BOARD OF COMMISSIONERS' AGENDA
Public Service Bldg. 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
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OCTOBER 24, 2007 - REGULAR MEETING
off all cell phones)
TO THE AGENDA
# 2. PUBLIC
(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.)
(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.)
CONSENT CALENDAR * * * * (2 min.)
A. Approval of
October 3, 2007,
Regular Meeting, 9:00 a.m.
1) ORDER 07-10-24-1/In the Matter of Authorizing the Sale of Surplus County Owned Real Property for $4,200 to Bruce and Susan Harris, Former Owners of Record (Map No. 17-04-22-32-11502, 1220 Jay Street, Eugene).
C. Public Safety
1) ORDER 07-10-24-2/In the Matter of Delegating Authority to Execute Purchase Order #229423 to Purchase In-Car Video Camera Systems from Motorola in the Amount of $189,134.10.
D. Board of
1) ORDER 07-10-24-3/In the Matter of the Post Secure Rural Schools Strategic Planning Activities Following the 2007 Listening Tour. (View Material)
END OF CONSENT
CALENDAR * * * * * * * * * * * * * * * * * * *
OCTOBER 24, 2007 - REGULAR MEETING (Continued)
REMONSTRANCE (2 min. limit)
b. ORDER 07-10-24-4/In the Matter of Awarding a Contract to Stettler Supply Company, in Response to a Bid, for the Installation of a New Treatment System for the Mapleton Water District Using CDBG Funds in the Amount Not to Exceed $325,100. (Mike McKenzie-Bahr) (5 min.) (View Material)
AND HUMAN SERVICES
a. ORDER 07-10-24-5/In the Matter of Adopting Policy in Supervision and Treatment Services/Parole and Probation on Supervision Standards for Felony and Misdemeanor Offenders, and of Establishing a Ceiling on the Number of Misdemeanor Cases to Be Supervised at Any Given Time. (Rob Rockstroh) (20 min.) (View Material)
a. ORDER 07-10-24-6/In the Matter of Allowing the Sheriff's Office to Use $500,000 of Revenue Collected in Excess of Budgeted Revenue in the Sheriff's Office in FY 06/07. (Sheriff Burger) (10 min.) (View Material)
b. ORDER 07-10-24-7/In the Matter of Amending Chapter 54 of the Lane Manual to Adopt a Revised Emergency Operations Plan for Lane County and the National Incident Management System (LM 54.005-54.050). (Linda Cook) (15 min.) (View Material) (View Material) (View Material) (View Material)
a. DISCUSSION/Providing Direction to Staff for Disposition of County Owned Tax Foreclosed Property Identified as Map No. 18-03-08-44-02500 (Adjoins 3783 Pine Canyon Drive, Eugene). (Jeff Turk) (15 min.) (View Material)
TO THE BOARD
BACK/Assumption of Boundary Commission Responsibilities. (Stephen Vorhes and
Kent Howe) (10 min.)
UPDATE/Senate Bill 1036. (Bill VanVactor, Stephen Vorhes and Craig Starr) (10
c. REPORT BACK/Reporting Back with Requested Information on Lane County Advisory Committees. (Heather Edwards) (10 min.) (View Material)
SESSION as per ORS 192.660
a. ORDER 07-10-24-8/In
the Matter of Amending Chapter 3 of the Lane Manual to Create the Lane County
Commission for the Advancement of Human Rights (LCCAHR) and Eliminating the
Lane County Human Rights Advisory Committee and Updating the Lane Manual.
(Bill Van Vactor and Greta Utecht) (1:30 p.m. TIME CERTAIN) (30 min.)
Next scheduled Board of Commissioners' Meeting Tuesday, October 30 and/or
Wednesday, October 31, 2007.