wpe1.jpg (4477 bytes)1992

Board of Commissioners Board Orders,

Ordinances and Discussion Items

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


JANUARY 7, 1992 - WORK SESSION
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ORDER 92-1-7-1 Appointing Two Members to the Lane County Fair Board (S. Wood, G. Di Torrice).

ORDER 92-1-7-2 Establishing Calendar Year 1992 as the "Year of Clean Water."

ORDER 92-1-7-3 Selecting Newspapers to Publish Ballots, Annual Statement of Contracts, Personal Property Tax Warrants, and Notice Real Property Tax Foreclosures. (R149 P1103)

ORDER 92-1-7-9 Approving an OLCC License Renewal for William Sr., and Janice Body, dba: MyPlace Tavern, Dexter.

DISCUSSION Design Enforcement Procedure, Deed Restrictions Regarding Christmas Trees.

JANUARY 8, 1992 - REGULAR MEETING
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ORDER 92-1-8-1 Approving Lane County's Federal Priority Issues. (R149 P1104-1108)

ORDER 92-1-8-2 Proceedings to Legalize as a County Road and Withdraw County Road Status, (But Not the Public Road Status), of Sam Road and the Bridge Over Lake Creek Connecting to Sam Brown Road, Being Located North of the Siuslaw Highway in Section 9, Township 16 South, Range 7 West, W.M. (R149 P1109-1118) (PASSED)

ORDER 92-1-8-3 Refunds to Agripac, Inc. and States Industries, Inc. (R149 P1119-1121) (PASSED)

ORDER 92-1-8-4 Approving an OLCC License (Change Ownership) for Donna Kay & Danny Lynn Arneson, Dba: Little Corner Market, 480 M, Springfield. (R149 P1122) (PASSED)

ORDER 92-1-8-5 Improvements to Hayden Bridge Road from 5th Street to 19th Street and Setting a Lien Against Adjacent Properties. (R149 P1123-1138) (PASSED)

ORDER 92-1-8-6 Entering into an Intergovernmental Agreement with the City of Eugene for Sewer Related Road Repair on Shirley Street. (R149 P1139) (PASSED)

ORDER 92-1-8-7 Appointing Two (2) Members to the Human Rights and Affirmative Action Advisory Committee (G. Quinn, A. B . (R149 P1140). (PASSED)

ORDER 92-1-8-8 Authorizing $3,524 of Additional Compensation to Wilson, Bryant, Gunderson, and Seider Architects and Planners Architectural Expenses on Remodeling 540 Oak Street in Eugene and Transferring Funds. (R149 P1141) (PASSED)

ORDER 92-1-8-9 Supporting the Family Centered Human Investment Demonstration Project in Eugene. (R149 P1142) (PASSED as amended)

ORDER 92-1-8-10 Authorizing a Change of Ownership to Corporation - OLCC License for George and Linda Smith And Virginia Steve dba: Forgeron Vineyards, Elmira. (R149 P1143) (PASSED)

DISCUSSION Clear Lake Watershed Management Plan.

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). (NBA & PM 12/11/91) (PASSED) (R149 P1144-1172)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1013 Amending the Eugene/Springfield Metropolitan General Plan to Adopt the Gateway Refinement Plan, Adopt Related Amendments to the Metro Area General Plan Diagram, Adopt Related Re-Zonings of Properties Within the Springfield Urban Growth Boundary, Adopt Related Amendments to Transplan to Adopt Related Amendments to the Public Facilities Plan; and Adopting a Savings and Severability Clause. (Second Reading 1/29/92)

JANUARY 14, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 92-1-14-1H Approving the Formula Characteristics Report Received from HUD and Certifying the Accuracy of the Data (as Corrected Contained Therein). (R149 P1173-1191)

JANUARY 14, 1992 - REGULAR MEETING
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ORDER 92-1-14-1 Appointing Representatives to Various Committees and Agencies. (R149 P1192-1195) (PASSED)

WORK SESSION Regional Strategy III Application.

ORDER 92-1-14-2 Appointing a Member to the Community Corrections Advisory Committee (Joseph). (R149 P1196) (PASSED)

ORDER 92-1-14-3 Accepting Amendment #11 to the 1991-93 Intergovernmental Agreement #20-001 with the State Mental Health and Developmental Disabilities Services Division; Appropriating an Additional $31,352 in Revenues and Expenditures in Fund 2 in the Department of Health and Human Services; Awarding an Intergovernmental Agreement with School District 4J; Delegating Authority to the County Administrator to Sign the Contract Amendment and Subsequent Agreement. (R149 P1197-1207) (PASSED)

ORDER 92-1-14-4 Entering into an Agreement with CH2M/Hill for Construction Engineering Services for Duncan Island Road Bridge. (R149 P1208)

ORDER 92-1-14-5 Authorizing the Director of Finance and Management Services to Extend a Previously Approved Interfund Loan for Emergency Fairgrounds Building Demolition to Include Costs Attendant to Fairgrounds Master Planning. (R149 P1209) (PASSED)

ORDER 92-1-14-6 Classifying and Setting the Salary Range for the New Classification of Recycling Program Manager. (R149 P1210-1213) (PASSED)

DISCUSSION Ordinance No. PA 1013 Amending the East Springfield Metropolitan Area General Plan to Adopt the Gateway Refinement Plan, Adopt Related Amendments to Metro Area General Plan Diagram, Adopt Related Rezoning Properties Within the Springfield Urban Growth Boundary, Adopt Related Amendments to Transplan, Adopt Related Amendments to the Public Facilities Plan; and Adopting a Savings and Severability Clause (Michael Copely and S. Smith, City of Springfield). (NBA & PM 1/8/92) (Second and Public Hearing: 1/29/92)

JANUARY 15, 1992 - REGULAR MEETING
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PUBLIC HEARING Regional Strategy III Application.

JANUARY 15, 1992 - PUBLIC HEARING
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PUBLIC HEARING Emerald Valley BMX.

JANUARY 28, 1992 - METROPOLITAN WASTEWATER SERVICE DISTRICT
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COMMITTEE REPORT MWSD Fiscal Audit.

JANUARY 28, 1992 - WORK SESSION
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REPORT BACK Project Safe Run.

DISCUSSION Work Program for Performance Auditor.

ORDER 92-1-28-1 Accepting the Lane County Financial Statements and Management Letter for FY 1990-91 from Finance and Audit Committee. (R149 P1214)

DISCUSSION Holding a Final Public Hearing and Approving a 1992 of Community Development Block Grant Application Employee Bus Pass Program.

COMMITTEE REPORT Lane County Fiscal Audit.

REPORT BACK Kittleson.

REPORT AND DISCUSSION Employee Bus Pass Program.

JANUARY 29, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 92-1-29-1H Authorizing Execution of Section 8 Existing Annual Contributions Contract No. S-0005E, Part I for Housing Certificate Program, Including Project Number(s) OR16-E006- 001/006, 009/012 and 017/019 and Providing for the Deposit of Monies Pursuant to a General Depositary Agreement. (R149 P1215-1224)

JANUARY 29, 1992 - REGULAR MEETING
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REPORT AND DISCUSSION Employee Bus Pass Program.

ORDER 92-1-29-1 Delegating Authority to the County Administrator to Sign a Contract with Coopers & Lybrand to Perform a Review and Analysis of the Cost Allocation Methodology Used by RIS and Lane County in the Amount of $30,000 (postponed 2/18/92)

ORDER 92-1-29-2 Approving a Change to the Boundary of the Springfield Enterprise Zone and Requesting the State of Oregon Economic Department to Approve the Change. (R149 P1225-1230) (PASSED)

ORDER 92-1-29-3 Adopting a Preliminary Regional Strategy Document for Submission to the Oregon Economic Development Department Funding Consideration Under the Regional Strategies Program for the 1991-93 Biennium. (R149 P1231-1232)

ORDER 92-1-29-4 Appointing Three Members to the Eugene-Springfield Metropolitan Partnership, Inc. (Crinklaw, Seymour, Boyles). (R149 P1233) (PASSED)

ORDER 92-1-29-5 Accepting Amendment #003 to FY 1991-93 Intergovernmental Agreement Between the State of Oregon Housing and Community Services and Lane County in the Amount of $543,916; Increasing Appropriations for Fiscal Year 1991-92 Revenues and Expenditures in the Amount of $125,638.11; and Delegating Authority to the County Administrator to Sign the Subcontracts Listed in Exhibit A. (R149 P1234-1236) (PASSED)

ORDER 92-1-29-6 Accepting Amendment #12 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 Amount of $74,894; and Delegating Authority to the County Administrator to Sign the Letter of Acceptance and the Subsequent Subcontract Amendments as per Exhibit A. (R149 P1237-1239) (PASSED)

ORDER 92-1-29-7 Accepting Amendment #002A to the FY 1991-93 Intergovernmental Agreement Between the State of Oregon Housing and Community Services Division and Lane County in the Amount of $39,836; Increasing Appropriations for Revenues and Expenditures in the amount of $39,836; Delegating Authority to the County Administrator to Sign the Subcontract with Catholic Community Services in the Department of Health and Human Services. (R149 P1240-1244) (PASSED)

ORDER 92-1-29-8 Establishing One Information Systems Technician Position. (R149 P1245) (PASSED)

ORDER 92-1-29-9 Approving an OLCC License (Change Ownership) for Robert W. & Rozella M. Nelson, Dba: Riverview Market, Springfield. (R149 P1246) (PASSED)

ORDER 92-1-29-10 Acquiring Certain Properties Along Hayden Bridge Road for Road Purposes. (R149 P1247-1281) (PASSED)

ORDER 92-1-29-11 Acquiring Certain Properties Along Clear Lake Road (R149 P1282-1337) (PASSED)

ORDER 92-1-29-12 Accepting a Deed of Land to be Used as a Public Road Easement and County Road in 17-04-25. (Alberta Lane). (R149 P1338-1341) (PASSED)

ORDER 92-1-29-13 Accepting a Deed of Land to be used as a Public Road Easement in 17-04-14. (Kourt Drive). (R149 P1342-1345) (PASSED)

ORDER 92-1-29-14 Accepting a Deed of Land to be Used as a Public Road Easement in 17-03-15. (International Way). (R149 P1346-1350) (PASSED)

ORDER 92-1-29-15 Setting a Public Hearing on the Proposed Surrender of Three County Roads or Portions Thereof to the City of Creswell (Public Hearing: March 11. 1992, 1:30 p.m., Harris Hall Main Floor) 92-2-4-1 Initiating the Formation of the Pleasant Hill Park and Recreation District. (R149 P1351-1353) (R149 P1440-1455)

SECOND READING Ordinance PA 1013 Amending the Eugene/Springfield Metropolitan General Plan to Adopt the Gateway Refinement Plan, Adopt Related Amendments to the Metro Area General Plan Diagram, Adopt Related Rezonings of Properties Within the Springfield Urban Growth Boundary, Adopt Related Amendments to Transplan to Adopt Related Amendments to the Public Facilities Plan; and Adopting a Savings and Severability Clause (NBA & PM 1/8/92) (Third Reading 4/1/92)

JANUARY 30, 1992 - JOINT BCC/LANE COUNTY REVENUE TASK FORCE
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FEBRUARY 4, 1992 - WORK SESSION
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ORDER 92-2-4-2 Posting Notice of Public Hearing Regarding Lane County's Intent to Approve the Transfer of Vacant Lot on River (Tax Lot No. 17-04-14-14-03800) to the Housing Authority and Community Services Agency. (R149 P1456-1460)

ORDER 92-2-4-3 Amending Chapter 21 of Lane Manual to Incorporate 1991 Legislative Changes and to Make Certain Housekeeping Revisions. (R149 P1461-1479)

ORDER 92-2-4-4 Acknowledgment of Dissolution of Siuslaw Parks and Recreation District. (R149 P1480-1481)

ORDER 92-2-4-5 A Refund to Laurence David, Inc. (R149 P1482-1483)

ORDER 92-2-4-6 Approving Award of Bid for CP91/92-06R for Equipment Purchase of Electrostatic Plotters. (R149 P1484)

ORDER 92-2-4-7 Appointing Designees of the Community Mental Health Director to Direct a Peace Officer to Take a Mentally Ill Individual into Custody. (R149 P1485)

DISCUSSION Lane County Implementation of ORS 215.418 for the Identification and Regulation of Development in Identified Wetlands.

REPORT Permit Processing in Land Management Division.

FEBRUARY 4, 1992 - BUDGET COMMITTEE
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FEBRUARY 12, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 92-2-12-1H Approving and Directing Submission of Revision No. 1 to the Operating Budget, Annual Contributions Contract No. S for FY 92. (R149 P1486-1489)

ORDER 92-2-12-2H Authorizing Execution of Section 8 Annual Contributions Contract No. S-0005V, Part I for Housing Voucher Program Including Project Number OR16-V006-017 (RENEWAL) and Providing for the Deposit of Monies Pursuant to a General Depositary Agreement. (R149 P1490-1494)

FEBRUARY 12, 1992 - REGULAR MEETING
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PUBLIC HEARING Proposed Tax Base for the Pleasant Hill Park and Recreation District.

ORDER 92-2-12-1 Appointing a Justice Pro Tempore for Florence Justice Court. (R149 P1495)

ORDER 92-2-12-2 Appointing a Justice Pro Tempore for Central Lane Justice Court. (R149 P1496)

ORDER 92-2-12-3 Appointing a Justice Pro Tempore for Oakridge Justice Court. (R149 P1497)

ORDER 92-2-12-4 Approving the Amended Bylaws of the Vegetation Advisory Committee. (R149 P1498-1502)

ORDER 92-2-12-6 Appointing One Member to the Resource Recovery Advisory Committee. (Eugene Davis). (R149 P1503)

ORDER 92-2-12-7 A Determination of Whether or Not to Consider Two Appeals of a Hearings Official Decision Reversing Director's Dec Approving the Request for Replacement of Dwelling (Howard; B 0191-91). (R149 P1504-1507)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 3-92 Amending Ordinance No. 15-91 Entitled "In the Matter of Modifying District Boundaries for Election of County Commissioners," to Correct the Last Paragraph of Said Ordinance which Should Have Stated Ordinance No. 17-81 was being Repealed Rather Than Ordinance 11-79 Which had been Previously Repealed in Ordinance No. 17-82 and Adoption of an Emergency Clause (Second Reading 3/4/92) (R149 P1616)

FEBRUARY 18, 1992
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DISCUSSION Letter of Support for a Grant Proposal for Oregon Wood Products Competitiveness Corporation Grant.

DISCUSSION Legal Counsel Evaluation.

DISCUSSION Financing Options, Courthouse HVAC Project.

DISCUSSION Approving Submission of Assessment and Taxation Budget to the Oregon Department of Revenue.

STATUS REPORT Computer Architecture Work Group and Discussion Cost Allocation Study.

ORDER 92-2-18-1 Westward Ho Appeal for Special Projects Funding as Recommended by the Tourism Council. (R149 P1508)

ORDER 92-2-18-2 Baldwin & Beswick Appeal for Special Projects Funding as Recommended by the Tourism Council. (R149 P1509)

ORDER 92-2-18-3 Blue Heron Appeal for Special Projects Funding as Recommended by the Tourism Council. (R149 P1510)

ORDER 92-2-18-4 Lane Council of Arts Appeal for Special Projects Funding as Recommended by the Tourism Council. (R149 P1511)

ORDER 92-2-18-5 Oregon Rivers Museum Appeal for Special Projects Funding as Recommended by the Tourism Council. (R149 P1512)

ORDER 92-2-18-6 Eugene Festival of Musical Theater Appeal for Special Projects Funding as Recommended by the Tourism Council. (R149 P1513)

ORDER 92-2-18-7 Sampler Video Project Appeal for Special Projects Funding as Recommended by the Tourism Council. (R149 P1514)

ORDER 92-2-18-8 Oakridge-Westfir Fat Tire Appeal for Special Projects Funding as Recommended by the Tourism Council. (R149 P1515)

ORDER 92-2-18-9 Awarding Tourism Special Project Grants.

ORDER 92-2-18-10 Designating the Lane County Tourism Council as the Official Lane County Oregon Trail Coordinating Committee. (R149 P1516-1517-P1518)

ORDER 92-2-18-11 Delegating Authority to the County Administrator to Sign a Contract with Coopers & Lybrand to Perform a Review a Analysis of the Cost Allocation Methodology used by RIS and Lane County in the Amount of $30,000. (R149 P1519)

DISCUSSION Legal Counsel Evaluation Letter of Support for Grant Proposal for Oregon Wood Products Competitiveness Corporation Grant Financing Options, Courthouse HVAC Project Approving Submission of Assessment and Taxation Budge Oregon Department of Revenue.

FEBRUARY 19, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 92-2-19-1H Accepting the Transfer of Tax Lot No. 17-04-14-14-03800 from Lane County. (R149 P1540)

FEBRUARY 19, 1992 - REGULAR MEETING
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ORDER 92-2-19-1 Approving the Transfer of Vacant Lot on River Road (Tax Lot No. 17-04-14-14-03800) to the Housing Authority and Community Services Agency (HACSA). (R149 P1520)

ORDER 92-2-19-2 Submitting Community Development Block Grant Applications for Jasper Mountain Center Improvements and Clear Lake Water Management Plan Funding. (R149 P1521)

ORDER 92-2-19-3 Approving Submission of Assessment and Taxation Budget to the Oregon Department of Revenue. (R149 P1522-1524)

ORDER 92-2-19-4 Proclaiming April 5-11, 1992, as National County Government Week and Providing Lane County Citizens with Information about County Government Functions and Programs. (R149 P1525)

ORDER 92-2-19-5 Authorizing a Standard Construction Contract with Anderson Roofing Co., Inc. (R149 P1526)

ORDER 92-2-19-6 Awarding a Contract to Willamette Crushing Co., for Rock Production Stockpile Sites: Cottage Grove and Cloverdale Contract No. 91/92-06. (R149 P1527)

ORDER 92-2-19-7 Awarding a Contract to Howmar Materials Inc., for Rock Production Stockpile Sites: Pleasant Hill and West B Contract No. 91/92-07. (R149 P1528)

ORDER 92-2-19-8 Awarding a Contract to Willamette Crushing Co., for Rock Production Stockpile Sites: Triangle Lake and Veneta Contract No. 91/92-08. (R149 P1529)

ORDER 92-2-19-9 Awarding a Contract to Umpqua River Navigation Co., for Rock Production Stockpile Sites: Big Creek, Canary Road and Florence Shop, Contract No. 91/92-09. (R149 P1530)

ORDER 92-2-19-10 Authorization to Proceed with Preliminary Design of Fourth Floor, Public Service Building and Use of Fund 35 Resources for Architectural Services (Failed)

ORDER 92-2-19-11 Accepting an Intergovernmental Agreement with the State of Oregon Children's Services Division in the Amount Not Exceed $119,639; Increasing Appropriations for Revenues and Expenditures in the Amount of $15,554;Establishing an Additional 1.0 FTE Public Health Nurse Position in the Department of Health and Human Services; and Delegating Authority to the County Administrator to Sign the Intergovernmental Agreement. (R149 P1531-1532)

ORDER 92-2-19-12 Reappointing One (1) Member to the Human Rights and Affirmative Action Advisory Committee (Donna Taylor). (R149 P1533)

ORDER 92-2-19-13 Eliminating the 1.0 FTE Position of Employee Assistance Coordinator and Awarding a Contract to Direction for Assistance in an Amount not to Exceed $52,000 to Provide Employee Assistance Services to Lane County and Delegating Authority to the County Administrator to Sign a Contract. (R149 P1534)

ORDER 92-2-19-14 Authorizing the Department of Assessment and Taxation to Issue Tax Refunds Without an Individual Request. (R149 P1535-1539)

DISCUSSION Continuation of 1992-93 Budget.

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 2-92 Approving the Transfer of Land Described as Assessment and Taxation Map No. 17-03-30-34, Tax Lot 400, Located at 2nd and Lincoln in Eugene, From Lane County to St. Vincent de Paul Society of Eugene, Inc., for the Public Purpose of Low-Income Housing Development. (Second Reading 3/4/92)

FEBRUARY 28, 1992

ORDER 92-2-28-1 Setting a Date for the Final Hearing on the Formation of the Pleasant Hill Park and Recreation District. (CANCELED)

ORDER 92-2-28-1 Setting a Date for the Final Hearing on the Formation of the Pleasant Hill Park and Recreation District. (CANCELLED)

MARCH 3, 1992 - WORK SESSION
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ORDER 92-3-3-1 Approval of a Disputed Claim Settlement Regarding the Workers' Compensation Claims of Joseph G. Spiegelberg . (R149 P1541)

DISCUSSION Review Richardson Park Campground Feasibility Study.

DISCUSSION Ordinance No. PA 1015 Naming a Private Road in the Former "Stewart Hills" Development (21-02-07, 03-12).

DISCUSSION Changing County Policy Transferring the Management an Responsibility and Accountability of Sheriff's Office Vehicles from the Department of Public Works to the Department of Public Safety.

MARCH 3, 1992 - METROPOLITAN WASTEWATER SERVICE DISTRICT
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DISCUSSION Metropolitan Wastewater Management Commission Capital Improvements Financing.

MARCH 3, 1992 - BUDGET COMMITTEE MEETING
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MARCH 4, 1992 - WORK SESSION
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PUBLIC HEARING Tax Equity and Fiscal Responsibility Act of 1983 (TEFRA) With Respect to Issuance by Lane County ("The Issuer") of $11,600,000 Principal Amount of Revenue Bonds to Refinance Its Pollution Control Revenue Bonds 1981 Series A (Weyerhaeuser Company Project).

REPORT BACK Carbon Dioxide Emission Reduction Strategy for Eugene-Springfield, Oregon.

