BOARD OF COMMISSIONERS' AGENDA

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

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WEDNESDAY, SEPTEMBER 21, 2005 - REGULAR MEETING

9:00 a.m. (Commissionersí 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. RESOLUTION 05-9-21-1/In the Matter of Proclaiming the Fourth Monday in September as Family Day - A Day to Eat Dinner With Your Children. (Commissioner Sorenson) (5 min.) View Material

 

6. COMMISSIONERS' BUSINESS

 

a. REPORT/CVALCO Semi-Annual Report. (Kari Westlund) (TIME CERTAIN 9:30 A.M.) (20 min.) View Material

 

7. COUNTY ADMINISTRATION

 

a. Announcements

 

8. PUBLIC WORKS

 

a. ORDER 05-9-21-2/In the Matter of Vacating a Portion of B Street, a PublicRoad Within the Plat of Coles' First Addition to Marcola, as Platted and Recorded in Book 3, Page 4, Lane County, Oregon Plan Records, Without a Public Hearing, and Adopting Findings of Fact (16-01-18-33). (Bill Robinson) (15 min.) 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

 

B. Assessment and Taxation

 

1) ORDER 05-9-21-3/In the Matter of A Refund to Visionary Investments II, Inc. in the Amount of $18,039.43. View Material

 

C. Children and Families

 

1) ORDER 05-9-21-4/In the Matter of Delegating Authority to the County Administrator to Execute the Oregon Commission on Children and Families 2005-07 Intergovernmental Agreement and Amendments, Not to Exceed $4,200,000, and Approving Submission of the Partnership Agreement. View Material

 

D. Health and Human Services

 

1) ORDER 05-9-21-5/In the Matter of Appointing Designees of the Community Mental Health Director to Direct a Peace Officer to Take a Mentally Ill Individual Into Custody According to ORS 426.233. View Material

 

END OF CONSENT CALENDAR * * * *

 

WEDNESDAY, SEPTEMBER 21, 2005 - REGULAR MEETING (Continued)

 

10. HEALTH AND HUMAN SERVICES

 

a. ORDER 05-9-21-6/In the Matter of Establishing Two Full-Time (2.0 FTE) Mental Health Specialists Positions Effective July 1, 2005 and Appropriating an Additional $159,024 in Revenue and Expenditures for FY 2005-2006 in Fund 286 Department of Health and Human Services. (Rob Rockstroh) (5 min.) View Material

 

b. ORDER 05-9-21-7/In the Matter of Appointing Four New Members to the Lane County Health AdvisoryCommittee. (Rob Rockstroh) (5 min.) View Material

 

11. CORRESPONDENCE TO THE BOARD

 

12. COMMISSIONERS' ANNOUNCEMENTS

 

13. REVIEW ASSIGNMENTS

 

14. EXECUTIVE SESSION as per ORS 192.660

(Commissioners' Conference Room)

 

15. OTHER BUSINESS

 

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

 

#16. PUBLIC HEARINGS

 

a. PUBLIC HEARING AND ORDER 05-9-21-8/In the Matter of Commenting to the Oregon Department of Transportation (ODOT) on the Region 2 Large Project Priority List and Receiving Public Comment on Modernization Projects for the 2008-2011 Statewide Transportation Improvement Program (STIP). (Tom Stinchfield) View Material

 

17. COMMISSIONERS' ANNOUNCEMENTS

 

18. CORRESPONDENCE TO THE BOARD

 

19. OTHER BUSINESS

 

*NOTE:Estimated Times

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*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, September 27.