BOARD OF COMMISSIONERS' AGENDA
Public Service Bldg. 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
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TUESDAY, APRIL 17, 2007 - WORK SESSION
9:00 a.m. (Harris
Hall Main Floor)
(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 07-4-17-1/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 (Brewer1, PA06-7165). (View
Material) (View Additional Roster 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 (PA06-7181, Cone
Investments). (View
Material)
3. PUBLIC HEARING AND ORDER 07-4-17-2/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 (Decker3/PA06-7188). (View
Material) (View Additional Roster Material)
4. PUBLIC HEARING AND ORDER 07-4-17-3/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 (Decker1, PA 06-7185). (View
Material) (View Additional Roster Material)
5. PUBLIC HEARING AND ORDER 07-4-17-4/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 (Decker2, PA 06-7186). (View
Material) (View Additional Roster Material)
6. PUBLIC HEARING AND ORDER 07-4-17-5/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 (Decker4/PA06-7187). (View
Material) (View Additional Roster Material)
7. 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 (PA05-6589, Demers,
Gregory). (View
Material)
8. PUBLIC HEARING AND ORDER 07-4-17-6/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 (PA 06-7180, Egge). (View
Material) (View Additional Roster Material)
9. PUBLIC HEARING AND ORDER 07-4-17-7/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 (Eubank/PA06-7179). (View
Material) (View Additional Roster Material)
10. PUBLIC HEARING AND ORDER 07-4-17-8/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 (Graham, PA06-7166). (View
Material) (View Additional Roster Material)
11. 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 (PA06-7172, Heceta
Lake). (View Material)
12. PUBLIC HEARING AND ORDER 07-4-17-9/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 (Humphrey/PA06-7335). (View
Material) (View Additional Roster Material)
13. PUBLIC HEARING AND ORDER 07-4-17-10/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 (Hunt, PA06-7167). (View
Material) (View Additional Roster Material)
14. PUBLIC HEARING AND ORDER 07-4-17-11/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 (Keepers2/PA06-7175).
(View Material) (View Additional Roster Material)
15. PUBLIC HEARING AND ORDER 07-4-17-12/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
(Kempf/PA06-7189). (View
Material) (View Additional Roster Material)
16. PUBLIC HEARING AND ORDER 07-4-17-13/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 (Kilmer/PA06-7339). (View
Material) (View Additional Roster Material)
17. PUBLIC HEARING AND ORDER 07-4-17-14/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 (Mathews/PA06-7176). (View
Material) (View Additional Roster Material)
18. PUBLIC HEARING AND ORDER 07-4-17-15/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 (Mentzer, PA06-7169). (View
Material) (View Additional Roster Material)
19. DELIBERATION AND ACTION/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
(PA06-7177, Mosby2). (View
Material) (View Additional Roster Material)
20. PUBLIC HEARING AND ORDER 07-4-17-16/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 (Slusher/PA06-7174).
21. PUBLIC HEARING AND ORDER 07-4-17-17/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 (Sly, PA 06-7184).
(View Material) (View Additional Roster Material)
22. PUBLIC HEARING AND ORDER 07-4-17-18/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 (PA 06-7183, Springfield Country Club). (View
Material) (View Additional Roster Material)
23. PUBLIC HEARING AND ORDER 07-4-17-19/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 (Vilhauer/PA06-7178). (View
Material) (View Additional Roster Material)
24. PUBLIC HEARING AND ORDER 07-4-17-20/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 (Webking, PA 06-7182). (View
Material) (View Additional Roster Material)
25. PUBLIC HEARING AND ORDER 07-4-17-21/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 (Whitney, PA06-7173). (View
Material) (View Additional Roster Material)
C. CONTINUED DELIBERATIONS/MEASURE 37
CLAIMS (NO TESTIMONY)
1. DELIBERATION AND ACTION/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
(PA06-7323, Barnes) (NBA & PM 3/13/07).
