November 24, 1998
REGULAR MEETING BOARD OF COUNTY COMMISSIONERS
Harris Hall 9:00 a.m. - Main Floor
Commissioner Steve Cornacchia presided with Ellie Dumdi, Bobby Green, Sr.,
and Peter Sorenson present. Cindy Weeldreyer was absent. County Administrator Bill Van
Vactor, County Counsel Teresa Wilson and Recording Secretary Melissa Zimmer were also
1. ADJUSTMENTS TO THE AGENDA
2. PUBLIC COMMENTS
Teresa Wilson, County Counsel, told Reed Fitkin that she did not recognize Hawk's Point
and wanted to know the general nature of the matter that he wanted to talk with the Board
Reed Fitkin, 85200 Ridge Top Dr., Eugene, stated 20 months ago he came before
the Board of Commissioners concerning traffic calming.
Wilson stated it was not a quasi judicial matter and he could proceed.
Fitkin said livability is improved and enhanced as there is more established
communication between the citizens and public officials. He said that 20 months ago he
came before the Board of Commissioners and asked that they be available to provide traffic
calming measures for Hawk's Point. He said it is a 39-unit residential community sitting
on five acres. He said there are speed problems and he wanted some signage. He said he was
told at that time that the County was going to look into the matter and report. He said in
20 months, only once had he received communication back and that was from Sorenson, when
he acknowledged receipt of information from Denis Hartley. He was then told to go to
Public Works, and then called Cindy Weeldreyer who told him she would get back to him. He
said many excuses came up and they filed a facilities permit on November 6 and within less
than 10 days, it was denied. He said he went to ODOT yesterday to state that he had a
problem and needed help and assistance, he wanted to maintain effective communication
between the County and the citizens. He said they have problems as they are a low volume
traffic neighborhood. He said many people have tried to get in the street and slow traffic
down. He said traffic problems are from the residents and construction trucks, equally. He
said what has frustrated them is that they as developers and homeowners, who are willing
to provide the entire infrastructure out of pocket. He said they will put up the speed
bumps, signage and do whatever it takes to do the job effectively. He said they have been
told continually that it has been in legal counsel. He said ODOT told him that County has
now applied for blanket authority for low volume traffic areas. He said he is asking the
commissioners to approve the request by the Public Works department so they can go on. He
said currently the Basic Rule applies. He said 20 months is a long period of time and
asked the Board to support this, get the blanket authority and let them do some
controlling of speed and traffic. He asked to be kept informed of the status by a progress
Dumdi stated that Commissioner Weeldreyer received an E-Mail from Mr. Fitkin and she
immediately contacted Public Works.
Herb Bohl, 79040 Black Dr., Cottage Grove, addressed the Board on behalf of the
Isaac Walton League (which he is a Board Member) on the issue of F-1 forest land. He said
the Eugene chapter of the Isaac Walton League of America strongly opposes the proposed
changes in Lane County F-1 zoning. He said other groups have already expressed that this
would be a poor fiscal decision for the County. He said the IWLA believes that in
addition, the decision could and likely will result in loss of wildlife habitat, wetlands,
public access for outdoor recreation. He requested the Board to not authorize the change
in F-1 zoning.
John Bianco, P. O. Box 271, Creswell, stated the public comment has not been
tabulated into a summary and he did. He said he met with Jim Mann yesterday and went
through the public record. He said over the past two years, 118 people have submitted
testimony (he made a data base and removed duplicate entries that testified several times)
and more than four times as many people oppose opening F-1 lands to development than
support it. He said the ratio was 4.38 to 1. He said he is a small woodlands owner, with
his family owning 144 acres of land, mostly F-1. He said he is opposed to this because it
makes it more difficult for him to grow trees on his property and new homes will impact
his forest management abilities. He added it will make the forest land more expensive
which will keep him from expanding his woodlot and urges the Board to retain the current
prohibition on dwellings in the F-1 zone.
