Public Service Building 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
PM- Previous Material
The meeting location is
wheelchair-accessible. Anyone needing special accommodations (hearing
impaired, language translation, chemical sensitivity needs, and large
print copies of agenda), please make your request at least 48 hours
prior to the meeting.
MONDAY, FEBRUARY 16, 1998 - PRESIDENTS DAY
All Lane County Offices and Waste Management Disposal Sites Will be Closed.
WEDNESDAY, FEBRUARY 18, 1998 - REGULAR MEETING
1:30 p.m. (Harris Hall Main Floor)
Note: no BCC meeting in the a.m.
1. ADJUSTMENTS TO THE AGENDA
Time Certain at 2:00 p.m. (Item 10-a).
#2. PUBLIC HEARINGS
a. SECOND READING AND PUBLIC HEARING/Ordinance PA 1104/In the Matter of Amending the Rural Comprehensive Plan to Redesignate Land from "Forest" to "Marginal Land" and Rezoning That Land from "F-2/Impacted Forest Land" to "ML/Marginal Land"; and Adopting Savings and Severability Clauses (file PA 1885-97; Brown). (NBA & PM 1/7/98) (Michael Copely)
#3. PUBLIC COMMENTS
(Maximum time 20 minutes: Speakers
will be limited to 3 minutes and may
not yield their time to other speakers.)
4. COMMISSIONERS' ANNOUNCEMENTS
5. COMMISSIONERS' BUSINESS
a. ORDER 98-2-18-1/In the Matter of Reappointing One Member to the Lane County Metropolitan Wastewater Management Commission. (Commissioner Cornacchia) (5 min.)
6. EXECUTIVE SESSION as per ORS 192.660
(Commissioners' Conference Room)
7. COUNTY ADMINISTRATION
8. 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 * * * * * *
A. Approval of Minutes
B. Children and Family Services
1) ORDER 98-2-18-2/In the Matter of Approving an Amendment to the Bylaws for the Commission on Children and Families.
C. Public Works
1) ORDER 98-2-18-3/In the Matter of Accepting a Deed of Land to be Used as a Public Road Easement for County Road No. 1250 (Deerhorn Road) (17-15-16/17).
END OF CONSENT CALENDAR * * * * *
WEDNESDAY, FEBRUARY 18, 1998 - REGULAR MEETING (Continued)
9. HEALTH AND HUMAN SERVICES
a. ORDER 98-2-18-4/In the Matter of Terminating One 0.5 FTE Administrative Analyst Position and Establishing One 1.0 FTE Data Entry Operator Position for the Mental Health Clinic in the Department of Health and Human Services. (Rob Rockstroh) (5 min.)
10. PUBLIC SAFETY
a. ORDER 98-2-18-5/In the Matter of Authorizing the County Administrator to Execute an Agreement with Diamond Parking Services for the Purchase by the County of Monthly Parking for Members of the Lane County Peace Officers Association. (John Clague) (TIME CERTAIN 2:00 P.M.)
11. REVIEW ASSIGNMENTS
12. OTHER BUSINESS
*NOTE: Estimated Times
WEDNESDAY, FEBRUARY 18, 1998 - JOINT BCC AND EUGENE CITY COUNCIL MEETING - DINNER/WORK SESSION
5:15 p.m. (McNutt Room, City of Eugene)
WEDNESDAY, FEBRUARY 18, 1998 - JOINT BCC AND EUGENE CITY COUNCIL MEETING - PUBLIC HEARING
6:00 p.m. (Eugene City Council Chambers)
SECOND READING AND PUBLIC HEARING/Ordinance No. PA 1106/In the Matter of Amending the West Eugene Wetlands Plan by Adopting New or Revised Plan Policies, Revising Plan Text, and Adopting a Severability Clause. (Jan Childs, City of Eugene) (NBA & PM 2/4/98)
THURSDAY, FEBRUARY 19, 1998 - GROUNDBREAKING CEREMONY
10:00 a.m. (Lane County Jail, 101 West 5th Avenue, Eugene)
Groundbreaking Ceremony-New Jail/Community Corrections Center.
*NOTE: Next scheduled Board of Commissioners' Meeting February 24 and February 25, 1998.