1997Board of Commissioners Board Orders,
Ordinances and Discussion Items
1997
Board of Commissioners Board Orders,
Ordinances and Discussion Items
Note: All Board Orders and Ordinances listed below have been PASSED by the Board of Commissioners unless otherwise indicated by (PENDING), (PULLED), or (FAILED). Selecting STATUS or PASSED after the Meeting Date connects you with full Board Order text, including attachments, and status from that meeting. Selecting Click here for Review of Minutes... indicates minutes that have been approved by the Board of Commissioners.
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WEDNESDAY, JANUARY 8, 1997 - HOUSING AUTHORITY AND
COMMUNITY SERVICES AGENCY
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RESOLUTION AND ORDER 97-1-8-1H Approving the Public Housing Management Assessment Program Certification for the Fiscal Year Ended September 30, 1996. PASSED
ORDER 97-1-8-2H Entering Into a Loan Agreement With the Oregon Housing and Community Services Department for Permanent Financing for the Site and Improvements Located at 2222 Coburg Road (Lane Stabilization and Rehabilitation Center). PASSED
WEDNESDAY, JANUARY 8, 1997 - STATE OF THE COUNTY ADDRESS
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WEDNESDAY, JANUARY 8, 1997 - REGULAR MEETING
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ORDER 97-1-8-1 Appointing Members to the Lane County Fair Board. (POSTPONED)
ORDER 97-1-8-2 Appointing Members to the Lane County Budget Committee. (Bell, Brown and Holser) PASSED
ORDER 97-1-8-3 Reappointing Two Members to the Parks Advisory Committee. (Rosselli and Gleason) PASSED
ORDER 97-1-8-4 Creating the Classification and Salary Range of Waste Reduction Specialist and Eliminating the Classifications of Recycling Coordinator and Recycling Program Manager and Creating the Classification and Salary Range of Special Waste Specialist and Eliminating the Classification of Special Waste Program Manager. PASSED
ORDER 97-1-8-5 Selecting Newspapers to Publish Ballots, Annual Statement of Contracts, Personal Property Tax Warrants, and Notices of Real Property Tax Foreclosure. PASSED
RESOLUTION AND ORDER 97-1-8-6 Accepting Revenues From the State of Oregon; to Increase Appropriations in the Amount of $20,000 in Fund 85 for FY 96/97. PASSED
ORDER 97-1-8-7 Authorizing Reimbursement of Expenditures from Bond Proceeds. PASSED
ORDER 97-1-8-8 The Board of County Commissioners Decision to Elect to Hear an Appeal, On-the-Record, of a Hearings Official's Decision Denying a Request to Allow a Farm-Related Dwelling Within the Exclusive Farm Use Zone (PA 4120-95, Ina Saunders) (On The Record Hearing: January 29, 1997). PASSED
ORDER 97-1-8-9 Releasing, Dedicating, and Accepting a Portion of a Reserve Strip, a Parcel of County Owned Real Estate, as a Public Road (17-05-30) (Winter Lane). PASSED
ORDER 97-1-8-10 Vacating Flightline Road Being in Section 9, Township 17 South, Range 4 West of the Willamette Meridian, Without a Public Hearing, and Adopting Findings of Fact. PASSED
ORDER 97-1-8-11 Accepting a Deed of Land to be Used as a Public Road Easement for County Road No. 1080 (Hunsaker Lane) (17-04-11). PASSED
ORDER 97-1-8-12 Proclaiming 1997 as the Twentieth Anniversary of Womenspace. PASSED
ORDER 97-1-8-13 Approving the Contract with Catholic Community Services of Lane County for Services to Teens Under the Healthy Start Program and Delegating Authority to the County Administrator to Execute It. PASSED
ORDER 97-1-8-14 Appointing a Justice Pro Tempore for the Central Lane Justice Court. PASSED
WEDNESDAY, JANUARY 14, 1997 - SENATE DISTRICT
INTERVIEWS
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ORDER 97-1-14-1 Filling the Vacancy in the Legislative Assembly, State Senate, District 20. PASSED
WEDNESDAY, JANUARY 15, 1997 - HOUSING AUTHORITY AND
COMMUNITY SERVICES AGENCY
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ORDER 97-1-15-1H Accepting a Bid and Awarding Contract #97-C-0014D for Carpeting and Sheet Vinyl at the Village Oaks Apartments. PASSED
WEDNESDAY, JANUARY 15, 1997 - REGULAR MEETING
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ORDER 97-1-15-1 Appointing/Reappointing Two Members to the Roads Advisory Committee. (Poage and Redmon) PASSED
ORDER 97-1-15-2 Appointing Representatives to Various Committees and Agencies. PASSED
ORDER 97-1-15-3 Appointing Designees of the Community Mental Health Director to Direct a Peace Officer to Take a Mentally Ill Individual Into Custody. PASSED
ORDER 97-1-15-4 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. PASSED
ORDER 97-1-15-5 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. PASSED
ORDER 97-1-15-6 Approving an FTE Adjustment in the Department of Health and Human Services. PASSED
WEDNESDAY, JANUARY 22, 1997 - HOUSING AUTHORITY AND
COMMUNITY SERVICES AGENCY
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RESOLUTION AND ORDER 97-1-22-1H Approving Revision No. 1 to the Operating Budget and the Revised Calculation of Performance Funding System Operating Subsidy for the Fiscal Year Ending September 30, 1997.
ORDER 97-1-22-2H Accepting a Bid and Awarding Contract No. 97-C-0014A to ATEZ, Inc. for Asbestos Abatement at the Village Oaks Apartments. PASSED
WEDNESDAY, JANUARY 22, 1997 - REGULAR MEETING
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DISCUSSION Hiring Process for Internal Auditor.
DISCUSSION When Shall Lane County Award Tourism Special Project Grants in 1997? Shall Lane County Utilize a Revised Procedure to Award the Grants?
DISCUSSION Establishing Policy Direction for the Conversion of the Economic Development Assistance Program from Grants to Loans of Road Funds for Qualifying Projects.
DISCUSSION AND ACTION/ORDER 97-1-22-1 Authorizing the Sale of Surplus County Owned Real Property to Maureen and Lee Stimson (Map #20-03-27-33-02510, Located on Bangle Court, Cottage Grove). PASSED
RESOLUTION AND ORDER 97-1-22-2 Accepting an Oregon Department of Fish & Wildlife Grant to Complete Phase 2 of the Signal Point Low Water Boat Ramp Project, Appropriating $156,870, and Authorizing the County Administrator to Sign the Cooperative Agreement. PASSED
ORDER 97-1-22-3 Appointing Members to the Lane County Fair Board. (Jaqua and Johnson) PASSED
FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 2-97 Authorizing the Transfer of County-Owned Real Property Identified as Assessor's Map No. 17-02-32-33-022-1 to St. Vincent de Paul Society of Eugene, Inc. for the Purpose of Providing Low Income Housing (Located Off of 41st and Bluebelle, Springfield) (Second Reading: 2/5/97).
FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1095 Amending the Rural Comprehensive Plan to Redesignate Land from "Forest" to "Rural"; Rezoning that Land from "F-1/Non-Impacted Forest Land" to "RR-2/Rural Residential 2"; Taking an Exception to Statewide Planning Goal 4; and Adopting Savings and Severability Clauses (File PA 2486-96; Addiego/Couper) (Second Reading: 2/5/97)
WEDNESDAY, JANUARY 22, 1997 - JOINT BCC/FAIR BOARD
MEETING
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WEDNESDAY, JANUARY 29, 1997 - HOUSING AUTHORITY AND
COMMUNITY SERVICES AGENCY
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ORDER 97-1-29-1H Authorizing an Agreement for Construction Manager/General Contractor Services with Meili Construction for the Jacobs Lane Housing Development Project.
WEDNESDAY, JANUARY 29, 1997 - REGULAR MEETING
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DISCUSSION Definition of Public Safety.
DISCUSSION Impact of MRFs - Closure of Short Mountain Landfill.
RESOLUTION AND ORDER 97-1-29-1 Improving South 57th Street and Mt. Vernon Cemetery Road from Springfield City Limits to Jasper Road. PASSED
ORDER 97-1-29-2 Granting Property Tax Exempt Status Pursuant to ORS 307.145 (Arlington B. Smith). PASSED
ORDER 97-1-29-3 Granting Property Tax Exempt Status Pursuant to ORS 307.145 (William L. Mattson). PASSED
RESOLUTION AND ORDER 97-1-29-4 Increasing Appropriations in Revenues and Expenditures in the Amount of $132,256 for the Short Track Residential Treatment Program Provided in PAAF #60; and Delegating Authority to the County Administrator to Sign Contracts PASSED
ORDER 97-1-29-5 Dedicating and Accepting a Parcel of County Owned Land to be Used as a Public Road Easement for County Road No. 295 (South River Road) (20-03-32). PASSED
ORDER 97-1-29-6 Awarding a Contract to Columbia Equipment, Inc. in the Amount of $119,800, with Trade-in, for the Purchase of One (1), New Regenerative Air Street Sweeper, Contract FY 96/97 FS-02(a). PASSED
RESOLUTION AND ORDER 97-1-29-7 Increasing Revenues and Expenses in the Amount of $47,361, Establishing a 1.0 FTE Victim's Advocate Position in the Department of Health and Human Services and Delegating Authority to the County Administrator to Sign Contracts. PASSED
ORDER 97-1-29-8 Directing Staff to Give Testimony to the DEQ Regarding the Establishment of "Wet" MRFs in Lane County. PASSED
ORDER 97-1-29-9 Directing Staff to Pursue Changes to the Manner by Which Lane County's Solid Waste Management System is Funded. PASSED
ORDER 97-1-29-10 Appointing One Member to the Fair Board (Hansen). PASSED
THIRD READING AND FINAL ACTION Ordinance PA 1094 Amending the Rural Comprehensive Plan to Redesignate Land from "Forest" to "Industrial" and Rezoning that Land from "F-2" ("Impacted Forest Land") to "M-2/SR" ("Light Industrial/Site Review"), and Adopting Exceptions to Statewide Planning Goals 3 and 4; and Adopting Savings and Severability Clauses (file PA 1443-95; Big Leaf Timber Corp.). APPROVED
ON THE RECORD HEARING Hearing Argument on the Appeal of a Hearing's Official Denial of a Request to Allow a Farm-Related Dwelling Within the Exclusive Farm Use Zone (E25/RCP) (PA 4120-95 Ina Saunders).
