BOARD OF
COMMISSIONERS'
AGENDA
Public Service Building 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
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TUESDAY, JANUARY 14, 1997 - WORK SESSION
9:00 a.m. (Commissioners' Conference Room)
Interview and Selection for Senate District 20. (BCC)
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WEDNESDAY, JANUARY 15, 1997
9:00 a.m. (Harris Hall Main Floor)
HARRIS HALL RAMP DEDICATION. (Eugene Organ, Oregon Disabilities Commission; and Marshall Peter, Directions Service)
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WEDNESDAY, JANUARY 15, 1997 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
(Following Ramp Dedication) (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 ( 2 min.)
a. Approval of Minutes
b. ORDER 97-1-15-1H/In the Matter of Accepting a Bid and Awarding Contract #97-C-0014D for Carpeting and Sheet Vinyl at the Village Oaks Apartments.
END OF CONSENT CALENDAR * * *
3. EXECUTIVE SESSION as per ORS 192.660
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WEDNESDAY, JANUARY 15, 1997 - 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. COMMISSIONERS' BUSINESS
a. ORDER 97-1-15-1/In the Matter of Appointing/Reappointing Two Members to the Roads Advisory Committee. (Commissioners Green and Sorenson)
b. ORAL REPORT/Jail Construction (SB 1145). (Jan Clements and David Suchart)
c. UPDATE/Juvenile Justice Center. (David Suchart)
d. ORDER 97-1-15-2/In the Matter of Appointing Representatives to Various Committees and Agencies. (Chair)
5.
EXECUTIVE SESSION as per ORS 192.660
(Commissioners' Conference Room)
6. COUNTY ADMINISTRATION
a. Announcements
7. PUBLIC WORKS
a. ORAL REPORT/Leachate Issues. (Ken Kohl)
b. ORAL REPORT/Materials Recovery Facilities Process Update and Status of Recycling Systems Inc. Permit. (Ken Sandusky and John Cole)
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:
September 18, 1996, Regular Meeting, 1:30 p.m.
October 1, 1996, Work Session, 9:00 a.m.
October 8, 1996, Work Session, following HACSA
December 4, 1996, Regular Meeting, following HACSA
B. Health and Human Services
1) ORDER 97-1-15-3/In the Matter of Appointing Designees of the Community Mental Health Director to Direct a Peace Officer to Take a Mentally Ill Individual Into Custody.
2) ORDER 97-1-15-4/In the Matter of Granting Authority to the County Administrator to Sign a Contract With Willamette Family Treatment Services, Inc for $54,913 in the Department of Health and Human Services.
END OF CONSENT CALENDAR
WEDNESDAY, JANUARY 15, 1997 - REGULAR MEETING (Continued)
9. HEALTH AND HUMAN SERVICES
a. ORDER 97-1-15-5/In the Matter of Appropriating $1,974,523 in Unanticipated Revenues and Expenses; and Establishing 1.37 FTE in Fund 86 for Parole and Probation Services in the Department of Health and Human Services. (Rob Rockstroh)
b. ORDER 97-1-15-6/In the Matter of Approving an FTE Adjustment in the Department of Health and Human Services. (Rob Rockstroh)
10. REVIEW ASSIGNMENTS
11. EMERGENCY BUSINESS
*NOTE: Estimated Times
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MONDAY, JANUARY 20, 1997 - MARTIN LUTHER KING’S BIRTHDAY (OBSERVED)
LANE COUNTY OFFICES WILL BE CLOSED.
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*NOTE: Next scheduled Board of Commissioners' Meeting Wednesday, January 22, 1997.