BOARD OF COMMISSIONERS
SPECIAL MEETING

April 11, 2011
2:00 p.m.
APPROVED 5-11-2011


Commissioner Faye Stewart presided with Commissioners Jay Bozievich and Sid Leiken.  Rob Handy and Peter Sorenson were excused.  County Administrator Liane Richardson, County Counsel Stephen Vorhes and Recording Secretary Melissa Zimmer were also present.

EXECUTIVE SESSION as per ORS 192.660

Per ORS 192.660(2)(h) for the purpose of discussing litigation.

COMMISSIONERSí BUSINESS

ORDER 11-4-8-1/In the Matter of Settling the Circuit Court Case of Dumdi, et al
v. Handy, et al.

MOTION: to approve ORDER 11-4-8-1.

Bozievich MOVED, Leiken, SECONDED.

Bozievich indicated that he made this motion in the interest of preventing further cost to the County and to get this behind them.

Stewart stated that they are under a gag order from the judges until all parties have signed this document.  He noted at this point Lane County might be the first party.  He added they have to wait until Judge Gillespie signs this.  He indicated at that time they will be released from the gag order and will answer questions.

VOTE: 3-0 (Handy, Sorenson excused).

OTHER BUSINESS

None.

There being no further business, Commissioner Stewart adjourned the meeting at 2:30 p.m.

Melissa Zimmer
Recording Secretary