WEDNESDAY, JANUARY 29, 1997 - LEADERSHIP TEAM MEETING
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WEDNESDAY, FEBRUARY 5, 1997 - HOUSING AUTHORITY AND
COMMUNITY SERVICES AGENCY
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ORDER 97-2-5-1H Adopting a New Position Classification and Compensation Range into the HACSA Classification and Compensation Plan. PASSED
ORDER 97-2-5-2H Authorizing the Executive Director to Apply for Assistance from the Oregon Housing and Community Services Department's Consolidated Funding Cycle (CFC) for the Jacobs Lane Housing Development. PASSED
WEDNESDAY, FEBRUARY 5, 1997 - REGULAR MEETING
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DISCUSSION Request for Resolutions of Support for County Services.
PUBLIC HEARING AND ORDER 97-2-5-1 Adopting the FY 1995-97 Supplemental Budget #2, Making and Transferring Appropriations. PASSED
ORDER 97-2-5-2 Applying for $276,984 in Community Development Block Grant Funds for Disaster Recovery From the December 1995 Windstorm and the February 1996 Flood. PASSED
ORDER 97-2-5-3 Appointing One Member to the Vegetation Management Advisory Committee. (Brus) PASSED
ORDER 97-2-5-4 Awarding a Consultant Contract to Talbot, Korvola and Warwick, LLP for Audit of Road Maintenance Operations of Lane County and Oregon Department of Transportation (ODOT) and Authorizing the County Administrator to Execute the Contract. PASSED
RESOLUTION AND ORDER 97-2-5-5 Delegating Authority to the County Administrator to Sign a Contract Amendment With a Personal Services Contractor in the Amount of $41,600 in the Department of Health and Human Services. PASSED
ORDER 97-2-5-6 Awarding a Contract for Construction of Parking Improvements at Signal Point on Lookout Point Reservoir, Contract No. 96/97 PKS-01. PASSED
ORDER 97-2-5-7 Increasing Appropriations in Revenue and Expense in Fund 24; Establish a 0.5 FTE Victim Advocate Position to 1.0 FTE; and Delegating Authority to the County Administrator to Sign the Contract. PASSED
ELEVENTH READING AND DELIBERATION Ordinance PA 1083 Amending the Eugene-Springfield Metro Area General Plan to Modify Policy 2, Section III.G., to Provide for the Extension of Sanitary Sewer Service from the Eugene-Springfield Metropolitan Area to the Lane County Short Mountain Landfill Site and Govern Similar Extensions to Other Sites, and Adopting an Exception to LCDC Goal 11; and Adopting Savings and Severability Clauses. (Readings: 4/17/96, 5/8/96, 6/5/96, 6/18/96, 7/2/96 [fifth reading], 7/24/96, 8/14/96, 10/2/96, 11/6/96 & 12/11/96) (Twelfth Reading: 3/5/97)
ELEVENTH READING AND DELIBERATION Ordinance PA 1084 Amending the Rural Comprehensive Plan to Add a Policy Governing the Extension of Sanitary Sewer Service from the Eugene-Springfield Metropolitan Area to the Lane County Short Mountain Landfill Site, and Adopting an Exception to LCDC Goal 11; and Adopting Savings and Severability Clauses. (NBA & PM 4/17/96, 5/8/96, 6/5/96, 6/18/96, 7/2/96, 7/24/96, 8/14/96, 10/2/96, 11/6/96 & 12/11/96) (Twelfth Reading: 3/5/97)
SECOND READING AND PUBLIC HEARING Ordinance PA 1095 Amending the Rural Comprehensive Plan to Redesignate Land from "Forest" to "Rural"; Rezoning that Land from "F-1/Non-Impacted Forest Land" to "RR-2/Rural Residential 2"; Taking an Exception to Statewide Planning Goal 4; and Adopting Savings and Severability Clauses (File PA 2486-96; Addiego/Couper). (NBA & PM 1/22/97) PASSED
SECOND READING AND PUBLIC HEARING Ordinance 2-97 Authorizing the Transfer of County-Owned Real Property Identified as Assessor's Map No. 17-02-32-33-022-1 to St. Vincent de Paul Society of Eugene, Inc. for the Purpose of Providing Low Income Housing (Located Off of 41st and Bluebelle, Springfield). (NBA & PM 1/22/97) PASSED
TUESDAY, FEBRUARY 18, 1997 - REGULAR MEETING
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DISCUSSION Establishing Stakeholder Groups for the Jasper Road Extension and Marcola Road Construction Projects.
DISCUSSION Review of the Public Park Management Consolidation in Rural Lane County Report
RESOLUTION AND ORDER 97-2-18-1 Improving Second Street South from Springfield City Limits to Dorris Ranch. PASSED
ORDER 97-2-18-2 Accepting the Director's Report on Improvements to South 57th Street and Mount Vernon Cemetery Road from Springfield-Creswell Highway (Jasper Road) Including Assessments. PASSED
ORDER 97-2-18-3 Authorizing the Sale of Surplus County Owned Real Property to Pat Broderick and John Kartye (Map 20-01-04-2101 and 2201), Adjacent to Old Giustina Mill Road. PASSED
ORDER 97-2-18-4 Awarding a Contract to Pape Bros. Inc., in the Amount of $249,453, with Trade-in, for the Purchase of One (1), New Crawler Tractor, Contract FY96/97 FS-04. PASSED
ORDER 97-2-18-5 Accepting a Deed of Land to be Used as a Public Road Easement for County Road No. 728 (Thornton Lane) (20-03-27). PASSED
ORDER 97-2-18-6 Vacating Lot Lines Between Lots 3 and 6 and Lots 6 and 7, All in Block 2 of the Plat of Goshen as Platted and Recorded in Volume W, Page 349, Lane County, Oregon Plat Records, Without a Public Hearing, and Adopting Findings of Fact (18-03-23). PASSED
ORDER 97-2-18-7 Accepting a Deed of Land to be Used as a Public Road Easement for County Road No. 582 (Worth Road) (17-02-24). PASSED
ORDER 97-2-18-8 Releasing, Dedicating, and Accepting a Parcel of County Owned Real Estate as a Public Road (16-03-33) (West Thomas Street). PASSED
ORDER 97-2-18-9 Releasing and Dedicating a Parcel of County Owned Real Estate as a Public Road (16-03-33) (West Thomas Street). PASSED
ORDER 97-2-18-10 Accepting a Deed of Land to be Used as a Public Road Easement for Vintage Way (16-03-33). PASSED
FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 1-97 Amending Chapter 16 of Lane Code to Allow an Exception to the Removal Standards Within the Riparian Setback Area of a Class 1 Stream (LC 16.253(2)(d)) (Second Reading: 3/5/97).
WEDNESDAY, FEBRUARY 19, 1997 - HOUSING AUTHORITY AND
COMMUNITY SERVICES AGENCY
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ORDER 97-2-19-1H Accepting a Bid and Awarding Contract #97-C-0009 for the East 43rd Avenue Rehab Improvements. PASSED
WEDNESDAY, FEBRUARY 19, 1997 - REGULAR MEETING
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DISCUSSION Authorizing Staff to Support Senate Bill 144 Regarding Recycling.
DISCUSSION Direction Regarding Requests for Board Recognition of Watershed Councils.
