OrdLogo.jpg (4477 bytes)1990

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 2, 1990 - SPECIAL MEETING
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REPORT Levy Policy Group.

JANUARY 3, 1990
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ORDER 90-1-3-1 Changing the Direction of Budget Reduction in the Juvenile Department. (R142 P497)

ORDER 90-1-3-2 Appointing Peter Bartel to the Lane County Budget Committee. (R142 P498)

ORDER 90-1-3-3 Appointing a Member to the Lane County Budget Committee (J. Counard). (R142 P503)

ORDER 90-1-3-4 Determination of Whether or Not to Consider the Appeal of a Hearings Official Approval of PA 2207-89 to Allow Stables, Riding Academies and Commercial Riding in a RR-5 Zone (Appellant: Mary Anne and Dan Smith). (R142 P500)

ORDER 90-1-3-5 Vacating a Portion of County Road Number 461 (Old Coburg Road) Without a Public Hearing and Adopting Findings of Fact (17-03-10). (R142 P503-509)

ORDER 90-1-3-6 Appointing Judges Pro Tempore for the Florence Justice Court for the 1990 Calendar Year. (R142 P510)

ORDER 90-1-3-7 Appointing Judges Pro Tempore for the Oakridge Justice Court for the 1990 Calendar Year. (R142 P511)

ORDER 90-1-3-8 Selecting a Newspaper to Publish Personal Property Tax Warrants and Notices of Real Property Tax Foreclosure. (R142 P512)

ORDER 90-1-3-9 Selecting Newspapers to Publish Ballots and Monthly Expenditures for 1990. (R142 P513)

ORDER 90-1-3-10 Approving a Maintenance Contract for Building Automation Equipment in County Facilities. (R142 P514)

ORDER 90-1-3-11 Accepting the Bids and Selling Parcels of Surplus County-Owned Real Property Map/Tax Numbers: 17-04-25-21-07200, 17-04-25 Northwest Expressway, 17-03-22 Abandon Road, 16-04-28-00-00100. (R142 P515-538)

ORDER 90-1-3-12 Increasing the Revolving Fund for the Solid Waste Division of the Lane County Department of Public Works. (R142 P539)

ORDER 90-1-3-13 Approving the Renewal of a Wrecking License for Pedro Max Vasques, dba: Rogers Towing and Wrecking, Veneta. (R142 P540)

ORDER 90-1-3-14 Approving the Renewal of a Firearms Dealers License for Keith R. Grossman, dba: 24492 Chickadee Lane, Veneta. (R142 P541)

ORDER 90-1-3-15 Approving the Renewal of a Firearms Dealers License for Gary Buckem dba: 90320 Hill Road, Springfield. (R142 P542)

ORDER 90-1-3-16 Awarding a Construction Contract for Repair of the Florence Equipment Repair Shop and Authorizing Execution of the Contract by the County Administrator. (R142 P543-544)

ORDER 90-1-3-17 Awarding a Contract to Bear Cat Mfg., Inc. in the Amount of $99,626 for One (1), New, 1990, Truck Mounted, 4,000 Gallon Bituminous Excavator, with Trade-In, Contract 89/90 FS 03. (R142 P545-546)

ORDER 90-1-3-18 Transferring an Appropriation in the FY 89/90 Budget in the Amount of $35,740 From General Expense to Health and Human Services for the Purpose of Amending the Subcontract With Buckley House to Provide Additional Treatment Beds for Women Under the Serial Levy Corrections Program; and Delegating Authority to the County Administrator to Sign the Subcontract Amendment. (R142 P547-548)

ORDER 90-1-3-19 Accepting an Intergovernmental Agreement with the State of Oregon Crippled Children's Division; Delegating Authority to the County Administrator to Sign the Agreement; Appropriating an Additional $13,037 in Revenues and Expenditures for Public Health Services in the Department of Health and Human Services; and Establishing a New .75 FTE Public Health Nurse Position in Health and Human Services. (R142 P549-559)

JANUARY 9, 1990
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ORDER 90-1-9-1 Amending Chapter 60 of Lane Manual to Add an Application Processing Fee (LM 60.850) (Failed).

ORDER 90-1-9-2 Amending Chapter 60 of Lane Manual to Revise Fees for Surveyor Action on Vacation Petition (LM 60.853) and Add Fees for Surveyor Review of Subdivision/Partition and Land Surveys (LM 60.854). (R142 P594-600)

ORDER 90-1-9-3 Amending Chapter 60 of Lane Manual to Revise Building Code Fees (LM 60.855) (Postponed 1 Week with Revisions).

ORDER 90-1-9-4 Amending Chapter 60 of Lane Manual to Revise Fees for Planning Services (LM 60.851) (Failed).

DISCUSSION FY 90-91 Budget.

DISCUSSION Creation of a Department of Youth Services and Placing the Juvenile Department and the Youth Development Programs in a New Department of Youth Services.

DISCUSSION Performance Evaluation Process for the County Administrator.

JANUARY 10, 1990
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ORDER 90-1-10-1 Appointing Representatives to Various Committees and Agencies. (R142 P601-604)

ORDER 90-1-10-2 Adopting the 1989-90 Supplemental Budget #1 and Making Appropriations. (R142 P605-617)

ORDER 90-1-10-3 Appointing Eight (8) Members to the Affirmative Action Advisory Committee (Joseph Rivera, William Griffin, Vicki Bockes, Ellen Gilmore, Floyd Bard, K. Joann Hansen, Donna Taylor, David A. Guse). (R142 P618-619)

ORDER 90-1-10-4 Ratifying the Tentative Agreement Between Lane County, the Sheriff and the Lane County Peace Officers' Association. (R142 P620-672)

ORDER 90-1-10-5 Classifying and Setting the Salary for a New Position with the Waste Management Division. (R142 P673-676)

ORDER 90-1-10-6 Establishing One Employment Specialist 1 Position and Increasing Two Half-Time Employment Specialists to Full Time, Department of Public Works, Support Services Division Administrative Services Section (Failed). (R142 P677)

ORDER 90-1-10-7 Approving the Renewal of a Wrecking License for John H. McCoy, dba: McCoy's Auto & Truck Wrecking, Creswell. (R142 P678)

ORDER 90-1-10-8 Accepting a Deed of Land to Be Used as a Public Road Easement and as a County Road (18th Street West) (15-04-31). (R142 P679-682)

JANUARY 17, 1990 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 90-1-17-1H Approving a Grant Application of $194,961 of New LIEAP Funds to Support the Low-Income Weatherization Program. (R142 P683)

JANUARY 17, 1990 - REGULAR MEETING
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ORDER 90-1-17-3 Selecting a Preferred Alternative for a New Bridge to Serve the Goodpasture Road Area and Directing Staff to Proceed with Planning Applications. (R142 P684)

ORDER 90-1-17-4 Amending Chapter 3 of Lane Manual to Add Elected Official Compensation Board (Lane County) (LM 3.600). (R142 P685-687)

ORDER 90-1-17-5 Amending Chapter 60 of Lane Manual to Revise Building Code Fees (LM 60.855). (R142 P688-698)

ORDER 90-1-17-6 Appointing an Alternate Member to the Board of Equalization for Boards I and II (Earl L. Kelley). (R142 P699)

ORDER 90-1-17-7 Accepting Amendment #8 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 Amendments; Appropriating an Additional $19,945 in Revenues and Expenditures for Developmental Disabilities Services in the Department of Health and Human Services. (R142 P700-713)

ORDER 90-1-17-8 Accepting an Addendum to the Agreement with the State of Oregon for the Community Action Program in the Amount of $68,600 for the State Legalization Impact Assistance Grant; and Appropriating an Additional $68,600 in Revenues and Expenditures for the Homeless Program in the Department of Health and Human Services; and Delegate Authority to the County Administrator to Sign Contracts. (R142 P714-716)

ORDER 90-1-17-9 Accepting an Addendum to the Agreement with the State of Oregon for the Community Action Program in the Amount of $86,507 for the Community Service Block Grant Self-Sufficiency Program; and Appropriating an Additional $86,507 in Revenues and Expenditures for the Community Action Program in the Department of Health and Human Services; and Delegate Authority to the County Administrator to Sign Contracts. (R142 P717-720)

ORDER 90-1-17-10 Accepting $116,000 from the State of Oregon and Cities of Eugene and Springfield for the Seasonal Emergency Shelter Program; and to Appropriate $116,500 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. (R142 P721-730)

ORDER 90-1-17-11 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 For: Plot 168, Exception #1 Plot 175, Exception #2 Plot 177, Exception #1 Plot 194, Exception #2 Plot 196, Exception #1 Plot 197, Exception #2 Plot 197, Exception #4 Plot 208, Exception #1 Plot 253, Exception Pf Plot 263, Exception #1 Plot 264, Exception #1 Plot 264, Exception #4 Plot 279, Exception #2 Plot 280, Exception #1 Plot 281, Exception #4 Plot 293, Exception #2 Plot 295, Exception R(2) Plot 306, Exception #1 Plot 306, Exception #2 Plot 346, Exception #1 Plot 362, Exception #2 Plot 385, Exception #2 Plot 415, Exception #1 Plot 418, Exception #1 Plot 443, Exception #3 Plot 451, Exception #2 Plot 451, Exception #3 Plot 467, Exception #1 Plot 468, Exception #1 Plot 468, Exception #2 Plot 484, Exception #3 Plot 489, Exception #2 Plot 501, Exception #2 Plot 521, Exception #2 Plot 525, Exception #2 Plot 531, Exception #1. (R142 P731-1337)

DISCUSSION Proposed Land Exchange with Davidson Industries, Inc. 1/23/9 and USDA - Forest Service (Discussion Only - No Order).

DISCUSSION Lane County Strategic Assessment Task Force on Economic Development Final Report and Recommendations.

JANUARY 22, 1990 - JOINT BCC AND FAIR BOARD MEETING
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JANUARY 23, 1990 - WORK SESSION
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ORDER 90-1-23-1 $5000 Grant to the Hayden Bridge Neighborhood Watch for Installation of Street Lights for the Gamebird Village Area. (R142 P1338)

ORDER 90-1-23-2 Proposed Conveyance of Park Property to the City of Eugene and Setting a Public Hearing. (R142 P1339)

ORDER 90-1-23-3 Election Authorizing a Three-Year Serial Levy for Law Enforcement and Jail Programs. (R142 P1340-1342)

ORDER 90-1-23-4 Appointing a Member to Fill a Vacancy on the Southern Willamette Private Industry Council (Dick Culbertson). (R142 P1343)

ORDER 90-1-23-5 Appointing a Member to Fill a Vacancy on the Southern Willamette Private Industry Council (Marian Richards). (R142 P1344)

DISCUSSION A&T Budget Proposal for Department of Revenue to Modify the Joint Social Services/Community Action Program Committee Structure.

JANUARY 24, 1990 - REGULAR MEETING
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ORDER 90-1-24-1 Legalization of a Portion of Harvest Lane Being in Section 24, Township 17 South, Range 3 West, Willamette Meridian (NBA & PM 11/29/89) (Failed).

ORDER 90-1-24-2 Approving the Application for Great Start Planning Funds for 1989-90. (R142 P1345)

ORDER 90-1-24-3 Approving Submission of Assessment and Taxation Budget to the Oregon Department of Revenue. (R142 P1346)

ORDER 90-1-24-4 Approving and Recommending to the USDA-Forest Service an Exchange of Non-Federal and Federal Lands in the Siuslaw National Forest (Davidson Industries). (R142 P1370-1378)

ORDER 90-1-24-5 Approving Participation in an Association of Oregon Counties' Study of the Siuslaw, Umpqua and Willamette National Forest Management Plans and Authorizing up to $1,500 to be Expended from the General Fund Appropriated Reserve. (R142 P1379)

ORDER 90-1-24-6 Appointing Commissioners Cornacchia and Roberts to the Natural Resources Standing Committee. (R142 P1380)

ORDER 90-1-24-7 Awarding a Contract to Atterton Painting in the Amount of $76,000 for the Annex, Delta and Museum Reconditioning. (R142 P1381)

ORDER 90-1-24-8 Transferring an Appropriation in the FY 89/90 Budget in the Amount of $20,993 from General Expense to Public Safety for the Purpose of Establishing and Funding a Full-Time Lieutenant Position in the Department of Public Safety. (R142 P1382-1387)

ORDER 90-1-24-9 Accepting a Grant to Renovate the Restroom at Baker Bay Park and Authorizing the County Administrator to Sign Project Agreements. (R142 P1388)

ORDER 90-1-24-10 Vacating a Portion of County Road Number 639 (O.C. Stanwood Road) Without a Public Hearing, and Adopting Findings of Fact (19-12-12). (R142 P1389-1407)

DISCUSSION County Administrator Performance Appraisal.

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 1-90 Amending Lane Code Chapter 13 to Comply with Chapter 772, Oregon Laws 1989, Make Changes to Definitions for the Processing of Land Divisions, Amend Criteria for the Approval of Partitions, Replats and Subdivisions, Add a Severability Clause, and Declare an Emergency (Second Reading 2/7/90) (and Procedures). (R142 P1596-1654)

FEBRUARY 5, 1990

DISCUSSION Outstanding Issues or Concerns about Committees that Need Commissioners' Attention.

DISCUSSION Communication Between Committees and Board of Commissioners.

FEBRUARY 6, 1990 - WORK SESSION
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PRESENTATION Association of Oregon Counties Certificates of Appreciation.

DISCUSSION Land Use Matters.

DISCUSSION Cost of Audit Review by External Auditor.

DISCUSSION Joint Labor/Management Committee, Employee Benefits Review Report.

DISCUSSION Franklin Transfer Station.

FEBRUARY 7, 1990 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 90-2-7-1H Approving and Authorizing Execution and Recordation of Declaration of Trust. (R142 P1524)

ORDER 90-2-7-2H Revising Allowances for Tenant-Paid Utilities and Other Services in the Section 8 Existing Housing and Moderate Rehabilitation Program. (R142 P1525-1551)

FEBRUARY 7, 1990 - REGULAR MEETING
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ORDER 90-2-7-1 Authorizing Application for Regional Strategies Technical Assistance Funding. (R142 P1552)

ORDER 90-2-7-2 Approval for Noncash Awards in the Save Program Davis and Comstock. (R142 P1553)

ORDER 90-2-7-3 Adjusting the Salary Step of the County Administrator. (R142 P1554)

ORDER 90-2-7-4 Ratifying a Memorandum of Agreement Between Lane County and AFSCME Local 2831 Concerning Compensation to Mental Health Specialists for On-Call Emergency Services and Granting the Same Provisions to Nonrepresented Employees Performing the Same Work. (R142 P1555-1558)

ORDER 90-2-7-5 Approving the Faithful Performance Bond of the New Fair Board Member. (R142 P1559)

ORDER 90-2-7-6 Approving Refunds to Various Taxpayers. (R142 P1560-1561)

ORDER 90-2-7-7 Award of Bid CP 89/90-07 for Materials and Services Purchase of Truck Scale, Digital Weighmeters and Score Board Equipment. (R142 P1562)

ORDER 90-2-7-8 Authorizing a Perpetual Easement over a Portion of County-Owned Land, Map 18-03-35 and 18-03-36. (R142 P1563)

ORDER 90-2-7-9 Accepting a Great Start Planning Grant, Delegating Authority to the County Administrator to Execute Contracts, Establishing Two Positions and Appropriating Funds in the Department of County Administration. (R142 P1564)

ORDER 90-2-7-10 Awarding a Contract to Willamette Crushing for Rock Production, Cottage Grove Shop, Sharps Creek Road, Lindsey, Cloverdale, Goode and Pleasant Hill Stockpile Sites, Contract No. 89/90-12. (R142 P1565)

ORDER 90-2-7-11 Awarding a Contract to Willamette Crushing for Rock Production Triangle Lake, Veneta and Walton Stockpile Sites, Contract No. 89/90-13. (R142 P1566)

ORDER 90-2-7-12 Awarding a Contract to Bohemia Inc., Umpqua Division, for Rock Production Florence Shop and Swisshome Stockpile Sites, Contract No. 89/90-14. (R142 P1567)

ORDER 90-2-7-13 Awarding a Contract to Sahlberg Equipment Inc., in the Amount of $335,954 for the Purchase of Two (2) New 19-- Carrier-Mounted Hydraulic Excavators, with Two (2) Trade-Ins, Contract No. 89/90 FS-02A (Revised). (R142 P1568)

ORDER 90-2-7-14 Awarding a Contract to Utility Equipment, Inc., in the Amount of $45,415 for the Purchase of One (1) New 1990 Electrician Utility Vehicle with Aerial Personnel Lift Including Trade-In, Contract No. 89/90 FS-05. (R142 P1569)

ORDER 90-2-7-15 Releasing and Dedicating a Parcel as Conveyed to Lane County on Reel 256-D, Recorder's Reception No. 3930, Referred to as Parcel "A", Being Within the Plat of Collard Lake Acres, Book 43, Page 15, Lane County Plat Records. (R142 P1570-1573)

ORDER 90-2-7-16 Releasing, Dedicating and Accepting a Portion of a Reserve Strip, a Parcel of County-Owned Real Estate, as a Public Road (17-05-30). (R142 P1574-1578)

ORDER 90-2-7-17 Accepting a Deed of Land to Be Used as a Public Road Easement (Winter Lane) (17-05-29). (R142 P1579-1583)

ORDER 90-2-7-18 Vacating a Portion of 4th Street and the Alley in Block 10 Cox's Addition to Acme, Volume W, Page 273, Without a Public Hearing and Adopting Findings of Fact (18-11-30). (R142 P1584-1594)

ORDER 90-2-7-19 Entering into an Agreement with OBEC Consulting Engineers for Construction Engineering Services for Marcola Road/Hayden Bridge Widening. (R142 P1595)

SECOND READING AND PUBLIC HEARING Ordinance 1-90 Amending Lane Code Chapter 13 to Comply with Chapter 772, Oregon Laws 1989, Make Changes to Definitions for the Processing of Land Divisions, Amend Criteria for the Approval of Partitions, Replats and Subdivisions, Add a Severability Clause, and Declare an Emergency (First Reading 1/24/90) (PASSED) (and Procedures). (R142 P1596-1654)

FEBRUARY 13, 1990 - WORK SESSION
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ORDER 90-2-13-1 Implementation of Central Lane Justice Court. (R142 P1656)

ORDER 90-2-13-2 Approving a Liquor License Application OLCC for Stanley Dritchas & John Henninger dba: 1-5 Tavern, College View Road. (R142 P1655)

DISCUSSION Appropriating Funds to Purchase and Renovate the Oak Court and Bus Barn Buildings at 540 Oak Street, Entering into an Agreement with the Forest Service and General Services Agency, and Delegating Authority to the County Administrator to Execute Contracts.

DISCUSSION Building Remodeling and Courthouse Security.

DISCUSSION Business License Tax Plan's Financing Strategies and Alternatives.

FEBRUARY 14, 1990 - REGULAR MEETING
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ORDER 90-2-14-1 Applying for Forest Service Economic Development Grant Funds. (R142 P1657)

ORDER 90-2-14-2 Amending the Urban Transition Agreements with Lane County Cities to Provide a Standard for Mileage Calculations, Update the Base for General Street Repairs and Provide a Formula for Future Updates, Complete Other Housekeeping Provisions; and Delegating Authority to the County Administrator to Amend Individual Contracts (Failed)

ORDER 90-2-14-3 Accepting a Grant from the State Land Conservation and Development Department; Delegating Authority to the County Administrator to Sign the Agreement; Appropriating an Additional $83,000 in Revenues and Expenditures for the Land Management Division, Public Works Department. (R142 P1658-1659)

ORDER 90-2-14-4 Accepting Amendment #9 to the 1989-91 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; Reinstating Position #4066-1 and Increasing it to 1.0 FTE; Appropriating an Additional $8,101 in Revenues and Expenditures for Developmental Disabilities Services and Decreasing Appropriations of $8,988 of Revenue and Expenditures in Mental Health Services in the Department of Health and Human Services. (R142 P1660-1675)

ORDER 90-2-14-5 Awarding a Contract to Eugene Sand and Gravel, Inc., for Rock Production, Eugene, Marcola Transfer Site, Parsons Creek Road, Cottage Grove Shop, Junction City Shop, Veneta Shop, Doane Road, Lorane Highway Fire Station, Pleasant Hill, Cloverdale Road, Florence Shop, Deadwood Shop Stockpile Sites, Contract No. 89/90-15. (R142 P1676-1678)

ORDER 90-2-14-6 Amending Board Order No. 89-10-10-5 and Imposing Weight Limitations on Certain Bridges on the Lane County Road System. (R142 P1679-1682)

ORDER 90-2-14-7 Entering into an Intergovernmental Agreement with the City of Eugene for the Repair of Body Damage to County-Owned Vehicles and Equipment (FAILED)

ORDER 90-2-14-8 Setting a Public Hearing on the Five-Year Public Works Capital. (R142 P1683) (PASSED) 

ORDER 90-2-14-9 Vacating the Lot Line Common to Lots 11 & 12 in Block 26, Plat of Heceta Beach, Book 7, Page 25, Without a Public Hearing and Adopting Findings of Fact (18-12-04) (26, Plat). (R142 P1684-1692) (PASSED) 

ORDER 90-2-14-10 Entering into an Agreement with OBEC Consulting Engineers for Engineering Services for Government Road and Jasper-Lowell Road (Improvement Program). (R142 P1693-1694) (PASSED) 

ORDER 90-2-14-11 Authorizing Deeds Conveying Park Property to the City Eugene. (R142 P1695) (PASSED) 

ORDER 90-2-14-12 Amending Order 89-5-24-5 and the Lane Manual to Prescribe the Date of Creation of the Central Lane Justice District at Springfield, and Delete the Portion of the District Territory Which Lies Within the City of Eugene (LM 64.205). (R142 P1696-1703) (PASSED)

DISCUSSION Earthquake Regulations Affecting Lane County.

DISCUSSION Recommendations from Resource Recovery Advisory Committee Regarding Recycling.

