BOARD OF COMMISSIONERS' AGENDA

Public Service Bldg.          125 East 8th Avenue               Eugene, OR  97401             Phone:  682-4203

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PM- Previous Material
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NBA- Notice of Board Action
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WEDNESDAY, FEBRUARY 12, 2003 - REGULAR MEETING

9:00 a.m.          (Commissioners’ Conference Room)

 

1.  ADJUSTMENTS TO THE AGENDA

 

#2.  PUBLIC COMMENTS

(Maximum time 20 minutes:  Speakers

will be limited to 3 minutes and may

not yield their time to other speakers.)

 

3.  COMMISSIONERS' REMONSTRANCE (2 min. limit)

 

4.  EXECUTIVE SESSION as per ORS 192.660

(Commissioners' Conference Room)

 

5.  COMMISSIONERS' BUSINESS

 

a.  BRIEFING/Details of McKenzie-Willamette Hospital Recent Announcement. (Rosie Pryor and representatives of the hospital) NOTE:  TIME CERTAIN 10:30 a.m. (60 min.)

 

6.  COUNTY ADMINISTRATION

 

a.  Announcements

 

7.  PUBLIC WORKS

 

a.  ORDER 03-2-12-1/In the Matter of Supporting the Rivers to Ridges: Metropolitan Regional Parks & Open Space Study. (Rich Fay) (20 min.) View Material

 

b.  THIRD READING AND DELIBERATION/Ordinance No. PA 1186/In the Matter of Amending the Eugene-Springfield Metropolitan Area General Plan Diagram for Property within the Crescent Avenue Nodal Development Area, with Concurrent Automatic Amendment to the Willakenzie Area Plan Land Use Diagram; and Adopting a Severability Clause. (NBA & PM 1/6/03 & 1/22/03). (Jerry Jacobson and Jan Childs) NOTE:  TIME CERTAIN 9:30 a.m. (30 min.) View Material

 

8.  CONSENT CALENDAR

 

(All items listed here are considered to be routine by the Board of Commissioners and will be enacted by one motion in the form listed below.  There will be no separate discussion of these items.  If discussion is desired, that item will be removed from the Consent Calendar and will be considered separately.)

 

BEGINNING OF CONSENT CALENDAR * * * (2 min.)

 

A.  Approval of Minutes:  January 29, 2003, Regular Meeting, 9:00 a.m.

 

B.  Assessment and Taxation

 

1)  ORDER 03-2-12-2/In the Matter of a Refund to HMT Technology Corporation in the Amount of $33,775.62. View Material

 

2)  ORDER 03-2-12-3/In the Matter of a Refund to HMT Technology Corporation in the Amount of $109,409.06. View Material

 

C.  Public Works

 

1)  RESOLUTION AND ORDER 03-2-12-4 /In the Matter of Setting a Public Hearing for the Proposed Vacation of a Portion of Glenada-Sand Dunes Road, Commonly Known as South Jetty Road (County Road Number 1330) Located Approximately .66 Miles West of U.S. Highway Number 101 in the Southwest Quarter (SW ¼) of Section 34, Township 18 South, Range 12 West of the Willamette Meridian, in Lane County, Oregon (18-12-34). (NBA & PM 1/21/03) (Public Hearing: March 19, 2003, 1:30 pm) (Bob Ezell) View Material

 

END OF CONSENT CALENDAR * * * *

 

WEDNESDAY, FEBRUARY 12, 2003 - REGULAR MEETING (Continued)

 

9.  MANAGEMENT SERVICES

 

a.  ORDER 03-2-12-5/In the Matter of Appointing Two (2) New Members to the Human Rights Advisory Committee. (Laura Yergan) (10 min.) View Material

 

b.  ORDER 03-2-12-6/In the Matter of Establishing a Temporary Detour Route Across Coburg Road and Pearl Street and Entering Into a Memorandum of Understanding with ODOT. View Material

 

10.  COMMISSIONERS' ANNOUNCEMENTS

 

11.  CORRESPONDENCE TO THE BOARD

 

12.  EMERGENCY BUSINESS

 

*NOTE:  Estimated Times

 

*NOTE:  Next scheduled Board of Commissioners' Meeting February 18 and/or 19, 2003.