ORDER 97-2-19-1 Awarding a Contract for Construction/Manager General Contractor (CM/GC) Services for the LCAC Additions (County Jail Addition and Community Corrections Center Addition). PASSED
ORDER 97-2-19-2 Transferring 2.0 FTE from the General Fund in County Administration (Justice Services) to Fund 86 in the Department of Health and Human Services, Effective January 1, 1997. PASSED
ORDER 97-2-19-3 Increasing Appropriations in Revenues and Expenditures in the Amount of $26,248 for Directed Purpose Chemical Dependency Outpatient Slots Provided in PAAF #62, and Delegating Authority to the County Administrator to Sign Contracts. PASSED
ORDER 97-2-19-4 Awarding Subcontract Amendments per Exhibit A; and Appropriating an Additional $64,451 in Revenues and Expenditures in Fund 86 for Services to Individuals with Developmental Disabilities (PAAF 61 and 65 to the 1995-97 Intergovernmental Agreement 20-001) PASSED
ORDER 97-2-19-5 Authorizing the County Administrator to Execute an 18 Month Lease Agreement with the State of Oregon for Approximately 10,500 Square Feet of State Owned Office Space Located at 165 East Seventh Avenue, Eugene for the Probation and Parole Program. PASSED
ORDER 97-2-19-6 Authorizing the Sale of Surplus County Owned Real Property to [A] James Ennis and Lydia Yarnall (Map # 17-03-34-13-00900, Adjacent to 601 Edgemont, Springfield) [B] William N. and/or Peggy J. Cooper (Map #20-03-04-00-00202, Adjacent to 32466 Lynx Hollow Road, Creswell). PASSED
ORDER 97-2-19-7 Delegating to the County Administrator Authority to Execute a Contract with the Center for Family Development to Provide Family Preservation Counseling to Delinquent Youth. PASSED
ORDER 97-2-19-8 A Response to BIA on the Proposal of the Confederated Tribes of Coos, Lower Umpqua and Siuslaw Indians for Property Acquisition near Florence. PASSED
ORDER 97-2-19-9 Accepting a Grant from the Friends of the Child Advocacy Center in the Amount of $22,845 to Establish a 1.0 FTE Victim Advocate Position; Increasing Appropriations in Revenue and Expenses in the General Fund (Fund 24) and Delegating Authority to the County Administrator to Sign the Grant Document. PASSED
ORDER AND RESOLUTION 97-2-19-10 Accepting a Violence Against Women Act Grant from the Oregon State Police for $36,000; Creating a Temporary Investigator Position; Increasing Revenues and Expenses in Fund 24; and Delegating Authority to the County Administrator to Execute Grant Documents. PASSED
ORDER 97-2-19-11 Accepting Revenues from the State of Oregon, and Increase Appropriations in the Amount of $64,355; and to Establish .85 FTE in Fund 85 for Intergovernmental Human Services Commission Services in the Department of Health and Human Services for FY 96/97. PASSED
RESOLUTION AND ORDER 97-2-19-12 Appointing One Member to Fill a Vacancy to the Mental Health Advisory Committee. (Beltran) PASSED
ORDER 97-2-19-13 Authorizing the County Administrator to Execute a Lease Agreement and an Intergovernmental Agreement with the City of Florence for Space in the Florence Justice Center for the Sheriff and the Florence Justice Court. PASSED
ORDER 97-2-19-14 Authorizing Settlement with Grande Ronde Tribe. PASSED
WEDNESDAY, FEBRUARY 26, 1997 - REGULAR MEETING
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DISCUSSION Developing a Policy Framework Regarding the Status of Oregon Properties, Inc. Roads.
ORDER 97-2-26-1 Electing Whether or Not to Hear an Appeal of a Hearings Official's Decision and Affirming the Planning Director's Approval for a Dwelling Within the Impacted Forest Land Zone F2/RCP (Bartlett/PA 1841-96). PASSED
ORDER 97-2-26-2 Remanding Rezoning Application PA 1268-95 to the Lane County Hearings Official for Reconsideration Consistent with the Court of Appeals' Opinion in Gutoski v. Lane County (Egge/Stapleton). PASSED
ORDER 97-2-26-3 Authorizing the County Administrator to Execute an Option to Purchase Agreement With Rick Herson for the Sale of County Owned Real Property Identified as Map o. 17-04-26-21-00800 (Adjacent to 595 Hwy. 99N, Eugene). PULLED
ORDER 97-2-26-4 Approving Work Order Number 21 with EMCON for Preparation of the 1996 Annual Water Quality Summary Report for the Short Mountain Landfill and Authorizing the County Administrator to Execute the Work Order. PASSED
ORDER 97-2-26-5 Authorizing the County Administrator to Execute Necessary Documents to Implement the Attached Settlement with Marsha Woodward. PASSED
WEDNESDAY, MARCH 5, 1997 - HOUSING AUTHORITY AND COMMUNITY
SERVICES AGENCY
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ORDER 97-3-5-1H Accepting a Bid and Awarding Contract #97-C-0010 for Repairs to Fire Damaged Unit in Pengra Court. PASSED
WEDNESDAY, MARCH 5, 1997 - REGULAR MEETING
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DISCUSSION Lane County Juvenile Justice Center/100% Schematic Design Presentation of the Lane County Juvenile Justice Center and Request for Recommendation From the Board of the Most Desirable Building Elevation and Roof Configuration.
ORDER 97-3-5-1 Filling One Vacancy and Reappointing Three Members to the Rural Community Improvement Council. (Julian, Sundstrom, Gabriel, Groshong). PASSED
ORDER 97-3-5-2 Designating the Use of $40,000 of County Road Funds for Construction of an Alleyway and Road-Fund Eligible Improvements to Assist the Bagley Downs Affordable Housing Development. PASSED
ORDER 97-3-5-3 Entering into a New Intergovernmental Agreement with the Oregon Department of Transportation (ODOT) for the Highway 58 Preservation Project and Corridor Planning, and Superseding the Existing Agreement (ODOT #11,677) on Highway 58. PASSED
ORDER 97-3-5-4 Authorizing an Intergovernmental Agreement with L-COG to Provide Loan Administration Management Services for the County Economic Development Assistance Program. (PULLED) PASSED on 3/19/97
ORDER 97-3-5-5 Accepting the Directors' Report on Improvements to Second Street South From Springfield City Limits to Dorris Ranch, Including Assessments. PASSED
ORDER 97-3-5-6 Refunds to Selectcare Health Plans; Sisters of St. Joseph of Peace Health & Hospital Services; Trus Joist MacMillan; Standard Insurance Company & Christopher K. Robinson, Attorney; R-H McKenzie Company LLC & Peter R. Jarvis; Gateway Mall Partners & Gregory J. Miner; and Northwest Natural Gas Company & Norman J. Bruns. PASSED
RESOLUTION AND ORDER 97-3-5-7 Accepting Revenues From the State of Oregon for the Low Income Energy Assistance Program (LIEAP), and Increasing Appropriations in the Amount of $142,395 in Fund 85 for FY 96/97. PASSED
RESOLUTION AND ORDER 97-3-5-8 Awarding a Subcontract to Albertina Kerr Centers in the Amount of $405,638; Appropriating an Additional $187,293 in Revenue and Expenditures in Fund 86 for Individuals With Developmental Disabilities; and Delegating Authority to the County Administrator to Sign the Contract (PAAF 34) as Per Exhibit A. PASSED
ORDER 97-3-5-9 Authorizing Payment to the State Department of Revenue for Reimbursement of Property Taxes Paid by the State Associated With the Senior Tax Deferral Program for Property Identified as Assessor's Map #20-03-28-32-12600. PASSED
RESOLUTION AND ORDER 97-3-5-10 Appropriating to the Budget of the Department of Youth Services $50,000 in Unanticipated Revenue and Delegating to the County Administrator Authority to Execute an Intergovernmental Agreement With the Oregon Commission on Children and Families for Supervision of Data Collection on Female Juvenile Offenders. PASSED
FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1096 Amending the Rural Comprehensive Plan to Redesignate Land from "Agriculture" to "Rural" and Rezoning that Land from "E-40" ("Exclusive Farm Use") to "RR-5" ("Rural Residential 5"), and Adopting Exceptions to Statewide Planning Goals 3 and 4; and Adopting Savings and Severability Clauses (file PA 3306-96; Frank) (Second Reading 3/19/97)
FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 3-97 Amending Chapter 10 of Lane Code to Adopt Various Amendments to the Springfield Development Code for the Urbanizable Lands Within the Springfield Urban Growth Boundary (LC 10.600-15), and Adopting Savings and Severability Clauses (Second Reading 3/19/97)
TWELFTH READING AND DELIBERATION Ordinance PA 1083 Amending the Eugene-Springfield Metro Area General Plan to Modify Policy 2, Section III.G., to Provide for the Extension of Sanitary Sewer Service from the Eugene-Springfield Metropolitan Area to the Lane County Short Mountain Landfill Site and Govern Similar Extensions to Other Sites, and Adopting an Exception to LCDC Goal 11; and Adopting Savings and Severability Clauses (Thirteenth Reading 5/7/97).
TWELFTH READING AND DELIBERATION Ordinance PA 1084 Amending the Rural Comprehensive Plan to Add a Policy Governing the Extension of Sanitary Sewer Service from the Eugene-Springfield Metropolitan Area to the Lane County Short Mountain Landfill Site, and Adopting an Exception to LCDC Goal 11; and Adopting Savings and Severability Clauses. (NBA & PM 4/17/96, 5/8/96, 6/5/96, 6/18/96, 7/2/96, 7/24/96, 8/14/96, 10/2/96, 11/6/96, 12/11/96 & 2/5/97) (Thirteenth Reading: 5/7/97).
SECOND READING AND PUBLIC HEARING Ordinance No. 1-97 Amending Chapter 16 of Lane Code to Allow an Exception to the Removal Standards Within the Riparian Setback Area of a Class 1 Stream (LC 16.253(2)(d)). (NBA & PM 2/18/97) PASSED
FRIDAY, MARCH 7, 1997 - LEADERSHIP TEAM MEETING
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TUESDAY, MARCH 11, 1997 - WORK SESSION
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DISCUSSION Management Team Strategy to Balance the FY 97-98 Budget.
