OrdLogo.jpg (4477 bytes)1989

Board of Commissioners Board Orders,

Ordinances and Discussion Items

Note:  This online version is provided for reference and enhanced access.  For a complete title and review of the item, please refer to the Board of Commissioners minutes (located in County Administration) for that meeting date.


JANUARY 4, 1989

89-1-4-1 Reappointing a Member to the Lane County Budget Committee (Karsten Rasmussen) (R138 P001)

89-1-4-2 Approving Secondary Priorities for the1989 Legislative Session (R138 P002-005)

89-1-4-3 Amending Board Order 88-11-8-1 Establishing New Salary Ranges for the Classifications of Public Health Officer and Psychiatrist (R138 P006)

89-1-4-4 Removing the Mosby Creek Work Camp Site from Further Consideration (R138 P007)

89-1-4-5 Authorizing Proceedings To Sell Certificates of Participation for the Improvement of Fairground Facilities (R138 P008)

89-1-4-6 Awarding a Construction Contract for the Dexter Filter Project (R138 P009)

89-1-4-7 Appointing Judges Pro Tempore for the Florence Justice Court for the 1989 Calendar Year (Lola J. White, Mary C. Yandell)(R138 P010)

89-1-4-8 Appointing a Judge Pro Tempore for the Oakridge Justice Court for the 1989 Calendar Year (Robert Peterson) (R138 P011)

89-1-4-9 Selecting a Newspaper to Publish Personal

89-1-4-10 Selecting Newspapers to Publish Ballots and Monthly Expenditures for 1989 (R138 P013)

89-1-4-11 Refunds to Various Taxpayers (R138 P014-021)

89-1-4-12 Accepting a Perpetual Easement Over the East Portion of the SW 1/4 of the Block Bounded by Oak and Pearl Streets and 6th and 7th Avenue (R138 P022-023)

89-1-4-13 Approving a Firearms' Dealer License (Renewal) for Rolland W. Gust, dba: Gusts's Gunsmithing, Springfield(R138 P024)

89-1-4-14 Approving a Firearms' Dealer License (Renewal) for C. D. Campbell dba: Pee Wee Gun Corral, Springfield(R138 P025)

89-1-4-15 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 for: Plot 321, Exception #2 Plot 351, Exception #1 Plot 356, Exception #1 Plot 371, Exception #2 Plot 413, Exception #2 Plot 559, Exception #1 Plot 398, Exception #1 Plot 398, Exception #2 Plot 016, Exception #1 Plot 016, Exception #2 Plot 020, Exception #3 Plot 022, Exception #1 Plot 023, Exception #1 Plot 026, Exception #1 Plot 027, Exception #3 Plot 039, Exception #1 Plot 039, Exception #2 Plot 044, Exception #1 Plot 001, Exception #1 Plot 001, Exception #2 Plot 003, Exception #1 Plot 006, Exception #1 Plot 028, Exception #1 Plot 028, Exception #4 Plot 028, Exception #5 Plot 029, Exception #1 Plot 030, Exception #1 Plot 030, Exception #2 Plot 030, Exception #3 Plot 039, Exception #3 Plot 112, Exception #2 Plot 190, Exception #2 Plot 279, Exception #1 Plot 375, Exception #2 (R138 P026-337)

89-1-4-16 Setting a Hearing for the Purpose of Hearing Objections to Assessments for River Road from Hunsaker Lane to Brotherton Avenue (R138 P338)

89-1-4-17 Awarding Contracts for the Provision of Concession Services at Orchard Point and Richardson Parks (R138 P339-340)

89-1-4-18 Accepting a Deed of Land to be Used as a Public Road Easement and County Road (Rogers Lane, Co. Rd. No. 2158) 19-01-16 (R138 P341-344)

89-1-4-19 Accepting a Deed of Land to be Used as a Public Road Easement and County Road (Barbre Road, Co. Rd. No. 894) 19-01-16 (R138 P345-348)

89-1-4-20 The Temporary Provision for the Mental Health Advisory Board (R138 P349)

JANUARY 11, 1989 - HACSA

89-1-11-1H Revising Allowances for Tenant-Paid Utilities in All Agency-Owned Conventional Housing Units (R138 P357-361)

89-1-11-2H Approving a Grant Application for $191,678 of New LIEAP Funds to Support the Low-Income Weatherization Program (R138 P362)

JANUARY 11, 1989

89-1-11-1 Making Health, Safety and Accessibility Improvements to Shelton-McMurphey House (FAILED)R_____ P________

89-1-11-2 Appointing a Member to the Resource Recovery Advisory Committee (Tom Agamenoni) (R138 P363)

89-1-11-3 Awarding a Contract to Case Power and) Equipment in the amount of $105,750 for the purchase of One (1) 1988, All-Terrain Excavator, Without Trade-In, Contract No. 88/89 FS-04 (passed 2/8/89) (R138 P935)

89-1-11-4 Entering into an Intergovernmental Agreement Granting the City of Eugene Use of a Portion of Lowell Park (R138 P364)

89-1-11-5 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 for: Plot 175, Exception #1 " 375, "#1 " 375, "#3 " 388, "#1 " 400, "#2 " 516, "#2 " 568, " #1 " 608, " #1 " 612, " #1 " 630, " #1 " 631, " #1 (R138 P365-456)

JANUARY 18, 1989 - HACSA

89-1-18-1H Approving a Contract Addendum for the FY 89 LIEAP Program Administrative Funds in the Amount of $125,196 (R138 P457)

JANUARY 18, 1989

89-1-18-1 Reappointing Members to the Roads Advisory Committee (E. Niemi, T. Poage) (R138 P458)

89-1-18-2 Transfers Between Appropriations and Departments (R138 P459-464)

89-1-18-3 Award of Bid CP88/89-01 for Requirements Purchase of Laboratory Testing Services (R138 P465)

89-1-18-4 Award of Bid CP 88/89-04 For Equipment Purchase of Additional 32 Megabytes of IBM Memory For an IBM 3090 Model 150-E (R138 P466)

89-1-18-5 Approving a Contract Amendment with Catholic Community Services in the Amount of $4,500 to Continue the Emergency Food Box Program Through June 30, 1989 (R138 P467)

89-1-18-6 Authorizing Special Use Permit Agreement with Willamette National Forest/Frissel Mountain (R138 P468-474)

89-1-18-7 Approving an OLCC License (Change Ownership) for John and Elaine Kershaw and Katrina Kershaw-Cooper; dba: Park Avenue Market, Eugene (R138 P475)

89-1-18-8 Approving a Towing License (Renewal) for Bernard E. Spielman; dba: Farwell Towing, Inc., Eugene (R138 P476)

89-1-18-9 Approving a Firearms Dealer License (Renewal) for Elton and Sylvia Aldrich; dba: E & S Enterprises, Cottage Grove (R138 P477)

89-1-18-10 Approving a Wrecking License (Renewal) for John H. McCoy; dba: McCoy's Auto & Truck Wrecking, Creswell (R138 P478)

89-1-18-11 Approving a Firearms Dealer License (Renewal) for Dale and Cathi Barnhurst; dba: Affordable Shooting Supply, Junction City (R138 P479)

89-1-18-12 Amending Chapter 60 of Lane Manual to Correct Winter Hours of Operation for the Cottage Grove Disposal Site (LM 60.026(2)(a) (R138 P480-481)

89-1-18-13 Amending Chapter 60 of Lane Manual to Revise Provisions of LM 60.875(7) Regarding Fee Rebate for Covering/ Securing Loads (R138 P482-483)

89-1-18-14 Accepting a Deed of Land to be Used as a Public Road Easement and Not as a County Road (Mountain View Lane, 16-25-31)(R138 P484-487)

89-1-18-15 Accepting a Deed of Land to be Used as a Public Road Easement and County Road (Fall Creek South Bank Road, County Road No. 1223, 19-01-03) (R138 P488-491)

89-1-18-16 Authorizing the County Administrator to Execute a Lease, Lane County as Lessee, for Five (5) Years (Forum Building)(R138 P492)

89-1-18-17 Accepting Amendment #24 ($5,094 in MED "Risk Pool" and PSRB Services and $14,881 in DD43 Conversion Services) to the 1987-89 Intergovernmental Agreement #20-001, and Approving Subcontract Agreements (R138 P493)

89-1-18-18 Appointing a Member to the Farm Review Board Advisory Committee (Robert G. Nielsen) (R138 P494)

JANUARY 25, 1989 - HACSA

89-1-25-1H Revising Allowances for Tenant-Paid Utilities and Other Services in the Section 8 Existing Housing and Moderate Rehabilitation Program (R138 P495)

JANUARY 25, 1989

89-1-25-1 Appointing Representatives to Various Committees and Agencies (R138 P496-498)

89-1-25-2 Approval for a Noncash Award in the SAVE Program for Richard Sherman (R138 P499)

89-1-25-3 Appointing a Member to the Community Corrections Advisory Committee (David Fidanque) (R138 P500)

89-1-25-4 Establishing Classification Specifications and Setting Salary Ranges for Non-Classified Employees. (Postponed)

89-1-25-5 Accepting the Alton Baker Golf Course Feasibility Study (R138 P501-556)

89-1-25-6 Approving a New Reproduction Policy for the Lane County Historical Museum (R138 P557-559)

89-1-25-7 Amending Chapter 60 of the Lane Manual to Establish a Fee for the Return of NSF Checks (R138 P560-562)

89-1-25-8 Authorizing a Special Use Permit with Willamette National Forest/Wolf Mountain (R138 P563-570)

89-1-25-9 Accepting a Deed of Land to be Used as a Public Road Easement and County Road (Jasper Road, County Road No. 74, in 18-02-27) (R138 P571-574)

89-1-25-10 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 for: Plot 074, Exception #1 Plot 075, Exception #1 Plot 176, Exception #2 Plot 403, Exception #2 Plot 412, Exception #1 Plot 417, Exception #1 Plot 417, Exception #2 Plot 430, Exception #1 Plot 437, Exception #1 Plot 437, Exception #3 Plot 448, Exception #1 Plot 448, Exception #2 Plot 542, Exception #2 Plot 542, Exception #3 Plot 1010, Exception #1 (R138 P575-718)

89-1-25-11 Certification of Assessments for Improvements to River RoadRiver Road from Hunsaker Lane to Brotherton Avenue R_____ P________

FEBRUARY 1, 1989 - HACSA

89-2-1-1H Authorizing Execution of Section 8 Existing Annual) Contributions Contract No. S-0005V Part I for Housing Voucher Program, Including Project Number(s) OR16-V006-001/005 and 007/011, and Providing for the Deposit of Monies Pursuant to a General Depositary Agreement (R138 P786)

FEBRUARY 1, 1989

89-2-1-1 Vacating a Portion of County Road No. 899 (Wolf Creek Road) Without a Public Hearing and Adopting Findings of Fact (19-06-09) (R138 P787-796)

89-2-1-2 Appointing Members to the Lane County PlanningCommission (Gordon B. Howard, Kermit B. Scott, Robert Greuner) (R138 P797)

89-2-1-3 Adopting an Order Authorizing the County Administrator to Execute an Intergovernmental Agreement with L-COG for Implementation of Special Studies for the Metropolitan Plan for an Amount Not to Exceed $40,175 (R138 P798-805)

89-2-1-4 Authorizing the County Administrator to Execute a Contract with property counselors to conduct a feasibility study for Financing the Ice Rink/Livestock Arena at the Fairgrounds (R138 P806)

89-2-1-5 Accepting Bids and Selling Parcels of Surplus County-Owned Real Property offered at private sale December 14, 1988 (R138 P807-834)

89-2-1-6 Authorizing a Perpetual Easement Over the South 20 feet of County-Owned Land Map 19-03-14-30, Tax Lot 00100 (R138 P835-839)

89-2-1-7 Accepting Amendment #23 ($92,194) in the Mentally and emotionally disturbed and alcohol and Drug Programs for an Increase in Mental Health Service Funds and a Switch in Funding Categories in Alcohol and Drug to the 1987-89 Intergovernmental Agreement #20-001, and Approving Subcontract Amendments (R138 P840-847)

89-2-1-8 Approving a Towing License (New Application) for Rowe Transportation & Towing, Eugene(R138 P848)

89-2-1-9 Approving a Towing License (Change Owner) for Andrew and Linda Weber; DBA: American Towing, Springfield (R138 P849)

89-2-1-10 Approving a Towing License (Renewal) for Gap, Inc., dba: Jims Towing Junction City (R138 P850)

89-2-1-11 Adopting Supplemental Developed and Committed Findings in Ordinance No. Pa 884 for: Plot 424, Exception #1 Plot 453, Exception #1 Plot 470, Exception #1 Plot 549, Exception #1 Plot 549, Exception #2 (R138 P851-896)

89-2-1-12 Amending Chapter 60 of Lane Manual to Revise Provisions Health Division and Human Services Fees (LM 60.840)(R138 P897-915)

FEBRUARY 8, 1989

89-2-8-1 Appointing a Member to Fill the Vacancy on the Southern Willamette Private Industry Council (Larry Brown) (R138 P916)

89-2-8-2 A Report Back on the Proper Configuration and Appropriate Charges to the Community Mental Health Advisory Committee and Approval of Bylaws (R138 P917-931)

89-2-8-3 Awarding a Construction Contract for the Mapleton Sewerage Facility Project (R138 P932)

89-2-8-4 Authorizing Use of Lane County Economic Development ProgramFunds per Lane Manual Chapter 15.800 for repairs of County Road 993 Associated with the Mapleton Sewerage Facility Project (R138 P933)

89-2-8-5 Authorizing the County Administrator to Execute an Amendment to the Jeans Road improvement agreement with the City of Veneta for the Inclusion of Construction of Hope Lane (R138 P934)

89-2-8-6 Amending Chapter 18 of Lane Manual to Revise Parks Provisions in LM 18.110-18.130 Regarding Fees Admissions and Reservations (R138 P936-943)

89-2-8-7 Appointing Members to the Vegetation Management Committee (15 Original Members) (R138 P944-945)

89-2-8-8 Authorizing the Director of the Department of Finance and Management Services to Effect Interfund Loans for Interim Financing of Fair Board Improvements (Postponed) R_____ P________

89-2-8-9 Refunds to Various Taxpayers (R138 P946-947)

89-2-8-10 Accepting the Bids and Selling Parcels of Surplus County-Owned Real Property offered at Sheriff's Auction on January 12, 1989 (R138 P948-1017)

89-2-8-11 Increasing the Change Fund for the Lane County Department of Public Works (R138 P1018)

89-2-8-12 Appropriating an Additional $138,788 in Revenues and Expenditures for Mental Health Services; Increasing .50 Community Service Worker 2 in the Drug Program in the Department of Health and Human Services (R138 P1019-1022)

89-2-8-13 Approving a Towing License (Renewal) for Brenda Thompson, DBA: Thompson's Happy Hooker Towing, Springfield (R138 P1023)

89-2-8-14 Approving a Towing License for Clyde W. Miller, dba: Miller's Shell Service, Florence (R138 P1024)

89-2-8-15 Approving a Firearm's Dealer License for David D. Little, DBA: The Loading Bench, Eugene (R138 P1025)

89-2-8-16 Approving a Firearm's Dealer License (Renewal) for Louis E. Nothwang, DBA: 49677 Mckenzie Highway, Vida (R138 P1026)

89-2-8-17 Approving a Firearm's Dealer License (Renewal) for Gary Buckem, DBA: 90320 Hill Road, Springfield (R138 P1027)

89-2-8-18 Approving a Firearm's Dealer License (Renewal) for Mark C. Stelle, DBA: Quarter Circle "S" Gunworks, Creswell (R138 P1028)

89-2-8-19 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 For: Plot 032, Exception #1 Plot 032, Exception #2 Plot 032, Exception #3 Plot 118, Exception #2 Plot 136, Exception #2 Plot 141, Exception #1 Plot 204, Exception #2 Plot 260, Exception #1 Plot 311, Exception #1 Plot 460, Exception #1 Plot 483, Exception #3 Plot 509, Exception #2 Plot 520, Exception #1 Plot 532, Exception #1 Plot 527, Exception #1 (R138 P1029-1158)

89-2-8-20 Awarding a Contract for Rock Production to Wildish Sand and Gravel Inc., for Florence Shop and Swisshome Stockpile Sites, Prospective Contract No. 88/89-02 (R138 P1159)

89-2-8-21 Awarding a Contract for Rock Production to Delta Sand and Gravel Co., for Veneta Shop and Walton Stockpile Sites, Prospective Contract No. 88/89-03 (R138 P1160)

89-2-8-22 Awarding a Contract for Rock Production to Delta Sand and Gravel Co., for Cottage Grove Shop, West Boundary, Goode, Pleasant Hill and Cloverdale Stockpile Sites, Prospective Contract No. 88/89-04 (R138 P1161)

89-2-8-23 Vacating a Portion of Camp Creek Road, County Road No. 598,And Adopting Findings of Fact (17-02-20) (R138 P1162-1168)

89-2-8-24 Granting $162,000 In Road Funds to the City of Springfield (R138 P1169)

FEBRUARY 15, 1989 - HACSA

89-2-15-1H Authorizing the Executive Director to Sign and Submit to HUD a Preliminary Application for the FY 89 HUD Comprehensive Improvement Assistance Application (R138 P1177)

FEBRUARY 15, 1989

89-2-15-1 Recognizing the Goshen Area Neighborhood Association as a Chartered Community Organization (R138 P1178) (PASSED) (Adobe format)

89-2-15-2 Appointing Two Members to the Lane County Fair Board (Star Wood, Jack Ward) (R138 P1179)

89-2-15-3 Approving County Priorities and Positions for Legislative Bills Introduced During the 1989 Legislative Session (R138 P1180-1184)

89-2-15-4 Establishing an Additional .75 FTE Position in the Department of County Administration and Transferring Funds (POSTPONED) R_____ P________

89-2-15-5 Transfers Between Appropriation Levels, Departments and Funds (R138 P1185-1188)

89-2-15-6 Alteration of Row River Road from Row River Bridge to Government Road; Being in or near Sections 35, 36 and 25, T20S, R3W and Sections 30 and 31, T20S, R2W (R138 P1189-1209)

89-2-15-7 Acquiring Certain Property for Maxwell Connector Project Area for Road Purposes (R138 P1210-1220)

89-2-15-8 Acquiring Certain Property for Holden Creek Lane Bridge Project Area For Road Purposes (R138 P1221-1232 )

