BOARD OF COMMISSIONERS' AGENDA

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

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WEDNESDAY, APRIL 13, 2005 - HOUSING AND COMMUNITY SERVICES AGENCY

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

 

#1. 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.) 

 

2. COMMISSIONERS' REMONSTRANCE (2 min. limit) 

 

3. CONSENT CALENDAR  

 

BEGINNING OF CONSENT CALENDAR * * * * * * * * * * * * * * * 

 

a. Approval of Minutes: 

February 16, 2005, HACSA, 9:00 a.m.

March 9, 2005, HACSA, 9:00 a.m.

 

b. ORDER 05-4-6-1/In the Matter of Adopting a Revised Capitalization Policy.

 

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

 

4. EXECUTIVE SESSION as per ORS 192.660

 

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WEDNESDAY, APRIL 13, 2005 - REGULAR MEETING

(following HACSA)  (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. RESOLUTIONS

 

a. ORDER 05-4-13-1/In the Matter of Endorsing the Creation of a Community-Based Lane County Food Policy Council. (Commissioner Morrison) (10 min.) View Material

 

6. COMMITTEE REPORTS  

 

a. Legislative Committee Report (Tony Bieda) (15 min.)  View Material

 

7. COUNTY ADMINISTRATION

 

a. Announcements 

 

8. PUBLIC WORKS  

 

a. ORDER 05-4-13-2/In the Matter of Designating a Tax Foreclosed Property, Approximately 80 Acres, Located in Glenada South of Florence as Parkland Pursuant to Lane Manual 21.4335(3) Located Outside of a City’s Limits Within Lane County, Oregon. (Todd Winter) (10 min.)  View Material

 

b. ORDER 05-1-3-4 /In the Matter of Appointing Members to a Region 2050 Farm and Forest Committee Task Force to Consider and Analyze Forestland and Agricultural Lands Under ORS 197.656(6) (Stephanie Schulz) (15 min.) View Material View Material

 

9. 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. Assessment and Taxation 

 

1) ORDER 05-4-13-3/In the Matter of Approving Submission of the County Assessment Function Funding Assistance (CAFA) Grant Application to the Oregon Department of Revenue for FY 2005-06. View Material

 

END OF CONSENT CALENDAR * * * *

 

WEDNESDAY, APRIL 13, 2005 - REGULAR MEETING (Continued)  

 

10. MANAGEMENT SERVICES  

 

a. ORDER 05-4-13-4/In the Matter of Creating a Classification and Salary Range for Medical Assistant 1. (Cindy Tofflemoyer) (10 min.) View Material

 

11. COMMISSIONERS' BUSINESS  

 

a. DISCUSSION/Board Goal Setting. (Commissioner Stewart) (90 min.) View Material

 

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

 

*NOTE:  Estimated Times

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WEDNESDAY, APRIL 13, 2005 - JOINT BOARD OF COMMISSIONERS/LANE COMMUNITY COLLEGE MEETING

(4:30 p.m.)     (LCC, Building 3, Boardroom)

 

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*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, April 19 and/or Wednesday, April 20, 2005.