RESOLUTION, NOTICE OF HEARING AND ORDER 97-3-11-1 Legalizing Bernhardt Creek Road, Being Located Within Sections 7 and 18, Township 18 South, Range 10 West and Sections 11 and 12, Township 18 South, Range 11 West of the Willamette Meridian (18-10-7 & 18) (18-11-11 & 12) (Public Hearing: May 28, 1997). PASSED
ORDER 97-3-11-2 Increasing Appropriations and Expenses in the Amount of $64,216 in Fund 85 for FY 96/97 to Weatherize Low Income Households; and Delegate Authority to the County Administrator to Sign an Amendment With HACSA. PASSED
ORDER 97-3-11-3 Increasing the Revolving Fund for the Lane County Department of Health & Human Services. PASSED
ORDER 97-3-11-4 Authorizing the Sale of Surplus County-Owned Real Property to Thomas James Magness and Theresa Julia Magness, trustees of the Magness Living Trust (Map #16-06-02-12-00400, Adjacent to 47139 Springbrook Lane, Junction City). PASSED
ORDER 97-3-11-5 Award of Bid LCP 96/97-07 for Award of Construction Contract for Willamette Activity Center Roof Repairs. PASSED
ORDER 97-3-11-6 Awarding a Contract to Pape Bros. Inc., in the Amount of $75,915 for the Purchase of One (1), New Double-Drum Vibratory Asphalt Compactor, Contract FY96/97 FS-05. PASSED
ORDER 97-3-11-7 Vacating Portions of Yew (Pine) Street and Zebrawood (Eddy) Street in the Plat of Gallagher's Part of the City of Florence, Volume 30, Page 13, and in Munsel Park Addition to Florence, Book 4, Page 90, Lane County, Oregon Plat Records, Without a Public Hearing, and Adopting Findings of Fact (18-12-26). PASSED
ORDER 97-3-11-8 Releasing, Dedicating, and Accepting Parcel "B", in River Loop No. 2 Subdivision, Book 41, Page 15, a Parcel of County Owned Real Estate, as a Public Road and a Portion as a County Road (17-04-01). PASSED
ORDER 97-3-11-9 Releasing, Dedicating, and Accepting Parcel "A", in the Plat of Diamond Acres, Book 41, Page 25, a Parcel of County Owned Real Estate as a County Road No. 1733 (Diamond Street) (17-03-34-24). PASSED
ORDER 97-3-11-10 Releasing, Dedicating, and Accepting a Parcel of County Road (17-03-27-31) (West Quinalt Avenue). PASSED
ORDER 97-3-11-11 Authorizing an Intergovernmental Agreement with the City of Springfield and Springfield School District #19 for the Jasper Road Reconstruction Project. PASSED
ORDER 97-3-11-12 Approving Bylaws for the Commission on Children and Families. PASSED
ORDER 97-3-11-13 Establishing a 1.0 FTE PC/Network Technician in Fund 24 in the Department of Information Services; and Transferring the Current Health and Human Services Employee to that Position. PASSED
MARCH 13, 1997 - LANE COUNTY BUDGET
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DISCUSSION Lane County Budget Discussion.
WEDNESDAY, MARCH 18, 1997 - REGULAR MEETING
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REPORT BACK Mental Health Death Reporting/Polypharmacy/Oregon Advocacy Center.
DISCUSSION Legislative Committee Update.
LETTER Authorizing Spraying of DT in Dorena Lake/Schwartz Park Area on 83 Acres Infected with Gypsy Moth.
WEDNESDAY, MARCH 19, 1997 - HOUSING AUTHORITY AND COMMUNITY
SERVICES AGENCY
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ORDER 97-3-19-1H Accepting a Bid and Awarding a Contract for Purchase of Insulated Replacement Windows, Weatherization of Homes Project, Phase 97-M-0022. PASSED
ORDER 97-3-19-2H Approving the Write-Off of Tenant Accounts Receivable in the Conventional Public Housing Program. PASSED
WEDNESDAY, MARCH 19, 1997 - REGULAR MEETING
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PROCLAMATION 97-3-19-1 Proclaiming March 20, 1997 to be Absolutely Incredible Kid Day. PASSED
ORDER 97-3-19-2 Applying for Disaster Recovery Funding From the Community Development Block Grant Program for Projects Resulting From the December 1995 Windstorm and the February 1996 Flood, and Authorizing the County Administrator to Sign the Grant. PASSED
ORDER 97-3-19-3 Appointing Two Members to the Lane County Planning Commission. PASSED
ORDER 97-3-5-4 Authorizing an Intergovernmental Agreement with L-COG to Provide Loan Administration Management Services for the County Economic Development Assistance Program. PASSED
ORDER 97-3-19-4 Appointing Designees of the Community Mental Health Director to Direct a Peace Officer to Take a Mentally Ill Individual Into Custody. PASSED
RESOLUTION AND ORDER 97-3-19-5 Appropriating an Additional $89,226 in Revenue and Expenditures in Fund 86 for Individuals With Developmental Disabilities (PAAFS 66 and 67 to the 1995-97 Intergovernmental Agreement 20-001). PASSED
ORDER 97-3-19-6 Awarding a Contract to Eugene Sand & Gravel, Inc. for Base Rock Production at Various Stockpile Sites, Contract No. 96/97-07. PASSED
ORDER 97-3-19-7 Awarding Requirements Contracts to 20 Contractors for the Rental of Heavy Equipment to Supplement County Resources for Ongoing Operations and During Emergencies Caused by Floods, Windstorms, and Other Disasters, Contract FY96/97 FS-06. PASSED
ORDER 97-3-19-8 Amending the Public Works FY 96/97-FY 00/01 Five-Year Capital Improvement Program and the List of Public Improvement Program Projects for the Lane County FY 96-97 Budget Adding the Peninsula Road Slide Repair at MP 7.1. PASSED
ORDER 97-3-19-9 Exempting the Contracting for Repair of Peninsula Road Slide located at Mile Point 7.1 from Formal Bidding Requirements and Authorizing the Department of Public Works to Utilize Alternative Procurement Methods to Contract for the Needed Repairs. PASSED
RESOLUTION AND ORDER 97-3-19-10 Accepting a Center for Substance Abuse Prevention Grant From the U.S. Department of Health and Human Services for $280,854, Increasing Appropriations in the Department of Children and Families (12) and Appropriating Revenues and Expenditures in Fund 24; Establishing 2.25 FTE Positions; and Delegating Authority to the County Administrator to Execute Grant Documents. PASSED
RESOLUTION AND ORDER 97-3-19-11 Accepting $58,766 in Youth Investment Funds and $101,350 in Family Preservation and Support Services Funds From the Oregon Commission on Children and Families, Increasing Appropriations by $160,116 in the Department of Children and Families (12) and Appropriating Revenues and Expenditures in Fund 24, and Delegating Authority to the County Administrator to Execute Grant Documents, Contracts and Agreements. PASSED
RESOLUTION AND ORDER 97-3-19-12 Increasing Appropriations in Revenues and Expenditures in the Amount of $23,602 for Youth Intervention Network Assessments; and Establishing a 1.0 FTE Mental Health Specialist in the Department of Health and Human Services. PASSED
ORDER 97-3-19-13 Electing Whether or Not to Hear an Appeal of a Hearings Official's Decision Denying an Application for a Contract Zoning District Within the Florence Urban Growth Boundary (file PA 1529-94/Morales). PASSED
ORDER 97-3-19-14 An Election Authorizing a Lane County One Year Public Safety Levy. PASSED
SECOND READING AND PUBLIC HEARING Ordinance PA 1096 Amending the Rural Comprehensive Plan to Redesignate Land from "Agriculture" to "Rural" and Rezoning that Land from "E-40" ("Exclusive Farm Use") to "RR-5" ("Rural Residential 5"), and Adopting Exceptions to Statewide Planning Goals 3 and 4; and Adopting Savings and Severability Clauses (file PA 3306-96; Frank). (NBA & PM 3/5/97) PASSED
SECOND READING AND PUBLIC HEARING Ordinance No. 3-97 Amending Chapter 10 of Lane Code to Adopt Various Amendments to the Springfield Development Code for the Urbanizable Lands Within the Springfield Urban Growth Boundary (LC 10.600-15), and Adopting Savings and Severability Clauses. (NBA & PM 3/5/97) PASSED
WEDNESDAY, WEDNESDAY, APRIL 2, 1997 - HOUSING AUTHORITY AND
COMMUNITY SERVICES AGENCY
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ORDER 97-4-2-1H Designating the Use of $441,739 from Lane County Road Funds for the Design and Construction of Road-Fund Eligible Improvements to Assist the Affordable Housing Developments Recommended by the Intergovernmental Housing Policy Board.
WEDNESDAY, APRIL 2, 1997 - REGULAR MEETING
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DISCUSSION Determination of the Disposition of the Old Dexter Shop Facility.
DISCUSSION Approving a List of Recommended Strategies as the Guiding Framework for Development of the Draft Transplan.