Robert Emmons, 40093 Little Fall Creek Rd., Fall Creek, asked that the hearing
testimony on the proposed F-1 ordinance from April 1997 be entered into the current
record. He said in the legislative findings (Exhibit A for Ordnance 4-98) the
County asserted that citizens have been involved in all phases of the planning process. He
said the planning process began five years ago, (not two) when Kent Howe and Roy Burns of
Lane County consulted with Seneca Representative Dale Riddle and Lands Consultant, Mike
Evans, to craft House Bill 3661. He added 1000 Friends was deliberately kept out of the
special committee on which Riddle participated because Riddle, Evans, Burns and Howe
objected to their participation. He said they were not allowed to participate directly in
the negotiations. He said 1000 Friends lobbied against the final version of House Bill
3661, but they did not target the 160 acre provision because there were worse problems,
they were told LCDC Secondary Lands Rule would go into effect, which was worse than House
Bill 3661. He said from the very beginning the loop has been closed to effective testimony
from the citizens at large. He said the legislative findings in the proposed ordinance
further assure that technical information is available to the public in an understandable
form but he questions whether Sections 4 and 5 (under the template dwelling requirements)
will be intelligible to the average citizen. He said given the same precepts and
provisions, there are significant and substantial unresolved differences in the County's
estimate of buildout. He said Lane County has not met the basic communication requirement
Nancy Miller, 1910 Villard, Eugene, stated ever since the Register-Guard
reported the intention of a referendum being used to overturn any ordinance allowing
dwellings in F-1 land, the Landwatch membership has been inundated with calls, faxes and
E-Mails in overwhelming support for the organization's position. She added over 150 people
have already offered to gather signatures. She said the message is clear that the people
of Lane County, not the large corporate and timber land owners, want the Board to slow
down. She added there are no hard facts to justify this action, only rough estimates. She
said there is no analysis of the cost to the taxpayers, only broad generalizations. She
said the people of Lane County are entitled to have their elected officials take
responsibility for knowing the detailed facts before opening F-1 lands for development and
it has not been done. She added the only hard facts and analysis presented have been by
members of Landwatch. She quoted Sunday's Register-Guard editorial, "Step back
from F-1 Brink." She urged the Board not to rush into this without knowing all of the
facts because opening F-1 lands is too extreme.
Dan Stotter, 259 E. 5th, #200, Eugene stated he is present on behalf of
Landwatch Lane County and have been asked to review the legality of Ordinance 4-98- and
PA 1121. He said his review indicates that if this proposal is approved this
afternoon, there are legal concerns and violations of law that will result in a reversal
by the Land Use Board. He said there are serious procedural issues that will be a problem.
He said the proposal has changed significantly subsequent to the hearing. He said the
members of the public have not had a hearing opportunity on the current proposal. He said
under the applicable law, there is a requirement to have a new hearing when there is
significant changes in the proposal. He said in public participation concerns, there
appears to be inadequate notice to LCDC, they did not have the 45 days required by law
under Chapter 660, Division 18, Section 20, nor were they given notice of the subsequent
change in the hearing date. He added there are other concerns under Goal 5 that conflict
with resource conservation, Goal 6, water supply issues, Goal 7, hazards, landslides,
slope erosion, flooding and Goal 11, public facilities and police and fire protection. He
said the current proposal does not meet these land use goals and clearly is contrary with
state law. He said a request needs to be accommodated by a specific motion of the Board to
incorporate by reference, the comments of April 1, 1997, and as a courtesy to those
members of the public who participated in the last hearing, he is requesting that a Board
member specifically make a motion (required by law) to incorporate by reference the
comments and documents received on April 1, 1997 into the record.
Pat McDaniels, 2365 W. 23rd, Eugene, stated she was present to speak on behalf
of the League of Women Voters, Action Co-Chair. She said the League of Women Voters of
Lane County asked the Board to take a financially conservative position and open up
protected F-1 prime forest land to residential development. She added with the failure of
the public safety measure, the County will have to take money from various services to
help fund the juvenile center and opening the possibility of remote forest dwellings and
their needs for services will stretch the funds for juvenile services to an unacceptable
level. She said the County needs to protect existing job possibilities on private forest
acres and taking acreage out of production for remote housing is not in the County's best
interest as there is an increased risk for forest fires.
Eleanor Mulder, 2775 Emerald, Eugene, stated she wanted the Board to heed
Sunday's Register-Guard editorial, despite the fact that there in not an accurate
Pamela Guthrie, 705 E. 38th Ave., Eugene, said the ordinances on F-1 land have
not been a result of due process or in compliance with statewide planning goals that treat
the public as a functioning part of the decision making process. She added there has not
been any true public feedback process where specific information is processed and
responded to by the Board. She said public safety concerns have been ignored in all
evolutions of the ordinances. She said exact provisions about fire safety made to the
Board have been disregarded. She said the ordinances allow buildouts and structural
facilities in riparian zones of class one and two streams. She added 90% of all bird
species depend on riparian zones for water or food and of those, 50% of them are dependent
on riparian zones for survival and will perish as these areas vanish. She urged the Board
to be informed.
