2006-571-Minutes for Meeting May 10,2006 Recorded 6/8/2006COUNTY OFFICIAL P
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COMMISSIONERS' JOURNAL 06/08/2006 03;45;21 PM
2006-573
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 SPECIAL MEETING
DESCHUTES COUNTY BOARD OF COMMISSIONERS
WEDNESDAY, MAY 109 2006
Commissioners' Conference Room - Administration Building - 1300 NW Wall St., Bend
Present were Commissioners Michael M. Daly, Bev Clarno and Dennis R. Luke.
Also present were County Administrator Mike Maier; and Mark Pilliod, Legal
Counsel. No representatives of the media were present.
The meeting began at 11:35 a.m., following an executive session that had been
called under ORS 192.660(1) (a), personnel hiring.
The subject matter was consideration of whether to offer the position of County
Administrator to candidate Dave Kanner.
LUKE: Move that staff be authorized to extend and negotiate an offer, per
discussions in executive session, subject to final approv of the
Board.
CLARNO: Second.
VOTE: DALY: Yes.
CLARNO: Aye.
LUKE: Chair votes yes.
The Commissioners indicated that as soon as it appears Mr. Kanner will accept, a
memorandum should go to County employees and others
Being no further action taken or items addressed, the meeting ended at
11:45 a.m.
Minutes of Meeting after Executive Session - Offer of Employment
Wednesday, May 10, 2006 Page 1 of 2 Pages
DATED this 10th Day of 42006 for the Deschutes County Board of
Commissioners. .11-~
.G
R. Luke, Chair
Bev CYarno, Vice Chair
ATTEST: Michael . Daly ommissioner
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Recording Secretary
Minutes of Meeting after Executive Session - Offer of Employment
Wednesday, May 10, 2006 Page 2 of 2 Pages