ORDER 97-4-2-1 Amending Chapter 3 of Lane Manual to Add Provisions for Watershed Councils. PASSED
RESOLUTION AND ORDER 97-4-2-2 Supporting Eugene Community Partnership for Tobacco-Free Kids Campaign. PASSED
RESOLUTION AND ORDER 97-4-2-3 Supporting April 7, 1997 as World Health Day. PASSED
RESOLUTION AND ORDER 97-4-2-4 Proclaiming the Week of April 7-13, 1997 as Public Health Week. PASSED
ORDER 97-4-2-5 Delegating Authority to the County Administrator to Sign an Intergovernmental Agreement with L-COG to Staff the Public Safety Coordinating Council. PASSED
ORDER 97-4-2-6 Amending Order No. 97-3-19-14 Regarding an Election for a Lane County One-Year Public Safety Levy. PASSED
RESOLUTION AND ORDER 97-4-2-7 Participation in Funding Activities of the Oregon Dispute Resolution Commission. PASSED
RESOLUTION AND ORDER 97-4-2-8 Appropriating an Additional $39,718 of Revenues and Expenditures in Fund 86 to Support Services to Individuals with Developmental Disabilities (PAAF #68 to the 1995-97 Intergovernmental Agreement 20-001). PASSED
RESOLUTION AND ORDER 97-4-2-9 Acquiring Fee or Other Interests in Certain Real Properties or Portions Thereof for the Improvement of Second Street South from Springfield City Limits to Dorris Ranch. PASSED
ORDER 97-4-2-10 Entering into an Intergovernmental Agreement with the City of Springfield for the 2nd Street South Improvement Project. PASSED
ORDER 97-4-2-11 Designating the Exclusive Bargaining Team for Labor Negotiations with AFSCME Local 2831, Teamster Local 57, Public Works Administrative, Professional and Technical Staff, Public Works Association Local 626, Lane County Peace Officers' Association, Inc. and the Lane County Prosecuting Attorneys' Association. PASSED
RESOLUTION AND ORDER 97-4-2-12 Approving the Lane County Diversion Plan for the 1997-1999 Biennium. PASSED
ORDER 97-4-2-13 Authorizing the County Administrator to Sign for Concurrence with the Proposed County Plan for Provision of Services to be Funded by the 1997-99 Intergovernmental Agreement 20-001 with the Mental Health and Developmental Disabilities Services Division. PASSED
ORDER 97-4-2-14 Appointing Two Members to Fill Two Vacancies to the Mental Health Advisory Committee. PASSED
ORDER 97-4-2-15 Approving an Intergovernmental Agreement with the Oregon Commission on Children and Families for Research Services, Delegating to the County Administrator Authority to Execute the Agreement, Appropriating to the Budget of the Department of Youth Services an Additional $9,084 in Spending Authority for the Fiscal Year 96-97, and Creating Within the Department of Youth Services a 0.5 FTE Administrative Assistant Position. PASSED
ORDER 97-4-2-16 Appointing Four Members to the Public Safety Coordinating Council. PASSED
ORDER 97-4-2-17 Applying for a Substance Abuse and Mental Health Services Administration Grant and Delegating Authority to the County Administrator to Execute Grant Documents. PASSED
RESOLUTION AND ORDER 97-4-2-18 Delegating Authority to the County Administrator to Sign a Lease Agreement With the Housing Authority and Community Services Agency of Lane County (HACSA) in the Amount of $28,628. PASSED
ORDER 97-4-2-19 Awarding a Contract to Willamette Crushing Co. for Oil Rock Production - Eugene Area Stockpile Sites, Contract No. 96/97-09. PASSED
ORDER 97-4-2-20 Awarding a Contract to Willamette Crushing Co. for Oil Rock Production - Florence Area Stockpile Sites, Contract No. 96/97-10 PASSED
ORDER 97-4-2-21 Improvements to South 57th Street and Mount Vernon Cemetery Road from Springfield City Limits to Springfield-Creswell Highway (Jasper Road) Including Assessments and Notice of Pending Lien Against Adjacent Properties. PASSED
ORDER 97-4-2-22 Refunds to Junction City Residential Center and Christopher Robinson, Attorney; Mid-Valley Properties LLC and Daniel J. Puffinburger, MAI; Cherry Creek Village LLC; Chase Village Associates II Limited Partnership and Kyle Rotenberg, Attorney; Eleventh and Pearl Partnership and Robert E. Moulton, Attorney; GMD Investments LTD; Cascade Manor, Inc.; R&T Lee Investments LLC; Solvang Retirement Center; LTD Partnership and Jack A. Leeman, Agent; Mckay Investment Company; Sisters of St. Joseph and John H. Brown; MAI; Gateway Mall Partners C/O Troutman Investment and Gregg Barton, Attorney; Dunham Olds Cadillac, Inc. and David E. Carmichael, Attorney; Eugene Country Club and David E. Carmichael, Attorney; Selectcare Health Plans and Nationsbane Leasing Corp. PASSED
ORDER 97-4-2-23 Sponsoring an Application for Enterprise Zone Designation. PASSED
ORDER 97-4-2-24 Settling Claims of Loretta Sells. PASSED
FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1098 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) (Second Reading: 4/16/97)
FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 4-97 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 (Second Reading: 4/16/97).
FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 5-97 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 (Second Reading 4/16/97)
THURSDAY, APRIL 3, 1997 - BOARD OF COMMISSIONERS' SPECIAL
MEETING
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RESOLUTION AND ORDER 97-4-3-1 Supporting Transportation Enhancement by the 1997 Oregon Legislative Assembly. PASSED
TUESDAY, APRIL 15, 1997 - PUBLIC HEARING
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WEDNESDAY, APRIL 16, 1997 - REGULAR MEETING
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ORDER 97-4-16-1 Authorizing County Road Funds for Construction of an Access Roadway to the Lane Transit District (LTD) Proposed East Springfield Park and Ride Facility. PASSED
ORDER 97-4-16-2 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. PASSED
ORDER 97-4-16-3 Improvements to Second Street South from Springfield City Limits to Dorris Ranch Including Assessments and Notice of Pending Lien Against Adjacent Properties. PASSED
ORDER 97-4-16-4 Establishing a Temporary Help Position in the Department of Health and Human Services. PASSED
RESOLUTION AND ORDER 97-4-16-5 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. PASSED
ORDER 97-4-16-6 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. PASSED
ORDER 97-4-16-7 Granting County Paid Retiree Medical Benefits to Judge Robert H. Peterson. PASSED
ORDER 97-4-16-8 Authorizing a Contract Amendment with Wegroup Architects and Planners. PASSED
FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1097 Renaming a Bypassed Portion of the Florence-Eugene Highway to Noti Loop (Second Reading: 5/28/97)
SECOND READING AND PUBLIC HEARING Ordinance No. 4-97 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) PASSED
SECOND READING AND PUBLIC HEARING Ordinance No. 5-97 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) PASSED
SECOND READING AND PUBLIC HEARING Ordinance PA 1098 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) PASSED
WEDNESDAY, APRIL 30, 1997 - HOUSING AUTHORITY AND COMMUNITY
SERVICES AGENCY
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ORDER 97-4-30-1H Accepting a Bid and Awarding Contract #97-0017 for Improvements to a Springfield Home. PASSED
WEDNESDAY, APRIL 30, 1997 - REGULAR MEETING
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RESOLUTION AND ORDER 97-4-30-1 Proclaiming May 6, 1997 as Public Health Nurse's Day. PASSED
ORDER 97-4-30-2 Approving Submission of Assessment and Taxation Grant Budget to the Oregon Department of Revenue. PASSED
ORDER 97-4-30-3 Transferring to Materials and Services and Expending $23,061.29 of Loan Loss Reserve Funds Held in Fund 28, General Expense for Payment of a Loan Loss in the Intermediate Relending Program Administered by Lane Council of Governments. PASSED
ORDER 97-4-30-4 Award of RFP LCP 96/97-01 for Courthouse Security Screening Services. PASSED
ORDER 97-4-30-5 Authorizing an Intergovernmental Agreement with the City of Eugene for Improvement of West 13th Avenue Between Adams Street and Washington Street in Conjunction with Improvement of Roads to Serve the Lane County Fairgrounds. PASSED
RESOLUTION, NOTICE OF HEARING, AND ORDER 97-4-30-6 The Vacation of the Roadway Between Lots 11 and 12 in Porter Acres as Platted and Recorded in Book 5, Page 6 Lane County, Oregon Plat Records (18-03-30). (Public Hearing: June 11, 1997) PASSED
ORDER 97-4-30-7 Authorizing a Memorandum of Understanding with East Lane Soil and Water Conservation District and the Siuslaw Soil and Water Conservation District for Riparian Enhancement Projects. PASSED
RESOLUTION AND ORDER 97-4-30-8 Accepting a Child Care Grant for $25,000 From the Oregon Commission on Children and Families, Appropriating Funds in Children and Families (24-12), and Delegating Authority to the County Administrator to Execute Grant Documents and an Intergovernmental Agreement With Child Care Resource Connection, Lane Community College. PASSED
RESOLUTION AND ORDER 97-4-30-9 Accepting a Grant for $50,013 From the Oregon Commission on Children and Families for Relief Nursery Replication and Crisis Nursery Development, Appropriating Funds in Children and Families (24-12), and Delegating Authority to the County Administrator to Execute Grant Documents. PASSED
ORDER 97-4-30-10 Granting Authority to the County Administrator to Sign a Six-Month Contract Extension With Sacred Heart General Hospital in the Amount of $887,189 for the Operation of Lane County Psychiatric Hospital. PASSED
RESOLUTION AND ORDER 97-4-30-11 Approving the Lane County Annual Health Plan for FY 1997/98; Accepting the 1997/98 Intergovernmental Agreement With the Oregon Health Division in the Amount of $2,091,893; and Delegating Authority to the County Administrator to Sign the Annual Health Plan, an Intergovernmental Agreement With the Oregon Health Division, and Subcontracts as Per Exhibit A. PASSED
ORDER 97-4-30-12 Award of Authorizing the Sale of Surplus County Owned Real Property to Jean C. Leroux (Map #18-04-02-42-01500, Adjacent to 2637 Park Forest Drive, Eugene). PASSED
ORDER 97-4-30-13 The Grant of a Pipeline Easement Across a County-Owned Road Fund Property Located on W. 11th Avenue to Northwest Natural Gas Company Under ORS 271.310. PASSED
ORDER 97-4-30-14 Entering into an Intergovernmental Agreement with the City of Springfield and Springfield School District #19 for Road Improvements in Conjunction with Construction of New Schools on 51st Street, Filbert Lane and South 32nd Street. PASSED
ORDER 97-4-30-15 Vacating a Portion of Third Place in the First Addition to Holt Park, as Platted and Recorded in Book 31, Page 8, Lane County, Oregon Plat Records, Without a Public Hearing and Adopting Findings of Fact (18-12-04). PASSED
PUBLIC HEARING, RESOLUTION AND ORDER 97-4-30-16 Holding a Public Hearing and Decreasing Appropriations for Revenues and Expenditures in the Amount of $16,000 in Fund 86 in Public Health Services in the Health and Human Services Department. PASSED
ORDER 97-4-30-17 Establishing Within the Department of Youth Services a 1.0 FTE Community Service Worker 1 Position. PASSED
ORDER 97-4-30-18 Recommending an Appointment to Fill a Vacancy for the Oakridge Justice Court. PASSED
ORDER 97-4-30-19 Proclaiming May 1997 as Sexual Assault Awareness Month. PASSED
ORDER 97-4-30-20 Applying for a $67,067 Grant from the Oregon Department of Justice to Continue Three .5 FTE Victim Advocate Positions in the Victim Services Program. PASSED
ORDER 97-4-30-21 Proclaiming the Week of May 4, 1997 as Lane County Tourism Week. PASSED
WEDNESDAY, MAY 7, 1997 - REGULAR MEETING
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DISCUSSION Lane County Juvenile Justice Plan.