ORDER 92-3-4-1 The Issuance of Solid Waste Disposal Revenue Bonds by the State of Oregon for Weyerhaeuser Company. (R149 P1542)

ORDER 92-3-4-2 Amending the Intergovernmental Agreement Related to the Lane Regional Air Pollution Authority. (R149 P1543-1557)

ORDER 92-3-4-3 Authorizing Proceedings to Sell Limited Tax General Obligation Bonds on Behalf of Lane Council of Governments the Refinancing of Existing Debt Obligations Associated with the Schaefers Building in Eugene. (R149 P1558-1559)

ORDER 92-3-4-4 A Determination of Whether or Not to Consider Two Appeals of a Hearings Official Decision Verifying a Non-Conforming Electrical Transmission Line and Approving the Alteration of the Line. (PP&L; PA 2671-91). (R149 P1560-1588)

ORDER 92-3-4-5 Accepting Revision #5 to the 1991-92 Intergovernmental Agreement with the State of Oregon, Oregon Health Division Appropriating an Additional $54,077 in Revenues and Expenditures; and Delegating Authority to the County Administrator to Sign the Letter of Acceptance and the Subsequent Subcontract Amendments as per Exhibit A. (R149 P1589-1594)

ORDER 92-3-4-6 Awarding a Subcontract to Chicano Affairs in the Amount of $80,600 for Providing Services to Eligible State Legal Impact Assistance Grant Recipients; and Delegating Authority to the County Administrator to Sign the Subcontract. (R149 P1595)

ORDER 92-3-4-7 Approving an OLCC License (Change Ownership) for Bill Sr., and Janice A. Boyd dba: My Place Tavern, Dexter. (R149 P1596)

ORDER 92-3-4-8 Approving an OLCC License (Change Ownership) for Carole M. & Lawrence T. Reisch, dba: Sea Perch Campground, Yachats. (R149 P1597)

ORDER 92-3-4-9 Accepting the Right-of-Way Grant with Bureau of Land Management to be Used as a Public Road Right-of-Way and County Road (Hamm Road 19-04-29) and Granting the County Administrator the Authority to Sign the Right-of-Way Grant. (R149 P1598)

ORDER 92-3-4-10 Amending an Agreement with OBEC Consulting Engineers to Provide Construction Engineering Services for North Fork Siuslaw Bridge. (R149 P1599)

ORDER 92-3-4-11 Accepting Amend #13 to the 1991-93 Intergovernmental Agreement #20-001 with the State Mental Health and Developmental Disabilities Services Division and Reducing Appropriations for Revenues and Expenditures in the Amount of $12,191 in Programs for the Developmentally Disabled. (R149 P1600-1612)

ORDER 92-3-4-12 Changing County Policy Transferring the Management and Budget Responsibility and Accountability of Sheriff's Office Vehicles from the Department of Public Works to the Department of Public Safety. (POSTPONED 30 DAYS)

ORDER 92-3-4-13 The Appeal of Gordon Howard from a Hearings Official Decision Denying the Request for Placement of a Dwelling, BP 0191-92, Limited to Arguments Concerning the Interpretation of the Meaning of "Dwelling" and "Single Family Dwelling" in Lane Code Chapter 16. (Will Come to the Board in Three Weeks)

SECOND READING AND PUBLIC HEARING Ordinance PA 2-92 Approving the Transfer of Land Described as Assessment and Taxation Map No. 17-03-30-34, Tax Lot 400, Located at 2nd and Lincoln in Eugene, From Lane County to St. Vincent de Paul Society of Eugene, Inc., for the Public Purpose of Low-Income Housing Development. (NBA & PM 2/19/92) (PASSED)

SECOND READING AND PUBLIC HEARING Ordinance No. 3-92 Amending Ordinance No. 15-91 Entitled "In the Matter of Modifying District Boundaries for Election of County Commissioners," to Correct the Last Paragraph of Said Ordinance which Should Have Stated Ordinance No. 17-81 was being Repealed Rather Than Ordinance 11-79 Which had been Previously Repealed in Ordinance No. 17-82 and Adoption of an Emergency Clause (NBA & PM 2/12/92) (PASSED) (R149 P1616)

MARCH 11, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 92-3-11-1H Approving the Public Housing Management Assessment Program Certification for the Fiscal Year Ended September 30,  1991. (R149 P1617-1618)

ORDER 92-3-11-2H Approving Policy Statements Defining HACSA's Approach to Resident Involvement in its Low-Rent Public Housing Program. (R149 P1619-1620)

MARCH 11, 1992 - REGULAR MEETING
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ORDER 92-3-11-1 Initiating a Pilot Project to Reduce CFC Pollution in Lane County and to Assist in Recycling White Goods. (Postponed)

ORDER 92-3-11-2 The Board of County Commissioners of the County of Lane Authorizing the Issuance and Sale of its Refunding Pollution Control Revenue Bonds, (Weyerhaeuser Company Project) Series 1992 in the Principal Amount of $11,600,000; Approving the Documentation in Connection with the Issuance of Said Bonds; Appointing a Trustee; and Providing for Other Matters Relating Thereto. (PULLED)

ORDER 92-3-11-3 An Interpretation of the Lane County Rural Comprehensive Plan, Applicability of Ground Water Quantity and Quality to Limited Areas to Uses Allowed in Zoning Districts. (POSTPONE ONE WEEK)

ORDER 92-3-11-4 Awarding a $3,500 Tourism Contract to Oakridge-Westfir Chamber of Commerce. (R149 P1621)

ORDER 92-3-11-5 Awarding an $8,500 Tourism Contract to Eugene Festival of Musical Theatre. (R149 P1622)

ORDER 92-3-11-6 Approving Faithful Performance Bond of Recently Appointed Fair Board Members. (R149 P1623-)

ORDER 92-3-11-7 Refunds to Safeway Stores, Inc., and United Airlines. (R149 P1626-1630)

ORDER 92-3-11-8 Awarding Subcontracts to Catholic Community Services in the Amount of $25,866 and Womenspace in the Amount of $16 Providing Homeless Prevention and Resettlement Services; and Delegating Authority to the County Administrator to Sign the Subcontracts. (R149 P1631)

ORDER 92-3-11-9 Awarding a Contract to Eugene Sand and Gravel Inc., for Oil Rock Production Stockpile Sites: Hayden Bridge, Lorane Highway, Spencer Creek Fire Station, McKenzie, Cloverdale, Junction City Shop, Veneta Shop, Goode, Doane Road, Mapleton School, Florence Shop, Swisshome and Siuslaw River Road, Contract No. 91/92-10. (R149 P1632-1636)

ORDER 92-3-11-10 Accepting a Deed of Land to be Used as a Public Road Easement in 17-04-11 (Milton Lane). 3/20/92. (R149 P1637-1641)

ORDER 92-3-11-11 Releasing, Dedicating and Accepting Parcel "A" as Described on Reel 231-D, Recorders Reception Number 34547, Lane Oregon Deed Records, as a Public Road (17-04-11) (Milton Lane). (R149 P1642-1647)

ORDER 92-3-11-12 Accepting a Deed of Land to be Used as a Public Road Easement in 17-04-23 (Maple Drive). 3/20/92. (R149 P1648-1652)

ORDER 92-3-11-13 Amending FY 92/93 Bridges Agreement with OBEC Consulting Engineers. (R149 P1653-1657)

ORDER 92-3-11-14 Amending Chapter 3 of Lane Manual to Increase Membership of the Human Rights and Affirmative Action Advisory Committee from Nine (9) to Eleven (11) Seats (LM 3.538). (R149 P1658-1660)

ORDER 92-3-11-15 Establishing the New Classification and Salary Range Environmental Engineering Specialist. (R149 P1661-1664)

ORDER 92-3-11-16 The Surrender of Three County Roads or Portions Thereof to the City of Creswell. (R149 P1665-1669)

ORDER 92-3-11-17 Rescinding Contract #91-92-07 to Bowmar Materials Inc., for Rock Production Stockpile Sites and Offering the Award to Willamette Crushing Co., as Second Lowest Bidder. (R149 P1670-1672)

ORDER 92-3-11-18 Settling the Claims of John and Cheryl Sachs. (R149 P1673)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. PA 951 Amending the Rural Comprehensive Plan from Forest Natural Resource and Rezone from Impacted Forest Land 6/05/92/RCP) to "Quarry and Mining Operations, QM/RCP" on Map 21-03-02, Tax Lots 600 and a Portion of 606 (File #PA 3399-87; Overholser/Mathews). (Second Reading 4/1/92)

MARCH 17, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 92-3-17-1H Approving the Write-Off of Tenant Accounts Receivable in the Conventional Housing Program. (R149 P1674-1680)

MARCH 17, 1992 - WORK SESSION
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ORDER 92-3-17-1 Extending the Property Tax Exemption to the Weyerhaeuser Company and Establishing a New Minimum Number of Employees that the Firm Must Retain for the Springfield-Based Weyerhaeuser Plant Throughout the Enterprise Zone Exemption Period. (R149 P1681-1682)

ORDER 92-3-17-2 Authorizing Execution of an Agreement with the City of Eugene and Centennial Bank and a Lease with Centennial Bank Parking Purposes including Juror Parking. (R149 P1683-1703)

ORDER 92-3-17-3 Appointing a Member to the Farm Review Board Advisory Committee. (Gerald Edwards). (R149 P1704)

ORDER 92-3-17-4 Establishing the New Classification and Salary Range for Recycling Specialist. (R149 P1705-1707)

ORDER 92-3-17-5 Directing the Department of Youth Services to Apply to be a Pilot Program for Implementation of the Community Juvenile Justice Act. (R149 P1708)

ORDER 92-3-17-6 Correcting a Quitclaim Deed for Property Sold by Lane County to Shirley Lakes and Bernice Saunders in April 1987 (06-01-00-01803). (R149 P1709-1711)

ORDER 92-3-17-7 Approving an OLCC License (New Outlet) for Tina D. Phinney and Billy Hutchison dba: Tina's Lucky Logger Restaurant, Springfield. (R149 P1712)

ORDER 92-3-17-8 Appointing a Justice Pro Tempore for the Florence Justice Court. (R149 P1713)

ORDER 92-3-17-9 Delegating Authority to the County Administrator to Sign the Subcontract with Scar/Jasper Mountain Center. (R149 P1714)

ORDER 92-3-17-10 An Interpretation of the Lane County Rural Comprehensive Plan Applicability of Groundwater Quantity and Quality Limited Areas to Uses Allowed in Zoning Districts . (R149 P1715-1719)

ORDER 92-3-17-11 A Partial Fee Waiver for the Florence American Legion Post. (R149 P1720)

DISCUSSION Ordinance No. PA 1018 Adopting the East Commercial Lands Study as a Refinement to the Eugene-Springfield Metropolitan Area General Plan, and Adopting a Severability Clause.

DISCUSSION Ordinance No. PA 1019 Adopting the West Eugene Wetlands Special Area Study, a Refinement to the Eugene-Springfield Metropolitan Area General Plan, and Adopting a Severability Clause.

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1018 Adopting the Eugene Commercial Lands Study as a Refinement to the Eugene-Springfield Metropolitan Area General Plan, and Adopting a Severability Clause. (Second Reading 4/8/92)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1019 Adopting the West Eugene Wetlands Special Are a Refinement to the Eugene-Springfield Metropolitan Area General Plan, and Adopting a Severability Clause. (Second Reading 4/8/92)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1017 Amending the Rural Comprehensive Plan Designation Applying to Tax Lots 100 and 800, Map 17-03-11; Tax Lots 100 and 200, Map 17-03-12; Tax Lot 300, Map 17-03-13; and Tax Lot 100, Map 17-03-14 from Forest to Agriculture, and Rezoning from F1/RCP (Non-Impacted Forest) to E40/RCP (Exclusive Farm Use), Adopting a Severability Clause and Findings in Support of this Action. (Second Reading 4/15/92) (R149 P2056-2060)

MARCH 19, 1992

ORDER 92-3-19-1 Calling an Election on the Formation of the Pleasant Park and Recreation District and its Initial Tax Base (CANCELED)

MARCH 31, 1992 - LANE COUNTY BUDGET MEETING
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APRIL 1, 1992 - REGULAR MEETING
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ORDER 92-4-1-1 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. (R149 P1772-1774)

ORDER 92-4-1-2 Approving an Economic Development Assistance Program Award for a Ready-to-Build Project and Authorizing the County Administrator to Execute an Intergovernmental Agreement. (R149 P1775)

ORDER 92-4-1-3 The Appeal of Gordon Howard from a Hearings Official Decision Denying the Request for Placement of a Dwelling 0191-91, Concerning the Interpretation of "Dwelling" and "Single Family Dwelling" in Lane Code Chapter 16 and Adopting Findings. (R149 P1776-1807)

ORDER 92-4-1-4 Formation of the Blue McKenzie Rural Fire Protection District. (R149 P1808-1823)

ORDER 92-4-1-5 A Refund to DDA Oregonian Enterprises. (R149 P1824-1825)

ORDER 92-4-1-6 Authorizing the Issuance of Revenue Bonds which are Payable From all Legally Available Funds of the County. (R149 P1826-1829)

ORDER 92-4-1-7 Acquiring Certain Properties Along Hamm Road for Road Purposes. (R149 P1830-1871)

ORDER 92-4-1-8 Rescinding Action Approving Board Order 92-2-12-5 As Amended (Holden Creek Lane). (R149 P1872)

ORDER 92-4-1-9 Releasing, Dedicating and Accepting a Reserve Strip, a Parcel of County-Owned Real Estate, as a County Road (20-01-03) (R. R. Anderson Road). (R149 P1873-1876)

ORDER 92-4-1-10 Releasing, Dedicating and Accepting Parcel "A" in the Plat of Byers-Jones Subdivision, Book 37, Page 11, a Parcel on County-Owned Real Estate, as a Public Road (17-04-01) (Wilkes Drive). (R149 P1877-1880)

ORDER 92-4-1-11 Releasing and Dedicating Parcel "A" in the Plat of Rio Vista, Book 35, Page 15, a Parcel of County-Owned Real Estate Public Road (21-35-17) (Fairy Glenn Drive). (R149 P1881-1884)

ORDER 92-4-1-12 Awarding a Contract to Morse Bros. Inc., for Asphalt Overlay Fir Grove-Falcon Drive, Sheffler Road and Warthen Road Contract No. 91/92-12. (R149 P1885-1887)

ORDER 92-4-1-13 Awarding a Contract to Morse Bros. Inc., for Asphalt Overlay Goodpasture Road, Gate Creek Road and Dillard Road, C No. 91/92-11. (R149 P1888-1890)

ORDER 92-4-1-14 Establishing Positions in the Department of Youth Services and Re-budgeting Federal Office for Substance Abuse Program Funds. (R149 P1891-1897)

ORDER 92-4-1-15 Oregon Business Development Fund Project Proposal - Fort Siuslaw (Mary Remer). (R149 P1898)

ORDER 92-4-1-16 Appointing One Member to the Roads Advisory Committee (James A. Branch). (R149 P1899)

ORDER 92-4-1-17 Settling the Claims of John and Cheryl Sachs. (R149 P1900)

DISCUSSION Environmental and Tort Liability Associated with Foreclosure Properties.

SECOND READING Ordinance No. PA 951 Amending the Rural Comprehensive Plan from Forest Natural Resource and Rezone from Impacted Forest Land 6/05/92/RCP) to "Quarry and Mining Operations, QM/RCP" on Map 21-03-02, Tax Lots 600 and a Portion of 606 (File PA 3399-87; Overholser/Mathews). (NBA & PM 3/11/92 ) (Third Reading 4/15/92)

THIRD READING Ordinance PA 1013 Amending the Eugene/Springfield Metropolitan General Plan to Adopt the Gateway Refinement Plan, Adopt Related Amendments to the Metro Area General Plan Diagram, Adopt Related Re-zonings of Properties Within the Springfield Urban Growth Boundary, Adopt Related Amendments to Transplan to Adopt Related Amendments to the Public Facilities Plan; and Adopting a Savings and Severability Clause (NBA & PM 1/8/92 & 1/29/92) (Fourth Reading 4/15/92)

APRIL 7, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 92-4-7-1H Approving the Limited Partnership Agreement for the Richardson Bridge Project and in Entering into a Construction Loan Agreement with Centennial Bank. (R149 P1921-2042)

APRIL 7, 1992 - WORK SESSION
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ORDER 92-4-7-1 Proclaiming April 7, 1992, to be World Health Day in Lane County, Oregon. (R149 P1901)

ORDER 92-4-7-2 Designating a Nature Sanctuary in Alton Baker Park. (R149 P1902-1912)

ORDER 92-4-7-3 Appointing Two Members to the Vegetation Management Advisory Committee. (Mischkot and Decker). (R149 P1913)

ORDER 92-4-7-4 Amending an Agreement with OBEC Consulting Engineers in the Amount of $40,900 to Provide Alternatives Analysis for Street Bridge Replacement. (R149 P1914)

ORDER 92-4-7-5 A Refund to Bunting Management Group. (R149 P1915-1916)

ORDER 92-4-7-6 Refunds to McKay Investment Company and Norris, Beggs and Simpson. (R149 P1917)

ORDER 92-4-7-7 Approving an OLCC License (Change Ownership) for Betty G. and Frank G.Trotter, dba: Ike's Lakeside Pizza, Leaburg. (R149 P1918)

ORDER 92-4-7-8 Approving an OLCC License (Change Ownership) for Mary Jane and Jerry K. Eiesland, dba: Pleasant Hill Gatehouse Pleasant Hill. (R149 P1919)

ORDER 92-4-7-9 Contributing Two Thousand Dollars for an Analysis of a Potential Tax on Beneficial Use of Bonneville Power Administration Right-of-Way and Lines. (R149 P1920)

DISCUSSION McKenzie River Watershed Management Scoping Project.

DISCUSSION Ordinance No. PA 1020 Amending the Eugene-Springfield Metropolitan Area General Plan to Adopt the Willakenzie Plan, Adopt Related Amendments to the Metro Area Gene Diagram, Adopt Related Amendments to Transplan, Adopt Amendments to the Public Facilities Plan; and Adopt a Savings and Severability Clause.

DISCUSSION Proposed Changes to Lane Code Chapter 16 Regarding the Provisions for Riparian Vegetation Maintenance, Removal and Restoration.

ORAL REPORT Warner Creek Recovery Project.

DISCUSSION Findings of Task Group, Sheriff's Fleet Management Proposal.

SECOND READING AND PUBLIC HEARING Ordinance PA 1019 Adopting the West Eugene Wetlands Special Are a Refinement to the Eugene-Springfield Metropolitan Area General Plan, and Adopting a Severability Clause. (NBA & PM 3/17/92) (Third Reading 6/3/92)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1016 Renaming County Road Number 1279 (Government Road) to Shoreview Drive. (Second Reading 4/29/92, Passed) (R149 P2120-2122)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1020 Amending the Eugene-Springfield Metropolitan General Plan to Adopt the Willakenzie Area Plan, Adopt Related Amendments to the Metro Area General Plan Diagram Adopt Related Amendments to Transplan, Adopt Related Amendments to the Public Facilities Plan; and Adopting Savings and Severability Clause. (Second Reading 4/29/92)

APRIL 7, 1992 - JOINT BCC/TOURISM COUNCIL
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APRIL 8, 1992

SECOND READING AND PUBLIC HEARING Ordinance PA 1018 Adopting the Eugene Commercial Lands Study as Refinement to the Eugene-Springfield Metropolitan Area General Plan, and Adopting a Severability Clause. (NBA & PM 3/17/92) (Third Reading 5/13/92)

APRIL 15, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 92-4-15-1H Accepting Bids and Awarding a Contract for the Purchase of Food and Non-Food Supplies for the 1992 Summer Food Program. (R149 P2043)

APRIL 15, 1992 - REGULAR MEETING
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DISCUSSION Mass Gathering Permit.

RESOLUTION 92-4-15-1 Supporting the Relief Nursery's Acceptance of Grant Monies for the Purpose of the Drug and Alcohol Program Enhancement Project in Lane County, Oregon. (R149 P2044)

RESOLUTION 92-4-15-2 Proclaiming the Week of April 26 to May 2, 1992, to be National Volunteer Week in Lane County, Oregon. (R149 P2045)

RESOLUTION 92-4-15-3 Commemorating Wendy Ray's Years of Community Service to Lane County, Oregon. (R149 P2046)

ORDER 92-4-15-4 Appointing a Justice Pro Tempore for Florence Justice Court.

ORDER 92-4-15-5 Appointing a Justice Pro Tempore for Central Lane Justice Court. (R149 P2047)

ORDER 92-4-15-6 Appointing a Justice Pro Tempore for Oakridge Justice Court.

ORDER 92-4-15-7 Increasing the Change Fund for the Lane County Department of Finance and Management Services, Animal Regulation Authority.

ORDER 92-4-15-8 Approving an OLCC License (Change Ownership) for John W Henninger, dba: Cowgirls, Too, Eugene. (R149 P2051)

ORDER 92-4-15-9 Approving an OLCC License (Greater Privilege) for William C and Janice A. Boyd, dba: My Place Tavern, Restaurant Lounge, Dexter. (R149 P2052)

ORDER 92-4-15-10 Awarding a Contract to Eugene Sand and Gravel, Inc., for Asphalt Overlay - Canary Road and Clear Lake Road, Co No. 91/92-13. (R149 P2053)

ORDER 92-4-15-11 The Possible Reconsideration of Board Order No. 92-4-1-3 Concerning the Interpretation of "Dwelling" and "Single Family Dwelling." (NO ACTION)

ORDER 92-4-15-12 Appointing Three (3) Members to the Human Rights and Affirmative Action Advisory Committee. (Burditt, Card Drayton). (R149 P2054)

ORDER 92-4-15-13 Requesting Assistance from the State of Oregon in Financing a Wood Pellet Manufacturing Plant for the Booth-Kelly Company. (R149 P2055)

DISCUSSION Precinct Changes.

DISCUSSION McKenzie River Watershed Management Scoping Project.

THIRD READING Ordinance No. PA 951 Amending the Rural Comprehensive Plan from Forest Natural Resource and Rezone from Impacted Forest Land 6/05/92/RCP) to  " Quarry and Mining Operations, QM/RCP" on Map 21-03-02, Tax Lots 600 and a Portion of 606 (File PA 3399-87; Overholser/Mathews). (NBA & PM 3/11/92, 4/1/92) (Fourth Reading 4/28/92)

FOURTH READING Ordinance PA 1013 Amending the Eugene/Springfield Metropolitan General Plan to Adopt the Gateway Refinement Plan, Adopt Related Amendments to the Metro Area General Plan Diagram, Adopt Related Rezonings of Properties Within the Springfield Urban Growth Boundary, Adopt Related Amendments to Transplan to Adopt Related Amendments to the Public Facilities Plan; and Adopting a Savings and Severability Clause (NBA & PM 1/8/92, 1/29/92 & 4/1/92) (Fifth Reading 5/6/92)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. PA 1015 Naming a Private Road in the Former "Stewart Development (21-02-07, 21-03-12) (Second Reading 5/13/92 - PASSED). (R149 P1613-1615). (R150 P0049-0057). (R151 P0003-0290)  (R150 P0161-0163)

SECOND READING AND PUBLIC HEARING Ordinance No. PA 1017 Amending the Rural Comprehensive Plan Designation Applying to Tax Lots 100 and 800, Map 17-03-11, Tax Lots 100 and 200, Map 17-03-12, Tax Lots 300, Map 17-03-13, and Tax Lot 100, Map 17-03-14, from Forest to Agriculture, and Rezoning from F1/RCP (Non-Impacted Forest) to E40/RCP (Exclusive Farm Use), Adopting a Severability Clause and Findings in Support of this Action. (NBA & PM 3/17/92) (PASSED).

