BOARD OF COMMISSIONERS' AGENDA

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

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TUESDAY, MARCH 21, 2006 - 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. COUNTY ADMINISTRATION

 

a. Announcements 

 

6. PUBLIC WORKS

 

a. WORK SESSION/Review Process Requirements for Measure 37 Claims (LC 2.700 – 2.770). (Kent Howe) (60 min.) View Material

 

7. HEALTH AND HUMAN SERVICES

 

a. DISCUSSION/Policy Choices for Parole & Probation Supervision. (Rob Rockstroh) (30 min.) View Material  View Additional Material

 

8. REVIEW ASSIGNMENTS

 

9. COMMISSIONERS' ANNOUNCEMENTS

 

10. CORRESPONDENCE TO THE BOARD

 

11. COMMISSIONERS' BUSINESS

 

12. EMERGENCY BUSINESS

 

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WEDNESDAY, MARCH 22, 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. RESOLUTIONS

 

a. ORDER 06-3-22-1/In the Matter of Proclaiming the Week of April 3-9, 2006 as National Public Health Week. (Rob Rockstroh) (5 min.) View Material

 

6. COMMISSIONERS' BUSINESS

 

a. DISCUSSION/LCC-Regional Technical Education Consortium (RTEC) Economic Development Opportunities. (Bobby Green) (25 min.)

 

b. REPORT BACK/Oregon Department of Forestry 2005 Customer Satisfaction Survey. (Commissioner Dwyer) (10 min.)

 

c. REPORT BACK/Letter Supporting I-5 Vertical Clearance Remedies. (Commissioner Dwyer) (5 min.)

 

d. LETTER to Federal Communications Commission re: Testimony on Rules Governing the Awarding of New Cable Franchises (05-311)  View Material

 

7. COUNTY ADMINISTRATION

 

a. Announcements

 

8. YOUTH SERVICES

 

a. ORDER 06-3-22-2/In the Matter of Authorizing Youth Services to Develop and Submit a Grant Application to the Oregon Criminal Justice Commission (OCJC) for $300,000. (Lisa Smith) (15 min.) View Material

 

9. PUBLIC WORKS

 

a. WORK SESSION/2008-2011 Statewide Transportation Improvement Program (STIP) Update. (Tom Boyatt, ODOT) (10:00 A.M. TIME CERTAIN) (30 min.)

 

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

November 1, 2005, Public Hearing, 1:30 p.m.

November 1, 2005, Public Hearing, 6:00 p.m.

January 11, 2006, Regular Meeting, 1:30 p.m.

February 7, 2006, Public Hearing, 5:30 p.m.

 

B. Health and Human Services

 

1) ORDER 06-3-22-3/In the Matter of Applying for an Oregon State Criminal Justice Commission Grant to Enhance the Treatment Capacity of the Lane County Adult Drug Court for $169,127. View Material

 

2) ORDER 06-3-22-4/In the Matter of Approving the Submission an Expanded Medical Capacity Grant Application for FY 2006-2007 and FY 2007-2008 in the Amount of $1,200,000 to the Federal Department of Health & Human Services. View Material

 

3) ORDER 06-3-22-5/In the Matter of Awarding a Contract for Federally Qualified 340b Pharmacy Services for the Community Health Centers of Lane County (CHCLC) to Wellpartner, Incorporated for the Period of 4/1/06 - 12/31/06. View Material

 

  10. CONSENT CALENDAR (CONTINUED)

 

C. Public Works

 

1) ORDER 06-3-22-6/In the Matter of Establishing a County Road to be Known as Bob Straub Parkway, Being Located in Section 33, Township 17 South, and Section 4, Township 18 South, Range 2 West of the Willamette Meridian (17-02-33 & 18-02-04). View Material

 

2) ORDER 06-3-22-7/In the Matter of Establishing a Public Road Within Richardson Park, a Leased Corps of Engineers Park, as a County Road, Being Located in Section 5, Township 17 South, Range 5 West of the Willamette Meridian. View Material

 

3) ORDER 06-3-22-8/In the Matter of Naming Witcher Extension Road, a Private Road, Without a Public Hearing (20-03-12 & 13). View Material

 

4) ORDER 06-3-22-9/In the Matter of Accepting a Deed of Land to be Used as a Public Road Easement for County Road No. 1196 (Brown Road) (19-01-06). View Material

 

END OF CONSENT CALENDAR * * * * * * * * * * * * * * * * * * *

 

WEDNESDAY, MARCH 22, 2006 - REGULAR MEETING (Continued)

 

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.   (Commissioners’ Conference Room)

 

#16. PUBLIC HEARINGS

 

a. PUBLIC HEARING AND ORDER 06-3-22-10/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 05-6349, Carlson). (Kent Howe) 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, April 4 and/or Wednesday, April 5, 2006.