DISCUSSION Monthly Meeting with Labor Leaders.
ORDER 97-5-7-1 Approving an Intergovernmental Agreement with the Oregon Department of Corrections for $14,773,208 for the 1997-99 Biennium, and Approving a Community Corrections Plan in the Amount of $6,937,730 for FY 1997-98. (PULLED)
ORDER 97-5-7-2 Refunds to Parkside Properties LTD & Patricia N. Martinson, Designated Broker; Fourteen Pines Oregon, LTD & W. Scott Phinney, Attorney; and Kendall Ford and Kendall Honda, Ed Pape´ and G&I Investment & David E. Carmichael, Attorney. PASSED
RESOLUTION AND ORDER 97-5-7-3 Accepting a $22,500 Grant From the Oregon Commission on Children and Families, Appropriating Funds in Children and Families (24-12), and Delegating Authority to the County Administrator to Execute Grant Document and an Intergovernmental Agreement with City of Cottage Grove Police Department for the Cottage Grove Peer Court. PASSED
ORDER 97-5-7-4 Accepting the Proposal to Provide Cash Management Services to Lane County for Fiscal Years Ending June 30, 1998, 1999 and 2000 with an Option to Renew for 2001, 2002 and 2003. PASSED
ORDER 97-5-7-5 Authorizing the County Administrator to Execute a Lease Addendum with TSO Enterprises for County Owned Leased Space at 540 Oak Street. PASSED
ORDER 97-5-7-6 Establishing Within the Department of Youth Services 4.0 FTE Community Service Worker 1 Positions. PASSED
PUBLIC HEARING AND ORDER 97-5-7-7 Adopting the Public Works Five-Year Capital Improvement Program FY 1997/98-FY 2001/02. (PULLED) PASSED on 5/14/97
THIRTEENTH READING AND DELIBERATION Ordinance PA 1083 Amending the Eugene-Springfield Metro Area General Plan to Modify Policy 2, Section III.G., to Provide for the Extension of Sanitary Sewer Service from the Eugene-Springfield Metropolitan Area to the Lane County Short Mountain Landfill Site and Govern Similar Extensions to Other Sites, and Adopting an Exception to LCDC Goal 11; and Adopting Savings and Severability Clauses. (Fourteenth Reading: 6/11/97).
THIRTEENTH READING AND DELIBERATION Ordinance PA 1084 Amending the Rural Comprehensive Plan to Add a Policy Governing the Extension of Sanitary Sewer Service from the Eugene-Springfield Metropolitan Area to the Lane County Short Mountain Landfill Site, and Adopting an Exception to LCDC Goal 11; and Adopting Savings and Severability Clauses. (NBA & PM 4/17/96, 5/8/96, 6/5/96, 6/18/96, 7/2/96, 7/24/96, 8/14/96, 10/2/96, 11/6/96, 12/11/96, 2/5/97 & 3/5/97) (Fourteenth Reading: 6/11/97).
FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 7-97 Amending All of Chapter 18 of Lane Code to Revise Provisions of the Lane County Ambulance Service Area Plan and to Assign Emergency Medical Service Providers and Adopting a Severability Clause. (Second Reading: 5/28/97)
WEDNESDAY, MAY 14, 1997 - HOUSING AUTHORITY AND COMMUNITY
SERVICES AGENCY
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ORDER 97-5-14-1H Accepting a Bid and Awarding a Contract for Installation of Residential Single-Ply Roofing Systems, Weatherization of Homes Project, Phase 97-R-0038. PASSED
WEDNESDAY, MAY 14, 1997 - REGULAR MEETING
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DISCUSSION Continuity in Light of Budget Reductions Regarding Hazard Mitigation Grant Program Funding for Elevating Residences in the Mapleton Community.
DISCUSSION Official Recognition of the Siuslaw Watershed Council.
DELIBERATION AND ORDER 97-5-7-7 Adopting the Public Works Five-Year Capital Improvement Program FY 1997/98-FY 2001/02. PASSED
ORDER 97-5-14-1 Approving an Intergovernmental Agreement with the City of Cottage Grove Regarding Delegation of Planning and Building Regulation Functions in Conjunction with a Contract Zoning Request. PASSED
REPORT BACK AND ORDER 97-5-14-2 Accepting the Brown's Landing Task Force Proposal for Reopening Brown's Landing and Authorizing Staff to Pursue Acquisition of Legal Road Right-of-Way to Brown's Landing. PASSED
RESOLUTION AND ORDER 97-5-14-3 Adopting an Updated Strategic Plan and 1997-99 Action Plan and Recommending the Strategic Plan be Submitted to the Oregon Economic Development Commission and the Governor of the State of Oregon for Consideration Under the Regional Strategies Program. (NBA & PM 5/7/97) PASSED
RESOLUTION AND ORDER 97-5-14-4 Appropriating $7,500 in Revenues and Expenditures in Fund 86 in the Department of Health and Human Services. PASSED
ORDER 97-5-14-5 Accepting the FY 97/99 Intergovernmental Agreement Between the State of Oregon Housing and Community Services Department and Lane County in the Amount of $4,445,665; and to Delegate Authority to the County Administrator to Sign the Agreement in the Department of Health and Human Services. PASSED
ORDER 97-5-14-6 Appropriating an Additional $8,500 in Revenues and Expenditures for the Southern Willamette Private Industry Council (JTPA Department-07), Fund 49. PASSED
ORDER 97-5-14-7 Awarding Requirement Contracts to Various Contractors for Establishing Unit Prices for Rock Material Needs During the 1997/1998 Fiscal Year, Contract No. 97/98-M&S-50. PASSED
ORDER 97-5-14-8 Awarding Requirement Contracts to Various Contractors for Establishing Unit Prices for Liquid Emulsified Asphalt CRS-2, CRS-2P, CMS-2, CCS-1, HFRS-P1, HFE-90-1S and RS-LTP Needs During Fiscal Year 1997/1998, Contract No. 97/98-M&S-51. PASSED
ORDER 97-5-14-9 Awarding Requirement Contracts to Various Contractors for Establishing Unit Prices for Asphaltic Mix Patching Material Needs During Fiscal Year 1997/1998, Contract No. 97/98-M&S-52. PASSED
ORDER 97-5-14-10 Approving a List of Public Improvement Projects for the Lane County FY 97-98 Budget. PASSED
ORDER 97-5-14-11 Amending the FY 93/94 through FY 94/95 Bridges and Retaining Wall Agreement with OBEC Consulting Engineers for Design and Construction Engineering Services for the Marcola Road Bridge Project. PASSED
FIRST READING AND SECOND READING AND PUBLIC HEARING Ordinance PA 1099 Amending the Rural Comprehensive Plan to Redesignate Land from "Forest" to "Nonresource" and Rezoning that Land from "F-2/Impacted Forest Land" to "RR-10/Rural Residential 10", and Adopting Savings and Severability Clauses (file PA 3889-96; Starr) (Second Reading: 6/4/97).
FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 6-97 Authorizing the Transfer of County Owned Real Property Identified as Assessor's Map Nos. 18-02-02-21, Tax Lots 4500 and 4700 (Across From 815 S. 72nd, Springfield) and 21-35-16-24-01800 (76472 Pine Street, Oakridge) to St. Vincent de Paul Society of Eugene, Inc. for the Purpose of Providing Low Income Housing (Second Reading: 5/28/97)
TUESDAY, MAY 27, 1997 - WORK SESSION
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DISCUSSION Metropolitan Planning - Periodic Review Natural Resources Study.
