OrdLogo.jpg (4477 bytes)1991

Board of Commissioners Board Orders,

Ordinances and Discussion Items

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JANUARY 2, 1991 - REGULAR MEETING
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ORDER 91-1-2-1 Appointing Three Representatives to the Eugene Springfield Metropolitan Partnership Inc. (Carpenter, Crinklaw and Crowell). (R146 P0001) PASSED (PDF format)

ORDER 91-1-2-2 Amending Resolution and Order No. 90-12-11-4 to Include the Realignment of East Rosewood Avenue with the Improvements of Maxwell Road from Prairie Road to River Road. (R146 P0002) PASSED (PDF format)

ORDER 91-1-2-3 Accepting the Director's Report on Improvements to Maxwell Road from Prairie Road to East Rosewood Avenue Including Assessments. (R146 P0003-0033) PASSED (PDF format)

ORDER 91-1-2-4 Reappointing and Appointing New Members to the Vegetation Management Advisory Committee (Huntington, Hunton, Theirl, Wroncy and Robinson). (R146 P0034) PASSED (PDF format)

ORDER 91-1-2-5 Appointing Members to the Parks Advisory Committee (Scott and Delles). (R146 P0035) PASSED (PDF format)

ORDER 91-1-2-6 A Determination of Whether or Not to Consider the Appeal of Hearings Official Approval of PA1596-90 (Appellants: Mary Ann and Dan Smith). (PULLED)

ORDER 91-1-2-7 Transferring $3,932 in Community Corrections Grant Revenue From the General Expense Department to the Department of County Administration for the Community Corrections Administration Program. (R146 P0036-0037) PASSED (PDF format)

ORDER 91-1-2-8 Appointing Members to the Lane County Fair Board (Hansen and Voorhes). (R146 P0038) PASSED (PDF format)

ORDER 91-1-2-9 Appointing a Member to the Lane County Budget Committee (Bartlett). (R146 P0039) PASSED (PDF format)

ORDER 91-1-2-10 Selecting Newspapers to Publish Ballots and Monthly Expenditures for 1991. (R146 P0040) PASSED (PDF format)

ORDER 91-1-2-11 Selecting a Newspaper to Publish Personal Property Tax Warrants and Notices of Real Property Tax Foreclosure. (R146 P0041) PASSED (PDF format)

ORDER 91-1-2-12 Approving a Maintenance Contract for Building Automation Equipment in County Facilities. (R146 P0042) PASSED (PDF format)

ORDER 91-1-2-13 Exercising the Option to Renew the Contract for Audit Services for Lane County Covering Fiscal Years Ending June 30, 1991 and 1992. (R146 P0043) PASSED (PDF format)

ORDER 91-1-2-14 Award of Bid CP 90/91-10 for Construction Contract for Public Service Building Recarpeting. (R146 P0044) PASSED (PDF format)

ORDER 91-1-2-15 Entering into an Agreement with the City of Eugene for Ownership and Maintenance Responsibilities for Street Lighting for Maxwell Road Between Prairie Road and Labona Drive. (R146 P0045) PASSED (PDF format)

ORDER 91-1-2-16 Acquiring Certain Properties Along Enterprise Road for Road Purposes. (R146 P0046-0081) PASSED (PDF format)

ORDER 91-1-2-17 Authorizing Relinquishment of County-Owned Road Fund Property to the City of Lowell Under ORS 271.330. (R146 P0082-0084) PASSED (PDF format)

ORDER 91-1-2-18 Setting a Public Hearing on the Proposed Surrender of Four County Roads or Portions Thereof to the City of Oakridge. (R146 P0085-0086) PASSED (PDF format)

JANUARY 2, 1991 - METROPOLITAN WASTEWATER SERVICE DISTRICT
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REPORT External Financial Audit.

JANUARY 3, 1991 - JOINT BCC MEETING WITH TWO NEW FAIR BOARD MEMBERS
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DISCUSSION Expectations of Fair Board

JANUARY 8, 1991 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 91-1-8-1H Adopting Three New Classifications and Amending the Compensation Plan Accordingly. (R146 P0087-0094) PASSED (PDF format)

ORDER 91-1-8-2H Approving an Amendment of Agreement for $124,131 of Additional Petroleum Violation Escrow (PVE) Funds to Support the Low-Income Weatherization Program. (R146 P0095) PASSED (PDF format)

DISCUSSION Establishing County Roads Within Leased Corps of Engineer Parks.

DISCUSSION Review of Proposed Metro Plan Amendment MP 90-4 Within City of Eugene to Determine County Participation.

JANUARY 8, 1991 - REGULAR MEETING
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ORDER 91-1-8-1 Appointing a Judge Pro Tempore for the Oakridge Justice Court for the 1991 Calendar Year (L. Hays & M. Barnes). (R146 P0096) PASSED (PDF format)

ORDER 91-1-8-2 Appointing a Judge Pro Tempore for the Florence Justice Court for the 1991 Calendar Year (M."Chris" Yandell). (R146 P0097) PASSED (PDF format)

ORDER 91-1-8-3 Appointing a Judge Pro Tempore for the Central Lane Justice Court for the 1991 Calendar Year (R. Laney). (R146 P0098) PASSED (PDF format)

ORDER 91-1-8-4 Reappointing Members to the Roads Advisory Committee (J. Brown, L. Stapleton, R. Walter). (R146 P0099) PASSED (PDF format)

ORDER 91-1-8-5 Refund to Various Taxpayers. (R146 P0100-0101) PASSED (PDF format)

ORDER 91-1-8-6 Authorizing a Sheriff's Sale of Various Surplus County Owned Real Property More Fully Described in the Attached Exhibit 'A'. (R146 P0102-0132) PASSED (PDF format)

ORDER 91-1-8-7 Determination of Whether or Not to Consider the Appeal of a Hearings Official's December 18, 1990 Approval of PA 2207-89 to Allow Stables, Riding Academies and Commercial Riding in a RR-5 Zone (Appellants: Mary An Smith et al). (R146 P0133-0134) PASSED (PDF format)

JANUARY 15, 1991 - BUDGET COMMITTEE MEETING
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JANUARY 16, 1991 - REGULAR MEETING
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ORDER 91-1-16-1 Appointing Representatives to Various Committees and Agencies. (R146 P0135-0138) PASSED (PDF format)

ORDER 91-1-16-2 Proclaiming January 15-21, 1991 Martin Luther King Week and Supporting the Metro Area Leaders Task Force on Human Rights and Affirmative Action Mission Statement. (R146 P0139-0140) PASSED (PDF format)

ORDER 91-1-16-3 Approving the 1991/1993 Biennial Community Correction Plan. (R146 P0141-0282)

PASSED (PDF format):
Passed Portion 1

Passed Portion 2

Passed Portion 3

Passed Portion 4

ORDER 91-1-16-4 Amending Board Order 91-1-2-8 Appointing Two Members the Lane County Fair Board (P. Hansen and S. Voorhees. (R146 P0283) PASSED (PDF format)

ORDER 91-1-16-5 Amending Board Orders Nos. 89-1-4-1 and 91-1-2-9 Appointing Members to the Lane County Budget Committee. (R146 P0284) PASSED (PDF format)

ORDER 91-1-16-6 Appointing a Member to the Lane County Budget Committee (Ron Hanson). (R146 P0285) PASSED (PDF format)

ORDER 91-1-16-7 Selling County-Owned Real Property Map/Tax Lot Number 17-04-34-13-00101, More Specifically Located Behind 3835 West 11th, Eugene, Oregon. (R146 P0286-0289) PASSED (PDF format)

ORDER 91-1-16-8 Appointing a Member to Fill a Vacancy on the Southern Willamette Private Industry Council (Frank Brazell). (R146 P0290) PASSED (PDF format)

ORDER 91-1-16-9 Awarding a Contract to Willamette Crushing for Rock Production - Cottage Grove Shop, Lindsey, Pleasant Hill and West Boundary Stockpile Sites, Contract No. 90/91 08. (R146 P0291-0293) PASSED (PDF format)

ORDER 91-1-16-10 Awarding a Contract to Willamette Crushing for Rock Production - Triangle Lake, Veneta Shop and Walton Stockpile Sites, Contract No. 90/91-09. (R146 P0294-0296) PASSED (PDF format)

ORDER 91-1-16-11 Awarding a Contract to Willamette Crushing for Rock Production - Florence Shop, Canary Road and Big Creek Road Stockpile Sites, Contract No. 90/91-10. (R146 P0297-0299) PASSED (PDF format)

ORDER 91-1-16-12 Awarding a Contract to Columbia Body and Equipment Co., in the Amount of $55,200 for the Purchase of Three (3 New, End Dump Pup Trailers, Contract No. FY 90/91 FS-. (R146 P0300-0301) PASSED (PDF format)

ORDER 91-1-16-13 Granting an Intergovernmental Agreement Time Extension to the City of Eugene and Continue to Provide Fuel from the Oak Street Service Station. (R146 P0302) PASSED (PDF format)

ORDER 91-1-16-14 Vacating a Portion of a Public Road, Known as Commercial Place, Between Blocks 113 and 114, Second Amended Plat of Fernridge, Book 6, Page 28, Lane County Oregon Plat Records, Without a Public Hearing, and Adopting Findings of Fact (16-05-35). (R146 P0303-0310) PASSED (PDF format)

ORDER 91-1-16-15 Authorizing the Execution of a Lease, Easements and Covenant with Centennial Bank for Parking Purposes on County-Owned Land. (R146 P0311-0340) PASSED (PDF format)

ORDER 91-1-16-16 A Determination of Whether or Not to Consider the Appeal of the Hearings Official's December 28, 1990 Approval of PA 1596-90 (Kittleson) Verifying a Legal Non-Conforming Use. (R146 P0341-0342) PASSED (PDF format)

DISCUSSION Regarding Follow-Up to National Health Study in November 11, 1990, Issue of Parade Magazine.

DISCUSSION Supporting a Forest Service Economic Diversification Program Application.

JANUARY 30, 1991 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 91-1-30-1H Accepting the Transfer of Up to $30,000 from Lane County, $15,000 from the City of Eugene and $5,000 from the City of Springfield to Assist in the Construction of 10 Units of Transitional Single-Room Occupancy (SRO) Housing. (R146 P0343) PASSED (PDF format)

JANUARY 30, 1991 - REGULAR MEETING
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ORDER 91-1-30-1 Approving the Expenditure of up to $30,000 from the Lane County Fund for Intergovernmental Housing Policy Board Activities to Assist in the Construction of 10 Units of Transitional Single-Room (SRO) Occupancy Housing. (R146 P0344-0351) PASSED (PDF format)

ORDER 91-1-30-2 Awarding a Subcontract Not to Exceed the Amount of $47,557 to Buckley House, Inc.; and Delegating Authority to the County Administrator to Sign the Subcontract as Listed in Exhibit A for the Department of Health and Human Services. (R146 P0352-0353) PASSED (PDF format)

ORDER 91-1-30-3 Appointing Two Members to the Affirmative Action Advisory Committee (Sinacore and Bandiero). (R146 P0354) PASSED (PDF format)

ORDER 91-1-30-4 Appointing Two Members to the Lane County Planning Commission (Scott and Moe). (R146 P0355) PASSED (PDF format)

ORDER 91-1-30-5 Appointing a Justice Pro Tempore for the Central Lane Justice Court for 60 days. (R146 P0356) PASSED (PDF format)

ORDER 91-1-30-6 Appointing a Justice Pro Tempore for the Florence Justice Court for 60 days. (R146 P357) PASSED (PDF format)

ORDER 91-1-30-7 Appointing a Justice Pro Tempore for the Oakridge Justice Court for 60 days. (R146 P0358) PASSED (PDF format)

ORDER 91-1-30-8 Authorizing the Director of the Department of Finance and Management Services to Effect an Interfund Loan for Financing of County Telecommunications Upgrades. (R146 P0359-0360) PASSED (PDF format)

ORDER 91-1-30-9 Accepting Amendment #32 to the 1989-91 Intergovernmental Agreement #20-001 with the State of Oregon Mental Health and Developmental Disabilities Services Division; Appropriating an Additional $128,5 in Revenues and Expenditures; Establishing an Additional .5 FTE Mental Health Specialist Position; and Delegating Authority to the County Administrator to Sign the Letter of Acceptance and the Subsequent Subcontract Amendments as per Exhibit A. (R146 P0361-0389) PASSED (PDF format)

ORDER 91-1-30-10 Amending Chapter 54 of Lane Manual to Remove the Basic Disaster Operations Plan and Add the Emergency Operations Plan (LM 54.005 - 54.015). (R146 P0390-0413) PASSED (PDF format)

ORDER 91-1-30-11 Accepting a Deed of Land to be Used as a Public Road Easement and County Road in 17-03-34 (Kellogg Road). (R146 P0414-0418) PASSED (PDF format)

ORDER 91-1-30-12 Awarding a Contract to Crane Equipment Mfg. Corp. in the Amount of $49,980 After Trade-In, for the Purchase of One (1), New, Stationary Knuckleboom Loader/Packer Contract FY 90/91 FS-12. (R146 P0419-0420) PASSED (PDF format)

ORDER 91-1-30-13 Awarding a Contract to Ashtech, Inc., in the Amount of $70,355 for the Purchase of Four (4) M-X11 Global Position System (GPS) Receivers and Support Equipment Contract No. LCSO-01. (R146 P0421-0422) PASSED (PDF format)

ORDER 91-1-30-14 Setting a Public Hearing on the Proposed Surrender of 8 County Roads or Portions Thereof to the City of Eugene (Public Hearing: February 13, 1991, 1:30 p.m. (R146 P0423-0424) PASSED (PDF format)

ORDER 91-1-30-15 Amending Chapter 15 of Lane Manual to Add Procedures and Standards to Provide for Establishing Park Roads County Roads (LM 15.260). (R146 P0425-0426) PASSED (PDF format)

ORDER 91-1-30-16 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 for: Plot 157, Exception #2; Plot 265, Exception #1; Plot 268, Exception #1; Plot 282, Exception #1; Plot 390, Exception #3; Plot 391, Exception #1; Plot 413, Exception #2; Plot 484, Exception #1; Plot 488, Exception #1; Plot 492, Exception #1; Plot 512, Exception #1; Plot 544, Exception#2; Plot 569, Exception #1;. (R146 P0427-0613)
PASSED
(PDF format):
Passed Portion 1

Passed Portion 2

Passed Portion 3

Passed Portion 4

Passed Portion 5

Passed Portion 6

ORDER 91-1-30-17 Opposing Harassment of Arab-Americans and Insuring the Protection of Human Rights is a Central Part of our Community. (R146 P0614) PASSED (PDF format)

DISCUSSION Process for County Counsel Evaluation.

DISCUSSION Marine-Related Industrial Park in Florence.

DISCUSSION Annual Classification Review Report.

FEBRUARY 2, 1991 - BUDGET COMMITTEE MEETING
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FEBRUARY 5, 1991 - HOUSING AND COMMUNITY SERVICES AGENCY
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REPORT Review of Audit Reports.

FEBRUARY 5, 1991 - WORK SESSION
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ORDER 91-2-5-1 Directing the County Counsel to Prepare a Charter Amendment for the May 1992 Election (FAILED).

ORDER 91-2-5-2 Awarding Tourism Special Projects Grants. (R146 P710-711) PASSED (PDF format)

ORDER 91-2-5-3 Authorizing the County Administrator to Execute an Amendment Including an "Intent to Lease" with an Option to Enter into a Long-Term Lease, with Lane County as Lessor, and Computer One as Lessee, for Space Located at 540 Oak Street, Eugene; and to Authorize the County Administrator to Execute a Long-Term Lease Agreement the Event the Option is Exercised. (R146 P712-721) PASSED (PDF format)

ORDER 91-2-5-4 Accepting Amendment #33 to the 1989-91 Intergovernmental Agreement #20-001 with the State of Oregon Mental Health and Developmental Disabilities Services Division; Appropriating an Additional $68,88 in Revenues and Expenditures; and Delegating Authority to the County Administrator to Sign the Letter of Acceptance and the Subsequent Subcontract Amendments per Exhibit A. (R146 P722-743) PASSED (PDF format)

ORDER 91-2-5-5 Approving an OLCC License (New Outlet) for Michael Fred Aichlmayr and Carroll Aichlmayr dba: Finn Rock Store, Finn Rock. (R146 P744) PASSED (PDF format)

ORDER 91-2-5-6 Setting a Public Hearing for Consideration of the Design of the Hayden Bridge Road Improvement Project (Public Hearing: February 26, 1991, 7:00 p.m., in Springfield City Council Chambers). (R146 P745) PASSED (PDF format)

ORDER 91-2-5-7 Entering into an Agreement with the City of Eugene for Sanitary Sewer Improvements for Maxwell Road from River Road to Prairie Road. (R146 P746) PASSED (PDF format)

DISCUSSION Clear Lake Watershed Phosphorus Loading Allocation Plan.

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 2-91 Amending Lane Code Chapters 10 and 11 to Adopt Revised Sign Code Regulations, to Amend and Consolidate the Administrative Code, to Adopt Administrative Civil Penalty Provisions, and to Amend Solar Access Regulations for the Urbanizable Lands Within the Eugene Urban Growth Boundary; and Adopting a Savings and Severability Clause. (Second Reading 2/27/91-PASSED). (R146 P1022-1104)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 994 Amending the Eugene/Springfield Metropolitan Area General Plan to Apply New Industrial Land Use Designations to Two Sites Located Within the Urban Growth Boundary of the City of Eugene, and to Modify the Text of the Plan Accordingly, and Adopting a Savings and Severability Clause (Second Reading 2/27/91). (R146 P1006-1021)

FEBRUARY 13, 1991 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 91-2-13-1H Authorizing the Executive Director to Apply to the Director of the State Department of General Services, as the Public Contract Review Authority, for Exemption to Purchase Construction Management Services. (R146 P747) PASSED (PDF format)

ORDER 91-2-13-2H Approving an Amendment of Agreement for $60,490 of Additional Low Income Energy Assistance Weatherization Program (LIEAP-WX-91) Funds to Support the Low-Income Weatherization Program. (R146 P748) PASSED (PDF format)

FEBRUARY 13, 1991 - REGULAR MEETING
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DISCUSSION Work Program for Intergovernmental Relations Coordinator.

ORDER 91-2-13-1 A Refund to Sacred Heart General Hospital and Pacific Power and Light Company. (R146 P749-750) PASSED (PDF format)

ORDER 91-2-13-2 Cooperating with the Port of Siuslaw on the Construction of a Marine Related Industrial Park on County Property in the City of Florence. (R146 P751) PASSED (PDF format)

ORDER 91-2-13-3 Accepting Amendment #34 to the 1989-91 Intergovernmental Agreement #20-001 for Community Mental Health Services with the State of Oregon; Delegating Authority to the County Administrator to Sign the Amendment and a Subcontract Amendment with Serenity Lane: and Appropriating an Additional $24,085 in the Department of Health and Human Services. (R146 P752-766) PASSED (PDF format)

ORDER 91-2-13-4 Approving an OLCC License (New Outlet - Winery) for Robert D & Patricea A. Chappel, dba: Secret House Vineyard, Veneta. (R146 P767) PASSED (PDF format)

ORDER 91-2-13-5 Setting a Public Hearing for Consideration of the Design of the Clear Lake Road Improvement Project (Public Hearing: March 6, 1991, 7:00 p.m.). (R146 P768) PASSED (PDF format)

ORDER 91-2-13-6 Improvements to Maxwell Road from Prairie Road to East Rosewood Avenue and Setting a Lien Against Adjacent Properties. (R146 P769-789) PASSED (PDF format)

ORDER 91-2-13-7 Accepting a Deed of Land to be Used as a Public Road Easement and Not as a County Road (Colonial Drive, 17 03-22). (R146 P790-794) PASSED (PDF format)

ORDER 91-2-13-8 Releasing and Dedicating Parcel "C" in the Plat of Anchor Hill Subdivision; Book 68, Page 10, a Parcel of County-Owned Real Estate, as a Public Road (20-03-36). (R146 P795-798) PASSED (PDF format)

ORDER 91-2-13-9 Vacating an Unnamed Public Road in Section 8, Township 15 South, Range 4 West of the Willamette Meridian, Without a Public Hearing, and Adopting Findings of Fact (15-04-08). (R146 P799-814) PASSED (PDF format)

ORDER 91-2-13-10 Approving an Intergovernmental Agreement to Provide a Pilot Project to Determine the Feasibility of Using Portable Computers in Public Safety Vehicles for 9-1-1 Service Enhancement. (R146 P815-820) PASSED (PDF format)

ORDER 91-2-13-11 Approving Award of Bid CP 90/91-04R for Equipment Purchase and Installation of an Uninterruptible Power Supply with Battery System. (R146 P821) PASSED (PDF format)

ORDER 91-2-13-12 Accepting Amendment #35 to the 1989-91 Intergovernmental Agreement #20-001 with the State of Oregon Mental Health and Developmental Disabilities Services Division; Appropriating an Additional $68,747 in Revenues and Expenditures; Establishing an Additional 1.0 FTE Mental Health Specialist Position; and Delegating Authority to the County Administrator to Sign the Letter of Acceptance. (R146 P822-840) PASSED (PDF format)

ORDER 91-2-13-13 Establishing One Administrative Secretary Position, One Community Service Worker I Position and One Half-Time Office Assistant I Position. (R146 P841-846) PASSED (PDF format)

ORDER 91-2-13-14 Supporting the Oregon Community Children and Youth Services Commission as a Lane County Legislative Priority. (R146 P847) PASSED (PDF format)

ORDER 91-2-13-15 The Surrender of 8 County Roads or Portions Thereof to the City of Eugene (NBA & PM 1/30/91). (R146 P848-860) PASSED (PDF format)

ORDER 91-2-13-16 Taking a Position on Legislative Bills Introduced During the 1991 Legislative Session. (R146 P861-866) PASSED (PDF format)

ORDER 91-2-13-17 Determination of Whether or Not to Consider the Appeal of the Hearings Official's January 24, 1991 Approval PA 2579-90 (Petersen) Approving a Commercial Kennel Within an EFU Zone (Appellant: R. W. Gruener). (R146 P867--868) PASSED (PDF format)

DISCUSSION Work Program for Intergovernmental Relations Coordinator.