89-2-15-9 Vacating a Portion of County Road No. 243 (Awbrey Lane) Without a Public Hearing and Adopting Findings of Fact (16-04-33) (R138 P1233-1241)

89-2-15-10 Approving a Firearm's Dealer License (Renewal) for Donald J. Hansen; DBA: Don's Guns, Springfield (R138 P1242)

89-2-15-11 Approving a Firearm's Dealer License (Renewal) for Peter Jon Krebs, DBA: 86261 Franklin Boulevard, Eugene (R138 P1243)

89-2-15-12 Adopting Supplemental Developed and Committed Findings inSupport of Ordinance No. PA 884 for: Plot 033, Exception #1 Plot 035, Exception #1 Plot 035, Exception #2 Plot 038, Exception #1 Plot 040, Exception #1 Plot 042, Exception #1 Plot 045, Exception #1 Plot 204, Exception #1 Plot 349, Exception #1 Plot 349, Exception #2 Plot 488, Exception #1 (R138 P1244-1346)

89-2-15-13 Awarding a Professional Services Contract for Curbside Recycling Promotion to Cawood Communications (R138 P1347)

89-2-15-14 Entering into an Intergovernmental Agreement with ORegon Department of Transportation for Appraisal Review Services (R138 P1348)

89-2-15-15 Entering into an Agreement with CH-2-M-Hill for Engineering Services for Design and Construction Engineering of the Franklin Road Bridge over the Long Tom River (R138 P1349)

89-2-15-16 Imposing Weight Limitations on Hadsall Creek Road Bridge (BR. NO. 18-10W-11B) (R138 P1350)

89-2-15-17 Imposing Weight Limitations on Hills Creek Road Bridge (Br. NO. 18-1W-20) (R138 P1351)

89-2-15-18 Appointments to the Community Health Advisory Committee (Charlie Foster, John Redfield, M.D.) (R138 P1352)

89-2-15-19 Accepting Amendment #25 ($57,099 Total Increase in DD40, DD47 AND DD50), to the 1987-89 Intergovernmental agreement #20-001 and Approving Subcontract Agreements (R138 P1353-1361)

89-2-15-20 Appropriating an Additional $57,099 in Revenues and Expenditures for developmentally Disables Services in the Department of Health and Human Services (R138 P1362-1364)

89-2-15-4 Establishing an Additional .75 FTE Position in the Department of County Administration and Transferring Funds (FAILED)

FEBRUARY 28, 1989

89-2-28-1 Appointing One Member to the Community Corrections Advisory Committee (Robert C. Evans) (R138 P1365)

89-2-28-2 Directing Staff to Proceed with Site Planning and Test-Well Drilling on the proposed Alma Forest Work Camp Site (R138 P1366)

MARCH 1, 1989 - HACSA

89-3-1-1H Approving a Contract in the Amount of $20,902 with the (R138 P1420) State Community Services Program to Provide Client Energy Education

MARCH 1, 1989

89-3-1-1 Approving County Priorities and Positions for Legislative Bills introduced during the 1989 Legislative Session (R138 P1421-1427)

89-3-1-2 Establishing Classification Specifications, Setting Salary Ranges and implementing Economic Adjustments for Appointive, Nonclassified Employees (R138 P1428-1462)

89-3-1-3 Approving the Lane County Student Retention Initiative Concept Proposal for the 1989-91 Biennium (R138 P1463-1483)

89-3-1-4 Appointing 19 Members to the Youth Development Commission (Lay Members: E. Payne, J. Heiman, N. English S. Norris, S. Thienes, H. Yamamoto, L. Lynn, R. Slovic) (R138 P1484)

89-3-1-5 Committing $25,600 from the County's Appropriated Reserve to make improvements to the Shelton-McMurphey House (R138 P1485)

89-3-1-6 Approving an Employment Agreement with James R. Johnson as County Administrator for the Period January 1, 1989 through December 31, 1990 (R138 P1486-1490)

89-3-1-7 Amending Chapter 3 of Lane Manual to Add Community Mental Health Advisory Committee to List of Advisory Committees to Undergo Interview Process Prior to Appointment (LM 3.506(2)(f)), Change Name of Comprehensive Mental Health Planning Board to Community Mental Health Advisory Committee and Revise Provisions for Said Committee (LM 3.520) (R138 P1491-1501)

89-3-1-8 Approving a Tow License (Renewal) for Pedro Max Vasquez; DBA: Roger's Towing, Veneta (R138 P1502)

89-3-1-9 Approving an OLCC License (Change Ownership) for Texaco Refining & Marketing Inc., DBA: Texaco Food Mart, Eugene (R138 P1503)

89-3-1-10 Approving an OLCC License (Change Ownership) for Texaco Refining & Marketing Inc., DBA; Texaco Food Mart, Eugene (R138 P1504)

89-3-1-11 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 For: Plot 045, Exception #2 Plot 051, Exception #1 Plot 051, Exception #2 Plot 195, Exception #3 Plot 347, Exception #1 Plot 347, Exception #2 Plot 466, Exception #1 Plot 473, Exception #2 Plot 483, Exception #1 Plot 483, Exception #2 Plot 500, Exception #2 Plot 621, Exception #1 (R138 P1505-1624)

89-3-1-13 Amending Resolution and Order No. 88-6-14-8 and Adding Certain Property to be Acquired on River Road Between Fir Lane and Maxwell Road for Road Purposes (R138 P1625-1633)

89-3-1-14 Granting the City of Cottage Grove $6,087 of Road Funds for An Economic Development Project and authorizing the County Administrator to Execute an Intergovernmental Agreement with the City (R138 P1634)

89-3-1-15 Amending Resolution and Order No. 88-5-18-10 and Replacing Exhibit "A" and Exhibit ""B" with a Revised Exhibit "A" and Exhibit "B" in Connection with Acquiring Certain Property for Marcola Road/Hayden Bridge Widening Project Area for Road Purposes (R138 P1635-1651)

89-3-1-16 Authorizing Deeds Conveying Park Property to the City of Eugene (R138 P1652-1658)

89-3-1-17 Closing Recommendation 1.1.2 of Lane County Performance Audit 87-2 (Combining Zones 2 and 6, and 3 and 4) (R138 P1659)

89-3-1-18 Amending Chapter 15, of Lane Manual to Revise Public Road and Right-of Way Policies Provisions with Regard to Illumination (LM 15.525)(R138 P1660-1661)

89-3-1-19 Appeal of Eric Bozman from a Decision by the Public Works Director Denying a Facility Permit to Breach a Public Right-of-Way and to Construct a Boat Basin (POSTPONED) R_____ P________

89-3-1-20 Authorizing Payment to Margaret Ann Chase and Her Attorney, David Eaves, as full settlement of all claims against Lane County, Oregon in Circuit Court Case No. 16-88-03167 (R138 P1662)

MARCH 8, 1989

89-3-8-1 Awarding a Contract to McKenzie Commercial in the Amount 1-172,954 for Delta Complex Modifications (R138 P1663)

89-3-8-2 Adopting Supplemental Developed and Committed Findings inSupport of Ordinance No. PA 884 for: Plot 054, Exception #1 Plot 054, Exception #2 Plot 056, Exception #1 Plot 057, Exception #1 Plot 058, Exception #1 Plot 072, Exception #1 Plot 195, Exception #1 Plot 195, Exception #2 Plot 195, Exception #4 Plot 390, Exception #1 Plot 400, Exception #1 (R138 P1664-1769)

MARCH 14, 1989

89-3-14-1 Requesting the Lane Regional Air Pollution Authority (LRAPA) to conduct an inquiry into the causes and Potential Mitigation of Air-Borne Pollutants Into Southern Lane County's Atmosphere During the World Veterans' Games (R138 P1770)

89-3-14-2 Amending Chapter 2 of the Lane Manual to Add a Sexual Harassment Policy (LM 2.390) (R138 P1771-1773)

89-3-14-3 Amending Chapter 2 of the Lane Manual to Add a Drug-Free Workplace Policy (LM 2.385) (R138 P1774-1776)

MARCH 15, 1989 - HACSA

89-3-15-1H Amending the Statement of Policy for Section 8 Existing, House Voucher and Moderate Rehabilitation Programs (R138 P1777)

89-3-15-2H Approving and Directing Submission of Revision No. 1 to the Operating Budget, Annual Contributions Contract No. SF-196 for FY 89 (R138 P1778-1781)

MARCH 15, 1989

89-3-15-1 Adopting the 1988-89 Supplemental Budget #2 and Making Appropriations (R138 P1782-1786)

89-3-15-2 Appointing a Representative to the Vegetation Management Advisory Committee (Comm. Rogers) (R138 P1787)

89-3-15-3 Awarding a Contract to DP Manufacturing Inc., in the Amount of $87,728 for the purchase of one (1) new, 1989, Guardrail Postdriver, Without Trade, Contract #88/89 FS-06 (R138 P1788)

89-3-15-4 Amending Chapter 2 of Lane Manual to Add a Reproduction Policy for the Lane County Historical Museum (LM 2.105(3)) and Make Certain Housekeeping Changes (R138 P1789-1793)

89-3-15-5 Amending Chapter 60 of Lane Manual to Revise Certain Lane County Historical Museum Fees (LM 60.015) (R138 P1794-1798)

89-3-15-6 Executing a Correction Deed to Lawrence T. Watt and Susan Ann Watt for Map 19-02-03-00-00905 (R138 P1799-1804)

89-3-15-7 Authorizing a Sheriff's Sale of Surplus County-Owned Real Property (R138 P1805-1816)

89-3-15-8 Approving an OLCC License (Change Ownership) for Isaac and Margaret Osgood, DBA: Fall Creek Market, Fall Creek (R138 P1817)

89-3-15-9 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 for: Plot 060, Exception #1 Plot 061, Exception #1 Plot 063, Exception #1 Plot 063, Exception #2 Plot 064, Exception #1 Plot 064, Exception #3 Plot 065, Exception #1 Plot 065, Exception #2 Plot 067, Exception #1 Plot 068, Exception #1 Plot 256, Exception #1 Plot 277, Exception #1 (R138 P1818-1929)

89-3-15-10 Approving Additional Licensed Program and Installation Supplement with Computer Associates inc. (R138 P1930)

89-3-15-11 Accepting Revision #4 to the 1988/89 Interagency Agreement with the State Health Division (WIC increase) (R138 P1931)

89-3-15-12 Adopting a Proclamation in Support of National Community Development Week (R138 P1932)

MARCH 28, 1989

89-3-28-1 Proclaiming May 2, 1989, to be National Law Day in Lane County (R138 P1950)

89-3-28-2 Approving Supplemental Duplicating and Mailing Funds for Law Day (R138 P1951)

89-3-28-3 Supporting an Application from St. Vincent DePaul to HUD For Transitional Housing (R138 P1952)

89-3-28-4 Designating a Preferred Alternative Site for a Corrections Forest Work Camp and directing staff to proceed with a Land Use Application for the Site (R138 P1953)

89-3-28-5 Acquiring Certain Real Property for Forest Work Camp Purposes (Alma Site) (R138 P1954)

MARCH 29, 1989 - HACSA

89-3-29-1H Approving the Write-Off of Tenant Accounts Receivables in the conventional Housing Program (R138 P1955-1961)

MARCH 29, 1989

89-3-29-1 Supporting April 7, 1989 as World Health Day - "Health for All: Pass it Along" (R138 P1954)

89-3-29-2 Approving County Priorities and Positions for Legislative Bills introduced during the 1989 Legislative Session (R138 P1963-1978)

89-3-29-3 Authorizing Contract Amendments for the Dexter Sand Filter Renovation Project (R138 P1979)

89-3-29-4 Classifying and Setting the Salary Range for a New Position with the Lane County Fair Board (R138 P1980-1982)

89-3-29-5 Approving Facility Permit Conditions to Allow Eric Bozman to Construct a Private Boat Channel from Siltcoos Lake Across Front Avenue, an Unopened Platted Street Right-of-Way, to his Property (Tax Lot 1601, Assessor's Map 19122522 (R138 P1983-1985)

89-3-29-6 Entering into an Agreement with OBEC Consulting Engineers for Bridge Engineering Services for Three Covered Bridges (R138 P1986)

89-3-29-7 Appropriating an Additional $5,000 in Revenues and Expenditures for the Community Services Block Grant and an Additional $91,000 in Revenues and Expenditures for the Joint Fund in the Department of Health and Human Services (R138 P1987-1991)

89-3-29-8 Accepting an Addendum to the State Homeless Assistance Program Which Allows for Cost Reimbursement Payments under the Federal, State and Local Immigration Assistance Grant for Food and Shelter; and an Additional $60,000 in Revenues and Expenditures for the State Homeless Program; and Delegate Authority to the County Administrator to Sign Subsequent Subcontract Amendments in the Department of Health and Human Services (R138 P1992-1994)

89-3-29-9 Accepting a State Migrant Homeless Grant in the Amount of $9,000 and Appropriating an Additional $9,000 in Revenues and Expenditures for the State Migrant Homeless Grant; and Delegate Authority to the County Administrator to Sign Subsequent Subcontract Amendments in the Department of Health and Human Services (R138 P1995-1997)

89-3-29-10 Approving an OLCC License (New Outlet) for Gary and Eileen Rubenstein; DBA: Plane Travelers Shoppe, Eugene (R138 P1998)

89-3-29-11 Approving an OLCC License (Change Ownership) for Christine Rhodes; DBA: Lost Creek Grocery, Dexter (R138 P1999)

89-3-29-12 Awarding a Contract to Eugene Sand and Gravel Inc., for Rock Production at Eugene, Camp Creek, Parsons Creek, Cottage Grove Shop, Junction City Shop, Veneta Shop, Highway 126-west Walton, Lorane Highway, Florence Shop, Mapleton School, Deadwood Shop, Big Fall Creek, Winberry and Goode Stockpile Sites, Contract No. 88/89-06 (R138 P2000)

89-3-29-13 Amending an Agreement with L. R. Squier Associates for Engineering Services for Stabilization of a Slide Located at Mile Post 2.0 on Fox Hollow Road (R138 P2001)

89-3-29-14 Setting a Lien Against Adjacent Properties for Improvements to River Road from Fir Lane to Maxwell Road (R138 P2002-2032)

89-3-29-15 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 for: Plot 055, Exception #1 Plot 73A, Exception #1 Plot 073, Exception #1 Plot 075, Exception #2 Plot 075, Exception #3 Plot 078, Exception #1 Plot 088, Exception #1 Plot 089, Exception #1 Plot 092, Exception #1 Plot 157, Exception #1 Plot 187A, Exception #1 Plot 256, Exception #2 Plot 309, Exception #2 Plot 460, Exception #2 Plot 535A, Exception #1 (R138 P2033-2172)

89-3-29-16 Awarding a Contract to Pape Bros., Inc. in the Amount of $233,500 with guaranteed repurchase at the end of five Years for $120,000 for the Purchase of One (1) New, 1989, D8N Crawler Tractor with Trade-In, Contract No. 88/89 FS-09 (R138 P2173)

89-3-29-17 Appointing a Member to the Board of Equalization, Department II (C. Pearson) (R138 P2174)

APRIL 5, 1989

89-4-5-1 Authorizing Lane County to Join the Western States Public Lands Coalition with Payment of Dues (R139 P001)

89-4-5-2 Proclaiming April 9-15, 1989, to be National Volunteer Week (R139 P002)

89-4-5-3 Approving County Priorities and Positions for Legislative Bills Introduced During the 1989 Legislative Session (R139 P003-015)

89-4-5-4 Approving a Joint Management Agreement for Planning R_____ P________ Coordination Between Lane County and the City of Florence (POSTPONED)

89-4-5-5 Directing the Department of Regional Information Systems to Proceed with the Bidding Process for Acquiring Increased Common Mapping VAX Capacity with Lane County's Full Participation (R139 P016)

89-4-5-6 Appointing a Commissioner to the Le Bleu Special Road District (Bill Rogers) (R139 P017)

89-4-5-7 Approving a Firearm's Dealer License (New Business) for Keith R. Grossman; dba: 24492 Chickadee Lane, Veneta (R139 P018)

89-4-5-8 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 for: Plot 100, Exception #1 Plot 102, Exception #1 Plot 105, Exception #1 Plot 107, Exception #1 Plot 110, Exception #1 Plot 112, Exception #1 Plot 117, Exception #1 Plot 140, Exception #1 Plot 157, Exception #3 Plot 240, Exception #1 Plot 240, Exception #2 Plot 309, Exception #1 Plot 333, Exception #1 Plot 372, Exception #1 Plot 372, Exception #2 Plot 373, Exception #1 Plot 390, Exception #3 Plot 400, Exception #3 (R139 P019-190)

89-4-5-9 Awarding a Contract to Eugene Sand and Gravel, Inc., for A. C. Overlays of Game Farm Road North, Game Farm Road South, Van Duyn Road, County Farm Loop and Coburg Road, Contract No. 88/89-07 (R139 P191)

APRIL 11, 1989 - HACSA

89-4-11-1H Approving and Authorizing Execution and Recordation of Declaration of Trust for Modernization Project Grant No. OR16P006908 (R139 P192)

89-4-11-2H Approving and Authorizing Execution and Recordation of Declaration of Trust for Modernization Project Grant No. OR16P006909 (R139 P193)

89-4-11-3H Approving a 10 Percent Increase to the Compensation Planfor Exempt Positions (R139 P194)

APRIL 11, 1989

89-4-11-1 Approving County Priorities and Positions for Legislative Bills Introduced During the 1989 Legislative Session (R139 P195-199)

APRIL 12, 1989

89-4-12-1 Proclaiming the Week of April 9-15, 1989, as Oregon Victims' Rights Week in Lane County, Oregon (District Attorney's Office) (R139 P200)

89-4-12-2 Awarding a Contract to 2G Construction, Inc., for a Livestock Building at the Lane County Fairgrounds (R139 P201-203)

89-4-12-3 Authorizing the Director of the Department of Finance and Management Services to Effect Interfund Loans for Interim Financing of Fair Board Improvements (R139 P204)

89-4-12-4 Approving the FY 89/91 Community Corrections Biennial Plan (R139 P205)

89-4-12-5 Determination of Whether or Not to Consider the Appeal of a Hearings Official Approval of PA 3082-88 (Applicant: Joseph; Special Use Permit for a Home Occupation) (R139 P206-207)

