BOARD OF COMMISSIONERS' REGULAR MEETING

October 17, 2001

9:00 a.m.

Commissioners' Conference Room

PASSED 1/16/02

 

Commissioner Anna Morrison presided with Commissioners Bill Dwyer and Peter Sorenson present.  Bobby Green, Sr. and Cindy Weeldreyer were excused.  County Administrator Bill Van Vactor, County Counsel Teresa Wilson and Recording Secretary Melissa Zimmer were also present.

 

1. ADJUSTMENTS TO THE AGENDA 

Two emergency items to be added.

 

2. PUBLIC COMMENTS

None.

 

3. HEALTH AND HUMAN SERVICES

 

a. STATUS REPORT/Safe Schools/Healthy Students Initiative - TurnAround School Program.

 

Brooke Marshall, Safe Schools, reported in 1999 the community was awarded a three year federal grant from the U.S. Department of Education and Health and Human Services to implement a variety of programs under the auspices of the Safe Schools/Healthy Student grant.  She said they are partnering with Lane County Mental Health, Department of Youth Services and the three school districts and police departments.  She gave an update on the TurnAround School Program. (Copy in file).

 

b. ORDER 01-10-17-1/In the Matter of Increasing the Current 0.65 FTE Mental Health Supervisor Position in the  Department of Health and Human Services to 0.75 FTE.

 

Rob Rockstroh, Health and Human Services, explained that this was a technical adjustment. 

 

MOTION: to approve ORDER 01-10-17-1.

 

Dwyer MOVED, Sorenson SECONDED.

 

VOTE: 3-0.

 

c. ORDER 01-10-17-2/In the Matter of Amending Chapter 60 of Lane Manual to Revise Certain Health and Human Services Fees (LM 60.840) Effective October 17, 2001.

 

Morrison noted this went to Finance and Audit and it was approved to move forward to the Board.

 

MOTION: to approve ORDER 01-10- 17-2.

Sorenson MOVED, Dwyer SECONDED.

 

VOTE: 3-0.

 

4. EXECUTIVE SESSION as per ORS 192.660

None.

 

5. COMMISSIONERS' BUSINESS

Morrison noted it was Van Vactor’s birthday.

 

6. COUNTY ADMINISTRATION

 

a. Announcements

 

Van Vactor announced that Lane County has a diversity education committee.  He said a meeting was planned to watch a video and a review of the Lane County Diversity Plan and its implementation on what the committee had done. He complimented Laura Yergan and the group that organized the meeting.

 

Van Vactor stated that Commissioner Green was planning on spending a half-day in the Land Management Department observing how the department works.  He added it qualified as an on-site inspection.

 

Van Vactor announced there was a noon press conference addressing the questions about anthrax and the opening of mail.  He stated David Suchart, Management Services, was working on a process for the mail.

 

7. PUBLIC WORKS

 

a. ORDER 01-10-17-3/In the Matter of Appointing Three Members to the Resource Recovery Advisory Committee.

 

Ken Sandusky, Waste Management, explained there were three vacancies on the Resource Recovery Advisory Committee.  He noted the Committee recommended Mark Johnson, rural waste hauler representative, Diane Garcia, Director of a Non-Profit Organization and Oregon’s First Recycling Coordinator in 1992, and David Balter, University of Oregon student and restaurant owner.

 

MOTION: to approve ORDER 01-10-17-3.

Dwyer MOVED, Sorenson SECONDED.

 

VOTE: 3-0.

 

b. FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING/ Ordinance 5-01/In the Matter of Amending Chapter 6 of Lane Code to Add Provisions Pertaining to Exclusions from Lane County Parks (LC 6.590).

 

Todd Winter, Parks, recalled this was a part of a revision package last month where the Board removed this particular Lane Code revision.  He was directed to develop a form that could be given to persons receiving a notice of exclusion order that would provide information regarding the appeals process. He added the Board also directed him to work with the courts to refine the appeals process as it relates to the person receiving notice of exclusion.  He noted the Second Reading and Public Hearing would take place on October 31, 2001.

 

MOTION: to approve the First Reading and Setting a Second Reading and Public Hearing on Ordinance 5-01 for October 31, 2001.

Dwyer MOVED, Sorenson SECONDED.

 

VOTE: 3-0.

 

c. TWENTY-SEVENTH READING AND SETTING TWENTY-EIGHTH READING AND DELIBERATION/Ordinance PA 1132/In the Matter of Amending the Eugene-Springfield Metropolitan Area General Plan to Adopt a Revised “Transportation Element” and Related Changes to the Plan Text; Adopting Revisions to the Eugene-Springfield Transportation System Plan (TransPlan); and Adopting a Severability Clause (28th Reading and Deliberation: Wednesday, October 31, 2001).

 

MOTION: to approve the Twenty Seventh Reading and Setting a Twenty Eight Reading and Deliberation for Ordinance  PA 1132.

