BOARD OF COMMISSIONERS' AGENDA

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TUESDAY, MAY 15, 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 identified by the Board to be considered separately.The rest of the listed claims may be acted upon by one or more motions.

 

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 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 (Babb, 06-7257).  (View Material)  (View Supplemental Material)  (View Additional Roster Material)

 

2. PUBLIC HEARING AND ORDER 07-5-15-1 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 (Barrar, 06-7312).  (View Material)  (View Additional Roster Material)

 

3. PUBLIC HEARING 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 (Bowers311, 06-7311).  (View Material)  (View Supplemental Material)  (View Additional Roster Material)

 

4. PUBLIC HEARING AND ORDER 07-5-15-2 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 (Bowers313, 06-7313).  (View Material)  (View Additional Roster Material)

 

5. PUBLIC HEARING 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 (Brandt, 06-7297).  (View Material)  (View Additional Roster Material)

 

6. PUBLIC HEARING 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 (Brooks, 06-7245).  (View Material)  (View Additional Roster Material)

 

7. PUBLIC HEARING AND ORDER 07-5-15-3 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 (Bunzel, 06-7266).  (View Material)  (View Additional Roster Material)

 

8. PUBLIC HEARING 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 (Collis, 06-5001).  (View Material)  (View Additional Roster Material)

 

9. PUBLIC HEARING AND ORDER 07-5-15-4 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 (Cordon, Cont. 4/10, 06-7331)  (View Material)  (View Additional Roster Material)

 

10. PUBLIC HEARING AND ORDER 07-5-15-5 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 (Corey, 06-7303).  (View Material)  (View Additional Roster Material)

 

11. PUBLIC HEARING AND ORDER 07-5-15-6 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 (Dare1, 06-7255).  (View Material)  (View Additional Roster Material)

 

12. PUBLIC HEARING AND ORDER 07-5-15-7 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 (Dare2, 06-7256).  (View Material)  (View Additional Roster Material)

 

13. PUBLIC HEARING 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 (Day2, 06-7244).  (View Material)  (View Additional Roster Material)

 

14. PUBLIC HEARING 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 (Defoe3, Cont. 4/10, 06-7127)  (View Material)  (View Additional Roster Material)

 

15. PUBLIC HEARING 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 (Defoe4, Cont. 4/10, 06-7128).  (View Material)  (View Additional Roster Material)

 

16. PUBLIC HEARING AND ORDER 07-5-15-8 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 (Gass, Cont. 1/23, 06-5082)  (View Material)  (View Additional Roster Material)

 

17. PUBLIC HEARING AND ORDER 07-5-15-9 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 (Giustina Bros. 1, 06-7260).  (View Material)  (View Additional Roster Material)

 

18. PUBLIC HEARING AND ORDER 07-5-15-10 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 (Giustina Bros. 2, 06-7262).  (View Material)  (View Additional Roster Material)

 

19. PUBLIC HEARING AND ORDER 07-5-15-11 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 (Giustina Bros. 3, 06-7263).  (View Material)  (View Additional Roster Material)

 

20. PUBLIC HEARING AND ORDER 07-5-15-12 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 (Hansen2, 06-7261).  (View Material)  (View Additional Roster Material)

 

21. PUBLIC HEARING AND ORDER 07-5-15-13 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 (Harper1, 06-7309).  (View Material)  (View Supplemental Material)  (View Additional Roster Material)

 

22. PUBLIC HEARING 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 (Harper2, 06-7310).  (View Material)  (View Additional Roster Material)

 

23. PUBLIC HEARING 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 (Hartzell, 06-7293)  (View Material)  (View Additional Roster Material)

 

24. PUBLIC HEARING AND ORDER 07-5-15-14 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 (Hingley, Cont. 1/23, 06-6816).  (View Material)  (View Additional Roster Material)

 

25. PUBLIC HEARING AND ORDER 07-5-15-15 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 (Keep, 06-7248).  (View Material)  (View Additional Roster Material)

 

26. PUBLIC HEARING 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 (Kronke, 06-7295).  (View Material)  (View Additional Roster Material)

 

27. PUBLIC HEARING 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 (Larsen, 06-7251).  (View Material)  (View Additional Roster Material)

 

28. PUBLIC HEARING 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 (Makinson1, 06-7264).  (View Material)  (View Supplemental Material)  (View Additional Roster Material)

 

29. PUBLIC HEARING AND ORDER 07-5-15-16 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 (Michelson, 06-7300).  (View Material)  (View Additional Roster Material)

 

30. PUBLIC HEARING 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 (Montgomery, Cont. 4/10, 06-7333).  (View Material)  (View Additional Roster Material)

 

31. PUBLIC HEARING 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 (Moulton, 06-7250).  (View Material)  (View Additional Roster Material)

 

32. PUBLIC HEARING AND ORDER 07-5-15-18 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 (Murphy314, 06-7314).  (View Material)  (View Additional Roster Material) 

 

33. PUBLIC HEARING AND ORDER 07-5-15-19 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 (Myhre, 06-7299).  (View Material)  (View Supplemental Material)  (View Additional Roster Material)

 

34. PUBLIC HEARING 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 (Pavelec, 06-7168)   (View Material)  (View Additional Roster Material)

 

35. PUBLIC HEARING 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 (Petersdorf, 06-7246).   (View Material)   (View Supplemental Material)  (View Additional Roster Material)

 

36. PUBLIC HEARING AND ORDER 07-5-15-20 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 (S. Lane TV, 06-7349).   (View Material)  (View Additional Roster Material)

   

37. PUBLIC HEARING 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 (Salmony, 06-7252).  (View Additional Roster Material

 