89-4-12-6 Authorizing an Intergovernmental Law Enforcement Agreement with the City of Creswell (R139 P208)

89-4-12-7 Awarding a Contract to Columbia Equipment, Inc. in the Amount of $48,160 for the Purchase of Four (4), New, 1989, Highway Tow Brooms with Trade-Ins, Contract No. 88/89 FS-10 (R139 P209)

89-4-12-10 Awarding a Contract to Morse Bros., Inc. for A.C. Overlays of Baker Road, Sheffler Road, Jeans Road, Pine Grove Road, Central Road, Briggs Hill Road and Poodle Creek Road, Contract No. 88/89-08 (R139 P318)

89-4-12-8 Setting a Public Hearing on the Five-Year Public Works Capital Improvement Program (Public Hearing: April 26, 1989, 1:30 p.m.) (R139 P210)

89-4-12-9 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 for: Plot 177, Exception #1 Plot 183, Exception #1 Plot 184, Exception #1 Plot 185, Exception #1 Plot 194, Exception #1 Plot 199, Exception #1 Plot 297, Exception #1 Plot 402, Exception #1 Plot 521, Exception #1 Plot 535, Exception #2 (R139 P211-317)

89-4-12-11 Acquiring Certain Property for Lorane Highway, Sutherlin Lane to Fox Hollow Road for Road Purposes (R139 P319-342)

89-4-12-12 Amending Resolution and Order 88-6-14-8 and Adding Certain Property to be Acquired on River Road Between Fir Lane and Maxwell Road for Road Purposes (R139 P343-347)

89-4-12-13 Approving a Roadside Inventory and Road Digitizing Project with Administrator to Execute a Contract or Contracts (R139 P348)

APRIL 19, 1989

89-4-19-1 Approving County Priorities and Positions for Legislative Bills Introduced During the 1989 Legislative Session (R139 P513-519)

89-4-19-2 Amending Chapter 2 of Lane Manual to Revise Provisions with Regard to SAVE Program Rules (LM 2.455) (R139 P520-526)

89-4-19-3 Authorizing the State of Oregon, Department of Transportation, Highway Division, Right-of-Entry to County-Owned Land Map 17-06-30-00-00102 for Access to Proposed Highway Alignment and/or Exploration Drilling (R139 P527)

89-4-19-4 Authorizing Law Enforcement Agreement with Weyerhaeuser Company (R139 P528)

89-4-19-5 Approving an OLCC License (Change Ownership) for Charles and Caridad Pinnell; dba: Fern Ridge Market, Eugene (R139 P529)

89-4-19-6 Approving Various Liquor License Renewals for Various Individuals (R139 P530)

89-4-19-7 Awarding a Contract to Wildish Corvallis Construction Co., for A.C. Overlays of River Drive, Cea-Jack Road, Camas Swale Road and Cottage Grove-Lorane Road, Contract No. 88/89-09 (R139 P531)

89-4-19-8 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 for: Plot 121, Exception #1 Plot 123, Exception #1 Plot 186, Exception #3 Plot 194, Exception #2 Plot 196, Exception #1 Plot 402, Exception #3 Plot 521, Exception #2 (R139 P532-597)

89-4-19-9 Acquiring Certain Property for Millicans Road at Highway 126 for Road Purposes (R139 P598-611)

89-4-19-10 Approving a One-Time Grant of $29,940 for the Purpose of Assisting with the Operation of a Residential Facility in the South Lane County (Cottage Grove) Area for the Care of Persons with Long-Term Mental Illness (R139 P612)

APRIL 25, 1989 - HACSA

89-4-25-1H Approving a Grant Application for $167,753 of Department of Energy (DOE) Funds to Support the Low-Income Weatherization Program (R139 P613)

89-4-25-2H Amending the Administrative Plan for the Section 8 Existing, Housing Voucher and Moderate Rehabilitation Program (R139 P614-690)

APRIL 25, 1989

89-4-25-1 Designating May 14-20, 1989, as National Historic Preservation Week (R139 P691)

89-4-25-2 Lifting the Gypsy Moth Quarantine in Lane County, Oregon (R139 P692)

89-4-25-3 Awarding Contracts to John Hyland Construction, Inc., for the Arena Building Remodeling and Ice Arena Retrofit at the Lane County Fairgrounds (R139 P693)

89-4-25-4 Acceptance of Certificate of Election and Proclamation of Results (Hansen Annexation) (R139 P695)

89-4-25-5 Approving Various Liquor License Renewals for Various) Individuals (R139 P697-698

89-4-25-6 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 for: Plot 197, Exception #1 Plot 197, Exception #2 Plot 197, Exception #3 Plot 197, Exception #4 Plot 387, Exception #1 Plot 507, Exception #2 Plot 544, Exception #1 (R139 P699-761)

89-4-25-7 Authorizing Lane County to Apply for Marine Facility Grant Funds (R139 P762)

89-4-25-8 Award of Bid CP 88/89-07 for Purchase of Used DASD Control and Storage Equipment (R139 P763)

89-4-25-9 Approving the Lane County Public Health Plan for FY 1989/90and Accepting the 1989/90 Intergovernmental Agreement with the Oregon State Health Division (R139 P764-797)

89-4-25-10 Accepting Amendment #28 to the 1987-89 Intergovernmental Agreement #20-001 with the State Mental Health Division; Delegating Authority to the County Administrator to Sign the Contract Amendment and Subsequent Subcontract Amendments; Appropriating an Additional $209,876 in Revenues and Expenditures for Developmental Disabilities (R139 P798-811)

APRIL 26, 1989

89-4-26-1 Establishing an Audit Recommendation Review Process (R139 P812)

89-4-26-3 Approving County Priorities and Positions for Legislative Bills Introduced During the 1989 Legislative Session (R139 P813-823)

89-4-26-4 Approval for Cash and Noncash Awards in the SAVE Program -Gernhardt/Weich, PW (R139 P824)

89-4-26-5 Adopting a Five-Year Public Works Capital Improvement Program (NBA & PM 4/12/89, 4/18/89) (R139 P954-963)

89-4-26-6 Making an Emergency Tourism Grant to the Emerald Valley Motocross for Tourism Promotion (R139 P825)

MAY 9, 1989

89-5-9-1 Approving a Joint Management Agreement for Planning Coordination Between Lane County and the City of Florence, With Modifications Suggested by the Board at Their April 5, 1989 Board Meeting (POSTPONED) R_____ P________

MAY 10, 1989 - HACSA

89-5-10-1H Approving the Operation of a Summer Food Program for Children Funded by the US Department of Agriculture (R139 P964)

MAY 10, 1989

89-5-10-1 Approving County Priorities and Positions for Legislative Bills Introduced During the 1989 Legislative Session (R139 P965-973)

89-5-10-2 Accepting $15,664.50 in State Historic Preservation Grant Funds (R139 P974)

89-5-10-3 Approving the Lane County Student Retention Initiative 1989-91 Grant Application (R139 P975)

89-5-10-4 Establishing One Seasonal Classified Engineering Aide Position in the Department of Public Works (R139 P976)

89-5-10-5 Appointing One New Member to the Resource Recovery Advisory Committee, Filling the Rural Community Representative Position (A. Redmond) (R139 P977)

89-5-10-6 Approving the Faithful Performance Bonds of the Fair Board Members (R139 P978-983)

89-5-10-7 Establishing a Revolving Fund for the Lane County Human Resources Division of County Administration (R139 P984)

89-5-10-8 Establishing a Revolving Fund for Use by All Funds and Departments of Lane County Government and Administered by the Department of Finance and Management Services (R139 P985)

89-5-10-9 Accepting Amendment #30 to the 1987-89 Intergovernmental Agreement #20-001 with the State Mental Health Division; Delegating Authority to the County Administrator to Sign the Contract Amendment and Subsequent Subcontract Amendments; Appropriating Additional Funds in Revenues and Expenditures for Developmental Disabilities Program Services ($20,490), Local Administration ($295) and Mental/Emotional Disturbances Program Services ($10,000) in the Department of Health and Human Services (R139 P986-995)

89-5-10-10 Accepting Additional Funds from the Cities of Eugene and Springfield; Appropriating an Additional $28,825 in Revenues and Expenditures for the Joint Social Service Fund; and Delegate Authority to the County Administrator to Sign Subsequent Subcontract Amendments in the Department of Health and Human Services (R139 P996-998)

89-5-10-11 Accepting an Addendum to the State Migrant Homeless Grant; Appropriating the Additional $22,600 in Revenues and Expenditures; and Delegating Authority to the County Administrator to Sign Subsequent Subcontract Amendments in the Department of Health and Human Services (R139 P999-1001)

89-5-10-12 Approving Various Liquor License Renewals for Various Individuals (R139 P1002)

89-5-10-14 Approving Various Liquor License Renewals for Various Individuals(R139 P1009)

89-5-10-15 Approving an OLCC License (Change Ownership) for T. D. R. Inc./Richard C. Hardy, President, dba: Rich's Blue River Market, Blue River (R139 P1010)

89-5-10-13 Authorizing Intergovernmental Law Enforcement Agreement with Willamette National Forest Service (R139 P1003-1008)

89-5-10-16 Entering Into an Agreement with Oregon Department of Transportation for Road Improvements at the Intersection of the McKenzie Highway and Millicans Road (R139 P1011)

89-5-10-17 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 for: Plot 206, Exception #1 Plot 222, Exception #2 Plot 468, Exception #1 Plot 617, Exception #1 (R139 P1012-105)

89-5-10-18 Approving an Intergovernmental Agreement with Oregon State Court Administrator for Computer Processing and Application Software Services. (R139 P1052-1059)

89-5-10-19 Appointing Five Members of the Mental Health Advisory Committee and Amending Term Expiration Dates for Existing Members (G. Klein, M. Earl, V. Brown, R. Minty, J. Winquist) (R139 P1060)

89-5-10-20 Appointments to the Health Advisory Committee (R. A. Carmichael) (R139 P1061)

89-5-10-21 Acquisition of Certain Property for the Fairgrounds (Tax Map 17-3-31-31, Lot 13600) (R139 P1062)

MAY 16, 1989

89-5-16-1 Approval of a Disputed Claims Settlement (R139 P1086)

MAY 17, 1989

89-5-17-1 Proclaiming May 14-20, 1989, to be National Tourism Week (R139 P1087)

89-5-17-2 Designating May 21-27, 1989, as Public Works Week in Lane (R139 P1088) County

89-5-17-3 Approving the 1989-91 Lane County Juvenile Services Plan and Delegating Authority to the County Administrator to Execute Contracts (R139 P1089)

89-5-17-4 Amending a Contract with the Eugene-Springfield Convention and Visitors Bureau for Additional Tourism Promotion Activities (R139 P1090)

89-5-17-5 Authorizing the County Administrator to Execute an Agreement with the City of Junction City for Urban Transition Roads (R139 P1091-1098)

89-5-17-6 Approving Various Liquor License Renewals for Various Individuals (R139 P1099-1100)

89-5-17-7 Approving a Towing License for Chucks Service Center, Eugene (R139 P1101)

89-5-17-8 Approving a Towing License for Jack's Auto Service and Towing, Springfield (R139 P1102)

89-5-17-9 Approving a Towing License for F & M Towing and Auto Service, Springfield (R139 P1103)

89-5-17-10 Approving a Towing License to Creswell Union Service, Creswell (R139 P1104)

89-5-17-11 Approving a Towing License for Janecek Motors, Springfield (R139 P1105)

89-5-17-12 Vacating Portions of First Street and "C" Street in the Second Amended Plat of Fern Ridge Without a Public Hearing and Adopting Findings of Fact (16-05-34, 35) (R139 P1106-1115)

89-5-17-13 Vacating the Lot Lines Common to Lots 7 and 8 and Lots 9 and 10, Block 20, of the Plat of Heceta Beach and Adopting Findings of Fact (R139 P1116-1123

89-5-17-14 Approving a List of Public Improvement Projects for the Lane County FY 89-90 Budget (R139 P1124-1127)

89-5-17-15 Entering into an Intergovernmental Agreement with the City of Springfield for Installation of a Traffic Signal and Widening of the Roadway at the Intersection of Game Farm Road and Harlow Road (R139 P1128)

89-5-17-16 Entering into an Agreement with Eugene Water and Electric Board to Design and Install Street Lighting for River Road Between Fir Lane and Maxwell Road (R139 P1129)

MAY 24, 1989

89-5-24-1 Ratifying the 1989-1990 Budget as Approved by the Metropolitan Wastewater Management Commission (R139 P1130)

89-5-24-2 Declaring Commissioner Jerry Rust's Visit to the Soviet Union to be Part of His Official Duties as Commissioner of Lane County (R139 P1131)

89-5-24-3 Amending Chapter 3 of Lane Manual to Revise Provisions with Regard to Standing Committee Rules (LM 3.515) (R139 P1132-1140)

89-5-24-4 Approving County Priorities and Positions for Legislative Bills Introduced During the 1989 Legislative Session (R139 P1141-1147)

89-5-24-5 Amending Chapter 64 of Lane Manual to Increase the Judicial Limits of the Justice Courts and Creating the Central Lane Justice District at Springfield (LM 64.205) (R139 P1148-1154)

89-5-24-6 Entering into an Agreement with the City of Eugene for Sanitary Sewer Improvements for River Road from Fir Lane to Maxwell Road (R139 P1155)

89-5-24-7 Amending Chapter 60 of Lane Manual to Revise Provisions with Regard to Disposal of Certified County-Owned Surplus Personal Property (LM 60.405(3)) (R139 P1156-1158)

89-5-24-8 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 for: Plot 149, Exception #1 Plot 218, Exception #1 Plot 236, Exception #2W Plot 346, Exception #1 Plot 434, Exception #2 Plot 479, Exception #1 Plot 502, Exception #2 (R139 P1159-1225)

89-5-24-9 Accepting the Bids and Selling Parcels of Surplus County-Owned Real Property Offered at Sheriff's Auction on April 13, 1989 (R139 P1226-1242)

89-5-24-10 Awarding a Contract to Morris P. Kielty Construction for the Female Employee Locker Room and Shower Retrofit and Archives Door Retrofit in the Lane County Courthouse (R139 P1243-1244)

89-5-24-11 Awarding a Contract to Ingersoll-Rand Equipment Sales in the Amount of $55,247 for the Purchase of One (1) New, 1989 Vibratory Soil Compactor, with Trade-In, Contract No. 88/89 FS-11 (R139 P1245)

89-5-24-12 Awarding a Contract to American Carrier Equipment in the Amount of $47,485 for the Purchase of One (1) Double Drop Box Roll-Off Trailer, with Trade-In, Contract No. 88/89 FS-12 (R139 P1246)

89-5-24-13 Awarding Requirement Contracts to Various Contractors for Establishing Unit Prices for Rock Material Needs During the Fiscal Year 1989/1990, Contract No. 89/90-M&S-50 (R139 P1247)

89-5-24-14 Awarding Requirement Contracts to Various Contractors for Establishing Unit Prices for Concrete Culvert Pipe Needs During the Fiscal Year 1989/1990, Contract No. 89/90-M&S-51 (R139 P1248)

89-5-24-15 Awarding Requirement Contracts to Various Contractors for Establishing Unit Prices for Liquid Emulsified Asphalt CRS-2, CMS-2 and CSS-1 Needs During Fiscal Year 1989/1990, Contract No. 89/90-M&S-52 (R139 P1249)

89-5-24-16 Awarding Requirement Contracts to Various Contractors for Establishing Unit Prices for Asphaltic Mix Patching Material Needs During the Fiscal Year 1989/1990, Contract No. 89/90-M&S-53 (R139 P1250)

89-5-24-17 Approving Purchase Contracts with Digital Equipment Corporation and Synercom Technologies, Incorporated, in Order to Upgrade Common Mapping System (R139 P1251)

89-5-24-18 Calling an Election for the Annexation of Certain Territory to the City of Eugene (Hall/Moore Annexation) (R139 P1252-1259)

MAY 30, 1989

89-5-30-1 Awarding a Contract for A.C. Overlays of Westfir, Oakridge Road, Salmon Creek Road, Kitson Springs Road, Contract No. 88/89-10 (PW) (R139 P1275)

MAY 31, 1989 - HACSA

89-5-31-1H Accepting Bids and Awarding Contracts for Weatherization of Homes, Phases 89W-1, 2, 3 and 4 (R139 P1276)

MAY 31, 1989

89-5-31-1 Approving County Priorities and Positions for Legislative Bills Introduced During the 1989 Legislative Session (R139 P1277-1280)

89-5-31-2 Classifying and Setting the Salary Range for the Classification of Ice Rink Manager with the Lane County Fair Board (R139 P1281--1284)

89-5-31-3 Amending Chapter 2 of Lane Manual to Revise Provisions with Regard to Commercially Leased Vehicles and Fleet Services (LM 2.552-2.640) (R139 P1285-1292)

89-5-31-4 Authorizing Amendment #2 to the Landfill Gas Recovery Contract Between Lane County and Emerald People's Utility District (R139 P1293)

89-5-31-5 Authorizing Inmate Housing Intergovernmental Agreement with the United States Bureau of Prisons (POSTPONED ONE WEEK) R_____ P________

89-5-31-6 Authorizing Intergovernmental Law Enforcement Agreement with the City of Veneta (R139 P1294-1300)

89-5-31-7 Authorizing Intergovernmental Law Enforcement Agreement with Forest Industries (R139 P1301)

89-5-31-8 Approving Various Liquor License Renewals for Various Individuals (R139 P1302-1303)

89-5-31-9 Approving a Towing License for Ronald Taylor dba: Taylor's Towing, Cottage Grove (R139 P1304)

89-5-31-10 Approving a Towing License for Lee Simmons dba: All City Towing, Cottage Grove (R139 P1305)

89-5-31-11 Renewing a Towing License for Virgil Adams dba: A & M Body Shop, Eugene (R139 P1306)

89-5-31-12 Awarding a Contract to Babb Construction Company, dba: Delta Construction Company, for Lorane Highway at M.P. 10.40 to M.P. 11.3 (Sutherlin Lane to Fox Hollow Road), Contract No. 88/89-12 (R139 P1307)

89-5-31-13 Awarding a Contract to Salem Ford New Holland, Inc., in the Amount of $38,588 for the Purchase of One (1) Rubber Tire Tractor with Side Flail Mower and Extra Moving Head, Contract No. 88/89 FS-08a (revised) (R139 P1308)

