BOARD OF COMMISSIONERS' AGENDA

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WEDNESDAY, DECEMBER 7, 2005 - REGULAR MEETING

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

 

1. ADJUSTMENTS TO THE AGENDA

 

#2. PUBLIC HEARINGS

 

#3. 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.)

 

4. EMERGENCY BUSINESS

 

5. COMMISSIONERS' REMONSTRANCE (2 min. limit)

 

6. RESOLUTIONS

 

7. COMMISSIONERS' BUSINESS

 

a. REPORT/Extension Service Quarterly Report. (Charlotte Riersgard) (9:30 a.m. TIME CERTAIN) (15 min.) View Material

 

b. RECOGNITION/Recognizing Mike Cowles for Receiving the Outstanding Proval User of Year Award. (Jim Gangle) (10 min.)

 

c. ORDER 05-12-7-1/In the Matter of Awarding Non-Cash S.A.V.E. Awards to Miriam Bolton, H&HS Administration and Judy Borgstahl, H&HS Administration. (Faye Stewart) (10:00 a.m. TIME CERTAIN) (10 min.) View Material

 

d. REPORT/Valuations in Measure 37 Cases. (Dr. William Jaeger, Oregon State Department of Economics) (15 min.)

 

e. ORDER 05-12-7-2/In the Matter of Extending the Use of Transient Room Tax Funds for Capital Improvements at the Lane County Fairgrounds. (Warren Wong) (30 min.) View Material

 

8. COMMITTEE REPORTS

 

9. COUNTY ADMINISTRATION

 

a. Announcements

 

10. PUBLIC WORKS

 

a. EIGHTH READING AND DELIBERATION/Ordinance No. PA 1221/In the Matter of Amending the Eugene-Springfield Metropolitan Area General Plan (Metro Plan) to Clarify and Provide Greater Flexibility for Public Safety Service Delivery in the Eugene-Springfield Metropolitan Area (Metro Plan, Growth Management, Policy 15) (NBA & PM 4/5/05, 4/19/05, 5/10/05, 6/1/05, 8/31/05 & 9/27/05). (Kent Howe) (5 min.)

 

b. DISCUSSION/Direction to Staff Regarding Initiation of Proceedings to Either Vacate or Withdraw County Road Status from a Portion of Templeton Road, County Road No. 50, in Section 2 and 11, T. 16 South, Range 2 West, Willamette Meridian. (Sonny Chickering) (15 min.) View Material

 

11. 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: None.

 

B. County Counsel

 

1) ORDER 05-12-7-3/In the Matter of Approving Amendments and Restatements of the Lane County ICMA and NACo Deferred Compensation Plans to Comply with IRS Code and Regulations. View Material

 

C. Health and Human Services

 

1) ORDER 05-12-7-4/In the Matter of Approving the Submission of Continuation Grant Application for the Community Health Centers in the Amount of $3,299,000 for FY 2006-2007 Through FY 2010-2011 and an Expanded Medical Capacity Grant for FY 2006-2007 and FY 2007-2008 in the Amount of $1,300,000 To the Federal Department of Health & Human Services. View Material

 

D. Public Works

 

1) ORDER 05-12-7-5/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

 

END OF CONSENT CALENDAR * * * *

 

WEDNESDAY, DECEMBER 7, 2005 - REGULAR MEETING (Continued)

 

12. CORRESPONDENCE TO THE BOARD

 

13. COMMISSIONERS' ANNOUNCEMENTS

 

14. REVIEW ASSIGNMENTS

 

15. EXECUTIVE SESSION as per ORS 192.660

(Commissioners' Conference Room)

 

16. OTHER BUSINESS

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WEDNESDAY, DECEMBER 7, 2005 - BOARD OF COMMISSIONERS/LANE COUNTY JUVENILE DETENTION FACILITY INSPECTION

12:00 Noon (Juvenile Justice Center, 2727 Martin Luther King Jr. Boulevard, Eugene)

 

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WEDNESDAY, DECEMBER 7, 2005 - REGULAR MEETING

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

 

#17. PUBLIC HEARINGS

 

a. PUBLIC HEARING AND ORDER 05-12-7-6/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 (PA05-5892, Lance Winger). (Kent Howe) View Material

 

b. PUBLIC HEARING AND ORDER 05-12-7-7/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 05-5946, Maxine Taylor). (Kent Howe) View Material

 

c. PUBLIC HEARING AND ORDER 05-12-7-8/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 (PA05-5948, Matthew Greufe). (Kent Howe) View Material

 

18. COMMISSIONERS' ANNOUNCEMENTS

 

19. CORRESPONDENCE TO THE BOARD

 

20. OTHER BUSINESS

*NOTE: Estimated Times

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*NOTE: Next scheduled Board of Commissioners' Meeting December 13 and/or 14, 2005.