3. COMMISSIONERS' ANNOUNCEMENTS
Green reported he wanted to make the Board aware he needed to make a presentation for
the Juvenile Crime Prevention Subcommittee of PSCC. He said he will be making a
presentation to the Statewide Juvenile Prevention Advisory Committee at 3:00 p.m. and he
and Steve Carmichael will be doing a presentation consistent with the governor's plan for
$30 million for Juvenile Prevention.
Sorenson mentioned that last week he had the Oregonian's editorial Board allow
him to publish an article on his trip to Washington, D.C. about the decoupling issue. He
said he spoke with Rocky McVay, the Executive Director of the AOC about going to their
annual meeting on December 3, at the Springfield Doubletree Hotel in Springfield. He said
he was invited to make a presentation on decoupling.
4. COMMISSIONERS' BUSINESS
a. UPDATE OSU Extension Service.
Janet Calvert, OSU Extension Service, reported that part of their program is "The
Expanded Food and Nutrition Education Program (FNET)" that takes nutrition education
out to the people who are living on limited incomes, to help them stretch their food
dollars further and gain skills so they can have nutritious meals. She said it was started
30 years ago by an act of congress and they celebrated the success. She said young women
with children at home often don't have transportation, can't come to meetings in
traditional ways, so they take the education out to the people. She added with shrinking
federal funds, their program has not been able to expand, but they have become smarter in
delivering the program in groups in other ways. She said another challenge has been
welfare reform, which has positive aspects, but the requirement of having women either in
school or at work, makes the time they can be reached very limited. She said they are
finding creative ways to work with some of the job programs so they can incorporate
nutrition into those programs.
Nancy Despain, Daphne Sampson, Linda Selig, Julie Martinez, Liz Gonzales, Christy
Abbot, Jill Murray, Jennifer Barwood, Wanda Tryon all gave brief reports about their
Dumdi thanked Janet Calvert for bringing the participants and instructors. She said the
outreach is fantastic. She wanted to know how many people are being touched.
Calvert responded they reached around 450 enrolled homemakers (with children) or about
1,000 people per year.
b. ORDER 98-11-24-1/In the Matter of Approving the Use of County Road Funds to
Pay System Development Charges and Road Assessments for Food for Lane County.
Cornacchia stated there was a letter that came to the Board from Food for Lane County
that was routed to everyone on the Board to see what they wanted done. He said he received
positive feedback from all commissioners. He added the letter only asked for the
assessment that was placed on the property by the City of Eugene. He said in the interim
there were discussions among the three jurisdictions about the system development charges
that the development would incur. He said that discussion went to the City Council of
Eugene and they picked up everything except for the transportation piece, with the
expectation that Lane County would participate. He said he monitored that and noticed
there wasn't much discussion of the fact. He added the City of Springfield has been
approached and at this time they are not in a position to participate. He said Lane County
has been very supportive of Food for Lane County. He said in the past he has asked for
$50,000 to assist for Food for Lane County and it has remained in the budget. He said a
precedent been set in support of this particular agency and its mission.
Caroline Frengle, Director of Food for Lane County, thanked the Board for considering
the proposal and for their years of support. She added the County has been wonderful in
advocating for Food for Lane County.
Cornacchia questioned Frengle as to what would happen if Lane County would not go
through with this item and Food for Lane County would have to pay the charges.
Frengle replied that the impact would be a trickle down one. She said the bottom line
would be fewer people being fed.
Dumdi commented that Frengle and her staff are doing a wonderful job for the homeless,
needy and hungry. She said she had gone to Sheldon High School to help package food.
Cornacchia stated the amounts requested in the action: $17,300 in street assessments
and $18,268 in system development charges are appropriate expenditures from Lane County's
MOTION: to approve ORDER 98-11-24-2.
Cornacchia MOVED, Green SECONDED.
Dumdi questioned the impact on the road fund.
Cornacchia responded there is money in the Capital Improvements Plan (CIP) program and
recommends that is where the money should come from.
c. ORDER 98-11-24-2/In the Matter of Authorizing Payment of Association of
Oregon Counties Dues for the Subcommittee on Federal Forest Issues.