FEBRUARY 26-27, 1990
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ORDER 90-2-27-1 Approving Purchase and Renovation of the Oak Court and--arn Buildings at 540 Oak Street, Entering into an Agreement with the Forest Service and General Services Administration and Delegating Authority to the County Administrator to Sign the Contracts. (R142 P1704) (PASSED)

FEBRUARY 28, 1990 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 90-2-28-1H Creating a New Classification and Corresponding Compensation Plan for the Position of Weatherization Supervisor. (R142 P1705-1707) (PASSED)

FEBRUARY 28, 1990 - REGULAR MEETING
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ORDER 90-2-28-1 Transferring an FY 89-90 Appropriation in the Amount of $4,700 from General Expense to the District Attorney's Office for the Purpose of Establishing and Funding an Office Assistant 1 Position to Help Implement Sentencing Guidelines (Pulled)

ORDER 90-2-28-2 Designating the Exclusive Bargaining Team for Labor Negotiations with AFSCME Local 2831, Public Works Association Local 626, Teamsters Local 57, Public Works Administrative and Professional, Oregon Nurses' Association, and the Lane County Prosecuting Attorneys' Association. (R142 P1708-1709) (PASSED)

ORDER 90-2-28-3 Awarding Tourism Special Project Grants. (PASSED)

ORDER 90-2-28-4 Legalization of a Portion of Harvest Lane (17-03-24) (FAILED). (R142 P1710-1711)

ORDER 90-2-28-5 Acquiring Property for Harvest Lane for Road Purposes (17-03-24). (R142 P1712) (PASSED)

ORDER 90-2-28-6 Entering into an Intergovernmental Agreement with the City of Springfield for Design and Construction of Highbanks Road. (R142 P1714) (PASSED)

ORDER 90-2-28-7 Selling County-Owned Real Property Map Number 17-02 33-32-03800, Adjacent to 5094 Main Street, Springfield. (R142 P1715-1719) (PASSED)

ORDER 90-2-28-8 Accepting the Proposed Project Plan for the Self Sufficiency Project; and Delegating Authority to the County Administrator to Sign a Subcontract for the Self-Sufficiency Project. (R142 P1720-1733)

ORDER 90-2-28-9 Accepting Revision #3 to the 1989-90 Interagency Agreement with the State Health Division for Increase in the WIC and AIDS Programs. (R142 P1734-1744)

ORDER 90-2-28-10 Acquiring Certain Property for Nelson Mountain Road for Road Purposes. (R142 P1745-1754)

ORDER 90-2-28-11 Awarding Requirements Contracts to Various Contractors for Establishing Rates for Tree Removal Services Beginning March 15, 1990 Through June 30, 1991, Contract No. 8990-M&S-55. (R142 P1755)

ORDER 90-2-28-12 Awarding a Contract to Sahlberg Equipment Inc., in the Amount of $29,765 for Three (3) New, 1990, Side-Mount Flail Mowers with Extra Mower Head, with Trade-Ins, Contract 8990 FS-06. (R142 P1756)

ORDER 90-2-28-13 Entering into an Intergovernmental Agreement with the City of Eugene for Improvements to Goodpasture Island Road in Connection with the Delta Highway South Project. (R142 P1757)

ORDER 90-2-28-14 Authorizing a Sheriff's Sale of Surplus County-Owned Real Property; 3240 Dapple Way, Eugene; Lot at 8th and Chambers, Eugene; Lot on 34th Street, Florence. (R142 P1758-1759)

ORDER 90-2-28-15 Authorizing the County Administrator to Execute an Intergovernmental Services Agreement with the Bureau of Land Management, United States Department of Interior, Not to Exceed $20,671 (Aerial Photography). (R142 P17601765)

ORDER 90-2-28-16 Wishing Pearl Forncrook Happy Birthday.

ORDER 90-2-28-17 In the Matter of Legalization of a Portion of Harvest Lane (17-03-24) to Abandon Legalization Proceedings. (R142 P1766)

DISCUSSION County Counsel Performance Appraisal.

DISCUSSION Library Levy Proposal.

DISCUSSION Extension Services Levy Proposal.

DISCUSSION Establishing Board Direction Regarding a Special Assessment Request by the Association of Oregon Counties to Provide Planning Services.

DISCUSSION Establishing Board Direction on Proposed Amendments to Administrative Rules for Goal 4, Defining the Term "Necessary For" Related to Forest Dwellings.

FIRST READING AND SECOND READING AND PUBLIC HEARING Ordinance 3-90 Amending Chapter 13 of Lane Code to Add Language Omitted by Ordinance No. 1-90 (LC 13.050(5) (A) (II) and Declaring an Emergency (First Reading 2/28/90) (Second Reading 3/14/90 - PASSED). (R143 P1345-1347)

MARCH 7, 1990 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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DISCUSSION Housing Plan.

MARCH 7, 1990 - REGULAR MEETING
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ORDER 90-3-7-1 Directing the Department of Public Works Regarding Cleanup of Hazardous Contamination. (R143 P0006)

ORDER 90-3-7-2 Approving a Grant to Lane County Housing Authority and Community Services Agency (HACSA) for $12,000 from Lane County Building Maintenance Reserve Funds to Provide Repairs to the Royal Avenue Shelter. (R143 P0007)

ORDER 90-3-7-3 Approving Special Assessments to the Association of O&C Counties for Legal Services and to the Association of Oregon Counties for Land Use Services. (R143 P0008)

ORDER 90-3-7-4 Amending Chapters 3 and 64 of Lane Manual to Add Department of Youth Services and Remove the Juvenile Department. (R143 P0009-0016)

ORDER 90-3-7-5 Authorizing an Amendment to the Fair Board Legal Services Contract. (R143 P0017)

ORDER 90-3-7-6 Refunds to Various Taxpayers. (R143 P0018-0019)

ORDER 90-3-7-7 Approving the Sale of Real Property Map #20-03-33-24-07600, Located Adjacent to 1125 South 6th Street, Cottage Grove, Oregon. (R143 P0020-0023)

ORDER 90-3-7-8 Authorizing the County Administrator to Approve and Sign a Contract Agreement with the Lane County Bar Association to Initiate Video Equipment Loan Program through the Lane County Law Library. (R143 P0024)

ORDER 90-3-7-9 Awarding a Bid for Purchase of Fifteen (15) 45-Cubic Yard Drop boxes. (R143 P0025-0026)

ORDER 90-3-7-10 Awarding a Contract for Purchase of a Tub Grinder. (R143 P0027)

ORDER 90-3-7-11 Awarding a Contract to Morse Bros., Inc., for A.C. Overlays for Noraton Road, Dorsey Lane, Awbrey Lane, Bolton Hill Road, Fleck Road and Doane Road, Contract No. 89/90-17. (R143 P0028)

DISCUSSION Housing Plan: Relationship Between Proposed Non-Profit Housing Development Corporation, Housing Trust Fund, Housing Authority and Other Groups.

DISCUSSION Authorizing Request for Proposal(s) for Environmental Assessment, Engineering, Survey and Design Services to Specify the Golf Course Area Boundaries in the Alton Baker Park Master Plan.

DISCUSSION Proposed Springfield Health Clinic and Other Options/Alternatives.

MARCH 13, 1990 - WORK SESSION 
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DISCUSSION Follow-Up on Franklin Transfer Station.

DISCUSSION JTPA Semi-Annual Report.

DISCUSSION Lane County Information Systems Strategic Plan and Authorizing the Information Systems Standing Committee to Proceed with and Monitor the Implementation of the Strategic Plan.

MARCH 14, 1990 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 90-3-14-1H Approving and Directing Submission of Revision No. 1 to the Operating Budget, Annual Contributions Contract No. SF-196 for FY90. (R143 P0036-0040)

MARCH 14, 1990 - REGULAR MEETING
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ORDER 90-3-14-1 Appointing a Member of the Budget Committee to Serve on the Intergovernmental Human Services Committee. (R143 P0041)

ORDER 90-3-14-2 Disbanding the Current Sister County Task Force and Directing the County Administrator to Establish a New Task Force. (R143 P0042)

ORDER 90-3-14-3 Proclaiming March 12-16, 1990, to be Employ the Older Worker Week. (R143 P0043)

ORDER 90-3-14-4 Approving the Lane County Information Systems Strategic Plan and Authorizing the Information Systems Standing Committee to Proceed with and Monitor the Implementation of the Strategic Plan. (R143 P0044-0134)

ORDER 90-3-14-5 Accepting Amendment #10 to the 1989-91 Intergovernmental Agreement #20-001 with the State Mental Health Division; Delegating Authority to the County Administrator to Sign the Letter of Acceptance and Subsequent Subcontract Amendments; Appropriating an Additional $38,631 in Mental Health and Developmental Disabilities Services in the Department of Health and Human Services. (R143 P0135-0146)

ORDER 90-3-14-6 Accepting Amendment #11 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 Amendments; Appropriating an Additional $90,006 in Revenues and Expenditures for Developmental Disabilities Services in the Department of Health and Human Services. (R143 P0147-0158)

ORDER 90-3-14-7 Accepting Amendment #12 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 Amendments; Transferring $37,276 in Appropriations from the Lane County Developmental Disabilities Program to Pearl Buck Center. (R143 P0159-0176)

ORDER 90-3-14-8 Awarding a Contract to Kendall Ford, Inc., in the Amount of $30,990 for the Purchase of Two (2) New, 1990 Cab and Chassis, Contract 89/90 FS-07. (R143 P0177)

ORDER 90-3-14-9 Awarding a Contract to Kendall Ford, Inc., in the Amount of $15,650 for the Purchase of One (1) Crew-Cab and Chassis with Dual Rear Wheels, Contract No. 89/90 FS-08. (R143 P0178)

ORDER 90-3-14-10 Awarding a Contract to Holm II, Inc., for Layng Covered Bridge (Mosby Creek) (Bridge No. 21-3W-1) and Earnest Covered Bridge (Bridge No. 16-1W-8), Contract No. 89/90-16. (R143 P0179)

ORDER 90-3-14-11 Amending an Agreement with OBEC Consulting Engineers to Include Construction Engineering Services for Earnest and Layng Covered Bridges. (R143 P0180)

ORDER 90-3-14-12 Vacating the Lot Lines Common to Lots 1 & 2, Lots 2 & 3, and the Westerly Lot Line of Lot 1, in Block 6, Plat of Glenada, Book W, Page 261, Without a Public Hearing, and Adopting Findings of Fact (18-12-34). (R143 P0181-0189)

ORDER 90-3-14-13 Accepting a Deed of Land to Be Used as a Public Road Easement and as a County Road (Winberry Creek Road) (19-15-16). (R143 P0190-0194)

ORDER 90-3-14-14 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 For: Plot 061, Exception #1; Plot 063 Exception #2 Plot 064, Exception #3; Plot 066 Exception #1 Plot 067, Exception #1; Plot 068 Exception #1 Plot 073, Exception #1; Plot 092 Exception #1 Plot 099a, Exception #1; Plot 102 Exception #1 Plot 105, Exception #1; Plot 110 Exception #Pf Plot 115, Exception #2; Plot 117 Exception #1 Plot 118, Exception #1; Plot 134 Exception #2 Plot 139, Exception #1s; Plot 140 Exception #1 Plot 157, Exception #1; Plot 157 Exception #3 Plot 164, Exception #2; Plot 165 Exception #2 Plot 222, Exception #1; Plot 226 Exception #2 Plot 236, Exception #1; Plot 271 Exception #1 Plot 272, Exception #1; Plot 335 Exception #1 Plot 358, Exception #3; Plot 372 Exception #1 Plot 398, Exception #2; Plot 400 Exception #1 Plot 400, Exception #3; Plot 402 Exception #2 Plot 419, Exception #5; Plot 428 Exception #2 Plot 437, Exception #3; Plot 440 Exception #1 Plot 449, Exception #1; Plot 456 Exception #1 Plot 456, Exception #3; Plot 460 Exception #2 Plot 461, Exception #1; Plot 493 Exception #1 Plot 509, Exception #1; Plot 511 Exception #1 Plot 520, Exception #1; Plot 525 Exception #1 Plot 527, Exception #1; Plot 528 Exception #1 Plot 529, Exception #1; Plot 529 Exception #2 Plot 532, Exception #1; Plot 537 Exception #1 Plot 541, Exception #1; Plot 542 Exception #2 Plot 559, Exception #2; Plot 583 Exception #1 Plot 593, Exception #1; Plot 598 Exception #1 Plot 619, Exception #1; Plot 627 Exception #2 Plot 628, Exception #1; Plot 629 Exception #1. (R143 P0195-1328)

ORDER 90-3-14-15 Adopting Findings and Remanding the Appeal of the Lane County Hearings Official Approval of a Conditional Use Permit to Allow Stables, Riding Academies and Commercial Riding in an RR-5 District (PA 2207-89). (R143 P1329-1338)

ORDER 90-3-14-16 Accepting a Grant from the Oregon Economic Development Department; Delegating Authority to the County Administrator to Execute Agreements; and Appropriating $40,000 in Revenues and Expenditures in the General Expense of the General Fund for FY 89/90. (R143 P1339-1334)

ORDER 90-3-14-17 Designating Recommendations to the Governor for Appointment of a New Justice of the Peace in the Central Lane Justice District, Lane County, Oregon. (R143 P1344)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 977 Amending the Eugene-Springfield Metropolitan General Plan to Modify the Descriptions of Land Use Designations Known as "Heavy Industrial," "Light-Medium Industrial" and "Special Light Industrial" (First Reading 3/14/90) (Second Reading 3/28/90). (R143 P2370-2377)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 978 Amending the Rural Comprehensive Plan from "Forest" to "Agriculture" and Rezoning from "F-2" to "E-40" for a Portion of Tax Lot 3300, Map 19-01-02 (PA 3593-89; Weimers) (Second Reading 3/28/90)

MARCH 27, 1990 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 90-3-27-1H Accepting a Bid and Awarding a Contract for Site Subsidence at Lindeborg Place, Junction City, Oregon. (R143 P1348)

MARCH 27, 1990 - WORK SESSION
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ORDER 90-3-27-1 Reappointing One Member to the Lane County Planning Commission (Gordon Howard). (R143 P1349)

ORDER 90-3-27-2 Selling County-Owned Real Property Map Number 19-03-14-30-00133, Located Adjacent to 82884 North Pacific Highway, Creswell. (R143 P1350-1358)

ORDER 90-3-27-3 Award of Bid CP 89/90-09 for Equipment Purchase of One Two-Color Offset Press. (R143 P1359)

ORDER 90-3-27-4 Accepting Funds from the City of Eugene; Appropriating an Additional $6,195 in Revenues and Expenditures for the Department of Health and Human Services; and Delegate Authority to the County Administrator to Sign A Subsequent Contract. (R143 P1360-1363)

ORDER 90-3-27-5 Approving an OLCC License (New License) for Milford C. Biddington; dba; I-5 Tavern, Eugene. (R143 P1364)

ORDER 90-3-27-6 Approving an OLCC License (Change of Ownership) for Lucy Dixon and Patricia A. Dixon; dba: Low Pass Station and Market, Cheshire. (R143 P1365)

ORDER 90-3-27-7 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 For: Plot 142, Exception #1; Plot 152 Exception #1 Plot 174, Exception #1; Plot 182 Exception #1 Plot 199, Exception #1; Plot 201 Exception #1 Plot 201, Exception #2; Plot 201 Exception #4 Plot 205, Exception #1; Plot 206 Exception #1 Plot 222, Exception #2; Plot 223 Exception #1 Plot 251, Exception #3; Plot 252 Exception #1 Plot 254, Exception #1; Plot 260 Exception #4 Plot 260b, Exception #1; Plot 264 Exception #2 Plot 278, Exception #2; Plot 281 Exception #1 Plot 281, Exception #2; Plot 296 Exception #1 Plot 297, Exception #1; Plot 305 Exception #2 Plot 322, Exception #1; Plot 334 Exception #1 Plot 334, Exception #2; Plot 367 Exception #1 Plot 381, Exception #3; Plot 394a Exception #1 Plot 402, Exception #1; Plot 427 Exception #Pf Plot 436, Exception #1; Plot 446 Exception #2 Plot 479, Exception #1; Plot 495 Exception #1 Plot 498, Exception #1; Plot 502 Exception #2 Plot 505, Exception #2; Plot 521 Exception #1 Plot 534, Exception #1; Plot 555 Exception #1 Plot 569, Exception #1; Plot 573 Exception #1 Plot 605, Exception #1; Plot 609 Exception #1 Plot 614, Exception #1; Plot 636 Exception #1. (R143 P1366-2334)

ORDER 90-3-27-8 Awarding a Contract to Morse Bros., for A.C. Overlays for Row River Road, London Road, Dale Kuni Road and Hills Creek Road, Contract No. 89/90-19. (R143 P2335)

ORDER 90-3-27-9 Awarding a Contract to Crater Lake Ford in the Amount of $168,785, after Trade-Ins, for the Purchase of Five (5) New, 1990, 5-Yard Dump Trucks with Columbia Bodies, Contract 89/90 FS-04. (R143 P2336)

ORDER 90-3-27-10 Amending Chapter 60 of Lane Manual to Revise Fees for Planning Services (LM 60.851). (R143 P2337-2342)

ORDER 90-3-27-11 Approving the Amended Bylaws for the Roads Advisory Committee. (R143 P2343-2348)

ORDER 90-3-27-12 Entering into Perpetual Intergovernmental Agreements with Lane Community College and River Road Parks & Recreation District for Providing Occasional Rental of Vehicles. (R143 P2349)

ORDER 90-3-27-13 Establishing Special Fees at Lowell Park to Be Charged for Speed Boat Races and Authorizing Entering into a Personal Services Agreement with Columbia Speed Boat Club. (R143 P2350)

ORDER 90-3-27-14 Vacating a Portion of County Road No. 203 (Prairie Road), Without a Public Hearing, and Adopting Finding of Fact (16-04-28). (R143 P2351-2359)

ORDER 90-3-27-15 Approving the Submittal of a Federal Grant Application for Five Year Supplemental Assistance for Facilities to Assist the Homeless in the Total Amount of $450,000. (R143 P2360)

ORDER 90-3-27-16 Reappointing One Member to the West Lane Planning Commission (Marilyn Miller). (R143 P2361)

DISCUSSION Revising the Draft Glenwood Refinement Plan.

DISCUSSION Amending Chapter 60 of Lane Manual to Revise Fees for Planning Services (LM 60.851).

MARCH 28, 1990 - REGULAR MEETING
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SECOND READING AND PUBLIC HEARING Ordinance PA 977 Amending the Eugene-Springfield Metropolitan General Plan to Modify the Descriptions of Land Use Designations Known as "Heavy Industrial," "Light-Medium Industrial" and "Special Light Industrial" (NBA & PM 3/14/90) (PASSED). (R143 P2370-2377)

SECOND READING AND PUBLIC HEARING Ordinance PA 978 Amending the Rural Comprehensive Plan from "Forest" to "Agriculture" and Rezoning from "F-2" to "E-40" for a Portion of Tax Lot 3300, Map 19-01-02 (PA 3593-89; Weimers) (NBA & PM 3/14/90) (PASSED). (R143 2362-2369)

APRIL 3, 1990 - WORK SESSION
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ORDER 90-4-3-1 Amending Chapter 18 of Lane Manual to Revise Parks Provisions in LM 18.110-18.130, Regarding Fees, Admissions and Campgrounds. (R144 P0001-0007)

DISCUSSION the New Emerald Waterway Study Including Wetlands.

DISCUSSION Urban Transition Roads Agreement Re-Acknowledgment of Developed and Committed Lands.

APRIL 4, 1990 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 90-4-4-1H Approving a Grant Application for $154,838 of New DOE Funds to Support the Low-Income Weatherization Program. (R144 P0007)

ORDER 90-4-4-2H Authorizing the Executive Director to Sign and Submit to HUD an Application for $4,500,000 in HUD Comprehensive Improvement Assistance Program (CIAP) Funds. (R144 P0008)

APRIL 4, 1990 - REGULAR MEETING
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ORDER 90-4-4-1 Amending the Urban Transition Agreements with Lane County Cities to Provide a Standard for Mileage Calculations, Update the Base for General Street Repairs and Provide a Formula for Future Updates, Complete Other Housekeeping Provisions; and Delegating Authority to the County Administrator to Amend Individual Contracts. (R144 P0010-0011)

ORDER 90-4-4-2 Approving an Intergovernmental Agreement Between Lane County and Lane Council of Governments for Telecommunications System Management, FY 90-91. (R144 P0012)

ORDER 90-4-4-3 Adopting a Fair Housing and Equal Opportunity Resolution Including "Familial Status" as a Protected Class. (R144 P0013-0014)

ORDER 90-4-4-4 Accepting Revision #4 to the 1989/90 Interagency Agreement with the State Health Division to Fund a School-Based Clinic; Delegating Authority to the County Administrator to Sign the Revision and the Subsequent Subcontract; and Appropriating an Additional $37,497 in Revenues and Expenditures in Health and Human Services. (R144 P0015-0032)

ORDER 90-4-4-5 Approving an OLCC License (Change Ownership) for Lorna and John Bryson; dba; Nightengales Fishing Camp, Westlake. (R144 P0033)

ORDER 90-4-4-6 Approving an OLCC License (Change Ownership) for Sharon M. Berry; dba: Blachly Country Store, Blachly. (R144 P0034)

ORDER 90-4-4-7 Awarding a Contract to Wildish Corvallis Construction Co., for A.C. Overlays for Goodpasture Road, Horse Creek Road, Parsons Creek Road and Franklin Boulevard East, Contract No. 89/90-21. (R144 P0035)

ORDER 90-4-4-8 Setting a Weight Limit of 10 Tons on Canary Road South, A County-Maintained Road - M.P. 5.74 to M.P. 6.52. (R144 P0036)

ORDER 90-4-4-9 Amending Lane Manual 3.160 to Revise the Description of the Lane County Fair Board and the Memorandum of Understanding Between the Board of Commissioners and the Fair Board. (R144 P0221-0237)

ORDER 90-4-4-10 Reappointing to the Medical Staff at Lane County Psychiatric Hospital (LCPH) for a Two-Year Period with Affiliate Staff Privileges at the Category I Level Bazil Freedman, M.D.; Appointing to the Medical Staff at LCPH for a Two-Year Period and Granting Consulting Staff Privileges at the Category II Level Geoffrey Gordon, M.D. and Michael Barkman, M.D. (R144 P0037-0049)

ORDER 90-4-4-11 Appointments to the Community Health Advisory Committee (David A. Guse, Maxine Proskurowski). (R144 P0050)

DISCUSSION Regional Sports Council.

APRIL 9, 1990 - BUDGET COMMITTEE MEETING
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APRIL 10, 1990 - WORK SESSION
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ORDER 90-4-10-1 Recognition of Earth Day, 1990, and Related Activities That Will Take Place April 11 to April 22, 1990 (Arbor Day Through Earth Day). (R144 P0051)

ORDER 90-4-10-2 Approving Maxwell Road Project Design. (R144 P0052-0056)

ORDER 90-4-10-3 Transferring $198,500 from the General Fund Appropriated Reserve; $35,000 from the Corrections Operations Fund Appropriated Reserve; and $33,000 from the Police Services Fund Appropriated Reserve to the Department of Public Safety for Increased Costs Associated with the Lane County Peace Officers' Association Contract Agreement. (R144 P0057-0059)

ORDER 90-4-10-4 Refunds to Various Taxpayers. (R144 P0060-0061)

ORDER 90-4-10-5 Refunds to Various Taxpayers. (R144 P0062)

ORDER 90-4-10-6 Amending Board Order No. 89-7-12-6 to Refund Property Taxes to Lane Tower Partnership. (R144 P0063-0065)

ORDER 90-4-10-7 Approving an OLCC License for Pier Point Investors; dba: the Red Snapper Restaurant, Florence. (R144 P0066)

ORDER 90-4-10-8 Awarding a Contract to L. R. Brabham, Inc., for a Traffic Signal - 30th Avenue at Eldon Schafer Drive, Contract No. 89/90-18. (R144 P0067)

ORDER 90-4-10-9 Appointing the Investment Manager of the Oregon State Excess Fund as Attorney-In-Fact for Lane County in a Limited Capacity. (R144 P0068)

ORDER 90-4-10-10 Accepting a Deed of Land to Be Used as a Public Road Easement and as a County Road (Laura Street) (17-03-22). (R144 P9969-0073)

ORDER 90-4-10-11 Releasing as a Reserve Strip, Dedicating and Accepting Parcel D in the Plat of Willow Creek Estates, Book 47 Page 13, a Parcel of County-Owned Real Estate, as Part of County Road Number 1850 (18-04-05). (R144 P0074-0077)

ORDER 90-4-10-12 Continuing to Provide Family Mediation Services for Custody and Visitation and Delegating Authority to the County Administrator to Sign Contracts for the Family Mediation Program. (R144 P0078)

ORDER 90-4-10-13 Accepting Amendment #14 to the 1989-91 Intergovernmental Agreement #20-001 with the State Mental Health Division; Delegating Authority to the County Administrator to Sign the Letter of Acceptance and Subsequent Subcontract Amendments; Appropriating an Additional $40,518 in Service Programs for Mentally Ill, Developmentally Disabled and Alcohol and Drug Abuse in the Department of Health and Human Services. (R144 P0079-0098)

ORDER 90-4-10-14 Establishing a Public Health Clinic in Springfield; Delegating Authority to the County Administrator to Sign a Facility Lease Contract with the City of Springfield. (R144 P0099)

ORDER 90-4-10-15 Authorizing Health and Human Services to Issue Requests for Proposal to Provide Primary Health Care Services in Springfield; Delegating Authority to the County Administrator to Sign a Contract with the Successful Bidder. (R144 P0100)

ORDER 90-4-10-16 Establishing a Classification, Setting the Salary Range and Establishing 2.0 FTE Public Health Nursing Supervisor Positions in the Department of Health and Human Services. (R144 P0101-0107)

DISCUSSION Financing of Homeless and Affordable Housing Plan.