THIRD READING AND PUBLIC HEARING Ordinance PA 1018 Adopting the Eugene Commercial Lands Study as Refinement to the Eugene-Springfield Metropolitan Area General Plan, and Adopting a Severability Clause. (NBA & PM 3/17/92 & 4/8/92) (Fourth Reading 6/3/92)

APRIL 20, 1992 - JOINT BCC/EWEB MEETING
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DISCUSSION McKenzie River Watershed Scoping Project.

APRIL 21, 1992 - BUDGET COMMITTEE MEETING
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APRIL 23, 1992 - BUDGET COMMITTEE MEETING
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APRIL 23, 1992 - SPECIAL MEETING
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Hearing Date for Math Gathering.

APRIL 28, 1992 - BCC LUNCH MEETING
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DISCUSSION Youth Campus. 

APRIL 28, 1992 - WORK SESSION
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ORDER 92-4-28-1 Delegating Authority to Execute the Fairgrounds Master Plan Consortium Agreement and Appointing Delegates. (R149 P2061-2067)

ORDER 92-4-28-2 Amending the 1992-93 A&T Grant Application to the State Department of Revenue. (R149 P2068)

ORDER 92-4-28-3 Adopting a Final Regional Strategy Document for Submission to the Oregon Economic Development Department for Funding Consideration Under the Regional Strategies Program in the 1991-93 Biennium. (R149 P2069)

ORDER 92-4-28-4 Amending Chapter 60 of Lane Manual to Authorize Weight-Based Fees at County Solid Waste Facilities with Scales and Other Housekeeping Revisions Effective June 1, 1992. (LM 60.875) (R149 P2070-2076)

ORDER 92-4-28-5 Amending the Contract with Burlington Environmental, Inc., (Chempro Division) for the Services Associated with Conducting Two (2) One-Day Household Hazardous Waste Collection Events, Contract No. 92-541. (R149 P2077)

ORDER 92-4-28-6 Approval of a Disputed Claim Settlement Regarding the Workers' Compensation Claims of Clifford D. Bryant. (R149 P2078)

ORDER 92-4-28-7 Entering into an Intergovernmental Agreement with the State of Oregon, Department of Transportation, Highway Division Providing Fuel, Maintenance and Repair of State Highway Division Vehicles and Equipment. (R149 P2079)

ORDER 92-4-28-8 Setting a Public Hearing for the Purpose of Hearing Objections to Assessments for River Road from Fir Lane Maxwell Road. (R149 P2080-2115)

ORDER 92-4-28-9 Approving the Youth Development Commission Comprehensive Plan Amendment, Awarding Subcontracts, and Delegating Authority to the County Administrator to Execute Subcontracts. (R149 P2116-2117)

ORDER 92-4-28-10 Adopting the Public Works Five-Year Capital Improvement Program FY 92/93-FY96/97. (R150 P0193-0200)

ORDER 92-4-28-11 Approving the Expenditure of County Road Funds for Sewer Related Pavement Repair on Local Access Roads (Non-Co Maintained) in the River Road Area. (R149 P2118-2119)

DISCUSSION Commissioners' Conference Room Remote Cameras.

DISCUSSION Public Works Five-Year Capital Improvement Program for FY 96/97.

DISCUSSION Youth Campus.

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 4-92 Amending Chapter 2 of Lane Code to Change SubChapter Title to "Fees and Assessments" and Add LC 2.905 Entitled "Law Enforcement Medical Liability Account Assessment" (LC 2.905). (Second Reading 5/13/92 Passed). (R150 P0156-0160) (R151 P1759-1792)

Ordinance No. PA 951 Amending the Rural Comprehensive Plan from Forest Natural Resource and Rezone from Impacted Forest Land 6/05/92/RCP) to Quarry and Mining Operations (QM/RCP) on PR 6/05/9- Identified as Map 21-03-02/Tax Lots 600 and a Portion (File PA 3399-87; Overholser/Mathews). (DISCUSSION moved to 4/29/92)

APRIL 29, 1992 - REGULAR MEETING
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FOURTH READING Ordinance No. PA 951 Amending the Rural Comprehensive Plan from Forest Natural Resource and Rezone from Impacted Forest Land 6/05/92/RCP) to "Quarry and Mining Operations, QM/RCP" on Map 21-03-02, Tax Lots 600 and a Portion of 606 (File PA 3399-87; Overholser/Mathews). (NBA & PM 3/11/92, 4/1/92 & 4/15/92) (Fourth Reading moved from 4/15/92) (Fifth Reading 5/6/92)

SECOND READING AND PUBLIC HEARING Ordinance No. PA 1016 Renaming County Road Number 1279  (Government Road) to Shoreview Drive. (PASSED).

SECOND READING AND PUBLIC HEARING Ordinance PA 1020 Amending the Eugene-Springfield Metropolitan General Plan to Adopt the Willakenzie Area Plan, Adopt Related Amendments to the Metro Area General Plan Diagram Adopt Related Amendments to Transplan, Adopt Related Amendments to the Public Facilities Plan; and Adopting Savings and Severability Clause. (NBA & PM 4/7/92) (Third Reading 7/22/92)

APRIL 29, 1992 - JOINT BCC/CITIES OF EUGENE AND SPRINGFIELD CITY COUNCIL MEETING
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PUBLIC HEARING Willakenzie Area Plan.

MAY 5, 1992 - BUDGET COMMITTEE MEETING
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DISCUSSION Law Enforcement/General Fund (Sheriff, DA, Youth Services Levy Fund (Sheriff, Youth Services, HHS) Justice Court (Courts, Sheriff, DA).

MAY 6, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 92-5-6-1H Approving the Operation of a Summer Food Program for Children Funded by the US Department of Agriculture. (R150 P0001)

ORDER 92-5-6-2H Adopting a Budget Revision for the 1990 CIAP (Comprehensive Improvement Assistance Program). (R150 P0002-0019)

MAY 6, 1992 - REGULAR MEETING
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ORDER 92-5-6-1 Proclaiming May 3-9, 1992, to be National Tourism Week in Lane County, Oregon. (R150 P0020)

ORDER 92-5-6-2 Proclaiming Support for the Concept of "Income Foregone" as a Federal Approach to Sharing Timber Receipts with O& Counties. (R150 P0021-0022)

ORDER 92-5-6-3 Receiving a Grant of Underground Electric Facilities from EWEB and Granting an Easement to EWEB for Maintenance. (R150 P0023-0028)

ORDER 92-5-6-4 Establishing One (1) .25 FTE Position in the Department of Finance and Management Services, Funds 35 and 38, to Administrative Support for Capital Renovation Projects. (R150 P0029)

ORDER 92-5-6-5 Approving the Lane County Public Health Plan for FY 1992/93; Accepting the 1992/93 Intergovernmental Agreement wit Oregon Health Division in the Amount of $1,282,250; and Delegating Authority to the County Administrator to Sign the Public Health Plan, the Intergovernmental Agreement and Subsequent Subcontracts. (R150 P0030)

ORDER 92-5-6-6 Approving Various Liquor License Renewals for Various Individuals. (R150 P0031)

ORDER 92-5-6-7 Approving an OLCC License (Change Ownership) for Johnny Ray Bennett, dba: Johnny's Riverview Market, Springfield. (R150 P0032)

ORDER 92-5-6-8 Approving an OLCC License (New Outlet) for Mary Bennett Remer and Michael Charles Remer, dba: Westward Ho, Mapleton. (R150 P0033)

ORDER 92-5-6-9 Approving an OLCC License (New-Winery) for Edward J. Jr., an Edward James King, dba: King Estate Winery, Inc., Lorane. (R150 P0034)

ORDER 92-5-6-10 Approving Various Liquor License Renewals for Various Individuals. (R150 P0035-0036)

ORDER 92-5-6-11 Awarding a Contract to Hyster Sales Co., in the Amount of $48,795 for the Equipment Purchase of One (1) New Art Multi-Purpose Wheel Loader, Contract No. 91/92-M&S-56. (R150 P0037)

ORDER 92-5-6-12 Authorizing the Department of Youth Services, as Co-Applicant with Looking Glass Family Services Inc., to Apply to United States Department of Justice for $2,600,000 to Begin Construction of a Youth Campus. (R150 P0038-0043)

ORDER 92-5-6-13 Implementing a Pilot Program for Fleet Management in the Department of Public Safety, Authorizing Capital Expense Making Budget Adjustments. (R150 P0044-0046)

ORDER 92-5-6-14 Amending the Unpaved City Roads Agreement with the City of Coburg . (R150 P0047)

ORDER 92-5-6-15 Settling the Claim of Dennis Knoblach. (R150 P0048)

DISCUSSION Mass Gathering Permit.

FIFTH READING Ordinance No. PA 951 Adopting an Amendment to the Rural Comprehensive Plan to Change the Plan Designation from "Forest" to "Natural Resource" and to Rezone from "Impacted Forest Land, F-2/RCP" to "Quarry and Mining Operations, QM/RCP" on Map 21-03-02, Tax Lots 600 and a Portion of 606 (File PA 3399-87; Overholser/Mathews). (NBA & PM 3/11/92, 4/1/92 & 4/15/92 & 4/28/92) (PASSED)

FIFTH READING Ordinance PA 1013 Amending the Eugene/Springfield Metropolitan General Plan to Adopt the Gateway Refinement Plan, Adopt Related Amendments to the Metro Area General Plan Diagram, Adopt Related Rezonings of Properties Within the Springfield Urban Growth Boundary, Adopt Related Amendments to Transplan to Adopt Related Amendments to the Public Facilities Plan; and Adopting a Savings and Severability Clause (NBA & PM 1/8/92, 1/29/92, 4/1/92, & 4/15/92) (Sixth Reading 8/12/92)

MAY 13, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 92-5-13-1H Approving an Agreement with the City of Eugene and Lane County and a Project Use Agreement with Oregon Housing Community Services Department to Develop Low-Income Housing for Families on the Site Known as Willakenzie Landbank Site. (R150 P0164-0190)

ORDER 92-5-13-2H Authorizing Execution of Section 8 Voucher Consolidated Annual Contributions Contract No. S-005V, ACC Part I OR16-V006-019 and Providing for the Deposit of Monies Pursuant to a General Depositary Agreement. (R150 P0191)

MAY 13, 1992 - REGULAR MEETING
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REPORT BACK Wetlands Permit Administration.

ORDER 92-5-13-1 Approving an Agreement with the City of Eugene and Housing Authority and Community Services Agency of Lane Count (HACSA) to Develop Low-Income Housing for Families on the Site Known as Willakenzie Landbank Site and Approving up to $55,000 in Designated Affordable Housing Money for the Project. (R150 P0058-0079)

ORDER 92-5-13-2 Entering Into a Lease Agreement with Emerald Valley BMX

ORDER 92-5-13-3 Approving an Intergovernmental Agreement with the City of Junction City Regarding Delegation of Planning and Building Regulation Functions in Conjunction with a Contract Zoning Request (Applicant: City of Junction City on behalf of Property Owner Les Gilmore). (R150 P0080-0089). (R150 P0090-0102)

ORDER 92-5-13-4 Formation of the Siltcoos Heights Water District. (R150 P0103-0118)

ORDER 92-5-13-5 Amending Chapter 21 of Lane Manual to Revise Provisions with Regard to Purchase Orders (LM 21.215). (R150 P0119-0123)

ORDER 92-5-13-6 Delegating Authority to Execute a Temporary Easement with Centennial Bank and a Notice of Clarification/Release Lease. (R150 P0124-0127)

ORDER 92-5-13-7 A Refund to Weyerhaeuser Company; Lane Tower Associates; Patterson Tower Associates; K. D. Gilbert, Inc., Ross Corporation; Spring Associates; Image Business Forms, Inc., and AT&T Communications of the Pacific Northwest, Inc. (R150 P125-127)

ORDER 92-5-13-8 Accepting a Revenue contract with Sacred Heart General Hospital; and Delegating Authority to the County Administrator to Sign the Contract. (R150 P0128-0135)

ORDER 92-5-13-9 Approving an OLCC License (New Outlet & Greater Privilege) for Gordon M. Siebers and Thomas Siebers, dba: Rustic Skillet, Blue River. (R150 P0136)

ORDER 92-5-13-10 Approving Various Liquor License Renewals for Various Individuals. (R150 P0137)

ORDER 92-5-13-11 Amendment of the FY 1991-1992 Through 1995-1996 Capital Improvement Program to Include Expenditure of Funds in the Amount of $575,000 for Construction of the Leo Harris Parkway Project and Authorizing the County Administrator to Execute Intergovernmental Agreements. (R150 P0138)

ORDER 92-5-13-12 Establishing that the Leo Harris Parkway Project Not be Funded by Special Assessments for the Construction of Gutters and Sidewalks. (R150 P0139)

ORDER 92-5-13-13 Awarding a Contract to Wildish Paving Co., for Sewers, Grading, Basing, Paving and Illumination on Leo Harris Parkway, Centennial Blvd., to Centennial Blvd. (Autzen Stadium), Contract No. 91/92-14. (R150 P0140-0143)

ORDER 92-5-13-14 Awarding a Contract to Wildish Paving Co. for Sewers, Grading, Paving and Signals on Hayden Bridge Road, Fi Street to Nineteenth Street, Contract No. 91-92-15. (R150 P0144-0147)

ORDER 92-5-13-15 Awarding a Contract to Eugene Sand and Gravel Inc., for Asphalt Overlay of River Road Area Streets, Contract 91/92-16. (R150 P0148-0150)

ORDER 92-5-13-16 Approval of the Master Plan for the David N. Burks Regional Public Safety Training Facility. (R150 P0151)

ORDER 92-5-13-17 Entering into an Intergovernmental Agreement with the City o Eugene for Sidewalks along 16th Avenue from Friendly to Van Buren Street. (R150 P0152)

ORDER 92-5-13-18 A Determination of Whether or Not to Consider the Appeal of the Heceta Water District (Ron Gerber) from a May 4, Hearings Official Decision Approving a Request for a Replacement Dwelling (Howard: BP 0191-91). (R150 P0153-0155)

SECOND READING Ordinance No. 4-92 Amending Chapter 2 of Lane Code to Change SubChapter Title to "Fees and Assessments" and Add LC 2.905 Entitled "Law Enforcement Medical Liability Account Assessment" (LC 2.905). (NBA & PM 4/28/92)  (R150 P0156-0160) (R151 P1759-1792) (PASSED)

SECOND READING AND PUBLIC HEARING Ordinance No. PA 1015 Naming a Private Road in the Former "Stewart Development (21-02-07, 21-03-12). (NBA & PM 4/15/92) (PASSED). (R149 P1613-1615). (R150 P0049-0057). (R151 P0003-0290)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1021 Amending the Rural Comprehensive Plan Designation Applying to the Northern 40 Acres Within Tax Lot 300, Map 18-04-1 Agriculture to Marginal Lands, and Rezoning from E40/ (Exclusive Farm Use) to ML/RCP (Marginal Lands), Adopting a Severability Clause and Findings in Support of this Action. (Second Reading 6/3/92)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1014 Amending the Rural Comprehensive Plan Designation Applying to Tax Lot 1000, Map 16-04-16, from Agriculture to Parks Recreation, and Rezoning from E30/RCP/FP (Exclusive Farm Use with Floodplain Combining District), to PR/RCP/FT (Parks and Recreation with Floodplain Combining District), Adopting a Severability Clause and Findings in Support of this Action and an Exception to Statewide Planning Goal 3 for Tax Lot 1001, Map 16-04-16. (Second Reading 6/3/92)

MAY 14, 1992 - BUDGET COMMITTEE
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DISCUSSION Serial Levy.

MAY 19, 1992 - WORK SESSION
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ORDER 92-5-19-1 Approving an Expenditure to Operate a Pilot Chlorofluorocarbon (CFC) Recovery Project at Four County Disposal Sites. (R150 P0192)

UPDATE Florence All-Events Center.

ORDER 92-4-28-10 Adopting the Public Works Five-Year Capital Improvement Program FY 92/93 - 96/97.

DISCUSSION Review Decision Regarding Marriage Ceremonies After Hours.

ORDER 92-5-19-2 Directing Waste Management Staff to Review the Cottage Grove and Creswell Landfills for Adverse Environmental Impact . (R150 P0201)

DISCUSSION Report Back on Specific CIP Projects.

DISCUSSION Update on Florence All-Events Center.

MAY 19, 1992 - BUDGET COMMITTEE
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Final Deliberations and Possible Action FY 92-93 Budget. 

MAY 20, 1992 - BOARD OF HEALTH
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REPORT Semi-Annual Board of Health.

MAY 20, 1992 - METROPOLITAN WASTEWATER MANAGEMENT COMMITTEE
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ORDER 92-5-20-1M  Appointing a Member of the Lane County Metropolitan Wastewater Service District Budget Committee.

MAY 20, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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REPORT Providing Information and Background on the Comprehensive Grant Program.

MAY 20, 1992 - REGULAR MEETING
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ORDER 92-5-20-1 Certification of Assessments for Improvement to River Road from Fir Lane to Maxwell Road. (R150 P0203-0241)

ORDER 92-5-20-2 Adopting the 1992 Lane County Economic Development Program and Directing the County Administrator to Establish a Economic Development Program Account in the Special Revenues Fund. (R150 P0242-0257)

ORDER 92-5-20-3 Selling Surplus County Real Property Located Adjacent to Civic Stadium in the City of Eugene, Map #18-03-05-14. (R150 P243-256)

ORDER 92-5-20-4 Approving Various Liquor License Renewals for Various Individuals. (R150 P0258)

ORDER 92-5-20-5 Awarding Requirement Contracts to Various Contractors for the 1992-1993 Fiscal Year Rock Material Needs, Contract N 92/93-M&S-50. (R150 P0259-0263)

ORDER 92-5-20-6 Awarding Requirement Contracts to Various Contractors for Liquid Emulsified Asphalt CRS-2, CMS-2 and CSS-1 Need the 1992-1993 Fiscal Year, Contract No. 92/93-M&S-51. (R150 P0264-0265)

ORDER 92-5-20-7 Awarding Requirement Contracts to Various Contractors for Asphaltic Mix Patching Material Needs During Fiscal YE 1993, Contract No. 92/93-M&S-52. (R150 P0266-0267)

ORDER 92-5-20-8 Accepting a Deed of Land to be Used as a Public Road Easement in 17-03-09 (Hillview No. 1). (R150 P0268-0272)

ORDER 92-5-20-9 Approving a List of Public Improvement Projects for the Lane County FY 92-93 Budget. (R150 P0273-0276)

ORDER 92-5-20-10 Approving a Detention Services Contract in the Amount of $34,828.92 Between Lane County, Oregon and Douglas Co Oregon. (R150 P0277-0281)

ORDER 92-5-20-12 An Election Authorizing a Three-Year Serial Levy for Public Safety and Public Health. (R150 P0305-0307)

ORDER 92-5-20-13 Appointing a Justice Pro Tempore for the Oakridge Justice Court. (R150 P0308)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 5-92 Amending Chapter 9 of Lane Code to Revise and Eliminate Certain Provisions with Regard to Solid Waste Disposal Site Regulations and to Add Recycling Regulations for Urban Growth Areas of Cities with Over 4,000 Population and Declaring an Emergency. (First Reading 5/20/92) (Second Reading 6/3/92 PASSED). (R150 P0465-0470)

MAY 20, 1992 - PUBLIC HEARING
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ORDER 92-5-20-11 Application of Field Trip Productions for Approval to Hold a Outdoor Mass Gathering Pursuant to ORS 433.750. (R150 P0282-0304)

JUNE 2, 1992
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ORDER 92-6-2-1 Ratifying the 1992-1993 Budget as Approved by the Metropolitan Wastewater Management Commission. (R150 P0310)

ORDER 92-6-2-2 Appointing Bill Rogers Chair of Lane County's Sister County Task Force. (R150 P0311)

DISCUSSION Ordinance 6-92 Amending Lane Code Chapter 8 and Enacting an Ordinance Granting to Falcon Cable Systems Company a Nonexclusive Franchise for the Operation of Communications System for Unincorporated Areas of Lane County.

JUNE 3, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 92-6-3-1H Accepting a Bid and Awarding Contract 92-C-0027 to Repair an Replace Sidewalks and Porch Entries to Meet Uniform Federal Accessibility Standards at the Agency-Owned Residential Development Known as Veneta Villa, Veneta, Oregon. (R150 P0312)

ORDER 92-6-3-2H Accepting a Bid and Awarding Contract 92-C-0026 to Remodel the Entries to the Housing Authority Administration B in Springfield and Eugene, and the Residential Complex known as Parkview Terrace, 255 High Street, Eugene, to Meet Uniform Federal Accessibility Standards. (R150 P0313)

ORDER 92-6-3-3H Accepting a Bid and Awarding Contract 92-C-0028 to Upgrade the Elevator and Fire Alarm System, and Remodel the Entries to meet Uniform Federal Accessibility Standards, and to Install a Fire Sprinkler System in the Resident Units, at the Agency-Owned 5-Story High-Rise Building Known as Riverview Terrace, Cottage Grove, Oregon. (R150 P0314)

ORDER 92-6-3-4H Authorizing the Executive Director to Execute a Quitclaim Deed for Land in Meadow Park to Willamalane Park and Recreation District. (R150 P0315-0316)

JUNE 3, 1992 - REGULAR MEETING
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PRESENTATION Why We Like Living in Lane County.