Cornacchia reported the Board was sent an invoice from AOC after it had been determined
by the Public Lands Committee how they would proceed on membership direction on federal
forest issues and the safety net. He said AOC came up with a subcommittee on federal
forest issues that carries with it an assessment of $25,000 to Lane County. He said the
dues to the Public Lands Committee and special assessment have been lowered and
eliminated. He added several western counties questioned what they were getting out of the
Public Lands Committee that was spending most of its time on eastern Oregon issues. He
said Lane County has one of the higher figures for dues, but that is from direct
relationship from the National Forest receipts that Lane County receives in comparison to
Doug Robertson, Commissioner, Douglas County, passed out a handout that describes the
regions that have been set up (copy in file). He reported that 2½ years ago it became
evident that the services being derived from the AOC subcommittee on Public Lands were
minimal. He added Lane, Jackson and Douglas Counties pulled out of the Public Lands
Committee because the dues structure for the state was being borne by those three
counties. He said a year ago Douglas County took on a challenge to help redesign a model,
and the result is what is before the Board. He added one challenge was the connection made
with the east side counties. He said the east side counties had no connection with the
west side counties. He said what became clear was 31 of the Oregon Counties (all but two
on the east side) have national forests within their boundaries and those issues were
stronger in uniting than separating the counties. He said the biggest issue facing
everyone is the safety net. He added the most difficult constituency to represent is one
that is fractured and uniting on some of the issues will make it a more effective force in
determining the direction of federal forest policy. He urged the Board to support the dues
structure for the new subcommittee.
Cornacchia noted that this committee has six members based on the six regions. He added
Lane County is a region in and of itself and has one position on that committee., that is
part of AOC. He added everything that happens in the subcommittee still needs approval
from the Public Lands Committee and the Board of Directors of AOC to become a legislative
reality. He said now Eastern and Western Oregon issues will be dealt with as a united
voice. He said the hope is it will make it a better relationship with the federal
government than the current situation.
MOTION: to approve ORDER 98-11-24-2.
Cornacchia MOVED, Green SECONDED.
Sorenson questioned if this money was in the Lane County Budget.
Cornacchia responded it wasn't.
Van Vactor replied that it is from the general road fund that has adequate funds to
cover this and it is not specifically identified in the budget.
d. DISCUSSION T.C. State Police Service Gap Analysis.
Lt. Russ Burger, Oregon State Police, provided a presentation on the State Police
Service Gap Analysis. He reported the cooperation between the State Police and Lane County
Sheriff is at an all time high. He said Lane County has the second highest fatality rate
in the State, second to Multnomah County. He added Lane County is number one in the state
for truck crashes. He asked for the Board of Commissioners' support for the State Police
in their efforts to be funded at an adequate level at the next legislative session. He
stated there are 3.5 million vehicle registrations in Oregon.
Dumdi stated if the number of registered vehicles had an increased the fee, the State
Police would have their budget covered.
Van Vactor said with regard to registration, the state constitution directs that those
funds need to be used for roads.
Cornacchia said that Lt. Burger made a request that the Board support the State Police
and their request. He wanted to know if there was a specific request to the legislature or
governor creating budgets.
Burger responded that they supported the legislative body funding the State Police at
an adequate level. He said they need to address transportation safety to make Lane County
a safe place to travel in.
Dumdi reported that counties in Oregon within the last two years have been working on
ways to increase revenues and said they are asking the State Legislature to look at Lane
County Public Safety related entities (like the District Attorney's office and the Courts)
because of funding. She said if Lane County could be successful in that realm, then there
would be more money in Lane County's safety and the State could also be supported. She
said she is supportive of the State Police.
Green echoed Dumdi's comments. He said he hopes that there would be something crafted
to show the County's support. He said he has reservations about supporting the State
Police without knowing where the source of funding support would come from.
Burger said at the next legislation money will be tight and there will be issues and
tough decisions made by the legislators. He said there is a need not only for their
agency, but also for the County. He said both the County Sheriff and State Police are both
underfunded and understaffed. He said the needs of the public for public safety need to be
Cornacchia offered that there is a legislative committee that the County processes
advocacy for messages sent to the legislative delegation and sent onto the governor. He
said there is an avenue for the State Police and their comments are relative to their
concerns about an inadequate budget. He said the State has abandoned state road safety and
continues to focus on traffic and transportation as its primary function. He said it
places the County in a tight budget in direct competition with them. He said he would be
more comfortable to express a concern about the overall status of public safety in the
entire state and include the State and County's needs in the message to the legislature.
He said in Lane County there is not concern about crime from the standpoint of willingness
to pay for it. He said he is not certain that crime and public safety are as important to
people as those issues were seven years ago. He added it would be of value for Lt. Burger
and Jan Clements to sit down and craft a resolution that would balance the needs of the
local people in their attempts to get the attention of legislatures. He said that type of
resolution would get their attention as to the local needs that are existing in this
Sorenson reported on Monday, December 14 at 7:30 a.m., the Lane County Board of
Commissioners is scheduled to meet with the legislatures from the area, meeting with the
1999 legislature and there will be a discussion of legislative issues.
