BOARD OF COMMISSIONERS' AGENDA

Public Service Bldg.          125 East 8th Avenue               Eugene, OR  97401             Phone:  682-4203

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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.

WEDNESDAY, JUNE 2, 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. COMMISSIONERS' BUSINESS

a. UPDATE/Facilities Capital Improvement Projects (No Material). (David Suchart) (15 min.)

b. ORDER 99-6-2-5/In the Matter of Supporting the Proposal to Stabilize the Forest Service and O&C Payments. (Commissioner Green) (Addendum Item)

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

6. COMMITTEE REPORTS

a. Legislative Standing Committee Report. (Roy Burns) (15 min.)

b. ORDER 99-6-2-5/In the Matter of Supporting the Proposal to Stabilize the Forest Service and O&C Payments. (Commissioner Green) (Note: Addendum Item)

7. COUNTY ADMINISTRATION

a. Announcements

b. ORDER 99-6-2-1/In the Matter of Electing the PERS Employer Contribution Rate for Fiscal Year 1999-2000, and 2000-2001. (William Van Vactor) (10 min.)

8. YOUTH SERVICES

a. ORDER 99-6-2-2/In the Matter of Accepting a Grant Award From the National Institute of Justice in the Amount of $2,000,000 for the Purpose of Administering the Breaking the Cycle Program Within the Department of Youth Services, and Appropriating $50,000 in Revenue and Expense to the Budget of the Department of Youth Services. (Steve Carmichael) (10 min.)

9. 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: May 7, 1999, Regular Meeting, 9:00 a.m.
May 12, 1999, Regular Meeting, 9:00 a.m.

B. Health and Human Services

1) ORDER 99-6-2-3/In the Matter of Delegating Authority to the County Administrator to Sign a One-Year Contract with Resource Connections of Oregon in the Amount of $171,000.

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

WEDNESDAY, JUNE 2, 1999 - REGULAR MEETING (Continued)

10. COUNTY COUNSEL

a. FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING/Ordinance 4-99/In the Matter of Amending Chapter 6 of Lane Code to Revise the Prohibited Noise Provisions dealing with Railroads and Declaring an Emergency (LC 6.520 - 6.530). (Second Reading and Public Hearing: June 16, 1999, 1:30 p.m., Harris Hall) (Marc Kardell) (2 min.)

11. EMERGENCY BUSINESS

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

12. COMMISSIONERS' ANNOUNCEMENTS

#13. PUBLIC HEARINGS

a. PUBLIC HEARING AND ORDER 99-6-2-4/In the Matter of Amending Chapter 11 of Lane Manual to Revise Provisions Regarding Flood Hazard Studies (LM 11.020). (Thom Lanfear)

14. OTHER BUSINESS

*NOTE: Estimated Times


*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, June 8 and/or Wednesday, June 9, 1999.

NOTE:  For the full text of the Board Orders and Ordinances in this agenda please refer to Order Status/Orders 6-2.htm

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