ORDER 92-6-3-1 Recognizing the Members of the Joint Labor/Management Benefits Review Committee. (R150 P0317)

ORDER 92-6-3-2 Approving an Intergovernmental Agreement Between Lane County and Lane Council of Governments for Telecommunication Management for FY 92-93. (R150 P0318-0325)

ORDER 92-6-3-3 Amending Board Order 92-4-1-2 to Increase an Economic Development Assistance Program Award to the City of E for a Ready-to-Build Project from $160,000 to $504,596. (R150 P0326)

ORDER 92-6-3-4 Authorizing the County Administrator to Enter Into a Four -Year Installment Refinancing Agreement with West One for Computer Equipment for the Regional Information System. (R150 P0327-0330)

ORDER 92-6-3-5 Accepting a Proposal to Provide Parking Management Services. (R150 P0331-0332)

ORDER 92-6-3-6 Authorizing an Option Agreement with the City of Florence to Purchase Surplus County Property. (R150 P0333-0337)

ORDER 92-6-3-7 Selling Surplus County-Owned Real Property (Timber Rights Only) Located at 81888 Bear Mountain Road, Creswell (Map Lot #19-02-28-00-00900-101). (R150 P0338-0339)

ORDER 92-6-3-8 Awarding Subcontracts to White Bird in the Amount of $31,500 for Outreach/ Access Services and Centro Latino Americano the Amount of $27,588 for Latino Employment Services; and Delegating Authority to the County Administrator to Sign the Subcontracts. (R150 P0340)

ORDER 92-6-3-9 Accepting Amendment #18 of the 1991-93 Intergovernmental Agreement #20-001 with the State Mental Health and Developmental Disabilities Services Division; Appropriating an Additional $23,829 in Revenues and Expenses in Fund 100 in the Department of Health and Human Services for Individuals with Developmental Disabilities and Delegating Authority to the County Administrator to Sign the Contract Amendment. (R150 P0341-0354)

ORDER 92-6-3-10 Approving Various Liquor License Renewals for Various Individuals. (R150 P0355)

ORDER 92-6-3-11 Authorizing an Intergovernmental Law Enforcement/Marijuana Eradication Agreement with Oregon Department of Justice. (R150 P0356-0359)

ORDER 92-6-3-12 Authorizing an Intergovernmental Agreement with Oregon Department of Transportation for Dunes Patrol Within Jurisdiction of Lane County Recreational Area. (R150 P0360-0374)

ORDER 92-6-3-13 Approving Various Liquor License Renewals for Various Individuals. (R150 P0375)

ORDER 92-6-3-14 Approving an OLCC License (New Outlet) for Creth A. & Cynthia L.Mayr & Teresa Carter Rukstalis dba: Duffy's Tavern (formerly Timber Inn Tavern), Mapleton. (R150 P0376)

ORDER 92-6-3-15 Approving Various Liquor License Renewals for Various Individuals. (R150 P0377)

ORDER 92-6-3-16 Approving a Liquor License Renewal for Bonnie L. Coffman dba Fall Creek Tavern, Fall Creek. 6/04/9. (R150 P0378)

ORDER 92-6-3-17 Awarding a Contract to Weyerhaeuser Paper Company Secondary Fiber Division for Office Paper Recycling Services. (R150 P0379-0380)

ORDER 92-6-3-18 Awarding a Three-Year Contract to Miles Oil Co., Inc., for Fuel and Fueling Services in Florence, in an Amount n Exceed $150,000, and Delegating the County Administrator Authority to Execute the Contract. (R150 P0381)

ORDER 92-6-3-19 Acquiring Certain Properties Along Lorane Highway for Road Purposes. (R150 P0382-0413)

ORDER 92-6-3-20 Approving Renewal of a Contract Between Looking Glass Youth and Family Services and Lane County, Oregon, in the Amount of $641,718 for Juvenile Drug and Alcohol Services. (R150 P0414)

ORDER 92-6-3-21 Accepting Amendment #16R to the 1991-93 Intergovernmental Agreement #20-001 with the State Mental Health and Developmental Disabilities Services Division and Reducing Appropriations for Revenues and Expenditures in the Amount of $13,499 in Programs for the Developmentally Disabled. (R150 P0415-0428)

ORDER 92-6-3-22 Accepting Amendment #15-Revised to the 1991-93 Intergovernmental Agreement #20-001 with the State of Mental Health and Developmental Disabilities Services Division; Increasing Appropriations for Revenues and Expenditures in the Amount of $188,228 in Programs for the Mentally and Emotionally Disturbed, Persons with an Alcohol or Drug Problem, and Persons with a Developmental Disability Establishing a 1.0 FTE Community Service Worker Position; and a .2 FTE Office Assistant Position; Delegating Authority to the County Administrator to Sign the Letter of Acceptance, the Associated Subcontract Amendments as per Exhibit A, and an Intra-governmental Agreement with the Department of Youth Services. (R150 P0429-0452)

ORDER 92-6-3-23 Directing the Department of Human Resources to Conduct a Comprehensive Compensation Survey and Analysis Utilizing the Services of a Qualified Consulting Firm to Assist the Human Resources Department Staff and Delegating Authority to the County Administrator to Engage a Qualified Consulting Firm in an Amount not to Exceed $15,000 (POSTPONED-back as new Order 92-6-23-1)

ORDER 92-6-3-24 Amending the Classifications of Sales and Events Manager and Sales and Events Specialist. (R150 P0453-0462)

ORDER 92-6-3-25 Transferring One Full-Time Position and Authorized Funding from the District Attorney's Office to the Sheriff's Department General Fund (Fund 24). (R150 P0463-0464)

SECOND READING AND PUBLIC HEARING Ordinance No. 5-92 Amending Chapter 9 of Lane Code to Revise and Eliminate Certain Provisions with Regard to Solid Waste Disposal Site Regulations and to Add Recycling Regulations for Urban Growth Areas of Cities with Over 4,000 Population and Declaring an Emergency. (NBA & PM 5/20/92) (PASSED). (R150 P0465-0470)

FIRST READING AND PUBLIC HEARING Ordinance No. 6-92 Amending Lane Code Chapter 8 and Enacting an Ordinance Granting to Falcon Cable Systems Company a Non-Exclusive Franchise for the Operation of a Cable Communications System for Unincorporated Areas of Lane County. (NBA & PM 6/24/92) (PASSED).

SECOND READING AND PUBLIC HEARING Ordinance PA 1014 Amending the Rural Comprehensive Plan Designation Applying to Tax Lot 1000, Map 16-04-16, from Agriculture to Parks Recreation, and Rezoning from E30/RCP/FP (Exclusive Farm Use with Floodplain Combining District), to PR/RCP/FT (Parks and Recreation with Floodplain Combining District), Adopting a Severability Clause and Findings in Support of this Action and an Exception to Statewide Planning Goal 3 for Tax Lot 1001, Map 16-04-16.(NBA & PM 5/14/92) (PASSED) (R150 P0650-0658)

FOURTH READING AND PUBLIC HEARING Ordinance PA 1018 Adopting the Eugene Commercial Lands Study as Refinement to the Eugene-Springfield Metropolitan Area General Plan, and Adopting a Severability Clause. (NBA & PM 3/17/92, 4/8/92 & 5/13/92) (PASSED) (R150 P0471-0643)

THIRD READING AND PUBLIC HEARING Ordinance PA 1019 Adopting the West Eugene Wetlands Special Are a Refinement to the Eugene-Springfield Metropolitan Area General Plan, and Adopting a Severability Clause. (NBA & PM 3/17/92 & 4/8/92) (Fourth Reading 6/24/92)

SECOND READING AND PUBLIC HEARING Ordinance PA 1021 Amending the Rural Comprehensive Plan Designation Applying to the Northern 40 Acres Within Tax Lot 300, Map 18-04-1 Agriculture to Marginal Lands, and Rezoning from E40/ (Exclusive Farm Use) to ML/RCP (Marginal Lands), Adopting a Severability Clause and Findings in Support of this Action. (NBA & PM 5/13/92) (PASSED)

JUNE 3, 1992 - BUDGET COMMITTEE MEETING
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JUNE 9, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 92-6-9-1H Approving Submittal of a Comprehensive Grant (PULLED)

JUNE 9, 1992 - REGULAR MEETING
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ORDER 92-6-9-1 Adopting the 1992-93 Cascades West Economic Development District Overall Economic Development Program for Lane County. (R150 P0659)

ORDER 92-6-9-2 Appointing a Justice Pro Tempore for Florence Justice Court. (R150 P0660)

ORDER 92-6-9-3 Appointing a Justice Pro Tempore for Central Lane Justice Court. (R150 P0661)

ORDER 92-6-9-4 Appointing a Justice Pro Tempore for Oakridge Justice Court. (R150 P0662)

ORDER 92-6-9-5 Submitting An Addendum to the 1991-1993 CCA Plan Intergovernmental Agreement. (R150 P0663)

ORDER 92-6-9-6 A Refund to Liberty Federal Bank and Cone Lumber Company. (R150 P00688-0692)

ORDER 92-6-9-7 Award of Bid of RFP CP 91/92-09 for Requirements of Contract Office Supplies. (R150 P0666)

ORDER 92-6-9-8 Authorizing the Sale of County-Owned Surplus Real Property: a. 16-03-33-00-01001 Located Adjacent to 90870 Coburg, Eugene; b. 17-02-34-34-01101 Located Adjacent to 6315 Main, Springfield; 19-04-12-00-00200 Located Adjacent to 83448 Tolman Road, Creswell. (R150 P0667-0677)

ORDER 92-6-9-9 Authorizing the Sale of County-Owned Surplus Real Property Located Adjacent to 22512 Highway 126, Noti (Map/Tax Number 17-06-29-30-04900). (R150 P0678-0687)

ORDER 92-6-9-10 Authorizing Intergovernmental Law Enforcement Agreement with City of Creswell. (R150 P0664-0665)

ORDER 92-6-9-11 Approving Various Liquor License Renewals for Various Individuals. (R150 P0693)

ORDER 92-6-9-12 Awarding a Contract to River Roofing Inc., for Goodpasture Covered Bridge Roofing, Contract No. 91/92-18. (R150 P0694-0695)

ORDER 92-6-9-13 Awarding a Contract to The Eugene Mission, Inc., for Paper Recycling Services at the Glenwood C.R.S. and Authority to the County Administrator to Sign the Contract . (R150 P0696-0697)

ORDER 92-6-9-14 Awarding a Contract to the St. Vincent de Paul Society of Lane County, Inc., for Repairable/Reusable Recycling at the Glenwood C.R.S. and Authorizing the County Administrator to Sign the Contract. (R150 P0698-0699)

ORDER 92-6-9-15 Amending Chapter 3 of Lane Manual to Revise Certain Provisions with Regard to the Human Rights/Affirmative Advisory Committee. (R150 P0700-0702)

ORDER 92-6-9-16 Amending the Bylaws of the Human Rights/Affirmative Action Advisory Committee. (R150 P0703-0707)

DISCUSSION Ordinance No. PA 1022 Approving the Metropolitan Industrial Lands Special Study Inventory Policy Recommendations Reports, Adopting Related Amendment to the Eugene-Springfield Metropolitan Area General Plan and Adopting a Severability Clause.

DISCUSSION Ordinance No. PA 1023 Adopting the Metropolitan Natural Resources Functional Plan and Related Text and Plan Diagram Amendments to the Eugene-Springfield Metropolitan Area General Plan, and Adopting a Severability Clause.

DISCUSSION Proposed Testimony in Response to Draft Goal 3 and 4 Amendments.

STATUS REPORT Re-precincting Process.

REPORT BACK Alton Baker Park Sports Fields.

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1022 Approving the Metropolitan Industrial Lands Special Study Inventory and Policy Recommendations Reports, Adopting Related Amendments to the Eugene-Springfield Metropolitan Area General Plan, and Adopting a Severability Clause. (Second Reading 7/1/92)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1023 Adopting the Metropolitan Natural Resources Functional Plan and Related Text and Plan Diagram Amendments to the Eugene-Springfield Metropolitan Area General Plan, an Adopting a Severability Clause. (Second Reading 7/1/92)

JUNE 23, 1992 - WORK SESSION
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ORDER 92-6-23-1 Directing the Department of Human Resources to Conduct a Comprehensive Compensation Survey and Analysis Utilizing Services of a Qualified Consulting Firm to Assist Human Resources Department Staff and Delegating Authority to the County Administrator to Engage a Qualified Firm in an Amount not to Exceed $15,000(Previous 92-6-3-23). (R150 P0708)

DISCUSSION Family Mediation Program Discussion.

DISCUSSION Adopting the 1992-93 Budget, Making Appropriations and Levying Taxes.

DISCUSSION Default Litigation re Federal Timber Contracts. (PULLED)

DISCUSSION Clear Lake Watershed Management Plan.

DISCUSSION Proposed Coordination Agreement Between the Heceta Water District and Lane County Pursuant to ORS 197.185.

REPORT BACK Directing the Department of Human Resources to Conduct a Comprehensive Compensation Survey and Analysis.

DISCUSSION Building Permit Backlog.

DISCUSSION Proposed Changes to Lane Code Chapter 16 Regarding the Provisions for Riparian Vegetation Maintenance, Removal and Restoration.

JUNE 24, 1992 - METROPOLITAN WASTEWATER SERVICE DISTRICT
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ORDER 92-6-24-1M Adopting the 1992-93 Budget, Making Appropriations and Levying Taxes. (R150 P0709-0710)

JUNE 24, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 92-6-24-1H Approving the Comprehensive Plan and Annual Statements of the Comprehensive Grant Program and Making Required Certification. (R150 P0889-0947)

ORDER 92-6-24-2H Approving and Directing Submission of Operating Budget, Annual Contributions Contract No. SF-196 for Fiscal Year 1993. (R150 P0948)

JUNE 24, 1992 - REGULAR MEETING
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AWARD PRESENTATION Cookin' Up Kids Art Show.

ORDER 92-6-24-1 Adopting the 1991-92 Supplemental Budget #2 and Making Appropriations. (R150 P0711-0712)

ORDER 92-6-24-2 Transfers Between Appropriation Levels, Departments and Funds. (R150 P0713-0718)

ORDER 92-6-24-3 Adopting the 1992-93 Budget, Making Appropriations and Levying Taxes. (R150 P0719-0727)

ORDER 92-6-24-4 Establishing an Alton Baker Park Task Force. (R150 P0728-0729)

ORDER 92-6-24-5 Continuing Regional Relationships in the Service Areas of Animal Regulation, Jails and the Regional Information. (R150 P0730)

ORDER 92-6-24-6 Submitting a Supplemental Plan Amendment to the 1991-1993 CCA Plan. (R150 P0731-0735)

ORDER 92-6-24-7 Awarding a Requirements Contract to Cascade Pacific Engineering, Inc., for Engineering and Technical Service Related to Landfill Construction and Operations at the Short Mountain Landfill, and Authorizing the County Administrator to Sign the Contract. (R150 P0736)

ORDER 92-6-24-8 Authorizing the County Administrator to Execute an Intergovernmental Agreement with the Lane Council of Governments, Not to Exceed $38,700 (Hearings Official). (R150 P0737-0740)

ORDER 92-6-24-9 Appointing Gary Darnielle and Michael Walsh (L-COG) as Lane County Hearing Officials for Land Use and Infraction Administered by the Public Works Department. (R150 P0741-0742)

ORDER 92-6-24-10 Authorizing the County Administrator to Execute an Intergovernmental Agreement with the Lane Council of Governments, Not to Exceed $24,386 (Metro Planning Services). (R150 P0743-0746)

ORDER 92-6-24-11 Granting HACSA a Sum Equivalent to Lane County's FY 91 Share of Pilot Payments. (R150 P0747)

ORDER 92-6-24-12 Granting the County Administrator Authority to Execute 1992/93 Agreements for Intergovernmental and Associated Dues. (R150 P0748-0749)

ORDER 92-6-24-13 Acceptance of Certificate of Election and Proclamation of Results (McKenzie River Water Quality and Recreation Ordinance). (R150 P0750-0762)

ORDER 92-6-24-14 Amending Chapter 21 of Lane Manual to Revise Provisions with Regard to Execution of Contracts to Add Computer Soft Licenses not Exceeding a Purchase Price of $25,000 (LM 21.105(3) (v)). (R150 P0763-0764)

ORDER 92-6-24-15 Setting a Date for the Final Hearing on the Formation of the Blue McKenzie Rural Fire Protection District. (R150 P0765-0774)

ORDER 92-6-24-16 Authorizing the County Administrator to Execute a One-Year Materials and Services Contract with the City of Oakridge the Maintenance and Management of the Willamette Activity Center, with Two One-Year Options to Renew. (R150 P0775)

ORDER 92-6-24-17 Re-Adopting Lane Manual 4.020 Relating to Investment Policies. (R150 P0776)

ORDER 92-6-24-18 Providing Animal Control Services for the City of Eugene for Fiscal Year 1992-93 Under a One-Year Revenue Contract. (R150 P0777)

ORDER 92-6-24-19 Cancellation of County Checks More than Seven Years Old and Other Items Considered as Abandoned Property More Than Five Years Old. (R150 P0778-0790)

ORDER 92-6-24-20 Authorizing the Sale of County-Owned Surplus Real Property Located Adjacent to 89864 Sheffler Road, Elmira (Map/Tax #17-06-14-00-00309). (R150 P0791-0792)

ORDER 92-6-24-21 Amending Chapter 60 of the Lane Manual to Revise Certain Health and Human Services Fees (LM 60.840) Effective 1992. (R150 P0793-0804)

ORDER 92-6-24-22 Accepting Revenues in the Amount of $901,900 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 1992/1993.(R150 P0805-0807)

ORDER 92-6-24-23 Accepting Funds from the City of Eugene; and Delegating Authority to the County Administrator to Sign a Subsequent Contract. (R150 P0808-0815)

ORDER 92-6-24-24 Delegating Authority to the County Administrator to Sign the Subcontracts Listed in Exhibit A. (R150 P0816-0817)

ORDER 92-6-24-25 Approving the Submittal of a Federal Grant Application for Five-Year Transitional Housing Program in the Total Amount of $550,252. (R150 P0818)

ORDER 92-6-24-26 Approving Various Liquor License Renewals for Various Individuals. (R150 P0819)

ORDER 92-6-24-27 Authorizing Intergovernmental Law Enforcement Agreement with City of Veneta. (R150 P0820-0825)

ORDER 92-6-24-28 Approving an OLCC License (Change Ownership) for Gordon Siebers and Thomas Siebers; dba: Tokatee Restaurant, River. (R150 P0826)

ORDER 92-6-24-29 Approving Various Liquor License Renewals for Various Individuals. (R150 P0827)

ORDER 92-6-24-30 Authorizing Intergovernmental Law Enforcement Agreement with Willamette National Forest Service. (R150 P0828-0831)

ORDER 92-6-24-31 Approving an OLCC Liquor License (New Outlet Winery) to Sharon K. and Linde G. Kester; dba: Chateau Lorane, L . (R150 P0832)

ORDER 92-6-24-32 Approving an OLCC License (Tasting Room/New Outlet) to Sharon K. and Linde G. Kester; dba: Chateau Lorane, Lorane. (R150 P0833)

ORDER 92-6-24-33 Awarding a Contract to Oakridge Sand and Gravel Inc., for Grading, Basing and Paving Hamm Road, M.P. 0.00 (Terr Highway) to M.P. 1.90, Contract No. 91/92-17. (R150 P0834)

ORDER 92-6-24-34 Awarding a Contract to Ross Bros. & Company, Inc., for Grading, Basing and Paving and Structure, Deerhorn Ro Bridge at M.P. 4.85 (Bridge No. 17-1W-24), Contract No. 91/92-19. (R150 P0835)

ORDER 92-6-24-35 Awarding a Contract to 2G, Inc., dba: 2G Construction for Grading, Basing, Paving and Structure, Belknap Covered Bridge at M.P. 0.01 (Bridge No. 16-5E-20), Contract No. 91/92-20. (R150 P0836)

ORDER 92-6-24-36 Awarding a Contract to Willamette Valley White GMC Trucks in the Amount of $493,773 for the Purchase of Seven (7) Yard Dump Trucks, Contract FY 92/93 FS-02. (R150 P0837)

ORDER 92-6-24-37 Awarding a Contract to BRING Recycling, Inc., for Recycling Education Services and Authorizing the County Administrator to Sign the Contract. (R150 P0838)

ORDER 92-6-24-38 Awarding a Contract to BRING Recycling Inc., for Full-Line Recycling Services at the Glenwood C.R.S. and Authority to the County Administrator to Sign the Contract. (R150 P0839)

ORDER 92-6-24-39 Awarding a Contract to Weyerhaeuser Paper Company, Recycling Division, for Rural Recycling Services and Authorizing the County Administrator to Sign the Contract. (R150 P0840)

ORDER 92-6-24-40 Renewing Wetlands Consulting Services Contracts with David Evans and Associates, Inc., and Wilbur Ternyik/Onno Husing for FY 1992-93.

ORDER 92-6-24-41 Amending Agreements with OBEC Consulting Engineers to Provide Construction Engineering for High Pass Road Bridge, Belknap Covered Bridge, Willamette Drive Bridge, Hall Road Bridge an Deerhorn Road Bridge. (R150 P0842)

ORDER 92-6-24-42 Awarding a Contract to Pape Bros. Inc., in the Amount of $208,649 with Trade-In for the Purchase of One (1) Ne Crawler Tractor, Contract No. FY92/93 FS-03. (R150 P0843-0844)

ORDER 92-6-24-43 Approving an Intergovernmental Agreement to Provide Computing Systems Resources and Application Software Services. (R150 P0845-0852)

ORDER 92-6-24-44 Approving Continuation of an Intergovernmental Agreement for $27,959 Between Lane County and the University of Oregon Evaluation of the Community Partnership Program for 1992 and Delegating Authority to the County Administrator to Sign the Agreement. (R150 P0853)

ORDER 92-6-24-45 Accepting Amendment #19 to the 1991-93 Intergovernmental Agreement #20-001 with the State of Oregon Mental Health Developmental Disabilities Services Division; Decreasing Appropriations for Revenues and Expenditures in the Amount of $67,656 in Programs for the Mentally and Emotionally Disturbed, Persons with an Alcohol or Drug Problem and Persons with a Developmental Disability; and Delegating Authority to the County Administrator to Sign the Letter of Acceptance and the Associated Subcontract Amendments as Per Exhibit A. (R150 P0854-0856)

ORDER 92-6-24-46 Amending Chapter 21 of Lane Manual to Provide for Affirmative Action in Purchasing Practices Involving Retainer Con and Purchase Orders (LM 21.107, 21.205(1) & 21.215(1)). (R150 P0857-0863)

ORDER 92-6-24-47 Appropriating an Amount Not to Exceed $20,000 in Order to Conduct an Architectural Barriers Survey as Required the Americans With Disabilities Act. (R150 P0864)

ORDER 92-6-24-48 Amending the Salary Range for the Classification of Document Resource Center Specialist. District and Lane County Pursuant to ORS 197.185. (R150 P0865)

ORDER 92-6-24-49 Releasing, Dedicating and Accepting Part of a Reserve Strip, a Parcel of County-Owned Real Estate, as a Public Road 04-23). (R150 P0866-0869)

SECOND READING AND PUBLIC HEARING Ordinance No. 6-92 Amending Lane Code Chapter 8 and Enacting an Ordinance Granting to Falcon Cable Systems Company a Nonexclusive Franchise for the Operation of a Cable Communications System for Unincorporated Areas of Lane County. (NBA & PM 6/3/92) (PASSED). (R150 P0870-0888)

FOURTH READING AND PUBLIC HEARING Ordinance PA 1019 Adopting the West Eugene Wetlands Special Are a Refinement to the Eugene-Springfield Metropolitan Area General Plan, and Adopting a Severability Clause. (NBA & PM 3/17/92, 4/8/92 & 6/3/92) (Fifth Reading 7/14/92)

JUNE 30, 1992 - REGULAR MEETING
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ORDER 92-6-30-1 Expanding a Pilot Project to Provide Rural Homeless Camping at Lane County's Siuslaw Falls Park. (PULLED)

ORDER 92-6-30-2 Approving Project Phasing for the Courthouse HVAC/Asbestos Renovation and a Revised Budget of $3,354,006. (R150 P0956)

ORDER 92-6-30-3 Authorizing the County Administrator to Execute a Lease Agreement with Lane County as Lessee for Space Located at 1901 Garden Avenue, Eugene. (R150 P0957)

ORDER 92-6-30-4 Approving Various Liquor License Renewals for Various Individuals. (R150 P0958)

ORDER 92-6-30-5 Approving an OLCC Liquor License (Renewal) for Esther M. and George S. Ralph, dba: Lorane Valley Bed and Breakfast Eugene. (R150 P0959)

DISCUSSION Homeless Campground Sites.