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 4-90 Amending the Lane Code, Chapter 9, Environment and Health to Add a Provision Requiring Permits for Tree Cutting on Property Located Between the City Limits of Eugene and the Metro Growth Area General Plan Urban Growth Boundary, and Declaring an Emergency. (Second Reading 4/25/90)

APRIL 16, 1990 - BUDGET COMMITTEE MEETING
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APRIL 19, 1990 - JOINT BCC AND OAKRIDGE CITY COUNCIL MEETING
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APRIL 20, 1990 - JOINT BCC AND DEPARTMENT MANAGERS MEETING
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APRIL 25, 1990 - HOUSING AND COMMUNITY SERVICES AGENCY
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DISCUSSION Review of a Letter from Associated General Contractors.

APRIL 25, 1990 - REGULAR MEETING
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ORDER 90-4-25-1 Approving Lane County Participation in the Regional Cable Commission; Delegating Authority to the County Administrator to Sign the Intergovernmental Agreement Creating the Commission; and Ordering Development of an Ordinance Requiring Cable Television Franchise Agreements. (R144 P0108-0112)

ORDER Proclaiming April 22-28, 1990, to be National Volunteer Week in Lane County, Oregon (90-4-25-2). (R144 P0113)

ORDER 90-4-25-3 Proclaiming April 25, 1990 to be National Secretaries Day in Lane County. (R144P0114)

ORDER 90-4-25-4 Appointing Two Members to the Lane County Planning Commission (R. Greuner, M.H. Thumel). (R144 P0115)

ORDER 90-4-25-5 Appointing Two Members to the Lane County Historic Resources Committee (R. Williams, C. Gibons). (R144 P0116)

ORDER 90-4-25-6 Adopting the Budget Committee's Recommendation for a New Salary for the Central Lane Justice of the Peace. (R144 P0117)

ORDER 90-4-25-7 Amending Lane Manual 3.506 to Provide for Advisory Committee Actions and Staggered Terms. (R144 P0188-0124)

ORDER 90-4-25-8 Acceptance of Certificate of Election and Proclamation of Results (Law Enforcement Levy). (R144 P0125-0150)

ORDER 90-4-25-9 Establishing a Petty Cash Fund for the Central Lane Justice Court. (R144 P0152)

ORDER 90-4-25-10 Establishing a Change Fund for the Central Lane Justice Court. (R144 P0153)

ORDER 90-4-25-11 Authorizing Intergovernmental Law Enforcement Agreement with City of Creswell. (R144 P0154-0158)

ORDER 90-4-25-12 Approving Various Liquor License Renewals for Various Individuals. (R144 P0159-0160)

ORDER 90-4-25-13 Awarding a Contract for Professional Services for Conducting a Household Hazardous Waste. (R144 P0161)

ORDER 90-4-25-14 Awarding a Contract to Munroe Scale & Equipment Company, Inc. for Repair of the Truck Load Out Scales at the Central Receiving Station, and Addition of Electronic Components (Collection Program). (R144 P0162)

ORDER 90-4-25-15 Setting a Public Hearing on the Proposed Surrender of or Portions of Seven County Roads Thereof to the City of Veneta (Public Hearing: June 13, 1990, 1:30 p.m. Harris Hall, Main Floor). (R144 P0163-0165)

ORDER 90-4-25-16 Accepting a Deed of Land to Be Used as a Public Road Easement and as a County Road (Noraton Road) (15-04-08). (R144 P0166-0170)

ORDER 90-4-25-17 Accepting a Deed of Land to Be Used as Road a Public Easement and as a County Road (N. 19th Street). (R144 P0171-0175)

ORDER 90-4-25-18 Vacating the Two Public Roads Adjacent to Both Lots "A" Amended Plat and "B" of the of Fernridge, Being Within the 2nd Amended Plat of Fernridge, Book 6, Page 28, Without a Public Hearing, and Adopting Findings of Fact (16-05-35). (R144 P0176-0184)

ORDER 90-4-25-19 Amending Resolution and Order No. 88-6-14-8 to Add Certain Property on River Road Between Fir Lane and Maxwell Road for Road Purposes. (R144 P0185-0188)

ORDER 90-4-25-20 Approval of Addendum No. 2 to Intergovernmental Agreement and Settlement of Claims with Dexter Sanita-- District and Delegation of Authority. (R144 P0189-0194)

ORDER 90-4-25-21 Amending Chapter 60 of Lane Manual to Revise Department of Health and Human Services Fees (LM 60.840). (R144 P0195-0215)

ORDER 90-4-25-22 Approving a Contract Between Lane County and Northwest Youth Corps for a $5,000 Grant for the Oakridge Youth Employment Project. (R144 P0216)

DISCUSSION Review of a Letter from Associated General Contractors.

DISCUSSION Use of County Land Surrounding the Department of Youth Services for Joint-Funded Construction of Facilities to House the Community's Principle Youth Serving Agencies.

SECOND READING Ordinance 4-90 Amending Chapter 9 of Lane Code to Add a Provision Requiring Permits for Tree Cutting on Property Located Between the City Limits of Eugene and the Metro Area General Plan Urban Growth Boundary (LC 9.900 - LC 9.960) and Declaring an Emergency and Setting a Sunset Date of August 1, 1990. (NBA & PM 4/10/90) (PASSED) (R144 P0217-0220)

MAY 1, 1990 - WORK SESSION
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ORDER 90-5-1-1 The Atlas of Lane County; and the Atlas Marketing Plan (Authorizing Printing). (R144 P0238)

ORDER 90-5-1-2 Revising the Membership Structure of the Youth Development Commission. (R144 P0239)

ORDER 90-5-1-3 Approving the Application for Federal Office for Substance Abuse Prevention Community Partnership Program Funds. (R144 P0240)

ORDER 90-5-1-4 Ratifying a Contract for Installation of a Temporary Bridge on Sweet Creek Road. (R144 P0241-242)

DISCUSSION Housing Opportunity Board.

DISCUSSION Clear Lake Watershed Progress and Need for Legal Opinion.

DISCUSSION Goal 4 and Goal 4 Administrative Rules Policy Direction for Changes to the Rural Comprehensive Plan for the F- 2 and F-1 Zones.

DISCUSSION Proposed Purchasing Policy Giving Preference to Recycled Materials.

DISCUSSION Considering Approval of a Revised Joint Management Agreement for Planning Coordination Between Lane County and the City of Florence.

DISCUSSION Expenditure of Special Projects Funds for Youth Development.

MAY 2, 1990 - BOARD OF HEALTH
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REPORT Semi-Annual Board of Health.

MAY 2, 1990 - REGULAR MEETING
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ORDER 90-5-2-1 Accepting a Proposal from Ernst & Young to Conduct a Public Safety Management Study and Contract with that Firm in the Amount of $51,000. (R144 P0243)

ORDER 90-5-2-2 Accepting Amendment #17 to the 1989-90 Intergovernmental Agreement #20-001 with the State Mental Health and Developmental Disabilities Services Division; Delegating Authority to the County Administrator to Sign the Contract Amendment and Subsequent Subcontract Amendments; Appropriating an Additional $794 in Revenues and Expenditures for Administration and $19,844 for Developmental Disabilities Services in the Department of Health and Human Services. (R144 P0244-0258)

ORDER 90-5-2-3 Approving Various Liquor License Renewals for Various Individuals. (R144 P0259-260)

ORDER 90-5-2-4 Amending Chapter 21 of Lane Manual for Private Sale of County Land Pursuant to ORS 275.225 (LM 21.425(2) (E)) (to Provide). (R144 P0261-263)

ORDER 90-5-2-5 Accepting a Deed of Land to Be Used as a Public Road Easement and Not as a County Road (Summer Creek Road) (19-02-12). (R144 P0239)

ORDER 90-5-2-6 Establishing One Full-Time Leadworker in the Department of Public Works. (R144 P0269)

ORDER 90-5-2-7 Approving the Lane County Public Health Plan for FY 1990/91; Accepting the 90/91 Intergovernmental Agreement with the Oregon State Health Division; and Delegating Authority to the County Administrator to Sign the Intergovernmental Agreement and Subsequent Subcontracts. (R144 P0270)

ORDER 90-5-2-8 Supporting the Oregon Aviation Museum. (R144 P0271)

MAY 7, 1990 - BUDGET COMMITTEE MEETING
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MAY 15, 1990 - WORK SESSION
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ORDER 90-5-15-1 Designating May 20-26, 1990 as Public Works Week in Lane County. (R144 P0272)

ORDER 90-5-15-2 Accepting an Intergovernmental Agreement with Cities in Lane County; Delegating Authority to the County Administrator to Sign the Agreement; Appropriating an Additional $6,628 in Revenues and Expenditures for the Forfeiture Attorney Position in the District Attorney's Office; and Establishing a New 1.0 FTE Deputy District Attorney IV. (R144 P0273-0278)

ORDER 90-5-15-3 Authorizing Installation of Utilities (Electrical Power& Phone) to the Forest Work Camp at the Alma Site. (R144 P0279)

ORDER 90-5-15-4 Entering into an Agreement with Landslide Technology for $50,000 for Engineering Services for Repair of a Landslide at Mile Post 0.3 on Sweet Creek Road. (R144 P0280-0281)

DISCUSSION Written Policy for Printed Material Available to the Public at the Harris Hall Information Desk and Elsewhere.

DISCUSSION Organizational/Financing Alternatives of Homeless and Affordable Housing Plan.

DISCUSSION Rehabilitation and Expansion Options for Family Shelter House.

DISCUSSION Emergency Shelter Service Recommendation for FY 1990- 91.

DISCUSSION Public Works Five-Year Capital Improvement Program.

MAY 16, 1990 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 90-5-16-1H Accepting a Bid and Awarding a Contract for the Construction of 38 Family Units and a Community Building on Matt Drive in Eugene. (R144 P0358)

ORDER 90-5-16-2H Authorizing Execution of Section 8 Existing Annual Contributions Contract Nos. S-0005e, Part I for Housing Certificate Program, Including Project Number(s) OR16-E006-001/006 & 009/012, and Providing for the Deposit of Monies Pursuant to a General Depositary Agreement. (R144 P0359)

MAY 16, 1990 - REGULAR MEETING
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ORDER 90-5-16-1 Ratifying the 1990-91 Budget as Approved by the Metropolitan Wastewater Management Commission. (R144 P0282)

ORDER 90-5-16-2 Approval for Noncash Awards in the Save Program - Sundquist and Marklin, Shankle, Danforth and Harrison, Perkins, Weich, West and Crooks (Failed)

ORDER 90-5-16-3 Designating Jack Lindstrom as an Official Representative of Lane County During a Trip to St. Wendel, the Sister County in the Federal Republic of Germany. (R144 P0283)

ORDER 90-5-16-4 An Election Authorizing a Three-Year Serial Levy for the Lane County Library Programs. (R144 P0284-0286)

ORDER 90-5-16-5 An Election Authorizing a Three-Year Serial Levy for the Lane County Extension Service. (R144 P0287-0289)

ORDER 90-5-16-6 Selling Surplus County Real Property Located South of Florence in the Glenada Subdivision, Map #19-12-02-42-01506. (R144 P0290-0294)

ORDER 90-5-16-7 Appointing Designees of the Community Mental Health Director to Direct a Peace Officer to Take a Mentally Ill Individual into Custody According to ORS 426.215. (R144 P0295)

ORDER 90-5-16-8 Accepting Amendment #18 to the 1989/91 Intergovernmental Agreement with the State Mental Health Division; Delegating Authority to the County Administrator to Sign the Amendment and the Subsequent Subcontract Amendment; and Appropriating an Additional $38,350 in Revenues and Expenditures in Health and Human Services. (R144 P0296-310)

ORDER 90-5-16-9 Authorizing Intergovernmental Law Enforcement Agreement with Willamette National Forest Service. (R144 P0311-316)

ORDER 90-5-16-10 Approving Various Liquor License Renewals for Various Individuals. (R144 P0317-318)

ORDER 90-5-16-11 Approving Various Liquor License Renewals for Various Individuals. (R144 P0319)

ORDER 90-5-16-12 Awarding Requirement Contracts to Various Contractors for Establishing Unit Prices for Rock Material Needs During Fiscal Year 1990-1991, Contract No. 90/91-M&S-50. (R144 P0320)

ORDER 90-5-16-13 Awarding Requirement Contracts to Various Contractors for Establishing Unit Prices of Asphaltic Mix Patching Material Needs During Fiscal Year 1990/1991, Contract No. 90/91-M&S-53. (R144 P0321)

ORDER 90-5-16-14 Awarding a Contract to Kip Construction Company for Hills Creek Road Bridge (Bridge #18-1w-20), Contract No. 89/90-22. (R144 P0322)

ORDER 90-5-16-15 Amending Resolution and Order No. 88-5-18-10 as Amended by Resolution and Order No. 89-3-1-15 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 for Road Purposes. (R144 P0323-331)

ORDER 90-5-16-16 Accepting the Bids and Selling Parcels of Surplus County-Owned Real Property. (R144 P0332-348)

ORDER 90-5-16-17 Adopting Findings and Remanding the Appeal of the Lane County Hearings Official Approval of a Conditional Use Permit to Allow the Construction of an RV Park Within an RR-5 District (PA 719-89) (PASSED 5/22/90). (R144 P0349-357)

MAY 21, 1990 - BUDGET COMMITTEE MEETING
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MAY 22, 1990 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 90-5-22-1H Approving the Operation of a Summer Food Program for Children Funded by the U.S. Department of Agriculture. (R144 P0360)

MAY 22, 1990 - METROPOLITAN WASTEWATER SERVICE DISTRICT
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ORDER 90-5-22-3 Appointing Citizen Members to the Metropolitan Wastewater Service District Budget Committee (P. Bartel, J. Counard, S. Engstrom). (R144 P0373)

MAY 22, 1990 - WORK SESSION
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ORDER 90-5-22-1 Approving a List of Public Improvement Projects for the Lane County FY 90-91 Budget. (R144 P0361-364)

ORDER 90-5-22-2 Adopting the Public Works Five-Year Capital Improvement Program. (R144 P0365-372)

ORDER 90-5-22-4 Approving Various Liquor License Renewals for Various Individuals. (R144 P0374-375)

ORDER 90-5-22-5 Awarding a Contract to Delta Sand & Gravel Company and Babb Construction Inc., dba Delta Construction Company for Grading, Paving and Structure - Lorane Highway, Bailey Hill, Spencer Creek Road Intersection, Contract No. 89/90-23. (R144 P0376)

ORDER 90-5-22-6 Vacating the Lot Lines Common to Lots 1 & 2, Lots 2 & 3, and Lots 3 & 4, in Block 32, Second Amended Plat of Fern Ridge, Book 6, Page 28, Without a Public Hearing, and Adopting Findings of Fact (17-05-02). (R144 P0377-0387)

ORDER 90-5-22-7 Amending a Professional Services Contract with Sweet -Edwards/ENCOM, Inc. to Cover Emergency Services Required to Remedy Problems Discovered During the Underground Storage Tank Evaluation Project and Authorizing the County Administrator to Execute the Contract Amendment. (R144 P0388-390)

ORDER 90-5-22-8 Appointing Three Members to the Mental Health Advisory Committee (Thomassen, Stedman, Deverell). (R144 P0391)

ORDER 90-5-22-9 Approving the Submittal of a Grant Request to the State of Oregon for a Substance Abuse Education Program and Authorizing the County Administrator to Execute the Grant Application. (R144 P0392)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 5-90 Amending Chapter 6 of Lane Code to Add Reference to LC 6.610 in LC 6.995(1) Which Was Inadvertently Omitted by Ordinance No. 4-89 and Which Had Been Added by Ordinance No. 10-88 (First Reading 5/22/90) (Second Reading 6/6/90 - PASSED). (R144 P432-434)

DISCUSSION Use of Employee Payroll Deduction for Charitable Contributions.

DISCUSSION Ltd Use of Butterfly Parking Area.

DISCUSSION Written Policy for Printed Material Available to the Public at the Harris Hall Information Desk and Elsewhere.

DISCUSSION Process for County Administrator Performance Appraisal (No Material).

MAY 23, 1990 - BUDGET COMMITTEE MEETING
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MAY 23, 1990 - JOINT BCC AND FLORENCE CITY COUNCIL MEETING
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PRESENTATION All Events Center.

REPORT Tourism Center.

REPORT Urban Transition Agreement.

DISCUSSION Extending Sewer Service Northward. 

DISCUSSION Visual Management Plan/Highway 101.

MAY 24, 1990 - BUDGET COMMITTEE MEETING
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MAY 24, 1990 - METROPOLITAN WASTEWATER SERVICE DISTRICT
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MAY 29, 1990 - WORK SESSION
   
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DISCUSSION Request from Willamalane Park District to Sponsor a State Community Facilities Grant Application.

DISCUSSION Home Wood Heating Ordinance and Intergovernmental Agreement.

DISCUSSION Jet Boats on Lower McKenzie River.

DISCUSSION Lane County Nuclear Free Zone.

DISCUSSION Regarding a Request from Willamalane Park District to Sponsor a State Community Facilities Grant Application.

DISCUSSION Home Wood Heating Ordinance and Intergovernmental Agreement.

DISCUSSION Role and Responsibility of the LCPC in the Area of Urban Transition.

DISCUSSION What Is the Responsibility of Lane County in Urban Planning and Facilities Planning Versus Rural Planning?.

DISCUSSION Lane County Planning Commission Recommendation to the Board on the Planning Program Budget.

MAY 29, 1990 - JOINT BCC AND PLANNING COMMISSION MEETING
   
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DISCUSSION Role and Responsibility of the LCPC in the Area of Urban Transition.

DISCUSSION What is the Responsibility of Lane County in Urban Planning and Facilities Planning versus Rural Planning.

DISCUSSION Planning Commission Recommendation to the Board on the Planning Program Budget.

MAY 30, 1990 REGULAR MEETING
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ORDER 90-5-30-1 Adopting a Victim Impact Panel for Lane County. (R144 P393

ORDER 90-5-30-2 Expressing Support for a Three-Year Serial Levy for Countywide Library Services. (R144 P394)

ORDER 90-5-30-3 Expressing Support for a Three-Year Serial Levy for Extension Services. (R144 P395)

ORDER 90-5-30-4 Using Appropriated Reserve Funds to Repay an Interfund Loan from Solid Waste Capital Improvement Fund for Purchase of the Old McKenzie Fish Hatchery. (R144 P396)

ORDER 90-5-30-5 Transferring Ownership of Mapleton Commercial Area Sewerage Facilities to the Mapleton Commercial Area Owners Association, Inc. (R144 P397)

ORDER 90-5-30-6 Interpretation of the Exclusive Farm Use Ordinance. (R144 P398-399)

ORDER 90-5-30-7 Increasing the Change Fund for the Solid Waste Division of the Lane County Department of Public Works. (R144 P400)

ORDER 90-5-30-8 Approving Various Liquor License Renewals for Various Individuals. (R144 P401)

ORDER 90-5-30-9 Awarding a Contract to Wildish Corvallis Construction Company for Grading, Basing, Paving and Sign Structures - Delta Highway South - Beltline Road to I-105, Contract No. 89/90-20. (R144 P402)

ORDER 90-5-30-10 Awarding a Contract to Stalick International, Inc., in the Amount of $36,402 for the Purchase of One (1) New, 1990 Cab and Chassis, Contract No. 89/90 FS-10. (R144 P403)

ORDER 90-5-30-11 Vacating a Portion of Cedar Street and Colter Street Adjoining Block 21 of the Plat of Glenada Book W, Page 261, Without a Public Hearing and Adopting Findings of Fact (18-1-35). (R144 P404-412)

ORDER 90-5-30-12 Approving Purchase Contract with Digital Equipment Corporation in Order to Acquire an Additional Common Mapping System Workstation. (R144 P413)

ORDER 90-5-30-13 Giving Assistance to the Lane County Fair Board. (R144 P0414)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 980 Amending the Eugene-Springfield Metropolitan Area General Plan to Allow Sewer Service to Developed Properties in the River Road and Santa Clara Area Without Requiring Annexation; Making Housekeeping Revisions, Including Making ORS Chapter 1990 Applicable to Incorporation Proceedings; Adopting a Severability Clause; and Declaring an Emergency (First Reading 5/30/90; Second Reading 6/13/90-PASSED). (R144 P531-547)

JUNE 5, 1990 - JOINT BCC AND DEPARTMENT MANAGERS MEETING
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PRESENTATION Update of Financial Plan.

DISCUSSION Review of Employee Survey Instruction

DISCUSSION Review of Outline and Materials for Briefing to Employees.

Progress on Developing Benchmarks. 

JUNE 6, 1990 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 90-6-6-1H Accepting a Bid and Awarding a Contract for Energy Efficient Lighting in Housing Units Within McKenzie Village (6-2), Springfield; Lindeborg Place (6-5), Junction City; and Parkview Terrace (6-7), Cottage Grove. (R144 P415)

ORDER 90-6-6-2H Approving Policies for the Operation of Construction Services Compliance with ORS 279. (R144 P416)

JUNE 6, 1990 - REGULAR MEETING
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ORDER 90-6-6-1 Approval of Board of County Commissioners' Policy for Use of County Letterhead. (R144 P417-418)

ORDER 90-6-6-2 Not Accepting a Proposal for the Provision of Concession Services at Lowell Park. (R144 P419-420)

ORDER 90-6-6-3 Applying for a $20,000 Grant from the Oregon Department of Justice, Continuing a .5 Position in the Victim/Witness Services Program. (R144 P421)

ORDER 90-6-6-4 Approving an Increase in Per Diem Rates for Board of Equalization Members to $10 Per Hour. (R144 P422)

ORDER 90-6-6-5 Approving Various Liquor License Renewals for Various Individuals. (R144 P423)

ORDER 90-6-6-6 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 1990/1991, Contract No. 90/91-M&S-52. (R144 P424)

ORDER 90-6-6-7 In the Matter of Accepting an Offer and Selling Excess County-Owned Real Property, Tax Lot #17-03-22-44-0700. (R144 P425-429)

ORDER 90-6-6-8 Approving a Detention Services Contract in the Amount of $28,794 Between Lane County, Oregon and Douglas County, Oregon. (R144 P430)

ORDER 90-6-6-9 Approving the Lane County Great Start Comprehensive Plan for 1990-91. (R144 P431)

DISCUSSION Regarding Disposition of the Alton Baker Park Golf/Opportunity Area.