89-5-31-14 Releasing and Dedicating Parcel "B," Plat of Country Club Estates, Book 33, Page 6, a Parcel of County-Owned Real Estate, as a Public Road (R139 P1309-1312)

89-5-31-15 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 for: Plot 320, Exception #1 Plot 362, Exception #2 Plot 429, Exception #2 Plot 468, Exception 32 (R139 P1313-1353)

89-5-31-16 Accepting Additional Funds from the State of Oregon; Appropriating an Additional $40,000 in Revenues and Expenditures for the State Homeless Program for Services to Homeless Immigrants; and Delegate Authority to the County Administrator to Sign Subsequent Subcontract Amendments in the Department of Health and Human Services (R139 P0054-1358)

89-5-31-17 Approval of the Lane County 1989-90 Diversion Plan for the Reduction of the Population Committed to the State Training Schools (R139 P1359)

JUNE 7, 1989 - HACSA

89-6-7-1H Accepting a Bid and Awarding a Contract for Asbestos Abatement and Weatherization at Lindborg Place, Junction City, Oregon (R139 P1411)

JUNE 7, 1989

89-6-7-1 Adopting the Lane County Overall Economic Development Plan (R139 P1412)

89-6-7-2 Selecting Alternative 2 for the Design of the Government Road Project (R139 P1413-1414)

89-6-7-3 Approving Various Liquor License Renewals for Various Individuals (R139 P1415)

89-6-7-4 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 for: Plot 300, Exception #2 Plot 531, Exception #1 (R139 P1416-1435)

89-6-7-5 Awarding a Contract to Ben-Ko-Matic Brush & Equipment Co., in the Amount of $20,792 for the Purchase of One (1), New, 1989, Parking Lot Sweeper with Optional Multi-Level High Dump Hopper, Contract No. 88/89 FS-07(a) Revised (R139 P1436)

89-6-7-6 Establishing Special Fees to be Charged to Spectators at Lowell Park for Speedboat Races and Authorizing Entering Into a Personal Services Agreement with Columbia Speed Boat Club (R139 P1437)

89-6-7-7 Approving a User Agreement Between Lane County and Curry County for RIS and AIRS Services (R139 P1438)

89-6-7-8 Awarding a One-Time Grant of $29,940 to Bohemia Residential Community for the Purpose of Assisting in the Operation of a Five-Bed Residential Facility in Cottage Grove for the Care of Persons with Long-Term Mental Illness and Delegating Authority to the County Administrator to Sign the Contract and Subsequent Contract Amendments (R139 P1439)

89-6-7-9 Approving a Detention Contract in the Amount of $27,379.20 Between Lane County, Oregon and Douglas County, Oregon (R139 P1440)

89-6-7-10 Authorizing Inmate Housing Intergovernmental Agreement with (R139 P1441)

JUNE 20, 1989 - HACSA

89-6-21-1H Accepting a Bid and Awarding a Contract for Elevator Remodel at Lindeborg Place, Junction City (R139 P1445-1446

89-6-21-2H Approving a Grant Application for $60,000 of Weatherization Funds to Support the Low-Income Weatherization Program (R139 P1447)

89-6-21-3H Authorizing the Execution of Section 8 Existing Annual Contributions Contract No. S-0005V, Part I for Housing Voucher Program, Including Project Number(s) OR16V006-001/005 and 007/012, and Providing for the Deposit of Monies Pursuant to a General Depositary Agreement (R139 P1448)

89-6-21-4H Approving Financing for an Office Addition at 177 Day Island Road, Eugene and Accepting a Bid and Awarding a Contract for the Foundation and Concrete Work (R139 P1449-1450)

JUNE 20, 1989

89-6-20-1 Authorizing the Department of Public Works to Participate in the Radio Help community Safety Program (R139 P1442)

JUNE 21, 1989

89-6-21-1M Adopting the 1989-90 Budget, Making Appropriations and Levying Taxes (R139 P1443-1444)

89-6-21-1 Adopting the 1989-90 Budget, Making Appropriations and Levying Taxes (R139 P1451-1459)

89-6-21-2 Adopting the 1988-89 Supplemental Budget #3 and Making Appropriations (R139 P1460-1465)

89-6-21-3 Establishing the Alton Baker Park Public Golf Course Review Committee and Appointing Members to This Task Force (R139 P1466-1467)

89-6-21-4 Authorizing the County Administrator to Execute an Intergovernmental Agreement with the City of Cottage Grove to Provide Economic Development Funds for the Robert Howard Company Development (R139 P1468)

89-6-21-5 Authorizing the County Administrator to Execute an Intergovernmental Agreement with the City of Cottage Grove to Provide Economic Development Funds for the Middlefield Village Development (R139 P1469)

89-6-21-6 Appointing Members to the Parks Advisory Committee (R. A. Aaring, C.L. Curry) (R139 P1470)

89-6-21-7 Reappointing Commissioner Ball's and Commissioner Rust's Representatives to the Parks Advisory Committee (N. B. Lovinger, R. E. Emmons) (R139 P1471)

89-6-20-8 Adopting the Recommendation of the Budget Committee for Salary Adjustments for the Justices of the Peace (R139 P1472)

89-6-21-9 Granting the County Administrator Authority to Execute Agreements for Intergovernmental Association Dues (R139 P1473-1474)

89-6-21-10 Approving Activation of Department II of the Board of Equalization for the Spring 1989 Term (R139 P1475)

89-6-21-11 Authorizing a Sheriff's Sale of Surplus County-Owned Real Property (R139 P1476-1494)

89-6-21-12 Transferring a Small Parcel of County-Owned Land, Map 17-03-35-11, Tax Lot 04600 to Willamalane Park and Recreation District (R139 P1495-1497)

89-6-21-13 Providing Animal Control Services for the City of Eugene for Fiscal Year 1989-90 Under a One-Year Revenue Contract (R139 P1498)

89-6-21-14 Awarding a Contract for Third-Party Financing to Security Pacific Bank of Oregon (R139 P1499)

89-6-21-15 Entering Into a One-Year Materials and Services Contract with Two One-Year Options to Renew with Diamond Parking, Inc., for Management of County Parking Facilities (R139 P1500)

89-6-21-16 Authorizing Intergovernmental Law Enforcement/Marijuana Eradication Agreement with Bureau of Land Management (R139 P1501)

89-6-21-17 Approving Various Liquor License Renewals for Various Individuals (R139 P1502)

89-6-21-18 Approving an OLCC License (Change Ownership) for ChesterLee Leonard, dba: Coders Corner Market, Elmira (R139 P1503)

89-6-21-19 Authorizing Personal Services Agreement with Alan J. Cohn, MD, for Psychiatric Services at the Jail (R139 P1504)

89-6-21-20 Awarding a Contract to Stach Construction Co., and Stach Equipment, Inc., AJV, for Upper Maple Creek Road Bridge (Bridge No. 19-11W-14) and Sumich Road Bridge (Bridge No. 16-7W-17), Contract No. 88/89-11 (R139 P1505-1508)

89-6-21-21 Accepting a Right-of-Way Grant with Bureau of Land Management in Connection with Nelson Mountain Road Safety Project and Granting the County Administrator the Authority to Sign the Right-of-Way Grant (PULLED) R_____ P________

89-6-21-22 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 for: Plot 189, Exception #3 Plot 255, Exception #1 Plot 451, Exception #2 Plot 486, Exception #1 Plot 492, Exception #1 Plot 614, Exception #1 (R139 P1509-1566)

89-6-21-23 Approving a User Agreement Between Lane County and Oregon Department of State Police for RIS and AIRS Services (R139 P1567)

89-6-21-24 Approving a User Agreement Between Lane County and City of Florence for RIS and AIRS Services (R139 P1568)

89-6-21-25 Approving a User Agreement Between Lane County and Oregon State Corrections for RIS and AIRS Services (R139 P1569)

89-6-21-26 Acceptance of the Intergovernmental Agreement for FY 1989-91 in the Amount of $18,818,162 with the State of Oregon Mental Health Division and Delegating Authority to the County Administrator to Sign the Letter of Agreement and Subsequent Subcontracts and Subcontract Amendments (R139 P1570-1666)

89-6-21-27 Approving County Priorities and Positions for Legislative Bills Introduced During the 1989 Legislative Session (failed) United States Bureau of Prisons R_____ P________

JUNE 28, 1989 - HACSA

89-6-28-1H Approving and Directing Submission of Operating Budget, Annual Contributions Contract No. SF-196 for Fiscal Year 1990 (R139 P1753-1755)

89-6-28-2H Authorizing the Executive Director to Enter into a Contract Agreement with Gary Rogowski, Architect, for Architectural Services on the 38-Unit Low-Income Family Development in Eugene (R139 P1756)

JUNE 28, 1989

89-6-28-1 Amending the Compensation Plan to Eliminate the Classifications of Park Maintenance 1, 2 and 3, Establish the Classifications and Salary Ranges of Park Maintenance and Senior Park Maintenance and Setting Salaries for Parks Employees (R139 P1757-1762)

89-6-28-2 Adopting the McKenzie Trout Hatchery Task Force Recommendations and Approving Implementation of Certain Activities in Phase 1 of the Plan (R139 P1763-1832)

89-6-28-3 Appointing Two Industry Representatives to the Lane County Tourism Council (Dorothy Crha, Sharon Altenhofen) (R139 P1833)

89-6-28-4 Transfers Between Appropriation Levels, Departments and Funds (R139 P1834-1837)

89-6-28-5 Approving Funding for a Housing Voucher Program and Delegating Authority to the County Administrator to Execute Contracts (R139 P1838)

89-6-28-6 Amending Chapter 60 of Lane Manual to Revise the Law Library Fees and Setting an Effective Date of July 1, 1989(R139 P1839)

89-6-28-7 Cancellation of County Checks More than Seven Years Old and Other Items Considered as Abandoned Property More than Five Years Old (R139 P1842-1850)

89-6-28-8 Authorizing Personal Services Agreement with John V. Alcott, MD, for Physician's Services at Lane County Jail (R139 P1851-1860)

89-6-28-9 Approving Various Liquor License Renewals for Various Individuals (R139 P1861)

89-6-28-10 Approving a Towing License for Samuel L. Dannevik, dba: Elite Towing Service, Eugene (R139 P1862)

89-6-28-11 Approving an Amendment to On-Line Software International, Inc., License Agreement to Upgrade Program Product "INTEREST" to a Permanent License (R139 P1863)

89-6-28-12 Authorizing Increasing the COP for Additional Site Improvements at the Fairgrounds (FAILED) R __ P________

89-6-28-13 Accepting Revenue from the Federal Government, State of Oregon, Cities of Eugene and Springfield to Manage, Coordinate and Implement the Joint Social Services/Community Action Program and to Approve Grant and Allocation Plans for FY 89-90; and Delegate Authority to the County Administrator to Sign Subsequent Contracts in the Department of Health and Human Services (R139 P1864-1883)

89-6-28-14 Accepting Funds from the City of Eugene; Appropriating an Additional $8,700 in Revenues and Expenditures for the Department of Health and Human Services; and Delegate Authority to the County Administrator to Sign a Subsequent Subcontract (R139 P1884-1904)

89-6-28-15 Appointing Five Members to the Public Welfare Board (Timothy Smeekens, Betty Porter, Donna Goetsch, Candace Moon, Carol Rucker) (R139 P1905)

89-6-28-16 Approval of Application to the Oregon Traffic Commission for a Driving Under the Influence of Intoxicants (DUII) Countermeasure Project Grant in the Amount of $75,925 (R139 P1906)

JULY 11, 1989

89-7-11-1 Providing Library Services to Residents of Areas of Lane County Where Tax Supported Public Library Services Are Not Currently Provided (R140 P1)

89-7-11-2 Establishing a Task Force to Advise on State and Federal Technical Assistance to Reduce Impact from Mill Closures and Authorize Application for Technical Assistance from the State Economic Development Department (R140 P2-3)

JULY 12, 1989 - HACSA

89-7-12-1H Awarding a Contract to Centennial Bank for Financing an Office Addition (R140 P5)

89-7-12-2H Awarding a Contract for Mechanical Work on the Proposed Office Addition at 177 Day Island Road, Eugene, Oregon (R140 P6)

89-7-12-3H Accepting a Bid and Awarding a Contract for Electrical Work on the Proposed Office Addition at 177 Day Island Road, Eugene, Oregon (R140 P7)

89-7-12-4H Approving a Grant Amendment for $26,559 of US Department of Energy Funds and $35,000 of EXXON Funds to Support the Low-Income Weatherization Program (R140 P8)

89-7-12-5H Authorizing the Execution of Amendment No. 47 to Consolidated Annual Contributions Contract No. SF-196 Adding or Amending Project No. OR16P006023 (R140 P9-11)

89-7-12-6H Adopting a New Classification and Corresponding Compensation Plan for the Position of Facilities Services Manager and Successively Deleting the Two Positions of Modernization Coordinator and Maintenance Program Supervisor (R140 P12)

JULY 12, 1989

89-7-12-1M Reauthorizing Proceedings to Advance Refund Metropolitan Wastewater Service District Bonds (R140 P4)

89-7-12-1 Approving Bylaws for the Vegetation Management Advisory Committee (R140 P13-17)

89-7-12-2 Appointing Members to the Vegetation Management Advisory Committee (R140 P18-19)

89-7-12-3 Authorizing the County Administrator to Provide an Advance Urban Transition Payment to the City of Dunes City for FY 89-90 (R140 P20)

89-7-12-4 Determination Whether or Not to Consider the Appeal of a Hearings Official Approval of PA 719-89 (Cross) for an RV Park in the RR5/RCP Zone (R140 P21-22)

89-7-12-5 Determination Whether or Not to Consider the Appeal of a Hea rings Official Approval of PA 719-89 (Cross) for an RV Park in the RR5/RCP Zone (R140 P23-24)

89-7-12-6 Refunds to Various Taxpayers (R140 P25-26)

89-7-12-7 Approving a Contract Modification with Adult and Family Services for AFS New Jobs Classroom Training Slots (R140 P27)

89-7-12-8 Approving a Modification to the Southern Willamette Private Industry Council/Lane County Administrative Agreement (R140 P28)

89-7-12-9 Approving OLCC Change Ownership for Norman Liles and Lorraine Liles, dba: On The Way Market and Gas, Dexter (R140 P29)

89-7-12-10 Approving OLCC Change Ownership for Oscar Perry Powell and Anna Marie Powell, dba: Nimrod Service and Country Store, Vida (R140 P30)

89-7-12-11 Vacating a Portion of County Road No. 664 (H. Chezem Road) Without a Public Hearing and Adopting Findings of Fact (PULLED) R_____ P________

89-7-12-12 Approving a Supplement to Agreement for IBM Licensed Programs to Renew CICS/VS Software License (R140 P31)

JULY 18, 1989

89-7-18-1 Approving the Proposed Land Exchange R_____ P________ Between Boise Cascade Company of Monmouth and the United States Forest Service (POSTPONED)

89-7-18-2 Authorizing an Installment Purchase and Trust Agreement and Certificates of Participation for Fairground Improvements (R140 P211-252)

89-7-18-3 Award of Bid CP 88/89-12 for Requirements Purchase of Pager Rental Services (R140 P253)

89-7-18-4 Award of Bid CP 88/89-11 for Requirements Purchase of Industrial Linen Services (R140 P254)

89-7-18-6 Awarding a Contract to Kip Construction Co., for Holden Creek Lane Bridge (Bridge No. 17-1E-17) and Sher Khan Road Bridge (Bridge No. 19-3W-8,) Contract No. 89/90-01 (R140 P256)

89-7-18-7 Awarding a Contract to Babb Construction Inc., dba: Delta Construction Co., for Row River Road Repair Rockfall at Mile 5.73 to Mile 5.80, Contract No. 89/90-02. (R140 P257)

JULY 25, 1989

89-7-25-1 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 Plot 254, Exception #1 Plot 420, Exception #2 Plot 443, Exception #4 Plot 533, Exception #1 Plot 633, Exception #1 (R140 P258-350)

JULY 26, 1989 - HACSA

89-7-26-1H Authorizing the Executive Director to Sign and Submit toHUD a Final Application for $264,000 in HUD Comprehensive Improvement Assistance Program (CIAP) Funds (R140 P351-352)

JULY 26, 1989

89-7-26-1 Proclaiming September 16 through October 9, 1989 to be National Estuaries Weeks (R140 P353)

89-7-26-2 Amending Chapter 60 of Lane Manual to Add Use of Facilities' Provisions with Regard to Shelton-McMurphey House (LM 60.100) (R140 P354-358)

89-7-26-3 Approving a Contract Renewal with the L-COG for Telecommunications Management FY 89-90 (R140 P359)

89-7-26-4 Reappointing a Member to the Roads Advisory Committee (Laura Olson) (R140 P360)

89-7-26-5 Authorizing Deed Conveying Park Property to the City of Springfield 3/09/90 R_____ P________

89-7-26-6 Amending Chapter 60 of Lane Manual to Revise Provisions with Regard to Dumping Fees at County Solid Waste Facilities (LM 60.875) to Become Effective October 1, 1989 (PULLED, PASSED 8/9/89)(R140 P518-530)

89-7-26-7 Re-executing a Warranty Fulfillment Deed for Certain Real Property Located in Kitsap, Washington, Due to a Change in Beneficiaries (R140 P361-366)

89-7-26-8 Awarding Contract to Wildish Corvallis Construction Co., for Grading, Basing, Paving, A.C. Overlay of Northwest Expressway and Cedar Flat Road, Contract No. 89/90-03 (R140 P367)

89-7-26-9 Granting an Additional Fee Waiver to the City of Eugene of $1,828.70 Over the $5,000 Authorized by Lane Manual (R140 P368)

89-7-26-10 Amending an Agreement with OBEC Consulting Engineers to Include Phase II Construction Engineering Services for Austa Covered Bridge (R140 P369)

89-7-26-12 Award of Bid CP 89/90-02 for Materials and Services Purchase of One Electric- Powered Stair Chair Lift for the Shelton-McMurphey House (POSTPONED TWO WEEKS) R_____ P________

Ordinance 9-89 Amending Chapter 2 of Lane Code to Add Provisions with Regard to Authorizing Long Term Purchase Agreements for Personal Property (LC 2.050) and Declaring an Emergency