DISCUSSION Policy Direction Regarding Formation of the Siltcoos Water District Within the Corporate Limits of Dunes City.

JULY 1, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 92-7-1-1H Entering into a Three-Year Contract with the City/County Insurance Services Trust (CIS) for Workers' Compensation. (R150 P1034)

JULY 1, 1992 - REGULAR MEETING
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ORDER 92-7-1-1 Awarding a Tourism Marketing/Phase 1 Contract to the Eugene Springfield Convention & Visitors Bureau in the Amount of $72,899 and Delegating Authority to the County Administrator to Sign the Contract. (R150 P1035-1037)

ORDER 92-7-1-2 Requesting Issuance of Industrial Development Revenue Bonds by the State of Oregon for Marathon Coach, Inc. (R150 P1038-1044)

ORDER 92-7-1-3 Authorizing Personal Services Agreement with Brian L. Pocock for Workers' Compensation Legal Services for Fiscal Year 93, 93-94 and 94-95. (R150 P1045)

ORDER 92-7-1-4 Authorizing the Transfer of Forfeited Property at 13343 Polder Street, Swisshome and Delegating Authority to County Administrator to Execute All Closing Documents. (R150 P1046)

ORDER 92-7-1-5 Award of Bid CP 91/92-10 for Requirements Purchase of Industrial Linen Services. (R150 P1047)

ORDER 92-7-1-6 Award of RFP CP 91/92-05 for Vehicle Impoundment Services 92-1-7-10 Awarding a Contract to Holm II, Inc., for Grading and Structure - Sam Brown Road Bridge (Bridge No. 16-7W-9C), Contract No. 92/93-01. (R150 P1048)

ORDER 92-7-1-7 Amending Board Order #92-6-3-22 Exhibit A; and Delegating Authority to the County Administrator to Sign the Subsequent Amendment as per Amended Exhibit A. (R150 P1049-1050)

ORDER 92-7-1-8 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. (R150 P1051-1053)

ORDER 92-7-1-11 Awarding a Contract to Morse Bros. Inc., for Asphalt Overlay - Jasper-Lowell Road M.P. 0.00 to M.P. 3.79, Government M.P. 0.00 to M.P. 1.53, Row River Road M.P. 2.12 to M.P. 4.8 and Sharps Creek Road M.P. 0.05 to M.P. 10.18, Contract No. 92/93-02. (R150 P1054)

ORDER 92-7-1-12 Awarding a Contract to Holm II, Inc., for Grading, Basing, Paving and Structure - High Pass Road Bridge at M.P. (Bridge No. 16-5W-2B), Contract No. 92/93-02. (R150 P1055)

ORDER 92-7-1-13 Awarding a Contract to Kip Construction Co., for Grading, Basing, Paving and Structure - Willamette Drive Bridge (Bridge No. 15-4W-28 at M.P. 3.72), Contract No. 92/93-04 . (R150 P1056)

ORDER 92-7-1-14 Acquiring Certain Properties Along Milliron Road for Road Purposes. (R150 P1057-1062)

ORDER 92-7-1-15 Accepting a Deed of Land to be Used as a Public Road Easement and County Road in 19-02-09 (Enterprise Road) (County No. 397). (R150 P1063-1067)

ORDER 92-7-1-16 Accepting a Deed of Land to be Used as a Public Road Easement and County Road in 19-02-09 (Enterprise Road) (County No. 651). (R150 P1068-1072)

ORDER 92-7-1-17 Awarding a Contract to Pape Bros., Inc., in the Amount of $279,000 for the Purchase of One (1) New, Landfill Co with Trade-In, Contract No. FY 92/93 FS-04. (R150 P1073)

ORDER 92-7-1-18 Of the Board of County Commissioners of the County of Lane Authorizing the Issuance and Sale of its Refunding Pollution Control Revenue Bonds, (Weyerhaeuser Company Project) Series 1992 in the Principal Amount of $11,600,000; Approving the Documentation in Connection with the Issuance of Said Bonds; Appointing a Trustee; and Providing for Other Matters Relating Thereto. (R150 P1074-1192)

ORDER 92-7-1-19 Appointing Members to the Ratio Review Board (W. Henson, R. Taylor, R. Berry, M. Fox, J. Heaton). (R150 P1193)

ORDER 92-7-1-20 Reducing the Danger of Fire Over the Course of the 4th of July Holiday. (R150 P1194)

DISCUSSION Election Results.

JULY 1, 1992 - JOINT BCC/CITIES OF EUGENE AND SPRINGFIELD CITY COUNCIL MEETING
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SECOND READING AND PUBLIC HEARING Ordinance PA 1022 Approving the Metropolitan Industrial Lands Special Study Inventory and Policy Recommendations Reports, Adopting Related Amendments to the Eugene-Springfield Metropolitan Area General Plan, and Adopting a Severability Clause. (NBA & PM 6/9/92) (Third Reading 9/16/92)

SECOND READING AND PUBLIC HEARING Ordinance PA 1023 Adopting the Metropolitan Natural Resources Functional Plan and Related Text and Plan Diagram Amendments to the Eugene-Springfield Metropolitan Area General Plan, an Adopting a Severability Clause. (NBA & PM 6/9/92) (Third Reading 9/16/92)

JULY 2, 1992 - SPECIAL MEETING
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JULY 6, 1992 - SPECIAL MEETING
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ORDER 92-7-6-1 Appointing a Justice Pro Tempore for the Central Lane e Court. (R150 P1195)

JULY 14, 1992 - PUBLIC HEARING
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FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 9-92 Amending Chapter 2 of Lane Code to Revise Provisions with Regard to Initiative and Referendum Pertaining to Incorporation of State Law to Provide that County Counsel Shall Perform Legislative Counsel Committee's Duties, Specified in ORS 251.225 (LC 2.26 and Declaring an Emergency. (Second Reading 7/27/92)

FIFTH READING AND PUBLIC HEARING Ordinance PA 1019 Adopting the West Eugene Wetlands Special Are a Refinement to the Eugene-Springfield Metropolitan Area General Plan, and Adopting a Severability Clause. (NBA & PM 3/17/92 & 4/8/92, 6/3/92 & 6/24/92) (Sixth Reading 7/22/92)

JULY 15, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 92-7-15-1H Authorizing Execution of Section 8 Voucher Consolidated Annual Contributions Contract No. S-0005V, ACC Part I OR16-V006-018 and 020, and Providing for the Deposit of Monies Pursuant to a General Depositary Agreement. (R150 P1196)

ORDER 92-7-15-2H Approving a Lease with Kids & Kin, Inc. (R150 P1197)

JULY 15, 1992 - REGULAR MEETING
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REPORT BACK Concerns Re: Solid Waste Fee Change from Yard to Weight ($27 to $125).

ORDER 92-7-15-1 Approval of SAVE Awards for Connie Smith ($400) and Susan Droz ($1,000). (R150 P1198)

ORDER 92-7-15-2 Delegating Authority to Execute an Amendment to the Fairgrounds Master Plan Consortium Agreement. (R150 P1199)

ORDER 92-7-15-3 Approving the Southern Willamette Private Industry Council/Lane County Administrative Support and Program Services Agreement. (R150 P1200)

ORDER 92-7-15-4 Authorizing Renewal of an Intergovernmental Agreement Between Lane County and Lane Community College for the Purpose of Providing Educational Programs for Adult Corrections Inmates. (R150 P1201)

ORDER 92-7-15-5 Authorizing Law Enforcement Agreement with Field Trip Productions. (R150 P1202-1212)

ORDER 92-7-15-6 Authorizing Personal Services Agreement with John V. Allcott M.D., for Physician's Services at Lane County Jail. (R150 P1213-1225)

ORDER 92-7-15-7 Approving an OLCC Liquor License (Change Ownership) for Darci M. & William A. Schroeder, dba: Twin Lakes Store, Fl. (R150 P1226)

ORDER 92-7-15-8 Amending an Agreement with CH2M Hill Northwest, Inc., for Construction Engineering Services for Kelso Road, Vaughn and Sam Brown Road Bridges. (R150 P1227)

ORDER 92-7-15-9 Awarding a Contract to Ross Bros. & Company, Inc. for Grading, Paving and Structures (2) - Bond Road (Amazon Bridge, Bridge No. 17-5W-1 and Kelso Avenue (A-1 Channel) Bridge, Bridge No. 17-4W-9, Contract No. 92/93-05. (R150 P1228)

ORDER 92-7-15-10 Accepting a Deed of Land to be Used as a Public Road Easement in 18-03-16 (East 43rd Avenue). (R150 P1229-1233)

ORDER 92-7-15-11 Accepting Boating Facility Grants from the Oregon State Marine Board for Improvements at Baker Bay and Richardson Parks and Delegating Authority to the County Administrator to Sign the Cooperative Agreements. (R150 P1234)

ORDER 92-7-15-12 Approving a User Agreement Between Lane County and City of Coos Bay for RIS and AIRS Services. (R150 P1235)

ORDER 92-7-15-13 Approving a User Agreement Between Lane County and Oregon State Department of State Police for RIS and AIRS Service . (R150 P1236)

ORDER 92-7-15-14 Approving a User Agreement Between Lane County and Curry County for RIS and AIRS Services. (R150 P1237)

ORDER 92-7-15-15 Appointing Two Members to the Mental Health Advisory Committee (F. Trentacosti, J. Croft). (R149 P1101). (R150 P1238)

ORDER 92-7-15-16 Appointing Seven Members to the Youth Development Commission (S. Thieves, H. Yamamoto, D. Andrews, J. Bobst, R. Co Forbes, D. Poppe). (R150 P1239)

ORDER 92-7-15-17 Amending Order No. 92-1-14-5 to Increase a Previously Approved Interfund Loan Limit to $358,100 for the Purpose of Fairgrounds Master Planning. (R150 P1240)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 7-92  Amending Lane Code Chapter 10 to Adopt Various Amendments to the Eugene Land Use Regulations for Application to the Urbanizable Lands Within the Eugene Urban Growth Boundary; and Adopting a Savings and Severability Clause. (Second Reading 7/29/92). (R150 P1810-1854)

JULY 20, 1992 - BUDGET COMMITTEE MEETING
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DISCUSSION Balancing Lane County's FY 1992-93 General Fund Budget.

JULY 22, 1992 - REGULAR MEETING
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ORDER 92-7-22-1 Calling an Election for the Formation of the Blue/McKenzie Rural Fire Protection District. (R150 P1241-1246)

ORDER 92-7-22-2 Entering into an Intergovernmental Agreement with the Eugene Water and Electric Board and the Oregon Department of and Wildlife for Improved Routine Maintenance of River Access Sites Along the McKenzie River as Outlined in the McKenzie River Cooperative Maintenance Plan and Delegating the Authority to the County Administrator to Sign the Agreement. (R150 P1247)

ORDER 92-7-22-3 Awarding a Subcontract to White Bird Clinic in the Amount of $35,970 and Delegating Authority to the County Administrator to Sign the Subcontract. (R150 P1248)

ORDER 92-7-22-4 Entering Into a Three Year Contract with the City/County Insurance Services Trust (CIS) for General Liability for the Intergovernmental Narcotics Enforcement Team. (R150 P1249)

ORDER 92-7-22-5 Approving an OLCC Liquor License (Change Partnership) for Creth A. & Cynthia L. Mayr and Donald W. & Michelle B dba: Duffy's Tavern, Mapleton. (R150 P1250-1256)

ORDER 92-7-22-6 Approving an OLCC Liquor License (Change Ownership) for James P. & Karen M. Carney dba: Nimrod Service & Country Store, Vida. (R150 P1257-1263)

ORDER 92-7-22-7 Authorizing Boating Safety/Law Enforcement Intergovernmental Agreement with Oregon State Marine Board. (R150 P1264-1279)

ORDER 92-7-22-8 Awarding a Contract to Anderson's Erosion Control, Inc. for Wetland Construction of Government Road, Mile Post 1. Contract No. 92/92-06. (R150 P1280)

ORDER 92-7-22-9 Approving Extension of an IBM Equipment Maintenance Corporation Service Amendment to Continue Reduced Maintenance Rat Eligible Equipment. (R150 P1281)

ORDER 92-7-22-10 Approval of Oregon Business Development Fund Project Proposal by Willamette Pass Ski Corporation. (R150 P1282)

DISCUSSION Accepting an Offer from the Department of Land Conservation and Development (DLCD) to Mediate Issues Related to a Intergovernmental Agreement Between Lane County and t Heceta Water District.

DISCUSSION Mass Gathering - Major DeFoe Rodeo.

DISCUSSION County Assessment Policy.

DISCUSSION Review Tentative Itinerary for Road Tour August 10.

SIXTH READING AND PUBLIC HEARING Ordinance PA 1019 Adopting the West Eugene Wetlands Special Are a Refinement to the Eugene-Springfield Metropolitan Area General Plan, and Adopting a Severability Clause. (NBA & PM 3/17/92 & 4/8/92, 6/3/92, 6/24/92 & 7/14/92) (PASSED) (R150 P1283-1754)

THIRD READING AND PUBLIC HEARING Ordinance PA 1020 Amending the Eugene-Springfield Metropolitan General Plan to Adopt the Willakenzie Area Plan, Adopt Related Amendments to the Metro Area General Plan Diagram Adopt Related Amendments to Transplan, Adopt Related Amendments to the Public Facilities Plan; and Adopting Savings and Severability Clause. (NBA & PM 4/7/92 & 4/29/92) (Fourth Reading 8/12/92)

JULY 22, 1992 - JOINT BCC/ROADS ADVISORY COMMITTEE
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JULY 27, 1992 - SPECIAL MEETING
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SECOND READING AND PUBLIC HEARING Ordinance No. 9-92 Amending Chapter 2 of Lane Code to Revise Provisions with Regard to Initiative and Referendum Pertaining to Incorporation of State Law to Provide that County Counsel Shall Perform Legislative Counsel Committee's Duties, Specified in ORS 251.225 (LC 2.26 and Declaring an Emergency (First Reading 7/14/92) (PASSED)

JULY 29, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 92-7-29-1H Accepting a Single Bid and Awarding Contract Number 92-C -0030, for Supply of All Labor, Equipment and Materials for Comprehensive Modernization of a Duplex Located at 841/843 Maxwell Road. (R150 P1758)

ORDER 92-7-29-2H Accepting a Bid and Awarding Contract Number 92-C-003 Supply of All Labor, Equipment and Materials for Comprehensive Modernization of a Single Family Residence located at 2456 Carbona Street, Eugene, Oregon. (R150 P1759)

JULY 29, 1992 - REGULAR MEETING
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ORAL REPORT BACK Homeless Campground Sites.

ORDER 92-7-29-1 Allocating $69,995 in Road Funds for a Transportation Planning Study in the Lane County Fairgrounds Neighborhoods. (R150 P1760)

ORDER 92-7-29-2 Receiving Jasper Mountain Center Oregon Community Development Grant. (R150 P1761)

ORDER 92-7-29-3 Awarding a Contract to TCB Construction, Inc. for Construction of the Intermediate Hydraulic Barrier, P Module at the Short Mountain Landfill, and Authorizing Execution of the Contract by the County Administrator, Contract No. WM 92/93-09. (R150 P1762)

ORDER 92-7-29-4 Acceptance of Certificate of Election and Proclamation of Results (Three-Year Operating Levy: Public Safety an Health Programs). (R150 P1763-1773)

ORDER 92-7-29-5 Approving Contracts for Personal Services in the Lane County Health and Human Services Mental Health and Alcohol and Programs With the Qualified Professionals Listed in Exhibit A Attached, and Delegating Authority to the County Administrator to Sign the Contracts. (R150 P1774-1775)

ORDER 92-7-29-6 Accepting Amendment #22 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 Amount o $75,180 in Programs for the Mentally and Emotionally Disturbed, Persons with an Alcohol or Drug Problem and Persons With a Developmental Disability; Increasing a .5 FTE Mental Health Specialist Position to a .8 FTE Position in the Department of Health and Human Services and Delegating Authority to the County Administrator to Sign the Letter of Acceptance, and the Associated Subcontract Amendments as Per Exhibit A. (R150 P1776-1778)

ORDER 92-7-29-7 Authorizing Law Enforcement Agreement with Forest Industries. (R150 P1779-1783)

ORDER 92-7-29-8 Authorizing Placement of "No Thru Trucks" Signs on a Temporary Basis to Facilitate Repair of a Landslide on Camp Creek Road Near Milepost 1.0.(R150 P1784)

ORDER 92-7-29-9 Awarding a Contract to Cascade Container-Fab Company for the Purchase of Fourteen (14) 45 Cubic Yard Drop Boxes. (R150 P1785)

ORDER 92-7-29-10 Approving a Scope of Work and Cost for CQA and Construction Management Services for the Short Mountain Intermedia Hydraulic Barrier and Authorizing the County Administrator to Execute the Work Order. (R150 P1786)

ORDER 92-7-29-11 Vacating the Lot Lines Common to Lots 1 through 8 and Lots 13 through 19, Block 70, Gallagher's Part of the City of Florence, as Platted and Recorded in Volume 30, Pages 12-13, of Lane County, Oregon Plat Records, Without a Public Hearing, and Adopting Findings of Fact (18-12-26). (R150 P1855-1863)

ORDER 92-7-29-12 Approving a Pilot Project Plan for Consolidation of Juvenile Justice Services Pursuant to the Community Juvenile J Act and Authorizing Staff to Continue Negotiations With the State Children's Services Division. (R150 P1787)

ORDER 92-7-29-13 Appointing 12 Members to the Alton Baker Park Task Force. (R150 P1788)

ORDER 92-7-29-14 Authorizing the County Administrator to Sign an Application for Federal Funds for a Child Abuse Prevention Program. (R150 P1789)

ORDER 92-7-29-15 Approving the Application of Eugene Western Events, Inc., to Hold an Outdoor Mass Gathering as Defined in ORS 433. (R150 P1790-1809)

DISCUSSION Setting a Compensable Fee to Perform Outside Marriage Ceremonies.