38. PUBLIC HEARING 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 (Shelley, 06-7253).   (View Material)  (View Additional Roster Material)

 

39. PUBLIC HEARING AND ORDER 07-5-15-21 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 (Smith, 06-7247).   (View Material)  (View Additional Roster Material)

 

40. PUBLIC HEARING AND ORDER 07-5-15-22 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 (Tokatee, 06-7265).   (View Material)  (View Additional Roster Material)

 

41. PUBLIC HEARING 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 (Van Duyn, 06-7259).   (View Material)  (View Additional Roster Material)

 

42. PUBLIC HEARING AND ORDER 07-5-15-23 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 (Walken, 06-7249).   (View Material)  (View Additional Roster Material)

 

43. PUBLIC HEARING 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 (Warner, Cont. 4/10, 06-7332).   (View Material)  (View Additional Roster Material)

 

44. PUBLIC HEARING AND ORDER 07-5-15-24 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 (Watson2, 06-7254).   (View Material)  (View Additional Roster Material)

 

45. PUBLIC HEARING AND ORDER 07-5-15-25 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 (Wobbe, 06-7258).   (View Material)  (View Additional Roster Material)

 

46. PUBLIC HEARING AND ORDER 07-5-15-26 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 (Woolcott, 06-7348).   (View Material)  (View Additional Roster Material)

 

______________________________________________________________________________

 

WEDNESDAY, MAY 16, 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

 

B. Public Safety

 

1) ORDER 07-5-16-1/In the Matter of Delegating Authority to the County Administrator to Execute Intergovernmental Agreement Between West Lane Emergency Operations Groupa nd Lane County to Transfer Ownership and Maintenance Responsibility for Harbor Vista Park Tsunami Siren.   (View Material)

 

2) ORDER 07-5-16-2/In the Matter of Authorizing the Private Sale of Forfeited County Owned Real Property Identified as Assessor's Map No. 19-12-271300100 Located at 83343 N. Pioneer Road, Florence, Oregon.   (View Material)

 

C. Public Works

 

1) ORDER 07-5-16-3/In the Matter of Awarding Revenue Contracts to Pacific Recycling for $300,000 and to NextStep Recycling for $540, and Expense Contracts to St. Vincent de Paul for $439,706, to Bring Recycling for $147,000, and to Earth Protection Services, Inc. for $206,000, and that the County Administrator be Delegated Authority to Sign Contracts with These Contractors.   (View Material)

 

END OF CONSENT CALENDAR * * * *

 

WEDNESDAY, MAY 16, 2007 - REGULAR MEETING (Continued)

 

4. EMERGENCY BUSINESS

 

5. COMMISSIONERS' REMONSTRANCE (2 min. limit)

 

6. COMMISSIONERS' BUSINESS

 

a. DISCUSSION/Request for Proposal for Alternate Uses of Fairgrounds Livestock Building. (Warren Wong) (45 min.)   (View Material)


7. COUNTY ADMINISTRATION

 

a. Announcements

 

8. PUBLIC WORKS

 

a. ORDER 07-5-16-4/In the Matter of Authorizing the County Administrator to Sign an Intergovernmental Agreement With the Oregon Department of Transportation (ODOT) Regarding the Bob Straub Parkway Project and the Jurisdictional Transfer of a Portion of the Springfield-Creswell Highway From ODOT to Lane County. (Tom Stinchfield) (10 min.)   (View Material)

 

b. REPORT BACK AND ORDER 07-5-2-14/In the Matter of Vacating the Portions of the AlleysBetween Lots 4 & 5 and Lot 6, and Between Lots 2 & 3 and Lot 4, in Block 19 inthe Plat of Hubert, AsPlatted and Recorded in Book 6, Page 32, Lane County,Oregon Plat Records, Without a Public Hearing, and Adopting Findings of Fact (16-05-10-33). (Bill Robinson) (10 min.)  

 

9. HEALTH AND HUMAN SERVICES

 

a. ORDER 07-5-16-5/In the Matter of Recognizing the Eugene Human Rights Commission for their Sponsorship of "Choices in Mental Health Care as a Human Right." (Rob Rockstroh) ( 5 min.)   (View Material)

 

10. WORKFORCE PARTNERSHIP

 

a. ORDER 07-5-16-6/In the Matter of Approving the Local Strategic Unified Workforce Two-Year Plan for Title I-B of the Workforce Investment Act of 1998. (Chuck Forster) (10 min.)    (View Material)     (View Material Pt.2)  (View Material Pt.3)  (View Material Pt.4)  (View Material Pt.5)

 

11. CORRESPONDENCE TO THE BOARD

 

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

 

a. PUBLIC HEARING AND ORDER 07-5-16-7/In the Matter of Adopting the Public Works Five-Year Capital Improvement Program FY 07/08-FY 11/12. (Tom Stinchfield) (View Material)  (View Material Pt.2)

 

17. PUBLIC WORKS

 

a. ORDER 07-5-16-8/In the Matter of Filing a List of FY 07/08 Public Improvement Projects for Lane County with the Commissioner of the Bureau of Labor and Industries (BOLI). (Ollie Snowden)   (View Material)

 

18. MANAGEMENT SERVICES

 

a. ORDER 07-5-16-9/In the Matter of Filing a List of FY 07-08 Public Improvement Projects for Lane County with the Commissioner of the Bureau of Labor and Industries (BOLI). (View Material)

 

19. COMMISSIONERS' ANNOUNCEMENTS

 

20. CORRESPONDENCE TO THE BOARD

 

21. OTHER BUSINESS

 

*NOTE:Estimated Times

 

______________________________________________________________________________

*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, May 22 and/or Wednesday, May 23, 2007.