BOARD OF COMMISSIONERS' AGENDA

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

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TUESDAY, JULY 22, 2008 - WORK SESSION/FLORENCE

10:30 a.m.    (Driftwood Shores Meeting Room, Florence, OR)

 

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.

 

a. Tour of Port of Siuslaw.

 

b. DISCUSSION/Port of Siuslaw Parcel Deed. (Jeff Turk and Marc Kardell)  

 

(View Material)

 

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WEDNESDAY, JULY 23, 2008 - REGULAR MEETING

9:00 a.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 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:

June 18, 2008, Regular Meeting, 9:00 a.m.

June 18, 2008, Regular Meeting, 1:30 p.m.

June 25, 2008, MWSD, 9:00 a.m.

June 25, 2008, Regular Meeting, Following MWSD

 

B. Health and Human Services

 

1) ORDER 08-7-23-1/In the Matter of Ratifying the County Administratorís Decision Authorizing Submission of a Grant Proposal in the Amount of $500,000 per Year for a Maximum of Five Years for a Lane County Demonstration Project on Home Visitation Programs to Promote Healthy Children and Accept any Resulting Grant Award. (View Material)

 

C. Public Works

 

1) ORDER 08-7-23-2/In the Matter of Authorizing Application for Funding from the Federal Highway Administration under the 2008 Oregon Forest Highway Program for Slide Repair, Retaining Wall Repair and Preservation Projects on Identified Roads. (View Material)

 

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

 

WEDNESDAY, JULY 23, 2008 - REGULAR MEETING (Continued)

 

4. EMERGENCY BUSINESS

 

5. COMMISSIONERS' REMONSTRANCE (2 min. limit)

 

6. COMMISSIONERS' BUSINESS

 

a. DISCUSSION/Wayne Morse Free Speech Plaza. (Commissioner Stewart)  (10 min.)

 

b. 08-7-23-3/In the Matter of Acknowledging Peace Health's Grand Opening of Sacred Heart Medical Center at RiverBend. (Commissioner Stewart) (10 min.) (View Material)

 

7. COUNTY ADMINISTRATION

 

a. Announcements

 

8. PUBLIC WORKS

 

a. ORDER 08-7-23-4/In the Matter of Approving the Design Recommendation for Replacement of the West Fork Coyote Creek Bridge on Biggs Road (a Local Access Road). (Frank Simas) (10:00 A.M. TIME CERTAIN) (10 min.) (View Material)

 

b. FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING/Ordinance No. PA 1248/In the Matter of Co-Adopting the 2007 Cottage Grove Transportation System Plan (TSP) for Application in the Urbanizable Area Outside Cottage Grove City Limits and Within the Cottage Grove Urban Growth Boundary (UGB), and Adopting Savings and Severability Clauses. (File No. PA 08-5142, Applicant: City of Cottage Grove). (Second Reading and Public Hearing: August 6, 2008, 1:30 p.m.) (Stephanie Schulz) (5 min.) (View Material) (View Material) (View Material)

 

9. HEALTH AND HUMAN SERVICES

 

a. ORDER 08-7-23-5/In the Matter of Adopting the Lane County Animal Services Bylaws and Approving the Lane County Animal Services 2008 Workplan. (Karen Gaffney) (10:15 A.M. TIME CERTAIN) (15 min.) (View Material)

 

10. HUMAN RESOURCES

 

a. ORAL REPORT BACK/County Counsel Recruitment. (Greta Utecht) (15 min.)

 

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

 

*NOTE:  Estimated Times

 

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*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, July 29 and/or Wednesday, July 30, 2008.