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 2-90 Amending Lane Code Chapter 10 to Adopt Revised Regulations for Amateur Radio Antenna Structures with the Urbanizable Area of the Eugene Urban Growth Boundary, and Adopting a Savings and Severability Clause (First Reading 6/6/90) (Second Reading 6/20/90 PASSED). (R144 P620-628)

JUNE 12, 1990 - WORK SESSION
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DISCUSSION Adoption of 1990-91 Budget.

DISCUSSION (1979) Groundwater Pollution Study in River Road/Santa Clara.

DISCUSSION Ordinance 980 Amending the Eugene-Springfield Metropolitan Area General Plan to Allow Sewer Service to Developed Properties in the River Road and Santa Clara Area Without Requiring Annexation; Making Housekeeping Revisions, Including Making ORS Chapter 19 Applicable to Incorporation Proceedings; Adopting A Severability Clause; and Declaring an Emergency.

ORDER 90-6-12-1 Vacating the Public Utility Easement Between Lots 1 and 2, Block 4, of Newmans Tract, Volume 12, Page 5, Without a Public Hearing, and Adopting Findings of Fact (17-04-24). (R144 P435-442)

ORDER 90-6-12-2 Establishing Salaries for the Sheriff and County Assessor. (R144 P443)

ORDER 90-6-12-3 Purchasing a City of Eugene Investment Instrument That Would Provide Short-Term Project Financing of Sewers in the River Road Area (Transferred to MWSD 6/19/90).

ORDER 90-6-12-4 Directing the County Administrator to Initiate an Amendment to the 1978 Intergovernmental Agreement With the Cities of Eugene and Springfield Concerning the Metropolitan Wastewater Management Commission. (R144 P444)

JUNE 13, 1990 - REGULAR MEETING
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ORDER 90-6-13-1 Recognizing the Collard Lake Area Watershed Supporters as a Chartered Community Organization Pursuant to LM 3.513 (Postponed Two Weeks)

ORDER 90-6-13-2 Awarding a Contract to Kip Construction Company for Ricketts Road Bridge (Bridge No. 18-3W-35) Contract No. 89/90-25. (R144 P445)

ORDER 90-6-13-3 Increasing the Minimum Value from $300 to $500 for Fixed Asset System and Assigning Responsibility for Future Changes in the Minimum Level to the Finance and Audit Committee. (R144 P446)

ORDER 90-6-13-4 Accepting the Contract with Sacred Heart Hospital in the Amount of $140,000 to Provide Crisis Response Service to the Sacred Heart Emergency Room; Delegating Authority to the County Administrator to Sign the Contract and Subsequent Contract Amendments. (R144 P447-454)

ORDER 90-6-13-5 Approving Various Liquor License Renewals for Various Individuals. (R144 P455)

ORDER 90-6-13-6 Authorizing a Change of Ownership/OLCC License for Terry Lee and Lanell Ann Smathers dba: Mohawk Genera Store, Springfield. (R144 P456)

ORDER 90-6-13-7 Authorizing a Change of Ownership/OLCC License for Ambrose Lloyd and Diane Lynn Culp dba: Susi's Market, Springfield. (R144 P457)

ORDER 90-6-13-8 Authorizing Personal Services Agreement with David Weiss, DDS, for Inmate Dental Services at the Lane County Adult Corrections Facility/Jail. (R144 P458)

ORDER 90-6-13-9 Authorizing Personal Services Agreement with Alan J. Cohn, MD, for Psychiatric Services at the Lane County Adult Corrections Facility. (R144 P459)

ORDER 90-6-13-10 Authorizing Personal Services Agreement with John V. Allcott, MD, for Physician's Services at the Lane County Adult Corrections Facility. (R144 P460)

ORDER 90-6-13-11 Authorizing a Sheriff's Sale of Excess County-Owned Real Property. (R144 P461-469)

ORDER 90-6-13-12 Accepting a Deed of Land to Be Used as a Public Road Easement and Not as a County Road (Bennett Creek Road (20-03-18). (R144 P470-473)

ORDER 90-6-13-13 Acquiring Certain Properties along Ricketts Road for Bridge Construction. (R144 P482-487)

ORDER 90-6-13-14 In the Matter of Acquiring Certain Property along Baker Road for Road Purposes. (R144 P488-490)

ORDER 90-6-13-15 Reappointing Member to the Roads Advisory Committee (R.R. "Sky" Chamard). (R144 P491)

ORDER 90-6-13-16 Approving County Counsel Testimony Before the Joint Interim Committee of the Judiciary (Judicial Review Act). (R144 P492-494)

ORDER 90-6-13-17 Amending Chapter 60 of the Lane Manual to Revise Certain Department of Health and Human Services Fees (LM 60.840) Effective July 1, 1990. (R144 P495-523)

ORDER 90-6-13-18 Awarding Contracts for Youth Development and Carrying Forward Funds for 1990-91. (R144 P556)

ORDER 90-6-13-19 Award of Bid CP 89/90-14 for Bus Barn Remodel. (R144 P557)

ORDER 90-6-13-20 Approving the Lane County 1990-91 Diversion Plan for the Reduction of the Population Committed to the State Training Schools. (R144 P524)

ORDER 90-6-13-21 Surrender of Seven County Roads or Portions Thereof to the City of Veneta. (R144 P525-530)

DISCUSSION HACSA Involvement with City of Eugene/Joint Housing Policy Board Affordable Housing Projects (HACSA) Jet Boats on Lower McKenzie River.

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 981 Amending the Rural Comprehensive Plan from "Agriculture" to "Natural Resources: Mineral" and Rezoning from "E-30" to "SG" for Tax Lot 901 and Portions of Tax Lots 1200 and 1201, Map 17-03-04, and Adopting a Savings and Severability Clause (PA 0768-90; Egge) (First Reading 6/13/90) (Second Reading 6/27/90, PASSED). (R144 P1064-1070)

SECOND READING AND PUBLIC HEARING Ordinance PA 980 Amending the Eugene-Springfield Metropolitan Area General Plan to Allow Sewer Service to Developed Properties in the River Road and Santa Clara Area Without Requiring Annexation; Making Housekeeping Revisions, Including Making ORS Chapter 1990 Applicable to Incorporation Proceedings; Adopting a Severability Clause; and Declaring an Emergency (First Reading 5/30/90; Second Reading 6/13/90-PASSED). (R144 P531-547)

JUNE 13, 1990 - PUBLIC HEARING
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Jet Boats on Lower McKenzie River.

JUNE 19, 1990 - METROPOLITAN WASTEWATER SERVICE COMMISSION
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ORDER 90-6-19-1M Adopting Lane County's Investment Policy and Procedures.

ORDER 90-6-19-2M Approving the Purchase of a City of Eugene Investment Instrument (Pulled). (R144 P548)

JUNE 19, 1990 - WORK SESSION
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ORDER 90-6-19-1 Requesting Issuance of Industrial Revenue Bonds by the State of Oregon for White City Lumber Inc. (R144 P549-555)

DISCUSSION Adopting the 1990-91 Lane County Budget, Making Appropriations and Levying Taxes.

DISCUSSION Use of Harris Hall.

DISCUSSION Establishing Board Direction for Legislative Priorities and Support for the Association of Oregon County Planning Director's Position Paper on the State Land Use Program.

JUNE 20, 1990 - METROPOLITAN WASTEWATER SERVICE COMMISSION
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ORDER 90-6-20-1M Adopting the 1990-91 Budget, Making Appropriations and Levying Taxes. (R144 P560-561)

JUNE 20, 1990 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 90-6-20-1H Accepting a Bid and Awarding a Contract for the Supply and Installation of 122 Vertical Louver Blinds in the Agency-Owned Resident Units Known as Lindeborg Place (6-5), Junction City, Oregon, and the Supply and Installation of 240 Vertical Louver Blinds in the Agency-Owned Resident Units Known as Riverview Terrace (6-7), Cottage Grove, Oregon. (R144 P558)

ORDER 90-6-20-2H HACSA Involvement with City of Eugene/Joint Housing Policy Board Affordable Housing Projects. (R144 P599)

JUNE 20, 1990 - REGULAR MEETING
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ORDER 90-6-20-1 Adopting the 1989-90 Supplemental Budget #2 and Making Appropriations. (R144 P562-567)

ORDER 90-6-20-2 Adopting the 1990-91 Budget, Making Appropriations and Levying Taxes. (R144 P568-576)

ORDER 90-6-20-4 In the Matter of Transferring $23,500 in Revenue and Expense from the Department of Public Safety Traffic Team to the Central Lane Justice Court for Increased Court Start-Up Costs. (R144 P577-579)

ORDER 90-6-20-3 Amending Chapter 2 of the Lane Manual to Add Provisions on the Distribution of Public Information from County Information Counters (LM 2.860 and 2.870) (Failed)

ORDER 90-6-20-24 Amending Chapter 3 of Lane Manual to Revise Provisions With Regard to Youth Development Commission (Lane County) (YDC) (LM 3.536). (R144 P610-614)

ORDER 90-6-20-5 Closing Fund 33 Adult Corrections Center Bond Retirement Fund, Transferring the Balance of Fund 33 and Any Future Receipts from Tax Levies and Penalties and Interest Thereon to Fund 15 Corrections Construction Fund, Effective July 1, 1990 12:00 a.m. (R144 P580)

ORDER 90-6-20-6 Closing Fund 37 Police Services, Transferring the Balance of Fund 37 and Any Future Receipts from Tax Levies and Penalties and Interest Thereon to Fund 18 Corrections Operations, Effective July 1, 1990, 12:00 a.m. (R144 P581)

ORDER 90-6-20-7 Approval of Application to the Oregon Traffic Safety Commission for a Second Year Driving Under the Influence of Intoxicants (DUII) Traffic Safety Project Grant in the Amount of $98,847, and Acceptance of the Grant and Delegation of Authority to the County Administrator to Execute Documents. (R144 P582)

ORDER 90-6-20-8 Cancellation of County Checks More than Seven Years Old and Other Items Considered as Abandoned Property More Than Five Years Old (Postponed One Week).

ORDER 90-6-20-9 Delegating Authority to the County Administrator to Sign the Subcontracts Arising from the Second Year Funding of the Intergovernmental Agreement for FY 1989-91 #20-001 with the State of Oregon Mental Health Division. (R144 P583)

ORDER 90-6-20-10 Approving Various Liquor License Renewals for Various Individuals. (R144 P584)

ORDER 90-6-20-11 Authorizing a Change of Ownership/OLCC License for Richard & Karla Hayward, dba: Hwy 58 Market, Eugene. (R144 P585)

ORDER 90-6-20-12 Authorizing Intergovernmental Law Enforcement/Marijuana Eradication Agreement with Bureau of Land Management. (R144 P586)

ORDER 90-6-20-13 Approval of Contract with Palmer Phillips Electric, Inc., for Renovation of Electric Controls for Jail Doors. (R144 P587)

ORDER 90-6-20-14 Releasing and Dedicating Parcel "A," of Reel 170-61D, Reception No. 28167 of County-Owned Real Estate, as a Portion of County Road No. 1530 (West Hillaire Road). (R144 P588-592)

ORDER 90-6-20-15 Awarding a Contract to Utility Equipment, Inc., in the Amount of $47,989 for the Purchase of One (1) New 11 Yard Capacity Chip Box and Aerial Personnel Lift, Contract No. 89/90 FS-11. (R144 P593)

ORDER 90-6-20-16 Approving Amended By-Laws for the Parks Advisory Committee. (R144 P594-602)

ORDER 90-6-20-17 Amending an Agreement with OBEC Consulting Engineers to Provide Construction Engineering Services for Hills Creek and Meadowview Road (M.P. 2.03 & 2.38) Bridges. (R144 P603)

ORDER 90-6-20-18 Awarding a Contract to Northwest Resource Recycling for Rural Recycling Services, Contract #WM 89/90-5 (Postponed One Week-PASSED 6/27/90). (R144 P604)

ORDER 90-6-20-19 Approving a User Agreement Between Lane County and Oregon State Corrections for RIS and AIRS Services. (R144 P605)

ORDER 90-6-20-20 Approving a User Agreement Between Lane County and Oregon Department of State Police for RIS and AIRS Services. (R144 P606)

ORDER 90-6-20-21 Approving a User Agreement Between Lane County and City of Florence for RIS and AIRS Services. (R144 P607)

ORDER 90-6-20-22 Approving a User Agreement Between Lane County and Curry County for RIS and AIRS Services. (R144 P608)

ORDER 90-6-20-23 Approving a User Agreement Between Lane County and Coos County for RIS and AIRS Services. (R144 P609)

ORDER 90-6-20-25 Amending Expiration Dates of Youth Development Commission Members. (R144 P615)

ORDER 90-6-20-26 Amending Chapter 4 of Lane Manual to Revise Portions With Regard to Investment Policies (LM 4.020). (R144 P618)

DISCUSSION Notice to Metropolitan Wastewater Management Commission for Connection Fee Schedule.

JUNE 25, 1990 - JOINT BCC AND VENETA CITY COUNCIL MEETING
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Oregon Country Fair.
County Roads.
Alternatives to Alton Baker Golf Course.
Economic Development.
Proposal from Ron Cramer.
Future Parks - Zumwalt.
Richardson Point Fee Structure.
Tree Cutting in City Parks.

JUNE 26, 1990 - WORK SESSION
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DISCUSSION Recommended Economic Development Plan for 1990-91 Based on Economic Impact Task Force Report.

DISCUSSION Renaming the Bypassed Section of Highway 126 Between Noti and Elmira.

DISCUSSION Parks Program Status Report.

DISCUSSION Task Force Report.

JUNE 27, 1990 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 90-6-27-1H Accepting a Bid and Awarding a Contract to Furnish All Labor Materials, Plant and Equipment Required for Rehabilitative Work of the Housing Units Within the Complex Known as Laurelwood Homes (OR6-1), Florence, Oregon, to Include Roof Replacement, Window Replacement, and Bathroom Lights/Heater Installation.

ORDER 90-6-27-2H Approving and Directing Submission of Operating Budget, 632 Annual Contributions Contract No. SF-196 for Fiscal Year. (R144 P0630-632)

ORDER 90-6-27-3H HACSA Participation in the City County Insurance Services Workers' Compensation Group. (R144 P633)

JUNE 27, 1990 - REGULAR MEETING
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ORDER 90-6-27-1 Adopting the 1990-91 Cascade West Economic Development District Overall Economic Development Program for Lane. (R144 P634)

ORDER 90-6-27-2 Delegating Authority to the County Administrator to Enter Into Professional Services Contracts in Accordance With Programs Recommended by the Joint Labor/Management Benefit Review Committee for Employee Health Insurance. (R144 P635)

ORDER 90-6-27-3 Approving a Contract Amendment for the Budget Rewrite Project, Not to Exceed $20,000, and Authorizing the County Administrator to Execute the Contract. (R144 P636)

ORDER 90-6-27-4 Appointing New Members to the Building Appeals and Advisory Board (G. Rayner, G. Smith, G. Koch, L. Everett, K. Wollenwebber). (R144 P637)

ORDER 90-6-27-5 Authorizing the County Administrator to Execute an Intergovernmental Agreement with the Lane Council of Governments Not to Exceed $26,200 (Hearings Official). (R144 P638-640)

ORDER 90-6-27-6 Authorizing the County Administrator to Execute an Intergovernmental Agreement with the Lane Council of Governments Not to Exceed $22,331 (Metro Plan Baseline). (R144 P641-645)

ORDER 90-6-27-7 Awarding a Contract to Northwest Resource Recycling, Inc. for Full-Line Recycling Services at the Glenwood C.R.S. (Failed)

ORDER 90-6-27-8 Awarding a Contract to the Eugene-Springfield Convention & Visitors Bureau for Year 2 Implementation of the Lane Tourism Marketing Plan. (R144 P646-649)

ORDER 90-6-27-9 Granting the County Administrator Authority to Execute 1990/91 Agreements for Intergovernmental and Associate--. (R144 P650-651)

ORDER 90-6-27-10 Transfers Between Appropriation Levels, Departments and Funds. (R144 P652-653)

ORDER 90-6-27-11 Confirming Board Direction on Alton Baker Park and Public Golf Course Development. (R144 P654-658)

ORDER 90-6-27-12 Authorizing Personal Services Agreement with Brian L. Pocock for Workers' Compensation Legal Services for Fiscal Year 91 and 91-92. (R144 P659)

ORDER 90-6-27-13 Cancellation of County Checks More than Seven Years Old and Other Items Considered as Abandoned Property More Than Years Old. (R144 P660-671)

ORDER 90-6-27-14 Providing Animal Control Services for the City of Eugene for Fiscal Year 1990-91 under a One Year Revenue Contract. (R144 P672)

ORDER 90-6-27-15 Accepting Amendment #23 to the 1989-91 Intergovernmental Agreement #20-001 with the State Mental Health and Developmental Disabilities Services Division; Delegating Authority to the County Administrator to Sign the Contract Amendment and Subsequent Subcontract Amendments; Appropriating an Additional $55 and $1,373 in Revenues and Expenditures for Administration and Developmental Disabilities Services in the Department of Health and Human Services. (R144 P673-686)

ORDER 90-6-27-16 Authorizing Intergovernmental Law Enforcement Agreement with the City of Veneta. (R144 P687-693)

ORDER 90-6-27-17 Awarding a Contract to Eugene Sand & Gravel, Inc. for A.C. Overlays - East Mapleton Road, North Fork Siuslaw Road Dunes Road, Rhododendron Drive and West Lake Road, Contract No. 89/90-26. (R144 P694-696)

ORDER 90-6-27-18 Awarding a Contract to the Eugene Mission for Paper Recycling at the Glenwood C.R.S. (R144 P697)

ORDER 90-6-27-19 Awarding a Contract to Cherry City Recycling, Inc. for Scrap Metal Recycling at the Short Mountain Landfill. (R144 P698)

ORDER 90-6-27-20 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 For: Plot 123, Exception #1; Plot 236, Exception #2; Plot 265, Exception #2; Plot 268, Exception #1; Plot 269, Exception #3; Plot 378, Exception #2; Plot 433, Exception #2; Plot 480, Exception #2; Plot 484, Exception #5; Plot 485, Exception #1; Plot 507, Exception #2; Plot 508, Exception #1; Plot 518, Exception #1; Plot 535, Exception #2; Plot 544, Exception #1. (R144 P699-904)

ORDER 90-6-27-21 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 For: Plot 028, Exception #2; Plot 220, Exception #1; Plot 422, Exception #1; Plot 424, Exception #1; Plot 473, Exception #1; Plot 484, Exception #1; Plot 490, Exception #1; Plot 559, Exception #1; Plot 564, Exception #1; Plot 591, Exception #1. (R144 P905-1030)

ORDER 90-6-27-22 Vacating the Lot Lines Common to Lots 16 & 17 and Lots 17 & 18 in Frissell's Plat, Book 3, Page 22, Without a Public Hearing, and Adopting Findings of Fact (16-55-13)

ORDER 90-6-27-23 Accepting Three Grants to Renovate the Boat Ramp and Construct a Swim Area and Additional Parking at Winberry and Authorizing the County Administrator to Sign Projects Agreements. (R144 P1031)

ORDER 90-6-27-24 Adopting Findings and a Final Decision on the Appeal of the Hearings Official Imposition of Noise Control Condition to Satisfy a Conditional Use Permit for the Operation of the Greenhill Humane Society Facility at 88530 Greenhill Road, Eugene, Oregon (Postponed One Week --PA1011-89) (R144 P1221-1231)

ORDER 90-6-27-25 Accepting Revenues in the Amount of $745,700 from the Cities of Eugene and Springfield to Manage, Coordinate, and Implement the Intergovernmental Human Service/ Community Action Programs; to Approve the Intergovernmental Agreement Between Lane County and the Cities of Eugene and Springfield and to Delegate Authority to the County Administrator to Sign the Intergovernmental Agreement, and Subcontracts in the Department of Health and Human Services for Fiscal Year 1990/1991. (R144 P1032-1061)

ORDER 90-6-27-26 Approving a Three Year Contract with Sacred Heart Hospital, Not to Exceed $4,654,549, for the Operation of the Lane County Psychiatric Hospital and Delegating Authority to the County Administrator to Sign the Contract. (R144 P1062)

ORDER 90-6-27-27 Appointing Three Members to the Public Welfare Board (L. Chadwick, M.C. Liebig, J. Hoyt). (R144 P1063)

DISCUSSION Approving the Addition of Three Beds at the West 11th Psychiatric Security Review Board (PSRB) Facility.