2. DELIBERATION AND ACTION/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
(PA06-6975, Barrowcliff Partnership, Ltd.) (NBA & PM 3/13/07). (View
Material)
3. DELIBERATION AND ORDER 07-4-17-22/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 (PA06-6951, Dowdy) (NBA & PM 3/13/07). (View
Material) (View Additional Roster Material)
4. DELIBERATION AND ACTION/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
(PA06-6896, Green2) (NBA & PM 3/13/07).
5. DELIBERATION AND ORDER 07-4-17-23/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 (PA06-6830 Johnson2) (NBA & PM 3/13/07). (View
Material) (View Additional Roster Material)
6. DELIBERATION AND ACTION/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
(PA06-6846, Titus) (NBA & PM 3/13/07). (View
Material) (View Additional Roster Material)
______________________________________________________________________________
WEDNESDAY, APRIL 18, 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.
October 25, 2006, Regular Meeting, 1:30 p.m.
March 21, 2007, Regular Meeting, 9:00 a.m.
B. County Administration
1) ORDER 07-4-18-1/In the Matter of Designating Anette
Spickard, Lane County Assessor as the Tax Administrator for the Lane County
Public Safety Income Tax, and Authorizing a Contract for Administrative
Services. (View Material)
END OF CONSENT CALENDAR * * * * * * * * * * *
* * * * * * * *
WEDNESDAY, APRIL 18, 2007 - REGULAR MEETING (Continued)
4. EMERGENCY BUSINESS
5. COMMISSIONERS' REMONSTRANCE
(2 min. limit)
6. COMMISSIONERS' BUSINESS
a. REPORT/Watershed Councils. (Dana Erickson, Coordinator, Long
Tom Watershed Council) (TIME CERTAIN 9:30 A.M.) (45 min.)
(View Material)
b. REPORT/Legislative Leadership Tour of Southwestern Counties,
April 21, 2007. (Tony Bieda) (10 min.)
7. COUNTY ADMINISTRATION
a. Announcements
b. ORDER 07-4-18-2/In the Matter of Awarding a Contract
to Westech for the Manufacture of a New Treatment System for the Mapleton Water
District Using CDBG Funds in the Amount Not to Exceed $253,790. (Mike
McKenzie-Bahr) ( 5 min.) (View
Material)
8. PUBLIC WORKS
a. ORDER 07-4-18-3/In the Matter of Amending Chapter 60
of Lane Manual to Revise Land Management Division County Surveyor’s Office Fees
(LM 60.853 and 60.854), Effective July 1, 2007. (Bill Robinson) (10 min.) (View
Material)
b. FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING/Ordinance
No. PA 1241/In the Matter of Amending the Rural Comprehensive Plan (RCP)
and Veneta Comprehensive Plan Maps to Expand the Veneta Urban Growth Boundary
to Include .36 Acre of Land; Redesignate That Land From a RCP Designation of
‘Forest’ to a Veneta Plan Designation of ‘Medium Density Residential’;
Concurrently Rezone That Land From Lane Code (LC) Chapter 16 ‘F2 - Impacted
Forest Lands’ to LC Chapter 10 ‘RR - Rural Residential’; and Adopting Savings
and Severability Clauses. (File No: PA 06-7487; Applicant: City of Veneta)
(Second Reading & Public Hearing: May 9, 2007). (Stephanie Schulz) ( 5
min.) (View
Material)
c. SIXTH 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.) (NBA & PM
10/18/06, 11/1/06, 12/12/06, 2/14/07 & 3/14/07). (Stephanie Schulz)
d. REPORT/Land Management Manager Position. (Ollie Snowden) (10
min.)
e. REPORT/Hazeldell Fire Department. (Ollie Snowden) (10 min.)
9. CORRESPONDENCE TO THE BOARD
10. COMMISSIONERS' ANNOUNCEMENTS
11. REVIEW ASSIGNMENTS
12. EXECUTIVE SESSION as per ORS 192.660
(Commissioners'
Conference Room)
13. OTHER BUSINESS
*NOTE: Estimated Times
______________________________________________________________________________
*NOTE: Next scheduled Board of Commissioners'
Meeting Tuesday, May 1 and/or Wednesday, May 2, 2007.