BOARD OF COMMISSIONERS' AGENDA
Public Service Bldg. 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, etc.), please make your request at least 48 hours prior to the meeting.
WEDNESDAY, OCTOBER 3, 2001 - REGULAR MEETING
(Commissioners' Conference Room)
TO THE AGENDA
time 20 minutes: Speakers will be
limited to 3 minutes and may not yield their time to other speakers.)
SESSION as per ORS 192.660
(Commissioners' Conference Room)
*PRESENTATION AND RECOGNITION/Bob Straub Plaque.
(Commissioner Dwyer) (15 min.) *(NOTE: Will convene in Room 368 for presentation item)
b. RESOLUTION 01-10-3-1/In the Matter of Honoring Robert W. "Bob" Straub. (Commissioner Dwyer (5 min.) (View Material)
RESOLUTION 01-10-3-2/In the Matter of Supporting the Application
of Applied Scientific Instrumentation, Inc. for an Oregon Development Fund
(OBDF) Loan. (Steve Dignam) (15 min.) (View
d. ORDER 01-10-3-3/In the Matter of Authorizing the County Administrator to Execute a Revised Intergovernmental Agreement for Economic Development Services. (Commissioner Morrison and Bill Van Vactor) (30 min.) (View Material)
a. REPORT BACK/Options
for Voting Ballots. (Annette Newingham) (30 min.) (View
b. ORDER 01-10-3-4/In the Matter of Appointing Two Pools of Board Members Who May Be Selected by the County Clerk to Sit on the Board of Property Tax Appeals. (Annette Newingham) (15 min.) (View Material)
REPORT BACK/System Development Charges (SDCs)(NBA & PM 4/25/00,
10/18/00, 11/29/00, 1/17/01, 4/10/01 and 7/25/01). (Commissioner Dwyer and Rich
Fay) (20 min.) (View Material)
FOURTH READING AND SETTING FIFTH READING AND ACTION/ Ordinance PA 1160/In
the Matter of Amending the Eugene-Springfield Metropolitan Area General Plan
(Metro Plan) to Adopt a New Public Facilities and Services Element, Planned
Public Facilities Project Lists and Maps, and Related Changes to the Plan Text;
Adopting a New Eugene-Springfield Metropolitan Area Public Facilities and
Services Plan as a Refinement Plan to the Metro Plan; and Adopting a
Severability Clause (Fifth Reading: October 17, 2001) (NBA & PM 3/21/01,
4/4/01 and 5/3/01). (Celia Barry) (15 min.)
(View Material) (Exhibit
A - Part 1) (Exhibit
A - Part 2) (Exhibit
A - Appendices) (Exhibit
A - Addenda) (Exhibit
B) (Exhibit C)
(View Material) (Exhibit A - Part 1) (Exhibit A - Part 2) (Exhibit A - Appendices) (Exhibit A - Addenda) (Exhibit B) (Exhibit C) (Attachments)
c. DISCUSSION/Proposed Coburg Power
Project. (John G. White, Office of Energy) (15 min.) (View
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.)
OF CONSENT CALENDAR * * * (2 min.)
A. Approval of Minutes:
7, 2001, 5:00 p.m., Public Hearing
15, 2001, 9:00 a.m., Regular Meeting
and Human Services
ORDER 01-10-3-5/In the Matter of Awarding the Mental Health Crisis
Services Contract in the Amount of $211,685 for the Period October 1, 2001 -
September 30, 2002 to White Bird. (View
C. Public Works
1) ORDER 01-10-3-6/In the Matter of Releasing, Dedicating and Accepting a Portion of Parcel "A" of Gilham Estates First Addition, a Parcel of County Owned Real Estate, as a Public Road (17-03-08) (Walton Lane). (View Material)
ORDER 01-10-3-7/In the Matter of Accepting a Deed of Land to Be
Used as a Public Road Easement for Seavey Loop Road (County Road No. 687)
ORDER 01-10-3-8/In the Matter of Accepting a Deed of Land to Be
Used as a Public Road Easement for Ridgeway Road (County Road No. 314)
ORDER 01-10-3-9/In the Matter of Authorizing the Sale of Surplus
County-owned Road Fund Property Located at 91133 Marcola Road to Sean T. McGann.
D. Workforce Partnership
ORDER 01-10-3-10/In the Matter of Appointing a Member to the Lane
Workforce Partnership Board of Directors.
END OF CONSENT CALENDAR * * * *
WEDNESDAY, OCTOBER 3, 2001 - REGULAR MEETING (Continued)
(Harris Hall Main Floor)
10. PUBLIC HEARINGS
PUBLIC HEARING AND ORDER 01-10-3-11/In the Matter of Recommending
Modernization Projects to the Oregon Department of Transportation (ODOT), and
Requesting Funding for Individual Projects from State Bond Revenues Generated by
the 2001 Oregon Transportation Investment Act - House Bill 2142. (Sonny
OCTOBER 8, 2001 - JOINT BOARD OF COMMISSIONERS/ CITY OF COTTAGE GROVE
(400 Main Street, Cottage Grove)
OCTOBER 8, 2001 - JOINT BOARD OF COMMISSIONERS/ CITY OF COTTAGE GROVE CITY
(Cottage Grove City Hall, Cottage Grove)
BUSINESS FROM THE COUNTY COMMISSIONERS:
PRESENTATION/County/City Road Partnership Payment.
REPORT/County on Capital Projects Program Process.
REPORT/Federal O&C Replacement Funding.
REPORT AND DISCUSSION/County Sheriff Funding for Rural Staffing.
BUSINESS FROM THE CITY COUNCIL:
DISCUSSION/Future of 911 Dispatch Centers.
DISCUSSION/Situation with Siting of Armory on 30th Avenue.
REPORT/City Construction Projects - Row River Road, Industrial Park and
Other Projects Using County Road Funds.
WEDNESDAY, OCTOBER 10, 2001
BOARD OF COMMISSIONERS' MEETING.