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 998-A Amending Exhibit "B" to Ordinance No. PA 998 Adopting Supplemental Findings Supporting that Amendment to the Eugene-Springfield Metropolitan Area General Plan. (Second Reading 8/12/92)

SECOND READING AND PUBLIC HEARING Ordinance No. 7-92  Amending Lane Code Chapter 10 to Adopt Various Amendments to the Eugene Land Use Regulations for Application to the Urbanizable Lands Within the Eugene Urban Growth Boundary; and Adopting a Savings and Severability Clause. (NBA & PM 7/15/92) (PASSED). (R150 P1810-1854)

DISCUSSION AND FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 8-92 Amending Chapter 4 of Lane Code to Add Provisions for Metropolitan Wastewater Management Commission in Lieu of Bond Retirement Fee (LC 4.300-4.340) and Adopt a Severability Clause. (Second Reading 8/12/92) (R150 P2018-2020)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 10-92 Amending Chapter 16 of Lane Code to Revise Riparian Vegetation Setback and Management Regulations. (Second Reading 9/2/92) (R150 P1755-1757). (R151 P0792-0944)

AUGUST 12, 1992 - METROPOLITAN WASTEWATER SERVICE DISTRICT
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ORDER 92-8-12-1M Amending the Lease Agreement with the Metropolitan Wastewater Management Commission. (MWMC) (R150 P2017) (PASSED)

AUGUST 12, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 92-8-12-1H Accepting a Bid and Awarding Contract #92-C-122 for Supply of All Labor, Equipment and Materials for Construction of Improvements to Include Paving and Storm Sewer Extension for the Alleyway Located Between Lincoln and Lawrence Streets from 1st to 2nd Avenues, Eugene, Oregon. (R150 P1923)

AUGUST 12, 1992 - REGULAR MEETING
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ORDER 92-8-12-1 Raising Room Taxes by Two Percent and Directing County Counsel to Draft an Ordinance to Accomplish the Above. (PULLED)

ORDER 92-8-12-2 Amending the FY 1992-1993 Through FY 1996-1997 Capital Improvement Program to Include Expenditure of Funds in the Amount of $50,000 for Maintenance and Rehabilitation of the Office Covered Bridge (Westfir). (R150 P1924)

ORDER 92-8-12-3 Entering into an Agreement with the State of Oregon Department of Transportation Highway Division for Fund Inspection and Maintenance on Publicly Owned Covered Bridges in Vehicular Service and Authorizing the County Administrator to Sign the Agreement. (R150 P1925)

ORDER 92-8-12-4 Appointing a Justice Pro Tempore for Florence Justice Court 92-8-12-5 Appointing a Justice Pro Tempore for Central Lane Justice Court. (R150 P1927)

ORDER 92-8-12-6 Appointing a Justice Pro Tempore for Oakridge Justice Court. (R150 P1928)

ORDER 92-8-12-7 Appropriating $49,859 in Additional Community Corrections Act Grant Funds to General Expense, Materials and Service Within the General Fund. (R150 P1929)

ORDER 92-8-12-8 Refunds to Sacred Heart Hospital, Citicorp North America, Inc. and Cone Lumber Company. (R150 P1930-1932)

ORDER 92-8-12-9 Increasing the Subcontract Amount with Whitebird Clinic by $34,233 for FY 92-93 and Delegating Authority to the Administrator to Sign the Subcontract Amendment. (R150 P1932)

ORDER 92-8-12-10 Authorizing an Inter-governmental Agreement with the Oregon Emergency Management Division. (R150 P1933-1976)

ORDER 92-8-12-11 Approving an OLCC Liquor License (Change Ownership) for Mary Jean & Joseph Paul Kragness, dba: Seaperch Camp Group, 95480 Yachats Lane, Oregon. (R150 P1977)

ORDER 92-8-12-12 Approving an OLCC Liquor License (Change Ownership) for Frances I. & Myron R. Balmer dba: Lorane General Store, 80223 Territorial Rd., Lorane, Oregon. (R150 P1978)

ORDER 92-8-12-13 Awarding a Contract to Eugene Sand and Gravel Inc., for Grading, Basing And Paving Milliron Road East - Highway 99 to Prairie Road (M.P. 0.04 to M.P. 0.38), Contract No. 92/93-07. (R150 P1979)

ORDER 92-8-12-14 Awarding a Contract to Cawood Communications for Promotion and Information Services and Authorizing the County Administrator to Sign the Contract. (R150 P1980)

ORDER 92-8-12-15 Approving an Inter-governmental Agreement Between Lane County and the City of Springfield for EDAP Improvements to International Way, and Authorizing the County Administrator to Sign the Agreement. (R150 P1981)

ORDER 92-8-12-16 Approving an Inter-governmental Agreement Between Lane Count and the City of Springfield for EDAP Improvements to 28th-31st Streets Connector at Marcola Road, and Authorizing the County Administrator to Sign the Agreement. (R150 P1982)

ORDER 92-8-12-17 Setting a Public Hearing for the Purpose of Hearing Objections to Assessments for Maxwell Road from Prairie to East Rosewood Avenue. (Public Hearing: September 16, 1992, 1:30 p.m., Harris Hall Main Floor). (R150 P1983-2002)

ORDER 92-8-12-18 Releasing and Dedicating Parcel "B" in the First Addition to Delrose Addition, Book 50, Page 22, a Parcel of County Real Estate, as a Public Road (17-03-24) (North 16th Street). (R150 P2003-2006)

ORDER 92-8-12-19 Entering into an Inter-governmental Agreement with the City of Springfield for Design and Construction of Sports Roadway. (R150 P2007)

ORDER 92-8-12-20 Approving Renewal of Geographic Data System Intergovernmental Agreement with Lane Council of Government. (R150 P2008)

ORDER 92-8-12-21 Authorizing Proceedings to Issue Certificates of Participation for the Courthouse HVAC Renovation Project in an Amount Not to Exceed $3,354,000, Plus Costs of Issuance. (R150 P2009)

ORDER 92-8-12-22 Developing Phase One of the Richardson Park Campground as Proposed in the Richardson Park Campground Proposal - 1992. (R150 P2010)

ORDER 92-8-12-23 Appointing One (1) Member to the Human Rights and Affirmative Action Advisory Committee. (R150 P2011)

ORDER 92-8-12-24 Approving Legislative Findings and Conclusions in Support of Ordinance No. 8-92. (R150 P2012-2014)

ORDER 92-8-12-25 Amending Chapter 60 of Lane Manual to Remove Recording Partitions Fee and Adding Certain Marriage Fees to be by the County Clerk (LM 60.812). (R150 P2015-2017)

DISCUSSION Delegation of OLCC Licensing Review.

SECOND READING AND PUBLIC HEARING Ordinance PA 998-A Amending Exhibit "B" to Ordinance No. PA 998 Adopting Supplemental Findings Supporting that Amendment to the Eugene-Springfield Metropolitan Area General Plan. (NBA & PM 7/29/92) (PASSED)

SIXTH READING Ordinance PA 1013 Amending the Eugene/Springfield Metropolitan General Plan to Adopt the Gateway Refinement Plan, Adopt Related Amendments to the Metro Area General Plan Diagram, Adopt Related Rezonings of Properties Within the Springfield Urban Growth Boundary, Adopt Related Amendments to Transplan to Adopt Related Amendments to the Public Facilities Plan; and Adopting a Savings and Severability Clause (NBA & PM 1/8/92, 1/29/92, 4/1/92 4/15/92 & 5/6/92). (Seventh Reading 9/2/92)

FOURTH READING AND PUBLIC HEARING Ordinance PA 1020 Amending the Eugene-Springfield Metropolitan General Plan to Adopt the Willakenzie Area Plan, Adopt Related Amendments to the Metro Area General Plan Diagram Adopt Related Amendments to Transplan, Adopt Related Amendments to the Public Facilities Plan; and Adopting Savings and Severability Clause. (NBA & PM 4/7/92 & 4/29/92 & 7/22/92) (Fifth Reading 8/25/92)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1019-A Amending Ordinance No. PA 1019 to Add Changes Inadvertently Omitted from Exhibit "A" to that Ordinance. (Second Reading 8/26/92) (R151 P0001-0002)

SECOND READING AND PUBLIC HEARING Ordinance No. 8-92 Amending Chapter 4 of Lane Code to Add Provisions for Metropolitan Wastewater Management Commission in Lieu of Bond Retirement Fee (LC 4.300-4.340) and Adopt a Severability Clause. (NBA & PM 7/29/92) (PASSED) (R150 P2018-2020)

AUGUST 18, 1992 - WORK SESSION
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ORDER 92-8-18-1 Appointing Sedgwick James as Agent of Record, Awarding a Three-Year Contract Not Exceeding $75,000 and Delegate Authority to the County Administrator to Execute the Contract. (R150 P2024)

ORDER 92-8-18-2 Extending the Coordinated Internship Program with the University of Oregon to December 31, 1995. (R150 P2025)

ORDER 92-8-18-3 Approving Certain Federal and State Grant Requirements for the Jasper Mountain Center Improvement Grant. (R150 P2026-2033)

ORDER 92-8-18-4 Authorizing the Sale of County-Owned Surplus Real Property Located Adjacent to 120 Bushnell Lane, Eugene, to Charles V. Nordgaard (Map/Tax Lot #17-04-83-05400). (R150 P2034-2041)

ORDER 92-8-18-5 Increasing the Revolving Fund for the Lane County Department of Public Works. (R150 P2042)

ORDER 92-8-18-6 Authorizing the County Administrator to Execute a Lease Renewal With Lane County Extension Service as Lessee, Space Located in the Lane County Extension Building, Eugene, Oregon. (R150 P2043)

ORDER 92-8-18-7 Authorizing the Sale of County-Owned Surplus Real Property: a)18-12-02-30-03200 Adjacent to 88172 Highway 101, Fl b)19-04-03-00-00512 Adjacent to 29830 Fox Hollow Road, Eugene; c)15-09-22-00-00701 Adjacent to 95275 East Five Rivers Road, Tidewater. (R150 P2044-2051)

ORDER 92-8-18-8 Vacating a Portion of Siuslaw Street, Town of Acme and Addition to the Town of Acme, as Platted and Recorded Volume R, Page 325, and Volume W, Page 273, Lane County, Oregon Plat Records, Without a Public Hearing, and Adopting Findings of Fact (18-11-30). (R150 P2052-2056)

ORDER 92-8-18-9 Accepting a Deed of Land to be Used as a Public Road Easement in 18-11-30 (Siuslaw Street). (R150 P2057-2059)

ORDER 92-8-18-10 Accepting Revision #1 to the 1992-93 Intergovernmental Agreement With the Oregon Health Division; Reducing Appropriations for Revenues and Expenditures of $32,894 in the HIV Program and Delegating Authority to the County Administrator to Sign the Revision. (R150 P2060-2061)

ORDER 92-8-18-11 Directing Staff to Prepare a Board Order and Lane Manual Provisions to Create a Temporary Financial Mechanism Support Operation of Existing Residential Recycling Dropoff Depots. (R150 P2062)

DISCUSSION Reorganization of County Administration, Human Resource Finance and Management Services.

DISCUSSION To Prepare Amending FY 1992-93 Budget Resolution.

DISCUSSION Proposed Amendments to Enhance Compliance Success for Building, Planning, Zoning, Roads, Nuisances and Related Development Regulations.

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1018-A  Amending Exhibit "A" Part 3 to Ordinance PA 1 Deleting a Portion of the Policy Statement Footnote Concerning Commercial Land Development. (Second Reading 9/2/92). (R150 P0644-0649). (R151 P1012-1247) (R151 P0505-0506)

AUGUST 25, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 92-8-25-1H Approving and Directing Submission of Revision No. 2 to the Operating Budget, Annual Contributions Contract No. S for FY 92. (R150 P2063-2066)

AUGUST 25, 1992 - REGULAR MEETING
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ORDER 92-8-25-1 Awarding a Contract to Self-Insured Management Services, Inc., (SIMS) as Third Party Administrator for Workers Compensation, and Delegating Authority to the County Administrator to Execute the Contract. (R150 P2067)

ORDER 92-8-25-2 Authorizing the Granting of a Waterline Easement to Heceta Water District on Parcel 18-12-10-20-00400 in Florence, Oregon and Delegating Authority to the County Administrator to Execute Said Easement. (R150 P2068)

ORDER 92-8-25-3 Approving the Submittal of a Federal Grant Application for Homeless Families Support Services Demonstration Program in the Total Amount of $250,000. (R150 P2069)

ORDER 92-8-25-4 Adopting Supplemental Developed and Committed Findings in Support of Ordinance No. PA 884 for Plot 628, Exception 1. (R150 P2070-2120)

ORDER 92-8-25-5 Accepting a Deed of Land to be Used as a Public Road Easement and County Road in 16-07-09 (Sam Brown Road). (R150 P2121-2126)

ORDER 92-8-25-6 Appointing Two Members to the Mental Health Advisory Committee (M. Greenfield, K. Johnson).

ORDER 92-8-25-7 Approving a Resolution in Support of the Peer Mentorship Project for Low-Income Families to Become Self-Sufficient.

ORDER 92-8-25-8 Releasing and Dedicating Parcel "D," Windsor Estates, Book 46, Page 24, and Adjoining One Foot Parcel Strip, Parcel of

County Owned Real Estate, as a Public Road (17-04-14) (Andersen Lane). (R150 P2127-2132)

ORDER 92-8-25-9 Accepting a Deed of Land to be Used as a Public Road Easement in 17-04-14 and 17-04-23 (Andersen Lane). (R150 P2133-2137)

DISCUSSION Providing Staff Direction Regarding a Request from the City of Eugene for Economic Development Assistance Program for Improvements to Re-Open Olive Street. (PULLED)

AUGUST 26, 1992 - REGULAR MEETING
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SECOND READING AND PUBLIC HEARING Ordinance PA 1019-A Amending Ordinance No. PA 1019 to Add Changes Inadvertently Omitted from Exhibit "A" to that Ordinance. (NBA & PM 8/12/92) (PASSED) (R151 P0001-0002)

FIFTH READING AND PUBLIC HEARING Ordinance PA 1020 Amending the Eugene-Springfield Metropolitan General Plan to Adopt the Willakenzie Area Plan, Adopt Related Amendments to the Metro Area General Plan Diagram Adopt Related Amendments to Transplan, Adopt Related Amendments to the Public Facilities Plan; and Adopting Savings and Severability Clause. (NBA & PM 4/7/92 & 4/29/92 & 7/22/92 & 8/12/92) (PASSED)

SEPTEMBER 2, 1992 - REGULAR MEETING
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DISCUSSION Providing Staff Direction Regarding a Request from the City of Eugene for Economic Development Assistance Program for Improvements to Re-Open Olive Street.

DISCUSSION Response to MPC Regarding a Regional Yard Debris Recovery Program.

DISCUSSION Report Back on Reorganization of County Administration Resources and Finance and Management Services Department.

ORDER 92-9-2-1 Amending the Resolution Adopting the 1992/93 Budget by Reducing and Transferring Appropriations and Reducing Levy. (R151 P0291-0299)

ORDER 92-9-2-2 Establishing a Capital Project Debt Retirement Fund. (R151 P0300)

ORDER 92-9-2-3 An Interim Designation of County Clerk, County Treasurer and County Finance Officer. (R151 P0301)

ORDER 92-9-2-4 Approving the Proposed Land Exchange Between the Oregon Department of Forestry and Weyerhaeuser Company. (R151 P0302)

ORDER 92-9-2-5 Recognizing the Veneta Citizens Association as a Chartered Community Organization Pursuant to LM 5.513. (R151 P0303)

ORDER 92-9-2-6 Approving a Project Design for Improvement of Marcola Road from Camp Creek Road (M.P. 1.93) to Johnson Road (M.P. 16.08). (Postponed)

ORDER 92-9-2-7 Refunds to Travelers Insurance Company, Hayden Corporation, Bi-Mart Corporation and Eugene Freezing and Storage. (R151 P0304-0305)

ORDER 92-9-2-8 Increasing the Revolving Fund for the Lane County Legal Counsel. (R151 P0306)

ORDER 92-9-2-9 Approving a Perpetual Easement Upon County Property to Eugene Water and Electric Board for Utility Purposes and Authority to the County Administrator to Execute Same. (R151 P0307)

ORDER 92-9-2-10 Appropriating $47,744 in Community Corrections Act Grant Funds; Establishing a .5 FTE Mental Health Associate Within the Department of Health and Human Services; and Delegating Authority to the County Administrator to Sign the Subcontract Amendment with White Bird Clinic for the Four Outpatient Treatment Slots. (R151 P0308)

ORDER 92-9-2-12 Vacating the Alley in Block 50, Second Amended Plat of Fern Ridge, as Platted and Recorded in Book 6, Page 28, of County Oregon Plat Records, Without a Public Hearing, and Adopting Findings of Fact (17-05-02). (R151 P0314-0321)

ORDER 92-9-2-13 Vacating a Portion of Alcorn Street Between Block 7 and Block 8, Coles' First Addition to Marcola, as Platted and Recorded in Book 3, Page 4, of Lane County Oregon Plat Records, Without a Public Hearing, and Adopting Findings of Fact (16-01-18). (R151 P0322-0330)

ORDER 92-9-2-11 Authorizing Law Enforcement Agreement with Weyerhaeuser Company. (R151 P0309-0313)

SECOND READING AND PUBLIC HEARING Ordinance No. 10-92 Amending Chapter 16 of Lane Code to Revise Riparian Vegetation Setback and Management Regulations. (NBA & PM 8/12/92) (Third Reading 9/16/92). (R150 P1755-1757). (R151 P0792-0944)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 11-92 Amending Lane Code Chapter 4 to Enable the Board to Use Room Tax Revenues in Excess of Debt Service for Certain Special Projects Related to the Revenues. (LC 4.175) (Second Reading 9/16/92)

SEVENTH READING Ordinance PA 1013 Amending the Eugene/Springfield Metropolitan General Plan to Adopt the Gateway Refinement Plan, Adopt Related Amendments to the Metro Area General Plan Diagram, Adopt Related Rezonings of Properties Within the Springfield Urban Growth Boundary, Adopt Related Amendments to Transplan to Adopt Related Amendments to the Public Facilities Plan; and Adopting a Savings and Severability Clause (NBA & PM 1/8/92, 1/29/92, 4/1/92 4/15/92, 5/6/92 & 8/12/92) (PASSED). (R151 P0331-0504)

SECOND READING AND PUBLIC HEARING Ordinance PA 1018-A  Amending Exhibit "A" Part 3 to Ordinance PA 1 Deleting a Portion of the Policy Statement Footnote Concerning Commercial Land Development. (NBA & PM 8/18/92) (Third Reading 9/23/92). (R150 P0644-0649). (R151 P1012-1247) (R151 P0505-0506)

SEPTEMBER 3, 1992 - JOINT BCC AND WEST LANE PLANNING COMMISSION
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DISCUSSION Room Tax.

DISCUSSION Jurisdiction of County Shorelands Around Siltcoos Lake (1988 Letter).

DISCUSSION Road Funds (Reduction of Timber Tax).

DISCUSSION Water Study - Tax Base for Water System.

SEPTEMBER 3, 1992 - JOINT BCC/DUNES CITY COUNCIL MEETING
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DISCUSSION Room Tax.

DISCUSSION Jurisdiction of County Shorelands Around Siltcoos Lake.

DISCUSSION Road Funds.

SEPTEMBER 15, 1992 - WORK SESSION
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ORDER 92-9-15-1 Directing County Counsel to Draft an Ordinance to Increase the Transient Room Tax Rate Consistent with Board Direction. (POSTPONED)

DISCUSSION Room Tax Rate Increase Proposal.

DISCUSSION Precinct Restoration.

DISCUSSION Maintenance of Covered Bridge.

DISCUSSION How Use of Lane County Marina May be Promoted (What are Options Available).

DISCUSSION Road Fund Sharing (Reduced Revenues in O&C).

DISCUSSION Assistance for Building a Road to Industrial Park Area.

DISCUSSION How to Cooperate on Results of Ballot Measure 5 re: T_ Limitations.

SEPTEMBER 16, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 92-9-16-1H Accepting a Bid and Awarding Contract Number 92-C-130 for Supply of all Labor, Equipment and Materials for Construction of Public Improvements to Include Street Paving, Curbs, Sidewalks, Storm and Sanitary Sewers in the NEDCO Plat Known as the Maple/Coraly Subdivision, Eugene, Oregon. (R151 P0507)

SEPTEMBER 16, 1992 - REGULAR MEETING
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DISCUSSION Child Abuse Prevention, Intervention, and Treatment.

ORDER 92-9-16-1 Approving a Memorandum of Understanding with the State of Oregon for Regional Strategies 3 (1991-93). (R151 P0508-0513)

ORDER 92-9-16-2 Alteration of a Portion of County Road Number 148, 321 and 322 (Commonly Known as Old Mohawk Road) Being Located Sections 17 and 20, Township 17 South, Range 2 West of the Willamette Meridian. (R151 P0514-0524)

ORDER 92-9-16-3 Appointing a Justice Pro Tempore for Florence Justice Court. (R151 P0525)

ORDER 92-9-16-4 Appointing a Justice Pro Tempore for Central Lane Justice Court. (R151 P0526)

ORDER 92-9-16-5 Appointing a Justice Pro Tempore for Oakridge Justice Court. (R151 P0527)

ORDER 92-9-16-6 Authorizing Personal Services Agreement with Law Enforcement Psychological Services, Inc., for the Lane County Sheriff's Office. (R151 P0528)

ORDER 92-9-16-7 Approving an OLCC License (Special Privilege) for Diane M. & David J. Rae dba: Log Cabin Inn, McKenzie Bridge. (R151 P0529)

ORDER 92-9-16-8 Approving an OLCC License (Seasonal Dispenser) for Vivienne Wright dba: Holiday Farm Inc., Blue River. (R151 P0530)

ORDER 92-9-16-9 Releasing and Dedicating Parcel "B," Second Addition to Terra Linda, Book 68, Page 15, a Parcel of County-Owned Real Estate, as a Public Road (17-04-11) (Terra Linda Avenue). (R151 P0531-0534)

ORDER 92-9-16-10 Accepting a Deed of Land to be Used as a Public Road Easement and County Road in 17-03-24 and 17-03-25 (19th Street). (R151 P0535-0539)

ORDER 92-9-16-11 Accepting a Deed of Land to be Used as a Public Road Easement in 17-03-24 (20th Street). (R151 P0540-0544)

ORDER 92-9-16-12 Releasing and Dedicating a Portion of Parcel "A," Ranch Market Third Addition, Book 36, Page 24, a Parcel of Owned Real Estate, as a Public Road (17-03-24) (20th Street). (R151 P0545-0548)

ORDER 92-9-16-13 Accepting a Deed of Land to be Used as a Public Road Easement for Elk Drive (20-03-28). (R151 P0549-0550)

ORDER 92-9-16-14 Awarding a Contract to Pape Bros., Inc. in the Amount of $80,398 for the Purchase of One (1), New Integrated Toolcarrier, with Trade-in, Contract FY92/93 FS-05. (R151 P0551)

ORDER 92-9-16-15 Authorizing a Sheriff's Sale of Various Surplus County-Owned Real Property More Fully Described in the Attached Exhibit"A." (R151 P0552-0553)

ORDER 92-9-16-16 Releasing, Dedicating and Accepting Portions of Reserve Strip Parcels as Described on Reel 176-D, Recorder's Reception Number 37828, Lane County Oregon Deed Records, as a Public Road (17-05-36) (Stonehenge Lane). (R151 P0554-0558)

ORDER 92-9-16-17 Vacating the Westerly 540.33 Feet of Stonehenge Lane, a Public Road, Without a Public Hearing, and Adopting Findings of Fact (17-05-36). (R151 P0559-0571)

ORDER 92-9-16-18 Establishing a 1.0 FTE Mechanic 1 Position in the Department of Public Works, Motor and Equipment Pool Fund (Fund Transferring Appropriations. (R151 P0572)

ORDER 92-9-16-19 Deleting the Classifications of Landscape Designer and Parks Supervisor and Establishing the New Classification of and Planning Supervisor. (R151 P0573)

ORDER 92-9-16-20 Certification of Assessments for Improvements to Maxwell Road from Prairie Road to East Rosewood Avenue. (R151 P0574-0595)

ORDER 92-9-16-21 Releasing and Dedicating a Portion of Parcel "A," Bantam Park, Book 39, Page 5, a Parcel of County-Owned Real Property as a Public Road (17-04-02) (Stark Street) . (R151 P0596-0599)

ORDER 92-9-16-22 Accepting a Deed of Land to be Used as a Public Road Easement in 17-04-02 (Stark Street). (R151 P0600-0604)

THIRD READING AND PUBLIC HEARING Ordinance No. 10-92 Amending Chapter 16 of Lane Code to Revise Riparian Vegetation Setback and Management Regulations. (NBA & PM 8/12/92 & 9/2/92)  (Fourth Reading 10/13/92). (R150 P1755-1757). (R151 P0792-0944)

SECOND READING AND PUBLIC HEARING Ordinance No. 11-92 Amending Lane Code Chapter 4 to Enable the Board Use Room Tax Revenues in Excess of Debt Service for Certain Special Projects Related to the Revenues. (LC 4.175) (NBA & PM 9/2/92) (PASSED)

THIRD READING AND PUBLIC HEARING Ordinance PA 1023 Adopting the Metropolitan Natural Resources Functional Plan and Related Text and Plan Diagram Amendments to the Eugene-Springfield Metropolitan Area General Plan, an Adopting a Severability Clause. (NBA & PM 6/9/92 & 7/1/92) (Fourth Reading 10/21/92)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1024 Amending the Rural Comprehensive Plan Diagram from "Agricultural Lands" to "Non-Resource" and Amending the Zoning Map from "Exclusive Farm Use" (E-40) to "Rural Residential" (RR-5) for Map No. 18-04-13, Tax Lot 1300. (Second Reading 10/21/92)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1025 Amending the Rural Comprehensive Plan Diagram "Forest Lands" to "Commercial" and Amending the Zoning Map from Non-Impacted Forest Land (F-1) to "Rural Commercial" (C-R) for Map No. 16-45-00, Tax Lot 6200. (Second Reading 10/21/92) (R151 P1465-1474)

THIRD READING AND PUBLIC HEARING Ordinance PA 1022 Approving the Metropolitan Industrial Lands Special Study Inventory and Policy Recommendations Reports, Adopting Related Amendments to the Eugene-Springfield Metropolitan Area General Plan, and Adopting a Severability Clause. (NBA & PM 6/9/92 & 7/1/92) (Fourth Reading 10/21/92)

SEPTEMBER 21, 1992 - JOINT BCC/FLORENCE CITY COUNCIL MEETING

DISCUSSION Urban Transition Agreement (Florence).