FEBRUARY 26, 1991 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 91-2-26-1H Implementing the Demonstration Landbank Duplex Site of Marcum Lane for Public Purpose Housing Development. (R146 P869) PASSED (PDF format)

ORDER 91-2-26-2H Accepting a Bid and Awarding a Contract to Supply Lab and Materials to Install Carpet, Vinyl and Cove Base All Residential Units, and Secure the Flooring in the Second Story Units at Lindeborg Place, Junction City, Oregon. (R146 P870) PASSED (PDF format)

ORDER 91-2-26-3H Approving and Directing Submission of Revision No. 1 to the Operating Budget, Annual Contributions Contract N SF-196 for FY91. (R146 P871-873) PASSED (PDF format)

ORDER 91-2-26-4H Membership in the City/County Insurance Services Workers' Compensation Group. (R146 P874) PASSED (PDF format)

ORDER 91-2-26-5H Approving the Acceptance of Two Houses, Located at 509 Aspen and 590 "D" Street in Springfield and $2,350 from Lane County in Compensation for Housing Moving/Demolition. (R146 P875) PASSED (PDF format)

FEBRUARY 26, 1991 - WORK SESSION
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PUBLIC HEARING Considering a Project Design for the Hayden Bridge Road, 5th Street to 19th Street, Improvement Project.  

ORDER 91-2-26-1 Authorizing the County Administrator to Execute an Intergovernmental Agreement Granting $132,000 in Road Funds to the City of Springfield and $50,000 in Road Funds to the City of Eugene. (R146 P876) PASSED (PDF format)

ORDER 91-2-26-2 Approving Submission of Assessment and Taxation Budget to the Oregon Department of Revenue. (R146 P877-889) PASSED (PDF format)

ORDER 91-2-26-3 The Establishment of Chambers Connector as a County Road from 8th Avenue to River Road, Being Sections 25 and 36, Township 17 South, Range 4 West, Willamette Meridian. (R146 P890-914) PASSED (PDF format)

ORDER 91-2-26-4 Appointing a Justice Pro Tempore for the Central Lane Justice Court for 60 Days. (R146 P915) PASSED (PDF format)

ORDER 91-2-26-5 Appointing a Justice Pro Tempore for the Florence Justice Court for 60 Days. (R146 P916) PASSED (PDF format)

ORDER 91-2-26-6 Appointing a Justice Pro Tempore for the Oakridge Justice Court for 60 Days. (R146 P917) PASSED (PDF format)

ORDER 91-2-26-7 Approving the Faithful Performance Bond of New Fair Board Members. (R146 P918-920) PASSED (PDF format)

ORDER 91-2-26-8 Awarding a Subcontract Not to Exceed the Amount of $37,331 to Buckley House, Inc., and Delegating Authority to the County Administrator to Sign the Subcontract as Listed in Exhibit A for the Department of Health and Human Services. (R146 P921-922) PASSED (PDF format)

ORDER 91-2-26-9 Awarding a Subcontract in the Amount of $16,666 to White Bird Clinic; and Delegating Authority to the County Administrator to Sign the Subcontract for the Department of Health and Human Services. (R146 P923-929) PASSED (PDF format)

ORDER 91-2-26-10 Accepting an Amendment to the State of Oregon Adult and Family Services Division, Community Services Block Grant-Transfer Program; Appropriating an Additional $86,507 in Revenues and Expenditures; and Delegating Authority to the County Administrator to Sign the Amendment to the State Intergovernmental Agreement and the Subcontract Amendment with Catholic Community Services for the Department of Health and Human Services. (R146 P930-938) PASSED (PDF format)

ORDER 91-2-26-11 Awarding a Contract to Morse Bros., Inc., for Rock Production - Eugene, Parsons Creek, Lindsey, Cottage Grove Shop, Junction City Shop, Florence Shop, Oakridge, Veneta Shop, Doane Road and Pleasant Hill Stockpile Sites, Contract No. 90/91-11. (R146 P939) PASSED (PDF format)

ORDER 91-2-26-12 Awarding a Contract to Pape Bros., Inc., in the Amount of $172,800, After Trade-In, for the Purchase of Two (2) New, Motor Graders, Contract No. FY 90/91 FS-13. (R146 P940) PASSED (PDF format)

ORDER 91-2-26-13 Authorizing an Intergovernmental Agreement Between Lane County Public Works and Lane Council of Governments (L-COG) to Update and Automate the Lane County Road Maintenance Maps. (R146 P941) PASSED (PDF format)

ORDER 91-2-26-14 Setting a Public Hearing for the Purpose of Hearing Objections to Assessments for Chambers Connector, Phases 2 and 3 (Public Hearing: March 27, 1991, at 1:30 p.m., in Harris Hall Main Floor). (R146 P942-947) PASSED (PDF format)

ORDER 91-2-26-15 Accepting a Deed of Land to be Used as a Public Road Easement and County Road in 19-15-15 (Winberry Creek Road). (R146 P948-952) PASSED (PDF format)

ORDER 91-2-26-16 Authorizing Lane County to Award a Camp Manager Contract for Camp Lane to Bill and Janet Centrella in an Amount not to Exceed $16,800 per Year and Authorizing the County Administrator to Execute the Contract. (R146 P953) PASSED (PDF format)

ORDER 91-2-26-17 The Vacation of a Portion of County Road Number 698 (Harvest Lane) in Section 24, Township 17 South, Rang 3 West of the Willamette Meridian, Without a Public hearing and Adopting Findings of Fact (17-03-24). (R146 P954-967) PASSED (PDF format)

ORDER 91-2-26-18 Approving Purchase Contract with Digital Equipment Corporation in Order to Acquire Additional Computer Disk Storage Capacity. (R146 P968-1000) PASSED (PDF format)

ORDER 91-2-26-19 Approving the Lane County 1991-92 Diversion Plan for the Reduction of the Population Committed to the State Training Schools. (R146 P1002) PASSED (PDF format)

ORDER 91-2-26-20 Approving the Transfer of Two Houses, Located at 509 Aspen and 590 "D" Street in Springfield and the Transfer of $2,350 for Housing Moving/Demolition to the Housing Authority and Community Services Agency. (R146 P1003) PASSED (PDF format)

ORDER 91-2-26-21 Taking a Position on Legislative Bills Introduced During the 1991 Legislative Session. (R146 P1004-1005) PASSED (PDF format)

DISCUSSION County Counsel Evaluation.

DISCUSSION Hayden Bridge Road Project.

DISCUSSION County Counsel Evaluation

DISCUSSION Hayden Bridge Road Project

FEBRUARY 26, 1991 - PUBLIC HEARING
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DISCUSSION AND PUBLIC HEARING Considering a Project Design for the Hayden Bridge Road, 5th Street to 19th Street Improvement Project.

FEBRUARY 27, 1991 - REGULAR MEETING
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ORDER 91-2-27-1 Granting a Utility Easement to the University of Oregon Adjacent to the Pathway Between the Autzen Footbridge and Autzen Stadium and Accepting the University's Proposal for Lighting the Pathway. (R146 P1105-1108) PASSED (PDF format)

ORDER 91-2-27-2 The Surrender of Four County Roads or Portions Thereof to the City of Oakridge. (R146 P1109-1112) PASSED (PDF format)

ORDER 91-2-27-3 Deleting a County-Owned Property from a Sheriff's Sale Map Number 17033034400. (R146 P1113) PASSED (PDF format)

SECOND READING AND PUBLIC HEARING Ordinance PA 994 Amending the Eugene/Springfield Metropolitan Area General Plan to Apply New Industrial Land Use Designations to Two Sites Located Within the Urban Growth Boundary of the City of Eugene, and to Modify the Text of the Plan Accordingly, and Adopting a Savings and Severability Clause (NBA & PM 2/5/91). (PASSED) (R146 P1006-1021)

SECOND READING AND PUBLIC HEARING Ordinance 2-91 Amending Lane Code Chapters 10 and 11 to Adopt Revised Sign Code Regulations, to Amend and Consolidate the Administrative Code, to Adopt Administrative Civil Penalty Provisions, and to Amend Solar Access Regulations for the Urbanizable Lands Within the Eugene Urban Growth Boundary; and Adopting a Savings and Severability Clause (NBA & PM 2/5/91) (PASSED). (R146 P1022-1104)

FEBRUARY 28, 1991 - JOINT BCC/FAIR BOARD MEETING
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ORDER 91-2-28-1 Authorizing the Fair Board Director to Effect an InterFund Loan for Fairgrounds Cash Flow Needs. PASSED (PDF format)

MARCH 5, 1991 - WORK SESSION
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ORDER 91-3-5-1 Taking a Position on Legislative Bills Introduced During the 1991 Legislative Session. (R146 P1234-1240) PASSED (PDF format)

ORDER 91-3-5-2 Expressing Support of HB 3264 Allowing Counties to Collect Franchise Fees from Utilities Operating in the County Right-of-Way. (R146 P1241) PASSED (PDF format)

ORDER 91-3-5-3 Expressing Support of HB 2963 Authorizing Counties to Charge Utility Permit Fees for Actual Administrative and Inspection Costs of Utility Work in the County Right-of-Way. (R146 P1242) PASSED (PDF format)

ORDER 91-3-5-4 Expressing Support of HB 2964 Allowing Counties and Cities to Establish Damage Fees to be Paid by Excavators Who Damage Roads or Road Related Structure. (R146 P1243) PASSED (PDF format)

ORDER 91-3-5-5 Award of Bid 90/91-07R for Construction Purchase of Forest Work Camp - Alma, Oregon, Bid Package #2R. (R146 P1244) PASSED (PDF format)

DISCUSSION Seven Alternatives Developed by the Comprehensive Resource Management Planning Group

DISCUSSION Retiree Insurance Benefits, Non-Represented Employees

DISCUSSION Risk Management Update: Self-Insured Workers' Compensation Program.

DISCUSSION Clear Lake Road (Lakeview Drive to Kirk Road) Improvement Project.

MARCH 6, 1991 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 91-3-6-1H Accepting a Bid and Awarding a Contract for Janitorial Cleaning of Vacated Agency-Owned and Managed Residential Units to Happy Habitat in an Amount not to Exceed $20,000. (R146 P1245) PASSED (PDF format)

MARCH 6, 1991 - REGULAR MEETING
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ORDER 91-3-6-1 Amending Chapter 60 of Lane Manual to Define Special Wastes, Add Fees for Infectious Wastes and Special Waste Application Review, and Make Other Housekeeping Revisions to County Solid Waste Facility Disposal Fee Provisions (LM 60.875). (R146 P1246-1252) PASSED (PDF format)

ORDER 91-3-6-2 Selling County-Owned Real Property Map/Tax Lot Numbers 17-04-28-23-04200 - Located Adjacent to 4960 Cone Avenue, Eugene, OR 17-04-28-23-04900 - Located Adjacent to 4950 Cone Avenue, Eugene, OR; 17-04-28-23-03300 - Located Adjacent to 4951 Cone Avenue, Eugene, OR; 17-04-28-23-06100 - Located adjacent to 4924 Cone Avenue, Eugene, OR. (R146 P1253-1266) PASSED (PDF format)

ORDER 91-3-6-3 Accepting Amendment #36 to the 1989-91 Intergovernmental Agreement #20-001 with the State of Oregon Mental Health and Developmental Disabilities Services Division; Appropriating an Additional $230,288 in Revenues and Expenditures; and Delegating Authority to the County Administrator to Sign the Contract Amendment and the Subsequent Sub-Contract Amendments per Exhibit A. (R146 P1267-1290) PASSED (PDF format)

ORDER 91-3-6-4 Awarding a Contract to Eugene Sand and Gravel Inc., f A.C. Overlays for Lingo Lane, Alvadore Road and Green Hill Road, Contract No. 90/91-12. (R146 P1291) PASSED (PDF format)

ORDER 91-3-6-5 Entering into an Agreement with OBEC Consulting Engineers for Preliminary Engineering Services for Gate Creek Road Bridge, Pine Grove Road Bridge and Powell (Hooker) Road Bridge. (R146 P1292) PASSED (PDF format)

ORDER 91-3-6-6 Setting a Public Hearing on the Proposed Conveyance of Park Property Within Howard Buford Park (Public Hearing: March 27, 1991, at 1:30 p.m., in Harris Hal Main Floor). (R146 P1293) PASSED (PDF format)

ORDER 91-3-6-7 Approving a Personal Services Contract for the Ballot Measure Five Rewrite Project, Not to Exceed $57,620 and Authorizing the County Administrator to Execute the Contract. (R146 P1294-1299) PASSED (PDF format)

ORDER 91-3-6-8 Appointing a Member to the Farm Review Advisory Committee (Charles Stolsig). (R146 P1300) PASSED (PDF format)

ORDER 91-3-6-9 Amending Chapter 2 of Lane Manual to Eliminate County Paid Health Insurance of Certain Employees Hired on of After March 6, 1991 (LM 2.300(2)) and Amending Provisions Concerning Mandatory Retirement Age (LM 2.295). (R146 P1301-1304) PASSED (PDF format)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 995 Naming a County Road Located Within the Boundaries of Howard Buford Park (18-02-07 & 18) (Second Reading 3/27/91). (R146 P1461-1462)

MARCH 5, 1991 - PUBLIC HEARING
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DISCUSSION Seven Alternatives Developed by the Comprehensive Resource Management Planning Group.

MARCH 6, 1991 - PUBLIC HEARING
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DISCUSSION Considering a Project Design for the Clear Lake Road, Lakeview Drive to Kirk Road, Improvement Project.

MARCH 11, 1991 - JOINT BCC/VENETA CITY COUNCIL MEETING
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DISCUSSION Ballot Measure 5 (Veneta).

DISCUSSION County Roads and Streets (Veneta).

DISCUSSION Law Enforcement (Veneta).

MARCH 12, 1991 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 91-3-12-1H Accepting the Transfer of Tax Lot No. 17-03-30-34-400 from Lane County and Awarding a Ground Lease for Single Room Occupancy Housing. (R146 P1305) PASSED (PDF format)

ORDER 91-3-12-2H Approving an Agreement with Lane County and the City of Eugene to Develop Low-Income Housing for Families on the Site Known as Richardson Bridge. (R146 P1306-1322) PASSED (PDF format)

ORDER 91-3-12-3H Approving a Contract Addendum for the FY91 LIEAP Program for an Additional $197,090. (R146 P1323) PASSED (PDF format)

ORDER 91-3-12-4H Accepting Bids and Awarding Contracts for Weatherization of Homes, Phases 91W-1, 2, and 3. (R146 P1324) PASSED (PDF format)

ORDER 91-3-12-5H Approving a One-Year Policy Requiring County Departments to Use HACSA's Construction Services for All Construction Work Below $10,000. (R146 P1325-1350) PASSED (PDF format)

MARCH 12, 1991 - REGULAR MEETING
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ORDER 91-3-12-1 Taking a Position on Legislative Bills Introduced During the 1991 Legislative Session. (R146 P1326-1331) PASSED (PDF format)

ORDER 91-3-12-2 Approving an Agreement with the City of Eugene and the Housing Authority and Community Services Agency of Lane County (HACSA) to Develop Low-Income Housing for Families on the Site Known as Richardson Bridge. (R146 P1332-1333) PASSED (PDF format)

ORDER 91-3-12-3 Approving the Transfer of Tax Lot No. 17-03-30-34-400 to the Housing Authority and Community Services Agency (HACSA). (R146 P1351) PASSED (PDF format)

ORDER 91-3-12-4 Waiving Disposal Fees for Petroleum Contaminated Soil for the Eugene Mission. (R146 P1352) PASSED (PDF format)

ORDER 91-3-12-5 A Refund to AT&T Communications of the Pacific Northwest, Inc. (R146 P1353-1354) PASSED (PDF format)

ORDER 91-3-12-6 Accepting a Deed of Land to be Used as a Public Road Easement and County Road for Mill Creek Road (16-55-1). (R146 P13551359) PASSED (PDF format)

ORDER 91-3-12-7 Accepting a Deed of Land to be Used as a Public Road Easement and County Road for McKenzie River Drive (16 55-17). (R146 P13601364) PASSED (PDF format)

ORDER 91-3-12-8 Authorizing Purchase of Real Property Adjacent to the Florence Landfill. (R146 P1365-1367) PASSED (PDF format)

ORDER 91-3-12-9 Appointments to the Health Advisory Committee (Cordell, Greenlaw, Rughani). (R146 P1368) PASSED (PDF format)

ORDER 91-3-12-10 Denying an OLCC Liquor License (New Outlet/Restaurant for Williams Dexter Lake Club Inc., dba: Dexter Lake Club, Oregon 91-3-27-13 Approving an OLCC License for George E. and Marilyn J. Shephard dba: Irving Market Inc., Eugene (4/22). (R146 P1369) (R146 P1426) PASSED (PDF format)

ORDER 91-3-12-11 Approving a One-Year Policy Requiring County Departments to use HACSA's Construction Services for All Construction Work Below $10,000. (R146 P1370) PASSED (PDF format)

ORDER 91-3-12-12 Authorizing the County Administrator to Execute an Intergovernmental Agreement with the City of Cottage Grove for Recording a Plat for Bohemia West First Addition and Allowing Payment of Taxes Upon Sale of Lots. (R146 P1371-1373) PASSED (PDF format)

ORDER 91-3-12-13 Authorizing the County Administrator to Execute an Intergovernmental Agreement with the City of Eugene and the University of Oregon for Construction of Leo Harris Drive near Autzen Stadium. (R146 P1374-1378) PASSED (PDF format)

DISCUSSION Review and Possible Modification of Commissioners' District Boundaries

DISCUSSION Riparian Vegetation Management Issues

MARCH 27, 1991 - REGULAR MEETING
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ORDER 91-3-27-1 Recognizing the East Prairie Neighborhood Association as a Chartered Community Organization Pursuant to LM 3.513. (R146 P1379-1381) PASSED (PDF format)

ORDER 91-3-27-2 Creating a County Road Fund Endowment. (no action on order)

ORDER 91-3-27-3 Taking a Position on Legislative Bills Introduced During the 1991 Legislative Session. (R146 P1382-1385) PASSED (PDF format)

ORDER 91-3-27-4 Nominating Three Lane County Businesses for "You Keep us Working" Awards. (R146 P1386) PASSED (PDF format)

ORDER 91-3-27-5 Approving a Design for the Hayden Bridge Road Improvement Project (NBA & PM 2/26/91) (no order intended)

ORDER 91-3-27-6 Authorizing the Execution of an Amendment to the Centennial Bank Parking Lease. (R146 P1387-1394) PASSED (PDF format)

ORDER 91-3-27-7 A Refund to Excel Logging Company. (R146 P1395) PASSED (PDF format)

ORDER 91-3-27-8 Selling County-Owned Real Property Map/Tax Lot Number 19-03-14-30-00134, Located Adjacent to 420 South 2nd Street, Creswell, OR. (R146 P1396-1405) PASSED (PDF format)

ORDER 91-3-27-9 Selling County Real Property Map/Tax Lot Number 18-12-35-33-01100, Located at the Corner of Proposed Colter and Market Street, South of Florence, OR. (R146 P1406-1408) PASSED (PDF format)

ORDER 91-3-27-10 Selling County-Owned Real Property Map/Tax Lot Number 17-04-14-14-03700, Located Adjacent to 121 Hamilton, Eugene, OR. (R146 P14091412) PASSED (PDF format)

ORDER 91-3-27-11 Accepting Revision #3 to the 1990-91 Intergovernmental Agreement with the Oregon State Health Division; Appropriating an Additional $20,613 in Revenues and Expenditures; and Delegating Authority to the County Administrator to Sign the Letter of Acceptance and the Subsequent Subcontract Amendment as Per Exhibit A. (R146 P1413-1421) PASSED (PDF format)

ORDER 91-3-27-12 Establishing One Temporary FSA Job Developer Position (Employment Specialist 1) and One Temporary Homeless Program Job Developer Position (Employment Specialist 1). (R146 P1422-1425) PASSED (PDF format)

Approving the Application of George E. and Marilyn H. Shephard dba Irving Market Inc. for a OLCC License. PASSED (PDF format)

ORDER 91-3-27-14 Awarding a Contract to Wildish Paving Co., for Sewers Grading, Paving and Signals on Maxwell Road - Prairie Road to River Road, Contract No. 90/91-13. (R146 P1427) PASSED (PDF format)

ORDER 91-3-27-15 Awarding a Contract to Morse Bros., Inc., for Grading Basing, Drainage and Paving River Road Area Streets, Contract No. 90/91-14. (R146 P1428) PASSED (PDF format)

ORDER 91-3-27-16 Awarding a Contract to Wentworth Buick GMC in the Amount of $21,969.47 for the Purchase of One (1), New 14' Flatbed Dump Truck, Contract FY 90/91 FS-14. (R146 P1429) PASSED (PDF format)

ORDER 91-3-27-17 Awarding a Contract to Wentworth Buick GMC in the Amount of $21,971.32 for the Purchase of One (1), New One-Ton Crew-Cab and Chassis with Covered Service Bod Contract FY 90/91 FS-15. (R146 P1430) PASSED (PDF format)

ORDER 91-3-27-18 Entering into an Agreement with the Oregon State Highway Division for Preliminary Engineering and Construction Finance of Improvements for the Intersection of McKenzie Highway and Holden Lane. (R146 P1431) PASSED (PDF format)

ORDER 91-3-27-19 Setting a Public Hearing on the Proposed Surrender of Chambers Connector from 8th Avenue to River Road to the City of Eugene, Being in Sections 25 and 36, Township 17 South, Range 4 West of the Willamette Meridian (Public Hearing: May 1, 1991, 1:30 p.m., in Harris Hall Main Floor). (R146 P1432-1433) PASSED (PDF format)

ORDER 91-3-27-20 Vacating the Lot Line Common to Lots 1 and 2, Block 3 East Heceta Beach, as Platted and Recorded in Book 30 Page 7, of Lane County, Oregon Plat Records, Without Public Hearing, and Adopting Findings of Fact. (R146 P1434-1438) PASSED (PDF format)

ORDER 91-3-27-21 Return of Sheriff's Auction Held February 28, 1991 an Accepting the Bid on Map/Tax Number: a) 17-04-11-22- 00911, Located Behind 3148 Myrna Avenue, Eugene; and Rejecting the Bid on Map/Tax Number: b) 19-03-20-00- 00800, Located Across from 31965 Deberry Road, Creswell (Jef Faw). (R146 P1439-1444) PASSED (PDF format)

ORDER 91-3-27-22 Authorizing Award of Bid CP 90/91-08R for Construction Purchase of Forest Work Camp, Alma, Oregon, Bid Package #3R, Modular Buildings. (R146 P1445) PASSED (PDF format)

ORDER 91-3-27-24 Certification of the Assessments for Improvements to Chambers Connector, Phases 2 and 3. (R146 P14461454) PASSED (PDF format)

ORDER 91-3-27-25 Dedicating and Establishing a County Road Located Within the Boundaries of Howard Buford Park (Tom Dreschler) (18-02-07 & 18). (R146 P1455-1460) 

DISCUSSION Changes in Public Contract Rules

DISCUSSION Approving a Design for the Clear Lake Road Improvement Project

DISCUSSION Higher Education Budget Cuts (Ballot Measure 5).