Commissioner Cornacchia recessed the meeting to return at 11:05 a.m.
5. EXECUTIVE SESSION as per ORS 192.660
6. COUNTY ADMINISTRATION
Van Vactor reported he had sent an E-Mail that had attached to it the Y2K audit that
was prepared by TQM. He said it will be used next Monday for a meeting and work session.
He understood that Sorenson would be available by telephone. He said there was another
E-Mail that he had sent regarding the Public Employee Retirement System increase. He
attended a meeting and it is a dramatic and significant increase and the largest
significant hit to the organization because of its long-term nature. He added it increases
the base of operation by over $3 million per year and will last for at least 30 years. He
said there will be another meeting on December 8 at the PERS office. He said the four
governments that took the biggest hit were City of Eugene, Lane County, City of Portland
and Multnomah County. He said Lane County will be paying a retirement rate of 19.73% of
payroll plus social security. He said it is $1.6 million per year from the general fund
Dumdi questioned if this increase was a done deal as far as the legislature was
Van Vactor responded he hoped not and it was the result of the 1995 legislative
session. He added with Lane County, it is an impact of a benefit called money match, where
they haven't been withholding enough money with regard to the payment structure. He said
Lane County was an 80% contribution instead of 100%. He added it is a state mandated
program and Lane County has no control over it.
7. PUBLIC WORKS
a. ORDER 98-11-24-3 Appointing Five Members to the Resource
Recovery Advisory Committee.
Ken Sandusky, Public Works, recommended that Andy Poynter be moved from one slot to
another, that there be a reappointment of Shane Hughes and Karyn Kaplan and appoint Brian
McVey and Julie Daniel as new appointments.
MOTION: to approve ORDER 98-11-23-3.
Green MOVED, Dumdi SECONDED.
b. ORAL REPORT 1997 Recovery Rate.
Tanya Baker, Waste Management, gave a slide presentation of the recovery rate. She
reported that she is sharing the 1997 recovery data for Lane County. She said within the
last three years, paper, wood waste, yard debris, glass, metals, tires, used oil and
plastic compromised the major materials that were recovered. She said the paper recovery
went up. She said in 1997 the recovery rate has gone up compared to 1996, although the
waste generated has gone up as well. She said in 1997 Lane County's official recovery rate
was 43% with the previous year being 39%. She said this year Lane County received 4% extra
credit for education efforts in waste reduction and composting. She said there was 164,634
of recyclable materials, the majority of which were paper.
c. FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1125 Adopting the Veneta Transportation System Plan, and Adopting Savings and
MOTION: to approve FIRST READING AND SETTING SECOND READING AND PUBLIC
Sorenson MOVED, Green SECONDED.
VOTE: 3-0 (Cornacchia out of room).
d. FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING/Ordinance PA 1127/In
the Matter of Amending the Rural Comprehensive Plan to Redesignate Land from
"Forest" to "Rural" and Rezoning that Land from "F-2/ Impacted
Forest Land" to "RR-2/SR" ("Rural Residential 2 with Site
Review"), Adopting Exceptions to Statewide Planning Goals 3 and 4; and Adopting
Savings and Severability Clauses (file PA 1710-97; Roberts).
MOTION: to approve FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING/Ordinance
Sorenson MOVED, Green SECONDED.
VOTE: 3-0 (Cornacchia out of room.)
e. FOURTH READING AND DELIBERATION Ordinance PA 1116 Amending
the Rural Comprehensive Plan to Redesignate Land from "Agriculture" to
"Natural Resource: Mineral" and Rezoning that Land from "E-30/Exclusive
Farm Use" to "SG/Sand, Gravel & Rock Products", and Adopting Savings
and Severability Clauses (file PA 2191-97; Egge).
Bill Sage, Land Management, reported on July 8 the Board tentatively approved a plan
amendment and zone change and assigned the findings to the applicant's attorney. He said
the findings and ordinance are presented for finalizing the action.
Cornacchia questioned if it was recommended by both staff and legal counsel that these
findings are sufficient to support the tentative action taken by the Board of
Commissioners in July.
Sage responded they were.
Vorhes stated there are no guarantees if it is appealed to LUBA, but they do meet with
all of the requirements called for under the rule.
