BOARD OF COMMISSIONERS' AGENDA

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

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TUESDAY, JUNE 14, 2005 - WORK SESSION

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. COMMISSIONERS' REMONSTRANCE (2 min. limit)

 

4. EXECUTIVE SESSION as per ORS 192.660

(Commissioners' Conference Room)

 

5. PUBLIC WORKS

 

a. REPORT/Oregon Department of State Lands Dock Registration on the Siuslaw River.(Jeff Towery) (60 min.) View Material

 

6. COMMITTEE REPORTS

 

a. Legislative Committee. (Tony Bieda) (15 min.)

 

7. HEALTH AND HUMAN SERVICES

 

a. ORDER 05-6-14-2/In the Matter of Authorizing the County Administrator to Sign an Intergovernmental Agreement with the Oregon Department of Human Services in the Amount of $397,368 to Fund an Alcohol & Drug Outreach Workers Program. (Rob Rockstroh) (15 min.) View Material View Additional Material

 

b. ORDER 05-6-14-3/In the Matter of Approving a Community Corrections Plan for the 2005-07 Biennium in the Amount of $18,103,695. (Rob Rockstroh) (15 min.) View Material

 

8. COMMISSIONERS' BUSINESS

 

a. DISCUSSION/Rites of Passage Summer Programs at Lane Community College. (Commissioner Morrison) (15 min.) View Material

 

9. COUNTY ADMINISTRATION

 

a. Announcements

 

b. DISCUSSION/2005-2006 Lane County Budget, Making Appropriations, and Levying Taxes. (Bill VanVactor and David Garnick) (20 min.) View Material

 

10. 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 05-6-14-1/In the Matter of Appointing a Lay Member to the Law Library Advisory Committee. View Material

Supplemental Material

C. County Administration

1) ORDER 05-6-14-5/In the Matter of Approving a Three-Year Intergovernmental Agreement and Contract for Support of Lane Metro Partnership. View Material

END OF CONSENT CALENDAR * * * *

 

11. MANAGEMENT SERVICES

 

a. ORDER 05-6-14-4/In the Matter of Ratifying the Tentative Agreement Between Lane County and the American Federation of State, County and Municipal Employees Local 2831-General Unit. (Frank Forbes) (5 min.)  View Material

 

12. REVIEW ASSIGNMENTS

 

13. COMMISSIONERS' ANNOUNCEMENTS

 

14. CORRESPONDENCE TO THE BOARD

 

15. EMERGENCY BUSINESS

 

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WEDNESDAY, JUNE 15, 2005 - METROPOLITAN WASTEWATER SERVICE DISTRICT BUDGET COMMITTEE MEETING

12:00 noon (Commissionersí Conference Room)

View Material

I. Call to Order. 

II. Budget Committee Business.

III. Presentation of the 2005-2006 Budget.

IV. Public Hearing.

V. Deliberations and Action.

VI. Adjourn.

 

NOTE: Public Hearing and Budget Adoption is scheduled for 9:00 a.m. June 29, 2005.

 

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WEDNESDAY, JUNE 15, 2005 - REGULAR MEETING

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

 

#1. PUBLIC HEARINGS

 

a. SECOND READING AND PUBLIC HEARING/Ordinance No. PA 1222/In the Matter of Amending Lane County General Plan Policies (an Element of the Lane County Rural Comprehensive Plan) by Revising Goal Two - Policies 10, 11, and 16; Adopting Plan Designations and Zoning Designations for Five Unincorporated Rural Communities in the Coast Fork Willamette Watershed, and Four Unincorporated Rural Communities and One Urban Unincorporated Community in the Middle Fork Willamette Watershed to comply with such Amendments; and Adopting Savings and Severability Clauses. (NBA & PM 6/1/05). (Bill Sage) View Material

 

2. PUBLIC WORKS

 

a. FOURTH READING AND DELIBERATION/Ordinance No. PA 1212/In the Matter of Adopting a Conformity Determination Amendment to the Rural Comprehensive Plan (RCP) Pursuant to RCP General Plan Policies - Goal 2, Policy 27 a.ii., Goal 2, Policy 27 a.vii. and Goal 4, Policy 15, to Rezone 83.58 Acres from Nonimpacted Forest Land (F1, RCP) to Impacted Forest Land (F2, RCP) for Four Parcels Identified as Tax Lots 4100 (15.69 Acres) and 4200 (23.19 Acres) on Lane County Assessorís Map 19-01-08, and Tax Lots 1800 (26.01 Acres) and 401 (18.69 Acres) on Lane County Assessorís Map 19-01-17, and Adopting Savings and Severability Clauses. (File: PA 04-5276, Kronberger). (NBA & PM 3/16/05, 3/30/05 & 5/4/05). (Bill Sage) (20 min.) View Material

 

3. COMMISSIONERS' ANNOUNCEMENTS

 

4. CORRESPONDENCE TO THE BOARD

 

5. EXECUTIVE SESSION as per ORS 192.660

(Commissioners' Conference Room)

 

*NOTE:Estimated Times

 

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*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, June 14 and/or Wednesday, June 15, 2005.