JULY 3, 1990 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 90-7-3-1H Approving an Omnibus Planning Grant Application for $1,729,647 of New Funding from State Community Service to Support the Various Low-Income Programs Administered By the Agency. (R144 P1232)

JULY 3, 1990 - REGULAR MEETING
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ORDER 90-7-3-1 Appointment of County Housing Policy Board Member (Comm. Roberts). (R144 P1233)

ORDER 90-7-3-2 Appointing a Member to the Parks Advisory Committee (Linda Fischer). (R144 P1234)

ORDER 90-7-3-3 Transferring Jurisdiction of Two Sections of State Highway to Be Established as County Roads and Imposing Restrictions on Through Truck Traffic. (R144 P1235)

ORDER 90-7-3-4 Award of Bid CP 89/90-15 for Requirements Purchase of Photocopier Maintenance Services. (R144 P1236)

ORDER 90-7-3-5 Appropriating Additional Revenues and Expenditures in the Amount of $12,000 for Homeless SLIAG Services; $9,640 for HIV Clinic Expansion; and $35,386 for Mental Health Services in the Department of Health & Human Services. (R144 P1237-1240)

ORDER 90-7-3-6 Authorizing an OLCC License Renewal for Linda Lou & Sidney Wayne Carpenter dba: Camp Creek Store, Springfield. (R144 P1241)

ORDER 90-7-3-7 Authorizing a Change Ownership-OLCC License for Patrick A. & Bobbie J. Ransier dba: Siuslaw River Grill, Florence. (R144 P1242)

ORDER 90-7-3-8 Awarding Wetlands Consulting Services Contracts. (R144 P1243)

ORDER 90-7-3-9 Awarding a Contract to St. Vincent De Paul for Repairable/Reusable Recycling at the Glenwood C.R.S. (R144 P1244)

ORDER 90-7-3-10 Dedicating a Parcel of County-Owned Land for Public and County Road Purposes (Heceta Beach Road) (18-12-10). (R144 P1245-1250)

ORDER 90-7-3-11 Amending Lane Manual Chapter 3 to Provide a Policy for Use of County Letterhead Stationery for the Board of County Commissioners (LM 3.007). (R144 P1251-1253)

ORDER 90-7-3-12 Accepting the FY 90/91 Intergovernmental Agreement Between the State of Oregon Community Services Division and Lane County in the Amount of $597,212; to Approve the Program Services Plan; and to Delegate Authority to the County Administrator to Sign the Agreement and Subsequent Contracts in the Department of Health & Human Services. (R144 P1254-1342)

ORDER 90-7-3-13 Accepting Amendments #20 and #24 to the 1989-91 Intergovernmental Agreement #20-001 with the State Mental Health Division; Delegating Authority to the County Administrator to Sign the Subsequent Subcontract Amendments; Decreasing Appropriations of $84,894 in Service Programs for the Mentally Ill in the Department of Health & Human Services. (R144 P1343-1375)

ORDER 90-7-3-14 Accepting the FY 90/91 Intergovernmental Agreement Between the State of Oregon Adult and Family Services Division and Lane County in the Amount of $58,404; to Approve the Service Plan; and to Delegate Authority to the County Administrator to Sign the Agreement and Subsequent Subcontracts. (R144 P1376-1431)

ORDER 90-7-3-15 Awarding a Contract to Bring Recycling for Full-Line Recycling Services at the Glenwood C.R.S. (R144 P1432-1433)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 7-90 Amending Chapter 17 of Lane Code to Revise the Nuclear Free Zone Ordinance Narrowing its Scope to Prohibit Design, Development, Manufacture, Production, Maintenance, Storage of Nuclear Weapons or Their Components, Making Related Changes and Enacting a Severability Clause (LC 17.100-17.145) (First Reading: July 3, 1990) (Second Reading 7/25/90 Postponed One Week) (Third Reading 8/1/90, PASSED). (R144 P2029-2033)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 984 Amending the Eugene-Springfield Metropolitan Area General Plan Diagram to Conform with the Glenwood Refinement Plan and Adopting a Severability Clause (First Reading: 7/3/90) (Second Reading July 25, 1990, PASSED)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 983 Adopting the Glenwood Refinement Plan, Refinement Plan of the Eugene-Springfield Metropolitan Area General Plan Diagram, Repealing Ordinance No. PA 913, and Adopting a Severability Clause (First Reading: July 3, 1990) (Second Reading: 7/25/90, PASSED). (R144 P1776-1852)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 985 Amending Chapter IV of the Eugene-Springfield Metropolitan Area General Plan to Streamline the Plan Amendment Process and Adopting a Severability Clause (First Reading: July 3, 1990) (FAILED). (R145 P1476-1482)

DISCUSSION Lane County Save Program.

JULY 9, 1990 - JOINT BCC AND COTTAGE GROVE CITY COUNCIL MEETING 
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DISCUSSION Urban Transition (Cottage Grove).

DISCUSSION Gravel Roads (Cottage Grove).

DISCUSSION Use of Road Funds to Move Projects for Development in the Five-Year Plan (Cottage Grove).

JULY 10, 1990 - EUGENE TRANSIT STATION SITE SELECTION COMMITTEE, AND BCC MEETING
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DISCUSSION Downtown Transfer Site.

DISCUSSION Clear Lake Watershed Zoning Issues and Alternative Management Structures (Pulled).

DISCUSSION Use of Harris Hall Meeting Rooms by Citizen Groups.

DISCUSSION Facilities Maintenance and Renovation Projects for FY 1990-91.

JULY 11, 1990 - REGULAR MEETING
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ORDER 90-7-11-1 Recognizing the Collard Lake Area Watershed Supporters as a Chartered Community Organization Pursuant to LM 3.513. (R144 P1434)

ORDER 90-7-11-2 A Refund to the Kingsford Company. (R144 P1435)

ORDER 90-7-11-3 Authorizing the County Administrator to Execute a Five (5) Year Lease, with Lane County as Lessor, for Space Located at 540 Oak Street, Eugene, Oregon. (R144 P1436)

ORDER 90-7-11-4 Authorizing the County Administrator to Execute a Lease, Lane County as Lessee, for Three (3) Years, Located at 1075 Washington Street, Eugene. (R144 P1437)

ORDER 90-7-11-5 Accepting Amendment #26 to the 1989-91 Intergovernmental Agreement #20-001 with the State Mental Health Division; Delegating Authority to the County Administrator to Sign the Letter of Acceptance and the Subsequent Subcontracts. (R144 P1438-1454)

ORDER 90-7-11-6 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 For: Plot 045, Exception #1 Plot 072, Exception #1 Plot 136, Exception #2 Plot 141, Exception #1 Plot 157, Exception #2 Plot 255, Exception #3 Plot 345, Exception #1 Plot 355, Exception #1 Plot 382, Exception #1 Plot 390, Exception #3 Plot 449, Exception #2 Plot 517, Exception #2 Plot 518, Exception #2 Plot 530, Exception #1 Plot 539, Exception #1 Plot 610, Exception #1 Plot 627, Exception #1. (R144 P1455-1662)

ORDER 90-7-11-7 Entering into an Agreement with OBEC Consulting Engineers for Construction Engineering Services for Nelson Mountain Road Bridge on Nelson Mountain Road (Pulled).

ORDER 90-7-11-8 Awarding a Contract to Began Cargo Equipment Co., in the Amount of $46,587 for the Purchase of One (1) Fuel/Lubrication Service Body, Contract No. 89/90 FS-12. (R144 P1663)

ORDER 90-7-11-9 Awarding a Contract to Stalick International, Inc., in the Amount of $32,532 for the Purchase of One (1) Lube Truck Cab and Chassis, Contract No. 89/90 FS-13. (R144 P1664)

ORDER 90-7-11-10 Appointing Commissioner Bill Rogers and Commissioner Jack Roberts to the Joint Conference Committee of the Lane County Psychiatric Hospital (LCPH). (R144 P1665)

ORDER 90-7-11-11 Approving a Rate Increase for the Lane County Psychiatric Hospital. (R144 P1666-1668)

ORDER 90-7-11-12 Approving an Intergovernmental Agreement to Provide Computing Systems Resources and Application Software Services. (R144 P1669-1686)

ORDER 90-7-11-13 Holding a Public Hearing for Community Facilities/Lottery Funded Projects; and Selecting an Applicant (No Action Taken - PULLED).

ORDER 90-7-11-14 Supporting a Fundraising Effort Sponsored by the Eugene Rotary for the Homeless of Lane County, Oregon, on July 21, 1990. (R144 P1687)

ORDER 90-7-11-15 Establishing a Board III to the Board of Equalization for the 1990 Session. (R144 P1688)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 8-90 Amending Ordinance 4-90 to Extend the Sunset Date of August 1, 1990 to December 1, 1990, and Declaring an Emergency (First Reading 7/11/90) (Second Reading 8/1/90, PASSED). (R144 P2028)

JULY 23, 1990 - BUDGET COMMITTEE MEETING
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JULY 24, 1990 - WORK SESSION
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ORDER 90-7-24-1 Approving the Design for the Enterprise Road Project. (R144 P1689-1690)

ORDER 90-7-24-2 Entering into the Agreement with OBEC Consulting Engineers for Construction Engineering Services for Nelson Mountain Road Bridge. (R144 P1691)

ORDER 90-7-24-3 Accepting Consultant's Underground Storage Tank Evaluation Report; Adopting Staff's Strategic Work Plan; and Awarding a Professional Services Contract to Sweet-Edwards/EMCON for Overseeing Remedial Work Required to Bring County's Underground Storage Tanks Into Regulatory Compliance. (R144 P1692)

ORDER 90-7-24-4 Accepting a Donation of Building Materials from Bohemia, Inc. and Requesting Volunteer Labor from the U.S. Marine Corps Reserve to Construct a Footbridge at Baker Bay Park. (R144 P1693)

ORDER 90-7-24-5 Ratifying the Tentative Agreement Between Lane County, and the American Federation of State, County and Municipal Employees, Local 2831. (R144 P1694)

ORDER 90-7-24-6 Ratifying the Tentative Agreement Between Lane County and the Public Works Administrative, Professional and Technical Employees Bargaining Unit. (R144 P1695)

ORDER 90-7-24-7 Granting a Wage Adjustment and Amending the Compensation Plan for Nonrepresented Employees of Lane County and Fair Board. (R144 P1696)

ORDER 90-7-24-8 Ratifying the Tentative Agreement Between Lane County, the District Attorney and the Lane County Prosecuting Attorney's Association. (R144 P1697)

ORDER 90-7-24-9 Ratifying the Tentative Agreement Between Lane County, the Sheriff and the Oregon Nurses' Association. (R144 P1698)

DISCUSSION Utilization of County-Leased Space in the Central Lane Justice Court Building.

JULY 25, 1990 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 90-7-25-1H Assuring That No Employee Identified in Operating Budget, Annual Contributions Contract No. SF-196 for Fiscal Year 1991 is Serving in a Variety of Positions Which Will Exceed a 100% Allocation of His/Her Time. (R144 P1699)

JULY 25, 1990 - REGULAR MEETING
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ORDER 90-7-25-1 Recognizing the Game Farm Neighbors Association as a Chartered Community Organization Pursuant to LM 3.513. (R144 P1700)

ORDER 90-7-25-2 Supporting an Oregon Business Development Loan for Classic Brasscraft, Inc., of Creswell, Oregon. (R144 P1701)

ORDER 90-7-25-3 A Determination of Whether or Not to Consider the Appeal of a Remanded Hearings Official Denial of PA 2207-89 to Allow Stables, Riding Academies and Commercial Riding in a RR-5 Zone (Appellant: James Kittleson). (R144 P1702-1703)

ORDER 90-7-25-4 A Determination of Whether or Not to Consider the Appeal of a Hearings Official Approval of PA 124-90 (Applicant: William Boyd; Appellant: Ray Schutte). (R144 P1704-1705)

ORDER 90-7-25-5 Acceptance of Certificate of Election and Proclamation of Results (Extension Services and Library Program Levy). (R144 P1705.5)

ORDER 90-7-25-6 In the Matter of Selling County-Owned Real Property Map Lot Numbers: A. 17-04-24-31-01400 B. 17-04-28-23-08100 C. 18-04-01-31-02006 D. 19-12-02-42-00100 E. 20-01-03-30-01000. (R144 P1732-1757)

ORDER 90-7-25-7 Authorizing the Director of the Department of Finance& Management Services to Effect Interfund Loans for Interim Financing of Equipment for the Regional Information System. (R144 P1758-1760)

ORDER 90-7-25-8 Award of Bid CP 89/90-13 for Materials and Services Purchase of Elevator Maintenance Services. (R144 P1761)

ORDER 90-7-25-9 Accepting Amendment #27 to the 1989-91 Intergovernmental Agreement #20-001 in the Amount of $111,376 with the State Mental Health and Developmental Disability Services Division; Delegating Authority to the County Administrator to Sign the Contract Amendment and Subsequent Subcontract Amendments in the Department of Health and Human Services. (R144 P1762)

ORDER 90-7-25-10 Accepting an Increase of $15,963 in Addendum #1 to the Intergovernmental Agreement with the State of Oregon Crippled Children's Division; and Delegating Authority to the County Administration to Sign the Addendum. (R144 P1763)

ORDER 90-7-25-11 Authorizing an OLCC License for David & Janie Deniman, dba: Towne & Country Store, Eugene. (R144 P1764)

ORDER 90-7-25-12 Awarding a Contract to Wildish Corvallis Construction Co., for Basing and Paving for Cedar Creek Road, Contract No. 90/91-01. (R144 P1765)

ORDER 90-7-25-13 Awarding a Contract to Weyerhaeuser Paper Company Secondary Fiber Division for Office Paper Recycling Services. (R144 P1766)

ORDER 90-7-25-14 Approving Award of Bid CP 89/90-17 to Purchase Computer Equipment for Regional Information System Capacity Upgrade. (R144 P1767)

ORDER 90-7-25-15 Approving Purchase Contract with Digital Equipment Corporation in Order to Acquire Additional Disk Storage Capacity for the Common Mapping System 8. (R144 P1768)

ORDER 90-7-25-16 Amending Chapter 2 of the Lane Manual Concerning Distribution of Written Information from the Harris Hall Information Counter and the Free Speech Rack (LM 2.860 and 2.870), and Directing Implementation by the County Administrator (PASSED 8/1/90)

ORDER 90-7-25-17 Accepting a Revenue Contract with Sacred Heart General Hospital; Delegating Authority to the County Administrator to Sign the Contract; Appropriating an Additional $28,000 in Revenues and Expenditures for Public Health Services in the Department of Health and Human Services; and Establishing a New Full-Time Public Health Nurse Position from July 1, 1990 to January 31, 1991, Subject to Renewal in Health and Human Services. (R144 P1769)

ORDER 90-7-25-18 Conveying to the City of Creswell a Portion of a Parcel of Land for a Dedicated Roadway, Map 19-03-14-30-0010. (R144 P1770-1773)

ORDER 90-7-25-19 Holding a Public Hearing on Regional Strategies 2 Projects; and Requesting Lane Economic Committee Ratio and Ranking Proposals. (R144 P1774)

ORDER 90-7-25-20 Approving a 1990/91 Contract in the Amount of $256,608 With Passages, Inc. for Operation of the Alcohol and Drug Treatment Center for Corrections Clients; Approving Two One-Year Contract Renewals; and Delegating Authority to the County Administrator to Sign the Contract and the Contract Renewals. (R144 P1775)

JULY 31, 1990 - WORK SESSION
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AUGUST 1, 1990 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 90-8-1-1H Approving the Write-Off of Tenant Accounts Receivables in the Conventional Housing Program. (R144 P1926-1934)

AUGUST 1, 1990 - REGULAR MEETING
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ORDER 90-8-1-1 Approving as to Form the Unpaved City Roads Agreement and Delegating Authority to the County Administrator to Execute Said Agreement with Eligible and Participating Cities. (R144 P1935)

ORDER 90-8-1-2 Giving a Conditional Commitment to the City of Florence for Future Room Tax Receipts.

ORDER 90-8-1-3 A Determination of Whether or Not to Consider the Appeal of a Hearings Official Approval of PA 1664-89 (Applicant & Appellant: Oregon State Police). (R144 P1936-1937)

ORDER 90-8-1-4 Increasing the Change Fund for the Lane County Department of Health & Human Services, Environmental Health. (R144 P1938)

ORDER 90-8-1-5 Approving an Amendment in the Amount of $29,925 to the 1989/90 Subcontract with Akeela House, Inc., for Operation of the Alcohol and Drug Treatment Center for Corrections Clients; and Delegating Authority to the County Administrator to Sign the Amendment. (R144 P1939-1941)

ORDER 90-8-1-6 Appointing/Reappointing to the Medical Staff of the Lane County Psychiatric Hospital (LCPH) for a Two-Year Period and at the Levels and Categories so Indicated Those Physicians Listed in Exhibit A Attached Hereto. (R144 P1942-1945)

ORDER 90-8-1-7 Entering into an Intergovernmental Agreement with the City of Eugene, Oregon, for $23,325 to Provide Mental Health Crisis Response Services; Delegating Authority to the County Administrator to Sign the Agreement; Establishing a .5 FTE Mental Health Specialist Position Within the Department of Health and Human Services; Appropriating $23,325 in Additional Personnel Expenditures in the Department of Health and Human Services. (R144 P1946)

ORDER 90-8-1-8 Approving an OLCC License (Change Ownership) for Texaco Refining & Marketing, Inc., dba Texaco Food Mart, Eugene. (R144 P1947)

ORDER 90-8-1-9 Approving an OLCC License (Change Ownership) for Texaco Refining & Marketing Inc.,dba: Texaco Food Mart, Eugene. (R144 P1948)

ORDER 90-8-1-10 Authorizing Law Enforcement Agreement with Weyerhaeuser Company. (R144 P1949-1953)

ORDER 90-8-1-11 Authorizing Boating Safety/Law Enforcement Intergovernmental Agreement with the Oregon State Marine Board. (R144 P1954-1969)

ORDER 90-8-1-12 Awarding a Contract to Kip Construction Co., for Meadowview Road Bridges (Bridge No.16-5W-25C and Bridge No. 16-5W-25), Contract No. 90/91-02. (R144 P1970)

ORDER 90-8-1-13 Accepting a Deed of Land to Be Used as a Public Road Easement and County Road (Dale-Kuni Road) (19-03-12&1). (R144 P1971-1977)

ORDER 90-8-1-14 Accepting a Deed of Land to Be Used as a Public Road and as a County Road (North Loftus Road) (19-12-03). (R144 P1978-1982)

ORDER 90-8-1-15 Accepting a Deed of Land to Be Used as a Public Road Easement and Not as a County Road (South Loftus Road) (19-12-03). (R144 P1983-1987)

ORDER 90-8-1-16 Accepting a Deed of Land to Be Used as a Public Road and Not as a County Road (Lois Lane) (17-06-27). (R144 P1988-1992)

ORDER 90-8-1-17 Authorizing the County Administrator to Execute a Contract Amendment with Russ Fetrow Engineering, Inc., for Technical Services Foreclosure of Three County Landfills. (R144 P1993)

ORDER 90-8-1-18 Remanding to the Hearings Official the Application for Approval of a Non-farm Dwelling in an E-40 Zone District (PA 1684-89). (R144 P1994-2011)

ORDER 90-8-1-19 Accepting Juvenile Services Funds, Awarding Subcontracts, and Delegating Authority to the County Administrator to Execute Contracts. (R144 P2012-2013)

ORDER 90-8-1-20 Implementing the Lane County Great Start Plan, Awarding Subcontracts, and Delegating Authority to the County Administrator to Execute Contracts. (R144 P2014-2015)

ORDER 90-8-1-21 Establishing a New Classification Series and Corresponding Salary Ranges in the Office of the District Attorney. (R144 P2018-2027)

AUGUST 7, 1990 - WORK SESSION
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ORDER 90-8-7-1 Approving the Extension of a Property Tax Exemption to the Weyerhaeuser Company and Establishing the Minimum Number of Employees That the Firm must Retain in the

Springfield Enterprise Zone to Be a Qualified Firm Through the Enterprise Zone Exemption Period. (R144 P2034)

ORDER 90-8-7-2 A Refund to Home and City Savings Bank (Camlu). (R144 P2035)

ORDER 90-8-7-3 Establishing a Change Fund for the Lane County Department of Health & Human Services, Springfield Clinic. (R144 P2036)

ORDER 90-8-7-4 Selling County Real Property Map/Tax Lot Numbers 18-04 02-34-00400 and 00500, Vacant Land Located in SW Eugene on Hawkins Heights. (R144 P2037-2055)

ORDER 90-8-7-5 Awarding a Contract to Lebanon Servo Inc., in the Amount of $34,000 for Installation of Replacement Coil for the Courthouse Cooling Tower. (R144 P2056)

ORDER 90-8-7-6 Appointing an Alternate Member to the Board of Equalization for Boards I, II, and III (Vernon Flake). (R144 P2057)

ORDER 90-8-7-7 Appropriating an Additional $1.65 Million in Revenues and Expenditures, and Establishing 9.5 Positions (JTPA). (R144 P2058-2092)

ORDER 90-8-7-8 Authorizing an Intergovernmental Agreement with Oregon Emergency Management Division. (R144 P2093-2118)

ORDER 90-8-7-9 Accepting the Bids and Selling Parcels of Surplus County-Owned Real Property (Map/Tax Numbers 17-02-20 401, 17-04-25-21 7107, 17-02-30-43 3500). (R144 P2119-2134)

ORDER 90-8-7-10 Approving Renewal of Geographic Data System Intergovernmental Agreement with Lane Council of Governments. (R144 P2135)

ORDER 90-8-7-11 Appointing Seven Members to the Youth Development Commission (Dyland Alford, Lorraine Olsen-Conner, Lar Craig Campbell, Guadalupe Quinn, Jens Schmidt, Sara Bischoff and James Hargreaves). (R144 P2136)

AUGUST 7, 1990 - JOINT BCC/DEPARTMENT MANAGERS MEETING
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AUGUST 15, 1990 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 90-8-15-1H Accepting a Bid and Awarding a Contract to Remove and Replace Roof, Remove and Replace Gutters, Remove Lap Sidings and Install Steel Siding and Paint Stucco Surfaces of Agency-Owned Facility Known as (OR6-5) Lindeborg Place, Junction City, Oregon. (R144 P2137)

ORDER 90-8-15-2H Authorizing the Executive Director to Enter into an Architectural Agreement for the New Construction of 3 Multi-Family Units on the City of Eugene Landbank Site Known as Richardson Bridge. (R144 P2138)

AUGUST 15, 1990 - REGULAR MEETING
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ORDER 90-8-15-1 Supporting a Commemorative Stamp Honoring the McKenzie Drift Boat. (R144 P2139)

ORDER 90-8-15-2 Awarding a Contract Amendment to Goodwill Industries of Lane County for $49,906 and Delegating Authority to the County Administrator to Sign the Contract Amendment. (R144 P2140)

ORDER 90-8-15-3 Accepting Amendment #28 to the 1989-91 Intergovernmental Agreement #20-001 with the State Mental Health and Developmental Disabilities Services Division; Awarding Subcontracts as per Exhibit I; Delegating Authority to the County Administrator to Sign the Contract Amendment and Subsequent Subcontract Amendments. (R144 P2141-2165)

ORDER 90-8-15-4 Awarding a Contract to Cherry City Electric Inc., dba: Hamilton Electric, for Traffic Signal at Northwest Expressway and Irving Road, Contract No. 90/91-02. (R144 P2166)

ORDER 90-8-15-5 Awarding a Contract to Durbin Construction Co., for Excavation Services by Scraper at the Short Mountain Landfill, Contract No. WM 90/91-1. (R144 P2167)

ORDER 90-8-15-6 Entering into a Short-Term Intergovernmental Agreement with the City of Eugene to Provide Fuel from Oak Street Service Station. (R144 P2168)

ORDER 90-8-15-7 Approving a Community Service Contract in the Amount of$22,110 Between Lane County, Oregon and the City of Eugene, Oregon. (R144 P2169)

ORDER 90-8-15-8 Increasing the Budget Established for the Bus Barn Remodeling Project. (R144 P2170)

DISCUSSION O&C Economic Diversification Act of 1990.

DISCUSSION Assumption of Ownership of the Willamette Activity Center in Oakridge.

DISCUSSION Lane County Library.

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 982 Amending the Rural Comprehensive Plan from "Agriculture" to "Marginal Land" and Rezoning from "E25" to "ML" for Tax Lot 300, Map 18-02-28, and Adopting a Savings and Severability Clause (PA 1168-90; Saxon) (First Reading, 8/15/90) (Second Reading, 9/5/90, PASSED). (R145 P173-178)

AUGUST 21, 1990 - WORK SESSION
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ORDER 90-8-21-1 Issuance of Solid Waste Disposal Revenue Bonds by Lane Weyerhaeuser Company. (R144 P2171-2182)

ORDER 90-8-21-2 Approving the Application for Oregon Child Care Initiative Grant Funds. (R144 P2183)

DISCUSSION Testimony to EQC Regarding Potential Impacts on Lane County and the Clear Lake Watershed If Proposed EQC/DEQ Role Is Adopted.

DISCUSSION Receiving Policy Direction on the City of Eugene's Proposed Cutting Ordinance for the Urban Transition Area.