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 3-91 Amending Chapters 10 and 16 of Lane Code to Make Housekeeping Revisions and to Add or Revise Definitions and Regulations Pertaining to: Mobile Home Parks in Urban Growth Areas; Family Day Care Facilities, Residential Homes and Residential Care Facilities in Agricultural, Residential or Commercial Zones; Historic Properties, Seasonal Farm Worker Housing, Room and Board Arrangements, Subsurface Resource Recovery, Wineries and Wetland Creation, Restoration or Enhancement in Agricultural Zones; and Floodplain Combining Zones (Second Reading 4/17/91, Passed). (R146 P1682-2104)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 4-91 Amending Chapter 16 of Lane Code to Revise LC 16.251 to Make Alterations of Nonconforming Use Subject to Hearings Official Approval (Second Reading 4/17/91, Passed). (R146 P2105-2109)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 5-91 Amending Chapter 16 of Lane Code to Revise Setback Requirements and Make Housekeeping Changes in the C-1, C-2 and C-3 Zones (LC 16.220, 16.221 and 16.222) (Second Reading, 4/17/91 Passed). (R146 P2110-2121)

SECOND READING AND PUBLIC HEARING Ordinance PA 995 Naming a County Road Located Within the Boundaries of Howard Buford Park (18-02-07 & 18) (NBA & PM 3/6/91) (PASSED). (R146 P1461-1462)

APRIL 2, 1991 - BRIEFING AND DISCUSSION
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DISCUSSION Briefing and Discussion/Progress Report Regarding Population Control in Skipworth Detention Center

APRIL 3, 1991 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 91-4-3-1H Approving the Write-Off of Tenant Accounts Receivable in the Conventional Housing Program. (R146 P1463-1470)

APRIL 3, 1991 - REGULAR MEETING
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ORDER 91-4-3-1 Designating a Nature Sanctuary in the Alton Baker Park. (FAILED)

ORDER 91-4-3-2 Supporting April 7, 1991, as World Health Day - "Should Disaster Strike - Be Prepared!" (R146 P1471)

ORDER 91-4-3-3 Taking a Position on Legislative Bills Introduced During the 1991 Legislative Session. (R146 P1472-1483)

ORDER 91-4-3-4 Establishing New Classifications and Appropriate Salary Ranges for Mental Health Supervisor and Family Mediation Program Manager and Abolishing the Classifications of Lead Mental Health Specialist and Family Mediation Coordinator. (R146 P1484-1491)

ORDER 91-4-3-5 Proclaiming the Week of April 7 through April 13 to be National County Government Week. (R146 P1492)

ORDER 91-4-3-6 Accepting a Revenue Contract with Sacred Heart General Hospital; and Delegating Authority to the County Administrator to Sign the Contract. (R146 P1493-1499)

ORDER 91-4-3-7 Establishing a Sergeant Position in the Department of Public Safety for the Inmate Road Crew Program and Transferring $12,828 in Operational Reserves from the Department of Public Works to the Department of Public Safety in Fund 25, the General Road Fund. (R146 P1500-1501)

ORDER 91-4-3-8 Contracting with US West Communications and AT&T Communications for Inmate Telephone Service. (R146 P1502)

ORDER 91-4-3-9 Authorizing Lane County to Apply for an Oregon Department of Fish and Wildlife Grant for Linslaw Park. (R146 P1503)

ORDER 91-4-3-10 Releasing and Dedicating Parcel "A" of the Subdivision of Lot 11 of Zepher Ridge Subdivision, Book 26, Page of Lane County Oregon Plat Records, Being a Parcel of County-Owned Real Estate, as a County Road (18-02-29). (R146 P1504-1507)

ORDER 91-4-3-11 Setting a Public Hearing on the Proposed Surrender of a Portion of County Road No. 65 (Rhododendron Drive) to the City of Florence (Public Hearing: May 15, 1991, 1:30 p.m. in Harris Hall Main Floor). (R146 P1508)

ORDER 91-4-3-12 Accepting Funds from the Oregon Community Children and Youth Services Commission. (R146 P1509)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 997 Amending the Rural Comprehensive Plan from "Rural" to "Industrial" and Rezoning from "RR-5" to " 2" for Tax Lot 2000, Map 21-03-08, and Adopting a Savings and Severability Clause (PA 3938-90; Pacific Yurts/Blair) (Michael Copely) (Second Reading 5/1/91) (R147 P0122-0126)

APRIL 9, 1991 - REGULAR MEETING
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ORDER 91-4-9-1 Appointing a Member to the Lane County Budget Committee (Rob Laney). (R146 P1510)

ORDER 91-4-9-2 Taking a Position on Legislative Bills Introduced During the 1991 Legislative Session. (R146 P1511-1533)

ORDER 91-4-9-3 Appropriating an Additional $616,385 in Revenues and Expenditures, and Establishing One .7 Employment Specialist II Position and One .45 Office Assistant. (R146 P1534-1542)

ORDER 91-4-9-4 Awarding a Contract to Babb Construction Co., Inc., dba: Delta Construction Co., for Government Road M.P 1.53 to M.P. 6.71 (Gillispie Road to Row River Road), Contract No. 90/91-15. (R146 P1543)

ORDER 91-4-9-5 Awarding a Contract to Wildish Paving Company for Basing and Paving Winberry Park Boat Ramp and Parking Lot, Phase 2, Fall Creek Reservoir, Contract No. 90/9 16. (R146 P1544)

ORDER 91-4-9-6 Authorizing Lane County to Enter into an Amended Agreement Between the Oregon Department of Higher Education and Digital Equipment Corporation in Order to Purchase Additional Disk Storage Capacity. (R146 P1545-1549)

ORDER 91-4-9-7 Acquiring Certain Property Located at 84304 Pheasant Lane, Pleasant Hill, as Necessary for Zone 6 Shop Facility. (R146 P1550-1552)

ORDER 91-4-9-8 Setting a Public Hearing on the Five-Year Public Work Capital Improvement Program (Public Hearing: May 1, 1991, at 1:30 p.m., in Harris Hall Main Floor). (R146 P1553)

ORDER 91-4-9-9 Amending Chapter 21 of Lane Manual to Raise Bid Limits and County Administrator's Authority, Reflect Legislative and Administrative Rule Amendments, and Make Other Housekeeping Changes. (R146 P1554-1624)

ORDER 91-4-9-10 In the Matter of Lane County Becoming the Official Sponsor for the "Welcome Home Troops" Parade. (R146 P1625)

ORDER 91-4-9-11 In the Matter of Supporting Eugene Water & Electric Board Request for an Interim Increase in McKenzie River Flows, Beginning in April 1991. (R146 P1626-1627)

DISCUSSION A Progress Report Regarding the Sex Offender Program in the Department of Youth Services

DISCUSSION Responsibilities of the Coordinator of Justice Services.

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 6-91 Amending LC 8.005 and Enacting an Ordinance Granting to TCI Cablevision of Oregon, Inc., a Renewal of its Nonexclusive Franchise for the Operation of a Cable Communications System and Repealing Ordinances Nos. 23-78, 4-82 and 6-85 (Second Reading 4/29/91). (R147 P0143-0227)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 996 Amending the Rural Comprehensive Plan from "Forest Land" to "Agriculture Land" and Rezoning from "Non-Impacted Forest Land (F-1)" to "Exclusive Farm Use (E-40)" With a "Site Review (SR)" Suffix for Map 15-0 07, Tax Lot 101; Map 15-05-08, Tax Lots 101 & 102; Ma 15-05-17, Tax Lots 100, 301 & 400; and Map 15-05-18, Tax Lots 100 & 101, (Formerly: Map 15-05-07, Tax Lot 100; Map 15-05-08, Tax Lot 100; 15-05-17, Tax Lots 10 300 & 400; and Map 15-05-18, Tax Lot 100); and Adopting a Savings and Severability Clause (PA 2841-90; Walker/Doumard) (Second Reading 5/1/91, Passed). (R147 P0106-0121)

DISCUSSION AND FIRST READING AND SETTING SECOND READING AND ORAL ARGUMENT Ordinance 998 Amending the Eugene-Springfield Metropolitan Area General Plan to Redesignate Property Identified as Map 17-02-31/Tax Lots 300 and 700, from Light-Medium and Heavy Industrial Land Use to a Combination of Medium Density Residential, Light-Medium Industrial and Commercial Land Uses, and Adopting a Savings and Severability Clause (Second Reading 4/29/91) (R148 P1667-1685)

DISCUSSION AND FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 999 Amending the Eugene-Springfield Metropolitan Area General Plan to Enlarge the Urban Growth Boundary of the City of Springfield by Adding Tax Lots 401, 402, 403 and 405 of Map 17-02-28, Apply New Land Use Designations and New Springfield Zoning Districts to the Property, and Amend the Text of the Plan and Adopting a Savings and Severability Clause (Second Reading 4/29/91)

APRIL 15, 1991 - BUDGET COMMITTEE
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APRIL 16, 1991 - WORK SESSION
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ORDER 91-4-16-1 Amending Chapter 15 of Lane Manual to Expand the Economic Development Assistance Program and Authorize Program Administration Funds from the Road Fund (LM 15.800 - 15.826) (NOT ADOPTED).

DISCUSSION A Progress Report Regarding Competency Groups at Youth Services.

DISCUSSION Approving the Expenditure of Road Funds to Pay for Reopening Willamette and Olive Streets in Eugene

APRIL 17, 1991 - REGULAR MEETING
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ORDER 91-4-17-1 Proclaiming April 21-27, 1991, to be National Volunteer Week in Lane County, Oregon. (R146 P1628)

ORDER 91-4-17-2 Taking a Position on Legislative Bills Introduced During the 1991 Legislative Session. (R146 P1629-1632)

ORDER 91-4-17-3 Approval for Non Cash Awards in the SAVE Program - Lane County Adult Corrections Nursing Staff and Ursula Bly. (R146 P1633)

ORDER 91-4-17-4 Appointing One Member to the Resource Recovery Advisory Committee (Mike Turner). (R146 P1634)

ORDER 91-4-17-5 Approving a Project Design for the Clear Lake Road Improvement Project (FAILED).

ORDER 91-4-17-6 Appointing a Justice Pro Tempore for the Central Lane Justice Court for 60 Days. (R146 P1635)

ORDER 91-4-17-7 Appointing a Justice Pro Tempore for the Florence Justice Court for 60 Days. (R146 P1636)

ORDER 91-4-17-8 Appointing a Justice Pro Tempore for the Oakridge Justice Court for 60 Days. (R146 P1637)

ORDER 91-4-17-9 Selling County-Owned Real Property Map/Tax Lot Number 19-01-03-00-01404, Located Adjacent to 39340 Jasper- Lowell Road, Lowell, Oregon. (R146 P1638-1640)

ORDER 91-4-17-10 Accepting Amendment #38 to the 1989-91 Intergovernmental Agreement #20-001 with the State of Oregon Mental Health and Developmental Disabilities Services Division; Reducing Appropriations for Revenues and Expenditures in the Amount of $94,581 in Programs for the Mentally Ill and Delegating Authority to the County--. (R146 P1641-1667)

ORDER 91-4-17-11 Approving an OLCC License Renewal for Anna and Oscar Powell, dba: Nimrod Service & Country Store, Vida. (R146 P1668)

ORDER 91-4-17-12 Awarding a Contract to Kip Construction Company for Nelson Mountain Road Bridge (Bridge No. 17-7W-19), Contract No. 90/91-17. (R146 P1669)

ORDER 91-4-17-13 Awarding a Contract to Morse Bros. Inc., for Emulsified A.C. Overlays for Wheeler Road, Ridgeway Road. Rattlesnake Road North and Immigrant Road, Contract N 90/91-18. (R146 P1670)

ORDER 91-4-17-14 Awarding a Contract to Nessco Supply Inc., in the Amount of $32,666.84 for the Purchase of Two (2) Wild TC 1000, Tachymat Theodolites and Support Equipment, Contract LCSO-02. (R146 P1671)

ORDER 91-4-17-15 Authorizing Lane County to Apply for Boating Facility Grant Funds for Baker Bay and Richardson Parks. (R146 P1672)

ORDER 91-4-17-16 Vacating a Portion of Second Street and Part of the Adjoining Alley Plat of Goshen, as Platted and Recorded in Book W, Page 512, Lane County Oregon Plat Records, Without a Public Hearing and Adopting Findings of Fact. (R146 P1673-1680)

ORDER 91-4-17-17 Amending the A&T Grant Application to the State Department of Revenue. (R146 P1681)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 1-91 Amending Chapters 13 and 15 of Lane Code to Revise Provisions Regulating Access and Road Requirements in LC 13.050(5)(c)(i), 15.010(3)(j), 15.020, 15.055(1) & (2) and 15.130 (Second Reading, 5/15/91, Passed).

SECOND READING AND PUBLIC HEARING Ordinance 3-91 Amending Chapters 10 and 16 of Lane Code to Make Housekeeping Revisions and to Add or Revise Definitions and Regulations Pertaining to: Mobile Home Parks in Urban Growth Areas; Family Day Care Facilities, Residential Homes and Residential Care Facilities in Agricultural, Residential or Commercial Zones; Historic Properties, Seasonal Farm Worker Housing, Room and Board Arrangements, Subsurface Resource Recovery, Wineries and Wetland Creation, Restoration or Enhancement in Agricultural Zones; and Floodplain Combining Zones (NBA & PM 3/27/91) (PASSED - Part 1   Part 2   Part 3). (R146 P1682-2104)

SECOND READING AND PUBLIC HEARING Ordinance 4-91 Amending Chapter 16 of Lane Code to Revise LC 16.251 to Make Alterations of Nonconforming Use Subject to Hearings Official Approval (NBA & PM 3/27/91) (PASSED). (R146 P2105-2109)

SECOND READING AND PUBLIC HEARING Ordinance 5-91 Amending Chapter 16 of Lane Code to Revise Setback Requirements and Make Housekeeping Changes in the C-1, C-2 and C-3 Zones (LC 16.220, 16.221 and 16.222) (NBA & PM 3/27/91) (PASSED). (R146 P2110-2121)

APRIL 22, 1991 - BUDGET COMMITTEE
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APRIL 25, 1991 - BUDGET COMMITTEE
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APRIL 29, 1991 - JOINT BCC/CITIES OF EUGENE AND SPRINGFIELD
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SECOND READING AND PUBLIC HEARING Ordinance 6-91 Amending LC 8.005 and Enacting an Ordinance Granting to TCI Cablevision of Oregon, Inc., a Renewal of its Nonexclusive Franchise for the Operation of a Cable Communications System and Repealing Ordinances Nos. 23-78, 4-82 and 6-85 (NBA & PM 4/9/91) (Third Reading 5/7/91, Passed). (R147 P0143-0227)

SECOND READING AND ORAL ARGUMENT Ordinance 998 Amending the Eugene-Springfield Metropolitan Area General Plan to Redesignate Property Identified as Map 17-02-31/Tax Lots 300 and 700, from Light-Medium and Heavy Industrial Land Use to a Combination of Medium Density Residential, Light-Medium Industrial and Commercial Land Uses, and Adopting a Savings and Severability Clause (NBA & PM 4/9/91) (continued Second Reading 5/6/91). (R148 P1667-1685)

SECOND READING Ordinance PA 999 Amending the Eugene-Springfield Metropolitan Area General Plan to Enlarge the Urban Growth Boundary of the City of Springfield by Adding Tax Lots 401, 402, 403 and 405 of Map 17-02-28, Apply New Land Use Designations and New Springfield Zoning Districts to the Property, and Amend the Text of the Plan and Adopting a Savings and Severability Clause (NBA & PM 4/9/91) (Third Reading 5/7/91). (R147 P0333-0531)

APRIL 30, 1991 - WORK SESSION
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ORDER 91-4-30-1 Appointing Robert L. McManus Sheriff. (R146 P2122)

ORDER 91-4-30-2 Taking a Position on Legislative Bills Introduced During the 1991 Legislative Session. (R146 P2123-2137)

ORDER 91-4-30-3 Proclaiming the Month of May, 1991 to be American Wetlands Month in Lane County, Oregon. (R146 P2138)

DISCUSSION Expansion of Northwest Natural Gas Pipeline (Lynn N. Hemingway, Senior Government Affairs Specialist, Northwest Pipeline Corporation, Salt Lake City, Utah).

DISCUSSION Oregon Rivers Council Initiative (NBA 3/6/91).

DISCUSSION A Program Status Report Regarding Community Alternatives to Commitment Hazards (CATCH) at the Department of Youth Services.

DISCUSSION Five-Year Public Works Capital Improvement Program.

MAY 1, 1991 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 91-5-1-1H Approving an Amendment of Agreement for $61,903 of Additional Department of Energy Funds (DOE-WX-92) to Support the Low-Income Weatherization Program. (R147 P0001)

ORDER 91-5-1-2H Approving the Operation of a Summer Food Program for Children Funded by the US Department of Agriculture. (R147 P0002)

MAY 1, 1991 - REGULAR MEETING
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ORDER 91-5-1-1 Proclaiming May 5 to May 11, 1991 to be National Tourism Week. (R147 P0003)

ORDER 91-5-1-2 Adopting the Lane County 1991 Economic Development Program Statement. (R147 P0004-0006)

ORDER 91-5-1-3 Requesting that the Committee for Rural Resource Development in Lane County (RRDC) Present Regular Reports to the Economic Development Standing Committee. (R147 P0007-0008)

ORDER 91-5-1-4 Reappointing One (1) Member to the Affirmative Action Advisory Committee (Betsy Fairlamb). (R147 P0009)

ORDER 91-5-1-5 Award of Bid CP 90/91-12R for Construction Contract for Oakridge Justice Court Remodel. (R147 P0010)

ORDER 91-5-1-6 Establishing a Classification, Setting the Salary Range for and Creating an Emergency Management Coordinator Position in the Department of Public Safety. (R147 P0011-0021)

ORDER 91-5-1-7 Renaming the Building Reserve Fund 35 as the Capital Improvement Fund 35. (R147 P0022-0025)

ORDER 91-5-1-8 Establishing a Fund for Capital Improvements and Construction that Require Outside Financing. (R147 P0026)

ORDER 91-5-1-9 Increasing the Petty Cash Fund for the Florence Justice Court. (R147 P0027)

ORDER 91-5-1-10 Award of Bid CP 90/91-11 for Construction Contract for Skipworth Fire, Life and Safety Corrections and Miscellaneous Improvements. (R147 P0028)

ORDER 91-5-1-11 Approving Various Liquor License Renewals for Various Individuals. (R147 P0029-0030)

ORDER 91-5-1-12 Approving Various Liquor License Renewals for Various Individuals. (R147 P0031)

ORDER 91-5-1-13 Approving a Project Design for the Hayden Bridge Road 5th Street to 19th Street, Improvement Project (NBA & PM 2/26/91 & 3/27/91). (R147 P0032-0040)

ORDER 91-5-1-14 Approving Award of Bid CP 90/91-14 for Equipment Purchase of Used IBM Central Processor Computer Memory Feature #4128. (R147 P0041)

ORDER 91-5-1-15 Approving a Detention Services Contract in the Amount of $34,878 Between Lane County, Oregon and Douglas County, Oregon. (R147 P0042)

ORDER 91-5-1-16 Approving the Lane County Public Health Plan for FY 1991-92; Accepting the 91/92 Intergovernmental Agreement with the Oregon State Health Division in the Amount of $1,111,079; and Delegating Authority to the County Administrator to Sign the Intergovernmental Agreement and Subsequent Subcontracts. (R147 P0043-0089)

ORDER 91-5-1-17 Approving the Lane County Youth Development Commission Comprehensive Plan for 1991-93, Awarding Subcontracts and Delegating Authority to the County Administrator to Execute Contracts. (R147 P0090-0091)

ORDER 91-5-1-18 Surrender of Chambers Connector from 8th Avenue to River Road to the City of Eugene, Being in Sections 2 and 36, Township 17 South, Range 4 West of the Willamette Meridian. (R147 P0092-0096)

ORDER 91-5-1-19 Adopting a Five-Year Public Works Capital Improvement Program. (R147 P00970105)

SECOND READING AND PUBLIC HEARING Ordinance PA 996 Amending the Rural Comprehensive Plan from "Forest Land" to "Agriculture Land" and Rezoning from "Non-Impacted Forest Land (F-1)" to "Exclusive Farm Use (E-40)" With a "Site Review (SR)" Suffix for Map 15-0 07, Tax Lot 101; Map 15-05-08, Tax Lots 101 & 102; Ma 15-05-17, Tax Lots 100, 301 & 400; and Map 15-05-18, Tax Lots 100 & 101, (Formerly: Map 15-05-07, Tax Lot 100; Map 15-05-08, Tax Lot 100; 15-05-17, Tax Lots 10 300 & 400; and Map 15-05-18, Tax Lot 100); and Adopting a Savings and Severability Clause (PA 2841-90; Walker/Doumard) (NBA & PM 4/9/91) (PASSED). (R147 P0106-0121)

SECOND READING AND PUBLIC HEARING Ordinance PA 997 Amending the Rural Comprehensive Plan from "Rural" to "Industrial" and Rezoning from "RR-5" to " 2" for Tax Lot 2000, Map 21-03-08, and Adopting a Savings and Severability Clause (PA 3938-90; Pacific Yurts/Blair) (Michael Copely) (NBA & PM 4/3/91) (PASSED) (R147 P0122-0126)

MAY 6, 1991 - BUDGET COMMITTEE MEETING
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MAY 6, 1991 - JOINT BCC/CITIES OF EUGENE AND SPRINGFIELD
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CONTINUED SECOND READING AND ORAL ARGUMENT Ordinance 998 Amending the Eugene-Springfield Metropolitan Area General Plan to Redesignate Property Identified as Map 17-02-31/Tax Lots 300 and 700, from Light-Medium and Heavy Industrial Land Use to a Combination of Medium Density Residential, Light-Medium Industrial and Commercial Land Uses, and Adopting a Savings and Severability Clause (NBA & PM 4/9/91 & 4/29/91) (Third Reading 5/7/91). (R148 P1667-1685)

MAY 7, 1991 - WORK SESSION
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ORDER 91-5-7-1 Taking a Position on Legislative Bills Introduced During the 1991 Legislative Session. (R147 P0127-0129)

ORDER 91-5-7-2 Appointing One Member to the Parks Advisory Committee (Suzanne Twight Alexander). (R147 P0131)

ORDER 91-5-7-3 A Refund to Northwest Natural Gas Company. (R147 P0132-0133)

ORDER 91-5-7-4 Authorizing Intergovernmental Law Enforcement Agreement with Willamette National Forest Service. (R147 P0134-0139)

ORDER 91-5-7-5 Approving Various Liquor License Renewals for Various Individuals. (R147 P140)

ORDER 91-5-7-6 Establishing Court Arraignment Facilities at the Lane County Jail. (R147 P0141)

ORDER 91-5-7-8 Amending a Contract Agreement with OBEC to Provide Construction Inspection on Government Road and Jasper Lowell Road. (R147 P0142)

DISCUSSION Urban Transition Policies and Issues

DISCUSSION Hearings Official Contract

DISCUSSION Office Space Consolidation, Division of Chief Deputy County Clerk

DISCUSSION Progress Report Regarding the Research and Development Program at the Department of Youth Services.

