BOARD OF COMMISSIONERS' AGENDA

Public Service Bldg.          125 East 8th Avenue               Eugene, OR  97401             Phone:  682-4203

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TUESDAY, OCTOBER 25, 2005 - WORK SESSION

9:00 a.m.    (Commissioners' Conference Room)

 

1. ADJUSTMENTS TO THE AGENDA

 

# 2. PUBLIC COMMENTS  (Maximum time 20 min.: Speakers will be limited to 3 min.  If those wishing to testify exceeds 7, each speaker's time may be reduced to fit within 20 min.)

 

3. COMMISSIONERS' REMONSTRANCE (2 min. limit)

 

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

 

5. COUNTY ADMINISTRATION

 

a. Announcements

 

b. WORK SESSION/Used Merchandise Dealer Ordinance. (Sheriff Burger) (60 min.) View Material

 

6. PUBLIC WORKS

 

a. REPORT BACK/Oregon Department of State Lands Dock Registration on the Siuslaw River (NBA & PM 6/25/05). (Kent Howe and Jeff Towery) (20 min.) View Material

 

7. REVIEW ASSIGNMENTS

 

8. COMMISSIONERS' ANNOUNCEMENTS

 

9. CORRESPONDENCE TO THE BOARD

 

10. COMMISSIONERS' BUSINESS

 

11. EMERGENCY BUSINESS

 

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TUESDAY, OCTOBER 25, 2005 - BOARD OF COMMISSIONERS/LEGISLATIVE LUNCHEON

12:00 noon - 2:00 p.m.  (Carmichael Room, Juvenile Justice Center)

 

BCC Legislative Luncheon with Lane County Delegation. View Material

______________________________________________________________________________

 

WEDNESDAY, OCTOBER 26, 2005 - REGULAR MEETING

9:00 a.m.    (Commissioners’ 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. DISCUSSION/Request from Oregon Social Learning Center for Letter of Support. (Commissioner Morrison) (5 min.) View Material

 

b. DISCUSSION/City of Coburg Request for Direction Regarding MWMC Connection. (Commissioner Morrison) (30 min.) View Material View Supplemental

 

c. WORK SESSION/Public Safety Task Force Report and Ordinances 5-05 and 5-06. (Commissioner Morrison, Jim Johnson and Harvey Rogers) (60 min.) View Material

 

6. COUNTY ADMINISTRATION

 

a. Announcements

 

7. YOUTH SERVICES

 

a. ORDER 05-10-26-1/In the Matter of Directing Staff to Dedicate Youth Services Lapse in Excess of 2% of the Department's Budgeted Discretionary General Fund Use From FY 04-05 to the Department's Budgeted Discretionary General Fund Use for FY 05-06. (Lisa Smith) (15 min.) View Material

 

8. 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.)

 

BEGINNING OF CONSENT CALENDAR * * * * * * * * * * * * * * * ( 2 min.)

 

A. Approval of Minutes:

May 18, 2005, Regular Meeting, 1:30 p.m.

June 1, 2005, Regular Meeting, 9:00 a.m.

June 1, 2005, Regulation Meeting, 1:30 p.m.

July 27, 2005, Regular Meeting, 9:00 a.m.

September 14, 2005, Regular Meeting, 1:30 p.m.

September 27, 2005, Regular Meeting, Following HACSA

October 11, 2005, Joint Elected Officials, 7:00 p.m.

 

B. Children and Families

 

1) RESOLUTION AND ORDER 05-10-26-2/In the Matter of Delegating Authority to the County Administrative Officer to Execute the Oregon Commission on Children and Families Healthy Start - Medicaid Administrative Activities 2005-2007 County Intergovernmental Agreement Not to Exceed $200,000. View Material

 

C. Public Works

 

1) ORDER 05-10-26-3/In the Matter of Releasing, Dedicating and Accepting Parcel “C” of Suburban Manor Second Addition, as a Public Road (17-04-02-44) (Hoyt Avenue) View Material

 

2) ORDER 05-10-26-4/In the Matter of 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). View Material

 

3) ORDER 05-10-26-5/In the Matter of 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). View Material

 

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

 

WEDNESDAY, OCTOBER 26, 2005 - REGULAR MEETING (Continued)

 

9. CORRESPONDENCE TO THE BOARD

 

10. COMMISSIONERS' ANNOUNCEMENTS

 

11. REVIEW ASSIGNMENTS

 

12. EXECUTIVE SESSION as per ORS 192.660

(Commissioners' Conference Room)

 

13. OTHER BUSINESS

 

1:30 p.m.   (Commissioners’ Conference Room)

 

#14. PUBLIC WORKS

 

a. DISCUSSION AND ACTION/CA04-0410 Expired Permits for Patio RV Park Patricia C. Shephard Trust, Umbrella Properties – Leon Pearson (16-55-15-30-00300). (Jeff Towery) (15 min.) View Material

 

b. ORDER 05-10-26-6/In the Matter of 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 (PA05-5163, Asghar Sadri) (Kent Howe) (30 min.) View Material View Additional Material

 

15. COMMISSIONERS' ANNOUNCEMENTS

 

16. CORRESPONDENCE TO THE BOARD

 

17. OTHER BUSINESS

 

*NOTE:  Estimated Times

 

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*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, November 1 and/or Wednesday, November 2, 2005.