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2009-1355-Minutes for Meeting June 02,2009 Recorded 6/30/2009DESCHUTES COUNTY OFFICIAL RECORDS CJ Zp49.i3gg NANCY ELANKENSHIP, COUNTY CLERK COMMISSIONERS' JOURNAL 0613012009 04;46;42 PM llill[ll l ill 1111111111111111 5 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 Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.ora MINUTES OF BUSINESS MEETING DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, JUNE 29 2009 Commissioners' Board Room - Administration Building - 1300 NW Wall St., Bend Present were Commissioners Dennis R. Luke, Tammy Baney and Alan Unger. Also present was Nick Lelack, Planning Director. Chair Baney opened the meeting at 8:40 a. m. 1. Before the Board was a Continuation of Discussions regarding South County Planning Commissioner Vacancy Interviews. Commissioners and Mr. Lelack continued the discussion from May 28, 2009 regarding the interviews for the vacant South Deschutes County Planning Commissioner position. Commissioners and Mr. Lelack identified their top three candidates for the position, and noted that all five applicants were strong and would serve the County and Planning Commission well. Based on the discussion, the finalists were narrowed to James E. Criss and Terry Pickering. Commissioners and Mr. Lelack agreed that Mr. Criss interviewed well, discussed a broad range of land use priorities for the County to address, and emphasized the need to improve communications with residents. The interview panel also agreed that Mr. Pickering had significant experience in Oregon land use planning, serving on boards and commissions, including the Upper Deschutes River Coalition, and had expressed an interest in serving on other County committees. minutes of board of Commissioners' Meeting Tuesday, June 2, 2009 Page 1 of 2 Pages The Board did not a make decision at this meeting. Commissioners directed Mr. Lelack to contact Planning Commission Chairman Keith Cyrus, who participated in the interviews, about his opinions on the finalists. Mr. Lelack was directed to report to County Administrator Dave Kanner about Mr. Cyrus' opinions, and Mr. Kanner would report to the Board. Being no further items to come before the Board, Chair Baney adjourned the meeting at 9:20 a. m. DATED this 2"d Day of June 2009 for the Deschutes County Board of Commissioners. 96~-~n2 Tammy Baney, Chair Dennis R. Luke, Vice Chair ATTEST: ma, V L Alan Unger, Commissioner Recording Secretary Minutes of Board of Commissioners' Meeting Tuesday, June 2, 2009 Page 2 of 2 Pages