BOARD OF COMMISSIONERS' AGENDA
Public Service Bldg. 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
|
Legend: PM-
Previous Material |
The meeting location is wheelchair-accessible. Anyone needing special accommodations (hearing impaired, language translation, chemical sensitivity needs, etc.), please make your request at least 48 hours prior to the meeting. |
Note: Some
(View Material) is
in PDF format. To view PDF (Adobe Acrobat) documents, you need the free
reader. If you don't have it, click here to download FREE!
Absolutely no obligation!:
or, if you want to read how to
install first before you go to ADOBE, click
here!
NOW AVAILABLE: Webcasts to view Board Meetings from your computer. Click here to go to webcasts!
TUESDAY, SEPTEMBER 25, 2007 - WORK SESSION
1:30 p.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. HEALTH AND
HUMAN SERVICES
a. DISCUSSION/Consideration
of the Restructuring of the ORS 190 Intergovernmental Entity Responsible for
the Delivery of Human Services in Lane County and the Consolidation of Human
Services Committees/Boards Under This New Entity. (Rob Rockstroh, Steve Manela,
Chris Pryor and Nancy Golden) (90 min.) (View
Material) (View Additional Material)
7. REVIEW
ASSIGNMENTS
8. COMMISSIONERS'
ANNOUNCEMENTS
9. CORRESPONDENCE
TO THE BOARD
10. COMMISSIONERS'
BUSINESS
11. EMERGENCY
BUSINESS
______________________________________________________________________________
WEDNESDAY,
SEPTEMBER 26, 2007 - HOUSING AND COMMUNITY SERVICES AGENCY
9:00 a.m. (Commissioners’
Conference Room)
(Please turn off
all cell phones)
#1. 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.)
2. COMMISSIONERS'
REMONSTRANCE (2 min. limit)
3. REGULAR
BUSINESS
a. ORDER 07-9-26-1H/In
the Matter of Adopting the 2007-2008 Budget and Making Appropriations. (Larry
Abel) (10 min.) (View Material)
b. ORDER 07-9-26-2H/In
the Matter of Approving the Public Housing Operating Budget for the Fiscal Year
Ending September 30, 2008. (Larry Abel) (10 min.) (View
Material)
c. ORDER 07-9-26-3H/In
the Matter of Approving the Amended Limited Partnership Agreement for the
Turtle Creek Apartments. (James McCoy) (5 min.) (View
Material)
4. EXECUTIVE
SESSION as per ORS 192.660
______________________________________________________________________________
WEDNESDAY,
SEPTEMBER 26, 2007 - REGULAR MEETING
(following HACSA) (Commissioners’
Conference Room)
(Please turn off
all cell phones)
1. ADJUSTMENTS
TO THE AGENDA
2. PUBLIC
COMMENTS
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:
July 25, 2007, 9:00
a.m., Regular Meeting
B. Health and Human
Services
1) ORDER 07-9-26-1/In
the Matter of Delegating Authority to the County Administrator to Sign an
Amendment to Increase Available Funds by $110,000 for Practice Management
Services Provided by the Oregon Community Health Information Network, Inc. to
the Community Health Centers of Lane County for the Period July 1, 2007 through
June 30, 2008. (View Material)
2) ORDER 07-9-26-2/In
the Matter of Approving the Amendment to the 2007-2009 Lane County
Implementation Plan for Mental Health and Addiction Services. (View
Material)
C. Management
Services
1) ORDER 07-9-26-3/In
the Matter of Authorizing the Sale of Surplus County Owned Real Property for
$1,250 to Paul and Brenda Pollard (Map No. 21-35-16-11, Tax Lots 5300 and 5301,
Adjacent to 48429 3rd Street, Oakridge). (View
Material)
D. Public Works
1) ORDER 07-9-26-4/In
the Matter of Awarding a Three-Year Requirements Contract to Jerry Brown
Company for the Purchase of Cardlock Fuel and Fueling Services in Veneta,
Contract No. FY07/08 FS-01. (View Material)
2) ORDER 07-9-26-5/In
the Matter of Delegating Contract Signature Authority to the County
Administrator For an Agreement With ODOT Covering Emergency Relief Program
Expenditures on County Roads Damaged by a Storm Event Beginning in December
2005. (View Material)
END OF CONSENT
CALENDAR * * * * * * * * * * * * * * * * * * *
WEDNESDAY,
SEPTEMBER 26, 2007 - REGULAR MEETING (Continued)
4. EMERGENCY
BUSINESS
5. COMMISSIONERS'
REMONSTRANCE
6. COMMISSIONERS'
BUSINESS
7. COUNTY
ADMINISTRATION
a. Announcements
8. PUBLIC
WORKS
a. REPORT
BACK/Eugene/Springfield Metropolitan Area General Plan Letters to Eugene and
Springfield. (Craig Starr)
9. CORRESPONDENCE
TO THE BOARD
10. COMMISSIONERS'
ANNOUNCEMENTS
11. REVIEW
ASSIGNMENTS
12. EXECUTIVE
SESSION as per ORS 192.660
13. OTHER
BUSINESS
1:30 p.m. (Commissioners’ Conference Room)
#14. PUBLIC
HEARINGS
a. SECOND READING
AND DELIBERATION/Ordinance No. 11-07/In the Matter of Amending Chapter 8
of Lane Code to Adopt a New Intergovernmental Agreement Combining Fiber South
Consortium and the Regional Fiber Consortium (LC 8.600, 8.700). (NBA & PM
9/12/07). (Milo Mecham)
______________________________________________________________________________
FRIDAY,
SEPTEMBER 28, 2007 - EXECUTIVE SESSION PER ORS 192.660(2)(a)
8:45 a.m. TIME
CERTAIN (Commissioners’
Conference Room)
a. Assistant County
Administrator Interviews.
*NOTE:
Estimated Times
______________________________________________________________________________
*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, October 2 and/or Wednesday, October 3, 2007.