WEDNESDAY, JULY 5, 1995 - HOUSING AUTHORITY AND COMMUNITY

SERVICES AGENCY

9:00 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

 

b.       ORDER 95-7-5-1H/In the Matter of Accepting a Bid and Awarding Contract #95-C-221 for All Labor, Equipment, Materials and Temporary Facilities Required for the Exterior Paining of the Firwood Apartments, Office and Storage Units.

 

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

   

  3.       EXECUTIVE SESSION as per ORS 192.660

 

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WEDNESDAY, JULY 5, 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 95-7-5-1/In the Matter of Providing $2,000 of Video Lottery Funds to the Animal Damage Program for Increased Cougar Control. (Stephanie Schulz)

 

  6.       PUBLIC WORKS

 

a.       ORAL STATUS REPORT/Willamette Valley Transportation Strategy. (Tom Stinchfield)

 

b.       FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING/Ordinance PA 1076/In the Matter of Amending the Rural Comprehensive Plan to Redesignate Land from "Forest" to "Rural," Rezoning that Land From "F-2/Impacted Forest Land" to "RR-10/Rural Residential 10," and Taking an Exception to Statewide Planning Goal 4; and Adopting Savings and Severability Clauses (file PA 0658-95 Morrissey) (Second Reading and Public Hearing:  July 26, 1:30 p.m., Harris Hall Main Floor). (Michael Copely)

 

  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

 

B.       Health and Human Services

 

1)       ORDER 95-7-5-2/In the Matter of Accepting a Contract With the State of Oregon, Adult and Family Services in the Amount of $54,059 for Fiscal Year 1995/96; and Delegating Authority to the County Administrator to Sign a Contract With the State of Oregon, Adult and Family Services.

 

2)       ORDER 95-7-5-3/In the Matter of Accepting an Intergovern-mental Agreement With the State of Oregon, Department of Human Resources, Children's Services Division in an Amount Not to Exceed $49,790 for Fiscal Year 1995/96; and Delegating Authority to the County Administrator to Sign an Intergov-ernmental Agreement With the State of Oregon, Department of Human Resources, Children's Services Division.

 

C.      Public Works

 

1)       ORDER 95-7-5-4/In the Matter of Amending the List of Public Improvement Projects for the Lane County FY 94-95 Budget to Increase the Marcola Road Project Allocation.

 

2)       ORDER 95-7-5-5/In the Matter of Entering Into an Agreement With Burlington Northern Railroad for a Grade Crossing Improvement on Irving Road.

 

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

 

WEDNESDAY, JULY 5, 1995 - REGULAR MEETING (Continued)

 

  8.       HUMAN RESOURCES AND MANAGEMENT SERVICES

 

a.       ORDER 95-7-5-6/In the Matter of Delegating Authority to the County Administrator to Enter Into a Professional Services Contract With Blue Cross/Blue Shield of Oregon for Health Benefit Utilization Review and Case Management as Recommended by the Joint Labor/Management Benefits Review Committee. (Ruth Larson)

 

  9.       EMERGENCY BUSINESS

*NOTE:  Estimated Times

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*NOTE:        Next scheduled Board of Commissioners' Meeting Tuesday, July 25 and Wednesday, July 26, 1995.