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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


WEDNESDAY, JANUARY 7, 1998 - STATE OF THE COUNTY ADDRESS

10:00 a.m.    (Harris Hall Main Floor)

 

! Invocation

! Musical Selection

! Welcome (Commissioner Weeldreyer)

! Call to Order (Commissioner Weeldreyer)

! Introductions (Commissioner Weeldreyer)

! State of the County (Commissioner Weeldreyer)

! Recognition by the Chair (Commissioner Weeldreyer)

! Election of Chair (Commissioner Weeldreyer)

! Election of Vice-Chair (Chair)

! Recognition of Outgoing Chair (BCC)

! Musical Selection

 

______________________________________________________________________________

 

WEDNESDAY, JANUARY 7, 1997 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY

(following State of the County) (Harris Hall Main Floor)

 

#1. PUBLIC COMMENTS

(Maximum time 20 minutes:  Speakers

will be limited to 3 minutes and may

not yield their time to other speakers.)

 

2. REGULAR BUSINESS

 

a. EVALUATION/Lane County Housing Authority Director.

 

3. CONSENT CALENDAR

 

BEGINNING OF CONSENT CALENDAR * * * * * * * (2 min.)

 

a. Approval of Minutes: October 29, 1997, 9:00 a.m.

 

b. ORDER 98-1-7-1H/In the Matter of Accepting a Bid and Awarding a Contract for Installation of Residential Single-Ply PVC Roofing Systems, Weatherization of Homes Project, 98-R-0011. (Craig Satein)

 

c. ORDER 98-1-7-2H/In the Matter of Approving Revision No. 1 to the Operating Budget and the Revised Calculation of Performance Funding System Operating Subsidy for the Fiscal Year Ending September 30, 1998. (Larry Abel)

 

d. ORDER 98-1-7-3H/In the Matter of Delegating Authority to the Executive Director to Enter Into a Professional Services Contract with Manley Administrative Services to Administer a Flexible Spending Account Section 125 Cafeteria Plan as Recommended by the Joint Labor/Management Benefits Review Committee. (Larry Abel)

 

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

 

_____________________________________________________________________________

 

WEDNESDAY, JANUARY 7, 1997 - REGULAR MEETING

(following HACSA)  (Harris Hall Main Floor)

 

1. ADJUSTMENTS TO THE AGENDA

 

#2. PUBLIC HEARINGS

 

a. PUBLIC HEARING AND ORDER 98-1-7-1/In the Matter of Adopting the FY 1997-98 Supplemental Budget #2, Making, Reducing and Transferring Appropriations. (David Garnick) (10 min.)

 

1:30 p.m.   (Harris Hall Main Floor)

 

#3. PUBLIC COMMENTS

(Maximum time 20 minutes:  Speakers

will be limited to 3 minutes and may

not yield their time to other speakers.)

 

#4. PUBLIC HEARINGS

 

a. PUBLIC HEARING AND ORDER 98-1-7-2/In the Matter of Amending Chapter 18 of Lane Manual to Revise Certain Moorage User Fees and Regulations, to Add Provisions for Hours of Operation, Admission and Fees at Armitage and Hendricks Bridge Parks and to Remove Provisions Relating to Jasper and Lowell Parks (LM 18.005-18.125). (Bob Keefer)

 

5. COMMISSIONERS' BUSINESS

 

a. ORDER 98-1-7-3/In the Matter of Appointing Members to the Lane County Fair Board. (BCC)

 

6. EXECUTIVE SESSION as per ORS 192.660

(Commissioners' Conference Room)

 

7. COUNTY ADMINISTRATION