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2024-262-Minutes for Meeting August 30,2024 Recorded 9/18/2024Recorded in Deschutes County CJ2024-262 Steve Dennison, County Clerk Commissioners' Journal 09/18/2024 4:18:1 1 PM 2024-262 Do not remove this page from original document. Deschutes County Clerk Certificate ��� E S GN�31 E S COG 2� BOARD OF COMMISSIONERS 1300 NW Wall Street, Bend, Oregon (541) 388-6570 10:00 AM FRIDAY August 30, 2024 FOR RECORDING STAMP ONLY Allen Room Live Streamed Video Present were Commissioners Patti Adair, Tony DeBone and Phil Chang. Also present were County Administrator Nick Lelack, County Counsel David Doyle; and BOCC Executive Assistant Brenda Fritsvold. This meeting was audio and video recorded and can be accessed at the Deschutes County Meeting Portal webpage www.deschutes.org/meetings. CALL TO ORDER: Chair Adair called the meeting to order at 10:00 a.m. AGENDA ITEM —EXECUTIVE SESSION: County Counsel Dave Doyle said the Board would not enter Executive Session at this time. He advised the meeting be recessed and reconvened at a time to be determined. At 10:01 am, the meeting was recessed. At 1:30 pm, the meeting was reconvened, at which time the Board entered Executive Session under ORS 192.660 (2) (h) Litigation. The Board exited Executive Session at 1:35 pm. A recess was declared at 1:35 pm. At 2:45 pm, the meeting was reconvened without Commissioner DeBone. County Counsel Doyle announced that the Board would not re-enter Executive Session this day. BOCC SPECIAL MEETING AUGUST 30, 2024 PAGE 1 OF 2 S Being no further items to come before the Board, the meeting was adjourned at 2:46 pm. DATED this i day of 2024 for the Deschutes County Board of IV Commissioners. ATTEST: RECORDING PATTI ADAIR, CHAIR ANTHONY DEBONE, VICE HAIR — zp-z e�:z PHIL CHANG, COMMISSIONER BOCC SPECIAL MEETING AUGUST 30, 2024 PAGE 2 OF 2 wi E 5 Cp��� I BOARD OF COMMISSIONERS SPECIAL MEETING OF THE BOARD OF COUNTY COMMISSIONERS 10:00 AM, FRIDAY, AUGUST 30, 2024 Allen Room - Deschutes Services Building - 1300 NW Wall St - Bend (541) 388-6570 1 www.deschutes.org AGENDA On Friday, August 30, 2024, the Deschutes County Board of Commissioners will convene a special meeting for the purpose of discussing a litigation matter in Executive Session under ORS 192.660(2)(h). In accordance with Oregon state law, executive sessions are closed to the public. Under specific guidelines, executive sessions are open to the media. 1. Call to Order 2. Executive Session (see above) 3. Adjournment