AUGUST 2, 1989

89-8-2-1 Appointing Smith & Crakes as Agent of Record, Awarding a Contract not to Exceed $79,200 and Delegating Authority to the County Administrator to Execute the Contract (R140 P373)

89-8-2-2 Approval of the Springfield Community Development Urban Renewal Plan (R140 P374-375)

89-8-2-3 Establishing a Clerical Supervisor Position for Waste Management Division (R140 P376)

89-8-2-4 Amending Chapter 3 of Lane Manual to Revise Membership of the West Lane Planning Commission (LM 3.510(2)(c)(i)-(ii) (R140 P377-378)

89-8-2-6 Amending Chapter 60 of Lane Manual to Add Provisions with Regard to State Economic Development Requests (LM 60.615-60.626 (R140 P380-384)

89-8-2-5 Closing Austa (Wildcat Creek) Covered Bridge (Bridge No. 18-8W-16B) to Vehicular Traffic (R140 P379)

89-8-2-7 Acceptance of Certificate of Election and Proclamation of Results (Hall/Moore Annexation) (R140 P385-387)

89-8-2-8 Amending Chapter 60 of Lane Manual to Revise Certain Assessment and Taxation Services Fees (LM 60.845) (R140 P388-392)

89-8-2-9 Awarding a Contract to Wildish Corvallis Construction Co., for Millicans Road at McKenzie Highway, Contract No. 89/90-04 (R140 P393)

89-8-2-10 Awarding a Contract to Babb Construction Inc., dba: Delta Construction Co., for Fox Hollow Road Slide Repair at Mile 1.2 to Mile 1.7, Contract No. 89-90-07 (R140 P394)

89-8-2-11 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 for: Plot 146, Exception #1 Plot 236, Exception #2W Plot 252, Exception #1 Plot 495, Exception #2 Plot 517, Exception #1 (R140 P395-473)

89-8-2-12 Approving Renewal of Geographic Data System Intergovernmental Agreement with Lane Council of Governments (R140 P474)

89-8-2-13 Approving an Intergovernmental Agreement to Provide Computing Systems Resources and Application Software Services (R140 P475-478)

89-8-2-14 Determination Whether or Not to Consider the Appeal of Hearings Official Approval of PA 464-89 and PA 629-89 (Catlin) for a Sporting Clays Facility in the EFU/Greenway/RCP Zone (R140 P479-480)

89-8-2-15 Consideration of an Appeal of a Hearings Official Approval of PA 719-89 (Cross) for a RV Park in the RR/RCP Zone (POSTPONED TO 9/20/89) R_____ P________

AUGUST 9, 1989

89-8-9-1M Authorizing the Issuance of General Obligation Advance Refunding Bonds, Series 1989, and Related Matters (R140 P481-503)

89-8-9-1 Adding a Representative of the City Eugene to the Economic Impact Task Force (R140 P504)

89-8-9-2 Award of Bid CP 89/90-02 for Materials and Services Purchase of One Electric Powered Stair Chair Lift for the Shelton-McMurphey House (POSTPONED 3 WEEKS) R_____ P________

89-8-9-3 Awarding a Personal Services Contract to Mercer, Meidinger, Hansen for a Comprehensive Study of All Employee Benefits R_____ P_________

89-8-9-4 Approval of Cash and Noncash Awards in the SAVE Program - Irwin, Jackson, Lester, Marsh, Gernhardt and Ferry (R140 P510)

89-8-9-5 Awarding Tourism Special Project Grants (R140 P511-512)

89-8-9-6 Requesting Issuance of Industrial Revenue Bonds by the State of Oregon for L. D. McFarland Company (McFarland Cascade) (R140 P513-516)

89-8-9-7 Amending Order 89-4-12-3 to Raise the Ceiling on Interfund Loans from the General Fund to Fair Board Capital Improvement Fund (R140 P517)

89-8-9-10 Authorizing the County Administrator to Execute an Intergovernmental Services Agreement (Metro Plan) with the Lane Council of Governments in an Amount Not to Exceed $21,472 (R140 P532-534)

89-8-9-11 Implementing the Lane County Juvenile Services 1989-91Plan, Awarding Subcontracts and Delegating Authority to the County Administrator to Execute Contracts (R140 P535-536)

89-8-9-12 Designating the Exclusive Bargaining Team for Labor Negotiations with the Lane County Prosecuting Attorneys' Association (R140 P537)

89-8-9-13 Refunds to Various Taxpayers (R140 P538-539)

89-8-9-14 Authorizing Boating Safety/Law Enforcement Intergovernmental Agreement with Oregon State Marine Board (R140 P540-555)

89-8-9-15 Awarding a Contract to Eugene Sand and Gravel, Inc., for Grading, Basing, Paving and Structures (Marcola Road Truck Scale Site at M.P. 4.0), Contract No. 89/90-06 (R140 P556-558)

89-8-9-16 Awarding a Contract to Eugene Sand and Gravel, Inc.,) for Grading, Basing and Paving Maxwell Connector (N.W. Expressway to Maxwell Road), Contract No. 89/90-08 (R140 P559-561

89-8-9-17 Entering into Intergovernmental Agreements with Various Agencies for Providing Fuel, Maintenance, Repair and Rental of Vehicles and Equipment (R140 P562)

89-8-9-18 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 for: Plot 201, Exception #1 Plot 201, Exception #4 Plot 385, Exception #1 Plot 462, Exception #1 Plot 498, Exception #1 Plot 588, Exception #1 (R140 P563-658)

89-8-9-19 Awarding the Sale of Certificates of Participation for Fairground improvements (R140 P659-669)

89-8-9-20 Vacating a Portion of County Road No. 664 (H. Chezem Road) Without a Public Hearing and Adopting Findings of Fact (18-04-22, 23) (R140 P660-669)

89-8-9-21 Scheduling a Hearing of the Appeal of the Hearing Official's Approval of PA 464-89 and PA 629-89 (R140 P670)

89-8-9-22 Establishing Classifications and Salary Ranges for Senior Waste Management Fee Collector and Waste Management Fee Collector and Adding Existing General Laborer Position to the Waste Management Division (R140 P671-675)

AUGUST 23, 1989 - HACSA

89-8-23-1H Approving and Directing Submission of Revision No. 2 to the Operating Budget, Annual Contributions Contract No. SF-196 for FY 89 (R140 P676)

AUGUST 23, 1989

89-8-23-2 Proposed Exchange of Properties Between Lane County and the City of Eugene in Connection with the Chambers Connector Project (Public Hearing: October 4, 1989, 1:30 p.m. in Harris Hall Main Floor) (R140 P677-685)

89-8-23-3 Entering into an Agreement with OBEC Consulting Engineers for Bridge Engineering Services for Six County Bridges (R140 P686)

89-8-23-4 Authorizing a Contract with Russ Fetrow Engineering for) Engineering Services Related to the Short Mountain Landfill in an Amount Not to Exceed $138,000 and Authorizing the County Administrator to Execute the Agreement (R140 P687

89-8-23-5 Authorizing the County Administrator to Execute an Intergovernmental Services Agreement with the Lane Council of Governments Not to Exceed $24,200 (Hearings Official) (R140 P688-692)

89-8-23-6 Approving the One-Year Re-Acknowledgment Work Plan for Lane County's Rural Comprehensive Plan, Approving the Establishment of 4.0 FTE and Transferring $167,010 from Appropriated Reserve to the Public Works Department/Land Management Division in the General Fund (R140 P693)

89-8-23-7 Perpetual Telephone Line Easement Through County-Owned Land Map 19-03-24 Tax Lot 00700 (R140 P694-696)

89-8-23-8 Accepting Amendment #2 to the 1989-90 Intergovernmental Agreement #20-001 with the State Mental Health Division; Delegating Authority to the County Administrator to Sign the Contract Amendment and Subsequent Subcontract Amendment ($32,779, $109,079, and $456 in Revenues and Expenditures for Administrative, Developmental Disabilities, and Alcohol and Drug Services, Respectively) (R140 P697)

89-8-23-9 Approving OLCC License Application for Sidney W. andLinda L. Carpenter, dba: Camp Creek Store, Springfield (R140 P698)

89-8-23-10 Approving a Towing License Renewal for Kathleen E.Clark dba: T & M Towing, Inc., Eugene and Junction City (R140 P699)

89-8-23-11 Awarding a Contract to Eugene Sand & Gravel, Inc., for) Cold Plane Pavement Removal and Paving Delta Highway South, Contract No. 89/90-09 (R140 P700

89-8-23-12 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 for: Plot 155, Exception #1 Plot 155, Exception #2 Plot 156, Exception #1 Plot 165, Exception #1 Plot 176, Exception #1 Plot 551, Exception #1 Plot 556, Exception #1 Plot 565, Exception #1 Plot 566, Exception #1 Plot 573, Exception #1 Plot 595, Exception #1 Plot 596, Exception #1 Plot 605, Exception #1 (R140 P701-898)

89-8-23-13 Accepting a Right-of-Way Grant With the Bureau of Land Management to be Used as a Public Road Easement and County Road (Nelson Mountain Road, County Road No. 573, 17-07-32) and Granting the County Administrator the Authority to Sign the Right-of-Way Grant (R140 P899-899)

89-8-23-14 Approving Renewal of Syncsort License Agreement with Syncsort Incorporated (R140 P900)

89-8-23-15 Accepting a $10,000 Grant from the Oregon Department of Justice, Continuing A .5 Position in the Victim/Witness Services Program, and Appropriating the Grant Funds (R140 P901)

89-8-23-16 Selling a Parcel of County-Owned Land, Map 23-15-12-00 Tax Lot 00400FOR CM89 HACS (R140 P902-912)

AUGUST 29, 1989

89-8-29-1M Accepting a Bid for the Purchase of General Obligation Advance Refunding Bonds, Series 1989 and Directing Delivery and Sale Thereof (R140 P913-918)

89-8-30-1 Authorizing an Intergovernmental Agreement to Publish the Atlas of Lane County and Create a Lane County Atlas/Map Development Program (HELD OVER) R_____ P________

89-8-30-2 Accepting the Bids and Selling Parcels of Surplus County-Owned Real Property: 15-12-34-00-01700 17-03-30-10-02900 17-09-29-43-01500 18-03-18-30-01181. (R140 P919-944)

89-8-30-3 Accepting a Deed of Land to be Used as a Public Road Easement and County Road in 17-02-19 (Hayden Bridge Road). (R140 P945-948)

89-8-30-4 Accepting a Deed of Land to be Used as a Public Road Easement and County Road in 18-12-15 (Rhododendron Drive). (R140 P949-952)

89-8-30-5 Acquiring Certain Property for Lorane Highway at Bailey Hill Road for Road Purposes. (R140 P953-966)

89-8-30-6 Accepting Amendment #3 to the 1989-91 Intergovernmental Agreement #20-001 with the State Mental Health Division in the Amount of $1,010,136 and Utilizing $32,987 of the Cost of Living Adjustment on a One Time Only Basis for a Staff Increase at Royal Avenue Shelter, and Delegating Authority to the County Administrator to Sign the Letter of Acceptance and Subsequent Subcontract Amendments. (R140 P967)

89-8-30-7 Reappointing to the Medical Staff at the Lane County Psychiatric Hospital (LCPH) for a Two-Year Period, Sarah Stewart, M.D.; Appointing to the Medical Staff at LCPH and Granting Affiliate Staff Privileges at the Category I Level Alan Cohn, M.D.; and Appointing Richard Urbanski, M.D. to the Medical Staff and Granting Consulting Staff Privileges at the Category II Level (R140 P968-974)

89-8-30-8 Conveying Property to John C. Neely Jr., and Betty Jean Neely Pursuant to ORS 275.180 (R140 P975-977)

SEPTEMBER 6, 1989

89-9-6-1 Authorizing the Waiver of Disposal Fees for Digested Sewage Sludge for the City of Florence for the Months of August, September and October 1989 (R140 P979)

89-9-6-2 The Proposed Surrender of County Roads to the City of Cottage Grove (Public Hearing: September 27, 1989 at 1:30 p.m. in Harris Hall, Main Floor) (R140 P980-983)

89-9-6-3 Requesting the Lane County Planning Commission to Consider Amendments to Lane Code Section 10.600-25 Regarding the Application of Consent Annexation Agreements to Change of Use Situations Within the Eugene Urban Growth Boundary (R140 P984-988)

89-9-6-4 Endorsing United Way of Lane County and Their Fall 1989 Fund-raising Efforts Relevant to Employees of Lane County (R140 P989)

89-9-6-5 Declaring September 3 through September 9 as National Wilderness System Preservation Week (R140 P990)

89-9-6-6 Ratifying the Attached Agreement between Lane County, the District Attorney, and the Lane County Prosecuting Attorneys' Association and Reclassifying Three Deputy District Attorneys from Deputy District Attorney I to Deputy District Attorney II (R140 P991-993)

89-9-6-7 Appointing Johnston & Culberson for Workers' Compensation Claims Administration, Awarding a Contract Not to Exceed $88,500 and Delegating Authority to the County Administrator to Execute the Contract (R140 P994-999)

89-9-6-8 Amending Board Order 89-6-21-1, Levying Taxes for Fiscal Year 1989-90 (R140 P1000-1001)

89-9-6-9 Rejecting the Proposed Land Exchange Between Boise Cascade Company of Monmouth and the United States Forest Service (R140 P1002)

89-9-6-11 Allocating $13,195 from the County's Appropriated Reserve to Support the Addition of the Youth Development Coordinator Position (R140 P1004-1024)

89-9-6-12 Amending and Implementing the Lane County Juvenile Services 1989-91 Plan, Appropriating Additional Funds, Awarding Subcontracts and Delegating Authority to the County Administrator to Execute Contracts (R140 P1025)

89-9-6-13 Interim Appointments to Various Committees and Agencies (R140 P1026)

89-9-6-14 Approving a Towing License Renewal for Ramon E. Deardorff dba: Siuslaw Automotive & Towing, Florence (PULLED) R_____ P________

89-9-6-15 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 for 344 Exceptions Areas Listed on Exhibit "A" (R140 P1027-1035)

SEPTEMBER 19, 1989

89-9-19-1 Accepting Grant Funds from the Oregon Traffic Safety Commission in the Amount of $75,925; Appropriating Grant Funds; establishing a New Deputy District Attorney II, a .5 Clerical Assistant and a .5 Administrative Analyst Program Coordinator; and Delegating Authority to the County Administrator to Sign Grant Contract Documents (R140 P3121)

89-9-19-3 Approving an Intergovernmental Agreement With the State of Oregon to Deliver Community Corrections Services During the 1989/1991 Legislative Biennium (R140 P3126-3139)

89-9-19-14 Accepting a Portion of a Parcel of County-Owned Real Estate as a Public Road Easement and County Road (39th Street South) 18-02-06 (R140 P3151-3154)

89-9-19-5 Designating Fred Manela as a Sister County Representative and Establishing Guidelines for His Official Visit to the Saarland and St. Wendel (R140 P3141)

89-9-19-6 Approval for Cash and Noncash Awards in the SAVE Program - Randall, Hansen, Danforth, and Harrison (R140 P3142)

89-9-19-7 Approving and Delegating Authority to the County Administrator to Execute a Release of the Improvement Agreement Recorded at Reel 976R, Instrument #7912187 (R140 P3143-3144)

89-9-19-8 Initiating Dissolution of the Shangri-La Water District (R140 P3145)

89-9-19-9 Acquiring Real Property From Southern Pacific Transportation Company (R140 P3146)

89-9-19-10 Appointing a Designee of the Community Mental Health Director to Direct a Peace Officer to Take a Mentally Ill Individual Into Custody According to ORS 426.215 (R140 P3147)

89-9-19-11 Authorizing Intergovernmental Law Enforcement Agreement With Bureau of Land Management (R140 P3148)

89-9-19-12 Awarding a Contract to Process Heating Co. of Washington for the Equipment Purchase of One New Unused Asphalt Patch Box, Contract No. 89/90-M&S-54 (R140 P3149)

89-9-19-16 Settlement of the Case of Lorena Ousterhout v. Lane County (R140 P3157)

89-9-19-17 Authorizing the County Administrator to Sign the Necessary Documents to Enter into a Lease Agreement for a Central Lane County Justice Court (R140 P3158)

SEPTEMBER 27, 1989 - HACSA

89-9-27-1H Approving the Write-Off of Tenant Accounts Receivables in the Conventional Housing Program (R140 P3159-3163)

89-9-27-2H Accepting a Bid and Awarding a Contract for Storm Windows for the Weatherization of Homes Project, PHASE 895-1 (R140 P3164)

89-9-27-3H Approving a 4.5-Percent Salary Increase for Exempt Personnel (R140 P3165-3166)

89-9-27-4H Authorizing Execution of Section 8 Existing Annual Contributions Contract No. S-0005V, Part I for Housing Voucher Program, Including Project Number(s) OR16-V006-001/005 & 007/013, and Providing for the Deposit of Monies Pursuant to a General Depositary Agreement (R140 P3166)

89-9-27-5H Adopting the 1989/90 Budget and Making Appropriations (R140 P3167-3168

SEPTEMBER 27, 1989

89-9-27-1 Proclaiming October 7-14, 1989 to be Recycling Awareness Week (R140 P3169)

89-9-27-2 Transferring an Appropriation in the FY 89/90 Budget in the Amount of $45,188 from County Administration to Health and Human Services for the Purpose of Amending the Subcontract with Buckley House to Provide Sobering/Detox Services (R140 P3170-3174)

89-9-27-3 A Determination Whether or Not to Consider the Appeal of Hearings Official Decision of PA 1011-89 (Greenhill Humane Society) for the Consideration of Noise Controls to Satisfy Conditional Use Permit 78-481 (R140 P3175-3176)

89-9-27-4 Contracting With the Southern Willamette Private Industry Council to Provide Employment Services for Corrections Clients for the 1989-91 Biennium in an Amount Not to Exceed $303,000 (R140 P3177)

89-9-27-5 Appropriating an Additional $1,030,780 in Revenues and Expenditures for Mental Health Services, Public Health, Homeless Programs, Joint Fund Programs, and CSBG Services; Increasing 1.03 FTE Community Service Worker Positions for Public Health in the Department of Health and Human Services (R140 P3178-3194)

89-9-27-6 The Surrender of 21 County Roads or Portions Thereof to the City of Cottage Grove (R140 P3195-3202)

OCTOBER 4, 1989 - HACSA

89-10-4-1H Authorizing the Execution of Amendment No. 48 to Consolidated Annual Contributions Contract No. SF-196 Adding or Amending Project No. OR16P006001 (R141 P001-002)

