THURSDAY,
JANUARY 19, 1995 - JOINT BCC, OAKRIDGE AND WESTFIR CITY COUNCILS MEETING
6:30 p.m. (Willamette Activity
Center, Oakridge)
1. Introductions
2. Discussion/Lane County's Financial Plan
and Implications
3. Discussion/Alternative Revenue Options
4. Discussion/Police Services
5. Millsite Status report. (Wes Hare)
6. Willamette Activity Center. (Wes Hare)
7. Open Discussion
_______________________________________________________________________
WEDNESDAY,
JANUARY 25, 1995 - HOUSING AUTHORITY AND
COMMUNITY
SERVICES AGENCY
9:30 a.m. (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. CONSENT
CALENDAR
BEGINNING
OF CONSENT CALENDAR * * * * * * * * * * * * * * *
a. Approval of Minutes: November 9, 1994, 10:00 a.m.
2. CONSENT
CALENDAR (CONTINUED)
b. ORDER 95-1-25-1H/In the Matter of
Amending the Agency's Personnel Policy.
END
OF CONSENT CALENDAR * * * * * * * * * * * * * * * * * *
3. EXECUTIVE
SESSION as per ORS 192.660
_______________________________________________________________________
WEDNESDAY,
JANUARY 25, 1995 - REGULAR MEETING
(Following
HACSA) (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. COMMISSIONERS'
ANNOUNCEMENTS (10:40 a.m.)
4. EXECUTIVE
SESSION as per ORS 192.660
(Commissioners' Conference Room)
5. COUNTY ADMINISTRATION
a. Announcements
b. ORDER 95-1-25-1/In the Matter of
Designating a Portion of the Old McKenzie Trout Hatchery as a Roadside Rest
Area and Authorizing Up to $100,000 for Roadside Rest Area Costs in FY95-96
CIP. (Peter Thurston)
6. 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: November 9, 1994, BCC Regular Meeting,
Following HACSA
November 9, 1994, BCC Regular
Meeting, 1:30 p.m.
December 12, 1994, Joint
BCC/Creswell City Council Meeting, 7:00 p.m.
B. County Administration
1) ORDER 95-1-25-2/In the Matter of
Re-Appointing a Justice Pro Tempore for the Oakridge Justice Court for 60 Days.
2) ORDER 95-1-25-3/In the Matter of
Re-Appointing a Justice Pro Tempore for the Central Lane Justice Court for 60
Days.
3) ORDER 95-1-25-4/In the Matter of
Re-Appointing a Justice Pro Tempore for the Florence Justice Court for 60 Days.
4) ORDER 95-1-25-5/In the Matter of
Transferring $5,300 of Self Insurance Funds From Materials & Services to
Fiscal Transfers Within General Expense for Harris Hall ADA Improvements.
C. Human Resources and Management Services
1) ORDER 95-1-25-6/In the Matter of
Authorizing the Sale of Surplus County-Owned Real Property to the Mary Ann
Smith Trust (Map #18-03-02-12-01100, NE Corner of Central Boulevard & High,
Springfield).
6. CONSENT
CALENDAR (CONTINUED)
C. Human Resources and Management Services
2) ORDER 95-1-25-7/In the Matter of
Authorizing the Sale of Surplus County-Owned Real Property to: A) the City of
Eugene (Map #17-04-11-43-02000, Located at the End of Sage Street in the Santa
Clara Area of Eugene) and B) Robert L. and Janice H. Brown (Map
#18-03-07-31-00102, a Private Road at the End of Frederick Court, Eugene).
D. Public Works
1) ORDER 95-1-25-8/In the Matter of
Awarding a Three-Year Contract to Bergeson-Boese & Associates, Inc. in the
Amount of $47,575 for Underground Storage Tank Consulting Services.
END
OF CONSENT CALENDAR * * * * * * * * * * * * * * * * * * *
WEDNESDAY,
JANUARY 25, 1995 - REGULAR MEETING (Continued)
7. HEALTH
AND HUMAN SERVICES
a. PUBLIC HEARING AND ORDER 95-1-25-9/In
the Matter of Holding a Public Hearing; Accepting Plan/Amendment Approval Forms
#90 and #92 to the 1993-95 Intergovernmental Agreement #20-001 With the State
Mental Health and Developmental Disabilities Services Division; Authorizing the
County Administrator to Sign the PAAFs and Reducing Appropriations $13,577 in
Fund 24 Which Will Reduce Services to Individuals With Developmental
Disabilities. (Rob Rockstroh)
b. ORDER 95-1-25-10/In the Matter of
Accepting an Intergovern-mental Agreement From the State of Oregon Children's
Services Division in the Amount of $56,000; Appropriating an Additional $18,866
in Fund 24 in the Department of Health and Human Services; and Delegating
Authority to the County Administrator to Sign the Agreement. (Rob Rockstroh)
8. EMERGENCY
BUSINESS
1:30 p.m. (Harris Hall Main
Floor)
9. COMMISSIONERS'
ANNOUNCEMENTS
#10. PUBLIC COMMENTS
(Maximum time 20 minutes: Speakers
will be limited to 3 minutes and may
not yield their time to other speakers.)
11. OTHER
BUSINESS
a. PRESENTATION/SAVE Award Plaque to David
Wobbe, PW. (Commissioner Dumdi)
_______________________________________________________________________
WEDNESDAY,
JANUARY 25, 1995 - JOINT BCC & FLORENCE CITY COUNCIL MEETING
5:30 p.m. (Sand & Sea
Restaurant, 1179 Hwy 101, Florence)
1. An update on the All Events Calendar.
2. DISCUSSION/Possible County Road Funds
in Support of Rebuilding the 6th Street Entrance to the All Events Center.
3. Implementation of the Heceta Mediation
Report.
4. Coordination of Periodic Review Efforts
in West Lane County.
5. Update on Discussions Looking at Joint
Planning and Building Inspector Services for Western Lane County.
6. County Maintenance Yard Traffic
Patterns.
7. DISCUSSION/Munsel Lake Road Improvement
Project (NBA & PM 1/11/94).
_______________________________________________________________________
WEDNESDAY,
JANUARY 25, 1995 - JOINT BCC, DUNES CITY & FLORENCE CITY COUNCILS MEETING
7:00 p.m. (Florence
City Hall, 250 Hwy 101)
1. Introductions
2. DISCUSSION/Lane County's Financial Plan
and Implications
3. DISCUSSION/Alternative Revenue Options
4. DISCUSSION/Police Services
5. Open Discussion
*NOTE: Estimated Times
_______________________________________________________________________
*NOTE: Next scheduled Board of Commissioners'
Meeting February 7 and/or February 8, 1995.