BOARD OF COMMISSIONERS' AGENDA
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TUESDAY, APRIL
3, 2007 - WORK SESSION
9:00 a.m. (Harris
Hall Main Floor)
(Please turn off
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.
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/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 (PA05-6425, Bixler). (View
Material) (View
Additional Roster Material)
2. PUBLIC HEARING
AND ORDER 07-4-3-1/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 (PA06-7095, Burch). (View
Material) (View
Additional Roster Material)
3. PUBLIC HEARING
AND ORDER 07-4-3-2/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 (PA06-7100, Campbell). (View
Material)
(View
Additional Roster 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 (PA06-7102, Carpenter). (View
Material) (View
Additional Roster 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 (PA 06-7117, Defoe1). (View
Material) (View
Additional Roster 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 (PA06-7126, Defoe2) (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 (PA06-7125, Edgemon). (View
Material) (View
Additional Roster Material)
8. PUBLIC HEARING
AND ORDER 07-4-3-3/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 (PA06-7107, Gifford).
(View Material) (View
Additional Roster Material)
9. 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 (PA06-7327, Glover). (View
Material) (View
Additional Roster Material)
10. 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 (PA 06-7119, Grant). (View
Material) (View
Additional Roster Material)
11. PUBLIC HEARING
AND ORDER 07-4-3-4/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 (PA06-7108, Keepers1).
(View Material) (View
Additional Roster Material)
12. PUBLIC HEARING
AND ORDER 07-4-3-5/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 (PA06-7085, Kirkpatrick2).
13. 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 (PA06-7106, Lamb1).
14. 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 (PA06-7328, Lassiter).
15. 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 (PA06-7115, Lone Rock2).
16. 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 (PA06-7116, Lone Rock3). (View
Material)
17. PUBLIC HEARING AND
ORDER 07-4-3-6/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 (PA06-7094, Neumann).
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 (PA 06-7121, Rankin). (View
Material) (View
Additional Roster 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 (PA06-7124, Ridgley).
20. PUBLIC HEARING
AND ORDER 07-4-3-7/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 (PA06-7122, Sletager).
21. PUBLIC HEARING
AND ORDER 07-4-3-8/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 (PA06-7109, Svingen).
22. PUBLIC HEARING
AND ORDER 07-4-3-9/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 (PA06-7118, Swearengin).
23. PUBLIC HEARING
AND ORDER 07-4-3-10/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 (PA 06-7120, Watson).
24. PUBLIC HEARING
AND ORDER 07-4-3-11/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 (PA06-7101, Willie).
25. PUBLIC HEARING
AND ORDER 07-4-3-12/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 (PA06-7111, Woodard1).
26. PUBLIC HEARING
AND ORDER 07-4-3-13/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 (PA06-7112, Woodard2)
______________________________________________________________________________
WEDNESDAY,
APRIL 4, 2007 - LANE COUNTY BOARD OF HEALTH
9:00 a.m. (Commissioners’
Conference Room)
(Please turn off
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. REGULAR
BUSINESS
a. ORDER 07-4-4-1/In
the Matter of Approving the Lane County Integrated Roadside Vegetation
Management Program Annual Report. (Orin Schumacher) (20 min.) (View
Material)
3. CONSENT
CALENDAR
BEGINNING OF CONSENT
CALENDAR * * * * (2 min.)
a. Approval of
Minutes:
May 17, 2006, Board
of Health, 9:00 a.m.
END OF CONSENT
CALENDAR * * * *
4. EXECUTIVE
SESSION as per ORS 192.660
______________________________________________________________________________
WEDNESDAY, APRIL 4, 2007 - REGULAR MEETING
(following Board
of Health) (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. PUBLIC
HEARINGS
a. PUBLIC HEARING
AND ORDER 07-4-4-2/In the Matter of Adopting the FY 2006-2007
Supplemental Budget #2, Making, Reducing and Transferring Appropriations.
(Christine Moody) (View Material)
4. 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:
June 21, 2006,
Regular Meeting, 9:00 a.m.
June 21, 2006,
Regular Meeting, 1:30 p.m.