AUGUST 22, 1990 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 90-8-22-1H Approving and Directing Submission of Revision No. 2 to the Operating Budget, Annual Contributions Contract No. SF-196 for FY90. (R144 P2184-2188)

AUGUST 22, 1990 - REGULAR MEETING
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ORDER 90-8-22-1 Transfers Between Appropriation Levels and Departments, and Appropriations Reductions. (R144 P2189-2195)

ORDER 90-8-22-2 Appropriations Reductions for Library Services. (R144 P2196)

ORDER 90-8-22-3 Recognizing the Clear Lake Community Organization as a Chartered Community Organization Pursuant to LM 3.513. (R144 P2197)

ORDER 90-8-22-4 Ratifying the Tentative Agreement Between Lane County and Teamsters Local 57 Representing the Engineering Technical Staff. (R144 P2198)

ORDER 90-8-22-5 Transferring Ownership of the Shelton-McMurphey House and Grounds to the City of Eugene. (R144 P2199-2203)

ORDER 90-8-22-6 Appointing a Member to the Vegetation Management Advisory Committee (Gary Reiss). (R144 P2204)

ORDER 90-8-22-7 Authorizing the County Administrator to Amend an Intergovernmental Agreement with the City of Cottage Grove to Increase Economic Development Funds for the Middlefield Village Development. (R144 P2205)

ORDER 90-8-22-8 Entering into a Three-Party Intergovernmental Agreement for the Design and Construction of a Noise Barrier on Beltline Highway and Granting an Easement to the State of Oregon Across County Owned Land. (R144 P2206-2208)

ORDER 90-8-22-9 Amending Board Order 90-6-20-2, Levying Taxes for Fiscal Year 1990-91. (R144 P2209-2210)

ORDER 90-8-22-10 Selling County Real Property Located on Prescott Lane, Springfield, Oregon, to the City of Springfield, Tax Map 17-03-34-14-09512. (R144 P2211-2213)

ORDER 90-8-22-11 Accepting an Increase of $13,037 in Addendum #1 to the Intergovernmental Agreement with the State of Oregon Crippled Children's Division; and Delegating Authority to the County Administrator to Sign the Addendum. (R144 P2214-2222)

ORDER 90-8-22-12 Approving a 1990/91 Contract in the Amount of $16,725 With Walter Brothers, Inc. to Provide Off-Hour Deputy Medical Examiner Coverage; Approving Two One-Year Contract Renewals; and Delegating Authority to the County Administrator to Sign the Contract and the Contract Renewals. (R144 P2223)

ORDER 90-8-22-13 Authorizing Special Use Permit with Willamette National Forest/Indian Ridge Electronic Site. (R144 P2224-2230)

ORDER 90-8-22-14 Accepting a Deed of Land to Be Used as a Public Road Easement and Not as a County Road (Teague Loop Road) (18-03-21). (R144 P2231-2235)

ORDER 90-8-22-15 Accepting a State Lottery Funds Grant for Rehabilitating Austa and Earnest Covered Bridges and Authorizing the County Administrator to Sign the Grant Agreement. (R144 P2236)

ORDER 90-8-22-16 Entering into an Agreement with CH2M Hill for Design and Construction Engineering of the Duncan Island Road Bridge. (R144 P2237)

ORDER 90-8-22-17 Accepting Supplemental Assistance for Facilities to Assist the Homeless (SAFAH) Grant Agreement Between T U.S. Department of Housing and Urban Development and Lane County in the Amount of $468,763; to Delegate Authority to the County Administrator to Sign the Agreement. (R144 P2238-2241)

ORDER 90-8-22-18 Approving a Contract Between Looking Glass Family Services and Lane County, Oregon in the Amount of $425,167 for Juvenile Drug and Alcohol Services. (R144 P2242)

SEPTEMBER 4, 1990 - WORK SESSION
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ORDER 90-9-4-1 Authorizing the County Administrator to Form a Task Force on Initiatives, Referenda, and Recall. (R145 P0001)

ORDER 90-9-4-2 Amending Chapter 60 of Lane Manual to Remove Sunset Provisions with Regard to Returned Check Fee (LM 60.820). (R145 P0002-0004)

DISCUSSION Human Resources Division Status Report.

DISCUSSION Lane County Atlas Distribution.

DISCUSSION Proceeding on Deferred Maintenance Projects.

DISCUSSION Alternative Funding Staff Options for Major Facility Repairs.

DISCUSSION Receiving Policy Direction on the City of Eugene's Updated Airport Master Plan.

SEPTEMBER 5, 1990 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 90-9-5-1H Accepting a Bid and Awarding Contract to Paint the Exterior of the Structure and Reseal Joints of the Agency-Owned Facility Known as (OR 6-7) Riverview Terrace, 925 W. Main Street, Cottage Grove, Oregon. (R145 P0005)

SEPTEMBER 5, 1990 - REGULAR MEETING
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ORDER 90-9-5-1 Amending Chapter 2 of the Lane Manual to Add Charitable Contributions Payroll Deductions Program (LM 2.374) and Repeal LM 2.850(2). (R145 P0006-0009)

ORDER 90-9-5-2 Issuing a Directive for Land Management to Notify the Commissioner's Office of Annexations Affecting County Owned Property. (R145 P0010)

ORDER 90-9-5-3 Appointing Two Members to the Resource Recovery Advisory Committee (Dubbs, Sturtevant). (R145 P0011)

ORDER 90-9-5-4 Amending the Classifications and Compensation of Human Resources Manager and Employee Relations Coordinator (Pulled).

ORDER 90-9-5-5 Amending Chapter 3 of Lane Manual to Revise Provisions with Regard to Notaries Public to Conform with State Law (LM 2.372). (R145 P0012-0014)

ORDER 90-9-5-6 Refund to Willow Creek Racquet Club, Ltd. (R145 P0015)

ORDER 90-9-5-8 Authorizing Law Enforcement Agreement with Forest Industries. (R145 P0017-0022)

ORDER 90-9-5-7 Authorizing an OLCC License--Change of Ownership for Roger and Trinna Dickerson, dba: Hillcrest Market, Cottage Grove. (R145 P0016)

ORDER 90-9-5-9 Awarding a Contract to Morris P. Kielty General Contractor, Inc., for Cottage Grove Shop Remodeling A Reconditioning Project, Contract No. 90/91-05. (R145 P0023)

ORDER 90-9-5-10 Awarding a Contract to Jensen Drilling Co. for Monitoring Well Installation at Short Mountain Landfill. (R145 P0024)

ORDER 90-9-5-11 Awarding a Contract to Kip Construction for Construction of the Oakridge Transfer Station. (R145 P0025)

ORDER 90-9-5-12 Awarding a Contract to Wildish Corvallis Construction Co. for Grading, Basing, Curbs and Ramp -- Winberry Park Boat Ramp and Parking Lot -- Fall Creek Reservoir, Contract No. 90/91-04. (R145 P0026)

ORDER 90-9-5-13 Awarding a Contract to Babb Construction Co., dba: Delta Construction Co., for Sweet Creek Road Slide Repair at M.P. 0.5 to M.P.0.7, Contract 90/91-06. (R145 P0027)

ORDER 90-9-5-14 Awarding a Contract to Gonzalez Boring & Tunneling Co., for Government Road Replacement of 48-Inch Culvert at M.P. 4.2, Contract 90/91-07. (R145 P0028)

ORDER 90-9-5-15 Awarding a Contract to Bring Recycling for Recycling Education Services. (R145 P0029)

ORDER 90-9-5-16 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 For: Plot 166, Exception #1. (R145 P0030-0043)

ORDER 90-9-5-17 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 For: Plot 032, Exception #2; Plot 512. (R145 P0044-0058)

ORDER 90-9-5-18 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 For: Plot 263, Exception #1 Plot 280, Exception #1; Plot 362, Exception #2; Plot 415, Exception #1. (R145 P0059-0082)

ORDER 90-9-5-19 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 For: Plot 440, Exception #1. (R145 P0083-0091)

ORDER 90-9-5-20 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 For: Plot 200, Exception #2. (R145 P0092-109)

ORDER 90-9-5-21 Acquiring Certain Properties along Maxwell Road for Road Purposes. (R145 P110-155)

ORDER 90-9-5-22 Amending Great Start, Juvenile Services and Student Retention Initiative Plans. (R145 P0156-0160)

ORDER 90-9-5-23 Applying for a Grant for Substance Abuse Services for Women with Young Children, Supporting a Request to Lease the Opportunity Shelter Building to Lane County and Delegating Authority to the County Administrator to Sign the Grant Application. (R145 P161-165)

ORDER 90-9-5-24 Establishing a 0.5 FTE Mental Health Associate in the Department of Health and Human Services. (R145 P166)

ORDER 90-9-5-25 Increasing a 0.5 FTE Mental Health Associate to 1.0 FTE and Appropriating $15,315 in Additional Revenues and Expenses in the Department of Health and Human Services. (R145 P167-170)

ORDER 90-9-5-26 Proceeding on Deferred Maintenance Projects. (R145 P171-172)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 11-90 Amending Chapter 3 of Lane Code to Repeal Requirement for Licenses for Retail Sale of Firearms (Second Reading 9/26/90). (R145 P335-336)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 987 Amending the Rural Comprehensive Plan from "Agriculture" to "Marginal Land" and Rezoning from "E-60" to "ML" for Tax Lot 405, Map 17-02-24, and Adopting a Savings and Severability Clause (PA 1702-90; Richards) (Second Reading 9/26/90) (R145 P337-344)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 988 Amending the Rural Comprehensive Plan from "Forest" to "Agriculture" and Rezoning from "F-1" to "E-40" for Tax Lot 301, Map 17-07-00, (Index), and Adopting a Savings and Severability Clause (PA 1983-90; Horrillo) ((Second Reading 9/26/90) (R145 P345-352)

SEPTEMBER 10, 1990 - JOINT BCC/CRESWELL CITY COUNCIL MEETING
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DISCUSSION Discussion/Gravel Roads Program.

SEPTEMBER 11, 1990 - REGULAR MEETING
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ORDER 90-9-11-1 Acknowledging Twenty Years of Service to Lane County by Looking Glass Youth and Family Services.(R145 P179)

ORDER 90-9-11-2 Setting a Public Hearing to Adopt an Amendment for Funding Consideration under the Regional Strategies Program in the 1989-1991 Biennium. (R145 P180)

ORDER 90-9-11-3 Adopting the June, 1990 Revisions to the November, 1983 Addendum to the Agricultural Lands Working Paper, Which Provides Supplemental Findings in Support of Ordinance PA 883, in Response to the Land Conservation and Development Commission In-Order-To Comply Directive #2 Set Forth in the Acknowledgment and Continuance Order Dated June 15, 1990 (R145-5 P181-203)

ORDER 90-9-11-4 Appointing a Judge Pro Tempore for the Central Lane Justice Court for Remainder of the 1990 Calendar Year. (R145 P204)

ORDER 90-9-11-5 Accepting a $12,000 Grant from the Oregon Department of Justice Continuing a .5 Position in the Victim/Witness Services Program, and Appropriating the Grant Funds. (R145 P205)

ORDER 90-9-11-6 Authorizing the County Administrator to Execute a One-Year Lease Renewal, with Lane County as Lessor, for Space Located in the Lane County Extension Building, Eugene, Oregon. (R145 P206)

ORDER 90-9-11-7 Authorizing Radio/Communications License Agreement with Sea Lions Caves, Inc. (R145 P207)

ORDER 90-9-11-8 Authorizing a Standard Construction Contract with Lebanon Servco, Inc. (R145 P208)

ORDER 90-9-11-9 Awarding a Contract to Chemical Processors, Inc., for Services Associated with Conducting Two One-Day Household Hazardous Waste Collection Events. (R145 P209)

ORDER 90-9-11-10 Awarding a Contract to Swain Equipment Co., in the Amount of $39,250 for the Purchase of One, New Herbicide Applicator to Be Used in the Integrated Vegetation Management Program, Contract FY 90/91 FS-05. (R145 P210)

ORDER 90-9-11-11 Awarding a Contract to Wentworth Buick GMC in the Amount of $22,063 for the Purchase of One, New Cab an Chassis to Be Used in the Integrated Vegetation Management Program, Contract FY 90/91 FS-01a. (R145 P211)

ORDER 90-9-11-12 Awarding a Contract to Oregon Culvert Co., for Purchase of 13,000 Square Feet of Geogrid Reinforcement. (R145 P212)

ORDER 90-9-11-13 Awarding a Contract to Fluid Systems, Inc., for Purchase of 26,000 Square Yards of Geotextile Fabric. (R145 P213)

ORDER 90-9-11-14 Supporting the World Summit for Children. (R145 P214)

DISCUSSION Delay in the Construction of the Franklin Transfer Station.

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 12-90 Amending Chapter 16 of Lane Code to Comply With Statewide Planning Goal 4 and OAR 660, Division 6 by Adding an Agriculture/Forest Zone (AF, RCP) (LC 16.005, 16.012 and 16.209); Adding "Forest Operation" and Revising "Farm Use" definitions (LC 16.090); Including Special Notice Requirements (LC 16.100); Revising the Non-impacted Forest Lands (F-1 RCP), Impacted Forest Lands (F-2, RCP), and Park and Recreation (PR, RCP) Zones (LC 16.210, 16.211 and 16.215); Adopting a Severability Clause and Declaring an Emergency (Second Reading 10/11/90). (R145 P587-724)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 13-90 Amending Chapter 16 of Lane Code to Comply With the Land Conservation and Development Commission (LCDC) Amended Order 88-Cont-380 In-Order-To-Comply Directives #3, #4 and #5 Dated June 15, 1989, by Adding an Impacted Forest Lands/Rural Zone (F-2/R, RCP) (LC 16.005, 16.012 and 16.208); Adding "Forest Operation" and Revising "Farm Use" Definitions (LC 16.090); Including Special Notice Requirements (LC 16.100); Revising the Minimum Area Requirements of the Non-impacted Forest Lands Zone (F-1, RCP) (LC 16.210); and Adopting a Severability Clause (Second Reading 10/11/90, Discontinued)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 989 Amending the Lane County Rural Comprehensive Plan to Comply with Statewide Planning Goal 4 and OAR 660, Division 6 by Adding Policies for an Agriculture/Forest Zone (AF, RCP) (Goal 2/Policy 26., Goal 4/Policies 8. and 10., Goal 11/Policy 6.c.); Adding a Policy for the Park and Recreation Zone (PR, RCP) (Goal 3/Policy 16); Revising or Deleting Goal 4 Forest Lands Policies (1. and 4. -12) and Adding New Policies (1., 5., 7., 9., 11. and 12); Adopting a Severability Clause; and Declaring an Emergency (Second Reading 10/11/90). (R145 P538-586)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 990 Amending the Eugene-Springfield Metro Area General Plan, Environmental Resources Element, to Comply with Statewide Planning Goal 4 and Oar 660, Division 6 by Revising or Deleting Forest Land Policies 41.a., C. -L.; Adding Forest Land Policies 41.a., C., -L., Q., and R.; Adopting a Severability Clause; and Declaring and Emergency (Second Reading 10/11/90) (R145) (P568-586)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 991 Amending the Lane County Rural Comprehensive Plan to Comply with the Land Conservation and Development Commission In-Order-To-Comply Directives #3, #4 and #5 of the Acknowledgment and Continuance Order Dated June 15, 1989 by Revising Goal 2/Policy 26.; Revising Goal 4 Forest Lands Policies 7. and 12.; Revising Goal 11/Policy 6.b and Adding Policy 6.c.; and Adopting a Severability Clause (Second Reading 10/11/90) (Discontinued 10/11/90)

SEPTEMBER 12, 1990 - JOINT BCC/WESTFIR CITY COUNCIL MEETING
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SEPTEMBER 13, 1990 - JOINT BCC/FAIR BOARD MEETING
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SEPTEMBER 25, 1990 - WORK SESSION
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ORDER 90-9-25-1 Lane County Entering into an Intergovernmental Agreement for the Design and Construction of a Rest Area in the City of Oakridge on Highway 58. (R145 P215)

ORDER 90-9-25-2 Authorizing Purchase of Real Property as a Replacement Site for the Zone 6 Dexter Road Maintenance Shop for CM90 Bids. (R145 P216)

DISCUSSION Process for Performance Auditor Performance.

DISCUSSION Policy Direction on Lease for the Oakridge Willamette Activity Center (WAC).

DISCUSSION Human Resources Division.

DISCUSSION Lane County Comment Sought in Pursuing National "No Net Loss" of Wetlands Goal.

SEPTEMBER 26, 1990 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 90-9-26-1H Approving the Write-Off of Tenant Accounts Receivables in the Conventional Housing Program. (R145 P217-221)

ORDER 90-9-26-2H Approving an Agreement with the City of Eugene, the City of Springfield and the Lane County Housing Authority and Community Services Agency (HACSA) to Establish a Housing Policy Board and to Address the Community Issues of Homelessness and the Need for Increasing the Local Supply of Permanent, Affordable Housing for Lower Income Households. (R145 P222)

ORDER 90-9-26-3H Adopting the 1990/91 Budget and Making Appropriations. (R145 P223-224)

SEPTEMBER 26, 1990 - REGULAR MEETING
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PRESENTATION U.S. Flag.

ORDER 90-9-26-1 Giving a Conditional Commitment to the City of Florence for Future Room Tax Receipts. (R145 P225-226)

ORDER 90-9-26-2 Appointing Members to the Community Corrections Advisory Committee (Dickson, Holland, Williams). (R145 P227)

ORDER 90-9-26-3 Amending Chapter 15 of Lane Manual to Revise Provisions With Regard to Merchantable Trees (LM 15.550). (R145 P228-229)

ORDER 90-9-26-4 Appointing One Member to the Lane County Planning Commission (Topaz). (R145 P230)

ORDER 90-9-26-5 Appointing One Member to the West Lane Planning Commission (Westphal). (R145 P231)

ORDER 90-9-26-6 Authorizing Receipt of Forest Service and Soil Conservation Service Funds for the McKenzie Hatchery Project; and Initiating Phase I Project Activities. (R145 P232)

ORDER 90-9-26-7 Awarding a Contract to Preston, Thorgrimson, Shidler, Gates & Ellis, for Bond Counsel Services, and Authorizing the County Administrator to Execute the Contract. (R145 P233)

ORDER 90-9-26-8 Approving Intergovernmental Agreement 00120 with the Adult and Family Services Division, State of Oregon, Department of Human Resources; Accepting the Revenue; and Delegating Authority to the County Administrator to Sign the Agreement. (R145 P234-260)

ORDER 90-9-26-9 Approving a Contract for Programming Support for a New Purchasing System, Not to Exceed $39,900 and Authorizing the County Administrator to Execute the Contract. (R145 P261)

ORDER 90-9-26-10 Selling Surplus County Real Property Map and Tax Lot Numbers: 17-04-26-24-10600 Property Located Adjacent to or near 2930 Elmira Road, Eugene 18-04-01-21-05600 Property Located Adjacent to or near 1820 Grant Street, Eugene 17-04-23-33-01500 Property Located Adjacent to or near 855 Highway 99n, Eugene 17-04-35-33-04800 Property Located Adjacent to or near 1637 Bailey Hill Road, Eugene 18-03-06-21-11800 Property Located Adjacent to or near 2026 Washington Street, Eugene. (R145 P262-277)

ORDER 90-9-26-11 Approving an Assignment and Novation of Land Sale Contract, and an Assumption and Release Agreement as Related to County Land Installment Sale of Map 18-04-02-34-00400/00500, Vacant Land Located in SW Eugene on Hawkins Heights Road. (R145 P278-291)

ORDER 90-9-26-12 Approving a Proposal from the Lane Council of Librarians for Continuation of a Cooperative Library Computer Database and Delegating Authority to the County Administrator to Sign the Contract. (R145 P292)

ORDER 90-9-26-13 Approving an OLCC License Renewal for Vivienne Wright, dba: Holiday Farm Inc., Blue River. (R145 P293)

ORDER 90-9-26-14 Approving an OLCC License (Change Ownership) for Carol M. and Keith H. Keiper, dba: Cleawox Market, Florence. (R145 P294)

ORDER 90-9-26-15 Approving an OLCC License (Change Ownership) for Gerald D. Clocksin and Gary R. Gilmore, dba: Blue River Community Market, Blue River. (R145 P295)

ORDER 90-9-26-16 Accepting a Deed of Land to Be Used as a Public Road Easement in 18-05-16 (Chapman Heights Road). (R145 P296-300)

ORDER 90-9-26-17 Accepting a Deed of Land to Be Used as a Public Road Easement and County Road in 18-05-16, 17 (Central-Crow Road). (R145 P301-305)

ORDER 90-9-26-18 Accepting a Deed of Land to Be Used as a Public Road Easement and County Road in 17-10-27 (East Mapleton Road). (R145 P306-310)

ORDER 90-9-26-19 Vacating a Portion of County Road No. 398 (Letz Creek Road) Without a Public Hearing and Adopting Findings Fact (20-05-19, 30 & 31). (R145 P311-318)

ORDER 90-9-26-20 Vacating the Lot Lines Common to Lots 11 Through 15, Block 64, Second Amended Plat of Fern Ridge, as Platt and Recorded in Book 6, Page 28, of Lane County, Oregon Plat Records, Without a Public Hearing, and Adopting Findings of Fact (16-05-35). (R145 P319-328)

ORDER 90-9-26-21 Appropriating an Additional $108,000 in Revenues and Expenditures in the Parks Division Capital Budget (Fund 16) to Account for Grants Related to Various Projects at Winberry Park. (R145 P329-333)

ORDER 90-9-26-22 Authorizing Proceeding to Upgrade the Heating, Ventilating and Air Conditioning in the Courthouse in the next Year Using General Fund Reserves (Failed)

ORDER 90-9-26-23 Approving an Agreement with the City of Eugene, the City of Springfield, and the Lane County Housing Authority and Community Services Agency (HACSA) to Establish a Housing Policy Board and to Address the Community Issues of Homelessness and the Need for Increasing the Local Supply of Permanent, Affordable Housing for Lower Income Household. (R145 P334)

DISCUSSION Richardson Bridge Architectural Services.

DISCUSSION Using Electronic Monitoring Devices to Supervise Community Placement of Juvenile Probationers.

