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. (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
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
a. Announcements
b. DISCUSSION/Opportunity
for the Expansion of the Port of Coos Bay and Connecting Intermodal
Transportation Systems. (Mike McKenzie-Bahr) (15 min.) (View
Material)
c. REPORT/Two
Decades of Public Safety Levy Voting Results. (Terry Smith) (20 min.) (View
Material) (View Additional Material) (View Additional 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.