89-10-4-2H Authorizing Execution of Section 8 Housing Assistance Payments Program Section 8 Annual Contributions Contract No. S-0005K for Moderate Rehabilitation Program Including Project No. OR16-K006-002 and Providing for the Deposit of Monies Pursuant to a General Depositary Agreement (R141 P003)

OCTOBER 4, 1989

89-10-4-1 Approving a Grant to the Housing Authority and Community Services Agency of Lane County (HACSA) for $35,000 from Lane County Appropriated Reserve Funds to Provide an Emergency Home Repair Program (R141 P004)

89-10-4-2 Establishing Salaries for the Sheriff and the Assessor R_____ P________ (FAILED)

89-10-4-3 Approving an Intergovernmental Agreement to Public the Atlas of Lane County, Creating the Lane County Atlas/Map Development Program, and Authorizing the County Administrator to Execute Said Agreement (R141 P005)

89-10-4-4 Appropriating an Additional $343,356 in Revenues and and Establishing Two Positions (R141 P006-013)

89-10-4-5 Acquiring Certain Property for Maxwell Connector Project Area for Drainage Purposes (R141 P014-017)

89-10-4-6 Releasing and Dedicating Parcel "B", "C", "D", "E", "F", "G", "H", and "I" in the Plat of Fourth Addition to Deerhorn Ranch Acres, Book 41, Page 1, Parcels of County Owned Real Estate as a Public Road (R141 P018-021)

89-10-4-7 Accepting a Deed of Land to be Used as a Public Road Easement and County Road in 17-02-19 (31st Street) (R141 P022-026)

89-10-4-8 Releasing and Dedicating Parcel "D", Plat of Cantebury Village, First Add., Book 63, Page 28, a Parcel of County Owned Real Estate as a Public Road (R141 P027-030)

89-10-4-9 Accepting a Deed of Land to be Used as a Public Road Easement in 17-02-19 (28th Street) (R141 P031-035)

89-10-4-10 Consideration of an Appeal of a Hearings Official Approval of PA 719-89 (Cross) for a RV Park in the RR/RCP Zone (NBA & PM 8/2/89 and 9/19/89) (POSTPONED) R_____ P________

89-10-4-11 Exchanging Real Property With the City of Eugene in Connection With the Chambers Connector Project (NBA & PM 8/23/89) (R141 P036-045)

89-10-4-12 Amending Chapter 3 of Lane Manual to Revise Provisions With Regard to Board Land Use Hearing Rules to Provide Consistency With Lane Code Chapter 14 Revisions Enacted in Response to OR Laws 1989 Ch. 761 and Make Certain Housekeeping Revisions (LM 3.900-3.935) (R141 P046-061)

OCTOBER 10, 1989

89-10-10-1 Proclaiming October, 1989, to be National Domestic Violence and Sexual Assault Awareness Month in Lane County, Oregon (R141 P125)

89-10-10-2 A Determination of Whether or Not to Consider the Appeal of Jerry Sandman for a Hearings Official Approval of PA 3144-88 (Don Wilbur) for Verification and Alteration of a Nonconforming Commercial Dock Use (R141 P126-127)

89-10-10-4 Directing Staff Assistance in Development of a Cooperative Roadside Rest Area Project in the Oakridge Area with Lane County Road Fund Contribution not to Exceed $200,000 as Authorized by Law (R141 P129-130)

89-10-10-5 Imposing Weight Limitations on Certain Bridges on theLane County Road System (Ollie Snowden)(R141 P131-134)

89-10-10-6 Accepting and Appropriating $5,002 in Additional (Federal Grant Funds and Transferring $57,400 from the General Fund Appropriated Reserve Account to the District Attorney's Office for Increased Costs Associated with the Prosecuting Attorneys' Contract Agreement (R141 P135-139)

89-10-10-7 The Dissolution of Shangri-La Water District (R141 P140)

89-10-10-8 Award of RFP CP 89/90-01 for Contract Office Supplies (R141 P141)

89-10-10-9 Hearing Arguments on the Appeal of Hearings Official Decision of PA 1011-89 for the Consideration of Noise Controls to Satisfy Conditional Use Permit 78-481 (Applicant & Appellant: Greenhill Humane Society) (DISCUSSION ONLY - NO ORDER) R_____ P________

OCTOBER 17, 1989

89-10-17-1 Approval for Noncash Awards in the SAVE Program--Keepers (R141 P142)

89-10-17-2 Amending Lane Manual Chapter 61 to Add Provisions with Regard to Appeal and Settlement of APD Citations and Penalties (LM 61.040(4))(R141 P143-145)

89-10-17-3 Establishing a Classification, Setting the Salary Range for and Creating Two Law Student Intern Positions in the Office of Legal Counsel (R141 P146-149)

89-10-17-4 Selling Surplus County-Owned Real Property Map Numbers: (a)19-03-14-21-00400 (b)16-04-15-00-00600 (c)17-04-35-32-00600 (d)18-05-06-10-00800 (e)18-05-06-20-00208 (f)18-05-06-20-00210 (g)18-03-06-44-04300 (R141 P150-183)

89-10-17-5 Award of Proposal CP 88/89-06 for Purchase of Communications Center Equipment (R141 P184)

89-10-17-7 Rejecting the Bids on County- Owned Real Property Map Numbers (A) 17-02-30-00- 01901 and (B) 18-03-06-14-00100 (PULLED)

OCTOBER 24, 1989

89-10-24-1 Appointing Jack R. Roberts to Fill Position No. 4, North Eugene District, on the Lane County Board of Commissioners and Calling an Election to Fill the Vacancy (R141 P319)

OCTOBER 25, 1989 - HACSA

89-10-25-1H Approving a Grant Application for $93,076 of New Petroleum Violation Escrow (PVE) Funds to Support the Low-Income Weatherization Program (R141 P320)

89-10-25-2H Accepting a Grant for $35,000 from Lane County to Provide an Emergency Home Repair Program (R141 P321)

OCTOBER 25, 1989

89-10-25-1 Reaffirming Lane County Regional Strategy Jobs Through Research and Development theme, and Establishing Regional Strategy 2 Goals and Schedule/Work Plan (R141 P322)

89-10-25-2 Authorizing a Joint Resolution with Linn and Benton Counties and Application to OEDD for Technical Assistance Funding to Develop a Business Plan and Implementation Strategy for Advanced Technology Institutes as Part of the Cooperative Project Efforts of Existing and Separate Regional Strategies Programs for Linn, Benton and Lane Counties (PULLED) R_____ P________

89-10-25-3 Classifying and Setting the Salary Ranges for New Positions With the Lane County Fair Board (R141 P323-329)

89-10-25-4 Adopting the 1989 Addendum to the Developed and Committed Lands Working Paper in Support of the Lane County Rural Comprehensive Plan (R141 P330-355)

89-10-25-5 A Determination Whether or Not to Consider the Appeal of a Hearings Official Decision of PA 1359-89 for Establishment of a Community Center (Applicant: City of Kakegawa; Appellant: Hentze Family et al) (R141 P356-357)

89-10-25-6 Designating a Manager of the Springfield Enterprise Zone (R141 P358)

89-10-25-7 Authorizing a Sheriff's Sale of Surplus County-Owned Real Property (R141 P359-367)

89-10-25-8 Authorizing the Sale of Surplus County-Owned Real Property, Map 17-12-35, Tax Lot 2901 for $35,000 (R141 P368-371)

89-10-25-9 Approving an OLCC License Renewal for HolidayFarm, Inc., dba: 54455 McKenzie River Drive, Blue River (R141 P372)

89-10-25-10 Vacating Lot Line Without a Public Hearing Between Lots 4 and 5, Third Addition to Deerhorn Ranch Acres, Book 38, Page 6, and Adopting Findings of Fact (17-15-17) (R141 P373-381)

89-10-25-11 Approving an Inter-governmental Agreement with Oregon State Court Administrator for Computer Processing and Application Software Services (R141 P382-390)

89-10-25-12 Remanding a Special Use Permit Application for Home Occupation in E-40 Zone (PA 3082-88) to the Hearings Official for Further Proceedings (R141 P391-418)

89-10-25-13 Rejecting the Bids on County-Owned Real Property Map Numbers (A) 17-02-30-00-01901 and (B) 18-______. (R141 P419-421)

NOVEMBER 1, 1989 - HACSA

89-11-1-1H Accepting a Bid and Awarding a Contract for Construction of a Portion of Matt Drive and Related Services as Part of the Low-Income 38- Unit Family Housing Development in Eugene, Oregon (R141 P574)

NOVEMBER 1, 1989

89-11-1-1 Establishing a Classification and Salary Range for Chief Deputy County Clerk (R141 P575-578)

89-11-1-2 Awarding a Contract to Oregon Community Services to Provide Corrections Assistance Services and Necessary Administrative Support to State Parole and Probation Offices in Lane County and That the County Administrator be Authorized to Sign the Contract (R141 P579)

89-11-1-3 Amending a Contract with City Recycling, Inc. (R141 P580)

89-11-1-4 Refunds to Various Taxpayers (R141 P581-582)

89-11-1-5 Authorizing Engineering Consulting Services (R141 P583)

89-11-1-6 Authorizing Architectural Consulting Services (R141 P584)

89-11-1-7 Approving an OLCC License (Change Name & Location) for Neil R. and Nadine Scott dba: Vida Liquor Shoppe and Gift Emporium, 45581 Park Lane, Vida (R141 P585)

89-11-1-8 Approving an OLCC License (Change Ownership) for Brad Templeman dba: Flight Line Inn, 28801 Douglas Dr., Eugene (R141 P586)

89-11-1-9 Awarding a Contract to Sahlberg Equipment, Inc., in the Amount of $335,954 for the Purchase of Two (2) New, 1990 Carrier Mounted Hydraulic Excavators, with Two (2) Trade-Ins, Contract No. 89/90 FS-02 (R141 P587)

89-11-1-10 Awarding a Contract to Case Power and Equipment in the) Amount of $124,272 for the Purchase of Two (2), New, 1990, 2-Cubic Yard Front End Loaders, With Trade-In, Contract 89/90 FS-01 (R141 P588)

89-11-1-11 Approval of a Stipulation and Order Regarding the Workers' Compensation Claims of Dennis Voss (R141 P589)

NOVEMBER 7, 1989

89-11-7-1 Approving a Three-Year Tourism Marketing Plan and Awarding a Contract to the Eugene-Springfield Convention and Visitors Bureau (R141 P590)

89-11-7-2 Approving a Contract Amendment for the Budget Rewrite Project, Phase 2, Not to Exceed $27,000, and Authorizing the County Administrator to Execute the Contract.

89-11-7-3 Designating the Sheriff and the State Department of Corrections as Supervisory Authorities for Lane County Pursuant to the Authority Delegated to the Board of Commissioners Under Section 18, Chapter 790, Oregon Laws, 1898 and OAR 253-03-0001 (19) (R141 P637)

89-11-7-4 Entering into an Agreement With Geotechnical Resources, Inc. for Engineering Services for Stabilization of a Slide Located at Mile Post 2.4 on Kitson Springs Road (R141 P639)

89-11-7-5 Increasing the Revolving Fund for the Lane County Department of Public Works/Waste Management Division (R141 P641)

89-11-7-6 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 for: Plot 002Exception #1 Plot 004Exception #1 Plot 007 Exception #1 Plot 021Exception #1 Plot 027 Exception #2 Plot 028 Exception #2 Plot 032Exception #2 Plot 175Exception #1 Plot 184Exception #2 Plot 185Exception #2 Plot 195Exception #1 Plot 195Exception #3 Plot 220Exception #1 Plot 251Exception #2 Plot 252Exception #3 Plot 293Exception #1 Plot 342Exception #1 Plot 347Exception #1 Plot 347Exception #2 Plot 354Exception #1 Plot 388Exception #3 Plot 487Exception #1 Plot 502Exception #1 Plot 512Exception #1 Plot 514Exception #1 (R141 P643)

NOVEMBER 21, 1989

89-11-21-2 Awarding a Professional Services Contract for $20,300 to Crow/Clay and Associates (R141 P1030)

89-11-21-3 Authorizing Use of Lane County Economic Development Assistance Funds and Appropriated Reserve Funds to Complete the Mapleton Commercial Area Sewerage Facilities Project (R141 P1031)

89-11-21-4 Acquiring Real Property From Southern Pacific Transportation Company (R141 P1032)

89-11-21-9 Vacating a Public Road Known as Gordon Highway Without a Public Hearing, and Adopting Findings of Fact (18-04-12) (R141 P1037-1045)

89-11-21-10 Accepting a Deed of Land to be Used as a Public Road Easement in 16-02-11 (Public Road) (R141 P1046-1052)

89-11-21-11 Releasing and Dedicating the Remaining Portion of Parcels "B" and "C" in the Plat of Bell Estates, 9th Addition, Book 65, Page 30, Parcels of County-Owned Real Estate as a Public Road (17-04-03) (R141 P1053-1056)

89-11-21-12 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 for: Plot 038, Exception #1 Plot 043, Exception #1 Plot 055, Exception #1 Plot 056, Exception #1 Plot 058, Exception #1 Plot 060, Exception #1 Plot 063, Exception #1 Plot 145, Exception #1 Plot 166, Exception #2 Plot 167, Exception #1 Plot 176, Exception #2 Plot 176, Exception #3 Plot 321, Exception #1 Plot 321, Exception #2 Plot 351, Exception #1 Plot 355, Exception #2 Plot 372, Exception #2 Plot 375, Exception #2 Plot 387, Exception #2 Plot 391, Exception #1 Plot 392, Exception #1 Plot 400, Exception #2 Plot 404, Exception #2 Plot 406, Exception #1 Plot 413, Exception #1 Plot 413, Exception #2 Plot 414, Exception #1 Plot 420, Exception #3 Plot 424, Exception #1 Plot 426, Exception #1 Plot 426, Exception #2 Plot 437, Exception #2N Plot 441, Exception #1 Plot 443, Exception #2 Plot 456, Exception #2 Plot 472, Exception #1 Plot 473, Exception #1 Plot 483, Exception #2 Plot 484, Exception #1 Plot 506, Exception #1 Plot 608, Exception #1 Plot 612, Exception #1 Plot 631, Exception #1 (R141 P1057-1059)

89-11-21-13 Awarding a Professional Services Contract to R.A. Wright Engineering for Design of Two Solid Waste Transfer Stations Replacing the Franklin and d Oakridge Landfills and Authorizing Negotiation for the design of the Florence Transfer Station and . Authorizing the County Administrator to Execute the Contract (R141 P1705)

89-11-21-14 Approving a User Agreement Between Lane County and Coos County for RIS and AIRS Services (R141 P1706)

89-11-21-15 Adopting Findings and a Final Decision on the Appeal of the Hearings Official Approval of PA 464-89 and PA 629-89 for a Sporting Clays Facility in the EFU/Greenway/RCP Zone (R141 P1707-1720)

89-11-21-16 Approving the Use of Up to $171,500 of Appropriated Reserves for a Seasonal Emergency Shelter Program and Accepting $22,000 in Revenues From the State of Oregon and the Cities of Eugene and Springfield; and to Appropriate an Additional $22,000 in Revenues and Expenditures for the Homeless Program in the Department of Health and Human Services; and to Delegate Authority to the County Administrator to Sign Contracts and Lease Agreements (R141 P1721-1724)

89-11-21-17 Accepting Amendment #5 to the 1989-90 Intergovernmental Agreement #20-001 With the State Mental Health Division; Delegating Authority to the County Administrator to Sign the Letter of Acceptance and Subcontract Amendments; and Appropriating an Additional $19,248 in Revenues and Expenditures for Mentally and Emotionally Disturbed, and Alcohol and Drug Services in the Department of Health and Human Services (R141 P1725-1727)

NOVEMBER 28, 1989

89-11-28-1 Reopening Austa (Wildcat) Covered Bridge to Light Traffic. (R141 P1738)

89-11-28-2 Requesting Enterprise Zone Tax Exemptions for Eligible Hotel, Motel and Destination Resort Property in the Oakridge- Westfir Enterprise Zone (R141 P1739)

NOVEMBER 29, 1989

89-11-29-1 Approving the Sale of an Undivided Half Interest in Real Property Map #18-02-36-00-01700-402 (R141 P1740-1745)

89-11-29-2 Approving an OLCC License (Change Ownership) for Calvin & Sandra Kong, Dba: Susi's Kozy Market, Cottage Grove (R141 P1746)

89-11-29-3 Approving an OLCC License (Change Ownership) for Brad Templeman, dba: Flight Line Inn, Eugene (R141 P1747)

89-11-29-4 Acquiring Certain Property on Tenmile Creek Road for Road Purposes (R141 P1748-1750)

89-11-29-5 Authorizing Lane County to Apply for a Land & Water Conservation Fund Grant for Winberry Park (R141 P1751)

89-11-29-6 Legalization of a Portion of Harvest Lane Being in Section 24, Township 17 South, Range 3 West, Willamette Meridian (Public Hearing: January 24, 1990, 1:30 p.m., Harris Hall Main Floor)(R141 P1752-1755)

89-11-29-7 Awarding a Professional Services Contract for Underground Storage Tank Evaluations to and Authorizing the County Administrator to Execute the Contract (R141 P1756-1757)

89-11-29-8 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 for: Plot 187A, Exception #1 Plot 188, Exception #2 Plot 200, Exception #1 Plot 202, Exception #1 Plot 204, Exception #2 Plot 241, Exception #1 Plot 256, Exception #1 Plot 260, Exception #1 Plot 270, Exception #2 Plot 299, Exception #1 Plot 309, Exception #1 Plot 310, Exception #1 Plot 311, Exception #1 Plot 348, Exception #1 Plot 349, Exception #1 Plot 525A, Exception #1 Plot 535A, Exception #1 Plot 542, Exception #1 Plot 542A, Exception #1 Plot 542, Exception #3 (R141 P1759)

89-11-29-9 Denying a Request to Amend the Rural Comprehensive Plan by the Adoption of Ordinance PA 972, and Directing Staff to Proceed with Reconstruction of the Ricketts Road Bridge Crossing Over Camas Swale (R141 P2462)

DECEMBER 5, 1989

89-12-5-2 Designating Use of $55,431.10 of Lane County Road Funds for Construction of Matt Drive and Related Services as Part of a 38-Unit Low-Income Family Development in Eugene, Oregon (R142 P002)

