BOARD OF COMMISSIONERS' AGENDA
Public Service Bldg. 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
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TUESDAY, JANUARY 16, 2007 - 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. EXECUTIVE SESSION as per ORS 192.660
(Commissioners' Conference Room)
5. COUNTY ADMINISTRATION
6. COMMISSIONERS' BUSINESS
a. DISCUSSION/Finalize Board Retreat. (Commissioner Stewart) (10 min.)
b. ORDER 07-1-16-1/In the Matter of Lane County Deferred Compensation Plan Selection of Great-West Retirement Services as Third Party Administrator for Exclusive Plan Services (Bill Van Vactor and Jayson Davidson, Arnerich and Massena) (10:00 A.M. TIME CERTAIN) (30 min.) (View Material)
d. DISCUSSION AND ORDER 07-1-16-2/In the Matter of Appointing Representatives to Various Committees and Agencies. (Commissioner Stewart) (10 min.) (View Material)
e. DISCUSSION AND ORDER 07-1-16-3/In the Matter of Appointing Liaisons to Various Committees and Agencies. (Commissioner Stewart) (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.)
BEGINNING OF CONSENT CALENDAR * * * * (2 min.)
A. Approval of Minutes:
May 17, 2006, Regular Meeting, Following Board of Health
November 8, 2006, Regular Meeting, 1:30 p.m.
December 12, 2006, Jointed Elected Officials, 5:30 p.m.
B. Management Services
1) ORDER 07-1-16-4/In the Matter of Authorizing the Sale of Surplus County Owned Real Property for $16,000 Pursuant to a Land Sale Contract to Velma A. Wagner, Former Owner of Record, and Authorizing the County Administrator to Execute Said Contract (Map No. 17-04-27-11-09000, 236 Alva Park Drive, Eugene). (View Material)
C. Public Works
1) ORDER 07-1-16-5/In the Matter of Accepting a Deed of Land to be Used as a Public Road Easement for Shoestring Road (County Road No. 1074) (22-04-35 & 36). (View Material)
END OF CONSENT CALENDAR * * * *
TUESDAY, JANUARY 16, 2007 - REGULAR MEETING (Continued)
8. REVIEW ASSIGNMENTS
9. COMMISSIONERS' ANNOUNCEMENTS
10. CORRESPONDENCE TO THE BOARD
11. COMMISSIONERS' BUSINESS
12. EMERGENCY BUSINESS
JANUARY 17, 2007 - JOINT LANE COUNTY BOARD OF COMMISSIONERS AND COMMISSION ON
CHILDREN AND FAMILIES MEETING
5:30 p.m. (Carmichael Room, Juvenile Justice Center, 2727 MLK Jr. Blvd.)
*NOTE: Estimated Times
*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, January 23 and Wednesday, January 24, 2007.