MOTION: to approve FOURTH READING AND DELIBERATION Ordinance PA1116.
Dumdi MOVED, Green SECONDED.
Sorenson stated that he was voting in favor because the evidence submitted in the
Public Hearing supports an affirmative vote.
ROLL CALL VOTE: 4-0.
f. ORDER 98-11-24-4 Adopting Findings of Fact, Conclusions and
a Final Order in the LUBA Remand of the Appeal of Spencer Creek Neighbors from the
Hearings Official Decision Conditionally Approving a Special Use Permit for a Paintball
Park in the Impacted Forest Lands Zone (F-2, RCP) (file PA 0856-95; Gillette/Williams).
Cornacchia reported this was something the Board had gone back and forth several times
on and came to the conclusion that the application did not meet the requirements of Lane
Code. He said they directed the findings of fact to support the conclusion and sent them
to Land Management where findings were prepared.
Bill Sage, Land Management, stated the action before the Board would actually deny the
application, approve the appeal and overturn what was previously adopted in 1996.
Sorenson stated he was interested in knowing if there is a " no" vote, if
that meant the Board was affirmatively approving a denial or negatively responding to an
Sage responded the Board is approving the appeal and denying the application in one
action and then overturning the previous order that had been approved in 1996.
MOTION: to approve ORDER 98-11-24-4.
Dumdi MOVED, Sorenson SECONDED.
8. CONSENT CALENDAR
A. Approval of Minutes: October 28, 1998, Regular Meeting, following HACSA
October 28, 1998, Regular Meeting, 1:30 p.m.
B. Health and Human Services
1) ORDER 98-11-24-5 Awarding a Contract to ACES in the Amount
of $83,684 and Authorizing the County Administrator to Sign the Document.
2) RESOLUTION AND ORDER 98-11-24-6 Appropriating an Additional
$53,785 in Revenues and Expenses in the Department of Health & Human Services (04) for
Fiscal Year 1998-99 for Treatment to Individuals with Co-Occurring Disorders.
3) RESOLUTION AND ORDER 98-11-24-7 Delegating Authority to the
County Administrator to Sign a Revenue Contract with Women's Resource and Shelter Space,
Inc. in the Amount of $44,861.
4) RESOLUTION AND ORDER 98-11-24-8 Appropriating an Additional
$15,217 for Fiscal Year 1998-99 in Revenues and Expenses in Fund 86 in the Department of
Health and Human Services (04) for the Treatment of Gambling Addiction Disorders.
5) RESOLUTION AND ORDER 98-11-24-9 Appropriating an Additional
$39,773 in Revenues and Expenditures in Fund 86 in the Department of Health & Human
Services (OHD Revision #4).
C. Management Services
1) ORDER 98-11-24-10 Authorizing the County Administrator to
Execute an Option to Purchase Agreement with Patricia Lemke for the Sale of County Owned
Real Property Identified as Map No. 18-10-07-34-00100 (Across from 87471 Tiernan Road,
2) ORDER 98-11-24-11 Authorizing the Sale of Surplus County
Owned Real Property to Edward Vernon Bloom (Map #18-05-19-00-00313, Adjacent to 86074
Central Road, Veneta).
D. Public Works
1) ORDER 98-11-24-12 Awarding a Contract to Pape Bros. Inc. in
the Amount of $66,469 for the Purchase of One (1), New, Unused, Current Model, Single-drum
Vibratory Soil Compactor, With One (1) Trade-in, Contract FY 98/99 FS-05.
2) ORDER 98-11-24-13 Awarding a Requirements Contract to
SureCrop Farm Service for the Purchase of PreMixed Calcium Magnesium Acetate (CMA - a Road
Surface Deicer), Delivered to Various County and ODOT Sites, Contract FY98/99 M&S-55.
3) ORDER 98-11-24-14 Entering into a Contract with Rockland R.
and Sharon L. Hastings for Concession Operations at Orchard Point Park and Delegating
Authority to the County Administrator to Sign the Contract.
- AND -
4) ORDER 98-11-24-15 Entering into a Contract with Rhonda J. and
Frank M. Stewart for Concession Operations at Richardson Park and Delegating Authority to
the County Administrator to Sign the Contract.
MOTION: to approve the Consent Calendar.
Sorenson MOVED, Green SECONDED.
VOTE: 3-0. (Cornacchia out of room.)
9. EMERGENCY BUSINESS
Commissioner Cornacchia recessed the meeting to convene CVALCO meeting at 11:55 a.m.
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