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

 

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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

 

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*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, September 25 and/or Wednesday, September 26, 2007.