BOARD OF COMMISSIONERS' AGENDA

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WEDNESDAY, OCTOBER 19, 2005 - REGULAR MEETING

9:00 a.m. (Commissionersí Conference Room)

 

1. ADJUSTMENTS TO THE AGENDA

 

#2. PUBLIC COMMENTS

(Maximum time 20 minutes:Speakers will be limited to 3 minutes.If the number wishing to testify exceeds 7 speakers, each speaker's time may be reduced to fit within 20 minutes.)

 

3. EMERGENCY BUSINESS

 

4. COMMISSIONERS' REMONSTRANCE (2 min. limit)

 

5. COMMISSIONERS' BUSINESS

 

a. ORDER 05-10-19-1/In the Matter of Awarding Time Management to Judy Borgstahl and Miriam Bolton for Their S.A.V.E. Proposals. (Commissioner Stewart) (10 min.) View Material

 

b. REPORT/Draft Master Plan for the Willamette Middle Fork State Parks. (Ron Campbell) (10:00 a.m. TIME CERTAIN) (30 min.)

 

c. FIRST READING AND SETTING A PUBLIC HEARING/Ordinance No. 5-05/In the Matter of Amending Chapter 4 of Lane Code to Add Provisions for a Lane County Sales Tax and Use Tax, to Dedicate the Revenues, to Adopt Administration and Collection Provisions, To Renumber Differential Tax Provisions, and to Set an Effective Date (LC 4.400 through 4.462). (Second Reading and Public Hearing: November 2, 2005 at 1:30 p.m.) (5 min.) View Material

 

d. FIRST READING AND SETTING A PUBLIC HEARING/Ordinance No. 6-05/In the Matter of Amending Chapter 4 of Lane Code to Add Provisions for a Lane County Gross Receipts Tax, to Dedicate the Revenues, to Adopt Administration and Collection Provisions, To Renumber Differential Tax Provisions, and to Set an Effective Date (LC 4.500 through 4.562). (Second Reading and Public Hearing: November 2, 2005 at 1:30 p.m.) (5 min.) View Material

 

6. COUNTY ADMINISTRATION

 

a. Announcements

 

7. CONSENT CALENDAR

 

(All items listed here are considered to be routine by the Board of Commissioners and will be enacted by one motion in the form listed below.There will be no separate discussion of these items.If discussion is desired, that item will be removed from the Consent Calendar and will be considered separately.) (2 min.)

 

BEGINNING OF CONSENT CALENDAR * * * * * * *

 

A. Approval of Minutes:None.

 

B. Public Works

 

1) ORDER 05-10-19-2/In the Matter of Amending Chapter 60 of the Lane Manual to Revise Amenity Permit and Appeal Fees and to Establish Fees for Facility Permits, Deviation Requests, and Appeals (LM 60.851). View Material

 

2) ORDER 05-10-19-3/In the Matter of Appointing the Investment Manager of the Oregon State Excess Fund as Attorney-In-Fact for Lane County in a Limited Capacity and Authorizing the County Administrator to Sign the Power of Attorney. View Material

 

C. Workforce Partnership

 

1) ORDER 05-10-19-4/In the Matter of Appointing Two Members to the Lane Workforce Partnership Board of Directors. View Material

 

END OF CONSENT CALENDAR * * * * * * * * * *

 

WEDNESDAY, OCTOBER 19, 2005 - REGULAR MEETING (Continued)

 

8. HEALTH AND HUMAN SERVICES

 

a. ORDER 05-10-19-5/In the Matter of Approving a Revision to the Community Corrections Act Plan; Appropriating an Additional $175,000; and, Adding 1.0 FTE Parole & Probation Supervisor Position in the Department of Health & Human Services. (Rob Rockstroh) (5 min.) View Material

 

b. ORDER 05-10-19-6/In the Matter of Appointing Two Members to Fill Vacancies on the Community Health Centers Advisory Council. (Rob Rockstroh) (5 min.) View Material

 

9. PUBLIC WORKS

 

a. ORDER 05-9-21-2/In the Matter of Vacating a Portion of B Street, a Public Road Within the Plat of Colesí First Addition to Marcola, as Platted and Recorded in Book 3, Page 4, Lane County, Oregon Plat Records, Without a Public Hearing, and Adopting Findings of Fact (16-01-18-33) (NBA & PM 9/21/05 & 10/12/05). (Bill Robinson) (10 min.)

 

b. ORDER 05-10-12-6/In the Matter of Appointing One Member (Todd Johnston) to the Lane County Planning Commission. (Commissioner Morrison and Commissioner Stewart) (15 min.)

 

10. CORRESPONDENCE TO THE BOARD

 

11. COMMISSIONERS' ANNOUNCEMENTS

 

12. REVIEW ASSIGNMENTS

 

13. EXECUTIVE SESSION as per ORS 192.660(Commissioners' Conference Room)

 

14. OTHER BUSINESS

 

1:30 p.m. (Commissionersí Conference Room)

 

#15. PUBLIC HEARINGS

 

a. WORK SESSION/Connect Oregon. (Julie Rodwell, ODOT) (30 min.) View Material

 

b. PUBLIC HEARING/Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA 05-5579, Bruce Family Trust). (Kent Howe) View Material

 

c. PUBLIC HEARING/Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA 05-5708, Jon & Lynna Gay Bowers). (Kent Howe) View Material#1 View Material#2 View Material#3 View Material#4

 

16. COMMISSIONERS' ANNOUNCEMENTS

 

17. CORRESPONDENCE TO THE BOARD

 

18. OTHER BUSINESS

 

*NOTE:Estimated Times

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*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, October 25 and/or Wednesday, October 26, 2005.