THURSDAY, NOVEMBER 2, 1995 LANE COUNTY BOARD OF COMMISSIONERS - PUBLIC FORUM

5:30-6:30 p.m.  (Senior Lounge, Willamette Activity Center, Oakridge)

 

1. OPEN FORUM/Sheriff's Levy Proposal and Other Topics.

 

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THURSDAY, NOVEMBER 2, 1995 - JOINT BCC/WESTFIR CITY COUNCIL MEETING

7:00-8:30 p.m.  (Westfir City Hall, Westfir)

 

1. Introductions.

 

2. Public Comment.

 

3. DISCUSSION/Sheriff's Levy Proposal.

 

4. Other Business.

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MONDAY, NOVEMBER 6, 1995 - LEADERSHIP TEAM MEETING

8:30-11:00 a.m.  (Commissioners' Conference Room)

 

CONTINUED DISCUSSION/Sheriff's Levy Proposal.

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TUESDAY, NOVEMBER 7, 1995 - JOINT BCC/LOWELL CITY COUNCIL MEETING

7:00-8:30 p.m.  (Lowell City Hall, 107 E. 3rd Street, Lowell)

 

1. Introductions.

 

2. DISCUSSION/Sheriff's Levy Proposal.

 

3. Other Business.

 

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WEDNESDAY, NOVEMBER 8, 1995 - 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. COMMISSIONERS' ANNOUNCEMENTS (10:40 a.m.)  

 

4. EXECUTIVE SESSION as per ORS 192.660

(Commissioners' Conference Room)

 

5. COUNTY ADMINISTRATION

 

a. Announcements

 

b. ORDER 95-11-8-1/In the Matter of Filling a Vacancy on the Rural Community Improvement Council. (Stephanie Schulz)

 

c. DISCUSSION/Assessment of the Westfir Mill Site With Regard to Environmental Contamination. (Peter Thurston)

 

6. PUBLIC WORKS

 

a. ORDER 95-11-8-2/In the Matter of Electing Whether or Not to Hear an Appeal of a Hearings Official Decision Denying a Request to Allow a Dwelling Within an Impacted Forest Land Zone District (F2/RCP) on a Parcel Identified as Tax Lot 802 of Assessor's Map 19-04-05 (PA 4374-92, Norman Fogelstrom). (Bill Sage)

 

b. ORDER 95-11-8-3/In the Matter of Electing Whether or Not to Hear an Appeal of a Hearings Official Decision Denying a Request to Allow a Dwelling Within an Impacted Forest Land Zone District (F2/RCP) on a Parcel Identified as Tax Lot 800 of Assessor's Map 19-04-05 (PA 4375-92, Norman Fogelstrom). (Bill Sage)

 

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 * * * * * * * * * * * * * * *

 

A. Approval of Minutes:  None.

 

B. Children and Family Services

 

1) ORDER 95-11-8-4/In the Matter of Delegating Authority to the County Administrator to Execute the County Plan Amendment Allocating $339,225 to Lane CCF for FY 95/97 for Crisis Relief Nursery and Delegating Authority to Execute a Contract with Relief Nursery in the Amount of $309,000 for the Period 7/1/95 to 6/30/97 to Provide These Services.

 

C. Human Resources and Management Services

 

1) ORDER 95-11-8-5/In the Matter of Entering into a Purchase Option Agreement for the Sale of Surplus County-Owned Real Property With: A) Roger Middlebrook (Map #17-03-26-34-05800, Adjacent to 1256 5th Street, Springfield); and B) Clyde & Deanna Goins (Map #18-10-07-34-00100, Across From 87471 Tiernan Road, Florence) and Authorizing the County Administrator to Execute Said Agreement.

 

D. Public Works

 

1) ORDER 95-11-8-6/In the Matter of Entering Into a Funds Exchange Agreement With Oregon Department of Transportation (ODOT) for Reconstruction of Marcola Road From Sunderman Road to Camp Creek Road.

 

2) RESOLUTION AND ORDER 95-11-8-7/In the Matter of Acquiring Fee or Other Interests in Portions of Certain Real Properties for the Improvement of 6th Street South From Johnson Avenue to I-5 Interchange.

