2007-1599-Minutes for Meeting October 10,2007 Recorded 10/26/2007COUNTY
NANCYUBLANKENSHIP,FCOUNTY CLERKS vv 2007-1599
COMMISSIONERS' JOURNAL 1012612007 01:47:44 PM
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2007-1590
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Deschutes County Clerk
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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.orc
MINUTES OF WORK SESSION
DESCHUTES COUNTY BOARD OF COMMISSIONERS
WEDNESDAY, OCTOBER 10, 2007
Present were Commissioners Dennis R. Luke and Tammy Baney; Commissioner
Michael M. Daly was out of the office. Also present were David Inbody, Assistant
to the Administrator; Tom Anderson and Eric Mone, Community Development;
Diana Jackson of I. T. No other citizens or representatives of the media attended.
The meeting began at 1: 30 p. m.
1. Consideration of Economic Development Grant Request(s).
Central Oregon High School Rodeo Club - Commissioner Daly has agreed
to grant $2,000; Commissioner Baney granted $500.
Central Cascade Lines - Repair & Maintenance - Commissioner Daly has
already agreed to grant $2,000; Commissioner Luke granted $500;
Commissioner Baney granted $1,000.
2. Community Development Department Field Communications
Demonstration.
Eric Mone gave an overview of the system used by the State for field
communications regarding inspections of restaurants and other facilities; the
communications are handled through Verizon. They officially begin using the
system next week.
3. Other Items.
The Board went into executive session at this time, under ORS 192.660(2)(h),
pending or threatened litigation. After the conclusion of executive session, the
Board took action.
Minutes of Administrative Work Session Wednesday, October 10, 2007
Page 1 of 2 Pages
LUKE: Within the limits discussed, move that County Counsel have the
authority to sign a settlement agreement on the Gordon Hillman v.
Deschutes County case.
BANEY: Second.
VOTE: LUKE: Yes.
BANEY: Yes.
Being no further discussion, the meeting adjourned at 2: 35 p. m.
DATED this 10th Day of October 2007 for the Deschutes County Board
of Commissioners.
ATTEST:
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Recording Secretary
Michael M. Daly, Chair
Dennis R. Luke, Vice Chair
Tammy Baney, Commi oner
Minutes of Administrative Work Session
Page 2 of 2 Pages
Wednesday, October 10, 2007
W
AIL Deschutes County Board of Commissioners
1300 NW Wall St., Suite 200, Bend, OR 97701-1960
(541) 388-6570 - Fax (541) 385-3202 - www.deschutes.orc
WORK SESSION AGENDA - FOR THE WEEK
DESCHUTES COUNTY BOARD OF COMMISSIONERS
1:30 P.M., WEDNESDAY, OCTOBER 10, 2007
1. Update on Solar Energy Legislation - Susan Ross
2. Project Management Update -Susan Ross
3. Capital Projects Update - Susan Ross
4. Consideration of Economic Development Grant Request(s)
5. Community Development Department Field Communication Demonstration -
Tom Anderson
6. Other Items
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. All meetings are conducted in the Board of Commissioners' meeting rooms at
1300 NW Wall St., Bend, unless otherivise indicated.
Ijyou 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.