BOARD OF COMMISSIONERS' AGENDA

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TUESDAY, FEBRUARY 13, 2007 - WORK SESSION

9:00 a.m.    (Commissioners' Conference Room)

 

A. ADJUSTMENTS TO THE AGENDA

 

# B. 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.)

 

C. COMMISSIONERS' REMONSTRANCE (2 min. limit)

 

D. EXECUTIVE SESSION as per ORS 192.660

(Commissioners' Conference Room)

 

# E. PUBLIC HEARINGS/MEASURE 37 CLAIMS

 

All claims listed will be heard together. Comments should clearly identify the claims to be addressed and speak to the requirements of Measure 37.  For a separate discussion and action following the hearings, claims may be removed by the Board to be considered separately.  The rest of the listed claims may be acted upon by one motion.

 

Further information about each claim is available in the Law Library and Land Management.  Comment forms are available on the County website (www.lanecounty.org) and at the Board meeting to help direct your comments to issues relevant to Measure 37 claims.

 View Material (View Additional Roster Material)

 

1. PUBLIC HEARING/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 (PA06-6698, Karlsen) View Material (View Additional Roster Material)

 

2. PUBLIC HEARING/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 (PA06-6442, Dunn) View Material (View Additional Roster Material)

 

3. PUBLIC HEARING/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 (PA06-6612, Henton) View Material (View Additional Roster Material)

 

4. PUBLIC HEARING AND ORDER 07-2-13-1/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 (PA06-6410, Grife) View Material (View Additional Roster Material)

 

5. PUBLIC HEARING AND ORDER 07-2-13-2/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 (PA06-6526, Wheeler) View Material (View Additional Roster Material)

 

6. PUBLIC HEARING AND ORDER 07-2-13-3/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 (PA06-6531, Crha) View Material (View Additional Roster Material)

 

7. PUBLIC HEARING AND ORDER 07-2-13-4/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 (PA06-6580, Bowers 3) View Material (View Additional Roster Material)

 

8. PUBLIC HEARING AND ORDER 07-2-13-5/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 (PA06-6615, Marshall) View Material (View Additional Roster Material)

 

9. PUBLIC HEARING AND ORDER 07-2-13-6/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 (PA06-6635, Renaghan) View Material (View Additional Roster Material)

 

10. PUBLIC HEARING AND ORDER 07-2-13-7/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 (PA06-6661, Duke)  View Material (View Additional Roster Material)

 

11. PUBLIC HEARING AND ORDER 07-2-13-8/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 (PA06-6679, Wymer) View Material (View Additional Roster Material)

 

12. PUBLIC HEARING AND ORDER 07-2-13-9/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 (PA06-6722, Baxter) View Material (View Additional Roster Material)

 

13. PUBLIC HEARING AND ORDER 07-2-13-10/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 (PA06-6729, Olsen) View Material (View Additional Roster Material)

 

14. PUBLIC HEARING AND ORDER 07-2-13-11/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 (PA06-6735, McArthur) View Material (View Additional Roster Material)

 

15. PUBLIC HEARING AND ORDER 07-2-13-12/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 (PA06-6736, Studer) View Material (View Additional Roster Material)

 

16. PUBLIC HEARING AND ORDER 07-2-13-13/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 (PA06-6737, Anderson) View Material (View Additional Roster Material)

 

17. PUBLIC HEARING AND ORDER 07-2-13-14/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 (PA06-6743, Dunlap) View Material (View Additional Roster Material)

 

18. PUBLIC HEARING AND ORDER 07-2-13-15/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 (PA06-6744, Iverson2) View Material (View Additional Roster Material)

 

19. PUBLIC HEARING AND ORDER 07-2-13-16/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 (PA06-6761, Lombard) View Material (View Additional Roster Material)

 

20. PUBLIC HEARING AND ORDER 07-2-13-17/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 (PA06-6762, Tapp) View Material (View Additional Roster Material)

 

21. PUBLIC HEARING AND ORDER 07-2-13-18/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 (PA06-6772, Cantrell) View Material (View Additional Roster Material)

 

F. REVIEW ASSIGNMENTS

 

G. COMMISSIONERS' ANNOUNCEMENTS

 

H. COMMISSIONERS' BUSINESS

 

I. EMERGENCY BUSINESS

_________________________________________________________________________________

 

TUESDAY, FEBRUARY 13, 2007 - REGULAR MEETING

6:30 p.m.    (Harris Hall, Main Floor)

 

# 1. PUBLIC HEARINGS

 

a. SECOND READING AND PUBLIC HEARING/Ordinance No. 2-07/In the Matter of Amending Chapter 4 of Lane Code to Add Provisions for a Lane County Public Safety Income Tax, to Adopt Administration and Collection Provisions, To Renumber Differential Tax Provisions, and to Set an Effective Date (LC 4.500 through 4.571) (Third Reading and Public Hearing: February 21, 2007, 1:30 p.m.). (Teresa Wilson) View Material

 

_________________________________________________________________________________

 

WEDNESDAY, FEBRUARY 14, 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. EMERGENCY BUSINESS

4. COMMISSIONERS' REMONSTRANCE (2 min. limit)

 

5. COMMISSIONERS' BUSINESS

 

    Child Neglect Community Solutions Summit. View Material

 

6. COMMITTEE REPORTS

 

Legislative Committee

 

a. UPDATE/Legislative Committee. (Tony Bieda) (10 min.)

