BOARD OF COMMISSIONERS' AGENDA
Public Service Bldg. 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
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NOVEMBER 12, 2008 - REGULAR MEETING
are expected to observe respectful behavior and decorum during this public
meeting. Anyone acting in a
disruptive, disorderly or threatening manner will be asked to leave, and may be
precluded from participating in future opportunities for public comment. Please
be courteous and respectful. Please
turn off or mute all cell phones and pagers.
TO THE AGENDA
# 2. PUBLIC
(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
(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.)
CONSENT CALENDAR * * * * (2 min.)
A. Approval of
October 21, 2008,
Work Session, 9:00 a.m.
October 22, 2008,
Regular Meeting, 9:00 a.m.
October 29, 2008,
Regular Meeting, 9:00 a.m.
1) ORDER 08-11-12-1/In
the Matter of Appointing Two Members to the Lane County Commission for the
Advancement of Human Rights.
1) ORDER 08-11-12-2/In
the Matter of A Refund to Gateway Hospitality LLC in the Amount of $32,521.46.
D. County Counsel
1) ORDER 08-11-12-3/In
the Matter of Appointing a Lay Member to the Law Library Advisory Committee.
E. Public Safety
1) ORDER 08-11-12-4/In
the Matter of Amending Chapters 16 and 60 of the Lane Manual to Establish Fees
and Revise Certain Department of Public Safety Fees (LM 16.130, 16.430, 16.830;
LM 60.830, 60.836, 60.839), Effective December 1, 2008.
F. Public Works
1) ORDER 08-11-12-5/In
the Matter of Removing the Load Posting From the Row River Road Bridge (State
Bridge ID No. 39C224) Located at MP 16.64.
END OF CONSENT
CALENDAR * * * * * * * * * * * * * * * * * * *
NOVEMBER 12, 2008 - REGULAR MEETING (Continued)
REMONSTRANCE (2 min. limit)
Assessment Grant. (Commissioner Stewart) (5 min.)
(George Kloeppel) (10:00 TIME CERTAIN) (30 min.)
a. ORDER 08-11-12-6/In
the Matter of Awarding the Annual Trashbuster Awards. (Sarah Grimm) (TIME
CERTAIN 10:30 A.M.) (15 min.)
DISCUSSION/Potential Jurisdictional Transfer of a Portion, or All of Territorial
Hwy to Lane County. (Bill Morgan & Sonny Chickering)
(TIME CERTAIN 11:00 a.m.) (15 min.)
Update Report From Area 5 Manager Sonny Chickering. (Celia Barry & Sonny
Chickering) (10 min.) (TIME CERTAIN 11:15 A.M.) (10 min.)
DISCUSSION/Urban Transition Agreements and the Eugene-Springfield Metro Plan
Alternative Considerations. (Kent Howe) (20 min.)
a. FIRST READING
AND SETTING SECOND READING AND PUBLIC HEARING/Ordinance No. 6-08/In the
Matter of Amending Chapter 2 of Lane Code to Delete Obsolete or Redundant County
Clerk Recording Fees (Second Reading and Public Hearing: 12/3/08). (Marle Hoehne)
TO THE BOARD
SESSION as per ORS 192.660
a. PUBLIC HEARING
AND ORDER 08-11-12-7/In the Matter of Receiving Comments from the Public
Through a Public Hearing About Lane County's Performance of Community
Development Block Grant PO 5027. (Mike McKenzie-Bahr)
FRIDAY, NOVEMBER 14, 2008 - EXECUTIVE SESSION as per
10:00 a.m. (Commissioners' Conference Room)
Next scheduled Board of Commissioners' Meeting Tuesday, November 25, and/or
Wednesday, November 26, 2008.