLANKENSHIP, COUNTY CLERKDS COMMISSIONERS' JOURNAL ,,.1,.,,, 06/08/2006 03:45:21 PM 2006-570 DESCHUTES COUNTY CLERK CERTIFICATE PAGE Z'ES r, L This page must be included if document is re-recorded. Do Not remove from original document. G CLIP C { 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 MEETING DESCHUTES COUNTY BOARD OF COMMISSIONERS TUESDAY, MAY 239 2006 Commissioners' Hearing Room - Administration Building - 1300 NW Wall St., Bend Present were Commissioners Dennis R. Luke and Michael M. Daly; Commissioner Bev Clarno was out of the office. Also present was Mark Pilliod, Legal Counsel; and Les Stiles and Sue Brewster, Sheriff's Office. No representatives of the media or other citizens were present. Chair Dennis Luke opened the meeting at 2:40 p.m. The purpose of the meeting was to discuss Order No. 2006-045, a Measure 37 Claim (Claimant: Ward). The Board needed to take action on this Order by the end of the week due to time limitations. LUKE: Move that Commissioner Clarno be allowed to vote regarding this Order at the May 24 Board meeting. DALY: Second. VOTE: DALY: Yes. LUKE: Chair votes yes. DALY: Move signature of Order No. 2006-045. LUKE: Second. VOTE: DALY: Yes. LUKE: Chair votes no. (Split vote) Commissioner Clarno will be able to vote on this item at the May 24 Board meeting. Minutes of Board of Commissioners' Meeting Tuesday, May 23, 2006 Page 1 of 2 Pages Being no further items discussed, Chair Luke adjourned the meeting at 2: 50 p. m. DATED this 23rd Day of May 2006 for the of Commissioners. ATTEST: 17WA.,U- fAkIA-- Recording Secretary utes County Bev Clarno, Vice Chair Mi ael M. Daly, missioner Minutes of Board of Commissioners' Meeting Wednesday, May 24-,2006 Page 2 of 2 Pages 7,3 rl- 616-D-lot -