Sorenson stated he was not in support of the ordinance, but in support of the process.

 

Dwyer MOVED, Sorenson SECONDED.

 

VOTE: 3-0.

 

8. CONSENT CALENDAR

 

A. Approval of Minutes:

August 7, 2001, Regular Meeting, following HACSA

September 12, 2001, Regular Meeting, 9:00 a.m.

September 12, 2001, Regular Meeting, 1:30 p.m.

 

B. County Administration

 

1) ORDER 01-10-17-4/In the Matter of Refinancing Fair Board Debt.

 

C. Health and Human Services

 

1) ORDER 01-10-17-5/In the Matter of Increasing Appropriations of Revenue and Expenses by $20,531 in Fund 286 in the Department of Health and Human Services (34) for Public Health Services (OHD Revision 2).

 

2) ORDER 01-10-17-7/In the Matter of Granting Authority to Mountain Retreat Secured Transport and Stretcher Service, Coastal Transport Services, and Secure Transport and Investigations to Carry Out the Provisions of ORS 426.233(3)(a) through 426.233(3)(f).

 

3) ORDER 01-10-17-7/In the Matter of Appropriating an Additional $19,734 in Revenues and Expenditures in Fund 286 in the Department of Health and Human Services (34) for Services to Individuals with Problem Gambling Behavior (Financial Assistant Award Amendment [FAAA 3]).

 

D. Management Services

 

1) ORDER 01-10-17-8/In the Matter of Authorizing the Sale of Surplus County Owned Real Property Consisting of Improvements Only to Oregon Ready-Mix LLC (Located on Map 20-03-15-00-00100, Saginaw, Tax Account 1081049).

 

E. Public Safety

 

1) ORDER 01-10-17-9/In the Matter of amending Lane Manual Chapter 60 to Increase Fees Pertaining to the Community Corrections Center and Electronic Supervision Program and to Establish Fees for the Community Service Program to be Charged by the Department of Public Safety (LM 60.839)5) and (6)0, Effective January 1, 2002.

 

2) ORDER 01-10-17-10/In the Matter of Approving a Certain Intergovern­mental Agreement with the State of Oregon Through Its Parks and Recreation Department for Forest Work Camp Projects.

 

F. Public Works

 

1) ORDER 01-10-17-11/In the Matter of Awarding a Contract to Lucas Truck & Equipment Sales, Inc., in the Amount of $63,472.00 for the Purchase of One (1), New, 58,000 GVW Truck Cab/Chassis, with One (1) Trade-in, Contract FY 01/02 FS-05(a).

 

MOTION: to approve the Consent Calendar.

Dwyer MOVED, Sorenson SECONDED.

 

VOTE: 3-0.

 

9. COMMISSIONERS' ANNOUNCEMENTS

None.

 

10. EMERGENCY BUSINESS

 

a. ORDER 01-10-17-12/In the Matter of Approving a Certain Participating Agreement with Willamette National Forest, U.S. Department of Agriculture for Forest Work Crew Projects.

Morrison explained that in the past the Sheriff’s Office had a contract with the Siuslaw National Forest to use work camp inmates on projects on the Siuslaw.  They are expanding to include the Willamette National Forest.  She added there has to be an intergovernmental agreement with the Willamette National Forest.  She said the amount over five years of the federal legislation (February 2006) would exceed the amount the County Administrator is authorized on a contract.  She noted the contract was not to exceed $400,000 per fiscal year.

 

Terry Smith, Analyst, recalled the Board approved the budget for the Forest Work Camp, including $1.2 million in Title 3 funds that the County would reimburse itself for.  He noted without the contract, the County wouldn’t receive reimbursements.

 

MOTION: to approve ORDER 01-10-17-12.

Dwyer MOVED, Sorenson SECONDED.

 

VOTE: 3-0

 

b. ORDER 01-10-17-13/In the Matter of Approving the Salary Range Adjustments for the Real Property Officer Job Classification Series and Adding Differential Pay for Engineer‑in‑Training Certification for the Engineering Associate and Senior Engineering Associate Classification Series.

 

Greta Utecht, Management Services, recalled this was the result of a reopening of a provision in the most recent contract negotiated with Admin Pro.  She added it was also to examine the Real Property Officer classification series with regard to its relationship with other positions that have similar duties and responsibilities.  She said it would allow for a three percent differential pay for engineering and training certification and would raise the real property officer series so it matched the engineering associate series.  She noted the money to fund this agreement comes from the road fund and affects five positions.  It would be no more than $12,000 this fiscal year.

 

MOTION: to approve ORDER 01-10-17-13.

 

Dwyer MOVED, Sorenson SECONDED.

 

VOTE: 3-0.

 

There being no further business, Commissioner Morrison adjourned the meeting at 10:30 a.m.

 

 

 

Melissa Zimmer

Recording Secretary

 

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