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
TDD services at (541) 682-3995

The meeting location is wheelchair-accessible. Anyone needing special accommodations (hearing impaired, language translation, chemical sensitivity needs, etc.), please make your request at least 48 hours prior to the meeting.

TUESDAY, MARCH 16, 1999 - WORK SESSION
9:00 a.m. (Commissioners' Conference Room)

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)

5.    MANAGEMENT SERVICES

a. INFORMATIONAL DISCUSSION/Classification/Compensation in Lane County (NBA & PM 1/13/99)

6. PUBLIC WORKS

a. DISCUSSION/Metropolitan Area Residential Land and Housing Study.

b. CONTINUED DISCUSSION/Update on Statewide Transportation Improvement Program (STIP) Involving Local Projects. (NBA & PM 2/24/99)

7. REVIEW ASSIGNMENTS

8. EMERGENCY BUSINESS

1:30 p.m. (Commissioners' Conference Room)

9. PUBLIC SAFETY

a. REVIEW/Proposed Organizational Changes Within the Lane County Sheriff's Office.

8. OTHER BUSINESS


WEDNESDAY, MARCH 17, 1999 - 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. YOUTH SERVICES

a. PRESENTATION/Summary of Work Being Performed by the Suicide Prevention Team at the Skipworth Detention Center.

b. DISCUSSION/Whether Lane County Should Enter into an Exploration of the Rental of Juvenile Detention Beds to Marion County.

c. ORDER 99-3-17-1/In the Matter of Delegating the County Administrator Authority to Execute an Intergovernmental Agreement in the Amount of $1,076,000 with the State of Oregon for Delivery of Substance Abuse Treatment Services to Youth Offenders. (Steve Carmichael) (10 min.)

5. RESOLUTIONS

a. RESOLUTION 99-3-17-2/In the Matter of Recognizing the 100th Anniversary of the Veterans of Foreign Wars of the United States (VFW). (Commissioner Bobby Green and Rocky Gothard, Oregon State Council President) (5 min.)

b. RESOLUTION 99-3-17-3/In the Matter of Recognizing March 14 Through March 20, 1999 as National Older Workers Week. (Commissioner Weeldreyer) (5 min.)

6. EXECUTIVE SESSION as per ORS 192.660
(Commissioners' Conference Room)

7. COUNTY ADMINISTRATION

a. Announcements

b. ORDER 99-3-17-4/In the Matter of Adoption of the Nested Regional Partnership Concept for Lane County as Part of the Valley/Mid-Coast Region Identified by the Governor's Community Solutions Team. (Stephanie Schulz) (20 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 * (2 min.)

A. Approval of Minutes: February 24, 1999, Regular Meeting, following HACSA
February 24, 1999, Joint BCC/Roads Advisory, 12:00 noon
February 24, 1999, Regular Meeting, 1:30 p.m.

B. Health and Human Services

1) RESOLUTION AND ORDER 99-3-17-5/In the Matter of Appropriating an Additional $35,825 in Revenue and Expenditure in Fund 286 for Individuals with Developmental Disabilities (PAAF #53 to the 1997-99 Intergovernmental Agreement 20-001).

2) RESOLUTION AND ORDER 99-3-17-6/In the Matter of Appropriating an Additional $11,429 in Revenues and Expenditures in Fund 286 in the Department of Health and Human Services (OHD Revision #6).

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

WEDNESDAY, MARCH 17, 1999 - REGULAR MEETING (Continued)

9. HEALTH AND HUMAN SERVICES

a. ORDER 99-3-17-7/In the Matter of Establishing a 1.0 FTE Community Service Worker II (CSWII) Position; Establishing a 1.0 FTE Office Assistant I (OA1) Position in the Department of Health and Human Services). (Rob Rockstroh) (10 min.)

10. WORKFORCE PARTNERSHIP

a. ORDER 99-3-17-8/In the Matter of Appointing New Members to the Jobs Plus Implementation Council. (Chuck Forster) (10 min.)

11. EMERGENCY BUSINESS


WEDNESDAY, MARCH 17, 1999 - JOINT BCC/C-VALCO LUNCH MEETING
12:00 noon - 1:30 p.m. (Commissioners' Conference Room)

1) DISCUSSION/Revenue Issues. (Kari Westlund) (30 min.)

2) Lane County Lodging Association (LCLA) Report. (Ron Gladney) (15 min.)


MONDAY, MARCH 22 - FRIDAY, MARCH 26, 1999 - SPRING VACATION


WEDNESDAY, MARCH 24, 1999

No BCC Meeting.

*NOTE: Estimated Times


*NOTE: Next scheduled Board of Commissioners' Meeting Wednesday, March 31, 1999.