DISCUSSION Agreeing in Concept to Provide Funding Necessary to Enable the City of Eugene to Operate its Assessment Deferral Program for Properties Within the County Affected by City Road Improvement Projects.
DISCUSSION Public Park Management Consolidation in Rural Lane County Proposal (Public Hearing: June 11, 1997)
ORDER 97-5-27-1 Appointing and Re-Appointing Justices Pro Tempore for the Oakridge Justice Court. PASSED
ORDER 97-5-27-2 Appointing One Member to the Lane County Metropolitan Wastewater Service District Budget Committee. PASSED
ORDER 97-5-27-3 Authorizing County Road Funds as a Funding Source for the City of Eugene Assessment Deferral Program for Eligible Properties Within the County Affected by the Ayres Road Improvement Project. (PULLED)
WEDNESDAY, MAY 28, 1997 - HOUSING AUTHORITY AND COMMUNITY
SERVICES AGENCY
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ORDER 97-5-28-1H Accepting a Bid and Awarding Contract #97-C-0016 for the Fencing Installation at Two Agency Developments. PASSED
WEDNESDAY, MAY 28, 1997 - REGULAR MEETING
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DISCUSSION Budget Reductions and Grant Program Funding for Elevating Residences in Mapleton Above the Floodplain.
PUBLIC HEARING AND ORDER 97-5-28-1 Adopting the FY 1996-97 Supplemental Budget #3, Making, Reducing and Transferring Appropriations. PASSED
ORDER 97-5-28-2 Official Recognition of the Siuslaw Watershed Council. (PULLED)
ORDER 97-5-28-3 Approving the FY 96/97 Rural Tourism Marketing Plan and Authorizing the County Administrator to Sign Contracts Implementing the Plan. PASSED
ORDER 97-5-28-4 Interpreting Lane Code 16.212(3)(b)(i) and Adopting Findings and Conclusions as Part of a Final Order Affirming a Hearings Official's Decision Denying a Request to Allow a Farm-Related Dwelling Within the Exclusive Farm Use Zone (EFU-25/RCP) (PA 4120-95, Ina Saunders). (PULLED) PASSED 7/9/97
ORDER 97-5-28-5 Submitting Concept Papers for Two Bureau of Justice Assistance Grants for $150,000 Each and Delegating Authority to the County Administrator to Execute Grant Documents. PASSED
RESOLUTION AND ORDER 97-5-28-6 Appropriating an Additional $17,643 in Revenues and Expenditures in Fund 86 for Services to Individuals With Developmental Disabilities. PASSED
ORDER 97-5-28-7 Authorizing the Sale of Surplus County Owned Real Property to James C. and Loretta A. Curtis (Map #15-01-22-00-00911, Adjacent to 94939 Bethany Lane, Marcola). PASSED
ORDER 97-5-28-8 Authorizing an Intergovernmental Law Enforcement/ Marijuana Eradication Agreement With the Oregon Department of Justice. PASSED
ORDER 97-5-28-9 Awarding a Contract to Kip Construction Co. for Grading, Basing, Paving, and Structures - Cloverdale Road Bridges, Br. Nos. 19S-2W-5B and 19S-2W-8. PASSED
ORDER 97-5-28-10 Awarding a Contract to Pape Bros. Inc. in the Amount of $253,502, with Trade-in, for the Purchase of One (1), New Crawler Tractor, Contract FY96/97 FS-07. PASSED
RESOLUTION AND ORDER 97-5-28-11 Acquiring Fee or Other Interests in Portions of Certain Real Properties for the Reconstruction and Improvement of Cloverdale Road Bridges. PASSED
RESOLUTION AND ORDER 97-5-28-12 Acquiring Fee or Other Interests in Certain Real Properties or Portions Thereof for the Improvement of Alvadore Road. PASSED
RESOLUTION AND ORDER 97-5-28-13 Acquiring Fee or Other Interests in Certain Real Properties or Portions Thereof for the Improvement of West 18th Avenue Between Willow Creek Road and Bertelsen Road. PASSED
ORDER 97-5-28-14 Authorizing an Intergovernmental Agreement with the City of Springfield for the Mt. Vernon Cemetery Road Improvement Project. PASSED
ORDER 97-5-28-15 Approving Work Order Number LCSM-023 with EMCON for the Design of Phase III Stormwater Cover for the Short Mountain Landfill and Authorizing the County Administrator to Execute the Work Order. PASSED
ORDER 97-5-28-16 Accepting a Deed of Land to be Used as a Public Road Easement for County Road No. 65 (Rhododendron Drive). PASSED
ORDER 97-5-28-17 Authorizing the Parks Division to Apply for Three Oregon State Marine Board Boating Facility Grants for FY 98 and Delegating Authority to the County Administrator to Sign the Application. PASSED
ORDER 97-5-28-18 Amending Chapter 60 of Lane Manual to Add Parole and Probation Fees in Health and Human Services (LM 60.840(8)) Effective June 1, 1997. (PULLED) PASSED 6/4/97
ORDER 97-5-28-19 Amending the Classification and Salary Range of Special Waste Specialist and Eliminating the Classification of Special Waste Technician. PASSED
ORDER 97-5-28-20 Recommending to the Oregon State Health Division an Exception to the Two-Person Ambulance Crew Requirement for Western Lane Ambulance District. PASSED
PUBLIC HEARING AND FINAL ORDER 97-5-28-21 Legalizing Bernhardt Creek Road, Being Located Within Sections 7 and 18, Township 18 South, Range 10 West and Sections 11 and 12, Township 18 South, Range 11 West of the Willamette Meridian and Adopting Findings of Fact (18-10-7 & 18) (18-11-11 & 12). PASSED
ORDER 97-5-28-22 Settling Claims of Milton and Darlys Leicht. PASSED
SECOND READING AND PUBLIC HEARING Ordinance No. 7-97 Amending All of Chapter 18 of Lane Code to Revise Provisions of the Lane County Ambulance Service Area Plan and Assign Emergency Medical Service Providers and Adopting a Severability Clause. (NBA & PM 5/7/97) PASSED
SECOND READING AND PUBLIC HEARING Ordinance PA 1097 Renaming a Bypassed Portion of the Florence-Eugene Highway to Noti Loop. (NBA & PM 4/16/97) PASSED
SECOND READING AND PUBLIC HEARING Ordinance 6-97 Authorizing the Transfer of County Owned Real Property Identified as Assessor's Map Nos. 18-02-02-21, Tax Lots 4500 and 4700 (Across From 815 S. 72nd, Springfield) and 21-35-16-24-01800 (76472 Pine Street, Oakridge) to St. Vincent de Paul Society of Eugene, Inc. for the Purpose of Providing Low Income Housing. (NBA & PM 5/14/97) PASSED
WEDNESDAY, JUNE 4, 1997 - REGULAR MEETING
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DISCUSSION Status of the Florence Annex Property and Providing Direction to Staff Concerning Said Status.
RESOLUTION AND ORDER 97-6-4-1 Adopting the 1997-1998 Overall Economic Development Program (OEDP) for Submission to the Cascades West Economic Development District (CWEDD) and Transmittal to the Federal Economic Development Administration (EDA). PASSED
ORDER 97-6-4-2 Appointing One Member to the Resource Recovery Advisory Committee. PASSED
ORDER 97-6-4-3 The Sale of Forfeited Real Property to Margaret M. Johnson and Edward J. Holestine. PASSED
RESOLUTION AND ORDER 97-6-4-4 Appropriating $98,916 of Revenues and Expenses in Fund 86 for Services to Individuals With Developmental Disabilities (PAAF 74 and 75). PASSED
RESOLUTION AND ORDER 97-6-4-5 Accepting an Intergovernmental Contract for Community Response Team in the Amount of $30,494 From the City of Eugene; and Delegating Authority to the County Administrator to Sign the Contract. PASSED
ORDER 97-6-4-6 Awarding a Contract to Spacesaver Specialists, Inc. in the Amount of $40,544.00 to Provide and Install a High Density Property Storage System at the Lane County Jail. PASSED
ORDER 97-6-4-7 Awarding a Contract to Kip Construction Company for Grading, Structure, and Paving - Indian Creek Road Bridge No. 16-10W-14, Contract No. 96/97-18. PASSED
ORDER 97-6-4-8 Vacating a Portion Of Eighth Street in Empey Villa as Platted and Recorded in Book 14, Page 25, Lane County, Oregon Plat Records, Without a Public Hearing, and Adopting Findings of Fact (15-04-31). PASSED
ORDER 97-6-4-9 Vacating a Portion of "B" Street in the Plat of Goshen as Platted and Recorded in Volume W, Page 512, Lane County, Oregon Plat Records, Without a Public Hearing, and Adopting Findings of Fact (18-03-23) PASSED
ORDER 97-5-28-18 Amending Chapter 60 of Lane Manual to Add Parole and Probation Fees in Health and Human Services (LM 60.840(8)) Effective July 1, 1997. PASSED
ORDER 97-6-4-10 The Request of Lane County for an Exemption per ORS 279.015 to Extend Current Medicaid Contracts for Direction Services and SCAR Through 9/30/97. PASSED
ORDER 97-6-4-11 Delegating Authority to the County Administrator to Sign Contract Amendments in the Department of Health & Human Services with SCAR and Direction Services. PASSED
ORDER 97-6-4-12 Accepting the Proposal to Provide Financial and Human Resource Systems to be Installed at Lane County. PASSED
ORDER 97-5-28-2 Official Recognition of the Siuslaw Watershed Council. PASSED
SECOND READING AND PUBLIC HEARING Ordinance PA 1099 Amending the Rural Comprehensive Plan to Redesignate Land from "Forest" to "Nonresource" and Rezoning that Land from "F-2/Impacted Forest Land" to "RR-10/Rural Residential 10", and Adopting Savings and Severability Clauses (file PA 3889-96; Starr). (NBA & PM 5/14/97) PASSED
WEDNESDAY, JUNE 11, 1997 - HOUSING AUTHORITY AND COMMUNITY
SERVICES AGENCY
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ORDER 97-6-11-1H Approving the Limited Partnership Agreement for the Laurel Gardens Apartments and Entering Into a Construction Loan Agreement with Centennial Bank. PASSED
ORDER 97-6-11-2H Refinancing the Family Shelter House Loan. PASSED
RESOLUTION AND ORDER 97-6-11-3H Approving the FY97 Comprehensive Grant and the Five-Year Action Plan. PASSED
RESOLUTION AND ORDER 97-6-11-4H Approving the Revised Annual Statement for the FY96 Comprehensive Grant Program. PASSED
WEDNESDAY, JUNE 11, 1997 - REGULAR MEETING
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ORDER 97-5-28-4 Interpreting Lane Code 16.212(3)(b)(i) and Adopting Findings and Conclusions as Part of a Final Order Affirming a Hearings Official's Decision Denying a Request to Allow a Farm-Related Dwelling Within the Exclusive Farm Use Zone (EFU-25/RCP) (PA 4120-95, Ina Saunders). (PULLED)
DISCUSSION West Eugene Enterprise Zone.
