BOARD OF COMMISSIONERS' AGENDA

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

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TUESDAY, SEPTEMBER 13, 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. COMMISSIONERS' REMONSTRANCE (2 min. limit)

 

4. RESOLUTIONS

 

a ORDER 05-9-13-1/In the Matter of Proclaiming September 2005 as National Alcohol and Drug Addiction Recovery Month. (Rob Rockstroh) (15 min.)  View Material

 

5. COMMISSIONERS' BUSINESS

 

a. ORDER 05-9-13-2/In the Matter of Appointing Two Commissioners to a Joint City/County Committee to Develop Permanent Standards for the West Eugene Enterprise Zone. (Commissioner Morrison) (15 min.)

 

b.  DISCUSSION/Possible Work Session on Local Access Roads (Commissioner Morrison) (15 min.)

 

6. COUNTY ADMINISTRATION

 

a. Announcements

 

b. ORDER 05-9-13-3/In the Matter of Increasing Funding for Juvenile Community Service Work Crew Under Title III of the Secure Rural Schools and Community Self-Determination Act of 2000, P.L. 106-393 for FY 05-06. (Christine Moody) View Material

 

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.) (10 min.)

 

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

 

A. Approval of Minutes:

May 4, 2005. Regular Meeting, 9:00 a.m.

June 15, 2005, Regular Meeting, 1:30 p.m.

 

B. County Administration

 

1) ORDER 05-9-13-4/In the Matter of Appointing and Reappointing Justices Pro Tempore for the Oakridge Justice Court for One (1) Year. View Material

 

2) ORDER 05-9-13-5/In the Matter of Reappointing Justices Pro Tempore for the Central Lane Justice Court for One (1) Year. View Material

 

3) ORDER 05-9-13-6/In the Matter of Appointing and Reappointing Justices Pro Tempore for the Florence Justice Court for One (1) Year. View Material

 

C. Public Works

 

1) ORDER 05-9-13-7/In the Matter of Reappointing Richard ‘Pete’ Maury to the Roads Advisory Committee. View Material

 

END OF CONSENT CALENDAR * * * * * * *

 

8. HEALTH AND HUMAN SERVICES

 

a. ORDER 05-9-13-8/In the Matter of Establishing One Full Time (1.0 FTE) Public Health Nursing Supervisor Position for the Community Health Centers Effective September 13, 2005 and Appropriating an Additional $64,156 in Revenue and Expenditures for FY 2005-2006 in Fund 285 Department of Health & Human Services. (Rob Rockstroh) (5 min.) View Material

 

b. ORDER 05-9-13-9/In the Matter of Establishing One Full Time (1.0 FTE) Nurse Practitioner Position for the Community Health Centers Effective September 13, 2005 and Appropriating an Additional $70,243 in Revenue and Expenditures for FY 2005-2006 in Fund 285 Department of Health & Human Services. (Rob Rockstroh) (5 min.) View Material

 

c. ORDER 05-9-13-10/In the Matter of Adding a Temporary 0.5 FTE Office Assistant 1 - Bilingual Position to Public Health. (Rob Rockstroh) (5 min.) View Material

 

d. ORDER 05-9-13-11/In the Matter of Appointing Members to Fill Four Vacancies on the Mental Health Advisory Committee/Local Alcohol and Drug Planning Committee and Approving a Waiver from Lane Manual 3.524. (Rob Rockstroh) (5 min.) View Material

 

9. PUBLIC SAFETY

 

a. ORDER 05-9-13-12/In the Matter of Adopting a Revised Emergency Operations Plan for Lane County and the National Incident Management System. (Linda Cook) (25 min.)  View Material

 

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

 

11. REVIEW ASSIGNMENTS

 

12. COMMISSIONERS' ANNOUNCEMENTS

 

13. CORRESPONDENCE TO THE BOARD

 

14. COMMISSIONERS' BUSINESS

 

15. EMERGENCY BUSINESS

 

______________________________________________________________________________

 

TUESDAY, SEPTEMBER 13, 2005 - BOARD OF COUNTY COMMISSIONERS AND FAIR BOARD JOINT MEETING

12:00 - 1:30 p.m.   (Commissioners’ Conference Room)

 

REPORT BACK/Scoping Report to Explore Future Options for the Fair, Fairgrounds and Exhibition Facilities. (Warren Wong)  View Material

 

______________________________________________________________________________

 

WEDNESDAY, SEPTEMBER 14, 2005 - REGULAR MEETING

1:30 p.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. PUBLIC HEARINGS

 

a. PUBLIC HEARING AND ORDER 05-9-13-13/In the Matter of Authorizing Selling County Property that has been Designated as Parkland and Identified as Assessor's Map No. 17-04-24-21-08100 Commonly Known as 115 E. Hillcrest, Eugene (NBA & PM 8/31/05) (Jeff Turk and Todd Winter) View Material

 

b. SECOND READING AND PUBLIC HEARING/Ordinance No. 4-05/In the Matter of Authorizing the Transfer of County Owned Real Property, for Consideration of $50,000, Located at 115 E. Hillcrest, Eugene, to the St. Vincent de Paul Society of Lane County for the Purpose of Providing Affordable Housing (Map No. 17-04-24-21-08100) (NBA & PM 8/31/05) (Jeff Turk)

 

c. SECOND READING AND PUBLIC HEARING/Ordinance No. PA 1224/In the Matter of Amending the Rural Comprehensive Plan to Redesignate Land From "Forest Land" to "Nonresource", Rezone That Land From "F-2/Impacted Forest Lands" to "RR-5/Rural Residential”; and Adopting Savings and Severability Clauses (File PA 04-5738; Hagen). (NBA & PM 8/31/05). (Jerry Kendall) View Material

 

d. 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 (PA05-5537, James and Carol Silke). (Kent Howe) View Material View Additional Material

 

5. PUBLIC WORKS

 

a. SEVENTH READING AND DELIBERATION/Ordinance PA 1190/In the Matter of Adopting Amendments to the Junction City Comprehensive Plan to Expand the Urban Growth Boundary to Include the Subject Property (a Portion of Tax Lot 1300 and a Portion of the Juniper Connector) and Redesignate the Portion of the Tax Lot From "Agricultural" Land To "Commercial", and Adopting Savings and Severability Clauses (File PA 02-5778; Safeway). (NBA & PM 8/27/03, 9/10/03,  1/14/04, 7/14/04, 1/12/05 & 7/13/05). (Eighth Reading January 18, 2006) (Jerry Kendall) (5 min.)  View Material View Additional Material

 

6. COMMISSIONERS' ANNOUNCEMENTS

 

7. CORRESPONDENCE TO THE BOARD

 

8. OTHER BUSINESS

 

*NOTE:  Estimated Times

 

______________________________________________________________________________

 

*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, September 20 and/or Wednesday, September 21, 2005.