BOARD OF COMMISSIONERS' AGENDA
Public Service Bldg. 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
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TUESDAY, JANUARY 10, 2006 - LEADERSHIP TEAM MEETING
8:30 a.m. - 12:00 noon (Goodson Room, Delta Highway, Public Works)
1. Approval of Minutes:
February 25, 2005, Leadership Team, 8:30 a.m.
TUESDAY, JANUARY 10, 2006 - WORK SESSION
2:00 p.m. (Commissioners’ Conference Room)
1. COMMISSIONERS' BUSINESS
a. Resident Commissioner Interviews
WEDNESDAY, JANUARY 11, 2006 - HOUSING AND COMMUNITY SERVICES AGENCY
9:00 a.m. (Commissioners’ Conference Room)
1. CONSENT CALENDAR
BEGINNING OF CONSENT CALENDAR * * * *
a. Approval of Minutes:
December 14, 2005, HACSA, 9:00 a.m.
END OF CONSENT CALENDAR * * * *
2. EXECUTIVE SESSION as per ORS 192.660
WEDNESDAY, JANUARY 11, 2006 - REGULAR MEETING
following HACSA (Commissioners’ Conference Room)
1. ADJUSTMENTS TO THE AGENDA
2. COMMISSIONERS' BUSINESS
a. REPORT/DEQ Watershed Approach. (Keith Andersen) (9:00 A.M. TIME CERTAIN) (20 min.)
#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. COMMISSIONERS' BUSINESS
b. ORDER 06-1-11-1/In the Matter of Appointing a Resident Commissioner to the HACSA Board of Commissioners. (Dorothy Cummings) (5 min.) View Material
c. DISCUSSION AND ORDER 06-1-11-2/In the Matter of Appointing Representatives to Various Committees and Agencies. (Commissioner Dwyer) (15 min.) View Material
7. COUNTY ADMINISTRATION
8. PUBLIC WORKS
a. FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING/Ordinance No. PA 1230/In the Matter of Responding to the LUBA Remand of Provisions in Ordinance No. PA 1209 and Amending that Ordinance by Adoption of a New Exhibit "B" Showing Modifications to the Eugene-Springfield Metropolitan Area Public Facilities and Services Plan; Adopting Savings and Severability Clauses; and Declaring an Emergency (Second Reading & Public Hearing: January 25, 2006, 1:30 p.m.). (Kent Howe) (5 min.) View Material
b. FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING/Ordinance No. PA 1228/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-10/Rural Residential”; and Adopting Savings and Severability Clauses (File PA 03-6037; Dettmer) (Second Reading & Public Hearing: January 25, 2006, 1:30 pm). (Jerry Kendall) (5 min.) View Material View Additional Material
c. THIRD READING AND DELIBERATION/Ordinance No. PA 1227/In the Matter of Amending the Junction City Comprehensive Plan to Adopt Exceptions to Statewide Planning Goals 3 and 14 Pursuant to Goal 2 and Modify the Urban Growth Boundary to Include an Additional 74.26 Acres of Land Currently Within the City Limits; and Adopting a Severability Clause (File No. PA 05-5132; Country Coach, Inc.) (NBA & PM 11/30/05 & 12/14/05). (Stephanie Schulz) (30 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:
December 14, 2005, Regular Meeting, 1:30 p.m.
B. Assessment and Taxation
1) ORDER 06-1-11-3/In the Matter of a Refund to Foster Foods of Oregon, Inc. in the Amount of $168,906.23.
END OF CONSENT CALENDAR * * * * * * * * * * * * * * * * * * *
WEDNESDAY, JANUARY 11, 2006 - REGULAR MEETING (Continued)
10. MANAGEMENT SERVICES
a. ORDER 06-1-11-4/In the Matter of Creating the Classification and Salary Range for the Mental Health Specialist 1. (Hector Rios) (5 min.) View Material
11. COMMISSIONERS' ANNOUNCEMENTS
12. REVIEW ASSIGNMENTS
13. EXECUTIVE SESSION as per ORS 192.660
(Commissioners' Conference Room)
14. OTHER BUSINESS
1:30 p.m. (Commissioners’ Conference Room)
#15. PUBLIC HEARINGS
a. PUBLIC HEARING AND ORDER 06-1-11-5/In the Matter of Renaming Blue Mountain Lane North (a Portion of Co. Rd. #2117) to Brumbaugh Lane (21-02-18) (NBA & PM 11/30/05). (Bill Robinson) View Material
b. CONTINUED FIRST READING AND PUBLIC HEARING/Ordinance No. 1-06/In the Matter of Amending Chapter 4 of Lane Code to Add Provisions for a Lane County Public Safety Income Tax, to Adopt Administration and Collection Provisions, To Renumber Differential Tax Provisions and to Set an Effective Date (LC 4.500 through 4.571). (NBA & PM 1/4/06) (Second Reading and Deliberation: February 8, 2006)
*NOTE: Estimated Times
*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, January 17 and/or Wednesday, January 18, 2006.