 

Save Committee

 

b. ORDER 07-2-14-1/In the Matter of Recognizing Bruce Hinson, H&HS, Mental Health, a S.A.V.E. Award of 4 Hours of TM. (Commissioner Stewart)   (View Material)

 

Mental Health Advisory Committee

 

c. ORDER 07-2-14-2/In the Matter of Proclaiming War Harmful to Lane County Citizens; Expressing Support and Requesting the County’s Congressional Delegation to Support Peaceful Resolutions for War and Recognize Federal Responsibility to Provide Appropriate Services and Care for Current and Former Military Members, Their Families and Neighbors. (Tim Mueller) (11:15 A.M. TIME CERTAIN) (20 min.)    (View Material)

 

7. COUNTY ADMINISTRATION

 

a. Announcements

 

b. ORDER 07-2-14-3/In the Matter of Recognizing the Lane County Budget & Planning and Document Resource Staff for Receiving the GFOA Award for the FY 06-07 Adopted Budget Document. (Bill Van Vactor) (5 min.)    (View Material)

 

8. PUBLIC WORKS

 

a. FOURTH READING AND DELIBERATION/Ordinance No. PA 1238/In the Matter of Amending the Lane County Rural Comprehensive Plan to Revise the “Significant Mineral and Aggregate Resources Inventory”; Metro Plan Redesignation from “Agriculture” to “Sand and Gravel”; Rezoning from “E30/Exclusive Farm Use Zone” to “SG/Sand, Gravel & Rock Products Zone”; to Allow Mining on 72.31 Acres of Land Pursuant to Lane Code 12.225 and 16.252 and the Goal 5 Oregon Administrative Rules (OAR 660-023); and Adopting Savings and Severability Clauses (file no PA 05-6151, Delta Property Co.) (Fifth Reading and Deliberation: March 14, 2007, 1:30 p.m.). (Stephanie Schulz) 5 min.) (View Material)  (View Material Pt. 2)  (View Material Pt. 3)  (View Material Pt. 4)  (View Material Pt. 5)  (View Material Pt. 6)

 

b. ORDER 07-2-14-/In the Matter of Accepting Deeds of Land to be Used as a Public Road Easement for River Road and High Pass Road (Also Known as 1st Avenue) (County Road Nos. 283 and 2080) (15-04-32- & 16-04-05). (Bill Robinson) (10 min.) (View Material)

 

9. 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 * * * * * * * * * * * * * * *

 

A. Management Services

 

1) ORDER 07-2-14-4/In the Matter of Authorizing the Sale of Surplus County Owned Real Property for $600 to Brian and Ellen Coughran (Portion of Map No. 17-04-12-20-00101 East of 1090 River Loop #1 Eugene). (View Material)

 

WEDNESDAY, FEBRUARY 14, 2007 - REGULAR MEETING (Continued)

 

10. MANAGEMENT SERVICES

 

a. ORDER 07-2-14-5/In the Matter of Authorizing the Redemption of Building Bonds, Series 1993 and Delegating Authority for the County Administrator to Sign a Reconveyance/Satisfaction of Mortgage on the Schaefers Building. (Kay Blackburn) (10 min.) (View Material)

 

b. ORDER 07-2-14-6/In the Matter of Designating as County Park Land Tax Foreclosed Property Identified as Map No. 18-12-11-00-02000 and 18-12-26-12-00100 (Florence Area). (Jeff Turk) (30 min.) (View Material)

 

11. CORRESPONDENCE TO THE BOARD

 

12. REVIEW ASSIGNMENTS

 

13. EXECUTIVE SESSION as per ORS 192.660 (Commissioners' Conference Room)

 

1:30 p.m.   (Commissioners’ Conference Room)

 

14. COUNTY ADMINISTRATION

 

a. ORDER 07-2-14-7/In the Matter of Report on the Implementation of the Lane County Strategic Plan, Strategic Objectives, and Lane County Goals and Next Steps for Strategic Planning and Goal Setting. (Jennifer Inman) (45 min.)    (View Material)

 

15. COMMISSIONERS' ANNOUNCEMENTS

 

16. CORRESPONDENCE TO THE BOARD

 

17. OTHER BUSINESS

 

*NOTE:  Estimated Times

 

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*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, February 20 and/or Wednesday, February 21, 2007.