February 20, 2007,
Board Retreat, 9:00 a.m.
February 21, 2007,
Regular Meeting, 9:00 a.m.
February 21, 2007,
Regular Meeting, 1:30 p.m.
B. Board of
Commissioners
1) ORDER 07-4-4-3/In
the Matter of Authorizing the Letter to Congressional Delegates in Support of
the Florence Veterans Memorial Park Project. (View
Material)
C. County Counsel
1) ORDER 07-4-4-4/In
the Matter of Amending Chapter 2 of the Lane Manual to Revise the Committee
Members of the SAVE Committee (LM 2.451). (View
Material)
D. Fair Board
1) ORDER 07-4-4-5/In
the Matter of Extending the Use of Transient Room Tax Funds for Capital
Improvements at the Lane County Fairgrounds. (View
Material)
E. Health and Human
Services
1) ORDER 07-4-4-6/In
the Matter of Accepting Funding in the Form of Billing Authority in the Amount
of $591,234, for the Period March 1, 2007 Through February 28, 2010 From the
Lane Individual Practice Association for the Federally Qualified Health Center.
(View Material)
F. Public Works
1) FINAL ORDER 07-4-4-7/In
the Matter of the Alteration of a Segment of Fox Hollow Road (County Road
Numbers 464, 479 and 902) From McBeth Road, Southerly and Westerly
Approximately 1.51 Miles, Being Located Within Section 35, Township 18 South,
Range 4 West and Sections 2 and 3, Township 19 South, Range 4 West of the
Willamette Meridian. (View Material)
2) ORDER 07-4-4-8/In
the Matter of Accepting a Deed of Land to Be Used As a Public Road Easement For
Airport Road And Green Hill Road (17-04-08). (View
Material)
3) ORDER 07-4-4-9/In
the Matter of Accepting a Deed of Land to Be Used As a Public Road Easement For
County Road No. 1044 (Lynx Hollow Road)
(19-03-31). (View Material)
4) ORDER 07-4-4-10/In
the Matter of Accepting a Deed of Land to Be Used As a Public Road Easement For
County Road No. 1327 (Hill Road)
(16-02-33). (View Material)
END OF CONSENT
CALENDAR * * * *
WEDNESDAY,
APRIL 4, 2007 - REGULAR MEETING (Continued)
5. EMERGENCY
BUSINESS
6. COMMISSIONERS'
REMONSTRANCE (2 min. limit)
7. COMMISSIONERS'
BUSINESS
a. RECOGNITION/Franz
Josef Schumann, Commissioner from St. Wendel, Germany. (Commissioner Sorenson
and Dr. Helmut Plant) (10:00 A.M. TIME CERTAIN) (20 min.)
8. COMMITTEE
REPORTS
a. Legislative
Committee. (Tony Bieda) (View
Material) (View Additional Material)
9. COUNTY
ADMINISTRATION
a. Announcements
10. PUBLIC
WORKS
a. ORDER 07-4-4-11/In
the Matter of Allocating $35,000 of Transient Room Tax Special Project Funds to
Public Works Parks Division for Parks Projects Related to Tourism. (Todd
Winter) (5 min.) (View Material)
11. CORRESPONDENCE
TO THE BOARD
a. Letter from AFSCME. (View Material)
12. COMMISSIONERS'
ANNOUNCEMENTS
13. REVIEW
ASSIGNMENTS
a. DIRECTION to
Staff Regarding Animal Welfare Philosophy (12 minutes max.). (10 min.) (View Material)
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
AND FINAL ORDER 07-4-4-12/In the Matter of the Vacation of the Plat of
Colter’s Addition to Glenada (Bk 4, P 84) and the Amended Plat of Colter’s
Addition to Glenada (Bk 6, P 25) As Platted and Recorded in Lane County, Oregon
Plat Records (18-12-34) (NBA & PM
2/21/07). (Bill Robinson) (View Material)
16. COMMISSIONERS'
ANNOUNCEMENTS
17. OTHER
BUSINESS
*NOTE:
Estimated Times