THIRD READING AND PUBLIC HEARING Ordinance 6-91 Amending LC 8.005 and Enacting an Ordinance Granting to TCI Cablevision of Oregon, Inc., a Renewal of its Nonexclusive Franchise for the Operation of a Cable Communications System and Repealing Ordinances Nos. 23-78, 4-82 and 6-85 (NBA & PM 4/9/91 & 4/29/91) (PASSED). (R147 P0143-0227)

THIRD READING AND ORAL ARGUMENT Ordinance 998 Amending the Eugene-Springfield Metropolitan Area General Plan to Redesignate Property Identified as Map 17-02-31/Tax Lots 300 and 700, from Light-Medium and Heavy Industrial Land Use to a Combination of Medium Density Residential, Light-Medium Industrial and Commercial Land Uses, and Adopting a Savings and Severability Clause (NBA & PM 4/9/91, 4/29/91 & 5/6/91) (Fourth Reading 7/30/91). (R148 P1667-1685)

THIRD READING Ordinance PA 999 Amending the Eugene-Springfield Metropolitan Area General Plan to Enlarge the Urban Growth Boundary of the City of Springfield by Adding Tax Lots 401, 402, 403 and 405 of Map 17-02-28, Apply New Land Use Designations and New Springfield Zoning Districts to the Property, and Amend the Text of the Plan and Adopting a Savings and Severability Clause (NBA & PM 4/9/91 & 4/29/91) (Fourth Reading 5/15/91). (R147 P0333-0531)

MAY 9, 1991 - BUDGET COMMITTEE MEETING
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MAY 14, 1991 - BUDGET COMMITTEE MEETING
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MAY 14, 1991 - JOINT BCC/LANE COUNTY PLANNING COMMISSION
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DISCUSSION Review of Urban Transition and Discussion Regarding the Planning Work Program for FY 91-91

MAY 15, 1991 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 91-5-15-1H Approving An Omnibus Planning Grant Application for $1,208,860 of New Funding from State Community Services to Support the Various Low-Income Programs Administered by the Agency. (R147 P0228)

MAY 15, 1991 - REGULAR MEETING
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ORDER 91-5-15-1 Approving the Proposed Land Exchange Between the Department of Forestry and International Paper Company. (R147 P0229-233)

ORDER 91-5-15-2 Appointing Seven Members to the Lane County Re-Districting Task Force-Lindholm, Hays, Wildish, Schue Sorenson, Newton, Moulton. (R147 P0234)

ORDER 91-5-15-3 Taking a Position on Legislative Bills Introduced During the 1991 Legislative Session. (R147 P0235-0237)

ORDER 91-5-15-4 Amending Chapter 15 of Lane Manual to Expand the Economic Development Assistance Program and Authorize Program Administration Funds from the Road Fund (LM 15.800-15.826). (R147 P0238-0253)

ORDER 91-5-15-5 Designating May 19-25, 1991 as Public Works Week in Lane County. (R147 P0254)

ORDER 91-5-15-6 Approving a Project Design for the Hamm Road Improvement Project. (R147 P0255-259)

ORDER 91-5-15-7 Exercising the Option to Renew the Contract for Cash Management Services for Lane County Covering Fiscal Years Ending June 30, 1992, 1993 and 1994. (R147 P0260)

ORDER 91-5-15-8 Authorizing Intergovernmental Law Enforcement/Marijuana Eradication Agreement with Bureau of Land Management. (R147 P261-269)

ORDER 91-5-15-9 Approving an OLCC License (Seasonal Dispenser and Lesser Privilege) for Anthony & Jean S. Puddefoot dba Log Cabin Inn, McKenzie Bridge. (R147 P0270)

ORDER 91-5-15-10 Approving Various Liquor License Renewals for Various Individuals. (R147 P0271)

ORDER 91-5-15-11 Awarding Requirement Contracts to Various Contractors for Rock Material Needs for Fiscal Year 1991-1992, Contract No. 91/92-M&S-50. (R147 P0272)

ORDER 91-5-15-12 Awarding Requirement Contracts to Various Contractors for Liquid Emulsified Asphalt CRS-2, CMS-2 and CSS-1 Needs During the 1991-1992 Fiscal Year, Contract No. 91/92-M&S-51. (R147 P0273)

ORDER 91-5-15-13 Awarding Requirement Contracts to Various Contractors for Asphaltic Mix Patching Material Needs During the Fiscal Year 1991-1992, Contract No. 91/92-M&S-52. (R147 P0274)

ORDER 91-5-15-14 Awarding Requirement Contracts to Various Contractors for Crack Sealing Material During Fiscal Year 1991- 1992, Contract No. 91/92-M&S-53. (R147 P0275)

ORDER 91-5-15-15 Approving Price Agreement No. 1 for Lorane Highway (Bailey Hill Road-Spencer Creek Road) Intersection, Contract No. 89/90-23. (R147 P0276)

ORDER 91-5-15-16 Entering into a Contract with Pacific Petroleum Corporation for Downtown Fuel and Fueling Services an Delegating the County Administrator Authority to Execute the Contract. (R147 P0277)

ORDER 91-5-15-17 Authorizing Conversion Construction and Completion of Used, County-Owned Modular Units for the Inmate Forest Work Camp at Alma. (R147 P0278)

ORDER 91-5-15-18 Accepting Amendment #40 to 1989-91 Intergovernmental Agreement #20-001 with the Oregon Mental Health and Developmental Disabilities Services Division and Reducing Appropriations for Revenues and Expenditures in the Amount of $7,835 in Programs for the Mentally Ill and Developmentally Disabled. (R147 P0279-0297)

ORDER 91-5-15-19 Surrender of a Portion of County Road No. 65 (Rhododendron Drive) to the City of Florence (Bob Ezell, PW) (NBA & PM 4/3/31).. (R147 P0298-0301)

ORDER 91-5-15-20 Amending Chapter 15 of Lane Manual to Revise Policies and Criteria Regulating Access, Road Acceptance and Road Vacation Pursuant to LM 15.205 - 15.410 (Tom Stinchfield, PW) (NBA & PM 4/17/91). (R147 P0302-0325)

ORDER 91-5-15-21 Establishing the New Classification and Salary Range for Assistant Fairgrounds Manager. (R147 P0326-0330)

ORDER 91-5-15-22 Urging Support of HB 3559 Increasing Motor Vehicle Fuel Tax Two Cents per Gallon in Each of the Next Four Years and an Equivalent Increase in the State Weight/Mile Tax. (R147 P0331)

ORDER 91-5-15-23 Approving the Submittal of a Grant Request to the State of Oregon for a Coordinated Transition Program for Drug-Abusing Female Offenders Released to Parole in Lane County and Authorizing the County Administrator Execute the Grant Application. (R147 P0332)

DISCUSSION Draft Ordinance with Proposed Riparian Vegetation Regulation Changes to Lane Code Chapter 16

SECOND READING AND PUBLIC HEARING Ordinance 1-91 Amending Chapters 13 and 15 of Lane Code to Revise Provisions Regulating Access and Road Requirements in LC 13.050(5)(c)(i), 15.010(3)(j), 15.020, 15.055(1) & (2) and 15.130 (Tom Stinchfield) (NBA & PM 4/17/91) (PASSED).

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 7-91 Amending Chapters 10 and 16 of Lane Code to Make Housekeeping Revisions and to Add or Revise Regulations Pertaining to Permitted and Special Uses, Land Division or Use Review and Approval Standards, Site and Development Requirements and Mailed Notification Provisions in the NE, CE, DE, /SN, /PW, /NRC, /RD, /MD and /BD Coastal Zoning District and Declaring an Emergency (Second Reading 6/5/91, Passed).

FOURTH READING Ordinance PA 999 Amending the Eugene-Springfield Metropolitan Area General Plan to Enlarge the Urban Growth Boundary of the City of Springfield by Adding Tax Lots 401, 402, 403 and 405 of Map 17-02-28, Apply New Land Use Designations and New Springfield Zoning Districts to the Property, and Amend the Text of the Plan and Adopting a Savings and Severability Clause (NBA & PM 4/9/91 & 4/29/91 & 5/7/91) (PASSED). (R147 P0333-0531)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1000 Amending the Rural Comprehensive Plan "Policies" Element and the Coastal Resources Management Plan to Make Policy Changes in Accordance with 1984 Changes to Statewide Planning Goals 16, 17 and 18, and Adopting a Severability Clause and Declaring an Emergency (Second Reading 6/5/1)

MAY 20, 1991 - BUDGET COMMITTEE MEETING
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MAY 22, 1991 - METROPOLITAN WASTEWATER SERVICE DISTRICT
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ORDER 91-5-22-1M Appointing Citizen Members to the Lane County Metropolitan Wastewater Service District Budget Committee (P. Bartel, S. Bartlett, J. Counard, S. Engstrom, D. Offutt). (R147 P0532)

MAY 22, 1991 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 91-5-22-1H Setting a Threshold for the Amount of Expenditures Which May be Made From Section 8 Operating Reserves Without Approval of the Board. (R147 P0533)

MAY 22, 1991 - BOARD OF HEALTH MEETING
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DISCUSSION Board of Health Follow-Up Report on HIV/AIDS Issues a Services

MAY 22, 1991 - METROPOLITAN WASTEWATER SERVICE DISTRICT
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MAY 22, 1991 - REGULAR MEETING
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ORDER 91-5-22-1 Taking a Position on Legislative Bills Introduced During the 1991 Legislative Session.

ORDER 91-5-22-3 Transferring $5,254 in Community Corrections Act Revenue and Expenditure Authority from the Department of County Administration to the General Expense Department to Fund a Parolee Assistance Grant. (R147 P0537)

ORDER 91-5-22-4 Approving an Employment Agreement with George H. Russell as Department Director of the Department of Human Resources. (R147 P0538-0543)

ORDER 91-5-22-5 Selling County Real Property/Tax Lot Numbers: a. 18-04-02-22-02200 b. 18-04-02-22-02100 c. 18-04-03-11-05200 d. 18-04-03-11-05100 Lots 45, 46, 50, 51, respectively in Westwood PUD All Located in Westleigh Street off Bailey Hill Road, Eugene, Oregon. (R147 P0544-0562)

ORDER 91-5-22-6 Approving Various Liquor License Renewals for Various Individuals. (R147 P0563)

ORDER 91-5-22-7 Awarding a Contract to Babb Construction Co., Inc., dba: Delta Construction Co., for Jasper-Lowell Road Safety Improvement at Undercrossing of SPRR, Contract No. 90/91-19. (R147 P0564)

ORDER 91-5-22-8 Approving a List of Public Improvement Projects for the Lane County FY 91-92 Budget. (R147 P0565-0568)

ORDER 91-5-22-9 Naming the Training Facility at Short Mountain "David N. Burks Regional Public Safety Training Facility". (R147 P0569)

ORDER 91-5-22-10 Authorizing the Director of Finance and Management Services to Effect Interfund Loans for Emergency Fairgrounds Building Demolition. (R147 P0570)

MAY 22, 1991 - BUDGET COMMITTEE MEETING
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DISCUSSION Lane County Budget FY 91- Approval

MAY 22, 1991 - ROADS COMMITTEE MEETING
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DISCUSSION Board of Commissioners Expectation of the Roads Advisory Committee

MAY 23, 1991 - JUSTICE PETERSON
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MAY 29, 1991- JOINT BCC/FLORENCE CITY COUNCIL MEETING
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ORDER 91-5-29-1 Supporting a Loan to Glo King Wood Stoves from the State of Oregon Business Development Fund. (R147 P0571)

JUNE 4, 1991 - WORK SESSION
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ORDER 91-6-4-1 Taking a Position on Legislative Bills Introduced During the 1991 Legislative Session. (R148 P0062-0065)

DISCUSSION Clear Lake Watershed Management Strategy and Response Summary to Issues Raised Orally and in Writing for the Board

DISCUSSION Proposed McKenzie River Initiative: Board of Commissioners' Consensus and Differences Regarding Implementing Measures Contained in the Initiative, with Staff Comparisons to Proposed Riparian Protection Amendments to Lane Code Chapter 16

JUNE 5, 1991 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 91-6-5-1H Accepting Bids and Awarding a Contract for the Purchase of Food and Non-Food Supplies for the 1991 Summer Food Program. (R148 P0066)

JUNE 5, 1991 - REGULAR MEETING
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ORDER 91-6-5-1 Approval for Cash and Noncash Awards in the SAVE Program - Randall, Simas, Gross, Hibler, Grenfe, Bish and Dutton. (R148 P0067)

ORDER 91-6-5-2 Entering into an Intergovernmental Agreement with the City of Eugene for Road Repair and Reconstruction Necessitated by Sanitary Sewer Construction in the River Road Area in an Amount Not to Exceed $661,997.55. (R148 P0068)

ORDER 91-6-5-3 Amending an Intergovernmental Agreement with the City of Eugene for Road Repair and Reconstruction Necessitated by Sanitary Sewer Construction in the River Road Area. (R148 P0069)

ORDER 91-6-5-4 Approving the Expenditure of County Road Funds for Sewer-Related Pavement Repair on Local Access Roads (Non-County Maintained) in the River Road Area. (R148 P0070-0071)

ORDER 91-6-5-5 Adopting the Revised "Plan to Reduce the Amount of Plastic Entering the Lane County Landfill". (R148 P0072)

ORDER 91-6-5-6 Initiating the Dissolution of Siuslaw Parks and Recreation District. (R148 P0073)

ORDER 91-6-5-7 Selling County Real Property Map/Tax Lot Numbers: a)19-01-15-00-00900; South of 39478 & 39486 Highway 5 Dexter, Oregon; b)17-03-34-14-09514; Four Lots North of 815 Prescott Lane, Springfield c)17-04-28-24-05200; Adjacent to 505 Sandstone Way, Eugene. (R148 P0074-0086)

ORDER 91-6-5-8 Awarding Subcontract to Family Resources for WIC Services in the Amount of $101,868 and Delegating Authority to the County Administrator to Sign the Subcontract (PULLED).

ORDER 91-6-5-9 Authorizing Intergovernmental Law Enforcement Agreement with City of Creswell. (R148 P0087-0091)

ORDER 91-6-5-10 Approving Various Liquor License Renewals for Various Individuals. (R148 P0092)

ORDER 91-6-5-11 Approving Various Liquor License Renewals for Various Individuals. (R148 P0093-0094)

ORDER 91-6-5-12 Approving the Amended Bylaws of the Vegetation Management Advisory Committee. (R148 P0095-0099)

ORDER 91-6-5-13 Vacating a Portion of a Public Road, Known as Spring Boulevard, as Dedicated in the Plat of Southern Heights, Book 6, Page 35, Lane County Oregon Plat Records, Without a Public Hearing, and Adopting Findings of Fact (18-03-16). (R148 P0100-0109)

ORDER 91-6-5-14 Vacating a Portion of Second Avenue in the Plat of Hubert, Platted and Recorded in Book 6, Page 32, Lane County Oregon Plat Records, Without a Public Hearing, and Adopting Findings of Fact (16-05-10). (R148 P0110-0118)

ORDER 91-6-5-15 Renewing a Wetlands Consulting Services Contract with Wilbur Ternyik/Onno Husing for FY 1991-1992. (R148 P0119)

ORDER 91-6-5-16 Renewing a Wetlands Consulting Services Contract with David Evans and Associates, Inc., for FY 1991-1992. (R148 P0120)

ORDER 91-6-5-17 Approving Bylaws for the Youth Development Commission. (R148 P0121-0126)

ORDER 91-6-5-18 Accepting Amendment #41 to 1989-91 Intergovernmental Agreement #20-001 with the Oregon Mental Health and Developmental Disabilities Services Division and Reducing Appropriations for Revenues and Expenditures in the Amount of $23,932 in Programs for Individuals with Developmental Disabilities. (R148 P0127-0145)

ORDER 91-6-5-19 Appointing Five Members to the Youth Development Commission (Hughes, DeSpain, Klemp, Toke, Lofaren). (R148 P0146)

ORDER 91-6-5-20 Accepting the Reconveyance of a Utility Easement from the University of Oregon and Granting a New Utility Easement to the University of Oregon Adjacent to the Pathway Between the Autzen Footbridge and Autzen Stadium, Entering into an Intergovernmental Agreement with the University of Oregon for Maintenance of the Pathway and Lighting System and Authorizing the County Administrator to Execute the Easement and Intergovernmental Agreement. (R148 P0147-0154)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1001 Amending the Lane County Rural Comprehensive Plan Designation and Zoning for Unacknowledged Land Located Within Plot 413, Repealing Prior Plan and Zoning Designations, Adopting Findings and Adopting a Severability Clause (Second Reading 6/26/91)

SECOND READING AND PUBLIC HEARING Ordinance 7-91 Amending Chapters 10 and 16 of Lane Code to Make Housekeeping Revisions and to Add or Revise Regulations Pertaining to Permitted and Special Uses, Land Division or Use Review and Approval Standards, Site and Development Requirements and Mailed Notification Provisions in the NE, CE, DE, /SN, /PW, /NRC, /RD, /MD and /BD Coastal Zoning District and Declaring an Emergency (NBA & PM 5/15/91) ( PASSED Part 1   Part 2   Part 3).

SECOND READING AND PUBLIC HEARING Ordinance PA 1000 Amending the Rural Comprehensive Plan "Policies" Element and the Coastal Resources Management Plan to Make Policy Changes in Accordance with 1984 Changes to Statewide Planning Goals 16, 17 and 18, and Adopting a Severability Clause and Declaring an Emergency (NBA & PM 5/15/91) (PASSED). (R148 P0155-0380)

JUNE 10, 1991 - JOINT BCC/CRESWELL CITY COUNCIL MEETING
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DISCUSSION Forecast on Urban Transition Monies

JUNE 12, 1991 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 91-6-12-1H Accepting a Bid and Awarding a Contract to Supply all Labor and Materials to Prepare and Paint the Exterior of Fourteen Agency-Owned Residential Units in the Eugene/Springfield Area. (R148 P0381)

JUNE 12, 1991 - REGULAR MEETING
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ORDER 91-6-12-1 Ratifying the 1991-1992 Budget as Approved by the Metropolitan Wastewater Management Commission. (R148 P0382)

ORDER 91-6-12-2 Designating the Lane Arts Council as the Official Art Information Agency for Lane County. (R148 P0383)

ORDER 91-6-12-3 Taking a Position on Legislative Bills Introduced During the 1991 Legislative Session (PULLED).

ORDER 91-6-12-4 Approving Use of Voluntary Furlough Dollars. (R148 P0384-390)

ORDER 91-6-12-5 Approving an Intergovernmental Agreement Between Lane County and Lane Council of Governments for Telecommunications System Management, FY 91-92. (R148 P0391)

ORDER 91-6-12-6 A Determination of Whether or Not to Consider a Request for Policy Interpretation from the Hearings Official. (R148 P0392-0393)

ORDER 91-6-12-7 A Refund to Forrest Paint Company. (R148 P0394-0396)

ORDER 91-6-12-8 Authorizing the County Administrator to Execute a Two Year Lease Renewal with Lane Council of Governments, with Lane County as Lessor, for Space Located in the Lane County Public Service Building, Eugene, Oregon. (R148 P0397)

ORDER 91-6-12-9 Awarding Two Intergovernmental Agreements and Subcontract Extension Amendments for Services to Individuals with Developmental Disabilities as Per Exhibit A, for the Months of July and August 1991, an Delegating Authority to the County Administrator to Sign the Agreement and Amendments. (R148 P0398-0401)

ORDER 91-6-12-10 Accepting the FY 91-93 Intergovernmental Agreement Between the State of Oregon Community Services Division and Lane County in the Amount of $1,199,491; to Approve the Program Services Plan; and to Delegate Authority the County Administrator to Sign the Agreement and Subcontracts Listed in Exhibit A in the Department of Health and Human Services. (R148 P0402-0475)

ORDER 91-6-12-11 Awarding Subcontract Extension Amendments for Service to Children with Mental Health Problems as per Exhibit A, for the Months of July and August 1991, and Delegating Authority to the County Administrator to Sign the Subcontract Amendments. (R148 P0476-0478)

ORDER 91-6-12-12 Approving Various Liquor License Renewals for Various Individuals. (R148 P0479)

ORDER 91-6-12-13 Awarding a Contract to Wildish Paving Company for Enterprise Road M.P. 0.0. to M.P. 1.1 (Highway 58 to Morningstar Road North) Contract No. 90/91-20. (R148 P0480)

ORDER 91-6-12-14 Awarding a Contract to Kip Construction Company for Frank Parrish Road Bridge (Bridge No. 18-2W-7), Contract No. 90/91-21. (R148 P0481)

ORDER 91-6-12-15 Awarding a Contract to Kramer, Chin & Mayo, Inc., to Provide Storm Drainage Studies on Irving Road, Hayden Bridge Road and 19th Street North. (R148 P0482)

ORDER 91-6-12-16 Awarding a Contract for Purchase of Geotextile Fabric and Authorizing the County Administrator to Execute the Contract. (R148 P0483)

ORDER 91-6-12-17 Entering into an Agreement with OBEC Consulting Engineers for Preliminary Engineering Services for Green Hill Road Bridge, Hall Road Bridge and High Pass Road Bridge. (R148 P0484)

ORDER 91-6-12-18 Entering into an Agreement with CH2M/Hill for Preliminary Engineering Services for Blue River Drive Bridge, Cottage Grove-Lorane Road Bridge and Letz Creek Road Bridge. (R148 P0485)

ORDER 91-6-12-19 Authorizing the County Administrator to Execute an Intergovernmental Services Agreement with the Lane Council of Governments, Not to Exceed $36,000 (Hearing Official). (R148 P486-0488)

ORDER 91-6-12-20 Entering Into an Intergovernmental Agreement with the City of Eugene for the Harlow Road Overpass Project. (R148 P0489)

ORDER 91-6-12-21 Approving a Modification to the Southern Willamette Private Industry Council/Lane County Administrative Agreement. (R148 P0490)

ORDER 91-6-12-22 Contributing to the Franke for Third Vice President Campaign. (R148 P0491)

DISCUSSION Process for Mid-Term County Administrator Performance Evaluation

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 8-91 Amending Lane Code 5.165, 5.220 and 5.225 to Define the Term Delinquent, Clarify the Definition of Owner, Establish New Fees and Declaring an Emergency (Second Reading 6/26/91). (R148 P0803-815)

JUNE 24, 1991

DISCUSSION Economic Development Funds

DISCUSSION Gravel Road Program

DISCUSSION Coordination of Tax Levies and New Revenue Proposals

DISCUSSION Regional Strategies (BCC).

