BOARD OF COMMISSIONERS' AGENDA

Public Service Bldg.          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
TDD services at (541) 682-3995

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.

TUESDAY, OCTOBER 23, 2001 - BOARD OF COMMISSIONERS' ANNUAL JAIL INSPECTION OF LANE COUNTY JAIL

9:00 - 10:30 a.m.

 

______________________________________________________________________________

 

TUESDAY, OCTOBER 23, 2001 - WORK SESSION

10:30 a.m. (following Jail Tour)(Commissioners' Conference Room)

 

1.ADJUSTMENTS TO THE AGENDA

 

# 2.PUBLIC COMMENTS

(Maximum time 20 minutes:  Speakers

will be limited to 3 minutes and may

not yield their time to other speakers.)

 

3.PUBLIC HEARINGS

 

a.PUBLIC HEARING AND ORDER 01-10-23-1/In the Matter of Sponsoring an Application for Designation of an Enterprise Zone in Cooperation with the City of Cottage Grove. (Peter Thurston) (11:00 a.m. Time Certain)

 

4.EXECUTIVE SESSION as per ORS 192.660

(Commissioners' Conference Room)

 

5.COUNTY ADMINISTRATION

 

a.Announcements

 

b.ORDER 01-10-23-2/In the Matter of Listing and Prioritizing Projects to be Sponsored or Listed by Lane County in the 2002 Needs and Issues Inventory Process. (Peter Thurston) (10 min.) (View Material)

 

6.REVIEW ASSIGNMENTS

 

7.COMMISSIONERS' ANNOUNCEMENTS

 

8.EMERGENCY BUSINESS

 

______________________________________________________________________________

 

TUESDAY, OCTOBER 23, 2001 - JOINT BCC/REAPPORTIONMENT TASK FORCE LUNCH MEETING

12:00 Noon (Commissioners' Conference Room)

 

1.PRESENTATION/Redistricting Options. (Steve Moe, Chair; and Greg Evans, Vice-Chair) (View Material) (Map ScenarioA) (Map ScenarioB) (Map ScenarioC)

 

______________________________________________________________________________

 

WEDNESDAY, OCTOBER 24, 2001 - REGULAR MEETING

9:00 a.m.(Harris Hall Main Floor)

 

1.ADJUSTMENTS TO THE AGENDA

 

# 2.PUBLIC COMMENTS

(Maximum time 20 minutes:  Speakers

 will be limited to 3 minutes and may

 not yield their time to other speakers.)

 

3.EXECUTIVE SESSION as per ORS 192.660

(Commissioners' Conference Room)

 

4.COMMISSIONERS' BUSINESS

 

a.DISCUSSION/Small Cities Meetings.

 

5.COUNTY ADMINISTRATION

 

a.Announcements

 

6.PUBLIC WORKS

 

a.ORDER 01-10-24-1/In the Matter of Amending Chapter 60 of Lane Manual to Revise System Benefit and Disposal Fees for Lane County Solid Waste Services (LM 60.875), Effective November 26, 2001. (Ken Sandusky) (15 min.) (View Material)

 

b.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 (NBA & PM 3/21/01, 4/4/01, 5/30/01 & 10/3/01). (Celia Barry) (10 min.)

 

7.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 * * * * (2 min.)

 

A.Approval of Minutes:

May 1, 2001, Work Session, 9:00 a.m.

July 25, 2001, Regular Meeting, 9:00 a.m.

October 9, 2001, Joint BCC/Commission on Children and Families, 1:30 p.m.

 

B.County Counsel

 

1)ORDER 01-10-24-2/In the Matter of Approving Addition of Position Names and Titles to County Counsel Letterhead Stationery. (View Material)

 

C.Health and Human Services

 

1)ORDER 01-10-24-3/In the Matter of Increasing Appropriations of Revenue and Expenses by $48,065 in Fund 286 in the Department of Health and Human Services (34) for Public Health Services (OHD Revision #1). (PULLED)

 

2)ORDER 01-10-24-4/In the Matter of Delegating Authority to the County Administrator to Sign a Contract Amendment for Psychiatric Nurse Practitioner Services with  Eugene School District 4J in the Amount of $37,200 for the Period 8/29/01 through 6/15/02. (View Material)

 

D.Public Works

 

1)RESOLUTION & ORDER 01-10-24-5/In the Matter of Setting a Public Hearing on the Proposed Surrender of a Portion of Coburg Industrial Way, County Road Number 2032, to the City of Coburg (Public Hearing: December 12, 2001; 1:30 p.m. Harris Hall Main Floor). (View Material)

 

8.HEALTH AND HUMAN SERVICES

 

a.RESOLUTION AND ORDER 01-10-24-6/In the Matter of Appointing Two Members to Fill Vacancies to the Mental Health Advisory Committee. (Rob Rockstroh) (5 min.) (View Material)

 

b.REPORT BACK/Mental Health Audit. (Al Levine) (15 min.) (View Material)

 

9.COMMISSIONERS' ANNOUNCEMENTS

 

10.EMERGENCY BUSINESS

 

______________________________________________________________________________

 

WEDNESDAY, OCTOBER 24, 2001 - BOARD OF COMMISSIONERS' INTERVIEWS FOR HOUSE DISTRICT 41

1:30 p.m.(Commissioners' Conference Room)

 

1:30 p.m.Overview of Process. (Commissioner Morrison)

1:45 p.m.Candidate Interviews. (Commissioner Morrison)

1:45 p.m.Tom Atkinson

2:30 p.m.Kenneth Nickel

3:15 p.m.Rick Henson

4:00 p.m.Discussion and Deliberations. (Commissioner Morrison)

4:30 p.m.Select and Vote. (All BCC Members)

 

(View Material)