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2016-387-Minutes for Meeting June 22,2016 Recorded 7/21/20161q1b-20111 DESCHUTES COUNTY OFFICIAL RECORDS cj 2016487 NANCY BLANKENSHIP , COUNTY CLERK COMMISSIONERS JOURNAL 07/21/2016 09:34 37 AM 11111111 11 III For Recording Stamp Only Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.or2 MINUTES OF SPECIAL MEETING DESCHUTES COUNTY BOARD OF COMMISSIONERS WEDNESDAY, JUNE 22, 2016 Present were Commissioners Alan Unger, Tammy Baney and Anthony DeBone. Also present were Tom Anderson, County Administrator; Erik Kropp, Deputy County Administrator; Sheri fie Shane Nelson; and Dave Doyle and others from County Counsel. No representatives of the media were present. Chair Unger opened the meeting at 5: 35 p. m. This meeting followed an executive session held under ORS 192.660(2)(h) — pending or threatened litigation — held to consider an upcoming settlement conference on the Mays case. The Board unanimously agreed to move forward as discussed in that executive session. The meeting concluded at 5:40 p.m. Minutes of Board of Commissioners' Special Meeting Wednesday, June 22, 2016 Page 1 of 2 / APPROVED this / Day of Deschutes County Board of Commissioners. ATTEST: Recording Secretary Alan Unger, Chair u 2016 for the Tammy Bey, V Chair Anthony DeBone, Commissioner Minutes of Board of Commissioners' Special Meeting Wednesday, June 22, 2016 Page 2 of 2