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 9-90 Amending Chapter 9 of Lane Code to Add Provisions (Alternative 1) Providing a Restriction on Use of Solid Fuel Space Heating Devices (LC 9.120 - LC 9.160) and Incorporated Procedures and Penalties for Enforcement, Providing an Effective Date of January 1, 1991 for All Sections, Except LC 9.155, Which Will Take Effect on November 1, 1991 (LC 9.990(6)) (First Reading 9/26/90, Second Reading 12/19/90, FAILED)

and

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 9-90 (Alternative 2)/ Amending Chapter 9 of Lane Code to Add Provisions Providing a Restriction on Use of Solid Fuel Space Heating Devices (LC 9.120-9.160) and Incorporating Procedures and Penalties for Enforcement, Providing an Effective Date of January 1, 1991 for All Sections, Except LC 9.155, Which Is to Take Effect on November 1, 1991 (LC 9.960(6) (Second Reading 12/19/90). (R145 P2359-2367)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 979 Renaming the Bypassed Portion of Highway 126, Between Elmira and Noti, to Suttle Road. (Second Reading 10/24/90)

SECOND READING AND PUBLIC HEARING Ordinance 11-90 Amending Chapter 3 of Lane Code to Repeal Requirement for Licenses for Retail Sale of Firearms (First Reading 9/5/90) (PASSED). (R145 P335-336)

SECOND READING AND PUBLIC HEARING Ordinance PA 987 Amending the Rural Comprehensive Plan from "Agriculture" to "Marginal Land" and Rezoning from "E-60" to "ML" for Tax Lot 405, Map 17-02-24, and Adopting a Savings and Severability Clause (PA 1702-90; Richards) (First Reading 9/5/90) (PASSED) (R145 P337-344)

SECOND READING AND PUBLIC HEARING Ordinance PA 988 Amending the Rural Comprehensive Plan from "Forest" to "Agriculture" and Rezoning from "F-1" to "E-40" for Tax Lot 301, Map 17-07-00, (Index), and Adopting a Savings and Severability Clause (PA 1983-90; Horrillo) (First Reading 9/5/90) (PASSED) (R145 P345-352)

OCTOBER 3, 1990 - REGULAR MEETING
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ORDER 90-10-3-1 Approving County Counsel Testimony Before the Joint Interim Committee of the Judiciary (Judicial Review Act). (R145 P477-485)

ORDER 90-10-3-2 Ratifying the Tentative Agreement Between Lane County and the Public Works Association, Local 626. (R145 P486)

ORDER 90-10-3-3 Approving an Untimely Filed Tax Exemption Based on Hardship in Accordance with ORS 307.475 (Melamine Decorative Laminate, Inc.). (R145 P487)

ORDER 90-10-3-4 Accepting Amendment Number One to Intergovernmental Agreement #90070 Between the Adult and Family Service Division of the State of Oregon, Department of Human Resources and Lane County; Accepting Additional Revenues Generated by the Amendment; Delegating Authority to the County Administrator to Sign the Agreement. (R145 P488)

ORDER 90-10-3-5 Awarding a Contract to Provide Financial Consultant Services to Lane County for the Fiscal Year Ending June 30, 1991, with Options to Renew for 1992 and 1993. (R145 P489)

ORDER 90-10-3-6 Authorizing the County Administrator to Enter into a Five-Year Installment Financing Agreement with US Bank for Computer Equipment and Accessories for the Regional Information System. (R145 P490)

ORDER 90-10-3-7 Authorizing a Standard Construction Contract with Acme Roofing Company. (R145 P491)

ORDER 90-10-3-8 Authorizing Intergovernmental Law Enforcement Agreement With Bureau of Land Management. (R145 P492)

ORDER 90-10-3-9 Awarding a Contract to Willamette Valley White GMC Trucks in the Amount of $110,180.51 for the Purchase One, New, Solid Waste Box Rail Truck with Roll-Off Hoist, Contract FY 90/91 FS-02. (R145 P493)

ORDER 90-10-3-10 Awarding a Contract to Pape Bros., Inc., in the Amount of $92,722 for the Purchase of One, New, Integrated Toolcarrier, Contract FY 90/91 FS-03. (R145 P494)

ORDER 90-10-3-11 Awarding a Contract to Westate Tractor Co., Inc., in the Amount of $26,500 for the Purchase of One, Used, Steel Wheel Static Roller, Contract FY 90/91 FS-06. (R145 P495)

ORDER 90-10-3-12 Awarding a Contract $17,048.91 for the Purchase of One, New, 4-Wheel Drive Sport Utility Vehicle, Contra FY 90/91 FS-07. (R145 P496)

ORDER 90-10-3-13 Awarding a Contract to Berg Chevrolet Oldsmobile in the Amount of $16,266.13 for the Purchase of One, New 3/4 Ton 4-Wheel Drive Pickup Truck, Contract FY 90/91-FS-08. (R145 P497)

ORDER 90-10-3-14 Entering into an Agreement with Saul & Associates for Preparing Planning Applications for Construction of T Bear Creek Bridge. (R145 P498)

ORDER 90-10-3-15 Amending a Contract with R. A. Wright Engineering for Engineering Services Associated with the Construction of Three Regional Transfer Stations. (R145 P499)

ORDER 90-10-3-16 Appointing a Chair for the Youth Development Commission. (R145 P500)

ORDER 90-10-3-17 Strengthening Lane County's Open Meeting Law Procedures and Clarifying Powers of the Chair and Board Members. (R145 P501)

DISCUSSION FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING  Ordinance PA 986 Refining the Eugene-Springfield Metropolitan Area General Plan by Adopting the "Eugene Airport Master Plan" Which Supersedes the "Mahlon Sweet Field Master Plan," and Adopting Savings and Severability Clauses (First Reading, 10/3/90) (Second 10/24/90, PASSED) (R145 P931-1191)

DISCUSSION Strengthening Lane County's "Open Meeting Law" Procedures and Clarifying the Powers of the Chair.

OCTOBER 3, 1990 - BUDGET COMMITTEE MEETING
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OCTOBER 10, 1990 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 90-10-10-1H Accepting a Bid and Awarding a Contract for the Construction of 6 New Units at the Family Shelter (Postponed Two Weeks)

OCTOBER 10, 1990 - REGULAR MEETING
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ORDER 90-10-10-1 Amending the Classifications and Compensation of Ice Rink Manager and Facilities Operations Manager to Ice Arena Manager and Fairgrounds Operations Manager. (R145 P502-509)

ORDER 90-10-10-2 Award of Bid CP 90/91 for Requirements Purchase of Modified Lien Searches. (R145 P510)

ORDER 90-10-10-3 Accepting Amendment #29 to the 1989-91 Intergovernmental Agreement #20-001 for Community Health Services With the State of Oregon; Delegating Authority to the County Administrator to Sign the Contract Amendment and Subsequent Subcontract Amendments; Appropriating an Additional $27,538 in the Department of Health and Human Services. (R145 P511-526)

ORDER 90-10-10-4 Awarding a Contract to Utility Equipment, Inc., for the Equipment Purchase of a Stump Grinder, Contract No. 90/91-M&S-54. (R145 P527)

ORDER 90-10-10-5 Accepting an Increase of $32,127 in Revision #1 to the 1990/91 Intergovernmental Agreement with the Oregon State Health Division; Delegating Authority to the County Administrator to Sign the Revision; Establishing an Additional .75 FTE Community Service Worker 2 Position and Increasing a .75 FTE Community Service Worker 2 Position to 1.0 in the Department of Health and Human Services; and Appropriating an Additional $32,127 in Revenues and Expenditures in the Department of Health and Human Services. (R145 P528-536)

ORDER 90-10-10-6 Approving a Contract Between Lane County and Looking Glass Youth and Family Services, Inc., in the Amount $190,083. (R145 P537)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 6-90 Amending Chapter 12 of Lane Code to Conform to Revisions to Chapter IV of the Eugene-Springfield Metropolitan Area General Plan Concerning Amendments and Refinements. (Second Reading 10/28/90)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 985 Amending Chapter IV of the Eugene-Springfield Metropolitan Area General Plan to Streamline the Plan Amendment Process and Adopting a Severability Clause (First Reading 10/10/90) (Second Reading 10/28/90, PASSED)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 993 Amending Section K of Chapter III of the Eugene-Springfield Metropolitan Area General Plan to Replace the Metropolitan Area Planning Advisory Committee with the Joint Planning Commission Committee (Second Reading 10/28/90).

DISCUSSION Performance Evaluation Process and Contract Renewal for County Administrator.

DISCUSSION Future of the Downtown Oak Street Fueling Facility.

OCTOBER 11, 1990 - SPECIAL MEETING
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SECOND READING AND PUBLIC HEARING Ordinance 12-90 Amending Chapter 16 of Lane Code to Comply With Statewide Planning Goal 4 and OAR 660, Division 6 by Adding an Agriculture/Forest Zone (AF, RCP) (LC 16.005, 16.012 and 16.209); Adding "Forest Operation" and Revising "Farm Use" definitions (LC 16.090); Including Special Notice Requirements (LC 16.100); Revising the Non-impacted Forest Lands (F-1 RCP), Impacted Forest Lands (F-2, RCP), and Park and Recreation (PR, RCP) Zones (LC 16.210, 16.211 and 16.215); Adopting a Severability Clause and Declaring an Emergency (NBA & PM 9/11/90) (PASSED). (R145 P587-724)

SECOND READING AND PUBLIC HEARING Ordinance 13-90 Amending Chapter 16 of Lane Code to Comply With the Land Conservation and Development Commission (LCDC) Amended Order 88-Cont-380 In-Order-To-Comply Directives #3, #4 and #5 Dated June 15, 1989, by Adding an Impacted Forest Lands/Rural Zone (F-2/R, RCP) (LC 16.005, 16.012 and 16.208); Adding "Forest Operation" and Revising "Farm Use" Definitions (LC 16.090); Including Special Notice Requirements (LC 16.100); Revising the Minimum Area Requirements of the Non-impacted Forest Lands Zone (F-1, RCP) (LC 16.210); and Adopting a Severability Clause (First Reading 9/11/90) (DISCONTINUED)

SECOND READING AND PUBLIC HEARING Ordinance PA 989 Amending the Lane County Rural Comprehensive Plan to Comply with Statewide Planning Goal 4 and OAR 660, Division 6 by Adding Policies for an Agriculture/Forest Zone (AF, RCP) (Goal 2/Policy 26., Goal 4/Policies 8. and 10., Goal 11/Policy 6.c.); Adding a Policy for the Park and Recreation Zone (PR, RCP) (Goal 3/Policy 16); Revising or Deleting Goal 4 Forest Lands Policies (1. and 4. -12) and Adding New Policies (1., 5., 7., 9., 11. and 12); Adopting a Severability Clause; and Declaring an Emergency (First Reading 9/11/90) (PASSED). (R145 P538-586)

SECOND READING AND PUBLIC HEARING Ordinance PA 990 Amending the Eugene-Springfield Metro Area General Plan, Environmental Resources Element, to Comply with Statewide Planning Goal 4 and Oar 660, Division 6 by Revising or Deleting Forest Land Policies 41.a., C. -L.; Adding Forest Land Policies 41.a., C., -L., Q., and R.; Adopting a Severability Clause; and Declaring and Emergency (First Reading 9/11/90) (PASSED) (R145) (P568-586)

SECOND READING AND PUBLIC HEARING Ordinance PA 991 Amending the Lane County Rural Comprehensive Plan to Comply with the Land Conservation and Development Commission In-Order-To-Comply Directives #3, #4 and #5 of the Acknowledgment and Continuance Order Dated June 15, 1989 by Revising Goal 2/Policy 26.; Revising Goal 4 Forest Lands Policies 7. and 12.; Revising Goal 11/Policy 6.b and Adding Policy 6.c.; and Adopting a Severability Clause (First Reading 9/11/90) (Discontinued 10/11/90)

OCTOBER 23, 1990 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 90-10-23-1H Accepting a Bid and Awarding a Contract for the Construction of 6 New Units at the Family Shelter. (R145 P725)

ORDER 90-10-23-2H Authorizing the Execution of Amendment No. 49 to Consolidated Annual Contributions Contract No. SF-196 Adding or Amending Project No. OR16 P006002, 004, 007, 009, 015 and 017. (R145 P726)

OCTOBER 23, 1990 - WORKS SESSION
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ORDER 90-10-23-1 Approval for Cash and Noncash Awards in the Save Program - Karoth and Baratta, Shandle, Danforth and Harrison, Perkins, West, Strassberg and Pickens. (R145 P727)

ORDER 90-10-23-2 Temporarily Amending the Curbside Rebate for Recyclable Materials and Granting a Disposal Credit to Goodwill Industries (NBA & PM 9/12/20). (R145 P728)

ORDER 90-10-23-3 Adopting a Policy Giving Price Preference to Paper Products Made from Recycled Materials. (R145 P729-734)

ORDER 90-10-23-4 Accepting an Offer for Substance Abuse Prevention Grant, Delegating Authority to the County Administrator to Execute Contracts, Establishing One Position and Appropriating Funds in the Department of Youth Services. (R145 P735-742)

ORDER 90-10-23-5 Amending the Lane County Great Start Comprehensive Plan for 1990-91. (R145 P743-770)

DISCUSSION West Eugene Wetlands Special Area Study Progress Report.

DISCUSSION Staff Presentation Regarding the Results of the Secondary Lands Pilot Program on Rural Lands in Lane County and Future Actions Leading to Legislative and/or Commission (LCDC) Actions.

OCTOBER 24, 1990 - REGULAR MEETING
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ORDER 90-10-24-1 Adopting the 1990-91 Supplemental Budget #1 and Making Appropriations. (R145 P771-776)

ORDER 90-10-24-2 Transfer Between Appropriation Levels Within a Fund. (R145 P777)

ORDER 90-10-24-3 Decreasing Appropriations in the Amount of $166,955 in Revenues and Expenditures for Mental Health Services, Health Services, Homeless Shelter Services, Joint Fund Services, Volunteer Services, Community Services Block Grant Programs and Subgrants as per Exhibit A, in the Department of Health and Human Services. (R145 P778-795)

ORDER 90-10-24-4 Establishing a Position on Ballot Measure 5 - Limitation of Property Taxes. (R145 P796-810)

ORDER 90-10-24-5 Adopting a Regional Strategy Document for Submission to the Oregon Economic Development Department for Funding Consideration under the Regional Strategies Program in the 1989-91 Biennium. (R145 P811-855)

ORDER 90-10-24-6 Establishing a New Classification of Intergovernmental Relations Coordinator, Setting a Corresponding Salary Range For, and Establishing One New Position in the Department of County Administration, and Transferring $53,604 from Appropriated Reserve to County Administration. (R145 P856-861)

ORDER 90-10-24-7 Establishing Salaries for Sheriff, Assessor and Justice of the Peace. (R145 P862)

ORDER 90-10-24-8 Award of Bid CP 90/91-05 for Construction Contract for Aluminum Door Replacement at Lane County Courthouse A Operations Yard. (R145 P863)

ORDER 90-10-24-9 Amending the Contract for Audit Services with Coopers and Lybrand. (R145 P864)

ORDER 90-10-24-10 Authorizing an OLCC License Renewal (Change Owners) for Gary M & Candy J. Mathews, dba: Riverview Grocery, Junction City. (R145 P865)

ORDER 90-10-24-11 Accepting a Deed of Land to Be Used as a Public Road Easement and County Road in 19-03-23 (Orchard Avenue). (R145 P866-870)

ORDER 90-10-24-12 Accepting a Deed of Land to Be Used as a Public Road Easement and County Road in 19-03-23 (Orchard Avenue). (R145 P871-875)

ORDER 90-10-24-13 Releasing and Dedicating Parcel "A," as Created by Partition M13-78, a Parcel of County-Owned Real Estate in Section 23, Township 17 South, Range 4 West, Willamette Meridian, as a Public Road. (R145 P876-879)

ORDER 90-10-24-14 Acquiring Certain Properties along West "D" Street for Road Purposes. (R145 P1532-1537)

ORDER 90-10-24-15 Acquiring Certain Properties along Government Road for Road Purposes. (R145 P880-930)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 14-90A Amending Chapter 9 of Lane Code to Repeal Ordinance 4-90 ("Tree Cutting") (LC 9.900 - 9.960), as Amended by Ordinance 8-90, Enact a "Tree Conservation and Protection" Ordinance (LC 9.900 - 9.940), Establish Fees and Declare an Emergency (First Reading 10/24/90) (Second Reading 10/30/90) (Third Reading 11/14/90) (Fourth Reading 11/21/90, Failed)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 15-90 Amending Chapter 8 of Lane Code to Change Metropolitan Area Cable Television Franchise to Cable Franchise and County Cable Communications and Add a Separability Clause (First Reading 10/24/90) (Second Reading 11/7/90, PASSED). (R145 P1575-1581)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 14-90B Amending Ordinance No. 4-90 as Previously Amended by Ordinance No. 8-90, to Remove the Sunset Clause and Declare an Emergency (First Reading 10/24/90) (Second Reading 10/30/90) (Third Reading 11/14/90) (Fourth Reading 11/21/90, Failed)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 14-90C Amending Ordinance No. 4-90, as Previously Amended By Ordinance No. 8-90, to Extend the Sunset Date of December 1, 1990 to April 1, 1990 and Declare an Emergency (First Reading 10/28/90) (Second Reading 11/14/90) (Third Reading 11/21/90, Failed)

SECOND READING Ordinance PA 979 Renaming the Bypassed Portion of Highway 126, Between Elmira and Noti, to Suttle Road (NBA & PM 9/26/90) (Third Reading 11/7/90)

OCTOBER 28, 1990

SECOND READING Ordinance 6-90 Amending Lane Code Chapter 12 to Conform to Revisions to Chapter IV of the Eugene-Springfield Metropolitan Area General Plan Concerning Amendment and Refinement Procedures. (NBA & PM 10/10/90) (PASSED)

SECOND READING Ordinance PA 985 Amending Chapter IV of the Eugene-Springfield Metropolitan Area General Plan to Streamline the Plan Amendment Process and Adopting a Severability Clause (NBA & PM 10/10/90) ( PASSED)

SECOND READING AND PUBLIC HEARING Ordinance PA 993 Amending Section K of Chapter III of the Eugene-Springfield Metropolitan Area General Plan to Replace the Metropolitan Area Planning Advisory Committee with the Joint Planning Commission Committee (NBA & PM 10/10/90) (PASSED). (R145 P1483-1491)

OCTOBER 30, 1990 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 90-10-30-1H Adopting and Ratifying AFSCME Local 2831-A Labor Agreement. (R145 P1192-1280)

ORDER 90-10-30-2H Authorizing Execution of Section 8 Existing Annual Contributions Contract No. S-0005E, Part I for Housing Certificate Program, Including Project Number(s) OR16-E006-001/006 & 009/012 and OR16-E006-017 Renewal, and Providing for the Deposit of Monies Pursuant to a General Depository Agreement. (R145 P1281)

OCTOBER 30, 1990 - REGULAR MEETING
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ORDER 90-10-30-1 Appointing Two Members to the Metropolitan Area Electrical Power Planning Citizen Advisory Committee (Tom Bowerman and Randy Joseph). (R145 P1282)

ORDER 90-10-30-2 Requesting the Lane Council of Governments (L-COG) to Proceed with the Installation of Improvements, Both Updated Software and Voice Processing, on the Telephone System as Recommended by the Information Systems Standing Committee (ISSC). (R145 P1283)

ORDER 90-10-30-3 Establishing the Lane County Legislative Priorities for the 1991 Legislative Session. (R145 P1284-1310)

ORDER 90-10-30-4 Adopting a Revised Affirmative Action Plan for Lane County. (R145 P1311-1339)

ORDER 90-10-30-5 Supporting the Clear Lake Watershed CRMP Process and Developing Legislation to Assure Watershed Protection. (R145 P1340)

ORDER 90-10-30-6 Amending Chapter 60 of Lane Manual to Add a Deaccession Policy for Lane County Historical Museum (LM 60.410). (R145 P1341-1345)

ORDER 90-10-30-7 Appropriating $22,500 in Grant Funds from the Oregon Traffic Safety Commission to County Administration an Increasing a .19 FTE Senior Administrative Analyst to .75 FTE. (R145 P1346)

ORDER 90-10-30-8 Accepting a Deed of Land to Be Used as a Public Road Easement in 18-02-05-24 (43rd Street). (R145 P1347-1351)

ORDER 90-10-30-9 Accepting an Offer on Surplus County-Owned Real Property in Lowell (Adjacent to Tax Lot 9600 on Map 1 -01-14-23, Pengra Road). (R145 P1352)

ORDER 90-10-30-10 Awarding a Contract to Wildish Corvallis Construction Company dba: Wildish Building Company for Construction of the Florence Transfer Station. (R145 P1353)

ORDER 90-10-30-11 Establishing an Additional 1.0 FTE Mental Health Specialist Position in the Health and Human Services Department to Provide a Portion of the Substance Abuse Outpatient Treatment Program Funded by the Corrections Serial Levy. (R145 P1354-1363)

ORDER 90-10-30-12 Delegating Authority to the County Administrator to Execute Agreements Necessary to Make the Child Care Center Operational at 540 Oak Street, Eugene, Oregon. (R145 P1364)

DISCUSSION Possible Amendment to Chapter 1, Section 17, Public Use of County Facilities, of the Lane County APM and Directing the County Administrator to Establish an Actual Free Speech Area Within the Wayne Morse Terrace.

DISCUSSION Human Resources Division.

DISCUSSION Highway 58 and Pleasant Hill Area Road Improvements.

NOVEMBER 7, 1990 - REGULAR MEETING
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ORDER 90-11-7-1 Lane County Being the Pilot Project for Disposing Household Hazardous Wastes. (R145 P1519)

ORDER 90-11-7-2 Amending Chapter 2 of Lane Manual to Revise Provisions with Regard to Save Program Rules (LM 2.455). (R145 P1520-1527)

ORDER 90-11-7-3 Amending the William M. Mercer, Inc., Contract in the Amount of $48,000 for Benefit Consultant Services And Delegating Authority to the County Administrator to Execute a Contract Amendment. (R145 P1528-1532)

ORDER 90-11-7-4 Authorizing the Expenditure of $42,000.00 from the Lane County District Attorney's Office Budget for Computer Equipment and a Video Taping Interview Room. (R145 P1531)

ORDER 90-11-7-5 Appointing Three Members to the Resource Recovery Advisory Committee (Drysdale, Barr & Snyder). (R145 P1538)

ORDER 90-11-7-6 Amending the Contract with Emerald Peoples Utility District for Recovery of Landfill Gas from the Short Mountain Landfill. (R145 P1539)

ORDER 90-11-7-7 Determination of Whether or Not to Consider the Appeal of a Hearings Official Denial of PA 365-90 for Verification of a Vested Right to Construct a Dwelling In a F-2 Zone (Applicant/Appellant: Gary Swett). (R145 P1540-1543)

ORDER 90-11-7-8 Accepting a Deed of Land to Be Used as a Public Road Easement and County Road in 17-02-19 (Hayden Bridge Road). (R145 P1544-1548)

ORDER 90-11-7-9 Vacating the Southerly 154 Feet of the Public Utility Easement Adjoining Lot 23, Block 1, of Southview PUD Platted and Recorded in File 73, Slide 553-555, Lane County Oregon Plat Records, Without a Public Hearing, and Adopting Findings of Fact (17-12-10). (R145 P1549-1558)

ORDER 90-11-7-10 Signing Two Deeds Required to Transfer to the City of Eugene, Certain Real Property Known as the Shelton -McMurphey House and Grounds Located at 303 Willamette Street, Eugene, Oregon; Tax Map 17-03-30-44-09200, Which Property Is Described More Fully in Exhibit "A" Attached Hereto. (R145 P1559-1573)

ORDER 90-11-7-11 Approving an Arrangement with the Housing Authority to Provide Employment of a Half-Time Clerk of the Works Oversee Lane County Capital Construction and Repair Projects. (R145 P1574)

DISCUSSION Performance Auditor Performance Appraisal.

DISCUSSION Review Proposed Design for the West "D" Street Project.

