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BOARD OF
COMMISSIONERS'
AGENDA

Public Service Building  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, 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)

 

________________________________________________________________________

 

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.