2006-745-Minutes for Meeting December 12,2005 Recorded 7/17/2006DESCHUTES COUNTY OFFICIAL RECORDS ~pp6 145
NANCY BLANKENSNIP, COUNTY CLERK '
COMMISSIONERS' JOURNAL 07/17~Zp06 03;48;15 PM
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20O6-748
DESCHUTES COUNTY CLERK
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a Deschutes 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.
Y,
ATTEST:
Dennis R. Luke, Commissioner
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Recording Secretary