JUNE 25, 1991 - WORK SESSION
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ORDER 91-6-25-1 Taking a Position on Legislative Bills Introduced During the 1991 Legislative Session (NONE).

ORDER 91-6-25-2 Implementing the Golf Developer RFP Selection Process and Development Schedule to Construct a Public Golf Course in Alton Baker Park. (R148 P0492-0493)

ORDER 91-6-25-3 Adopting a Written Interpretation of County Policy as Requested by the Lane County Hearings Official Pursuant to LC 14.300(7). (R148 P0494-0509)

DISCUSSION Adopting the FY 91-92 Budget, Making Appropriations a Levying Taxes

JUNE 26, 1991 METROPOLITAN WASTEWATER MANAGEMENT DISTRICT
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ORDER 91-6-26-1M Adopting the 1991-92 Lane County Metro Wastewater Service District Budget, Making Appropriations and Levying Taxes. (R148 P0510-0521)

JUNE 26, 1991 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 91-6-26-1H Approving and Directing Submission of Operating Budget Annual Contributions Contract No. SF-196 for FY 92. (R148 P0522-0525)

ORDER 91-6-26-2H Approving and Directing Submission of Revision No. 2 to the Operating Budget Annual Contributions Contract No. SF-196 for FY 91. (R_ P0526-0530)

JUNE 26, 1991 - REGULAR MEETING
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ORDER 91-6-26-1 Adopting the 1990-91 Lane County Supplemental Budget and Making Appropriations. (R148 P0531-0535)

ORDER 91-6-26-2 Transfers Between Appropriation Levels, Departments and Funds for FY 1990-91. (R148 P0536-0538)

ORDER 91-6-26-3 Adopting the 1991-92 Lane County Budget, Making Appropriations and Levying Taxes. (R148 P0539-0547)

ORDER 91-6-26-4 Delegating Authority to the County Administrator to Amend the Intergovernmental Agreement with the Cities of Eugene and Springfield Concerning the Metropolitan Wastewater Management Commission to Redefine the Service Area Boundaries. (R148 P0548-0550)

ORDER 91-6-26-5 Amending Chapter 60 of Lane Manual to Revise Certain Lane County Historical Museum Fees (LM 60.015) AND Remove Provisions with Regard to Shelton-McMurphey House (LM 60.100). (R148 P0551-0556)

ORDER 91-6-26-6 Adopting the 1991-92 Cascades West Economic Development District Overall Economic Development Program for Lane County. (R148 P0557)

ORDER 91-6-26-7 Awarding a Contract for Portable Toilet Rentals and Service and Authorizing the County Administrator to Execute the Contract. (R148 P0558)

ORDER 91-6-26-8 Appointing a Justice Pro Tempore for the Central Lane Justice Court for 60 Days. (R148 P0559)

ORDER 91-6-26-9 Appointing a Justice Pro Tempore for the Florence Justice Court for 60 Days. (R148 P0560)

ORDER 91-6-26-10 Appointing a Justice Pro Tempore for the Oakridge Justice Court for 60 Days. (R148 P0561)

ORDER 91-6-26-11 Granting the County Administrator Authority to Execute 1991-92 Agreements for Intergovernmental and Association Dues. (R148 P0562-0563)

ORDER 91-6-26-12 Amending Order 91-5-1-14 Regarding Equipment Purchase of Used IBM Computer Memory to Clarify Future Financial Intention. (R148 P0564)

ORDER 91-6-26-13 Providing Animal Control Services for the City of Eugene for Fiscal Year 1991-92 Under a One-Year Revenue Contract. (R148 P0565)

ORDER 91-6-26-14 Authorizing the County Administrator to Enter into a Food and Vending Services Agreement and License with Tiffany Food Service to Manage the Cafeteria Facilities for the 1991-92 Fiscal Year, with Two One-Year Renewal Options. (R148 P0566-0567)

ORDER 91-6-26-15 Accepting Proposals to Provide Investment Services to Lane County for the Fiscal Year Ending June 30, 1992, with Options to Renew for Fiscal Years Ending 1993 and 1994. (R148 P0568-0569)

ORDER 91-6-26-16 Cancellation of County Checks More Than Seven Years of and Other Items Considered as Abandoned Property More Than Five Years Old. (R148 P0570-0578)

ORDER 91-6-26-17 Delegating Authority to the County Administrator to Sign Subcontracts Listed in Exhibit A in the Department of Health and Human Services Totaling $116,990 for Comprehensive Assistance to Homeless Families under a Grant Agreement Between the US Department of Housing and Urban Development and Lane County. (R148 P0579-0596)

ORDER 91-6-26-18 Delegating Authority to the County Administrator to Sign a Subcontract with the United Way/DHR Volunteer Program for FY 91/93 in the Amount of $108,732. (R148 P0597)

ORDER 91-6-26-19 Accepting Revenues in the Amount of $896,900 from the Cities of Eugene and Springfield to Manage, Coordinate and Implement the Intergovernmental Human Service Program; 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 as Listed in Exhibit A in the Department of Health and Human Services for Fiscal Year 1991/1992. (R148 P0598-0616)

ORDER 91-6-26-20 Accepting Amendment #43 to 1989-91 Intergovernmental Agreement #20-001 with the Oregon Mental Health and Developmental Disabilities Services Division and Reducing Appropriations for Revenues and Expenditures in the Amount of $106,172 in Programs for the Mentally Ill, Developmentally Disabled and Alcohol/Drug Abusing. (R148 P0617-0635)

ORDER 91-6-26-21 Awarding Subcontracts in the Amount of $841,442, and Delegating Authority to the County Administrator to Sign the Subcontracts per Exhibit A. (R148 P0636-0637)

ORDER 91-6-26-22 Approving Various Liquor License Renewals for Various Individuals. (R148 P0638)

ORDER 91-6-26-23 Approving Various Liquor License Renewals for Various Individuals. (R148 P0639)

ORDER 91-6-26-24 Authorizing Intergovernmental Law Enforcement Agreement with City of Veneta. (R148 P0640-0645)

ORDER 91-6-26-25 Approving a User Agreement Between Lane County and Curry County for RIS and AIRS Services. (R148 P0646-0648)

ORDER 91-6-26-26 Approving a User Agreement Between Lane County and Coos County for RIS and AIRS Services. (R148 P0649-0651)

ORDER 91-6-26-27 Approving a User Agreement Between Lane County and City of Coos Bay for RIS and AIRS Services. (R148 P0652-0654)

ORDER 91-6-26-28 Approving a User Agreement Between Lane County and Oregon Department of State Police for RIS and AIRS Services. (R148 P0655-0657)

ORDER 91-6-26-29 Appointing four members to the Public Welfare Board (G. Gitner, S. Kaping, J. Mickles, P. Smith). (R148 P658)

ORDER 91-6-26-30 Acceptance of the 1991-93 Intergovernmental Agreement #20-001 in the Amount of $26,566,062 with the State of Oregon Mental Health and Developmental Disabilities Services Division and Delegating Authority to the County Administrator to Sign the Letter of Acceptance and the Subcontracts as per Exhibit A. (R148 P0659-0770)

ORDER 91-6-26-31 Amending Chapter 60 of the Lane Manual to Revise Department of Health and Human Services Fees (LM 60.840) Effective July 1, 1991. (R148 P0771-0793)

ORDER 91-6-26-32 Approving an Application for Funds by the Youth Development Commission. (R148 P0794-0796)

ORDER 91-6-26-33 Approving an Intergovernmental Agreement with the State of Oregon to Deliver Community Corrections Services During the 1991-1993 Legislative Biennium. (R148 P0797)

ORDER 91-6-26-34 Approval of Application to the Oregon Department of Transportation for Funds to Finance a Deputy Sheriff for Patrol of the Lane County Portion of the Dunes Recreation Area. Application for Funds in the Amount of $90,786. (R148 P0798)

SECOND READING AND PUBLIC HEARING Ordinance PA 1001 Amending the Lane County Rural Comprehensive Plan Designation and Zoning for Unacknowledged Land Located Within Plot 413, Repealing Prior Plan and Zoning Designations, Adopting Findings and Adopting a Severability Clause (NBA & PM 6/5/91 & 6/26/91) (3rd Reading 7/17/91)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1002 Amending the Lane County Rural Comprehensive Plan Designation Applying to Tax Lots 300 and 301, Map 18-02-12, from Forest Marginal Lands, and Rezoning from F-2 (Impacted Forest) to ML (Marginal Lands), Adopting Findings and a Severability Clause (Second Reading 7/17/91)

SECOND READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 8-91 Amending Lane Code 5.165, 5.220 and 5.225 to Define the Term Delinquent, Clarify the Definition of Owner, Establish New Fees and Declaring an Emergency (NBA & PM 6/12/91) (PASSED) (PDF format). (R148 P0803-815)

JULY 2, 1991 - REGULAR MEETING
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ORDER 91-7-2-1 Taking a Position on Legislative Bills Introduced During the 1991 Legislative Session (None).

ORDER 91-7-2-2 Returning the FY/89 and FY/90 Pilot Payments to the Housing Authority and Community Services Agency of Lane County. (R148 P881)

ORDER 91-7-2-3 Designating the Use of $60,000 of Lane County Road Funds for the Construction of a Road and Related Services as Part of a Low-Income Development in Eugene, Oregon. (R148 P882)

ORDER 91-7-2-4 Awarding a Contract to the Eugene-Springfield Convention & Visitors Bureau for Year 3 Implementation of the Lane County Tourism Marketing Plan. (R148 P883-894)

ORDER 91-7-2-5 Delegating Authority to the County Administrator to Sign a Subcontract with the Lane County Vietnam Veterans of America, Chapter #144 Program for Fiscal Year 1991/93 in the Amount of $175,000. (R148 P895)

ORDER 91-7-2-6 Accepting an Intergovernmental Agreement with the State of Oregon Child Development and Rehabilitation Center Oregon Health Sciences University; and Delegating Authority to the County Administrator to Sign the Agreement for Public Health Services in the Department of Health and Human Services. (R148 P896-906)

ORDER 91-7-2-7 Approving an OLCC License Renewal for Chester Lee Leonard dba: Coder's Corner Market, Elmira. (R148 P907)

ORDER 91-7-2-8 Authorizing Law Enforcement Agreement with Weyerhaeuser Company. (R148 P908-912)

ORDER 91-7-2-9 Authorizing Personal Services Agreement with John V. Allcott, MD, for Physician's Services at Lane County Jail. (R148 P913-919)

ORDER 91-7-2-10 Authorizing Award of Bid CP 90/91-13 for Construction Purchase of Forest Work Camp, Alma, Oregon, Bid Package #5, Septic System Waste Leaching Field. (R148 P920)

ORDER 91-7-2-11 Awarding a Contract for Purchase of Geogrid Reinforcement and Authorizing the County Administrator to Execute the Contract. (R148 P921)

DISCUSSION Inviting Reactions and Comments Toward Designating a Nature Sanctuary in Alton Baker Park

DISCUSSION Mid-Term County Administrator's Performance Review.

JULY 9, 1991 - REGULAR MEETING
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ORDER 91-7-9-1 Using Road Funds for Mapleton Transportation Study Consultant Services. (R148 P922-929)

ORDER 91-7-9-2 Authorizing Implementation of the Parks Division's Four-Year Financial Plan. (R148 P930-)

ORDER 91-7-9-3 Amending Chapter 60 of Lane Manual to Revise Fees for Planning Services (LM 60.850 and 60.851). (R148 P931-941)

ORDER 91-7-9-4 Amending Chapter 60 of Lane Manual to Revise Building Fees and Building Valuation Data (LM 60.855). (R148 P942-959)

ORDER 91-7-9-5 Readopting Lane Manual 4.020 Relating to Investment Policies. (R148 P960-961)

ORDER 91-7-9-6 Authorizing the County Administrator to Execute a Lease Agreement with Lane County Extension Service as Lessee Space Located in the Lane County Extension Building, Oregon. (R148 P962-964)

ORDER 91-7-9-7 Award of Bid CP 90/91-15 for Requirements Purchase of Refuse Collection Services. (R148 P965)

ORDER 91-7-9-8 Remanding to the Hearings Official the Application for Verification of Nonconforming Use Status for Equine/B-- Eventing, Horse Boarding and Horse Training (PA 1596-. (R148 P966-993)

ORDER 91-7-9-9 Authorizing Boating Safety/Law Enforcement Intergovernmental Agreement with Oregon State Marine Board. (R148 P994-1009)

ORDER 91-7-9-10 Reducing the Load Rating on S. W. Brown-Lake Creek Bridge, Map P. 0.18 (Bridge #16-7W-9C). (R148 P1010)

ORDER 91-7-9-11 Setting a Public Hearing on the Proposed Conveyance of Park Property for a County Road, Located Within Jasper Park (Public Hearing: August 21, 1991, 1:30 p.m., in Harris Hall Main Floor). (R148 P1011-1012)

ORDER 91-7-9-12 Entering into a Five-Year Lease Agreement with the Bureau of Land Management for Surplus Shop and Office Space at -- for an Annual Rent Payment of $17,400 and Delegating County Administrator Authority to Execute the Lease. (R148 P1013)

ORDER 91-7-9-13 Approving an Intergovernmental Agreement to Provide Computer Systems Resources and Application Software Services. (R148 P1014-1029)

ORDER 91-7-9-14 Filing a Financial Statement for the Siuslaw Parks and Recreation District and Requesting Dissolution by the Boundary Commission. (R148 P1030-1031)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 10-91 Amending Chapter 4 of Lane Code to Increase the County Car Rental Tax (LC 4.210), Adopting a Severability Clause and Setting an Effective Date of October 1, 1991. (Second Reading 7/31/91)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 11-91 Amending Chapter 16 of Lane Code to Revise the Nonimpacted Forest Lands (F-1, RCP), Impacted Forest (F-2, RCP) and Park and Recreation (PR-RCP) Zones to Make Certain Permitted Uses Subject to Director Approval, Revise the Siting Standards for New Structures and Add Notice of Requirements for Dwelling or Land Division Appeals; Remove the Agriculture/Forest (AF, RCP) Zone; and Make House Changes; and Adopting a Severability Clause. (Second Reading 7/31/91).

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 11-91A Amending Chapter 16 of Lane Code to Revise the Nonimpacted Forest Lands (F-1, RCP), Impacted Forest (F-2, RCP) and Park and Recreation (PR-RCP) Zones to Make Certain Permitted Uses Subject to Director Approval, Revise the Siting Standards for New Structures and Add Notice Requirements for Dwelling or Land Division Appeals; Remove the Agriculture/Forest (AF, RCP) Zone; and Make House Changes; and Adopting a Severability Clause. (Second Reading 7/31/91 & [11-91A] 7/31/91). (R148 P1180-1235 )

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1003 Amending the Lane County Rural Comprehensive Comply with Statewide Planning Goal 4 and OAR 660, Division 6 by Amending Goal 2/Policy 26., Goal 4 Policies 8., 9, 10., and 16; Goal 11 Policy 6.c; Adopting Certain Housekeeping Measures and Adopting a Severability Clause. (Second Reading 7/31/91).

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 1004 In the Matter of Amending the Eugene-Springfield Metropolitan General Plan to Comply with Statewide Planning Goal 4 and OAR 660, Division 6 by Amending Environmental Resources Element Policy 41. g., h., i. and n; Adopting Certain Housekeeping Measures; and Adopting a Severability Clause (Second Reading 7/31/91)

JULY 15, 1991 - SPECIAL MEETING
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JULY 17, 1991 - REGULAR MEETING
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ORDER 91-7-17-1 Classifying and Setting the Salary Range for a New Classification in the JTPA Department. (R148 P1032)

ORDER 91-7-17-2 Approving an OLCC License (Change Ownership) for Poll A. Douglas Farmer dba: Lost Creek Grocery, Dexter. (R148 P1033)

ORDER 91-7-17-3 Approving an OLCC License (Seasonal Dispenser and Pac Store) Change Ownership For David J. And Diane M. Rae Log Cabin Inn, McKenzie Bridge. (R148 P1034)

ORDER 91-7-17-4 Authorizing an Intergovernmental Agreement with the Oregon Emergency Management Division. (R148 P1035-1068)

ORDER 91-7-17-5 Approving an OLCC License Renewal for Lance B. Posey Allance Properties, Inc/brave Bull Saloon, Eugene. (R148 P1069)

ORDER 91-7-17-6 Classifying Park Roads Within Seven Leased Corps of Engineer Parks as Local Access Roads. (R148 P1070)

ORDER 91-7-17-7 Vacating County Road Number 2226 (Johnson Road) Being Sections 19 and 20, Township 19 South, Range 11 West Willamette Meridian (Public Hearing: August 21, 1991 p.m., in Harris Hall Main Floor). (R148 P1071-1072)

ORDER 91-7-17-8 Awarding a Contract to Pape' Bros., Inc., in the Amount of $69,360 with Trade-Ins, for the Purchase of One (1) N Integrated Toolcarrier, Contract FY 91/92 FS-01. (R148 P1073)

ORDER 91-7-17-9 Approving an OLCC License Renewal for Wayne & Doris Gardner dba: Gardners Leaburg Store, Highway 126, Leaburg, OR. (R148 P1074)

ORDER 91-7-17-10 Correcting Board 91-7-2-10 In the Matter of Award of 90/91-13 for Construction Purchase of Forest Work Camp Alma, Oregon, Bid Package 5. (R148 P1075)

THIRD READING Ordinance PA 1001 Amending the Lane County Rural Comprehensive Plan Designation and Zoning for Unacknowledged Land Located Within Plot 413, Repealing Prior Plan and Zoning Designations, Adopting Findings and Adopting a Severability Clause (NBA & PM 6/5/91 & 6/26/91) (Fourth Reading 8/7/91). (R148 P0799-0802 & R148 P1320-1323)

SECOND READING AND PUBLIC HEARING Ordinance PA 1002 Amending the Lane County Rural Comprehensive Plan Designation Applying to Tax Lots 300 and 301, Map 18-02-12, from Forest Marginal Lands, and Rezoning from F-2 (Impacted Forest) to ML (Marginal Lands), Adopting Findings and a Severability Clause (First Reading 6/26/91) (PASSED). (R148 P1076-1080)

JULY 30, 1991 - WORK SESSION
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ORDER 91-7-30-1 Appointing Members to the Lane County Revenue Task Force (Karsten Rasmussen, Ed Coleman, Ron Hanson, Bess Knox Richard Larson, Frank Leuck, Ken Mischel, Gretchen Pierce, Jean Reeder). (R148 P1081)

ORDER 91-7-30-2 Accepting a Recommendation from the Metropolitan Policy Committee Concerning Ordinance No. PA 998. (R148 P1082)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 9-91 Amending Lane Code Chapter 10 to Adopt Various Amendments to the Land Use Regulations for the Urbanizable Lands within the Springfield Urban Growth Boundary; and Adopting a Savings and Severability Clause. (Second Reading 8/21/91). (R148 P1380-1616)

FOURTH READING AND ORAL ARGUMENT Ordinance 998 Amending the Eugene-Springfield Metropolitan Area General Plan to Redesignate Property Identified as Map 17-02-31/Tax Lots 300 and 700, from Light-Medium and Heavy Industrial Land Use to a Combination of Medium Density Residential, Light-Medium Industrial and Commercial Land Uses, and Adopting a Savings and Severability Clause (NBA & PM 4/9/91, 4/29/91, 5/6/91 & 5/7/91) (Fifth Reading 8/28/91, Passed). (R148 P1667-1685)

JULY 31, 1991 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 91-7-31-1H Accepting a Bid and Awarding a Contract for Storm Windows for the Weatherization of Homes Project, Phase 91S-1. (R148 P1083)

JULY 31, 1991 - REGULAR MEETING
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ORDER 91-7-31-1 Supporting a Recreational Trail from Eugene to the Pacific Crest Trail. (R148 P1084)

ORDER 91-7-31-3 Appointing a Member to the Vegetation Management Advisory Committee (Ron Rice). (R148 P1085)

ORDER 91-7-31-4 Appointing One Member to the Resource Recovery Advisory Committee (Nancy Glines). (R148 P1086)

ORDER 91-7-31-5 Authorizing the County Administrator to Execute a Lease Agreement with Lane County as Lessee for Space Located at 1901 Garden Avenue, Eugene, Oregon. (R148 P1087)

ORDER 91-7-31-6 Signing a Quitclaim Deed to Brian and Leslie Allender in Order to Transfer County Land (Map/Tax Lot #17-03-10- 02602) Previously Purchased by Marvin and Leslie M. Allender on Land Sale Contract. (R148 P1088-1100)

ORDER 91-7-31-7 Authorizing the County Administrator to Execute a Lease Agreement with Evans and Wheatley Employment Agency, Lessee, for Space Located in the Oak Court Building, Oregon. (R148 P1101)

ORDER 91-7-31-8 Awarding a Subcontract in the Amount of $82,000 to White Bird Clinic; and Delegating Authority to the County Administrator to Sign the Subcontract for the Department of Health Human Services. (R148 P1102)

ORDER 91-7-31-9 Awarding a Subcontract in the Amount of $67,000 to White Bird Clinic; and Delegating Authority to the County Administrator to Sign the Subcontract for the Department of Health Human Services. (R148 P1103)

ORDER 91-7-31-10 Accepting Revision #2 to the 1991/92 Intergovernmental Agreement with the Oregon State Health Division in the Amount of $80,226; and Delegating Authority to the County Administrator to Sign the Subsequent Subcontract and Subcontract Amendment per Exhibit A. (R148 P1104-1117)

ORDER 91-7-31-11 Accepting Amendment #46 to the 1989/91 Intergovernmental Agreement #20-001 with the State Mental Health and Developmental Disabilities Services Division in the Amount of $26,371; Delegating Authority to the County Administrator to Sign the Amendment and Subsequent Subcontract Amendment per Exhibit A; and Appropriating $50,000 in Fiscal Year 1991/92 in the Department of Health and Human Service Alcohol/Drug Programs. (R148 P1118-1130)

ORDER 91-7-31-12 Accepting Funds from the City of Eugene; and Delegating Authority to the County Administrator to Sign a Subsequent Contract. (R148 P1131)

ORDER 91-7-31-13 Amending Unit Costs for Employee Health Program and Duly Authorizing the County Administrator to Sign Contract Renewals. (R148 P1132)

ORDER 91-7-31-14 Awarding a Contract to Kip Construction Co., for Pine Road Bridge (Bridge No. 18-5W-24D) and Powell Road Bridge (Bridge No. 19-5W-10C), Contract No. 91/92-02. (R148 P1133)

ORDER 91-7-31-15 Accepting a Deed of Land to be Used as a Public Road and Not as a County Road (Friendly Acres Road) (18-12. (R148 P1134-1138)

ORDER 91-7-31-16 Approving Renewal of Geographic Data System Intergovernmental Agreement with Lane Council of Governments. (R148 P1139-1149)

SECOND READING AND PUBLIC HEARING Ordinance 10-91 Amending Chapter 4 of Lane Code to Increase the County Car Rental Tax (LC 4.210), Adopting a Severability Clause and Setting an Effective Date of October 1, 1991 (NBA & PM 7/9/91) (Third Reading 8/7/91)

SECOND READING AND PUBLIC HEARING Ordinance 11-91 Amending Chapter 16 of Lane Code to Revise the Nonimpacted Forest Lands (F-1, RCP), Impacted Forest (F-2, RCP) and Park and Recreation (PR-RCP) Zones to Make Certain Permitted Uses Subject to Director Approval, Revise the Siting Standards for New Structures and Add Notice of Requirements for Dwelling or Land Division Appeals; Remove the Agriculture/Forest (AF, RCP) Zone; and Make House Changes; and Adopting a Severability Clause (NBA & PM 7/9/91) (FAILED).

