Board Meeting Notice

July 18th @ 10:00 AM
NORCOR Juvenile Detention Conference Room
211 Webber Street
The Dalles, OR 97058

1.0       Preliminary Business:-----15 Minutes

                        1.1     Call to order      

                        1.2     Quorum Determination

                        1.3     Conflicts or Potential Conflicts of Interest

                        1.4     Additions or Deletions from the Agenda

                        1.5      Approval of June 20, 2019 Board Meeting Minutes

                        1.6     Public comment on scheduled items; time limits may be imposed due to time constraints.
                                  ITEMS RELATED TO NORCOR OPERATIONS.

 

2.0       Old Business Items -------45 Minutes

                        2.1          Review of Interim Policy (November 2018)
                  
                        2.2          Status of Bylaws – Legal (November 2018)      

3.0       New  Business Items -------15 Minutes

3.1           Contract Index – Dan Lindhorst

                        3.2           Set Date for Work Session -

            
4.0        Reports and discussion – Topics not previously covered in agenda items

                        4.1          Set date for work session-

                        4.2          Next Board Meeting – Scheduled for August 15, 2019

            5.0        EXECUTIVE SESSION- ORS192.660 (2) (a) Personnel                   

 5.1          Action on Executive Session Items-

6.0        ADJOURNMENT

                         6.1     Adjournment

 

ORS 192.660(2)(a) Personnel, ORS 192.660 (1)(f) Records exempt from Public Inspection, ORS 192.660(2)(h) Legal Counsel

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) 565-3622 or Juvenile Director Molly Rogers at (541) 506-2667.