ORDER 97-6-11-2 Acceptance of Certificate of Election and Proclamation of Results (May 20 Election).
ORDER 97-6-11-3 Refunds to Whittier Wood Products & Clayton Walker, Agent; Firwood Properties, Inc. & David E. Carmichael, Attorney; H.J. Heinz Company & David E. Carmichael, Attorney; LD. McFarland Company, LDT; Rosboro Lumber Company; Sisters of Saint Joseph; and Guard Publishing Company. PASSED
ORDER 97-6-11-4 Accepting the 1997-99 Intergovernmental Agreement #20-001 With the State Mental Health and Developmental Disabilities Services Division and Authorizing the County Administrator to Sign the Agreement and the Subcontracts per Exhibit A. PASSED
ORDER 97-6-11-5 Appointing a Pool of Board Members Who May be Selected by the County Clerk to Sit on the Board of Ratio Review and the Board of Equalization. PASSED
PUBLIC HEARING AND FINAL ORDER 97-6-11-6 The Vacation of the Roadway Between Lots 11 and 12 in Porter Acres as Platted and Recorded in Book 5, Page 6 Lane County Oregon Plat Records and Adopting Findings of Fact (18-03-30). (PULLED)
FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 9-97 Amending Lane Code Chapter 4 to Permit the Board to Redirect Car Rental Tax Revenues for FY 97/98. (Second Reading: 6/25/97)
FOURTEENTH READING AND DELIBERATION Ordinance PA 1083 Amending the Eugene-Springfield Metro Area General Plan to Modify Policy 2, Section III.G., to Provide for the Extension of Sanitary Sewer Service from the Eugene-Springfield Metropolitan Area to the Lane County Short Mountain Landfill Site and Govern Similar Extensions to Other Sites, and Adopting an Exception to LCDC Goal 11; and Adopting Savings and Severability Clauses. (Fifteenth Reading: 10/15/97)
FOURTEENTH READING AND DELIBERATION Ordinance PA 1084 Amending the Rural Comprehensive Plan to Add a Policy Governing the Extension of Sanitary Sewer Service from the Eugene-Springfield Metropolitan Area to the Lane County Short Mountain Landfill Site, and Adopting an Exception to LCDC Goal 11; and Adopting Savings and Severability Clauses. (NBA & PM 4/17/96, 5/8/96, 6/5/96, 6/18/96, 7/2/96, 7/24/96, 8/14/96, 10/2/96, 11/6/96, 12/11/96 & 2/5/97, 3/5/97 & 5/7/97) (Fifteenth Reading: 10/15/97)
TUESDAY, JUNE 17, 1997 - REPRESENTATIVES FROM EUGENE CITY COUNCIL AND LANE
COUNTY BOARD OF COMMISSIONERS’ SUBCOMMITTEE MEETING
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WEDNESDAY, JUNE 18, 1997 - HOUSING AUTHORITY AND COMMUNITY
SERVICES AGENCY
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ORDER 97-6-18-1H Accepting a Bid and Awarding Contract #97-C-0006 for Apartment Remodel for Accessibility, Parkview Terrace, Eugene. PASSED
WEDNESDAY, JUNE 18, 1997 - REGULAR MEETING
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DISCUSSION Adjustments to the FY 97-98 Approved Budget.
DISCUSSION West Eugene Enterprise Zone.
ORDER 97-6-18-1 Ratifying the FY 97-98 Budget as Approved by the Metropolitan Wastewater Management Commission. PASSED
ORDER 97-6-18-2 Approving an Intergovernmental Agreement With the Oregon Department of Corrections for $14,867,075, and Approving a Community Corrections Plan for the 1997-99 Biennium. PASSED
ORDER 97-6-18-3 an Amendment to the Private Industry Council - Local Elected Officials Agreement Allowing the Employment of Work Experience Staff by the Southern Willamette Private Industry Council to Operate the Senior Community Service Employment Program (SCSEP) in Lane County. PASSED
ORDER 97-6-18-4 Proceedings on Remand from the Land Use Board of Appeals in the Appeal of the Board of County Commissioners' Decision Affirming the Hearings Official Decision Approving a Request to Allow a Paintball Park Within an Impacted Forest Land (F-2/RCP) District (PA 0856-95, Gillette/ Williams). PASSED
ORDER 97-6-18-5 Approving an Amendment to Bond Counsel Contract. PASSED
RESOLUTION AND ORDER 97-6-18-6 Approving an Amendment to the Comprehensive Plan of the Commission on Children and Families that Breaks Down Fiscal and Program Reporting by Contractor and Reports Allocation of Restored Funds to Specific Contractors as Required by the Oregon Commission on Children and Families. PASSED
RESOLUTION AND ORDER 97-6-18-7 Delegating Authority for the County Administrator to Sign PAAF #001 and PAAF #002 From the Mental Health and Developmental Disability Services Division. PASSED
ORDER 97-6-18-8 Authorizing the Sale of Surplus County Owned Real Property to Richard Denton Hennigan (Map #16-05-03-00-00202, Adjacent to 93970 Territorial Road, Junction City). PASSED
ORDER 97-6-18-9 Approving the FY 96/97 Administrative Services Agreement Between Lane County and the Southern Willamette Private Industry Council (SWPIC). PASSED
RESOLUTION AND ORDER 97-6-18-10 Delegating Authority to the County Administrator to Sign a Grant Application for Submission to the State of Oregon Mental Health and Developmental Disabilities Services Division to Provide Managed Mental Health Services Under the Oregon Health Plan. PASSED
RESOLUTION AND ORDER 97-6-18-11 Increasing a .5 FTE Psychiatrist Position to a 1.0 FTE Psychiatrist Position Effective July 1, 1997. PASSED
ORDER 97-6-18-12 Delegating Authority to the County Administrator to Enter Into Professional Service Contracts With Unum Life Insurance Company of America for Life, Accidental Death & Dismemberment, Voluntary Life and Accidental Death & Dismemberment, Long Term Disability and Short Term Disability Insurance Administration as Recommended by the Joint Labor Management Benefits Review Committee. PASSED
ORDER 97-6-18-13 Approving an Intergovernmental Agreement to Complete a District Attorney Case Management System. PASSED
ORDER 97-6-18-14 Settlement of Litigation and Claims Related to the Acquisition of the Elks Property. PASSED
WEDNESDAY, JUNE 25, 1997 - HOUSING AUTHORITY AND COMMUNITY
SERVICES AGENCY
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ORDER 97-6-25-1H Accepting a Bid and Awarding Contract #97-C-0035 for Repairs and Improvements to the Fire Damaged Unit at 4581 Souza Street, Eugene, OR. PASSED
WEDNESDAY, JUNE 25, 1997 - METROPOLITAN WASTEWATER SERVICE
DISTRICT
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PUBLIC HEARING AND ORDER 97-6-25-1M Adopting the 1997-98 Lane County Budget, Making Appropriations and Levying Taxes. PASSED
WEDNESDAY, JUNE 25, 1997 - REGULAR MEETING
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DISCUSSION Changes in Recycling Contracts.
DISCUSSION (continued) West Eugene Enterprise Zone.
PUBLIC HEARING AND ORDER 97-6-25-1 Adopting the 1997-98 Lane County Budget, Making Appropriations and Levying Taxes. PASSED
ORDER 97-6-25-2 Transfers Between Appropriation Levels, Departments and Funds. PASSED
ORDER 97-6-25-3 Appointing Members to the Lane Regional Wor