SECOND READING AND PUBLIC HEARING Ordinance 11-91A Amending Chapter 16 of Lane Code to Revise the Nonimpacted Forest Lands (F-1, RCP), Impacted Forest (F-2, RCP) and Park and Recreation (PR-RCP) Zones to Make Certain Permitted Uses Subject to Director Approval, Revise the Siting Standards for New Structures and Add Notice Requirements for Dwelling or Land Division Appeals; Remove the Agriculture/Forest (AF, RCP) Zone; and Make House Changes; and Adopting a Severability Clause (NBA & PM 7/9/91) (PASSED). (R148 P1180-1235 )

SECOND READING AND PUBLIC HEARING Ordinance PA 1003 Amending the Lane County Rural Comprehensive Comply with Statewide Planning Goal 4 and OAR 660, Division 6 by Amending Goal 2/Policy 26., Goal 4 Policies 8., 9, 10., and 16; Goal 11 Policy 6.c; Adopting Certain Housekeeping Measures and Adopting a Severability Clause (First Reading 7/9/91) (PASSED). (R148 P1150-1169)

SECOND READING AND PUBLIC HEARING Ordinance No. 1004 In the Matter of Amending the Eugene-Springfield Metropolitan General Plan to Comply with Statewide Planning Goal 4 and OAR 660, Division 6 by Amending Environmental Resources Element Policy 41. g., h., i. and n; Adopting Certain Housekeeping Measures; and Adopting a Severability Clause (First Reading 7/9/91) (PASSED). (R148 P1170-1179)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 1007 Amending the Rural Comprehensive Plan from "F Land" to "Marginal Land" and Rezoning from "F-2" to "ML" for Tax Lots 704 and 714, Map 19-02-10, and Adopting a Savings and Severability Clause (PA 4109-90/Ericsson) (Second Reading 9/4/91). (R149 P0187-0195)

AUGUST 5, 1991

DISCUSSION Housing Update

DISCUSSION Planning the Future of Alton Baker Park

AUGUST 7, 1991 - REGULAR MEETING
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ORDER 91-8-7-1 Submitting Amendments to the 1991/1993 Community Corrections Act Plan and Related Intergovernmental Agreement with State of Oregon to Deliver Community Corrections Services During the 1991/1993 Legislative Biennium. (R148 P1284)

ORDER 91-8-7-2 Amending Board Order 91-5-22-10 Authorizing an Interfund Loan for Emergency Fairgrounds Demolitions by Changing the Recipient Fund. (R148 P1285)

ORDER 91-8-7-3 A Refund to Cordon Jensen, Angeline Jensen, CAC Investments and Rosboro Lumber. (R148 P1286-1287)

ORDER 91-8-7-4 Approving a One-Year Contract Renewal for Doctors Cohn, Vergamini, Freedman and Brown in an Amount of $210,00- for their Work at the Lane County Psychiatric Hospital and Delegating Authority to the County Administrator to Sign the Contracts. (R148 P1288)

ORDER 91-8-7-5 Awarding Requirement Contracts to Babb Construction C dba: Delta Construction Co., S.Greg Payne-Payne Truck Utility Tree Service Inc., for Establishing Rates for Removal Services Beginning September 1, 1991 Through 1992 - Prospective Contract No. 91/92-M&S-55. (R148 P1289)

ORDER 91-8-7-6 Authorizing a Sheriff's Sale of Excess County-Owned Real Property. (R148 P1290-1291)

ORDER 91-8-7-7 Releasing and Dedicating Three 1.0 Foot Parcels of Co Owned Real Estate, as Public Road (18-02-05-12). (R148 P1292-1295)

ORDER 91-8-7-8 Accepting a Deed of Land to be Used as a Public Road in 18-04-04. (R148 P1296-1299)

ORDER 91-8-7-9 Accepting a Deed of Land to be Used as a Public Road and County Road in 17-02-19 (Hayden Bridge Road). (R148 P1300-1304)

ORDER 91-8-7-10 Accepting a Deed of Land to be Used as a Public Road in 17-02-19 (28th Street). (R148 P1305-1309)

ORDER 91-8-7-11 Accepting a Deed of Land as a Reserve Parcel for 28th Near the City of Springfield (17-02-19). (R148 P1310-1314)

ORDER 91-8-7-12 Releasing and Dedicating a Portion of Parcel "B," Pla Ray-Mar Park, Book 57, Page 16, a Parcel of County-Ow Estate, as a Public Road. (R148 P1315-1318)

ORDER 91-8-7-13 Delegating Authority to the County Administrator to Enter into a Professional Services Contract in Accordance with Program Recommended by the Joint Labor/Management Benefit Review Committee for Employee Life, Accidental Death and Dismemberment and Long-Term Disability Insurance. (R148 P1319-)

THIRD READING Ordinance 10-91 Amending Chapter 4 of Lane Code to Increase the County Car Rental Tax (LC 4.210), Adopting a Severability Clause and Setting an Effective Date of October 1, 1991 (NBA & PM 7/9/91 & 7/31/91) (Fourth Reading, 8/21/91).

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 12-91 Amending Lane Code Chapter 10 to Adopt a Revision for Application of the UL Urbanizable Lane Sub-District; Create a UL Industrial Corridor Urbanizable Lane Sub-District; Limit the Applicability of Certain Parking Construction Code Requirements for Properties in the Industrial Corridor Area; Adopting a Savings and Severability Clause; and Declaring an Emergency (Second Reading 8/21/91, Passed). (R148 P1617-1628)

FOURTH READING Ordinance PA 1001 Amending the Lane County Rural Comprehensive Plan Designation and Zoning for Unacknowledged Land Located Within Plot 413, Repealing Prior Plan and Zoning Designations, Adopting Findings and Adopting a Severability Clause (NBA & PM 6/5/91, 6/26/91 & 7/17/91) (PASSED). (R148 P0799-0802 & R148 P1320-1323)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1005 Amending the Rural Comprehensive Plan Designating Corresponding Zoning, Applying to Tax Lots 400 and 403, Map 17-02-20, from Agriculture and Forest to Marginal Land Rezoning from E30 (Exclusive Farm Use) and F2 (Impact Forest) to ML (Marginal Lands), Adopting Findings and Severability Clause (Second Reading 8/28/91) . (R149 P0093)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1006 Amending the Rural Comprehensive Plan Designating Corresponding Zoning, Applying to a Portion of Tax Lot Map 17-12-22, and Tax Lot 600, Map 17-12-23, from Forest to Agriculture, and Rezoning from F2/BD (Impacted Forest With Beaches and Dunes Combining Zone) to E30/BD (Exclusive Farm Use With Beaches and Dunes Combining Zone), Adopt Findings and a Severability Clause. (Second Reading 8/28/91). (R149 P0099-0105)

AUGUST 20, 1991 - WORK SESSION
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DISCUSSION Rehabilitation of Bridge Street Bridge

DISCUSSION Clear Lake Watershed Management Strategy and Response to Issues Raised Orally and in Writing for the Board

AUGUST 21, 1991 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 91-8-21-1H Accepting a Bid and Awarding a Contract to Resurface Second Floor Outside Deck of the Agency-Owned Elderly Known as Lindeborg Place (OR6-5), 840 Holly Street, Junction City, Oregon. (R148 P1324)

AUGUST 21, 1991 - REGULAR MEETING
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ORDER 91-8-21-1 Limiting Vehicular Access to the McKenzie River at Sites on McKenzie View Drive. (R148 P1325)

ORDER 91-8-21-2 Award of Bid CP 91-92-01 for Requirements Purchase of Communications Equipment. (R148 P1326)

ORDER 91-8-21-3 Selling County Real Property Map/Tax Lot Number 18-03 08600, Located on Chandler Avenue in Judkins Heights Within the City of Eugene. (R148 P1327-1329)

ORDER 91-8-21-4 Approving Allocations by the Intergovernmental Human Committee for Youth Counseling and Sexual Assault Services and Delegating Authority to the County Administrator to Sign Subcontracts with Looking Glass Youth and Family Services in the Amount of $65,368 for Fiscal Year 91/93, and Women Resource and Shelter Space in the Amount of $24,200 for Fiscal Year 91/92. (R148 P1330)

ORDER 91-8-21-5 Amending Chapter 60 of the Lane Manual to Add Back Certain Health and Human Services Fees (LM 60-840(3)) Inadvertently Removed by Order 91-6-26-31. (R148 P1331-1333)

ORDER 91-8-21-6 Accepting Amendment #1 to the 1991-93 Intergovernmental Agreement #20-001 with the State of Oregon Mental Health Developmental Disabilities Services Division; Establishing an Additional 1.0 FTE Mental Health Specialist Position; .5 FTE Office Assistant Position and Delegating Authority to the County Administrator to Sign the Letter of Accept the Subsequent Subcontracts and Subcontract Amendment Exhibit A. (R148 P1334-1348)

ORDER 91-8-21-7 Accepting and Appropriating $44,405 Funding from Oregon Department of Transportation, Establishing 1.0 FTE Deputy Sheriff 2 Position for the Dunes Recreational Area. (R148 P1349)

ORDER 91-8-21-8 Authorizing Law Enforcement Agreement with Forest Industries. (R148 P1350-1355)

ORDER 91-8-21-9 Approving an OLCC License (Change Ownership) for Dari Dean Harbick and Kail and Margaret Harbick dba: Phil Phoods, Blue River. (R148 P1356)

ORDER 91-8-21-10 Awarding a Contract to Anderson's Erosion Control Inc Wetland Planting on Jasper-Lowell Road at Undercrossing S.P.R.R., Contract No. 91/92-04. (R148 P1357)

ORDER 91-8-21-11 The Vacation of County Road No. 1172 Koppang-Huntington Now Commonly Known as Peterson Road, in Section 34, T 17 South, Range 11 West of the Willamette Meridian (P Hearing: October 2, 1991, 1:30 p.m., in Harris Hall Floor). (R148 P1358-1360)

ORDER 91-8-21-12 Appointing One Member to the Resource Recovery Advisory Committee, Filling the Rural Community Representative Position (Edward J. Walsh). (R148 P1361)

ORDER 91-8-21-13 Appointing One Member to the Mental Health Advisory C (Mary Fiorentino). (R148 P1362)

ORDER 91-8-21-14 Dedicating and Establishing a County Road Located Within Boundaries of Jasper Park (18-02-22 and 23). (R148 P1363-1371)

ORDER 91-8-21-15 Vacating County Road Number 2226 (Johnson Road) and Adopting Findings of Fact (19-11-19, 19-11-20). (R148 P1372-1379)

SECOND READING AND PUBLIC HEARING Ordinance 9-91 Amending Lane Code Chapter 10 to Adopt Various Amendments to the Land Use Regulations for the Urbanizable Lands within the Springfield Urban Growth Boundary; and Adopting a Savings and Severability Clause (NBA & PM 7/30/91) (PASSED  Part1   Part2   Part3   Part4). (R148 P1380-1616)

FOURTH READING Ordinance 10-91 Amending Chapter 4 of Lane Code to Increase the County Car Rental Tax (LC 4.210), Adopting a Severability Clause and Setting an Effective Date of October 1, 1991 (NBA & PM 7/9/91 & 7/31/91 & 8/7/91) (PASSED). (R148 P1629-1633)

SECOND READING AND PUBLIC HEARING Ordinance 12-91 Amending Lane Code Chapter 10 to Adopt a Revision for Application of the UL Urbanizable Lane Sub-District; Create a UL Industrial Corridor Urbanizable Lane Sub-District; Limit the Applicability of Certain Parking Construction Code Requirements for Properties in the Industrial Corridor Area; Adopting a Savings and Severability Clause; and Declaring an Emergency (NBA & PM 8/7/91) (PASSED). (R148 P1617-1628)

AUGUST 28, 1991 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 91-8-28-1H Entering into an Agreement with a Local Nonprofit Sponsor to Provide Housing Consulting Services for the Development of Units of Low-Income Elderly Housing. (R148 1635)

ORDER 91-8-28-2H Approving the Transfer of $3,500 from Lane County to the St. Vincent De Paul Society of Eugene with the Acquisition of a Property for Low-Income Family Housing. (R148 P1636-1638)

ORDER 91-8-28-3H Accepting Bids and Awarding a Contract for the Weatherization of Homes, Phase 91W-4. (R148 P1639)

ORDER 91-8-28-4H Approving and Directing Submission of Revision No. 3 of the Operating Budget, Annual Contributions Contract No. S for FY 91. (R148 P1640-1644)

AUGUST 28, 1991 - REGULAR MEETING
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ORDER 91-8-28-1 Cooperating with the City of Eugene to Assist a Local Nonprofit Sponsor to Submit a Section 202 Initial Application for 40 Elderly Units of Low-Income Housing and Transfer Appropriations. (R148 P1645-1648)

ORDER 91-8-28-2 Assisting the St. Vincent de Paul Society of Eugene with Acquisition of a Property For Low-Income Family Housing Transferring Appropriations. (R148 P1649-1651)

ORDER 91-8-28-3 Approving a Purchase Contract to IBM for One New 3390 B2C Direct Access Storage Unit to be Partially Refinanced at a Later Date (PULLED).

ORDER 91-8-28-4 Appointing a Justice Pro Tempore for the Central Lane Court For 60 Days. (R148 P1652)

ORDER 91-8-28-5 Appointing a Justice Pro Tempore for the Florence Justice Court For 60 Days. (R148 P1653)

ORDER 91-8-28-6 Appointing a Justice Pro Tempore for the Oakridge Justice Court For 60 Days. (R148 P1654)

ORDER 91-8-28-7 Selling County Real Property Map/Tax Lot Numbers 19-12-02-42 00500, 00900 and 02400 in the Glenada Area Near Florence, Oregon. (R148 P1655-1659)

ORDER 91-8-28-8 Authorizing an Amendment to Intergovernmental Law Enforcement/Marijuana Agreement With Oregon Department of Justice. (R148 P1660-1664)

ORDER 91-8-28-9 Awarding a Contract to Ausland Construction, Inc., for CREEK ROAD BRIDGE (BRIDGE NO. 16-2E-26), CONTRACT NO. 05. (R148 P1665)

ORDER 91-8-28-10 Awarding a Contract to Emerald Landscape & Nursery Se For Wetland Planting Lorane Highway Bailey Hill Road- Creek Road Intersection, Contract No. 91/92-03. (R148 P1666)

DISCUSSION Setting the Direction of Regional Strategies III

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 13-91 Amending Lane Code Chapter 10 to Add Regulations for Temporary Emergency Quarters, Revise Development Standards in the Neighborhood Commercial (NC) Zone, and Modify Fees Charged for Amendments to the Eugene-Springfield Metropolitan Area General Plan for the Urbanizable Lands Within the Springfield Urban Growth Boundary (LC 10.600-15); Adopting a Savings and Severability Clause; and Declaring an Emergency (Second Reading 9/25/91).

FIFTH READING AND ORAL ARGUMENT Ordinance 998 Amending the Eugene-Springfield Metropolitan Area General Plan to Redesignate Property Identified as Map 17-02-31/Tax Lots 300 and 700, from Light-Medium and Heavy Industrial Land Use to a Combination of Medium Density Residential, Light-Medium Industrial and Commercial Land Uses, and Adopting a Savings and Severability Clause (NBA & PM 4/9/91, 4/29/91, 5/6/91, 5/7/91 & 7/30/91) (PASSED). (R148 P1667-1685)

SECOND READING AND PUBLIC HEARING Ordinance PA 1005 Amending the Rural Comprehensive Plan Designating Corresponding Zoning, Applying to Tax Lots 400 and 403, Map 17-02-20, from Agriculture and Forest to Marginal Land Rezoning from E30 (Exclusive Farm Use) and F2 (Impact Forest) to ML (Marginal Lands), Adopting Findings and Severability Clause (NBA & PM 8/7/91) (Third Reading 10/2/91). (R149 P0093)

SECOND READING AND PUBLIC HEARING Ordinance PA 1006 Amending the Rural Comprehensive Plan Designating Corresponding Zoning, Applying to a Portion of Tax Lot Map 17-12-22, and Tax Lot 600, Map 17-12-23, from Forest to Agriculture, and Rezoning from F2/BD (Impacted Forest With Beaches and Dunes Combining Zone) to E30/BD (Exclusive Farm Use With Beaches and Dunes Combining Zone), Adopt Findings and a Severability Clause (NBA & PM 8/7/91) (Third Reading 10/2/91). (R149 P0099-0105)

SEPTEMBER 3, 1991 - STRATEGIC PLANNING
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SEPTEMBER 4, 1991 - REGULAR MEETING
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ORDER 91-9-4-1 Entering Into an Intergovernmental Agreement with the Eugene and the State of Oregon for the Highway 99, Beltline to Roosevelt Project. (R148 P1716)

ORDER 91-9-4-2 Approving an Intergovernmental Agreement with the City of Cottage Grove Regarding Delegation of Planning And Bu-- Regulation Functions in Conjunction with a Contract Zoning Request (Applicant: City of Cottage Grove on Behalf of Property Owner Ed Gresseth). (R148 P1717)

ORDER 91-9-4-3 A Determination of Whether or Not to Conduct an On the Hearing, as Provided in Lane Code 14.600, For The Appeal of the Hearings Official Denial of a Special Use Permit 4144-90) to Allow a Farm Dwelling in Conjunction with Use in the Exclusive Farm Use Zone (E30/RCP) Pursuant Requirements of Lane Code Section 16.212(3)(b) (Appellants: Larry and Charlene Foltz). (R148 P1718-1730)

ORDER 91-9-4-4 Award of Bid CP 91/92-02 for Construction Contract for Service Building Recarpeting Phase 2. (R148 P1731)

ORDER 91-9-4-5 Approving an OLCC License (New Outlet) for Connie J. P. Dickerson, Dba: Deadwood Country Market, Deadwood. (R148 P1732)

DISCUSSION Road Fund Financial Plan - Draft Report

DISCUSSION Annual Classification Review Report

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1008 Amending the Lane County Rural Comprehensive Designation Applying to Tax Lot 200, Map 17-01-08, From Forest to Agriculture, and Rezoning from F2 (Impacted Forest) to E60 (Exclusive Farm Use), Adopting Findings and a Severability Clause (Second Reading 9/25/91).

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1009 Amending the Eugene/Springfield Metropolitan General Plan to Apply a Special Light Industrial Land Use Designation to a 53-Acre Site Located Within the City Eugene, and Adopting a Savings and Severability Clause (Second Reading 9/25/91).

