BOARD OF COMMISSIONERS' AGENDA

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TUESDAY, APRIL 10, 2007 - WORK SESSION

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

 

(Please turn off all cell phones)

 

A. ADJUSTMENTS TO THE AGENDA

 

# B. PUBLIC HEARINGS/MEASURE 37 CLAIMS

 

All claims will be heard together in the order listed. 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. View Material

 

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.

 

1. PUBLIC HEARING AND ORDER 07-4-10-1/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 (Christensen, 06-7162). View Material

 

2. PUBLIC HEARING/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 (06-7331, Cordon). View Material

 

3. PUBLIC HEARING AND ORDER 07-4-10-2/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(06-7133, Davis). View Material

 

4. PUBLIC HEARING/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(06-7127, Defoe3). View Material

 

5. PUBLIC HEARING/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(06-7128, Defoe4). View Material

 

6. PUBLIC HEARING/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 (Demers, Robert,05-6554). View Material

 

7. PUBLIC HEARING AND ORDER 07-4-10-3/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(06-7134, Kenyon). View Material

 

8. PUBLIC HEARING/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 (06-7333, Montgomery). View Material

 

9. PUBLIC HEARING AND ORDER 07-4-10-4/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 (06-7132, Mooney). View Material

 

10. PUBLIC HEARING AND ORDER 07-4-10-5/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 (06-7160, Myers2). View Material

 

11. PUBLIC HEARING AND ORDER 07-4-10-6/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 (06-7149, Nixon49). View Material

 

12. PUBLIC HEARING AND ORDER 07-4-10-7/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 (06-7150, Nixon50). View Material

 

13. PUBLIC HEARING AND ORDER 07-4-10-8/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 (06-7151, Nixon51). View Material

 

14. PUBLIC HEARING AND ORDER 07-4-10-9/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 (06-7152, Nixon52). View Material

 

15. CONTINUED PUBLIC HEARING AND ORDER 07-3-20-21/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 (06-7324, Piper). View Material

 

16. PUBLIC HEARING AND ORDER 07-4-10-10/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 (06-7161, Pitcher). View Material

 

17. PUBLIC HEARING AND ORDER 07-4-10-11/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 (06-7163, Poggemeyer). View Material

 

18. PUBLIC HEARING/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 (06-7129, Powell2). View Material

 

19. PUBLIC HEARING/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 (06-7135, Riley). View Material

 

20. PUBLIC HEARING AND ORDER 07-4-10-12/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 (06-7159, Scheidt). View Material

 

21. PUBLIC HEARING AND ORDER 07-4-10-13/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 (06-7155, Sertic). View Material

 

22. PUBLIC HEARING AND ORDER 07-4-10-14/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 (06-7130, Shaw). View Material

 

23. PUBLIC HEARING AND ORDER 07-4-10-15/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 (06-7164, Shoop). View Material

 

24. PUBLIC HEARING/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 (06-7146, Starns). View Material

 

25. PUBLIC HEARING AND ORDER 07-4-10-16/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 (06-7141, Walsh). View Material

 

26. PUBLIC HEARING/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 (06-7332, Warner). View Material

 

27. PUBLIC HEARING AND ORDER 07-4-10-17/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 (06-7154, Wilbur154). View Material

 

______________________________________________________________________________

 

WEDNESDAY, APRIL 11, 2007 - REGULAR MEETING

9:00 a.m. (Commissionersí 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:

March 21, 2007, Regular Meeting, 1:30 p.m.

 

B. County Administration

 

1) ORDER 07-4-11-1/In the Matter of Delegating Authority to the County Administrator to Execute a Professional Services Contract Between Cassidy & Associates and Lane County. View Material

 

C. Management Services

 

1) ORDER 07-4-11-2/In the Matter of Awarding a Professional Services Contract for a Financial Advisor to Regional Financial Advisors, Inc. for a Term Expiring December 31, 2009 in an Amount Not To Exceed $100,000 Per Year. View Material

 

2) ORDER 07-4-11-3/In the Matter of Delegating Authority for the County Administrator to Extend the Professional Services Contract with Moss Adams LLP for an Additional Two Year Term. View Material

 

D. Public Safety

 

1) ORDER 07-4-11-4/In the Matter of Delegating Authority to the County Administrator to Execute Intergovernmental Agreement Between City of Florence and Lane County to Transfer Ownership and Maintenance Responsibility for Harbor Vista Park Tsunami Siren. View Material

 

E. Public Works

 

1) ORDER 07-4-11-5/In the Matter of Awarding Tourism Special Projects Grants for 2007, Releasing Funds from the Special Revenue and Services Fund, and Authorizing the County Administrator to Sign Contracts. (Loralyn Spiro) View Material

 

2) ORDER 07-4-11-6/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 (PA06-7327, Glover).  View Material

 

3) ORDER 07-4-11-7/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 (PA06-7111, Woodard1). View Material

 

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

 

WEDNESDAY, APRIL 11, 2007 - REGULAR MEETING (Continued)

 

4. EMERGENCY BUSINESS

 

5. COMMISSIONERS' REMONSTRANCE (2 min. limit)

 

6. PUBLIC WORKS

 

a. ORDER 07-4-11-8/In the Matter of Amending Chapter 60 of the Lane Manual to Revise Certain Facility Permits Fees (LM 60.851) Effective July 1, 2007. (Frank Simas) (9:30 A.M. TIME CERTAIN) (10 min.)  View Material

 

7. COMMISSIONERS' BUSINESS

 

a. DISCUSSION/Advisory Committees Membership. (Commissioner Stewart) (30 min.) View Material

 

b. DISCUSSION/Ocean Policy Advisory Council Appointment. (Commissioner Stewart) (10 min.) View Material

 

8. COMMITTEE REPORTS

 

a. Legislative Committee. (Tony Bieda) (15 min.)

 

9. COUNTY ADMINISTRATION

 

a. Announcements

 

10. ASSESSMENT AND TAXATION

 

a. ORDER 07-4-11-9/In the Matter of Approving Submission of the County Assessment Function Funding Assistance (CAFFA) Grant Application to the Oregon Department of Revenue for FY 2007-08. (Anette Spickard) (20 min.) View Material  View Material

 

11. CORRESPONDENCE TO THE BOARD

 

a. Simas Letter.

 

12. COMMISSIONERS' ANNOUNCEMENTS

 

13. REVIEW ASSIGNMENTS

 

14. EXECUTIVE SESSION as per ORS 192.660

(Commissioners' Conference Room)

 

15. OTHER BUSINESS

 

1:30 p.m. (Commissionersí Conference Room)

 

#16. PUBLIC HEARINGS

 View Material

a. PUBLIC HEARING/Alternative Resolutions/Lane County No-Kill/Adopt Philosophy.

A.February Resolution

B.Board Chair Resolution

C.Commissioner Fleenor's Resolution

 

17. COMMISSIONERS' ANNOUNCEMENTS

 

18. OTHER BUSINESS

 

*NOTE:Estimated Times.Next scheduled Board of Commissioners' Meeting Tuesday, April 17 and/or Wednesday, April 18, 2007.