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BOARD OF
COMMISSIONERS'
AGENDA

Public Service Building  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

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.
TDD services at 682-3995

Note: Complete Copy of Agenda Packet Material is available for review in the Commissioners' Office


MONDAY, FEBRUARY 16, 1998 - PRESIDENTS DAY

 

All Lane County Offices and Waste Management Disposal Sites Will be Closed.

 

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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

 

a. Announcements

 

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

 

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WEDNESDAY, FEBRUARY 18, 1998 - JOINT BCC AND EUGENE CITY COUNCIL MEETING - DINNER/WORK SESSION

5:15 p.m.     (McNutt Room, City of Eugene)

 

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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)

 

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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.

 

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*NOTE: Next scheduled Board of Commissioners' Meeting February 24 and February 25, 1998.