BOARD OF COMMISSIONERS' AGENDA
Public Service Bldg. 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
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WEDNESDAY, AUGUST 1, 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. County Administration
1) ORDER 07-8-1-1/In the Matter of Amending Resolution and Order 07-6-27-3 Adopting the 2007-2008 Lane County Budget, Making Appropriations and Levying Taxes. (View Material)
C. Management Services
1) ORDER 07-8-1-2/In the Matter of Authorizing the Sale of Surplus County Owned Real Property to the Splawn Family Trust for $1,500 (Map No. 15-04-16-00-00300 Located North of Hwy. 99 Near Harrisburg Bridge). (View Material)
WEDNESDAY, AUGUST 1, 2007 - REGULAR MEETING (Continued)
4. EMERGENCY BUSINESS
5. COMMISSIONERS' REMONSTRANCE (2 min. limit)
6. COMMISSIONERS' BUSINESS
7. PUBLIC WORKS
a. ORDER 07-8-1-3/In the Matter of Amending Chapter 18 of the Lane Manual to Conform it with the March 18, 2007† Board Decision Regarding Fees in Parks and Exempt Designated Roadside Safety Rest Area Parking Spaces (LM 18.115). (Todd Winter) (15 min.) (View Material) (View Additional Material)
8. COUNTY ADMINISTRATION
b. DISCUSSION/Opportunity for the Expansion of the Port of Coos Bay and Connecting Intermodal Transportation Systems. (Mike McKenzie-Bahr) (15 min.) (View Material)
d. ORDER 07-8-1-4/In the Matter of Approving Projects Under Title III of the Secure Rural Schools and Community Self-Determination Act of 2000, P.L. 106-393 for FY 07-08. (Christine Moody) (View Material) (View Additional Material)
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
WEDNESDAY, AUGUST 1, 2007 - LISTENING TOUR
7:00 - 9:00 p.m. (Willamette High School, 1801 Echo Hollow Road, Eugene)
*NOTE:† Estimated Times
*NOTE: Next scheduled Board of Commissioners' Meeting Tues., 8/7 and/or Wed., 8/8/07.