BOARD OF COMMISSIONERS' AGENDA

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WEDNESDAY, OCTOBER 25, 2006 - 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. EMERGENCY BUSINESS

 

4. COMMISSIONERS' REMONSTRANCE (2 min. limit)

 

5. COMMISSIONERS' BUSINESS

 

a. DISCUSSION AND ORDER 06-10-25-1/In the Matter of Responding to the LUBA Remand of the Decision Enacting Ordinance No. PA 1229 and Supporting that Ordinance by Adoption of Additional Supplemental Findings to Further Show How Modifications to the Lane County Coastal Resources Management Plan Comply with Statewide Goal 16 [LMD File No. PA 05-5506, City of Florence and Shelter Care Homeowners Association]. (Stephen Vorhes and Kent Howe) (15 min.) (View Material) (View Material)

 

6. COUNTY ADMINISTRATION

 

a. Announcements

 

b. ORDER 06-10-25-2/In the Matter of Authorizing Submission of a $50,000 Grant Application to the Oregon Economic and Community Development Department and Authorizing the County Administrator to Sign the Grant Application Documents. (Mike McKenzie-Bahr) (5 min.) (View Material)

 

7. PUBLIC WORKS

a. ORDER 06-10-25-3/In the Matter of Ratifying Agreements With the Eastern Lane Forest Protective Association For Fire Response Services For the Howard Buford Recreation Area (HBRA), Armitage Park and Hendricks Bridge Park. (Todd Winter) (5 min.) (View Material)

 

b. REPORT BACK/Delta/Beltline Interchange Funding. (NBA & PM 5/17/06). (Ollie Snowden) (15 min.) (View Material)

 

c. ORDER 06-10-25-4/In the Matter of the Vacation of a Portion of Brown Road (Co. Rd. #1196), Located in the Southeast Quarter (SE 1/4) of Section 6, Township 19 South, Range 1 West of the Willamette Meridian, in Lane County, Oregon, Without a Public Hearing, and Adopting Findings of Fact (19-01-06). (Bill Robinson) (5 min.) (View Material)

 

d. ORDER 06-10-25-5/In the Matter of the Vacation of a Portion of Lamb Road,  Co. Rd. #517 (Originally Demming Road), Located in the Southwest Quarter (SW 1/4) of Section 7, Township 17 South, Range 5 West of the Willamette Meridian, in Lane County, Oregon, Without a Public Hearing, and Adopting Findings of Fact (17-05-07). (Bill Robinson) (5 min.) (View Material)

 

e. FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING/Ordinance No. PA 1235/In the Matter of Amending the Rural Comprehensive Plan to Redesignate Land From "Forest" to "Marginal Land" and Rezoning That Land From "F-2/Impacted Forest Lands” to "ML/Marginal Land", and Adopting Savings and Severability Clauses (file PA 04-6308; Dennis) (Second Reading & Public Hearing: November 8, 2006, 1:30 p.m.). (Thom Lanfear) (5 min.) (View Material) (View Additional Material) (View Additional Material) (View Additional Material) (View Additional Material) (View Additional Material) (View Additional Material) (View Additional Material) (View Additional Material)

 

WEDNESDAY, OCTOBER 25, 2006 - REGULAR MEETING (Continued)

 

8. HUMAN RESOURCES

 

a. ORDER 06-10-25-7/In the Matter of Ratifying the Tentative Agreement Between Lane County and the Federation of Oregon Parole and Probation Officers (FOPPO). (Frank Forbes) (5 min.) (View Material)

 

9. MANAGEMENT SERVICES

 

a. WORK SESSION/Animal Control Code Issues. (David Suchart) (60 min.) (View Material)

 

10. CORRESPONDENCE TO THE BOARD

 

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 06-10-25-8/In the Matter of 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 (PA 05-6234, CBM Family LLC ). (Kent Howe) (View Material)

 

b. PUBLIC HEARING AND ORDER 06-10-25-9/In the Matter of 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 (PA 05-6827, Berry). (Kent Howe) (View Material)

 

c. TENTH 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, 9/13/05, 1/18/06 & 7/19/06). (Jerry Kendall) (10 min.)  

 

16. COMMISSIONERS' ANNOUNCEMENTS

 

17. CORRESPONDENCE TO THE BOARD

 

18. OTHER BUSINESS

 

*NOTE:  Estimated Times

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*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, October 31, and/or Wednesday, November 1, 2006.