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 14-90D Amending Chapter 9 of Lane Code to Repeal Ordinance 4-90 ("Tree Cutting") (LC 9.900-9.960), as Amended by Ordinance 8-90, Enact a "Tree Conservation and Protection Ordinance" (LC 9.900 -9.940), Establish Fees, Declare an Emergency and Set A Sunset Date of November 30, 1991. (Second Reading 11/21/90). (R145 P1629-1654)

THIRD READING Ordinance PA 979 Renaming the Bypassed Portion of Highway 126, Between Elmira and Noti, to Suttle Road (NBA & PM 9/26/90 & 10/24/90) (PASSED). (R145 P1582-1585)

NOVEMBER 14, 1990 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 90-11-14-1H Accepting the Transfer of Vacant Duplex Lot on Marcum Lane in the Bethel Area of Eugene (Tax Lot No. 17-04 -28-10-2738) from Lane County (Postponed 12-5-90).

NOVEMBER 14, 1990 - REGULAR MEETING
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ORDER 90-11-14-1 In the Matter of Approving the Transfer of Vacant Duplex Lot on Marcum Lane in the Bethel Area of Eugene (Tax Lot No. 17-04-28-10-2738) to the Housing Authority and Community Services Agency (HACSA) (Postponed 12-5 -90)

ORDER 90-11-14-2 Proclaiming the Week of November 18-24, 1990, to Be National Family Week in Lane County, Oregon. (R145 P1586)

ORDER 90-11-14-3 Authorizing the Use of Program Income in the Energy Loan Fund for Housing Development Purposes. (R145 P1587)

ORDER 90-11-14-4 Transfers Between Appropriation Levels and Departments. (R145 P1588-1590)

ORDER 90-11-14-5 A Refund to Liberty Savings and Loan Association. (R145 P1591)

ORDER 90-11-14-6 Ratifying an Intergovernmental Agreement with Willamette National Forest, Us Department of Agriculture; and Delegating Authority to the County Administrator and the Sheriff to Approve Individual Projects, Each of Which Is under $15,000.00 as a Part of this Agreement. (R145 P1592)

ORDER 90-11-14-7 Authorizing Intergovernmental Law Enforcement Agreement with Oregon State Police/Oregon Traffic Safety Commission. (R145 P1593)

ORDER 90-11-14-8 Awarding a Contract to Pape Bros., Inc., in the Amount of $222,500, after Trade-In, for the Purchase of One (1) New Landfill Compactor, Contract No. FY 90/91 FS -04(a) Revised. (R145 P1594)

ORDER 90-11-14-9 Award of Bid CP 90/91-06 for Construction of Forest Work Camp, Alma, Oregon, Bid Package #1: Excavation A Aggregate Surfacing. (R145 P1595)

ORDER 90-11-14-10 Upgrading Computer Systems in Oakridge and Florence, Renovating a Portion of the Willamette Activities Center in Oakridge, Transferring $8,914 from the General Fund Appropriated Reserve to Capital Outlay and $107,300 to Capital Improvement, and that the County Administrator Proceed with These Projects. (R145 P1596)

DISCUSSION Upgrading Computer Systems in Oakridge and Florence and Renovating a Portion of Willamette Activities Center, Oakridge.

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 16-90 Amending Chapter 5 of Lane Code to Revise Provisions with Regard to Vehicle Operation and Parking in a County Park (LC 5.525(3)) (Second Reading 12/5/90).

NOVEMBER 14, 1990 - BOARD OF HEALTH MEETING
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REPORT Semi-Annual Board of Health.

NOVEMBER 19, 1990 - GOAL SETTING MEETING
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NOVEMBER 20, 1990 - WORK SESSION
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ORDER 90-11-20-1 Recommending Approval of the Elkton Tunnel and Bridge Replacement on Highway 38. (R145 P1597)

DISCUSSION Expansion of the County's Economic Development Assistance Program.

DISCUSSION County Administrator Performance Appraisal.

DISCUSSION Recruiting Plan for Human Resources Manager.

DISCUSSION Ballot Measure Shortage in Precinct 506.

DISCUSSION Ordinance No. PA 992 Amending Lane County Rural Comprehensive Plan.

NOVEMBER 21, 1990 - REGULAR MEETING
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ORDER 90-11-21-1 Entering into an Agreement with the Lane Council of Governments for Services for the Metropolitan Area Electrical Power Planning Citizen Advisory Committee at A Cost Not to Exceed $15,000 to Be Paid from the Appropriated Reserve. (R145 P1598)

ORDER 90-11-21-2 Determination of Whether or Not to Consider the Appeal of a Hearings Official Denial of PA 1589-90 for a Non Forest Dwelling in a F-2 Zone (Applicant/Appellant: Peter Moulton). (R145 P1599-1601)

ORDER 90-11-21-3 Determination of Whether or Not to Consider the Appeal of a Hearings Official Denial of PA 1588-90 for a Non Forest Dwelling in a F-2 Zone (Applicant/Appellant: Marilyn Cohen). (R145 P1602-1604)

ORDER 90-11-21-5 Appointing a Judge Pro Tempore for the Central Lane Justice Court for the Remainder of the 1990 Calendar Year (Robert Chivers Laney). (R145 P1605)

ORDER 90-11-21-6 Amending the Classification and Compensation of the Human Resources Manager. (R145 P1606-1609)

ORDER 90-11-21-7 Establishing Three (3.0) .21 FTE Positions in the Department of Finance and Management Services to Provide and Fund Adequate Office Support for Three Boards of Equalization and Transfer $29,630 in Appropriations from General Expense (Appropriated Reserve) to Finance and Management Services. (R145 P1610-1615)

ORDER 90-11-21-8 Authorizing Proceeding to Upgrade the Heating, Ventilating and Air Conditioning in the Courthouse In the next Year Using General Fund Reserves in the Amount of $2,002,000 and Debt Issuance of $1,000,000. (R145 P1616-1617)

ORDER 90-11-21-9 Accepting an Amendment from the State of Oregon, State Community Services to Increase the Contract by $46,37 Accepting an Amendment from the State of Oregon, State Community Services to Decrease the State Homeless Assistance Program (SHAP) by $12,664; Appropriating an Additional $33,707 for Homeless Shelter Services; and Delegating Authority to the County Administrator to Sign the Amendments from the State and Subcontracts as Listed in Exhibit a for the Department of Health and Human Services. (R145 P1618-1621)

ORDER 90-11-21-10 Granting to the City of Eugene a Permanent Storm Drainage Easement over County-Owned Land (Tax Lot 17-03-28-30 1100) Centennial Boulevard to the Slough East of Autzen Stadium. (R145 P1622-1624)

ORDER 90-11-21-11 Accepting $98,000 in Revenue from the City of Eugene; Appropriating an Additional $98,000 for Homeless Shelter Services; and Delegating Authority to the County Administrator to Sign an Intergovernmental Agreement Between the City of Eugene and Lane County and Subcontracts as Listed in Exhibit A for the Department of Health and Human Services. (R145 P1625-1628)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 992 Amending the Lane County Rural Comprehensive Plan  (Second Reading 12/12/90). (R145 P2238-2358)

SECOND READING AND PUBLIC HEARING Ordinance 14-90D Amending Chapter 9 of Lane Code to Repeal Ordinance 4-90 ("Tree Cutting") (LC 9.900-9.960), as Amended by Ordinance 8-90, Enact a "Tree Conservation and Protection Ordinance" (LC 9.900 -9.940), Establish Fees, Declare an Emergency and Set A Sunset Date of November 30, 1991 (NBA & PM 11/7/90) (PASSED). (R145 P1629-1654)

DECEMBER 4, 1990 - WORK SESSION
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ORDER 90-12-4-1 Authorizing Proceedings to Sell Certificates of Participation on Behalf of the Lane Council of Governments for the Purchase of the Schaefers Building in Eugene (Failed)

ORDER 90-12-4-2 Appointing a Member to the Board of Equalization - Board I (Dorothy Fraser). (R145 P1655)

ORDER 90-12-4-3 Establishment of Boards II and III to the Board of Equalization for the 1991 Session. (R145 P1656)

ORDER 90-12-4-4 Appointing Members to the Board of Equalization - Boards II and III (Robert Taylor & Carlos Pearson). (R145 P1657)

ORDER 90-12-4-5 Appointing Alternate Members to the Board of Equalization for Boards I, II and III (Earl Kelley Sally Collins, Leslie Gorham, Leo McGee). (R145 P1658)

ORDER 90-12-4-6 Appointing Robert L. McManus Sheriff Pro Tem. (R145 P1659)

ORDER 90-12-4-7 Appropriating Funds to the Department of Youth Services for Additional Detention Staff, Psychological Service and Video Camera for Surveillance of Detainees Who Are At High Risk to Attempt Suicide. (R145 P1660)

DISCUSSION Replacement of Copiers in County Administration and Personnel.

DISCUSSION Transfer of County-Owned Property to the City of Lowell.

DISCUSSION Approval of the FY 1991-1993 Biennial Community Corrections Plan.

DISCUSSION Bridge Construction Alternatives - Timber Bridges (PM 6/13/90).

DISCUSSION Evaluate Alternatives for Controlling Population Growth In Skipworth Juvenile Home.

DECEMBER 4, 1990 - BUDGET COMMITTEE MEETING
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DECEMBER 5, 1990 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 90-12-5-1H Accepting the Transfer of Vacant Duplex Lot on Marcum Lane in the Bethel Area of Eugene (Tax Lot No. 17-04-28-10-2738) from Lane County. (R145 P1661)

DECEMBER 5, 1990 - REGULAR MEETING
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ORDER 90-12-5-1 Approving the Transfer of Vacant Duplex Lot on Marcum Lane in the Bethel Area of Eugene (Tax Lot No. 17-04-28-10-2738) to the Housing Authority and Community Services Agency (HACSA). (R145 P1662)

ORDER 90-12-5-2 Amending and Adopting the Classification and Compensation Plan as Recommended in the Performance Auditor's Report to Management Regarding the Fair Board Operations and Setting an Effective Implementation Date of January 1, 1991 for the Proposed Changes. (R145 P1663-1689)

ORDER 90-12-5-3 Appointing One Member to the Lane County Planning Commission (Jo Taylor). (R145 P1690)

ORDER 90-12-5-5 Accepting Amendment #31 to the 1989-91 Intergovernmental Agreement #20-001 with the Mental Health and Developmental Disabilities Services Division; Appropriating an Additional $30,000 in Revenues and Expenses and Delegating Authority to the County Administrator to Sign the Agreement. (R145 P16911703)

ORDER 90-12-5-6 Appropriating an Additional $186,934 in Revenues and Expenditures, and Establishing One Full-Time and One Half-Time Employment Specialist I Positions. (R145 P1704-1709)

ORDER 90-12-5-7 Amending Chapter 60 of Lane Manual to Revise Provisions with Regards to Disposition of Property (L 60.405). (R145 P1710-1716)

ORDER 90-12-5-8 Entering into Agreements for Maxwell Road Between River Road and Prairie Road with Eugene Water and Electric Board to Design and Install Street Lighting and with River Road Water District for Ownership and Maintenance Responsibilities for Street Lighting. (R145 P1717)

ORDER 90-12-5-9 Improving a Portion of West "D" Street from Aspen Street Through the "S" Curve and Entering into an Intergovernmental Agreement with the City of Springfield for Design and Construction of West "D" Street. (R145 P1718-1719)

ORDER 90-12-5-10 Awarding a Contract to Willamette Valley White GMC Trucks in the Amount of $204,809 for the Purchase of Three (3) New, Solid Waste Transport Tractors, Two (2) Equipped with Electronic On-Board Scales, Contract FY 90/91 FS-10. (R145 P1756)

ORDER 90-12-5-11 Awarding a Three-Year Maintenance Contract to Digital Equipment Corporation as per Service Agreement #89031642d with a Non-Appropriation Clause, the Amount Is Not to Exceed $95,000 Annually for the First Two Years and Not to Exceed $102,600 for the Third Year. (R145 P1720)

ORDER 90-12-5-12 Amending Chapter 3 of Lane Manual to Remove Joint Social Services Fund Advisory Committee and Add Community Action Advisory Committee (LM 3.530). (R145 P1721-1726)

ORDER 90-12-5-13 Amending Chapter 3 of Lane Manual to Add Provisions for the Intergovernmental Human Services Committee (LM 3.578). (R145 P1727-1732)

ORDER 90-12-5-14 Hearing Argument for an Appeal of a Hearings Official Denial of PA 365-90 for Verification of a Vested Right to Construct a Dwelling in a F-2 Zone (Applicant/Appellant: Gary Swett) (NBA & PM 11/7/90) (No Order Necessary)

ORDER 90-12-5-15 Hearing Argument for an Appeal of a Hearings Official Denial of PA 1588-90 for a Non-Forest Dwelling in a F-2 Zone (Applicant/Appellant: Marilyn Cohen) (No Order Necessary)

ORDER 90-12-5-16 Hearing Argument for an Appeal of a Hearings Official Denial of PA 1589-90 for a Non-Forest Dwelling in a F-2 Zone (Applicant/Appellant: Peter Moulton) (No Order Necessary)

ORDER 90-12-5-17 Remanding to the Hearings Official the Application for 1748 Approval of a Conditional Use Permit to Allow Stables and Riding Academies and Commercial Riding in an RR-5 District (PA 2207-89). (R145 P1733)

DISCUSSION Board Policy Direction Regarding Watershed Management Planning Obligation for Lane County as a Result of Environmental Quality Commission Administrative Rules Being Proposed.

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 17-90 Amending Chapter 2 of Lane Code to Revise Provisions with Regard to the Department of County Administration (LC 2.105 - 2.115) (Second Reading 12/19/90). (R145 P2381-2385)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 18-90 Amending Lane Code Chapter 10 to Adopt Amendments to the Springfield Development Code, Sections 16.100(11) (E), 18.010(1), 21.020(1), 21.030(1)-(5) and 32.120(4) for Application to Urbanizable Land Within the Springfield Urban Growth Boundary, Applying a Savings and Severability Clause and Declaring an Emergency (Second Reading 12/19/90)

SECOND READING AND PUBLIC HEARING Ordinance 16-90 Amending Chapter 5 of Lane Code to Revise Provisions with Regard to Vehicle Operation and Parking in a County Park (LC 5.525(3)) (NBA & PM 11/14/90) (FAILED).

DECEMBER 6, 1990 - JOINT BCC/DUNES CITY COUNCIL MEETING
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ORDER 90-12-6-1 Renaming the Board Landing at Westlake Park the Martin Christensen Boat Landing at Westlake. (R145 P1749)

DISCUSSION Shorelands Agreement.

DISCUSSION Lake Weeds on Siltcoos Lake.

DISCUSSION Bike Path/Foot Path on Clear Lake Road.

DISCUSSION Year-Long Recycling Work Project with City of Florence Solid Waste Board.

DECEMBER 6, 1990 - JOINT BCC/PORT OF SIUSLAW MEETING
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DISCUSSION Lane County Property Tax Lot 100, Tax Map 18-12-22.

DECEMBER 11, 1990 - WORK SESSION
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ORDER 90-12-11-1 Authorizing the Issuance of Facility Permits for Fill Materials from Construction Sites to Be Placed on Day Island Landfill. (R145 P1754)

ORDER 90-12-11-2 Appointing Two Industry Representatives and One At-Large Representative to the Lane County Tourism Council (Claudia Plaza, Carlene Camp, Thomas Fullmer). (R145 P1755)

ORDER 90-12-11-3 Amending Chapter 2 of Lane Manual to Delete the Sunset Clause in LM 2.870 Regarding the Free Speech R--. (R145 P1757-1759)

ORDER 90-12-11-4 Improving Maxwell Road from River Road to Prairie Road. (R145 P1760)

ORDER 90-12-11-5 Awarding a Contract to Umpqua Roofing Co., Inc., for Lane County Parks Winter 90/91 Roof Restoration Projects, Contract No. FY 90/91 PKS-01. (R145 P1761)

ORDER 90-12-11-6 Awarding a Contract to Interstate Mfg. Inc., in the Amount Of$293,600 for the Purchase of Eight (8) Solid Waste Transport Trailers, Contract FY 90/91 FS-09 1990. (R145 P1762)

ORDER 90-12-11-7 Adopting Supplemental Developed and Committed Finding in Support of Ordinance No. PA 884 For: Plot 045, Exception #1 Plot 056, Exception #1 Plot 072, Exception #1 Plot 166, Exception #1 Plot 236, Exception #2 Plot 237, Exception #1 Plot 251, Exception #2 Plot 301, Exception #1 Plot 347, Exception #1 Plot 355, Exception #1 Plot 361, Exception Ind Plot 382, Exception #1 Plot 398, Exception #2 Plot 402, Exception #1 Plot 433, Exception #2 Plot 485, Exception #1 Plot 518, Exception #2 Plot 520, Exception #1 Plot 530, Exception #1 Plot 535, Exception #2 Plot 559, Exception #1 Plot 627, Exception #1. (R145 P1763-2093)

ORDER 90-12-11-8 Approving a Contract in the Amount of $20,000 Between Lane County, Oregon and the City of Eugene, Oregon (Community Service Landscape Services). (R145 P2094)

ORDER 90-12-11-9 Approving a Waiver of Solid Waste Fees for the Siuslaw Area Women's Center. (R145 P2095)

DISCUSSION Fair Board Applicant Balloting.

DISCUSSION Ordinance No. PA 992 Amending the Lane County Rural Comprehensive Plan.

DISCUSSION Board Policy Direction Regarding Watershed Management Planning Obligation for Lane County as a Result of Environmental Quality Commission Administrative Rules Being Proposed.

DECEMBER 12, 1990 - REGULAR MEETING
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SECOND READING AND PUBLIC HEARING Ordinance PA 992 Amending the Lane County Rural Comprehensive Plan (NBA & PM 11/21/90) (Third Reading 12/19/90). (R145 P2238-2358)

DECEMBER 18, 1990 - GOAL SETTING MEETING
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DECEMBER 19, 1990 - REGULAR MEETING
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ORDER 90-12-19-1 Approving Secondary Priorities for the 1991 Legislative Session. (R145 P2096-2129)

ORDER 90-12-19-2 Converting the McKenzie Trout Hatchery Task Force to an Administrative Task Force; and Authorizing Improvement to the McKenzie Hatchery Main House. (R145 P2130)

ORDER 90-12-19-3 Approving an Employment Agreement with James R. Johnson as County Administrator for the Period January 1, 1991 Through December 31, 1991. (R145 P2131-2133)

ORDER 90-12-19-4 Authorizing the County Administrator to Execute a Lease 2152 with the City of Oakridge for the Willamette Activity Center. (R145 P2134-2152)

ORDER 90-12-19-5 Entering into an Intergovernmental Agreement with the City of Eugene and Eugene School District 4J to Joint Bid for Downtown Fuel from a Commercial Card-Lock Facility and Share Existing Fuel Facilities, and Authorizing Staff to Decommission the Oak Street Station. (R145 P2153)

ORDER 90-12-19-6 Adopting Findings and a Final Decision in the Appeal of the Hearings Official Denial of an Application for a Non-Forest Dwelling in an F-2 Zone Within the Eugene-Springfield Metropolitan Area General Plan Boundary (PA 1588-90/Cohen). (R145 P2154-2166)

ORDER 90-12-19-7 Adopting Findings and a Final Decision in the Appeal of the Hearings Official Denial of an Application for a Non-Forest Dwelling in an F-2 Zone Within the Eugene-Springfield Metropolitan Area General Plan Boundary (PA 1589-90/Moulton). (R145 P2167-2179)

ORDER 90-12-19-8 Adopting Findings and a Final Decision in the Appeal of the Hearings Official Denial of a Request for Verification of a Vested Right for a Dwelling Within an F-2 District (PA 0365-90/Swett). (R145 P2180-2188)

ORDER 90-12-19-9 Accepting Amendment #30 to the 1989-91 Intergovernmental Agreement #20-001 with the State Mental Health and Developmental Disabilities Services Division; Appropriating an Additional $389,376 in Revenues and Expenditures; Establishing an Additional 1.0 FTE Developmental Disabilities Specialist; and Delegating Authority to the County Administrator to Sign the Contract Amendment and Subcontract Amendments as per Exhibit A. (R145 P2189-2191)

ORDER 90-12-19-10 Authorizing Lane County to Apply for a Land and Water Conservation Fund Grant for Richardson Park. (R145 P2192)

ORDER 90-12-19-11 Amending Chapter 60 of Lane Manual to Revise Summer and Winter Hours of Operation for McKenzie Bridge Transfer Site (LM 60.025(3) (K) and 60.026(3)(K). (R145 P2193-2195)

ORDER 90-12-19-12 Entering into an Agreement with the State of Oregon Department of Transportation Highway Division for Funding for Maintenance of Austa, Earnest and Layng Covered Bridges and Authorizing the County Administrator to Sign the Agreement. (R145 P2196)

ORDER 90-12-19-13 Entering into an Agreement with OBEC Consulting Engineers for Preliminary Bridge Engineering Services for Bridge Street Bridge and Frank Parrish Road Bridge. (R145 P2197)

ORDER 90-12-19-14 Vacating a Portion of Colonial Way, a Public Road in Section 22, Township 17 South, Range 3 West of the Willamette Meridian, Without a Public Hearing, and Adopting Findings of Fact (17-03-22). (R145 P2198-2229)

ORDER 90-12-19-15 Approving a User Agreement Between Lane County and City of Coos Bay for RIS and AIRS Services Code. (R145 P2230)

ORDER 90-12-19-16 Amending Chapter 3 of Lane Manual to Add Provisions for the Department of County Administration, the Department of Human Resources and the Department of County Counsel, (LM 3.015 - 3.019 and 3.064). (R145 P2231-2237)

SECOND READING AND PUBLIC HEARING Ordinance 9-90 (Alternative 2) Amending Chapter 9 of Lane Code to Add Provisions Providing a Restriction on Use of Solid Fuel Space Heating Devices (LC 9.120-9.160) and Incorporating Procedures and Penalties for Enforcement, Providing an Effective Date of January 1, 1991 for All Sections, Except LC 9.155, Which Is to Take Effect on November 1, 1991 (LC 9.960(6) (NBA & PM Alternative-1 9/26/90 [failed] & Alternative-2 9/26/90) (PASSED). (R145 P2359-2367)

SECOND READING AND PUBLIC HEARING Ordinance 17-90 Amending Chapter 2 of Lane Code to Revise Provisions with Regard to the Department of County Administration (LC 2.105 - 2.115) (NBA & PM 12/5/90) (PASSED). (R145 P2381-2385)

SECOND READING AND PUBLIC HEARING Ordinance 18-90 Amending Lane Code Chapter 10 to Adopt Amendments to the Springfield Development Code, Sections 16.100(11) (E), 18.010(1), 21.020(1), 21.030(1)-(5) and 32.120(4) for Application to Urbanizable Land Within the Springfield Urban Growth Boundary, Applying a Savings and Severability Clause and Declaring an Emergency (NBA & PM 12/4/90) (PASSED)

DISCUSSION, THIRD READING AND PUBLIC HEARING Ordinance PA 992 Amending the Lane County Rural Comprehensive Plan (NBA & PM 11/21/90 & 12/12/90) (PASSED). (R145 P2238-2358)

DISCUSSION County Administrator's Work Plan for 1991.

DISCUSSION Household Hazardous Waste Pilot Project.