2007-1412-Minutes for Meeting July 23,2007 Recorded 8/1/2007DESCHUTES COUNTY OFFICIAL RECORDS +
NANCY BLANKENSHIP, COUNTY CLERK CJ 2007-14+2
COMMISSIONERS' JOURNAL
11111111 111 08/01/2007 03;45;19 PM
2007-1412
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Deschutes County Clerk
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statement, in accordance with ORS 205.244:
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Deschutes County Board of Commissioners
1300 NW Wall St., Suite 200, Bend, OR 97701-1960
(541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org
MINUTES OF WORK SESSION
DESCHUTES COUNTY BOARD OF COMMISSIONERS
MONDAY, JULY 239 2007
Present were Commissioners Michael M. Daly, Dennis R. Luke and Tammy Baney.
Also present was Dave Kanner, County Administrator.
The meeting was called to order at 4:20 p.m. after a marathon Board meeting that
started at 10:00 a.m. and ended at 4:15 p.m.
The items that were to be addressed at the work session were for the most part
continued to the Wednesday, July 25 work session agenda.
The Board did go into executive session regarding a litigation issue, real property
negotiations and a personnel evaluation.
After the executive session, the Board indicated that in regard to pending Measure
37 claims, their preference is to deal with these claims as soon as possible even
though they are allowed a year to process them.
Also, a letter to Stephanie Hallock, Director of the Oregon Department of
Environmental Quality, will be drafted for Board approval. It will ask for a
definitive opinion from DEQ regarding south County groundwater issues, and will
request a meeting in the near future with her and her staff to address this situation
and how to move the process forward.
Being no further items to come before the Board, Commissioner Daly
adjourned the meeting at 5:10 p.m.
Minutes of Administrative Work Session Monday, July 23, 2007
Page 1 of 2 Pages
DATED this 23rd Day of July 2007 for the Deschutes County Board of
Commissioners.
ATTEST:
Recording Secretary
Minutes of Administrative Work Session Monday, July 23, 2007
Page 2 of 2 Pages
Tammy B ey, Com sioner
01
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Cal Deschutes County Board of Commissioners
1300 NW Wall St., Suite 200, Bend, OR 97701-1960
(541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org
WORK SESSION AGENDA
DESCHUTES COUNTY BOARD OF COMMISSIONERS
1:30 P.M., MONDAY, JULY 239 2007
1. Discussion and Consideration of Approval of Internal Audit Program Work
Plan for 2007-08 - David Givans
2. Update on New Ethics Law - Mark Pilliod, Laurie Craghead
3. Continued Review of New Personnel Policies
4. Economic Development Grant Requests - Susan Ross
• Humane Society of Redmond - Training Center
• Deschutes County Historical Society - Flex Fund
5. Update of Commissioners' Schedules; Meeting Details
6. Other Items
7. Executive Session, regarding a litigation issue, real property negotiations and a
personnel evaluation
PLEASE NOTE:
At any time during this meeting, an executive session could be called to address issues relating to: ORS 192.660(2) (e), real property negotiations;
ORS 192.660(2) (h), pending or threatened litigation; or ORS 192.660(2) (b), personnel issues
Meeting dates, times and discussion items are subject to change. 411 meetings are conducted in the Board of Commissioners' meeting rooms at
1300 NW Wall St., Bend, unless otherwise indicated.
If you have questions regarding a meeting, please call 388-6572.
Deschutes County meeting locations are wheelchair accessible.
Deschutes County provides reasonable accommodations for persons with disabilities.
For deaf, hearing impaired or speech disabled, dial 7-1-1 to access the state transfer relay service for TTY.
Please call (541) 388-6571 regarding alternative formats or for further information.
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