BOARD OF COMMISSIONERS' AGENDA

Public Service Bldg.          125 East 8th Avenue               Eugene, OR  97401             Phone:  682-4203

Legend: PM- Previous Material
# - Sign-up Sheets Available at Entrance
NBA- Notice of Board Action
TDD services at (541) 682-3995

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, NOVEMBER 25, 2008 - REGULAR MEETING

1:30 p.m.     (Commissionersí Conference Room)

 

All individuals 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.

 

1. ADJUSTMENTS TO THE AGENDA

 

# 2. PUBLIC HEARINGS

 

a. SECOND READING AND PUBLIC HEARING/Ordinance No. 7-08/In the Matter of Amending Chapter 10 of Lane Code to Revise and Add Provisions for the Interim Urbanizing Combining District (/U) Applicable Within the Florence Urban Growth Boundary (LC 10.122-10, 10.122-13, 10.122-14, 10.122-15, 10.122-30, 10.122-31). (Stephanie Schulz) View Material

 

# 3. 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.)

 

4. 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:

May 23, 2007, Regular Meeting, 9:00 a.m.

May 23, 2007, Regular Meeting, 1:30 p.m.

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.

November 12, 2008, Regular Meeting, 9:00 a.m.

November 12, 2008, Regular Meeting, 1:30 p.m.

 

B. Health and Human Services

 

1) ORDER 08-11-25-1/In the Matter of Appointing Three Members to the Community Health Council. View Material

 

C. Public Works

 

1) ORDER 08-11-25-2/In the Matter Authorizing Consent to the Execution of an Underground Easement for a Water Line by the City of Eugene Over a Portion of T.L. 17-04-02-21-00500 Previously Conveyed to the City by Lane County. View Material

 

2) ORDER 08-11-25-3/ In the Matter of Removing the Load Posting from the West Fork Horse Creek Bridge Located on Delta Road at Mile Post 0.10 (State Bridge ID No. 39B164). View Material

 

D. Youth Services

 

1) ORDER 08-11-25-4/In the Matter of Awarding a Contract to Center for Family Development for a Day Reporting and Treatment Center and Delegating Authority to the County Administrator to Execute the Contract. View Material

 

END OF CONSENT CALENDAR * * * * * * * * * * * * * * * * * * *

 

TUESDAY, NOVEMBER 25, 2008 - REGULAR MEETING (Continued)

 

5. EMERGENCY BUSINESS

 

6. COMMISSIONERS' REMONSTRANCE (2 min. limit)

 

7. COMMISSIONERS' BUSINESS

 

8. COUNTY ADMINISTRATION

 

a. Announcements

 

9. COMMITTEE REPORTS

 

a. Legislative Committee Report. (Alex Cuyler)  (15 min.) View Material

 

10. PUBLIC WORKS

 

a. ORDER 08-11-25-5/ In the Matter of Amending Chapter 3 of the Lane Manual to Revise the Duties, Membership Selection, and Term of the Tourism Council (LM 3.550). (Loralyn Spiro) (5 min.) View Material

 

b. ORDER 08-11-25-6/In the Matter of Directing County Staff to Discontinue Efforts to Purchase the Public Road at Second Avenue and Ocean Way in the Plat of Heceta Beach, in Section 4, Township 18 South, Range 12 West of the Willamette Meridian (18-12-04). (Mike Jackson and Mark Kardell) (10 min.)

 

11. CORRESPONDENCE TO THE BOARD

 

12. COMMISSIONERS' ANNOUNCEMENTS

 

13. REVIEW ASSIGNMENTS

 

14. EXECUTIVE SESSION as per ORS 192.660

(Commissioners' Conference Room)

 

15. COMMISSIONERS' ANNOUNCEMENTS

 

16. CORRESPONDENCE TO THE BOARD

 

17. OTHER BUSINESS

______________________________________________________________________________

 

TUESDAY, NOVEMBER 25, 2008 - BOARD OF HEALTH MEETING

(following Regular Mtg) (Commissionersí Conference Room)

View Material 

1. Approval of Minutes:

May 9, 2007, Board of  Health, 9:00 a.m.

January 2, 2008, Board of Health, Following Regular Meeting

June 18, 2008, Board of Health, 9:00 a.m.

 

2. Semi-Annual Board of Health Report. (Rob Rockstroh) (30 min.)

 

*NOTE:  Estimated Times

 

______________________________________________________________________________

*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, December 2 and/or Wednesday, December 3, 2008.