BOARD OF COMMISSIONERS' AGENDA
Public Service Bldg. 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
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WEDNESDAY,
NOVEMBER 28, 2007 - HOUSING AND COMMUNITY SERVICES AGENCY
9:00 a.m.
(Commissioners’
Conference Room)
(Please turn
off all cell phones)
#1. 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.)
2. COMMISSIONERS'
REMONSTRANCE (2 min. limit)
3. REGULAR
BUSINESS
a. RESOLUTION
AND ORDER 07-11-28-1H/In the Matter of Approving the Public Housing
Assessment System Certification fo rthe Fiscal Year Ended September 30,
2007. (Charles Hauk) (5 min.)
4. EXECUTIVE
SESSION as per ORS 192.660
5. OTHER
BUSINESS
______________________________________________________________________________
WEDNESDAY,
NOVEMBER 28, 2007 - REGULAR MEETING
(following
HACSA) (Commissioners’
Conference Room)
(Please turn
off all cell phones)
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. 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: None.
B. Health and
Human Services
1) ORDER 07-11-28-2/In
the Matter of Appointing Designees of the Community Mental Health Direction
to Direct a Peace Officer to Take a Mentally Ill Individual Into Custody
According to ORS 426.233.
C. Public Works
1) ORDER 07-11-28-3/In
the Matter of Accepting the Director’s Report for Estimated Improvements
for Bolton Hill Road (County Road Number 1183) Between MP 0.000 and MP
0.653.
2) ORDER 07-11-28-4/In
the Matter of In the Matter of Awarding a Contract to Interstate Mfg. Inc.,
in the Amount of $475,382.04, for the Purchase of Seven (7) Open-Top
Trailers with Hydraulically Operated Shuffle Floors and Flip Tops, with
Seven (7) Trade-ins, Contract FY07/08 FS-04.
END OF CONSENT
CALENDAR * * * * * * * * * * * * * * * * * * *
WEDNESDAY,
NOVEMBER 28, 2007 - REGULAR MEETING (Continued)
4. MANAGEMENT
SERVICES
a. REPORT
BACK/Risk Fund. (Karen Artiaco) (TIME CERTAIN 9:45 a.m.) (60 min.)
5. EMERGENCY BUSINESS
6. COMMISSIONERS'
REMONSTRANCE (2 min. limit)
7. COMMISSIONERS'
BUSINESS
a.
DISCUSSION/Intergovernmental Relations Program. (Commissioner Stewart and
Tony Bieda) (30 min.)
b. ORDER 07-11-28-1/In
the Matter of the Recognition of KRVM. (Commissioner Sorenson) (5 min.)
8. COUNTY
ADMINISTRATION
a.
Announcements
9. PUBLIC
WORKS
a. FIRST
READING AND PUBLIC HEARING AND SETTING SECOND READING/Ordinance No. 13-07/
In The Matter Of Amending Chapter 9 of Lane Code to Add New Definitions and
Violations to Establish Enforcement of Solid Waste Regulations for
Littering, Violation of Posted Restrictions of Use, Non-Payment of Fees,
Destruction of Property, Interference With Official Duties, Failure to
Disclose Identity, and Giving False Information (LC 9.005, 9.015-9.028,
9.990) (Second Reading and Public Hearing: 12/12/07, 1:30 p.m.). (Jeff
Bishop) (View Material)
10. HEALTH
AND HUMAN SERVICES
a. REPORT
BACK/Animal Services Task Force Implementation Plan. (Rob Rockstroh) (15
min.)
11. PUBLIC
SAFETY
a. REPORT
BACK/Ernest Nisser. (Sheriff Burger) (10 min.)
12. CORRESPONDENCE
TO THE BOARD
13. COMMISSIONERS'
ANNOUNCEMENTS
14. REVIEW
ASSIGNMENTS
15. EXECUTIVE
SESSION as per ORS 192.660
(Commissioners'
Conference Room)
16. OTHER
BUSINESS
1:30 p.m. (Commissioners’ Conference Room)
17. PUBLIC
WORKS
a. REPORT
BACK/Review of Road Fund. (Ollie Snowden) (15 min.)
b. REPORT
BACK/Back to Board on progress of the Waste Management Division's Nuisance
Abatement Program. (Jeff Bishop) (30 min.)
c. ORDER 07-11-28-5/In
the Matter of Authorizing the County Administrator to Execute an
Intergovernmental Agreement with the City of Eugene Authorizing $40,000 from
the Road Fund and Lane County Participation in the West Eugene Collaborative
Process. (Ollie Snowden)
18. COMMISSIONERS'
ANNOUNCEMENTS
19. REVIEW
ASSIGNMENTS
20. OTHER
BUSINESS
*NOTE:
Estimated Times
______________________________________________________________________________
*NOTE:
Next scheduled Board of Commissioners' Meeting Tuesday, December 4 and/or
Wednesday, December 5, 2007.