89-12-5-3 Appropriating an Additional $2,065 in Revenues and Expenditures for Extension of the Community Response Team Through December 31, 1989 in the Department of Health and Human Services (R142 P003-006)

89-12-5-4 Awarding a Contract to 2G Construction for Austa Covered Bridge (Wildcat Creek, Bridge No. 18-8W-16B), Contract No. 89/90-11 (R142 P007-010)

89-12-5-5 Accepting a Grant to Construct a Vault Toilet at Greenwood Landing and Authorizing the County Administrator to Sign Project Agreements (R142 P011)

89-12-5-6 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 for: Plot 042, Exception #PF Plot 065, Exception #PF Plot 195, Exception #PF Plot 422, Exception #1 Plot 436, Exception #2 Plot 456, Exception #4 Plot 466, Exception #1E Plot 568, Exception #2 Plot 591, Exception #1 Plot 591, Exception #2 (R142 P012-066)

89-12-5-7 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 for: Plot 392, Exception #2 Plot 393, Exception #1 Plot 470, Exception #1 Plot 478, Exception #1 Plot 488, Exception #1 Plot 489, Exception #1 Plot 490, Exception #1 Plot 500, Exception #2 Plot 500, Exception #3 Plot 549, Exception #2 Plot 559, Exception #1 Plot 564, Exception #1 Plot 568, Exception #1 Plot 578, Exception #1 (R142 P067-18)

89-12-5-8 Vacating the Alley in Block 6 of the Plat of Glenada, Volume W, Page 261, and Adopting Findings of Fact (18-12-34-41) (Vacation Without a Public Hearing) (R142 P300-307)

DECEMBER 12, 1989

89-12-12-1 Authorizing Purchase of (3) Three Used Modular Housing Units for the Inmate Forest Work Camp (R142 P308)

DECEMBER 13, 1989 - HACSA

89-12-13-1H Revising Allowances for Resident-Paid Utilities in all Agency-Owned Conventional Housing Units (R142 P309-313)

89-12-13-2H Approving a Contract for Administrative Funds for the FY 90 LIEAP Program in the Amount of $90,922 (R142 P314)

DECEMBER 13, 1989

89-12-13-1 Amending Chapter 3 of Lane Manual to Revise Advisory Committee Policies; Change Residency Requirements for Planning Commissions; Change Affirmative Action Advisory Committee's Charge; Change Parks Advisory Committee Selection to At-Large; Add Joint Social Services Fund Advisory Committee, MWSD Budget Committee, Eugene-Springfield Metropolitan Partnership, MWMC and Oregon Museum Park; Update All Committees and Make Housekeeping Changes (R142 P315-351)

89-12-13-3 Modifying Article IX, Section 6(c) of the Existing Labor Agreement with AFSCME (R142 P352)

89-12-13-5 Appropriating an Additional $61,066, in Revenues and Expenditures, and Establishing One Position (R142 P354-358 )

89-12-13-6 Approving the Renewal of a Firearm's Dealers License for Ken Campbell, dba: The Gun Shack, Swiss Home (1989 License) (R142 P359)

89-12-13-7 Approving the Renewal of a Firearms Dealers License for Ken Campbell, dba: The Gun Shack, Swiss Home (1990 License) (R142 P360)

89-12-13-8 Approving a Firearms Dealer's License Change of Address for C.D. Campbell, dba: Pee Wee Gun Corral, Springfield (R142 P361)

89-12-13-12 Accepting Amendment #7 to the 1989-90 Intergovernmental Agreement #20-001 with the State Mental Health Division; Appropriating an Additional $5,550 in Mental Health Revenues and Expenditures for Developmental Disabilities; and Delegating Authority to the County Administrator to Sign Subcontract Amendments in the Department of Health and Human Services (R142 P365-368)

DECEMBER 19, 1989 - HACSA

89-12-19-1H Approving and Authorizing Execution and Recordation of Declaration of Trust (R142 P380-385)

DECEMBER 19, 1989

89-12-19-1 Receiving the Alton Baker Park Golf Task Force Report and Authorizing a Request for Proposals to Design, Finance and Operate a Public Golf Course (FAILED)

89-12-19-2 Approval for Cash and Noncash Awards in the SAVE Program - Foster, Gernhardt (R142 P378)

DECEMBER 20, 1989

89-12-20-2 A Determination of Whether or Not to Consider the Appeal of a Hearings Official Approval of PA 1684-89 for a Non-Farm Dwelling in the EFU Zone (Appellant: Spencer Creek Homeowners Association et al) (R142 P387-388)

89-12-20-2 A Resolution Approving and Authorizing Execution of a First Supplemental Indenture of Trust with Respect to $1,000,000 Pollution Control Revenue Bonds, 1982 Series A (Weyerhaeuser Company Project) (The "Bonds"); Approving and Authorizing Execution of a First Amendment to the Loan Agreement with Respect to the Bonds; and Repealing all Resolutions and Parts of Resolutions in Conflict Herewith (R142 P433-462)

89-12-20-4 Increasing the Change Fund for the Solid Waste Division of the Lane County Department of Public Works (R142 P390)

89-12-20-5 Establishing a Revolving Fund for the Lane County Department of Health & Human Services (R142 P391)

89-12-20-6 Approving the Renewal of a Firearms Dealer License for Rolland W. Gust, dba: Gust's Gunsmithing, Springfield (R142 P392)

89-12-20-7 Approving the Renewal of a Firearms Dealer License for Peter Jon Kerbs, dba: 86261 Frank Boulevard, Eugene (R142 P393)

89-12-20-8 Approving the Renewal of a Firearms Dealer License for Donald J. Hansen, dba: Dons Guns, Springfield (R142 P394)

89-12-20-9 Approving the Renewal of a Firearms Dealer License for Elton and Sylvia Aldrich, dba: E & S Enterprises, Cottage Grove (R142 P395)

89-12-20-10 Approving the Renewal of a Firearms Dealer License for David D. Little, dba: The Loading Bench, Eugene (R142 P396)

89-12-20-11 Approving the Renewal of a Firearms Dealer License for Louis E. Nothwang, dba: 49677 McKenzie Highway, Vida (R142 P397)

89-12-20-12 Approving the Renewal of a Firearms Dealer License for Mark C. Steele, dba: Quarter Circle "S" Gunworks, Creswell (R142 P398)

89-12-20-13 Awarding a Contract to Eugene Sand & Gravel Inc., in the Amount of $4,617,588.50 for Sewers, Grading, Paving, Signals and Landscaping River Road - Fir Lane to Maxwell Road Contract No. 89/90-10 (R142 P399-407)

89-12-20-14 Accepting a Deed of Land to be Used as a Public Road Easement in 16-02-24 (Maple Lane) (R142 P408-412)

89-12-20-15 Accepting a Deed of Land to be Used as a Public Road Easement in 16-02-24 (Maple Lane) (R142 P413-417)

89-12-20-16 Accepting a Deed of Land to be Used as a Public Road Easement and as a County Road (Chambers Street) (18- 04-12) (R142 P418-423)

89-12-20-17 Accepting a Deed of Land to be Used as a Public Road Easement and as a County Road (Lorane Highway) (18-04- 12) (R142 P424-428)

89-12-20-18 Rescinding Board Order No. 89-11-1-9 Awarding a Contract to Sahlberg Equipment Inc., in the Amount of $335,954 for the Purchase of Two (2) New, 1990 Carrier Mounted Hydraulic Excavators (R142 P429)

89-12-20-19 Reducing the Load Limit Rating for Wendling Road Covered Bridge, M.P. 3.57 - Bridge #16-1W-10 (R142 P430-431)

89-12-20-20 Accepting a Proposal and Awarding a Purchase Contract for CP 89/90-05 to Candle Corporation for CICS Performance Monitoring and Tuning System (R142 P432)

89-12-20-22 Determination of Whether or Not to Conduct an On The Record Hearing, as Provided in Lane Code 14.600, for the Appeal of the Hearings Official Approval of a Special Use Permit (PA 2661-89) to Allow a Forest Work Camp to be Located Within the Non-Impacted Forest Land Zone (F-1/RCP) Pursuant to the Requirements of Lane Code Section 16.210(4)(k) (R142 P463-464)

89-12-20-23 Making a Grant from the Road Fund to the City of Eugene for Certain Regional Road Projects (R142 P465-470)

89-12-20-24 Requiring Repayment of the Unexpended and Ineligible Airport Grant Funds, with Interest, from the City of Eugene (R142 P471 )

ORDINANCES

Ordinance 2-89 First Reading and Setting Second Reading and Public Hearing Adopting the Eugene Land Use Regulations: Sections 9.138, 9.139, 9.140, 9.141, 9.142, 9.143, 9.144, 9.145, 9.146, 9.147 and 9.148 of the 1972 Eugene Code to Indicate the Amendment Procedure and the Role of Eugene, Springfield and Lane County in Making Amendments to the River Road/Santa Clara Urban Facilities Plan and Adopting a Severability Clause (First Reading 1/25/89) (Second Reading 2/8/89) (Third Reading 3/1/89) (Fourth Reading 5/10/89 PASSED) (R139 P1063-1071)

Ordinance 1-89 First Reading and Setting Second Reading and Public Hearing/adopting Eugene Lane Use Regulations, Section 9.684 as Amended by Eugene Ordinance No. 19571, Concerning Hearings Official Authorization to Approve Conditional Use Permits and Tentative Plans for Planned Unit Developments Within the Eugene Urban Growth Boundary as Authorized by Lane Code Chapter 10, and Adopting a Severability Clause (First Reading 3/1/89) (Second Reading 3/15/89, PASSED) (R138 P1933-1949)

Ordinance 4-89 First Reading and Setting Second Reading and Public H 3/24/92 Amending Chapter 6 of Lane Code to Enact Prohibited N 3/24/92 Regulations, Exceptions and Variance Procedures (LC 6.500 - 6.535) and Set Penalties (LC 6.995(3)) (First Reading 3/29/89) (Second Reading 4/12/89, PASSED) (R139 P507-512)

Ordinance 3-89 First Reading and Setting Second Reading and Public Hearing/Amending Chapter 5 of Lane Code to Revise Provisions with Regard to the Infractions Section (LC 5.035) and Infractions Specific (LC 5.165 - 5.275) (First Reading 3/29/89) (Second Reading, 4/12/89) (PASSED) (R139 P465-506)

Ordinance 6-89 First Reading and Setting Second Reading and Public Hearing Amending Chapter 5 of Lane Code to Revise Provisions with Regard to County Parks (LC 5.500-5.550), Amend Penalty Section (LC 5.990) and Declare an Emergency (First Reading 5/10/89) (Second Reading 5/24/89, PASSED) (R139 P1260-1274)

Ordinance 5-89 First Reading and Setting Second Reading and Public Hearing/Amending Lane Code Chapter 10 to Adopt Amendments to the Springfield Development Code for Application Within the Springfield Urban Growth Boundary, as Adopted by the City of Springfield Through March 6, 1989, Adopting a Severability Clause and Declaring an Emergency (First Reading 5/17/89) (Second Reading 5/31/89, PASSED) (R139 P1360-1410)

Ordinance 7-89 First Reading and Setting Second Reading and Public Hearing/Amending Chapter 4 of Lane Code to Add Provisions to the Lane County Transient Room Tax (LC 4.175) for Financing the 1989 Livestock Arena/Ice Rink Project and Using Excess Revenues for Future Capital Projects (First Reading 6/7/89)(Second Reading 6/21/89, PASSED) (R139 P1747-1752)

Ordinance 8-89 First Reading and Second Setting Reading and Public Hearing/Amending Chapter 5 of Lane Code to Select Infractions Classifications for Violation of County Park Closed Areas and After Hours Regulations (LC 5.544-5.547) and Declare an Emergency (First Reading 6/28/89)(Second Reading 7/12/89, PASSED) (R140 P207-210)

Ordinance 9-89 First Reading and Setting Second Reading and Public Hearing/Amending Chapter 2 of Lane Code to Add Provisions with Regard to Authorizing Long-Term Purchase Agreements for Personal Property (LC 2.050) and Declaring an Emergency (First Reading 7/12/89) (Second Reading 7/26/89, PASSED) (R140 P370-372)

Ordinance 10-89 First Reading and Setting Second Reading and Public Hearing/Amending Lane Code Chapter 14 to Comply With Chapter 761, Or Laws 1989, Making Related Changes to the Procedures for Acceptance, Notice, Review, Action and Appeal of Decisions on Land Use Applications, Eliminating Posted Notice, Requiring Formal Intervention in Appeals of Land Use Decisions, Adopting a Savings and Severability Clause and Declaring an Emergency (First Reading 9/19/89) (Second Reading 10/04/89, PASSED) (R141 P062-124)

Ordinance 11-89 Amending Lane Code Chapter 10 to Clarify the Responsibility of the City of Eugene or Springfield to Administrate Their Land Use Regulations Within an Area of the Urban Growth Boundary Expansion, Adopt a Savings and Severability Clause, and Declare an Emergency (First Reading, 11/7/89) (Second Reading 11/21/89, PASSED) (R141 P1728-1732)

Ordinance 12-89 Amending Lane Code Chapter 11 to Clarify the Responsibility of the City of Eugene or Springfield to Administrate Their Building Regulations Within an Area of the Urban Growth Boundary Expansion, Adopt a Savings and Severability Clause, and Declare an Emergency (First Reading 11/7/89) (Second Reading 11/21/89, PASSED) (R141 P1733-1737)

Ordinance 13-89 Report Back/first Reading and Setting Second Reading and Public Hearing/amending Lane Code Chapter 10 to Adopt Revised Criteria and Procedures for Requiring Consent to Annex Agreements in the Urban Lands Combining District (\UL) Within the Urbanizable Area of the Eugene Urban Growth Boundary, and Adopt a Savings and Severability Clause (First Reading 11/21/89) (Second Reading, 11/28/89)(Third Reading, 12/13/89, PASSED) (R142 P369-377)

Ordinance No. 14-89 Amending Chapter 16 of Lane Code to Revise Minimum Land Division Requirements of Non- 2/13/90 Impacted Forest Land Zone (F-1/RCP) LC 16.210(3)and (6), and Adopting a Severability Clause (First Reading, December 13, 1989) (Second Reading, January 3, 1990) (PASSED) (R142 P574593)

Ordinance PA 955 First Reading and Setting Second Reading and Public Hearing Amending the Eugene/Springfield Metro Area General Plan: Expanding the Urban Growth Boundary to Include 200 Acres North of Awbrey Lane, Taking an Exception to Statewide Planning Goal 3 and Designating this 200 Acres for Special Heavy Industrial Use; Changing the Plan Diagram Text Affecting Existing Special Heavy Industrial Land Within the Urban Growth Boundary Between Awbrey Lane and Enid Road (North Eugene) and the Murphy Mill Site or Natron Site (East Springfield); Adopting Related Textual Changes to the Economy Element; and Adopting a Savings and Severability Clause (First Reading 8/9/89)(Second Reading 8/30/89) (Third Reading 10/04/89) (Fourth Reading 10/18/89, PASSED) (R141 P186-299)

Ordinance PA 957 First Reading and Setting Second Reading and Public Hearing Adopting Amendments to the River Road/Santa Clara Urban Facilities Plan to Indicate the Amendment Procedure and the Role of Eugene, Springfield and Lane County in Making Amendments to the River Road/Santa Clara Urban Facilities Plan and Adopting a Severability Clause (First Reading 1/25/89) (Second Reading 2/8/89) (Third Reading 3/1/89) (Fourth Reading 5/10/89, PASSED) (R139 P1072-1075)

Ordinance PA 958 First Reading and Setting Second Reading and Public Hearing Amending the River Road/Santa Clara Urban Facilities Plan as Recommended by the River Road/railroad Boulevard Subarea Study (First Reading 1/25/89) (Second Reading 2/8/89) (Third Reading 3/1/89) (Fourth Reading 5/10/89) (Fifth Reading 5/24/89, PASSED) (R139 P1076-1085)

Ordinance PA 959 First Reading and Setting Second Reading and Public Hearing/Amending the Rural Comprehensive Plan from "Forest" to "Marginal Land" and Rezoning from "F-2/Impacted Forest Land" to "ML/Marginal Land" for a Portion of Tax Lot 300, Map 18-04-06 (PA 3315-88; Peters) (First Reading 1/25/89)(Second Reading 2/8/89, PASSED) (R138 P1170-1176)

Ordinance PA 960 Amending the Eugene-Springfield Metropolitan Area Transportation Plan (TRANSPLAN) by Adopting the Amendments Contained in the 1988 Transplan Annual Review (First Reading 2/15/89) (Second Reading 3/1/89) (Third Reading 4/26/89, PASSED) (R139 P826-846)

Ordinance PA 961 First Reading and Setting Second Reading and Public Hearing/Adopting Eugene Sign Code Regulations: Sections 8.615, 8.620, 8.625, 8.630, 8.635, 8.640, 8.645, 8.650, 8.655, 8.656, 8.660, 8.670, 8.690, 8.680, 8.695, 8.700, 8.710, 8.720, 8.725, 8.765, 8.795, 8.665, 8.671, 8.672, 8.705, 8.785 and 8.790 of the Eugene Code, 1971, as Amended by Eugene Ordinance Nos. 19530, 19536 and 19563 Concerning Sign Code Requirements for Certain Sign Applications Within the Eugene Urban Growth Boundary as Authorized by Lane Code, Chapter 11(Second Reading and Public Hearing: March 29, 1989)(First Reading 3/15/89)(Second Reading 3/29/89, PASSED) (R138 P2175-2228)

Ordinance PA 962 First Reading and Setting Second Reading and Public Hearing/Adopting Eugene sign code regulations: Section 8.670 of the Eugene Code, 1971, as Amended by Eugene Ordinance No. 19589, Concerning the Exemption of Public Signs from Provisions of the Code, Except Regulations Pertaining to Construction and Safety for Lands Within the Urban Growth Boundary as Authorized by Lane Code Chapter 10, and Adopting a Severability Clause (Second Reading and Public Hearing: March 29, 1989)(First Reading 3/15/89) (Second Reading 3/29/89, PASSED) (R138 P2229-2250)

