BOARD
OF COMMISSIONERS' AGENDA
Public Service Bldg. 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
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WEDNESDAY,
JANUARY 23, 2008 - 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:
February 7, 2006,
Regular Meeting, Following HACSA
February 7, 2006,
Regular Meeting, 1:30 p.m.
January 8, 2008,
Regular Meeting, Following HACSA
January 15, 2008,
Work Session, 10:00 a.m.
B. Health and Human
Services
1) ORDER 08-1-23-1/In
the Matter of Approving Amended By-Laws for the Community Health Council (LM
3.534).
View Material
2) ORDER 08-1-23-2/In the
Matter of Authorizing an Increase of .25 FTE in a Program Services Coordinator,
and Appropriating Revenue and Expense in the Amount of $6,351 in Fund 286,
Department of Health and Human Services.
View Material
C. Public Works
1) ORDER 08-1-23-3/In
the Matter of Appointing a Five Member Citizen Committee to Evaluate and
Recommend Awards for the Lane County Tourism Special Project Grants for the Year
2008.
View Material
2) ORDER 08-1-23-4/In
the Matter of Awarding a Contract to KIPKO, Inc., in the Amount of $291,303.45,
for Grading, Drainage, Paving and Illumination, Prairie View Affordable Housing,
Unthank Street, Prospective Contract No. 07/08-05.
View Material
END OF CONSENT
CALENDAR * * * * * * * * * * * * * * * * * * *
WEDNESDAY,
JANUARY 23, 2008 - REGULAR MEETING (Continued)
4. EMERGENCY
BUSINESS
5. COMMISSIONERS'
REMONSTRANCE (2 min. limit)
6. PUBLIC
SAFETY
a. FIRST READING
AND SETTING SECOND READING AND PUBLIC HEARING/Ordinance 1-08/In the
Matter of Amending Chapter 6 of Lane Code to Revise Impoundment of Vehicles (LC
6.475). (Byron Trapp) (5 min.)
View Material
b. ORDER 08-1-23-5/In
the Matter of Transferring Lane County Parole and Probation Services from the
Department of Health and Human Services to the Department of Public Safety.
(Sheriff Burger) (30 min.)
View Material
7. COMMISSIONERS'
BUSINESS
8. COUNTY
ADMINISTRATION
a. Announcements
9. PUBLIC
WORKS
a. REPORT/Ridgeline
Area Open Space Vision and Action Plan. (Jeff Krueger, Lane Council of
Governments, and Todd Winter) (20 min.)
View Material
10. DISTRICT
ATTORNEY'S OFFICE
a. ORDER 08-1-23-6/In
the Matter of Approving an Intergovernmental Agreement for Juvenile Dependency
Process and Establishing 1.0 FTE Deputy District Attorney III Position. (Doug
Harcleroad) (10 min.)
View Material
11. CORRESPONDENCE
TO THE BOARD
12. COMMISSIONERS'
ANNOUNCEMENTS
13. REVIEW
ASSIGNMENTS
14. EXECUTIVE
SESSION as per ORS 192.660
(Commissioners'
Conference Room)
15. OTHER
BUSINESS
1:30 p.m.
(Commissioners’ Conference
Room)
#16. PUBLIC
HEARINGS
a. ORDER 08-1-23-7/In
the Matter of Receiving Comments From the Public Through a Public Hearing About
Community Development Needs, and Lane County's Performance and Closeout of
Community Development Block Grant HR 410. (Mike McKenzie-Bahr)
View Material
b. ORDER 08-1-23-8/In
the Matter of Receiving Comments from the Public Through a Public Hearing About
Community Development Needs, Proposed Projects to Meet These Needs, Lane
County's Performance of Community Development Block Grants and Setting Project
Priorities. (Mike McKenzie-Bahr)
17. COMMISSIONERS'
ANNOUNCEMENTS
18. CORRESPONDENCE
TO THE BOARD
19. OTHER
BUSINESS
*NOTE:
Estimated Times
______________________________________________________________________________
*NOTE:
Next scheduled Board of Commissioners' Meeting Tuesday, February 5 and/or
Wednesday, February 6, 2008.