SECOND READING AND PUBLIC HEARING Ordinance No. 1007 Amending the Rural Comprehensive Plan from "F Land" to "Marginal Land" and Rezoning from "F-2" to "ML" for Tax Lots 704 and 714, Map 19-02-10, and Adopting a Savings and Severability Clause (PA 4109-90/Ericsson) (NBA & PM 7/31/91) (Third Reading 10/9/91). (R149 P0187-0195)

SEPTEMBER 11, 1991 - REGULAR MEETING
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ORDER 91-9-11-1 Amending Board Order No. 90-12-11-2 to Amend the Term of Two Members of the Lane County Tourism Council. (R148 P1733)

ORDER 91-9-11-2 Selling County Real Property Map/Tax Lot Numbers: 19-01-03-00-00819, Adjacent to 39406 Place Road, Fall Oregon; 19-01-05-00-00709, north of 38670 Pengra Road, Fall C Oregon; 19-02-28-00-00200, near 36014 Wills Road, Creswell, of 19-03-14-31-04900, east of 256 "D" Street, Creswell. (R148 P1734-1746)

ORDER 91-9-11-3 Increasing from $85 to $110 the Additional Fee Paid Pursuant to ORS 21.112 on All Domestic Relation Suit Filings. (R148 P1747)

ORDER 91-9-11-4 Approving an OLCC License (Change Ownership) for Paig Gallert & Curtis Summers, Dba: K & L Market, Springfield. (R148 P1748)

ORDER 91-9-11-5 Accepting a Deed of Land to be Used as a Public Road and County Road in 18-02-28 (Ridgeway Road). (R148 P1749-1753)

ORDER 91-9-11-6 Releasing, Dedicating and Accepting Parcel "C" in the Beltline Center, Book 63, Page 25, a Parcel of County Real Estate, as a Public Road (17-03-15). (R148 P1754-1757)

ORDER 91-9-11-7 Accepting a Deed of Land to be Used as a Public Road in 17-03-15 (International Way). (R148 P1758-1762)

ORDER 91-9-11-8 Delegating Authority to the County Administrator to Execute an Intergovernmental Agreement For Evaluation of the Community Partnership Program. (R148 P1763)

ORDER 91-9-11-9 Accepting an Oregon Community Children and Youth Serv Commission Grant And Appropriating Funds in The Department of Youth Services. (R148 P1764-1767)

ORDER 91-9-11-10 Conveying a Parcel of County Real Property to the City of Coburg For The Purpose of Creating a "Pocket" Park; Map Lot #16-03-33-24-01101, Located at the Intersection of Delaney Street and Coleman Street, Coburg. (R148 P1768-1770)

ORDER 91-9-11-11 Appointing Six Members and a Chair to the Youth Development Commission (S. Dey, J. Hargreaves, C. Johnson, K. Matsushita, A. Morrison, K. Rutter). (R148 P1771)

ORDER 91-9-11-12 Appointing One Member to the Lane County Budget Committee (Kathryn Jones). (R148 P1772)

ORDER 91-9-11-13 Lane County Amending an Intergovernmental Agreement for the Design and Construction of a Rest Area in the City of Oakridge on Highway 58. (R148 P1773)

DISCUSSION Board Policy Review Regarding Clear Lake Watershed Protection Option

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 14-91 Amending Lane Code Chapter 1 --, Adopt Revisions and an Updated Version of the Eugene Land Use Regulations for Application to Urbanizable Lands within the Eugene Urban Growth Boundary; Adopting a Savings and Severability Clause and Declaring an Emergency (PW/LMD (Second Reading 9/25/91, PASSED). (R148 P1947-2192)

SEPTEMBER 17, 1991 - REGULAR MEETING
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ON THE RECORD APPEAL of a Hearings Official Denial of a Special Use Permit to Allow a Farm Dwelling in Conjunction with a Farm Use in the Exclusive Farm Use Zone (E-30/RCP) Pursuant to the Requirements of Lane Code Section 16.212(3)(b) (PA 4144-90; Foltz).

SEPTEMBER 23, 1991

DISCUSSION The Catching Dam and the Covered Bridge

SEPTEMBER 24, 1991 - WORK SESSION
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ORDER 91-9-24-1 Establishing the Alton Baker Park Boundary at Autzen Stadium (NO ORDER).

ORDER 91-9-24-2 Releasing the Alton Baker Park Golf Course Request for Proposal, CA 091-01 (Passed 10/2/91). (R149 P0003)

ORDER 91-9-24-3 Transferring $34,432 from Appropriated Reserves in General Expense to the Department of Public Safety Within Fund 24, the General Fund, for the Purpose of Re-Establishing and Funding a Full-Time Sergeant Position. (R148 P1774)

ORDER 91-9-24-4 Creating a Half-Time Office Assistant 1 Position in the Victim/Witness Services Program of The Lane County District Attorney's Office. (R148 P1775)

DISCUSSION County Administrator's Participation on IBM's Customer Council

DISCUSSION Proposed Riparian Vegetation Management and Enforcement Changes to Lane Code Chapter 16 and the Rural Comprehensive Plan Policies

SEPTEMBER 25, 1991 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 91-9-25-1H Adopting the 1991-92 Budget and Making Appropriations. (R148 P1776-1777)

ORDER 91-9-25-2H Adopting a New Procurement Policy. (R148 P1778)

ORDER 91-9-25-3H Approving the Write-Off of Tenants Accounts Receivable in The Conventional Housing Program. (R148 P1779-1787)

SEPTEMBER 25, 1991 - REGULAR MEETING
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ORDER 91-9-25-1 Telephone System Improvements; Approval of Installation of Voice Processing Equipment; Authorizing The Direct of Finance and Management Services to Effect an Interfund Loan for Financing of the Voice Processing Equipment. (R148 P1788)

ORDER 91-9-25-2 Awarding a Contract to Wm. M. Mercer Inc., in the Amount of $15,000 to Perform an Actuarial Study of County Retiree Benefits and Delegating Authority to the County Administrator to Sign a Contract. (R148 P1789)

ORDER 91-9-25-3 Accepting an Amendment to the Agreement with the State of Oregon Housing and Community Services Department for the State Legalization Impact Assistance Grant; Appropriating an Additional $34,497 in Revenues and Expenditures; and Delegating Authority to the County Administrator to Sign the Amendments. (R148 P1790)

ORDER 91-9-25-4 Accepting a Contract with Sacred Heart Hospital in the Amount of $150,675 to Provide Crisis Response Service to the Sacred Heart Emergency Room and Delegating Authority to the County Administrator to Sign the Contract. (R148 P1791-1797)

ORDER 91-9-25-5 Accepting the FY 91/92 Intergovernmental Agreement Between the State of Oregon Adult and Family Services Division and Lane County in the Amount of $58,404; Approving the Service Plan Contained Within Exhibit A and to Delegate Authority to the County Administrator to Sign the Agreement. (R148 P1798-1882)

ORDER 91-9-25-6 Awarding a Contract to Burlington Environmental, Inc. (Chempro Division) For Services Associated with Conducting Two (2) Household Hazardous Waste Collection Events. (R148 P1883)

ORDER 91-9-25-7 Amending an Agreement with OBEC Consulting Engineers for Construction Engineering Services for Gate Creek Road Bridge, Pine Grove Road Bridge and Powell (Hooke Road Bridge. (R148 P1884-1886)

ORDER 91-9-25-8 Amending an Intergovernmental Agreement Between Lane County and the City of Eugene Authorizing the County Pay for the Design and Construction of the Hazardous Materials Storage Facility. (R148 P1887)

ORDER 91-9-25-9 Approving a Partial Assignment/Sale of Emerald People Utility District's Leasehold Interests in the Short Mountain Landfill Gas Recovery Project to Biomass Energy Partners I and Delegating Authority to the County Administrator to Execute Appropriate Documents. (R148 P1888)

ORDER 91-9-25-10 Appointing Three Members to the Mental Health Advisory Committee (Michael Rogers, Elwyn Tesche, Florence Trentacosti). (R148 P1889)

ORDER 91-9-25-11 Wishing Mary Pitney a Happy 100th Birthday. (R148 P2193)

SECOND READING AND PUBLIC HEARING Ordinance PA 1008 Amending the Lane County Rural Comprehensive Designation Applying to Tax Lot 200, Map 17-01-08, From Forest to Agriculture, and Rezoning from F2 (Impacted Forest) to E60 (Exclusive Farm Use), Adopting Findings and a Severability Clause (NBA & PM 9/4/91) (PASSED).

SECOND READING AND PUBLIC HEARING Ordinance PA 1009 Amending the Eugene/Springfield Metropolitan General Plan to Apply a Special Light Industrial Land Use Designation to a 53-Acre Site Located Within the City Eugene, and Adopting a Savings and Severability Clause (NBA & PM 9/4/91) (PASSED).

SECOND READING AND PUBLIC HEARING Ordinance No. 13-91 Amending Lane Code Chapter 10 to Add Regulations for Temporary Emergency Quarters, Revise Development Standards in the Neighborhood Commercial (NC) Zone, and Modify Fees Charged for Amendments to the Eugene-Springfield Metropolitan Area General Plan for the Urbanizable Lands Within the Springfield Urban Growth Boundary (LC 10.600-15); Adopting a Savings and Severability Clause; and Declaring an Emergency (NBA & PM 8/28/91) (PASSED).

SECOND READING AND PUBLIC HEARING Ordinance 14-91 In the Matter of Amending Lane Code Chapter 1 --, Adopt Revisions and an Updated Version of the Eugene Land Use Regulations for Application to Urbanizable Lands within the Eugene Urban Growth Boundary; Adopting a Savings and Severability Clause and Declaring an Emergency (PW/LMD (NBA & PM 9/11/91) (PASSED Part 1   Part 2   Part 3   Part 4). (R148 P1947-2192)

OCTOBER 1, 1991 - WORK SESSION
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DISCUSSION Progress Report on the Richardson Bridge Low-Income Housing Project.

DISCUSSION Progress Update on Intergovernmental Housing Policy Board.

DISCUSSION Status Report on Tree Ordinance Inside Eugene Urban Growth Boundary.

DISCUSSION Report on Vacant Clerical Supervisor Position.

DISCUSSION Initiative/Referendum/Recall Manuals.

DISCUSSION Effort to Renew Federal Operating Licenses for the Leaburg and Walterville Hydroelectric Facilities.

DISCUSSION McKenzie River Management Issues and the Concept of a Locally-Developed River Management Plan.

OCTOBER 1, 1991 - JOINT BCC/EWEB
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Hydroelectric Relicensing Effort.

Proposed Changes to Lane County's Riparian Vegetation Protection Regulations.

McKenzie River Management Issues.

OCTOBER 2, 1991 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 91-10-2-1H Approving an Agreement for Construction Management/General Contractor Services with John Hyland Construction, for the Low-Income Family Project Known as the Richardson Bridge Project. (R149 P0001)

ORDER 91-10-2-2H Accepting Bids and Awarding a Contract for the Weatherization of Homes, Phase 91W-5. (R149 P0002)

OCTOBER 2, 1991 - REGULAR MEETING
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ORDER 91-10-2-1 Recognizing the Month of October as Crime Prevention Month. (R149 P0004)

ORDER 91-10-2-2 Accepting the Bids and Selling Parcels of Surplus County-Owned Real Property, a Portion of Map/Tax Numbers 17-04-23-44-7000, 7300 and 17-02-29-00-100. (R149 P0005)

ORDER 91-10-2-3 Approving Economic Development Assistance Program Awards for Ready-to-Build Projects. (R149 P0016)

ORDER 91-10-2-4 Amending Chapter 60 of Lane Manual to Adjust the Hour of Operation of Selected Solid Waste Transfer and Disposal Sites (LM 60.025 and 60.026). (R149 P0017)

ORDER 91-10-2-5 Approving the Submittal of a Grant Request to the Oregon Department of Corrections for Transition Program for Parolees and their Families and Authorizing the County Administrator to Execute the Grant Application. (R149 P0020)

ORDER 91-10-2-6 Selling County Real Property Map/Tax Lot Number 17-03 -36-13-12400, Located on North 19th Street, Springfield, Oregon. (R149 P0032)

ORDER 91-10-2-7 Selling County Real Property Map/Tax Lot Number 21-25-12-23-02900 Located Adjacent to 46441 and 46449 Hine Way, Westfir, Oregon. (R149 P0037)

ORDER 91-10-2-8 Accepting Revision #3 to the 1991-92 Intergovernmental Agreement with the Oregon State Health Division in the Amount of $32,646; Increasing Appropriations in Revenues and Expenditures in the Department of Health and Human Services; and Delegating Authority to the County Administrator to Sign the Revision and Subsequent Intergovernmental Agreement with 4-J School District. (R149 P0040)

ORDER 91-10-2-9 Accepting Amendment #2 to the 1991-93 Intergovernmental Agreement #20-001 with the State Mental Health and Developmental Disabilities Services Division in the Amount of $195,765 and Delegating Authority to the County Administrator to Sign the Contract Amendment. (R149 P0041)

ORDER 91-10-2-10 Awarding a Contract for Scrap Metal Recycling to Sessler, Inc. (R149 P0042)

ORDER 91-10-2-11 Accepting a Deed of Land to be Used as a Public Road Easement and County Road for East Mapleton Road (17-1 23). (R149 P0043)

ORDER 91-10-2-12 Releasing, Dedicating and Accepting Parcel "A"in the Plat of First Addition to Beltline Estates, Book 43, Page 12, a Parcel of County-Owned Real Estate, as a Public Road (17-04-14). (R149 P0048)

ORDER 91-10-2-13 Approving a Purchase Contract to IBM for One New 3390 Model B38 Direct Access Storage Unit to be Partially Refinanced, if Appropriate, at a Later Date. (R149 P0051)

ORDER 91-10-2-14 Establishing Two (2.0) .50 FTE Seasonal Positions in the Department of Finance and Management Services, Division of Chief Deputy County Clerk, to Provide Adequate Office Support for Elections. (R149 P0078)

ORDER 91-10-2-15 Vacation of County Road No. 1172, Koppang-Huntington Road, Now Commonly Known as Peterson Road, in Section 34, Township 17 South, Range 11 West of the Willamette Meridian, and Adopt Findings of Fact. (R149 P0082)

DISCUSSION Ballot Measure 5.

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1011 Amending the Lane County Rural Comprehensive Plan Designation Applying to Tax Lots 400 & 500, Map 18-05-26, from Forest to Agriculture, and Rezoning from F2 (Impacted Forest) to E40 (Exclusive Farm Use), Adopting Findings and a Severability Clause. (Second Reading 10/23/91) (R149 P0196-0202)

THIRD READING AND PUBLIC HEARING Ordinance PA 1005 Amending the Rural Comprehensive Plan Designating Corresponding Zoning, Applying to Tax Lots 400 and 403, Map 17-02-20, from Agriculture and Forest to Marginal Land Rezoning from E30 (Exclusive Farm Use) and F2 (Impact Forest) to ML (Marginal Lands), Adopting Findings and Severability Clause (NBA & PM 8/7/91 & 8/28/91) (PASSED). (R149 P0093)

THIRD READING Ordinance PA 1006 Amending the Rural Comprehensive Plan Designating Corresponding Zoning, Applying to a Portion of Tax Lot Map 17-12-22, and Tax Lot 600, Map 17-12-23, from Forest to Agriculture, and Rezoning from F2/BD (Impacted Forest With Beaches and Dunes Combining Zone) to E30/BD (Exclusive Farm Use With Beaches and Dunes Combining Zone), Adopt Findings and a Severability Clause (NBA & PM 8/7/91 & 8/28/91). (PASSED) (R149 P0099-0105)

OCTOBER 2, 1991 - PUBLIC HEARING
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DISCUSSION Bridge Street Bridge.

OCTOBER 9, 1991 - BOARD OF HEALTH MEETING
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REPORT Semi-Annual Board of Health. 

OCTOBER 9, 1991 - REGULAR MEETING
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ORDER 91-10-9-1 Amending Chapter 18 of Lane Manual to Revise Parks Provision in LM 18.110(1) to Increase User Fees. (R149 P0106)

ORDER 91-10-9-2 A Determination of Whether or Not to Consider the Appeal of a Hearings Official Denial of PA 488-91 to Allow a Bed and Breakfast in an EFU Zone (Appellant: Jim Goodpasture). (R149 P0109)

ORDER 91-10-9-3 Delegating Authority to the Lane Economic Committee to Hold a Public Hearing to Receive Suggestions for Lane County Regional Strategy. (R149 P0111)

ORDER 91-10-9-4 A Refund to Rosboro Lumber. (R149 P0112)

ORDER 91-10-9-5 Award of Bid CP 91/92-03 for Requirements Purchase of Testing Services. (R149 P0114)

ORDER 91-10-9-6 Accepting Amendment #3 to the 1991-93 Intergovernmental Agreement #20-001 with the State Mental Health and Developmental Disabilities Services Division; Awarding a Subcontract to the Oregon Supported Living Program in Amount of $43,980; Delegating Authority to the County Administrator to Sign the Contract and Subcontract Amendment and Appropriating $34,939 in Revenues and Expenditure Developmental Disabilities Services. (R149 P0115)

ORDER 91-10-9-7 Awarding Three Subcontracts per Exhibit A, for Service to Individuals with Developmental Disabilities and Delegating Authority to the County Administrator to Sign the Subcontracts. (R149 P0128)

ORDER 91-10-9-8 The Vacation of County Road No. 2022, Melevin Way-of-Necessity Now Commonly Known as Melevin Road, in Sect-- Township 19 South, Range 2 West of the Willamette Mer. (R149 P0130)

ORDER 91-10-9-9 Vacating a Portion of Lexington Avenue, as Dedicated Plat of Midway Park, Book 4, Page 32, Lane County, Or Plat Records, Without a Public Hearing, and Adopting of Fact (17-003-34). (R149 P0133)

ORDER 91-10-9-10 Awarding a Contract to Pape Bros. Inc., in the Amount $171,127, With Trade-ins, For The Purchase of One (1) Crawler Tractor, Contract No. FY 91/92 FS-02. (R149 P0140)

ORDER 91-10-9-11 Proclaiming October 13-19, 1991 to be National Extension Homemaker Week in Lane County, Oregon. (R149 P0141)

DISCUSSION Potential Charter Amendments.

THIRD READING AND PUBLIC HEARING Ordinance No. 1007 Amending the Rural Comprehensive Plan from "F Land" to "Marginal Land" and Rezoning from "F-2" to "ML" for Tax Lots 704 and 714, Map 19-02-10, and Adopting a Savings and Severability Clause (PA 4109-90/Ericsson) (NBA & PM 7/31/919/4/91) (Fourth Reading 10/23/91)

OCTOBER 16, 1991 - BUDGET COMMITTEE MEETING
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OCTOBER 22, 1994 - WORK SESSION
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DISCUSSION Approaching the Issue of Consolidation of Local Government Services.

DISCUSSION Membership of Vegetation Management Advisory Committee BCC Team Building.

DISCUSSION Future of Gravel Roads and Urban Transition Programs.

OCTOBER 22, 1994 - JOINT BCC/JUNCTION CITY CITY COUNCIL MEETING
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OCTOBER 23, 1994 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 91-10-23-1H Approving the Merging of Waiting Lists for the Low Rent Public Housing Program into One Community-Wide Waiting List from Which all Public Housing Offers Shall be Made. (R149 P0142)

OCTOBER 23, 1994 - REGULAR MEETING
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ORDER 91-10-23-1 Reappointing One Member to the Lane County Budget Committee (K. Rasmussen). (R149 P0143)

ORDER 91-10-23-2 Appointing Two Members to the Resource Recovery Advisory Committee. (Cuyler, Goldberg). (R149 P0144)

ORDER 91-10-23-3 Appointing Three Members to the West Lane Planning Commission. (Beisse, Cole, Sleight). (R149 P0145)

ORDER 91-10-23-4 Appointing a Justice Pro Tempore for the Central Lane Court for 60 days. (R149 P0146)

ORDER 91-10-23-5 Appointing a Justice Pro Tempore for the Florence Justice Court for 60 days. (R149 P0147)

ORDER 91-10-23-6 Appointing a Justice Pro Tempore for the Oakridge Justice Court for 60 days. (R149 P0148)

ORDER 91-10-23-7 Amending the Salary Range for the Classification of Data Entry Operator. (R149 P0149)

ORDER 91-10-23-8 Establishing a Revolving Fund for the Community Corrections Act Program Accounted for Within General Expense. (R149 P0150)

ORDER 91-10-23-9 Accepting Amendment #4 to the 1991-93 Intergovernmental Agreement #20-001 with the State of Oregon Mental Health Developmental Disabilities Services Division; Increase Appropriations for Revenues and Expenditures in the Amount of $229,339 in Programs for the Mentally Ill and Persons with Alcohol and Drug Problems; Delegating Authority to the Administrator to Sign the Letter of Acceptance and the Associated Subcontract Amendments as per Exhibit A. (R149 P0151)

ORDER 91-10-23-10 Approving an OLCC License Renewal (Seasonal) for Vivienne Wright, dba: Holiday Farm, Inc., Blue River. (R149 P0165)

ORDER 91-10-23-11 Authorizing an Intergovernmental Agreement Between Lane County and Lane Community College for the Purpose of Providing Educational Programs for Adult Corrections. (R149 P0166)

ORDER 91-10-23-12 Initiating Proceedings to Legalize as a County Road a Withdraw County Road Status, (But not the Public Road of Sam Brown Road, and the Bridge over Lake Creek Connecting to Sam Brown Road, Being Located North of the Siuslaw in Section 9, Township 16 South, Range 7 West, W.M. (Public Hearing: December 4, 1991, 1:30 p.m., Harris Hall Ma Floor). (R149 P0167)

ORDER 91-10-23-13 Accepting a Deed of Land to be Used as a Public Road and County Road for Row River Road. (20-03-35). (R149 P0171)

ORDER 91-10-23-14 Continuing a Disposal Fee Credit for Goodwill Industries Through June, 1993 to Assist Plastic Recycling Effort. (R149 P0176)

ORDER 91-10-23-15 Authorizing Conveyance of Lane County's Interest in Certain Real Property Adjacent to Beltline Road. (R149 P0177)

ORDER 91-10-23-16 Amending Chapter 3 of Lane Manual to Rename the Affirmative Action Advisory Committee and to Redefine its Purpose (LM 3.538). (R149 P0180)

ORDER 91-10-23-17 Appointing One (1) Member to the Affirmative Action Advisory Committee. (Deshpande). (R149 P0184)

ORDER 91-10-23-18 Appointing One Member to the Public Welfare Board.(R149 P0185)

ORDER 91-10-23-19 Proceeding With Research and Analysis on the Consolidation of Local Government Services. (R0149 P0186)

SECOND READING AND PUBLIC HEARING Ordinance PA 1011 Amending the Lane County Rural Comprehensive Plan Designation Applying to Tax Lots 400 & 500, Map 18-05-26, from Forest to Agriculture, and Rezoning from F2 (Impacted Forest) to E40 (Exclusive Farm Use), Adopting Findings and a Severability Clause. (NBA & PM 10/2/91) (PASSED) (R149 P0196-0202)

FOURTH READING AND PUBLIC HEARING Ordinance No. 1007 Amending the Rural Comprehensive Plan from "F Land" to "Marginal Land" and Rezoning from "F-2" to "ML" for Tax Lots 704 and 714, Map 19-02-10, and Adopting a Savings and Severability Clause (PA 4109-90/Ericsson) (NBA & PM 7/31/919/4/91 & 10/9/91) (PASSED). (R149 P0187-0195)