Ordinance PA 963 First Reading and Setting Second Reading and Public Hearing Amending the Lane County Rural Comprehensive Plan to Expand the City of Oakridge Urban Growth Boundary and Rezone Approximately 100 Acres of Affected Land from F-2 and RR-10/RCP to RR-10/U (Second Reading and Public Hearing: March 29, 1989) (First Reading 3/15/89) (Second Reading 3/29/89, PASSED) (R138 P2251-2365)

Ordinance PA 964 First Reading and Setting Second Reading and Public Hearing Amending the Lane County Rural Comprehensive Plan from Forest to Agriculture, and Rezoning from F-1 to E-30, to Correct a Mapping Error; the Amendment Affects Two Properties Identified as Tax Lots 200 and 201, Map 17-01-33, Half Mile East of Highway 126; Initiated by Lane County Land Management Division (PA 3521-88) (Second Reading and Public Hearing: March 29, 1989) (First Reading 3/15/89) (Second Reading 3/29/89, PASSED) (R138 P2366-2370)

Ordinance PA 965 First Reading and Setting Second Reading and Public Hearing Adopting Amendments to the Rural Comprehensive Plan and the Cottage Grove City Plan to Enlarge the Cottage Grove Urban Growth Boundary, Redesignate Affected Lands from Rural Comprehensive Plan Designations to City Plan Designations, Rezone Affected Lands From Lane Code Chapter 16 Districts to Lane Code Chapter 10 Districts, Adopt an Exception to Statewide Planning Goals, and Declare an Emergency (PA 3209-88; City of Cottage Grove and Greater Oregon Properties) (First Reading 3/29/89) (Second Reading 4/12/89, PASSED) (R139 P349-464)

Ordinance No. PA 966 First Reading and Setting Second Reading and Public Hearing/Amending the Rural Comprehensive Plan from "Forest" to "Marginal Land" and Rezoning from "F-2" to "ML," for Tax Lot 4006, Map 18-04-14 (PA 3717-86; Woods) (First Reading 5/3 1/89) (Second Reading 6/21/89, PASSED) (R139 P1667-1673)

Ordinance No. PA 967 First Reading and Setting Second Reading and Public Hearing Amending the Rural Comprehensive Plan from "Forest" to "Marginal Land" and Rezoning from "F-2" to "ML," for Tax Lot 2802, Map 17-04-31 (PA 3718; Kaderlick). (First Reading 5/31/89) (Second Reading 6/21/89, PASSED) (R139 P1674-1680)

Ordinance No. PA 968 First Reading and Setting Second Reading and Public Hearing Amending the Rural Comprehensive Plan from "Forest" to "Rural," Rezoning from "F-2/Impacted Forest Land" to "RR-5/Rural Residential," and Adopting a Developed and Committed Lands Exception for Tax lot 502, Map 17-06-24.3 (PA 0494-89/Foster). (First Reading 6/7/89)(Second Reading 6/21/89, PASSED) (R139 P1681-1746)

Ordinance PA 969 First Reading and Setting Second Reading and Public Hearing Adopting Amendments to the Rural Comprehensive Plan, Changes in Zoning Designations to Comply with Such Amendments, Adopting Exceptions to LCDC Goals 3 and 4, and Adopting a Savings and Severability Clause ("Errors & Omissions"/Plan Refinement). (First Reading 6/28/89) (Second Reading 7/12/89, PASSED) (R140 P32-206)

Ordinance PA 971 First Reading and Setting Second Reading and Public Hearing Amending the Lane County Rural Comprehensive Plan: Taking an Exception to Goal 3 for a Railroad Spur Crossing Land Designated Agricultural and Running Westerly from the Southern Pacific Railroad to the 200-Acre Special Heavy Industrial Site North of Awbrey Lane; and Adopting a Savings and Severability Clause. (First Reading 8/9/89) (Second Reading 8/30/89) (Third Reading 10/04/89) (Fourth Reading 10/18/89, PASSED) (R141 P300-318)

Ordinance PA 972 First Reading and Setting Second Reading and Public Hearing Amending the Rural Comprehensive Plan to Adopt an Exception to Statewide Planning Goal 3, to Justify Realignment of a portion of Ricketts Road Through Agricultural Land (PA 1805-8). (First Reading 10/4/89) (Second Reading 10/18/89) (Third Reading 11/29/89 - FAILED)

Ordinance PA 973 Amending the Rural Comprehensive Plan from "Forest" to "Agriculture" and Rezoning from "F- 2" to "E-40" for Tax Lot 1200, Map 20-04-06 and Declaring an Emergency (PA 2619-89; David) (First Reading, December 5, 1989) (PASSED) (R142 P472-479)

Ordinance PA 974 Amending the Rural Comprehensive Plan from "Forest" to "Agriculture" and Rezoning from "F- 2" to "E-40" for Tax Lot 300, Map 16-02-27, and Declaring an Emergency (PA 2722-89; Orr). (First Reading, December 5, 1989) (PASSED) (R142 P480-487)

Ordinance PA 975 Amending the Rural Comprehensive Plan from "Forest" to "Agriculture" and Rezoning from "F- 2" to "E-40" for Tax Lot 1500, Map 17-06-30, and Declaring an Emergency (PA 2619-89; Town). (First Reading, December 5, 1989) (PASSED) (R142 P488-496)

Ordinance PA 976 First Reading and Setting Second Reading and Public Hearing Amending the Lane County Rural Comprehensive Plan Goal 2/13/90 Policy 11, and Adopting a Severability Clause. (First Reading December 13, 1989) (Second Reading, January 3, 1990 PASSED) (R142 P560-573)

89-8-9-9 Appointing a Member to the Resource Recovery Advisory Committee. (R140 P531)

89-9-6-10 Appointing Three Members and a Chair to the Youth Development Commission. (R140 P1003)

89-9-19-2 Appointing Members to the Affirmative Action Advisory Committee (PULLED)

89-9-19-4 Appointing Members to the Community Corrections Advisory Committee (Batori, Viegas). (R140 P3140)

89-9-19-13 Extending the Terms of Two Lane County Planning Commission Members from September 30, 1989 through December 31, 1989, and Extending the Term of One West Lane Planning Commission Member from September 30, 1989 through December 31, 1989. (R140 P3150)

89-9-19-15 Appointments to the Community Health Advisory Committee (Stave). (R140 P3156)

89-10-10-3 Appointing Three Members to the Lane County Historic Resources Committee (Maura Johnson, Joan Rich, Lucille McKenzie). (R141 P128)

89-10-17-6 Appointing Two Lay Members to the Lane County Law Library Advisory Committee (Sims and Morrison). (R141 P185)

89-11-21-1 Appointing Commissioner Roberts as a Representative to the ISSC Committee. (R141 P1029)

89-12-5-1 Appointing Three Representatives to the Eugene Springfield Metropolitan Partnership (Carpenter, Crinklaw, Crowell). (R142 P001)

89-12-13-4 Appointing Three Members to the Resource Recovery Advisory Committee (Kalbfleisch, Cotton, Hanley). (R142 P353)

89-12-13-9 Appointing a Member to the Boards of Equalization, I and II (Verna Brown, Wanda Henson). (R142 P362)

89-12-13-10 Appointing Two Alternate Members to the Board of Equalization for Boards I and II (Leo McGee). (R142 P363)

89-12-13-11 Appointing One Member to the Public Welfare Board (Russell W. Parcher, M.D.) (R142 P364)

89-12-19-3 Extending the Terms of Two Lane County Planning Commission Members from December 31, 1989 through March 31, 1990 and Extending the Term of One West Lane Planning Commission Member from December 31, 1989 through March 31, 1990 (George Grier and Gordon Howard) (Marilyn Miller). (R142 P379)

89-12-20-1 Appointing a Member to the Lane County Fair Board (Emerson Hamilton). (R142 P386)

89-12-20-3 Appointing a Member to the Farm Review Board Advisory Committee (Duane Hofer). (R142 P389)

DISCUSSION ITEMS

January 11 Retirement of Paul Lenarduzzi and Recruitment of a New Director of Juvenile

January 11 A Comprehensive Housing Assistance Program for Lane County

January 11 Street Lighting Policy for Urban Construction Projects

January 18 Fair Board Applications Process

January 18 Re-establishment of Speakers' Bureau

January 24 Alternative Methods of Citizen Participation on Housing Programs and Financing Methods

February 1 National Volunteer Week

February 7 Project Feasibility--Lane County Forest Heritage Center

February 7 Forest Work Camp Sites

February 7 Solid Waste User Fees FY 89-90 Budget Concept

February 8 Special Assessment Procedures for Open Space Deferrals Pursuant to ORS 308.755 Within the Eugene/Springfield Metro Plan Boundary

February 14 Combination of Road Maintenance Zones (NBA 1/18/89)

February 14 Amending the Eugene-Springfield Metropolitan Area Transportation Plan (TRANSPLAN) by Adopting the Amendments Contained in the 1988 Transplan Annual Review

February 14 Proposed Ordinance Adopting Noise Regulations (NBAs 9/27/88, 12/14/88)

February 28 Evaluation of Financial and Legal Feasibility of Dedicating the Approximately Eight Miles of Roads and Entranceways and Driveways of Lane County's Park System as County Roads and Placing these Roads in the Capital Improvements Program for Future Improvements

February 14 Lane County Involvement in Clear Lake Watershed and 20 Water Quality Issues (NBA 10/9/88)

February 14 Site Selection Process for Inmate Forest Work Camp (NBA 2/7/89)

February 14 Word Processing Center and Office Automation Staffing Levels

February 14 Opportunity Shelter

March 14 Proposed Changes in the SAVE Program

March 14 Selecting a Preferred Alternative for a New Bridge to Serve the Goodpasture Road Area

March 14 Double Bunking

March 28 Request for Authorization to Negotiate a Contract for Corrections Medical Services

March 29 Volunteer Recognition

March 29 Audit Recommendation for Conflict Resolution (NBA 1/18/89)

March 29 20th Anniversary of Expanded Food and Nutrition Education Program (EFNEP)

March 29 Proposal to Conduct Roadside Inventory and Related Tasks

March 29 DISCUSSION AND ORDER 89-3-29-6/In the Matter of Entering into an Agreement with OBEC Consulting Engineers for Bridge Engineering Services for Five Covered Bridges

April 5 DISCUSSION AND ORDER 89-4-5-4/In the Matter of Approving a Joint Management Agreement for Planning Coordination Between Lane County and the City of Florence

April 5 REPORT BACK/Oral Discussion Regarding Computer Information on Permits and Parcels in Developed and Committed Exception Areas (NBA 3/15/89)

April 5 Community Corrections 1989-91 Biennial Plan

April 7 Property Consultants Financial Projections Report

April 7 Future Decisions for Board and Fair Board - Bid Opening/Construction Contract for Conversion to Ice on April 11 - Award of Bid for Livestock Arena on Apri 12 - Approval of Interfund Loan on April 12 - Award of Contract for Conversion to Ice on April 26 - Sale of Certificates of Participation (COPS) in 60 days from Bid Award

April 7 Board of Commissioners and Fair Board Direction to Staff

April 11 Regarding the Establishment of a Third Lane County Justice Court and a Traffic Enforcement Team

April 12 Vegetation Management Roadside Inventory (PM 3/29/89)

April 19 Employee Benefits

April 19 Employee Child Care

April 19 Public Works Capital Improvement Program FY 89/90-93/94

April 19 Proposed Amendment to Goal 4

April 19 Riparian Vegetation Management

April 19 Review of Request by Bohemia Residential Community for County Assistance in Operating a Residential Care Facility for the Mentally Ill

April 25 Joint Social Service Program Plan for the FY 89/91 Biennium

April 26 Choosing a Location for the Relocation of the Marcola Road Scale Site

Government Road

April 26 Conversion of Regional Landfills to Transfer Stations

May 9 County Landfill

May 9 Division "Issues Paper" on Off-Road Vehicle Activities in Coastal Lane County, and the Lane County Coastal Consensus Group Report

May 10 SAVE Committee

May 10 Providing Library Services to Residents of Rural Lane County

May 10 The Future of the Opportunity Shelter and the Housing Voucher Program

May 10 Dedication of a Tax Base Increase

May 10 Conversion of Regional Landfills Transfer Stations (PM 4/26/89)

May 16 Review of Corrections Capital Facilities Activity

May 16 Risk Management Update: Loss Prevention/Loss Control (NBA 3/16/89)

May 16 Making Appointment to the West Lane Planning Commission

May 16 Plastic Recycling Policies

May 22 Lane County Boundary Commission

May 22 New Assessed Values

May 22 Used Junk Appliances at Creswell Landfill

May 22 Hazardous Waste

May 24 Proposed Roadside Testing and Evaluation of Potential Integrated Vegetation Management (IVM) Techniques

May 30 Assessments

May 30 Economic Development Issues

May 31 Establishment of Park Roads as County Roads

May 31 ORDER 89-5-31-4/In the Matter of Authorizing Amendment #2 to the Landfill Gas Recovery Contract Between Lane County and Emerald People's Utility District

June 1 Does Consolidation of Two Planning Commissions into a Single Planning Commission Provide Adequate Planning Commission Responsibility for Lane County?

June 1 Joint Planning Commission for Metro Area (from MPC) (Springfield, Eugene and Lane County), would Act as Review Committee for Metro Plan

June 7 Review of Activity in the Three Year Serial Levy Fund (Fund 18) That Was Approved by the Voters in March of 1987 (NBA 5/16/89)

June 7 Performance Management System

June 20 Adult Corrections Program Study

June 20 ORDER 89-6-20-1/In the Matter of Authorizing the Department of Public Works to Participate in the Road Help Community Safety Program

June 20 Sale of County-Owned Real Property Map 17-03-31-11-02100 Lane County Service Station, NW Corner of Sixth Avenue and Oak Street

June 28 Providing Direction for Clear Lake Watershed

June 28 Road Fund Long-Range Financial Planning (PM 4/26/89)

July 11 Justice Court Formation

July 11 ORDER 89-7-11-2/In the Matter of Establishing a Task Force to Advise on State and Federal Technical Assistance to Reduce Impact from Mill Closures and Authorize Application for Technical Assistance from the State Economic Development Department

July 11 Regarding Dump Fees at County Solid Waste Facilities

July 11 Jail Groundwater Wells - Necessary Repairs

July 12 Elected Officials' Salaries

July 18 Public Works' Customer Service Plans

July 25 Justice Court

July 25 ORDER 89-7-25-1/In the Matter of Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884: Plot 254, Exception #1 Plot 420, Exception #2 Plot 443, Exception #4 Plot 533, Exception #1 Plot 633, Exception #1

July 26 Hazardous Materials Overview

August 8 VIEW AND DISCUSS/Timber Stands Map Together with an Overlay of Spotted Owl Sightings Since 1981

August 8 Process for Filling North Eugene Commission District Vacancy

August 8 Risk Management Report on Auto Accidents and Other Current Issues (NBA 5/16/89)

August 8 Oregon Department of Transportation's Six-Year Highway Improvement Program Update

August 9 Letter to Oregon Economic Development Department Regarding Regional Strategy

August 9 Status of Two Oak Trees on River Road

August 9 Apprising the Board on Current Status of the Board of Equalization

August 9 Spring 1989 Term and the Effects of SB 162 for the Board of Equalization Spring 1990 Term

August 22 Future of WISTEC

August 22 Board of Commissioners' Review and Comment on Land Use Application for Alma Forest Work Camp Site

August 22 Selection of Supplemental Questions for North Eugene Commissioners

August 22 Oregon Department of Transportation's Six-Year Highway Improvement Program Update (PM & NBA 8/8/89)

August 22 Establishing Policy Direction for the Combining of the Lane County and West Lane Planning Commissions

August 30 Appointment of a Justice of the Peace for Central Lane Justice Court

August 30 Elected Officials' Salaries

September 5 Coordination of Lane County Regional Strategies Two Activities and Programs

September 5 Adult Corrections Study (NBA 6/20/89)

September 6 ORDER 89-9-6-1/In the Matter of Authorizing the Waiver of Disposal Fees for Digested Sewage Sludge for the City of Florence for the Months of August, September and October 1989

September 6 Rural and Small City Cable Franchise Issue

September 18 Reconsideration of Elected Officials' Salaries

September 19 Clear Lake Status Report and Request to Expend $400

September 19 ORDER 89-9-19-7/In the Matter of Approving and Delegating Authority to the County Administrator to Execute a Release of the Improvement Agreement Recorded at Reel 976R, Instrument #7912187

September 19 Lane County's Testimony on Amendments to Goal 4 and Related Administrative Rule

September 19 ACTION/Upcoming LCDC Hearing Regarding Further Acknowledgment of Developed and Committed Lands

September 27 Affirmative Action Status Report and Work Plan

October 3 Process for Performance Auditor Evaluation

October 3 Review of the Glenwood Refinement Plan

October 17 Creation of County Compensation Board

October 17 Feasibility of Locating a Speedway at the Short Mountain Landfill Facility

October 17 Reviewing the Lane County Bridge Program, Selecting Objectives for Program Performance and Selecting a Strategy for Program Implementation (NBA & PM 8/23/89)

October 17 Reviewing Option for Providing Additional Seasonal Emergency Shelter Services

October 24 Performance Auditor Evaluation

October 24 (NBA & PM 10/30/89) DISCUSSION/Adopting the 1989 Addendum to the Developed and Committed Lands Working Paper in Support of the Lane County Rural Comprehensive Plan

November 1 ACTION/Letter Nominating Commissioner Rogers to the Eugene District of BLM's Timber Sale Advisory Board

November 1 Proposed Changes for Forest Land Rules Under Goal 4 for Testimony Before LCDC on November 2, 1989

November 7 ORDER 89-11-7-1/In the Matter of Approving a Three-Year Tourism Marketing Plan and Awarding a Contract to the Eugene-Springfield Convention and Visitors Bureau

November 7 Use of Lane County Economic Development Funds to Complete the Mapleton Commercial and Sewerage Facilities

November 20 North Regional Park

November 28 Joint Labor/Management Committee, Employee Benefits Review Board

November 29 Homeless and Affordable Housing Task Force Report

November 29 Proposed Administrative Procedure on Use of an Employee's Office or Position

December 5 No Date Certain Items

December 5 Fair Board Appointment Process

December 6 Ferry Street Bridge Project

December 6 Revising the Glenwood Refinement Plan

December 12 Providing Feedback to the Draft Mission Statement and Goals for LCDC/DLCD

December 13 Repayment of Airport Grant by the City of Eugene and Lane County's

December 13 Participation in Alternative Regional Road Projects