BOARD OF COMMISSIONERS' AGENDA
Public Service Bldg. 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
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TUESDAY,
SEPTEMBER 18, 2007 - WORK SESSION
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. COMMISSIONERS'
REMONSTRANCE (2 min. limit)
4. EXECUTIVE
SESSION as per ORS 192.660
(Commissioners'
Conference Room)
5. COUNTY
ADMINISTRATION
a. Announcements
6. REVIEW
ASSIGNMENTS
7. COMMISSIONERS'
ANNOUNCEMENTS
8. CORRESPONDENCE
TO THE BOARD
9. COMMISSIONERS'
BUSINESS
a. WORK
SESSION/Advisory Committees. (Faye Stewart)
b. ORDER 07-9-18-1/In
the Matter of Appointing Three Members to the Community Health Advisory
Committee. (Rob Rockstroh) (View Material) (View
Additional Material)
c. REPORT/BLM
Western Oregon Plan Revisions (WOPR). (Faye Stewart and Ginnie Grilley, Eugene
BLM District Manager) (TIME CERTAIN 11:00 a.m.)
10. EMERGENCY
BUSINESS
______________________________________________________________________________
WEDNESDAY,
SEPTEMBER 19, 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:
September 27, 2006,
BCC Regular Meeting, 1:30 p.m.
November 29, 2006,
BCC Regular Meeting, 1:30 p.m.
July 24, 2007, BCC
Work Session, 9:00 a.m.
B. County Counsel
1) ORDER 07-9-19-1/In
the Matter of amending Chapter 60 of the Lane Manual to Revise Law Library Fees
(60.865). (View Material)
C. Public Works
1) ORDER 07-9-19-2/In
the Matter of Authorizing the Sale of Three Parcels of County-Owned Surplus
Road Fund Real Property Located on Filbert Avenue, Eugene and Identified as Tax
Lots 17-04-23-44-4600, 4601 and 4700. (View
Material)
WEDNESDAY,
SEPTEMBER 19, 2007 - REGULAR MEETING (Continued)
4. EMERGENCY
BUSINESS
5. COMMISSIONERS'
REMONSTRANCE (2 min. limit)
6. COMMISSIONERS'
BUSINESS
a. ORDER 07-9-12-8/In
the Matter of Ordering the Acceptance of the Sixth Amendment to the
Intergovernmental Agreement for the Creation of the BL3 Regional Investment
Board and the Sixth Amendment to the Intergovernmental Agreement for the
Regional Investment Plan Fiscal Agent. (Milo Mecham) (10 min.) (View Material)
7. COUNTY
ADMINISTRATION
a. Announcements
8. HEALTH AND
HUMAN SERVICES
a. ORDER 07-9-19-3/In
the Matter of Reducing Airborne Benzene by Encouraging the Ending of the
Practice of "Topping Off" Fuel Tanks and the Unnecessary Idling of
County-Owned Vehicles. (Rob Rockstroh) (10 min.) (View
Material)
9. PUBLIC
WORKS
a. DISCUSSION/East
43rd. (Ollie Snowden) (20 min.)
b. REPORT
BACK/Eugene/Springfield Metropolitan Area General Plan Letters to Eugene and
Springfield (Craig Starr) (15 min.)
10. CORRESPONDENCE
TO THE BOARD
a. LRAPA.
(View Material)
11. COMMISSIONERS'
ANNOUNCEMENTS
12. REVIEW
ASSIGNMENTS
13. EXECUTIVE
SESSION as per ORS 192.660
(Commissioners'
Conference Room)
14. OTHER
BUSINESS
1:30 p.m. (Commissioners’ Conference Room)
#15. PUBLIC
HEARINGS
a. SECOND READING
AND PUBLIC HEARING/Ordinance No10-07/In the Matter of Amending Lane Code
Chapters 10 and 16 to Add and Revise definitions to be Consistent With State
wide Planning Goals 16, 17, and 18, and Oregon Administrative Rules 660-017 And
660-037 (LC 10.020 And 16.090) (Keir Miller)
b. SECOND READING
AND PUBLIC HEARING/Ordinance No. PA 1243/In the Matter of Adopting
Conformity Determination Amendments to the Rural Comprehensive Plan (RCP)
Pursuant to RCP General Plan Policies – Goal 2, Policy 24 a. iv., to Correct
Scrivener Errors on the Official Plan and Zoning Maps – Plot No. 621, and
Adopting Savings and Severability Clauses (Lane County LMD). (NBA & PM
8/29/07). (Keir Miller)
c. SECOND READING AND PUBLIC HEARING/Ordinance No.
PA 1242/In the Matter of Adopting Amendments to the Siuslaw River Dredged
Material Disposal Plan (DMDP) to Add DMDP Site 10 and Delete DMDP Sites 15
and 16; Adopting an Addendum to DMDP Site Maps; and Adopting Savings and
Severability Clauses (NBA & PM 8/29/07). (Keir Miller)
(View Material)
16. COMMISSIONERS'
ANNOUNCEMENTS
17. CORRESPONDENCE
TO THE BOARD
18. OTHER
BUSINESS
*NOTE:
Estimated Times
______________________________________________________________________________
*NOTE: Next scheduled Board of Commissioners'
Meeting Tuesday, September 25 and/or Wednesday, September 26,
2007.