OCTOBER 29, 1991 - WORK SESSION
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ORDER 91-10-29-1 Approving a Project Design for the Clear Lake Road Improvement Project. (R149 P0203)

ORDER 91-10-29-2 Authorizing a Dispenser Class A and Retail Malt Beverage License For James B. Walsh For Nobuhide Yaqi, dba: or National Golf Club, Creswell. (R149 P0211)

OCTOBER 30, 1991 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 91-10-30-1H Approving the Limited Partnership Agreement for the Richardson Bridge Project. (POSTPONED)

OCTOBER 30, 1991 - REGULAR MEETING
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ORDER 91-10-30-1 Approving a $50,000 Expenditure from the Appropriated Account for a Grant to Assist with Construction of a Residential Facility for Seriously Abused Children. (R149 P0212)

ORDER 91-10-30-2 Entering into an Intergovernmental Agreement with the Economic Development Department for Regional Strategies Program. (R149 P0213)

ORDER 91-10-30-3 Accepting and Appropriating $85,700 in Community Corrections Act Grant Funds, Increasing a .5 FTE Senior Administrative Analyst to .75 FTE within County Administration, and Establishing a Full-Time Mental Health Specialist Position within the Department of Health and Human Services. (R149 P0214)

ORDER 91-10-30-4 A Board of Trustees for Dissolution of the Siuslaw Parks and Recreation District. (R149 P0215)

ORDER 91-10-30-5 Accepting Amendment #5 to the 1991-93 Intergovernmental Agreement #20-001 with the State of Oregon Mental Health Developmental Disabilities Services Division; Increase Appropriations for Revenues and Expenditures in the Amount of $30,917 in Programs for the Mentally and Emotionally Disturbed; Delegating Authority to the County Administrator to Sign the Letter of Acceptance and the Associated Subcontract Amendment as Per Exhibit A. (R149 P0216)

ORDER 91-10-30-6 Approving a Grant Resolution Increasing Appropriations in the Amount of $1,224,439 in Revenues and Expenditures for Health Services, Health Services, Community Services Subgrants as per Exhibit A through State Grant Modifications in the Department of Health and Human Services. (R149 P0219)

ORDER 91-10-30-7 Authorizing a Change Ownership-OLCC License for S & J Investment/a California General Partnership, Dba: Best Western Pier Point Inn, Florence. (R149 P0222)

ORDER 91-10-30-8 Authorizing the County Administrator to Accept a Settlement with Cherry City Recycling in the Amount of $27,168.4-- Lane Manual 61.060(5). (R149 P0223)

ORDER 91-10-30-9 Awarding a Contract to Wildish Paving Company dba. Wildish Building Company For Construction and Installation at the Central Receiving Station and the Short Mountain Landfill and Authorizing the County Administrator to the Contract. (R14- P0224)

ORDER 91-10-30-10 Accepting a Deed of Land to be Used as a Public Road and County Road for Milliron Road (16-04-17). (R149 P0225)

ORDER 91-10-30-11 Accepting a Deed of Land to be Used as a Public Road and County Road for Hill Top Drive (18-02-36). (R149 P0230)

ORDER 91-10-30-12 Accepting a Deed of Land to be Used as a Public Road and County Road for Hill Top Drive (18-02-36). (R149 P0235)

ORDER 91-10-30-13 Accepting a Deed of Land to be Used as a Public Road and County Road for Irvington Drive (17-04-02). (R149 P0240)

ORDER 91-10-30-14 Approving a Grant Award and Appropriating $30,821 to Department of Youth Services from the Office of Juvenile Justice and Delinquency Prevention for an Automated Case Management System. (R149 P0245)

NOVEMBER 6, 1991 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 91-11-6-1H Amending the Administrative Plan for the Section 8 Ex-- Housing Programs (Certificate and Voucher) and the Moderate- Rehabilitation Program. (R149 P0406-0553)

NOVEMBER 6, 1991 - REGULAR MEETING
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ORDER 91-11-6-1 Reconsideration of Appointment of Three Members to the Lane Planning Committee (Beisse, Cole, Sleight). (R149 P0555)

ORDER 91-11-6-2 A Refund to Liberty Federal Bank. (R149 P0555)

ORDER 91-11-6-3 Selling County Real Property Map/Tax Lot Number 17-03 02500 Located North of South Cloverleaf Loop and South Oakdale Avenue in Springfield, Oregon. (R149 P05557-561)

ORDER 91-11-6-4 Selling County Real Property Map/Tax Lot Number 17-03-35-22 11400, Located on the Southwest Corner of "H" and Wat Streets, Springfield, Oregon. (R149 P0562-569)

ORDER 91-11-6-5 Considering an Appeal of the Recommendation for Award Subcontracts; Awarding Subcontracts for the Provision of Counseling Services for Persons Referred by the AFS Jobs Program, and Delegating Authority to the County Administrator to Sign the Subcontracts per Exhibit A. (R149 P0570-605)

ORDER 91-11-6-6 Accepting a Deed of Land to be Used as a Public Road Easement in 17-04-14 (Barton Street). (R149 P0606-610)

ORDER 91-11-6-7 Accepting a Deed of Land to be Used as a Public Road Easement in 17-04-14 (Hamilton Avenue). (R149 P0611-615)

ORDER 91-11-6-8 Awarding a Contract to Ore-West Equipment Company in Amount of $36,750 for the Purchase of Two (2) New, End Pup Trailers, Contract No. FY91-92 FS-03. (R149 P0616)

ORDER 91-11-6-9 Appointing Eight Members to the Lane County Community Advisory Committee/Intergovernmental Human Services B-- Needs Committee. (Decker, Erhman, Rust, Bakenstos, Bu Colt, Dell'Agnese, Maclean). (R149 P0617)

ORDER 91-11-6-10 An Appeal by Ted Berg of a Decision by the Public Works Director to Uphold Facility Permit Conditions for the Construction of 3rd Street from "B" Street to "C" Street in the Second Amended Plat of Fern Ridge (Alvadore) (Appellant: Ted Berg). (R149 P0618-653)

ORDER 91-11-6-11 Approving a $5,192 Expenditure from the Appropriated Account for an Intergovernmental Agreement with the Lane Council of Governments to Produce a Scoping Study for a --e Basin Watershed Management Plan. (R149 P0627)

DISCUSSION Process for Annual Performance Evaluation of County Administrator

DISCUSSION Board Policy Direction on LCDC Proposed Administrative Rule on Planning for Urban Reserve Areas.

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 15-91 In the Matter of Modifying District Boundaries for Election of County Commissioners (PASSED).

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 16-91 In the Matter of Amending Ordinance No. 14-90 D to Extend the Sunset Date of November 30, 1991 to December 1, 1992 and Declaring an Emergency (Second Reading 11/20/91, FAILED).

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 16A-91 In the Matter of Amending Ordinance No. 14-90 D to Extend the Sunset Date of November 30, 1991 to June 1, 1993 and Declaring an Emergency (Second Reading 11/20/91, PASSED). (R149 P0701)

NOVEMBER 20, 1991 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 91-11-20-1H Authorizing Execution of Section 8 Existing Annual Contributions Contract No. S-005V, Part I for Housing Program, Including Project Number(s) OR16-V006-016 and Providing for the Deposit of Monies Pursuant to a General Depositary Agreement. (R149 P0654-666)

NOVEMBER 20, 1991
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ORDER 91-11-20-1 Appointing a Selection Committee to Advise on Golf Course Proposals. (Conley, Didion, Amundson, Bigelow, Bell, Starr, Dumdi). (R149 P0667)

ORDER 91-11-20-2 Receiving the Rural Resource Development Committee Report and Supporting Certain RRDC Recommendations. (R149 P0668-0669)

ORDER 91-11-20-3 Appointing Two Members to the Resource Recovery Advisory Committee. (RRAC) (Brown & Poynter). (R149 P0670)

ORDER 91-11-20-4 Appointing Designees of the Community Mental Health D--- to Direct a Peace Officer to Take a Mentally Ill Individual into Custody According to ORS 426.215. (R149 P0671)

ORDER 91-11-20-5 Accepting Amendment #6 to the 1991-93 Intergovernmental Agreement #20-001 with the Mental Health and Developmental Disabilities Services Division; Appropriating $272,578 in Revenues and Expenditures in Fund 24 in the Departmental Health and Human Services; Awarding Subcontracts as P Exhibit A; Delegating Authority to the County Administrator to Sign the Contract Amendment and Subsequent Subcontract Amendments. (R149 P0672-674)

ORDER 91-11-20-6 Improving Hayden Bridge Road from North 5th Street to 19th Street. (R149 P0675)

ORDER 91-11-20-7 Awarding a Contract to Utility Equipment, Inc. in the of $99,850 for the Purchase of One (1) New, Four Wheel Sweeper, Without Trade-In, as Specified in Contract No. 91/92 FS-04. (R149 P0676)

ORDER 91-11-20-8 Accepting the Director's Report on Improvements to Hayden Bridge Road from North 5th Street to North 19th Street Including Assessments. (R149 P0677-699)

ORDER 91-11-20-9 Entering into Agreements with OBEC Consulting Engineering CH2M/Hill for Preliminary and Construction Engineering Services for Fiscal Year 1992/1993 Bridges. (R149 P0700)

ORDER 91-11-20-10 The Vacation of County Road No. 2022, Melevin Way-of-Necessity Now Commonly Known as Melevin Road (19-02-0 Adopt Findings of Fact. (NBA & PM 10/9/91) (POSTPONED)

SECOND READING AND PUBLIC HEARING Ordinance 16-91 In the Matter of Amending Ordinance No. 14-90 D to Extend the Sunset Date of November 30, 1991 to December 1, 1992 and Declaring an Emergency (NBA & PM 11/6/91) (FAILED).

SECOND READING AND PUBLIC HEARING Ordinance 16A-91 In the Matter of Amending Ordinance No. 14-90 D to Extend the Sunset Date of November 30, 1991 to June 1, 1993 and Declaring an Emergency (NBA & PM 11/6/91) (PASSED). (R149 P0701)

DISCUSSION Progress Report Regarding the Youth Campus.

NOVEMBER 21, 1991 - BCC INTERVIEWS SENATE SEAT 21
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NOVEMBER 26, 1991 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 91-11-26-1H Adopting and Ratifying AFSCME Local 2831-A Labor Agreement 748. (R149 P0702-)

ORDER 91-11-26-2H Approving a 3 Percent Salary Increase and Benefits for Personnel. (R149 P0749-750)

ORDER 91-11-26-3H Authorizing the Execution of Amendment No. 50 to Consolidate Annual Contributions Contract No. SF-196 Amending Pro OR16P0006024. (R149 P0751-0754)

ORDER 91-11-26-4H Authorizing Execution of Section 8 Existing Annual Contributions Contract No. S-0005E, Part I for Housing Certificate Program, Including Project Number(s) OR16 001/006, 009/012 & 017/019 (Renewals) and Providing for Deposit of Monies Pursuant to a General Depositary Agreement. (R149 P755-764)

NOVEMBER 26, 1991 - REGULAR MEETING
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ORDER 91-11-26-1 Appointing Members to the Community Corrections Advisory Committee. (Chase & Hagarabedian). (R149 P0765)

ORDER 91-11-26-2 Accepting Amendment #8 to the 1991-93 Intergovernmental Agreement #20-001 with the State of Oregon Mental Health Developmental Disabilities Services Division; Increase Appropriations for Revenues and Expenditures in the Amount of $97,660; Delegating Authority to the County Administrator Sign the Letter of Acceptance and the Subsequent Subcontract Amendments as per Exhibit A. (R149 P766-786)

ORDER 91-11-26-3 Approving a Grant Application to the State of Oregon and Community Services Department for Emergency Housing Account Funds in the Amount of $543,916. (R149 P787-789)

ORDER 91-11-26-4 Accepting an Oregon Community Children and Youth Services Commission Grant, Appropriating Funds in the Department Youth Services, and Delegating Authority to the County Administrator to Execute Contracts. (R149 P0799-804)

ORDER 91-11-26-5 Accepting Additional Grant Funding from the Oregon Community Children and Youth Services Commission, Appropriating in the Department of Youth Services, and Delegating A to the County Administrator to Execute Contracts. (R149 P0805)

ORDER 91-11-26-6 Transferring Appropriations in the Amount of $25,000 General Expense Department Opportunity Fund to the Department of Health and Human Services for the Purchase of Data Processing Equipment for the Mental Health Billing System. (R149 P0806)

ORDER 91-11-26-7 Renovation of Property at 540 Oak Street, Appropriating Funds, and Delegating Authority to the County Administrator to Execute Contracts. (R149 P0807)

ORDER 91-11-26-8 Appointing a Replacement to Senate District Seat 21 - Dwyer. (R149 P0808-809)

ORDER 91-11-26-9 Providing One Time Temporary Improvements on Harvard Drive. (R149 P0810)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 17-91 Amending Chapter 16 of Lane Code to Revise the Nonimpacted Forest Lands (F-1, RCP), Impacted Forest (F-2, RCP) and Park and Recreation (PR-RCP) Zones to Clarify the Structures Subject to Setback Siting Standards; and Adopting a Severability Clause. (Second Reading 12/11/91) (R149 P949-954)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance 18-91 Amending Chapter 2 of Lane Code to Update Applicable State Law and Make Certain Revisions to Procedures Regarding Initiatives, Referendum, Charter Revisions and Voters Pamphlet (LC 2.620 - 2.657).  (Second Reading, 12/11/91). (R149 P1091-1100)

NOVEMBER 26, 1991 - BUDGET COMMITTEE MEETING
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DECEMBER 4, 1991 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 91-12-4-1H Returning Tax Lot No. 17-03-30-34-400 to Lane County (2nd and Lincoln Street). (R149 P0811)

DECEMBER 4, 1991 - REGULAR MEETING
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ORDER 91-12-4-1 Approving Lane County's Federal Priority Issues and Participation in the United Front Trip to Washington, in February, 1992. (R149 P0812)

ORDER 91-12-4-2 Accepting the Return of Tax Lot No. 17-03-30-34-400 for the Housing Authority and Community Services Agency. (R149 P0813)

ORDER 91-12-4-3 Amending a Contract to the Eugene/Springfield Convention and Visitors Bureau for Year 3 Implementation of the Lane Tourism Marketing Plan. (R149 P0814)

ORDER 91-12-4-4 Accepting Amendment #9 to the 1991-93 Intergovernmental Agreement #20-001 with the State of Oregon Mental Health Developmental Disabilities Services Division; Increasing Appropriations for Revenues and Expenditures in the A $210,861; Delegating Authority to the County Administrator Sign the Letter of Acceptance and the Associated Subcontract Amendments as per Exhibit A. (R149 P0815-830)

ORDER 91-12-4-5 Appointing One Member to the Public Welfare Board (Jeff Hoyt). (R149 P831)

ORDER 91-12-4-6 Classifying and Setting the Salary Range for the New Classification of Groupwork Supervisor and Deletion of Classifications of Juvenile Detention Manager and Lead Groupworker. (R149 P0832-835)

ORDER 91-12-4-7 Amending the Bylaws of the Human Rights/Affirmative Action Advisory Committee. (R149 P0836)

ORDER 91-12-4-8 Authorizing the Department of Youth Services to Transfer $47,464 from Personnel Services to Capital Outlay for Purchase of Computer Hardware. (R149 P0837-839)

ORDER 91-12-4-9 Proceedings to Legalize as a County Road and Withdraw Road Status (But Not the Public Road Status) of Sam B Road, and the Bridge over Lake Creek Connecting to Sam B Road, Being Located North of the Siuslaw Highway in S 9, Township 16 South, Range 7 West, W.M. (FAILED).

ORDER 91-12-4-10 Appointing an Additional Member of the Golf Selection Committee (Eugene Davis). (R149 P840)

DECEMBER 9, 1991 - INTERVIEWS WITH FAIR BOARD APPLICANTS
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DECEMBER 11, 1991 - REGULAR MEETING
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ORDER 91-12-11-1 Appointing a Justice Pro Tempore for Florence Justice. (R149 P1085)

ORDER 91-12-11-2 Appointing a Justice Pro Tempore for Central Lane Justice Court. (R149 P1086)

ORDER 91-12-11-3 Appointing a Justice Pro Tempore for Oakridge Justice Court. (R149 P1087)

ORDER 91-12-11-4 Approving an OLCC Seasonal Dispenser License for David and Diane M. Rae dba: Log Cabin Inn, McKenzie Bridge. (R149 P1088)

ORDER 91-12-11-5 Approving an OLCC License (Change Ownership) for Edward and Patricia R. Stanley dba: Meyers General Store, B River. (R149 P1089)

ORDER 91-12-11-6 Appointing One Member to the Roads Advisory Committee Churchill). (R149 P1090)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1012 Amending the Rural Comprehensive Plan from "Agricultural" to "Forest" and Rezoning from "E-40" to "F-2" for Tax Lots 300 and 400, Map 18-05-10, and Adopting Savings and Severability Clause (PA 2349-91; Rosboro Lumber) (Second Reading 1/8/92 - PASSED) (R149 P1144-1172)

SECOND READING Ordinance 18-91 Amending Chapter 2 of Lane Code to Update Applicable State Law and Make Certain Revisions to Procedures Regarding Initiatives, Referendum, Charter Revisions and Voters Pamphlet (LC 2.620 - 2.657). (NBA & PM 11/26/91) (PASSED) (R149 P1091-1100)

SECOND READING AND PUBLIC HEARING Ordinance No. 17-91 Amending Chapter 16 of Lane Code to Revise the Nonimpacted Forest Lands (F-1, RCP), Impacted Forest (F-2, RCP) and Park and Recreation (PR-RCP) Zones to Clarify the Structures Subject to Setback Siting Standards; and Adopting a Severability Clause. (NBA & PM 11/20/91) (Third Reading 12/18/91)

DISCUSSION County Administrator's Performance Evaluation.

DECEMBER 17, 1991 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 91-12-17-1H Amending the Intergovernmental Agreement with the City of Eugene and the Housing Authority and Community Services Agency of Lane County (HACSA) to Develop the Richardson Bridge Apartments, Accepting a Deed from the City of and Purchasing the Necessary Fees and Permits for the Project. (R149 P0841-860)

ORDER 91-12-17-2H Approving the Action Plan for Addressing Findings Resulting from a HUD Public Maintenance Review. (R149 P0861-0862)

DECEMBER 17, 1991 - REGULAR MEETING
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ORDER 91-12-17-1 Amending the Intergovernmental Agreement with the City of Eugene and the Housing Authority and Community Services Agency of Lane County (HACSA) to Develop the Richardson Bridge Apartments and Committing an Additional $145,0 Development of the Project. (R149 P0863)

ORDER 91-12-17-2 Approving a Preliminary Application for Ford Foundation Recognition of RRDC as an Innovative Government Program. (R149 P0885)

ORDER 91-12-17-3 Amending Chapter 3 of Lane Manual to Revise Membership Provisions for the Vegetation Management Advisory Commission (LM 3.552) Effective January 1, 1992. (R149 P0891-892)

ORDER 91-12-17-4 Adopting a Recycling Recognition Program.

ORDER 91-12-17-5 Approving Expenditures for the Purchase and Installation of a Modular Office Building and Remodeling of the Existing Waste Management Office at the Central Receiving Station. (R149 P0894)

DECEMBER 17, 1991 - INTERVIEW WITH FAIR BOARD APPLICANT
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DECEMBER 18, 1991 - REGULAR MEETING
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ORDER 91-12-18-1 Setting a Public Hearing Pursuant to ORS 275.330(3) to Hear Objections to Leasing Certain Lands within Alton Baker to Emerald Valley BMX for Bicycle Motocross Purposes. (R149 P0885)

ORDER 91-12-18-2 Adopting the 1991-92 Supplemental Budget #1 and Making Appropriations. (R149 P0896-909)

ORDER 91-12-18-3 Approving Regional Strategies II Industrialized Housing Incentives Fund Projects. (R149 P0910)

ORDER 91-12-18-4 Approving an Employment Agreement with James R. Johns as County Administrator. (R149 P0911)

ORDER 91-12-18-5 Accepting the Recommendations for Contract Award of the Children's Mental Health Services RFP Selection Committee and Delegating Authority to the County Administrator to Sign the Resultant Subcontracts as per Exhibit A. (R149 P915-916)

ORDER 91-12-18-6 Approving an OLCC License (New Owners) for Wesley & B Olson, dba: Hilltop Market, Elmira. (R149 P0917)

ORDER 91-12-18-7 Acquiring Certain Properties Along Clear Lake Road for Lake Road Scale Site. (R149 P0918-922)

ORDER 91-12-18-8 Lane County Entering into an Intergovernmental Agreement the City of Oakridge to Provide Economic Development for Improvements to Rock Road. (R149 P0923)

ORDER 91-12-18-9 Accepting a Deed of Land to be Used as a Public Road and County Road in 17-03-34 (Aspen Street). (R149 P0924-927)

ORDER 91-12-18-10 Adopting Findings and a Final Decision on the Appeal Hearings Official Denial of a Request for a Farm Dwelling in Conjunction with Farm Use Within an E-30/RCP Zoning District (PA 4144-90/Foltz). (R149 P0929-947)

ORDER 91-12-18-11 Appointing Two Members and Re-Appointing Two Members to the Health Advisory Committee. (Van Slyke, Teich, Donahue Phillips) (R149 P948)

ORDER 91-12-18-12 Ratifying the Tentative Agreement Between Lane County Sheriff and the Lane County Peace Officers' Association (POSTPONED 12/23/91).

THIRD READING AND PUBLIC HEARING Ordinance No. 17-91 Amending Chapter 16 of Lane Code to Revise the Nonimpacted Forest Lands (F-1, RCP), Impacted Forest (F-2, RCP) and Park and Recreation (PR-RCP) Zones to Clarify the Structures Subject to Setback Siting Standards; and Adopting a Severability Clause. (NBA & PM 11/20/91 & 12/11/91) (PASSED) (R149 P949-954)

DECEMBER 23, 1991 - BCC INTERVIEWS STATE REPRESENTATIVE DISTRICT 42
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ORDER 91-12-23-1 In the Matter of Appointing a Replacement to State Representative Seat 42. (R149 P0955-956)

ORDER 91-12-23-2 Ratifying the Attached Agreement Between Lane County the Sheriff, and the Lane County Peace Officers' Association. (R149 P0893) (R149 P0957-1009)



 
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