DISCUSSION All Events Center (Florence).

DISCUSSION Cooperative Planning for Police and Jail Facilities (Florence).

SEPTEMBER 23, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 92-9-23-1H Approving the Write Off of Tenant Accounts Receivable in the Conventional Housing Program. (R151 P0609-0610)

SEPTEMBER 23, 1992 - REGULAR MEETING
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ORDER 92-9-23-1 Amending Chapter 60 of Lane Manual to Add Provision to Dumping Fees at Solid Waste Facilities for Support of Residential Recycling Drop-Off Depots. (LM 60.875). (R151 P0611-0615)

ORDER 92-9-23-2 Appointing Two Members to the Lane County Planning Commission. (S. Moe, R. Greuner) (R151 P0616)

ORDER 92-9-23-3 Authorizing the Sale of County-Owned Surplus Real Property: a.16-25-29-40-04022 Near Junction of Goodpasture Road and Leashore Drive, Vida, Oregon, to Patricia P. Berkeley, b. 17-15-18-00-01300 Adjacent to 41571 McKenzie Highway, Springfield, Oregon, to Lisa A. Gallo, c. 17-04-30-00-01200 Adjacent to 28422 Royal Avenue, Eugene, Oregon, to Arthur D. Newby. (R151 P0617-0626)

ORDER 92-9-23-4 Awarding Subcontracts to Catholic Community Services in the Amount of $48,000; and Delegating Authority to the County Administrator to Sign the Subcontracts. (R151 P0627)

ORDER 92-9-23-5 Accepting an Amendment to the FY 91-92 Intergovernmental Agreement Between the State of Oregon Department of Human Resources and Lane County in the Amount of $29,202; and to Delegate Authority to the County Administrator to Sign the Amendment. (R151 P0628-0629)

ORDER 92-9-23-6 Approving an OLCC License (Change Ownership) for Thomas R. & Constance E. Hammond dba: Glenwood Market, Eugene. (R151 P0630)

ORDER 92-9-23-7 Accepting a Deed of Land to be Used as a Public Road Easement and County Road in 19-04-04 (Fox Hollow Road). (R151 P0631-0635)

ORDER 92-9-23-8 Imposing Restrictions on Through Truck Movements on South Game Farm Road. (R151 P0636)

ORDER 92-9-23-9 Amending the FY 1992-1993 Through FY 1996-1997 Capital Improvement Program to Include an FY 1992-1993 Expenditure of Funds in the Amount of $500,000 for the Re-Opening of Olive Street (Eugene), and Authorizing the County Administrator to Sign an Intergovernmental Agreement Transferring the Funding to the City of Eugene. (R151 P0637)

ORDER 92-9-23-10 Awarding of Bid CP 91/92-07 for Construction Contract for Courthouse Security Project. (R151 P0638)

ORDER 92-9-23-11 Amending the Classification of Fairgrounds Director. (R151 P0639)

DISCUSSION Consideration of Closure of a Section of Sunnyside Drive to Motor Vehicle Traffic.

THIRD READING AND PUBLIC HEARING Ordinance PA 1018-A Amending Exhibit "A" Part 3 to Ordinance PA 1 Deleting a Portion of the Policy Statement Footnote Concerning Commercial Land Development. (NBA & PM 8/18/92 & 9/2/92) (PASSED). (R150 P0644-0649). (R151 P1012-1247) (R151 P0505-0506)

SEPTEMBER 28, 1992 - JOINT BCC/COTTAGE GROVE CITY COUNCIL MEETING
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DISCUSSION Room Tax.

SEPTEMBER 30, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 92-9-30-1H Revising Allowances for Resident-Paid Utilities in all Agency-Owned Conventional Housing Units for the Calendar Years 1991 and 1992. (R151 P0643-0651)

ORDER 92-9-30-2H Adopting the 1992/93 Budget and Making Appropriations

SEPTEMBER 30, 1992 - REGULAR MEETING
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DISCUSSION Probation Violations.

DISCUSSION Implications of Proposed Administrative Rules for Farm and Forest Lands (Goals 3 and 4) and Preliminary Identification of Small Scale Resource Lands in Lane County.

ORDER 92-9-30-1 Supporting the Emerald Empire Railroad Plan for Lane County. (R151 P0654)

ORDER 92-9-30-2 Approving an Agreement with Jasper Mountain Center for Administration of Grant #92031 for Facility Improvements. (R151 P0655)

ORDER 92-9-30-3 Designing a Top Ranked Oregon Trail Project Proposal. (R151 P0656)

ORDER 92-9-30-4 Approving a 3-Year Tourism Marketing Plan and Awarding a Phase 2 Implementation Contract to the Eugene-Springfield Convention and Tourism Bureau. (R151 P0657)

ORDER 92-9-30-5 Amending Chapter 3 of Lane Manual to Eliminate All References to the Oregon Museum Park Commission (LM 3.574). (R151 P0676-0680)

ORDER 92-9-30-6 Authorizing Selling County-Owned Real Property, Map #17-03-30-34-14200, Adjacent to 427 Washington Street, Eugene, Oregon, to Platt Electric Supply for $3,200 and Authorizing the County Administrator to Execute Escrow Agreements. (R151 P0681-0687)

ORDER 92-9-30-7 Accepting Amendment #27 to the 1991-93 Intergovernmental Agreement #20-001 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 Associated Subcontract as per Exhibit. 92-9-30-8 Extending the Lease with EWEB Covering the Vida Solid Waste Transfer Site. (R151 P0688-0698)

ORDER 92-9-30-9 Accepting a Deed of Land to be Used as a Public Road Easement in 17-03-15 (International Way). (R151 P0700-0704)

ORDER 92-9-30-10 Accepting a Deed of Land to be Used as a Public Road Easement and County Road in 17-03-15 (Game Farm Road East). (R151 P0705-0712)

ORDER 92-9-30-11 Accepting a Deed of Land to be Used as a Public Road Easement and County Road in 18-02-28 (Ridgeway Road). (R151 P0713-0717)

ORDER 92-9-30-12 Awarding a Contract to John Hyland Construction, Inc., in the Amount of $32,329 for the Central Receiving Station Pit Floor Repair, and Authorizing Execution of the Contract by the County Administrator, Contract No. WM 92/93-12. (R151 P0718)

ORDER 92-9-30-13 Awarding a Contract to Morse Bros., Inc., in the Amount of $32,060 for an Asphalt Overlay at the Glenwood Central Receiving Station, and Authorizing Execution of the Contract by the County Administrator, Contract No. WM 92/93-13. (R151 P0719)

ORDER 92-9-30-14 Settlement of the Employment Claims of Shirley St Clair.

ORDER 92-9-30-15 Appointing the Medical Staff with Temporary Privileges for the Lane County Psychiatric Hospital, Appointment of the Medical Director and Chief of Staff and Delegating Authority to the County Administrator to Execute Contracts Therewith. (R151 P0721-0740)

ORDER 92-9-30-16 Proclaiming October 11 Through 17, 1992, National Family and Community Education Week in Lane County, Oregon. (R151 P0741)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING  Amending Chapter 3 of Lane Code to Describe the Functions of the Office of County Administration and Declare an Emergency. (Second Reading 10/14/92). (R151 P0945-0946 )

OCTOBER 13, 1992 - REGULAR MEETING
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ORDER 92-10-13-1 A Determination of Whether or Not to Consider the Appeal of a Hearings Official Denial of PA 2559-91 for a Variance to the Road Frontage Requirement for a Sand and Gravel Operation in a SG/E-30 Zone (Applicant/Appellant: Everett Fox). (POSTPONED 10/21). (R151 P0745-0761)

ORDER 92-10-13-2 A Determination of Whether or Not to Consider the Appeal of a Hearings Official's Reconsidered Decision of 9-16-92 Regarding the Kittleson Request (PA 1596-90) for a Verification of Non-Conforming Use Status of Horse Stabling, Training and Equine/Bovine Eventing on Tax Lots 700 and 800, Assessor's Map 16-03-29. (POSTPONED 10/21)

ORDER 92-10-13-3 Accepting Amendment #26 to the 1991-93 Intergovernmental Agreement #20-001 with the State of Oregon Mental Health and Developmental Disabilities Services Division; Increasing Appropriations for Revenues and Expenditures in the Amount of $87,386; and Delegating Authority to the County Administrator to Sign the Letter of Acceptance. (R151 P0720)

ORDER 92-10-13-4 Approving Amendment II with Siuslaw National Forest for Alma Forest Work Camp Projects. (R151 P0762)

ORDER 92-10-13-5 Releasing and Dedicating Parcels "C" and "D," Lamontai Estates, Book 55, Page 5, Parcels of County-Owned Real Estate, as a County Road (20-03-32) (Talemena Drive). (R151 P0763-0766)

ORDER 92-10-13-6 Releasing and Dedicating Parcels "A" and "B," Anchor Hill Subdivision, Book 68, Page 10, Parcels of County Owned Real Estate, as a County Road (20-03-36) (Leathers Lane). (R151 P0767-0770)

ORDER 92-10-13-7 Releasing and Dedicating Parcel "B," Collard Lake Heights, Book 56, Page 26, a Parcel of County-Owned Real Estate, as a Public Road (18-12-01) (Collard Loop). (R151 P0771-0774)

ORDER 92-10-13-8 Accepting a Deed of Land to be Used as a Public Road Easement for Blue Sky Drive (20-03-32). (R151 P0775-0779)

ORDER 92-10-13-9 Accepting a Deed of Land to be used as a Public Road Easement for West Sweet Lane (20-03-32). (R151 P0780-0784)

ORDER 92-10-13-10 Accepting a Deed of Land as a Reserve Parcel for Blue Sky Drive Near the City of Cottage Grove (20-03-32). (R151 P0785-0788)

ORDER 92-10-13-11 Entering into a Cooperative Improvement Agreement with the State of Oregon Department of Transportation Highway Division for Preliminary Engineering and Construction Finance for Construction Projects Involving the Intersections of McKenzie Highway and East Holden Creek Lane, West Leaburg Drive, East Leaburg Drive and West Greenwood Drive; and Authorizing the County Administrator To Sign the Agreement. (R151 P0789)

ORDER 92-10-13-12 Approving Renewal of Top Secret Software License Agreement with Computer Associates International Inc. (R151 P0790)

ORDER 92-10-13-13 Appointing a Task Force for Planning the Youth Campus, and Delegating the Appointing Authority to the Youth Services Director. (R151 P0791)

FOURTH READING AND PUBLIC HEARING Ordinance No. 10-92 Amending Chapter 16 of Lane Code to Revise Riparian Vegetation Setback and Management Regulations. (NBA & PM 8/12/92, 9/2/92 & 9/16/92) (PASSED). (R150 P1755-1757). (R151 P0792-0944)

DISCUSSION AOC County Innovations.

DISCUSSION LCDC Goals 3 and 4 Administrative Rules.

OCTOBER 14, 1992 - REGULAR MEETING
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ORDER 92-10-14-1 Amending Chapter 3 of Lane Manual to Remove the Departments of County Administration and Finance and Management Services and Assign Those Functions to the Department of Human Resources and Management Services and the Office of Legal Counsel. (R151 P0947-0950)

SECOND READING AND PUBLIC HEARING Ordinance No. 12-92 Amending Chapter 3 of Lane Code to Describe the Functions of the Office of County Administration and Declare an Emergency. (NBA & PM 9/30/92) (R151 P0945-0946) (PASSED)

FIRST READING AND PUBLIC HEARING Ordinance No. 13-92 Amending Lane Code Chapter 11 to Repeal the Outdoor Burning Regulations Section 8.200 of the Eugene Code, 1971, Made Applicable Within the Urbanizable Area of the Eugene Urban Growth Boundary, Adopting a Severability Clause and Declaring an Emergency. (R151 P1280-1283) (Second Reading 10/28/92)

OCTOBER 21, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 92-10-21-1H Authorizing the Executive Director to Enter into an Agreement with Design/Build - Construction Management Services for the Willakenzie Low-Income Family Housing Project. (R151 P0652-0653) (R151 P0981-1010)

ORDER 92-10-21-2H Accepting $53,350 from Lane County and Authorizing the Executive Director to Proceed with the Acquisition of an Approximately 4.5 Acre Site Located at the Corner of Elmira and Bertelsen in Eugene, Oregon from the Oregon Department of Transportation. (R151 P1011)

OCTOBER 21, 1992 - REGULAR MEETING
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ORDER 92-10-13-1 A Determination of Whether or Not to Consider the Appeal of a Hearings Official Denial of PA 2559-91 for a Variance to the Road Frontage Requirement for a Sand and Gravel Operation in a SG/E-30 Zone (Applicant/Appellant: Everett Fox). (R151 P0951-0952)

ORDER 92-10-13-2 A Determination of Whether or Not to Consider the Appeal of a Hearings Official's Reconsidered Decision of 9-16-92 Regarding the Kittleson Request (PA 1596-90) for a Verification of Non-Conforming Use Status of Horse Stabling, Training and Equine/Bovine Eventing on Tax Lots 700 and 800, Assessor's Map 16-03-29. (R151 P0953-0954)

ORDER 92-10-21-1 Recognizing Red Ribbon Week. (R151 P0955)

ORDER 92-10-21-2 Amending Chapter 3 of Lane Manual to Revise Provisions with Regard to the Community Corrections Advisory Committee (LM 3.522). (R151 P0956-0957)

ORDER 92-10-21-3 Authorizing Selling Surplus County-Owned Real Property to Richard and Glynnell Buffington for the Sum of $1,790 (Map/Tax Lot #22-03-32-00-01100 Adjacent to 71864 London Road, Cottage Grove, Oregon). (R151 P0958-0962)

ORDER 92-10-21-4 Authorizing the Sale of County-Owned Surplus Real Property, Pursuant to ORS 275.180, to William and J. P. Durbin for the Sum of $13,675 (Map/Tax Lot #17-02-24-00-01201 Adjacent to 37602 Upper Camp Creek Road, Springfield, Oregon). (PULLED)

ORDER 92-10-21-5 Accepting Revision #2 to the 1992-93 Intergovernmental Agreement with the Oregon Health Division; Increasing Appropriations for Revenues and Expenditures in the Amount of $83,960; and Delegating Authority to the County Administrator to Sign the Revision and Subsequent Subcontract Amendment per Exhibit A. (R151 P0963-0964)

ORDER 92-10-21-6 Approving an OLCC License for Joanne M. Doyle dba: Dari Mart Stores #35, (formerly Panoco Short Stop) Eugene. (R151 P0965)

ORDER 92-10-21-7 Awarding a Contract to Green Alternatives, Inc. for Services Associated with Conducting Two (2) One Day Household Hazardous Waste and Conditionally Exempt Generator Collection Events. (R151 P0966)

ORDER 92-10-21-8 Approval of a Facility Permit Closing a Section of Sunnyside Drive to Motor Vehicle Traffic and Authorizing a Pedestrian Path. (R151 P0967)

ORDER 92-10-21-9 Releasing and Dedicating Parcel "J" in the Plat of Lynnbrook, Book 64, Page 28, a Parcel of County-Owned Real Estate, as a Public Road (Hampshire Lane) (17-04-03). (R151 P0968-0971)

ORDER 92-10-21-10 Appointing a Chair to the Youth Development Commission. (R151 P0972)

ORDER 92-10-21-11 Approving the Transfer of $53,350 from Lane County Special Revenue and Services Fund 28/Affordable Housing Reserve to the Housing Authority and Community Services Agency of Lane County (HACSA) to Assist in the Acquisition of an Approximately 4.5 Acre Site Located at the Corner of Elmira and Bertelsen in Eugene, Oregon from the Oregon Department of Transportation. (R151 P0973-0980)

FOURTH READING AND PUBLIC HEARING Ordinance PA 1022 Approving the Metropolitan Industrial Lands Special Study Inventory and Policy Recommendations Reports, Adopting Related Amendments to the Eugene-Springfield Metropolitan Area General Plan, and Adopting a Severability Clause. (NBA & PM 6/9/92, 7/1/92 & 9/21/92) (PASSED)

FOURTH READING AND PUBLIC HEARING Ordinance PA 1023 Adopting the Metropolitan Natural Resources Functional Plan and Related Text and Plan Diagram Amendments to the Eugene-Springfield Metropolitan Area General Plan, an Adopting a Severability Clause. (NBA & PM 6/9/92, 7/1/92 & 9/16/92)

OCTOBER 28, 1992 - REGULAR MEETING
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RESOLUTION 92-10-28-1 Supporting the Eugene/ Springfield Community Partnership's Endeavor to Discourage the Use of Alcoholic Beverages at Functions Attended by Youth.

ORDER 92-10-28-2 Establishing a Budget and Procedures for Expending Video Lottery Economic Development Funds in FY93; and Establishing the Rural Community Improvement Council as an Advisory Committee.

ORDER 92-10-28-3 Designating $30,000 of the Economic Development Loan Fund for Low-Income Housing Development Purposes.

ORDER 92-10-28-4 Reauthorizing Urban Transition­Roads Agreements with Cities in Lane County.

SLIDE PRESENTATION AND DISCUSSION Update of TransPlan.

REPORT BACK Cox Butte Road.

DISCUSSION Pleasant Hill Area Circulation Improvements.

ORDER 92-10-28-5 Authorizing the Sale of County-Owned Surplus Real Property: a. 16-45-23-00-00900 Adjacent to 52959 McKenzie Highway, Blue River, Oregon to Patrick Dibala, b. 18-03-17-12-03000 Adjacent to 4111 E. Amazon Drive, Eugene, Oregon to Gregory Klaubouch and Judith Manning, c. 19-05-03-00-00400 Adjacent to 26911 Briggs Hill Road, Eugene, Oregon, to Wes Smart.

ORDER 92-10-28-6 Increasing the Revolving Fund for the Lane County Department of Health & Human Services.

RESOLUTION AND ORDER 92-10-28-7 Vacating a Portion of County Road Number 441 (D. A. Gibbs Road) Without a Public Hearing and Adopting Findings of Fact (18-04-09).

RESOLUTION AND ORDER 92-10-28-8 Setting a Public Hearing on the Proposed Surrender of Seven County Roads or Portions Thereof and Two Bridge Structures to the City of Eugene (Second Reading & Public Hearing: December 16, 1992, 1:30 p.m., Harris Hall Main Floor)

ORDER 92-10-28-9 Appointing Members to the Board of Equalization, Boards II and III.

ORDER 92-10-28-10 Appointing Alternate Members to the Board of Equalization for Boards 1, II, and III.

ORDER 92-10-28-11 Approval to Activate Boards II and III of the Boards of Equalization Upon Receipt of a Specified Number of Taxpayer Appeals.  

SECOND READING Ordinance No. 13-92 Amending Lane Code Chapter 11 to Repeal the Outdoor Burning Regulations Section 8.200 of the Eugene Code, 1971, Made Applicable Within the Urbanizable Area of the Eugene Urban Growth Boundary, Adopting a Severability Clause and Declaring an Emergency. (R151 P1280-1283 ) (First Reading 10/14/92) (PASSED)

SECOND READING AND PUBLIC HEARING Ordinance PA 1024 Amending the Rural Comprehensive Plan Diagram from "Agricultural Lands" to "Non-Resource" and Amending the Zoning Map from "Exclusive Farm Use" (E-40) to "Rural Residential" (RR-5) for Map No. 18-04-13, Tax Lot 1300. (NBA & PM 9/16/92) (to come back in two weeks)

SECOND READING AND PUBLIC HEARING Ordinance PA 1025 Amending the Rural Comprehensive Plan Diagram "Forest Lands" to "Commercial" and Amending the Zoning Map from Non-Impacted Forest Land (F-1) to "Rural Commercial" (C-R) for Map No. 16-45-00, Tax Lot 6200. (NBA & PM 9/16/92) (PASSED) (R151 P1465-1474)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1026 Naming a Private Road Oakwood Lane (18-04-09) (Second Reading 11/25/92). (R151 P1552-1554)

NOVEMBER 3, 1992 - WORK SESSION
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DISCUSSION Discretionary General Fund Projections.

ORDER 92-11-3-1 Appointing a Justice Pro Tempore for the Florence Justice Court from November 3 through November 27, 1992. (R151 P1475)

ORDER 92-11-3-2 Accepting Alternative Performance Security from Green Alternatives, Incorporated While Providing Contracted Services for Conducting a Household Hazardous Waste Collection Event. (R151 P1476)

NOVEMBER 4, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 92-11-4-1H Accepting a Bid and Awarding Contract 92-C-0040 for the Addition of a New Community Room with an Office, Parking Areas and Sidewalks, and the Remodel of HACSA Housing Division Office Areas, All Located at 300 West Fairview Drive, Springfield. (R151 P1477)

NOVEMBER 4, 1992 - BOARD OF HEALTH MEETING
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NOVEMBER 4, 1992 - REGULAR MEETING
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ORDER 92-11-4-2 Approval of SAVE Awards for Carl Debaldo ($3,000); Richard Warkentin ($1,000); Claudia Wilcox ($3,000); and David Wobbe ($3,000). (R151 P1478)

ORDER 92-11-4-3 Refunds to Michael Caruso and Francis Realty. (R151 P1479).

