BOARD OF COMMISSIONERS' AGENDA
Public Service Bldg. 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
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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. (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:
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. (Commissioners’ Conference Room)
#16. PUBLIC
HEARINGS
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.