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2006-893-Minutes for Meeting May 16,2006 Recorded 9/11/2006DESCHUTES COUNTY OFFICIAL RECORDS Q~ NANCY BLANKENSHIP, COUNTY CLERK ICJ COMMISSIONERS' JOURNAL Og~il/Z006 04;13:45 PM 111111111 W11111111wui iu all 2006-80 Do not remove this page from original document. Deschutes County Clerk Certificate Page If this instrument is being re-recorded, please complete the following statement, in accordance with ORS 205.244: Re-recorded to correct [give reason] previously recorded in Book or as Fee Number and Page , E S e 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 TUESDAY, MAY 169 2006 Commissioners' Conference Room - Administration Building - 1300 NW Wall St., Bend Present were Commissioners Bev Clarno and Michael M. Daly; Commissioner Dennis R. Luke was out of the office. Also present were Laurie Craghead, Legal Counsel; and members of the Budget Committee. No representatives of the media were present. The meeting began at 1: 00 p. m. The topic of discussion was the Wisler code enforcement case. DALY: Move that Laurie Craghead be authorized to settle the case if the buyers of the property accept the status of the property as of 5:00 p.m. on May 18, 2006; and $10,000 is paid to the County out of the proceeds of sale. No further agreements are needed. Laurie Craghead is authorized to sign all documents in this regard. CLARNO: Second. VOTE: DALY: CLARNO Yes. Vice Chair votes aye. Being no further discussion, the meeting adjourned at 1:10 p. m. Minutes of Special Meeting Tuesday, May 16, 2006 Page 1 of 2 Pages DATED this 16th Day of May 2006 for the Deschutes County Board of Commissioners. 4lar . Luke,Chair no, Vice Chair ATTEST: M. Daly, J&rnmissioner Recording Secretary Minutes of Special Meeting Tuesday, May 16, 2006 Page 2 of 2 Pages