ORDER 92-11-4-4 Accepting a Grant not to Exceed $15,000 from Sacred Heart Hospital for the Provision of Guardianship Services for Select Mental Health Clients in Lane County; Appropriating $7,500 in Revenues and Expenditures in the Department of Health and Human Services; and Delegating Authority to the County Administrator to Sign a Letter of Agreement. (R151 P1480-1481)

ORDER 92-11-4-5 Extending the Lease with Bohemia, Inc., Covering the Sharps Creek Solid Waste Transfer Site. (R151 P1482)

ORDER 92-11-4-6 Accepting a Deed of Land to be Used as a Public Road Easement in 18-04-27 (Chezem Road). (R151 P1483-1487)

ORDER 92-11-4-7 Awarding a Contract to Pape Bros. Inc., in the Amount of $38,750 with Trade-In for the Purchase of One (1), New Self-Propelled Pneumatic Tire Roller, Contract No. FY 92/93 FS-06. (R151 P1488)

ORDER 92-11-4-8 Awarding a Contract to White GMC Trucks of Portland Inc., dba: Willamette Valley White GMC Trucks in the Amount of $88,127 for the Purchase of One (1), New, Solid Waste Box Rail Truck with Roll-Off Hoist, Contract No. FY 92/93 FS-07. (R151 P1489)

ORDER 92-11-4-9 Amending and Adopting the Classification and Compensation Plan as a Result of the Reorganization and Consolidation of the Departments of County Administration, Human Resources and Finance and Management Services. (R151 P1490-1503)

NOVEMBER 10, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 92-11-10-1H Authorizing Execution of Section 8 Voucher Consolidated Annual Contributions Contract No. S-0005V, ACC Part I Number OR16-V006-021 and Providing for the Deposit of Monies Pursuant to a General Depositary Agreement. (R151 P1504)

ORDER 92-11-10-2H Adopting Four New Job Classifications.

NOVEMBER 10, 1992 - WORK SESSION
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DISCUSSION Transportation Planning Rule/Eugene Code Amendments (POSTPONED).

ORDER 92-11-10-1 Accepting a $14,290 Grant from the Oregon Department of Justice, Continuing a .5 FTE Position in the Victim Witness Services Program and Appropriating the Grant Funds. (R151 P1517)

ORDER 92-11-10-2 Approving an OLCC License for Victoria Youngblood and John L. Townsend dba: Hillside Grill Eugene. (R151 P1518)

ORDER 92-11-10-3 Approving a Secondhand Dealer Business License for Glenda Fawver dba: AAA Cash, Eugene. (R151 P1519)

ORDER 92-11-10-4 Establishing a Classification, Setting the Salary Range for and Creating a Corrections Facilities Maintenance Supervisor Position in the Department of Public Safety and Deleting the Lead Maintenance Specialist Classification. (R151 P1520-1524)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1027 Amending the Eugene-Springfield Metropolitan Area General Plan and the River Road-Santa Clara Urban Facilities Plan to Apply a Low-Density Residential Land Use Designation to a 77-acre Site Located Within the Eugene Urban Growth Boundary, and Adopting a Savings and Severability Clause.  (Second Reading 12/9/92) (R151 P1535-1551)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 15-92 Amending Lane Code Chapter 4 to Increase the Transient Room Tax by Two Percent Except in Western Lane County, Provide the LC 4.110(2) Funds be Used for Visitor Industry Marketing, Museum Purposes, Special Projects and Administration, and Set an Effective Date. (Second Reading 11/25/92). (R151 P0605-0608)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 15-92A Amending Lane Code Chapter 4 to Increase the Transient Room Tax by Two Percent Except in Western Lane County, Provide the LC 4.110(2) Funds be Used for Visitor Industry Marketing, Unincorporated Areas, Museum Purposes, Special Projects and Administration, And Set an Effective Date. (Second Reading 11/25/92)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 14-92 Amending Lane Code Chapter 10 to Amend and Recodify Sign Regulations for the Urbanizable Lands Within the Springfield Urban Growth Boundary (LC 10.600-15), and Adopting a Savings and Severability Clause. (Second Reading 12/9/92). (R151 P1727-1758)

NOVEMBER 15, 1992

ORDER 92-11-15-7 Accepting Bids Selling Parcels of Surplus County-Owned Real Property, a Portion of Map/Tax Numbers 17-04-23-42-6500, Portion of 17-04-15-00-4800, Access Rights on 20-03-27-31-300, Portion of 17-03-34-24-1000, Portion of 17-04-16-41-9100. (R151 P1587-1610)

NOVEMBER 16, 1992 - BUDGET COMMITTEE
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NOVEMBER 24, 1992 - WORK SESSION
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ORDER 92-11-24-1 Approving a Project Design for Improvement of River Road from River Loop 2 to Carthage. (R151 P1525-1533)

NOVEMBER 24, 1992 - JOINT BCC/FAIR BOARD MEETING
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PROGRESS REPORT of Consortium.

REPORT Results of 1992 Fair.

DISCUSSION Proposed Mural for Public Service Building.

DISCUSSION Transportation Planning Rule/Eugene Code Amendments (POSTPONED).

NOVEMBER 25, 1992 - METROPOLITAN WASTEWATER MANAGEMENT COMMITTEE
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ORDER 92-11-25-1M Authorizing Lane County to Pursue Issuing Advance Refunding Bonds and Awarding a Contract to Provide Underwriting Services. (R151 P1534)

NOVEMBER 25, 1992 - REGULAR MEETING
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ORDER 92-11-25-1 Denying a Request to Amend the Rural Comprehensive Plan Diagram from "Agricultural Lands" to "Non-Resource" a to Amend the Zoning Map from "Exclusive Farm Use" (E-40) to "Rural Residential" (RR-5) for Map No. 18-04- 13, Tax Lot 1300. (R151 P1555-1565)

ORDER 92-11-25-2 Amending Chapter 16 of Lane Manual to Revise Certain Provisions with Regard to License for Sale of Alcohol Liquor (LM 16.100-16.130). (R151 P1566-1572)

ORDER 92-11-25-3 Awarding a Contract to Provide Underwriting Services to Lane County for the Issuance of Financial Instruments. (R151 P1573)

ORDER 92-11-25-4 Authorizing Selling Surplus County-Owned Real Property to Doris Maddox for the Sum of $200 (Map/Tax Lot #17- 04-22-32-08800, Adjacent to 3982 Marshall Avenue, Eugene, Oregon). (R151 P1574-1577)

ORDER 92-11-25-5 Authorizing Selling Surplus County-Owned Real Property to Craig Seefeld for the Sum of $6,220.85 (Map/Tax Lot #19-01-16-20-02800, 38873 Dexter Road, Dexter, Oregon). (R151 P1578-1581)

ORDER 92-11-25-6 Accepting a Deed of Land to be Used as a Public Road Easement in 16-02-24 (Maple Lane). (R151 P1582-1586)

ORDER 92-11-25-8 Lane County Granting an Amendment to the Intergovernmental Agreement with the City of Oakridge for Economic Development Funding to Improve Rock Road and Authorizing the County Administrator to Execute the Amendment. (R151 P1611)

ORDER 92-11-25-9 Approving an Economic Development Assistance Program Award, and Authorizing the County Administrator to Execute an Intergovernmental Agreement. (R151 P1612-1613)

ORDER 92-11-25-10 Awarding a Contract to Sahlberg Equipment, Inc., in the Amount of $338,398 for the Purchase of Two (2), New Carrier Mounted Hydraulic Excavators, Contract FY 92/93 FS-08. (R151 P1614)

ORDER 92-11-25-11 Approving an Intergovernmental Agreement to Continue a Pilot Project to Determine the Feasibility of Using Portable Computers in Public Safety Vehicles for 9-1-1 Service Enhancement. (R151 P1615)

ORDER 92-11-25-12 Establishing the New Classification and Appropriate Salary Range for Fleet Services Purchasing Specialist. (R151 P1616)

DISCUSSION Providing Staff Direction Regarding a Request from the City of Springfield for Economic Development Assistance Program Funding for Improvements to Olympic Street Between 28th and 42nd Streets.

SECOND READING Ordinance PA 1026 Naming a Private Road Oakwood Lane (18-04-09) (NBA & PM 10/21/92) (PASSED). (R151 P1552-1554)

SECOND READING Ordinance No. 15-92 Amending Lane Code Chapter 4 to Increase the Transient Room Tax by Two Percent Except in Western Lane County, Provide the LC 4.110(2) Funds be Used for Visitor Industry Marketing, Museum Purposes, Special Projects and Administration, and Set an Effective Date. (NBA & PM 11/10/92) (FAILED). (R151 P0605-0608)

SECOND READING Ordinance No. 15-92A Amending Lane Code Chapter 4 to Increase the Transient Room Tax by Two Percent Except in Western Lane County, Provide the LC 4.110(2) Funds be Used for Visitor Industry Marketing, Unincorporated Areas, Museum Purposes, Special Projects and Administration, And Set an Effective Date. (NBA & PM 11/10/92) (PASSED)

DECEMBER 1, 1992 - SPECIAL JOINT/BCC AND EWEB MEETING
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DISCUSSION McKenzie River Integrated Management Program.

DECEMBER 2, 1992 - METROPOLITAN WASTEWATER SERVICE DISTRICT
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ORDER 92-12-2-1M Authorizing Issuance of General Obligation Refunding Bonds. (R151 P1617-1644)

DECEMBER 2, 1992 - REGULAR MEETING
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DISCUSSION Preliminary Recommendations - Land Management Permit Processing.

DISCUSSION Review of Tourism Special Projects Grant Rules.

DISCUSSION Lane County Printing Services (Postponed to 12/8/92).

ORDER 92-12-2-1 Approving Four General Legislative Policies to be Used as a Guideline for the County Legislative Committee during the 1993 Legislative Session and Taking a Position on Three Specific Legislative Issues/Bills. (R151 P1645)

ORDER 92-12-2-2 Appointing Two Industry Representatives, Carson B Antrim and Hod Johnson to the Lane County Tourism Council. (R151 P1646)

ORDER 92-12-2-3 A Refund to Agripac, Inc 92-12-2-4 Acceptance of Certificate of Election and Proclamation of Results on East Alton Baker Park Charter Amendment. (R151 P1648-1660)

ORDER 92-12-2-5 Acceptance of Certificate of Election and Proclamation of Results and Creation of the Blue McKenzie Rural Fire Protection District. (R151 P1661-1667)

ORDER 92-12-2-6 Awarding a Contract to EMCON Northwest, Inc., in the Amount of $74,750 for Providing Professional Services in Environmental Assessment, Design Engineering and Construction Management for Traffic Paint Storage, Asphalt Equipment Cleanup and Steam Cleaning Operations. (R151 P1668)

ORDER 92-12-2-7 Acquiring Certain Properties Along Clear Lake Road (Phase II) for Road Purposes. (R151 P1669-1698)

ORDER 92-12-2-8 Authorizing the Transfer of $12,826 to the Department of Youth Services to Leverage $38,478 in Federal Fund for a Juvenile Sex Offender Aftercare Program, and Authorizing the County Administrator to Execute a Contract for this Purpose. (R151 P1647) (R151 P1699)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 16-92 Amending Chapter 16 of Lane Code to Revise Certain Provisions with Regard to Illuminated Signs Capable of Movement in the Public Facilities Zone (PF/RCP) (LC 16.291(4) (e) (ii) and Declaring an Emergency.  (Second Reading 12/16/92). (R151 P2089-2092)

DECEMBER 8, 1992 - WORK SESSION
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DISCUSSION Process for Filling Fair Board Vacancy.

DISCUSSION Transportation Planning Rule/Eugene Code Amendments.

DISCUSSION Lane County Printing Services.

DISCUSSION Process for Filling Fair Board Vacancy.

PRESENTATION Essay Contest Winners.

REPORT BACK Rendering of Proposed Mural for Public Safety  Building. 

ORDER 91-11-20-10 The Vacation of County Road No. 2022 Melevin Way-of-Necessity now Commonly Known as Melevin Road (19-02- 07), and Adopt Findings of Fact. (Pulled - vacation denied)

DISCUSSION AND SLIDE PRESENTATION Transportation Planning Rule/Eugene Code Amendments.

ORDER 92-9-2-6 Approving a Project Design for Improvement of Marcola Road from Camp Creek Road (M.P. 1.93) to Johnson Road (M.P. 16.08).

DISCUSSION Lane County Printing Services.

DECEMBER 9, 1992 - REGULAR MEETING
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ORDER 92-12-9-1 Recognizing the McKenzie Valley Residents' Association as a Chartered Community Organization Pursuant to LM 3.513. (R151 P1700)

ORDER 92-12-9-2 Appointing Four Members to the Vegetation Management Advisory Committee. (C. Decker, N. Babcock, A. Calcord, C. Simpson). (R151 P1701)

ORDER 92-12-9-3 Returning the Community and Economic Development Coordinator Position to Full-Time (1 FTE). (R151 P1702)

ORDER 92-12-9-4 Amending Chapter 61 of Lane Manual to Revise Certain Provisions With Regard to Recovery of Moneys Owed to Lane County by Delegating Authority to County Administrator to Seek Recovery (LM 61.060(5)). (R151 P1703-1705)

ORDER 92-12-9-5 Authorizing Selling Surplus County-Owned Real Property Pursuant to ORS 275.200 and ORS 275.225:a) Map/Tax Lot #16-03-32-00-01601 Adjacent to 91216 Coburg Road, Eugene, Oregon to Randy and Jill McMillan for $225; b) Map/Tax Lot #20-03-26-00-01601 Adjacent to 78564 Sears Road, Cottage Grove, Oregon to Debbie and Darrell Atwood for $200. (R151 P1706-1714)

ORDER 92-12-9-6 Authorizing the Sale of County-Owned Surplus Real Property, Pursuant to ORS 275.180, to William and J.P Durbin for the Sum of $13,675 (Map/Tax Lot #17-02-24- 00-01201, Adjacent to 37602 Upper Camp Creek Road, Springfield, Oregon). (R151 P1715-1719)

ORDER 92-12-9-7 Entering into an Intergovernmental Agreement with the Oregon Department of Transportation for the Highway Project (Goshen to Immigrant Road). (R151 P1720)

ORDER 92-12-9-8 Authorizing Conveyance of the Spencer Butte Bridle Trail to the City of Eugene. (R151 P1721)

ORDER 92-12-9-9 Authorizing Conveyance of West "D" Street Park Property to the City of Springfield, and Authorizing Conveyance of Three Tax Foreclosed Lots Located South of 500 West "D" Street (Assessor Map Numbers 17-03-34-13-7400, 17- 03-34-13-7300, and 17-03-34-14-11800) to the Willamalane Park and Recreation District and Entering into an Intergovernmental Agreement with the City of Springfield and the Willamalane Park and Recreation District for Such Conveyance and Delegating Authority to the County Administrator to Sign the Agreement. (R151 P1722-1726)

SECOND READING Ordinance PA 1027 Amending the Eugene-Springfield Metropolitan Area General Plan and the River Road-Santa Clara Urban Facilities Plan to Apply a Low-Density Residential Land Use Designation to a 77-acre Site Located Within the Eugene Urban Growth Boundary, and Adopting a Savings and Severability Clause. (NBA & PM 11/10/92) (PASSED) (R151 P1535-1551)

SECOND READING Ordinance No. 14-92 Amending Lane Code Chapter 10 to Amend and Recodify Sign Regulations for the Urbanizable Lands Within the Springfield Urban Growth Boundary (LC 10.600-15), and Adopting a Savings and Severability Clause. (NBA & PM 11/10/92) (PASSED). (R151 P1727-1758 )

DECEMBER 9, 1992 - JOINT/BCC AND CITIES OF EUGENE AND SPRINGFIELD CITY COUNCIL MEETING
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PUBLIC HEARING Request for Amendment to the Metropolitan Area General Plan and the River Road/Santa Clara Urban Facilities Plan.

DECEMBER 10, 1992 - BUDGET COMMITTEE MEETING
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DECEMBER 15, 1992 - LEADERSHIP TEAM MEETING
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DISCUSSION Proposed Interim Value Statements of Lane County.

DISCUSSION FY 93-94 Budget.

DECEMBER 15, 1992 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 92-12-15-1H Adopting and Ratifying AFSCME Local 2831-A Labor Agreement. (R151 P1793-1845)

ORDER 92-12-15-2H Authorizing the Executive Director to Enter into an Agreement for Design/Build-Construction Management Services for the Willakenzie Low-Income Family Housing Project. (R151 P1846-2019) (R151 P1505-1516 )

ORDER 92-12-15-3H Approving the Limited Partnership Agreement for the Willakenzie ("Orchards") Housing Development Project and in Entering into a Construction Loan Agreement with Centennial Bank.

ORDER 92-12-15-4H Approving a $250 Bonus for Exempt Personnel.

ORDER 92-12-15-5H Authorizing Execution of Section 8 Voucher Consolidated Annual Contributions Contract No. S-005V, ACC Part I Number OR16-V006-022 and Providing for the Deposit of Monies Pursuant to a General Depositary Agreement (R151 P2020) (R151 P2021).

DECEMBER 15, 1992 - WORK SESSION
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ORDER 92-12-15-1 Approving a Request from the City of Oakridge for an Advance Payment of County/City Road Partnership Program Dollars. (R151 P2022)

ORDER 92-12-15-2 Establishing a Budget and Procedures for Expending Video Lottery Economic Development Funds in FY 1993; and Direction to Establish the Rural Community Improvement Council as an Advisory Committee. (R151 P2023-2027)

ORDER 92-12-15-3 Accepting a Federal Grant of $40,322 for Support of the Community Juvenile Justice Pilot Project, Appropriating the Grant Funds to the Department of Youth Services, and Authorizing the County Administrator to Execute a Contract. (R151 P2028)

DISCUSSION Proposed Interim Value Statements of Lane County.

DISCUSSION FY 93-94 Budget.

DISCUSSION County Administrator's Evaluation Process. (POSTPONED)

DISCUSSION Bridge Street Bridge Replacement Alternatives Study.

DISCUSSION Snow and Ice Control on County Roads.

DECEMBER 16, 1992 - REGULAR MEETING
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DISCUSSION Integrated Vegetation Management Program Update and Discussion of Recommended Revisions. (POSTPONED)

ORDER 92-12-16-1 Approving Changes to the Urban Transition Roads Program. (R151 P2029)

ORDER 92-12-16-2 Amending Chapter 60 of Lane Manual to Revise Certain Provisions with Regard to Dumping Fees at Solid Waste Facilities (LM 60.875).

ORDER 92-12-16-3 Increasing Appropriations of Revenues and Expenditures in the Parks Division in the Amount of $23,000 and Establishing an Additional .47 FTE Park Maintenance Position in the Parks Division for the Implementation of the McKenzie River Cooperative Maintenance Plan. (R151 P2036)

ORDER 92-12-16-4 Appointing a Justice Pro Tempore for Florence Justice Court. (R151 P2037)

ORDER 92-12-16-5 Appointing a Justice Pro Tempore for Central Lane Justice Court. (R151 P2038)

ORDER 92-12-16-6 Appointing a Justice Pro Tempore for Oakridge Justice Court. (R151 P2039)

ORDER 92-12-16-7 Establishing a 0.5 FTE Psychiatrist Position in the Department of Health and Human Services as Medical Director. (R151 P2040)

ORDER 92-12-16-8 Authorizing a Sheriff's Sale of Surplus County-Owned Property as Described in Exhibits "A," "B," "C," and "D" and Delegating Authority to the Property Management Officer to Remove any Particular Parcel from Said Sale Should it be Determined to be in the Best Interest of Lane County. (R151 P2041-2047)

ORDER 92-12-16-9 Amending the FY 1992-93 Through 1996-97 Capital Improvement Program to Include an Expenditure of $1 Million in FY 1993-94 for the Improvement of Olympic Street Between 28th and 42nd Streets and Authorizing the County Administrator to Sign an Intergovernmental Agreement. (R151 P2048)

ORDER 92-12-16-10 Accepting a Deed of Land to be Used as a Public Road Easement in 17-04-14 (Hatton Avenue). (R151 P2049-2053)

ORDER 92-12-16-11 The Alteration of a Portion of County Road Number 316 (Commonly Known as West D Street) from Aspen Street, Easterly One-Half Mile (17-03-34). (R151 P2054-2060)

ORDER 92-12-16-12 Authorizing Lane County to Apply for a Land and Water Conservation Fund Grant for Lowell Park. (R151 P2061)

ORDER 92-12-16-13 Appointing Two Lay Members to the Law Library Advisory Committee. (W. Sims and R. Grosscup). (R151 P2062)

ORDER 92-12-16-14 Surrender of Seven County Roads or Portions Thereof and Two Bridge Structures to the City of Eugene. (R151 P2063-2071)

ORDER 92-12-16-15 Approving Purchase of Real Property as a Replacement Site for the Zone 6 Maintenance Shop. (R151 P2072)

ORDER 92-12-16-16 Authorizing Selling Surplus County-Owned Real Property Located in the Westwood P.U.D. to J.D.J. Inc., and Authorizing the County Administrator or his designee to Execute Closing Documents. (R151 P2073-2083)

ORDER 92-12-16-17 Authorizing the County Administrator to Contract for Consulting Services for the Clear Lake Watershed and Transferring $13,000 from the Appropriated Reserve to Material and Services in the General Fund/General Expense Budget. (R151 P2084)

ORDER 92-12-16-18 Authorizing Selling Surplus County-Owned Real Property Located at 28th and Marcola (Springfield) to the Kingsford Products Company and Authorizing the County Administrator or his designee to Execute Closing Documents. (R151 P2085-2088)

SECOND READING Ordinance No. 16-92 Amending Chapter 16 of Lane Code to Revise Certain Provisions with Regard to Illuminated Signs Capable of Movement in the Public Facilities Zone (PF/RCP) (LC 16.291(4) (e) (ii) and Declaring an Emergency. (NBA & PM 12/2/92) (PASSED). (R151 P2089-2092)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 17-92 Amending Chapter 16 of Lane Code to Revise Certain Provisions with Regard to the F-2 Non Forest Dwelling Requirements in Response to the New LCDC Rule of November 24, 1992 (LC 16.211(7)) and Declaring an Emergency. (Second Reading 1/6/93)

DECEMBER 23, 1992 - SPECIAL MEETING
        Click here for Review of Minutes of this meeting

ORDER 92-12-23-1 A Stipulated Judgment and Murphy Sales Co. v. Lane County 1992 . (R151 P2093)

DECEMBER 28, 1992 - LEADERSHIP TEAM MEETING
        Click here for Review of Minutes of this meeting

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