2010-2792-Minutes for Meeting June 14,2010 Recorded 8/17/2010COUNTY NANCYUBLANKENSHIP,F000NTY CLERKS CJ 7010'197 COMMISSIONERS'11JOURNAL 08/17/2010 11:10:43 AM Do not remove this page from original document. Deschutes County Clerk Certificate Page /~1' 441 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 MONDAY, JUNE 14, 2010 Commissioners' Hearing Room - Administration Building - 1300 NW Wall St., Bend Present were Commissioners Dennis R. Luke, Alan Unger and Tammy Baney. Also present were County Administrator Dave Kanner; Erik Kropp, Deputy County Administrator; and media representatives Hillary Borrud of The Bulletin and Kristen Reivspar of KPOV radio. At 8:50 a.m., after executive session, action was taken. BANEY: Move authorization of Laurie Craghead to sign the joint agreement with the DEQ on behalf of the County regarding litigation issues with the Citizen Action Group of La Pine. UNGER: Second. VOTE: BANEY: Yes. UNGER: Yes. LUKE: Chair votes yes. Mr. Anderson stated that the Planning Commission meeting, members of the CAG asked for a resolution having the County repeal the Ordinance. Commissioner Criss asked that the resolution be prepared for this. The Planning Commissioner seldom makes a recommendation of this type. Nothing prohibits them from doing this if they want, but only the Board can do resolutions on behalf of the County. The Planning Commissioner has no authority in this case, however. Minutes of Board of Commissioners' Special Meeting Monday, June 14, 2010 Page 1 of 2 Pages Dave Kanner stated that he and others from the County visited some employee clinics late last week to evaluate how they operate and how successful they have been. Two were in California and one was in Montana. He feels that he has a representative in mind. He gave a brief overview of the three locations the group visited. Commissioner Baney asked how outcomes will be measured and how or when they would know if the program is successful. A brief discussion took place regarding various meeting that took place last week and are scheduled with various entities, primarily governmental agencies. The meeting ended at 9.-15 a. m. DATED this 14th Day of June 2010 for the Deschutes County Board of Commissioners. Den is R. Luke, h it Unger, Vice Chair ATTEST: Tammy Baney, Commissioner Recording Secretary Minutes of Board of Commissioners' Special Meeting Monday, June 14, 2010 Page 2 of 2 Pages