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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

The meeting location is wheelchair-accessible. Anyone needing special accommodations (hearing impaired, language translation, chemical sensitivity needs, and large print copies of agenda), please make your request at least 48 hours prior to the meeting.
TDD services at 682-3995

Note: Complete Copy of Agenda Packet Material is available for review in the Commissioners' Office


TUESDAY. APRIL 15, 1997 - PUBLIC HEARING

6:30 p.m. (Public Works, 3040 N. Delta Hwy, Bldg. "O" Maintenance Room, Eugene)

 

Future of Brown’s Landing. (NBA & PM 11/13/96 & 3/11/97) (Bob Keefer)

 

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WEDNESDAY, APRIL 16, 1997 - 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

 

4.  EXECUTIVE SESSION as per ORS 192.660

(Commissioners' Conference Room)  (NOTE: 10:30 a.m. TIME CERTAIN)

 

5.  COMMITTEE REPORTS

 

a.  Legislative Committee Update. (Commissioner Green and Roy Burns) (30 min.)

 

6.  COUNTY ADMINISTRATION

 

a.  Announcements

 

7.  PUBLIC WORKS

 

a.  ORDER 97-4-16-1/In the Matter of Authorizing County Road Funds for Construction of an Access Roadway to the Lane Transit District (LTD) Proposed East Springfield Park and Ride Facility. (Ollie Snowden)


7.  PUBLIC WORKS (5 min.)

 

b.  ORAL REPORT BACK/Hawks Point Petition. (NBA & PM 4/2/97) (Ollie Snowden) (15 min.)

 

c.  ORDER 97-4-16-2/In the Matter of Endorsing a Request by the Oregon Department of Transportation to FEMA for a Conditional Letter of Map Revision for the Highway 126 Project at Leaburg Lake. (Thom Lanfear) (10 min.)

 

d.  FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING/Ordinance PA 1097/In the Matter of Renaming a Bypassed Portion of the Florence-Eugene Highway to Noti Loop (Second Reading & Public Hearing:  May 28, 1997, 1:30 pm, Harris Hall Main Floor). (Bob Ezell) (2 min.)

 

8.  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.  Public Works

 

1)  ORDER 97-4-16-3/In the Matter of Improvements to Second Street South from Springfield City Limits to Dorris Ranch Including Assessments and Notice of Pending Lien Against Adjacent Properties.

 

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

 

WEDNESDAY, APRIL 16, 1997 - REGULAR MEETING (Continued)

 

9.  HEALTH AND HUMAN SERVICES

 

a.  ORDER 97-4-16-4/In the Matter of Establishing a Temporary Help Position in the Department of Health and Human Services. (Rob Rockstroh) (5 min.)

 

b.  RESOLUTION AND ORDER 97-4-16-5/In the Matter of Adopting Local Criteria for Use by the State Mental Health Division in Evaluating Proposals to Provide Managed Mental Health Services Under the Oregon Health Plan in Lane County. (Rob Rockstroh) (30 min.)

 

10.  REVIEW ASSIGNMENTS

 

11.  EMERGENCY BUSINESS

 

1:30 p.m.(Harris Hall Main Floor)

 

12.  COMMISSIONERS' ANNOUNCEMENTS

 

#13.  PUBLIC HEARINGS

 

a.  SECOND READING AND PUBLIC HEARING/Ordinance No. 4-97/In the Matter of Amending Lane Code Chapter 2 to Establish the Economic Development Assistance Program (EDAP) Revolving Loan Fund (LC 2.500) and to Adopt a Severability Clause. (NBA & PM 4/2/97) (John Goodson)

 

b.  SECOND READING AND PUBLIC HEARING/Ordinance No. 5-97/In the Matter of Amending Lane Code Chapter 15 to Add Provisions for Economic Development Assistance Program (EDAP) Improvement Assessments (LC 15.642), to Make Related Housekeeping Revisions and to Adopt a Severability Clause. (NBA & PM 4/2/97) (John Goodson)

 

c.  SECOND READING AND PUBLIC HEARING/Ordinance PA 1098/In the Matter of Adopting Amendments to the Rural Comprehensive Plan and the Cottage Grove City Plan to Enlarge the Cottage Grove Urban Growth Boundary and Redesignate Affected Land from its Rural Comprehensive Plan Designation to a City Plan Designation, Rezone Affected Land, and Adopt an Exception to Statewide Planning Goal 14; and Adopting Savings and Severability Clauses (file PA 0315-97; City of Cottage Grove). (NBA & PM 4/2/97) (Michael Copely, LMD)

 

14.  OTHER BUSINESS

 

a.  ORDER 97-4-16-6/In the Matter of Amending Chapter 15 of Lane Manual to Revise Provisions of the Economic Development Assistance Program (EDAP) (LM 15.800-15.826) to Implement the EDAP Revolving Loan Fund. (John Goodson)

 

*NOTE:  Estimated Times

 

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*NOTE:  No April 23, 1997 meeting.  Next scheduled Board of Commissioners' Meeting April 30, 1997.