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. 

(View Material) 

 

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) (View Supplemental 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).  (View Material) (View Additional Roster Material)

 

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).  (View Material) (View Additional Roster Material)

 

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). (View Material) (View Additional Roster Material)

 

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).  (View Material) (View Additional Roster Material)

 

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)  (View Additional Roster 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).  (View Material) (View Additional Roster 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 (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). (View Material)  (View Additional Roster Material)

 

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).  (View Material) (View Additional Roster Material)

 

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).  (View Material) (View Additional Roster Material)

 

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).  (View Material) (View Additional Roster Material)

 

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).  (View Material) (View Additional Roster Material)

 

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).  (View Material) (View Additional Roster Material)

 

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).  (View Material) (View Additional Roster Material)

 

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)  (View Material) (View Additional Roster Material)

______________________________________________________________________________

 

WEDNESDAY, APRIL 4, 2007 - LANE COUNTY BOARD OF HEALTH

9:00 a.m. (Commissionersí 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) (Commissionersí 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. (Commissionersí 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 Colterís Addition to Glenada (Bk 4, P 84) and the Amended Plat of Colterís 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