 

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

 

WEDNESDAY, NOVEMBER 8, 1995 - REGULAR MEETING (Continued)

 

8. COMMITTEE REPORTS

 

a. SCT Assessment (Stan Earnest, et. al.)

 

9. EMERGENCY BUSINESS

 

1:30 p.m.   (Harris Hall Main Floor)

 

10. COMMISSIONERS' ANNOUNCEMENTS

 

#11. PUBLIC HEARINGS

 

a. PUBLIC HEARING AND ORDER 95-11-8-8/In the Matter of Transferring County-Owned Real Property to "St. Vincent de Paul Society of Lane County, Inc." for the Purpose of Developing Affordable Housing (Map #17-02-35-34-06301, Adjacent to 7055 Main Street, Springfield). (Jeff Turk)

 

12. OTHER BUSINESS

 

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WEDNESDAY, NOVEMBER 8, 1995 - PUBLIC HEARING

7:00 p.m.    (Harris Hall Main Floor)

 

SECOND READING AND PUBLIC HEARING/Ordinance PA 1078/In the Matter of Adopting an Amendment to the City of Florence Comprehensive Plan to Redesignate Property Within the Florence Urban Growth Boundary From "Industrial" to "Residential;" and Adopting Savings and Severability Clauses (file PA 3854-94; Morales). (NBA & PM 10/18/95) (Michael Copely)

 

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THURSDAY, NOVEMBER 9, 1995 - BCC MEETING WITH COMMUNITIES OF COLOR

5:30 p.m.    (South Eugene High School Cafeteria)

 

 

I. Introductions

 

II. Background Report. (Commissioners Cornacchia, Rust, and Green)

 

III. Presentation/Summary of Diversity Implementation Task Force Report.

 

1. Jamina Terrazas, Co-Chair of D.I.T.F.

 

2. George Russell, 4-J School District

 

3. Lynn Burditt, HRAAAC Representative

 

IV. Comments from Audience.

 

V. Discussion/Follow-Up.

 

VI. Adjourn.

 

 

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FRIDAY, NOVEMBER 10, 1995 - VETERANS' DAY

 

LANE COUNTY OFFICES WILL BE CLOSED

 

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MONDAY, NOVEMBER 13-17, 1995

 

AOC CONFERENCE - PENDELTON

 

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TUESDAY, NOVEMBER 14, 1995 AND WEDNESDAY, NOVEMBER 15, 1995

 

NO BOARD OF COMMISSIONERS' MEETING

 

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MONDAY, NOVEMBER 20, 1995 - LEADERSHIP TEAM AND BUDGET COMMITTEE MEETING

8:30 a.m. - 11:00 a.m.   (Commissioners' Conference Room)

 

CONTINUED DISCUSSION/Sheriff's Levy Proposal

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MONDAY, NOVEMBER 20, 1995 - JOINT BCC/CRESWELL CITY COUNCIL MEETING

7:00 p.m. - 8:30 p.m.   (Creswell Community Center, Creswell)

 

1. Introductions

 

2. DISCUSSION/Sheriff's Levy Proposal.

 

3. Other Business

 

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TUESDAY, NOVEMBER 21, 1995 - WORK SESSION

9:00-11:00 a.m.  (Commissioners' Conference Room)

 

REPORT BACK/Management Team Information Systems Team. (David Suchart, et al.)

 

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WEDNESDAY, NOVEMBER 22, 1995

 

NO BOARD OF COMMISSIONERS' MEETING

 

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TUESDAY, NOVEMBER 21, 1995 - JOINT BCC/JUNCTION CITY AND VENETA CITY COUNCILS' MEETING

7:00 p.m. - 8:30 p.m.  (Location To Be Announced)

 

1. Introductions

 

2. DISCUSSION/Sheriff's Levy Proposal.

 

3. Other Business

 

NOTE:  BCC Jail tour will begin at 6:30 p.m.

 

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THURSDAY, NOVEMBER 23, 1995 - THANKSGIVING DAY

 

LANE COUNTY OFFICES WILL BE CLOSED

 

*NOTE:  Estimated Times

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*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, November 28, and Wednesday, November 29, 1995.