Special-Called Board Meeting Agenda
November 1, 2018 @ 10:00AM
NORCOR Juvenile Facility Conference Room
211 Webber Street, The Dalles, Oregon
1.0 Preliminary Business
1.1 Call to order
1.2 Quorum Determination
1.3 Approval of Board of Directors’ Meeting Minutes from August 16, August 17, August 28, September 12, October 1 and October 18, 2018
2.0 Business Items
2.1 Review/discussion of revised Interim Policy.
2.2 Review/discussion of revised IGA between Wasco County and NORCOR.
2.3 Public comment/questions on scheduled items; time constraints may be imposed due to time limitations.
2.4 If deemed necessary/appropriate, make decisions regarding the subject matter addressed during the public
3.0 Action that may be Required
3.1 Executive Session may be held in accordance with:
ORS 192.660(2)(a) Personnel
ORS 192.660 (1)(f) Records exempt from public inspection
ORS 192.660(2)(h) Legal
3.2 If deemed necessary/appropriate, make decisions regarding the subject matter addressed in Executive Session.
Other matters may be discussed as deemed appropriate by the Board.
The meeting location is accessible to persons with disabilities. A request for an interpreter for the hearing impaired or for other accommodations for persons with disabilities should be made to Sheriff Brad Lohrey at (541) 65-3622 or Juvenile Director Molly Rogers at (541) 506-2667.
modified: 03/15/2017 05:46 pm