BOARD OF COMMISSIONERS' AGENDA

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

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MONDAY, NOVEMBER 22, 2004 - PUBLIC HEARING

6:30 p.m. (Commissioners' Conference Room)

 

1. PUBLIC HEARING/In the Matter of Recommending Applicable Substantive County Land Use Criteria to the Oregon Energy Facility Siting Council for the Proposed West Cascade Energy Facility near Coburg (NBA & PM 7/28/04). (Kent Howe) (View Material)

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TUESDAY, NOVEMBER 23, 2004 - BOARD OF COMMISSIONERS/LEGISLATIVE BREAKFAST

7:00 - 9:00 a.m. (Downtown Athletic Club)

 

BCC Legislative Breakfast with Lane County Delegation.

 

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TUESDAY, NOVEMBER 23, 2004 - HOUSING AND COMMUNITY SERVICES AGENCY

(following Legislative Breakfast) (Commissionersí Conference Room)

 

# 1. PUBLIC COMMENTS

(Maximum time 20 minutes:Speakers will be limited to 3 minutes.If the number wishing to testify exceeds 7 speakers, each speaker's time may be reduced to fit within 20 minutes.)

 

2. COMMISSIONERS' REMONSTRANCE (2 min. limit)

 

3. REGULAR BUSINESS

 

a. ORDER 04-11-23-1H/In the Matter of Approving the Public Housing Assessment System Certification for the Fiscal Year Ended September 30, 2004. (Don Williams) (5 min.) (View Material)

 

4. CONSENT CALENDAR

 

BEGINNING OF CONSENT CALENDAR * * * * * * * * * * * * * * * 

 

a. Approval of Minutes

 

END OF CONSENT CALENDAR * * * * * * * * * * * * * * * * * *

 

5. EXECUTIVE SESSION as per ORS 192.660

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TUESDAY, NOVEMBER 23, 2004 - BOARD OF HEALTH MEETING

(following HACSA) (Commissionersí Conference Room)

 

Semi-Annual Board of Health Report. (Rob Rockstroh) (30 min.) (View Material)

 

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TUESDAY, NOVEMBER 23, 2004 - REGULAR MEETING

(following Board of Health) (Commissionersí Conference Room)

 

1. ADJUSTMENTS TO THE AGENDA

 

# 2. PUBLIC COMMENTS

(Maximum time 20 minutes:Speakers will be limited to 3 minutes.If the number wishing to testify exceeds 7 speakers, each speaker's time may be reduced to fit within 20 minutes.)

 

3. EMERGENCY BUSINESS

 

4. COMMISSIONERS' REMONSTRANCE (2 min. limit)

 

5. COMMISSIONERS' BUSINESS

 

a. ORDER 04-11-23-1/In the Matter of Committing $150,000 from the Video Lottery Economic Development Operational Reserve to Project Funds in FY 04-05 for the Molecular Probes - Lane County Expansion and Job Creation Project. (Peter Thurston) (10 min.) (View Material)

 

b. FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING/Ordinance No. 19-04/In the Matter of Amending Chapter 7 of the Lane Code to Add a Provision Pertaining to Filing of Rabies Vaccination Certificate, Issuance of Tag (LC 7.088)(Second Reading & Public Hearing: December 8, 2004, 1:30 pm). (Teresa Wilson) (5 min.) (View Material)

 

6. COUNTY ADMINISTRATION

 

a. Announcements 

 

7. 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

 

B. Public Safety

 

1) ORDER 04-11-23-2/In the Matter of Accepting a Proposal for LCP 2004-06 for Inmate Telephone Services for County Corrections Facilities and Awarding a Contract to Qwest Corporation. (Judy Simpson) (View Material)

 

C. Public Works

 

1) ORDER 04-11-23-6/In the Matter of Approving the Glenwood Urban Renewal Plan. (View Material)

 

END OF CONSENT CALENDAR * * * *

 

TUESDAY, NOVEMBER 23, 2004 - REGULAR MEETING (Continued)

 

8. DISTRICT ATTORNEY'S OFFICE

 

a. ORDER 04-11-23-3/In the Matter of Amending Board Order No. 04-7-21-8 to Change the Limited Duration 1.0 FTE Deputy District Attorney 1 (DDA1) in the District Attorney's Office to a Regular Unlimited Duration Position. (Alex Gardner) (15 min.) (View Material)

 

9. MANAGEMENT SERVICES

 

a. ORDER 04-11-23-4/In the Matter of Creating the Classification Specifications and Salary Range for Human Services Supervisor. (Hector Rios) (10 min.) (View Material)

 

10. CORRESPONDENCE TO THE BOARD

 

11. REVIEW ASSIGNMENTS

 

12. EXECUTIVE SESSION as per ORS 192.660

(Commissioners' Conference Room)

 

13. OTHER BUSINESS

 

1:30 p.m. (Commissionersí Conference Room)

 

#14. PUBLIC HEARINGS

 

a. SECOND READING AND PUBLIC HEARING/Ordinance No. 4-04/In the Matter of Amending Chapters 10 and 16 of the Lane Code to Add Provisions Pertaining to Unauthorized Work Without a Permit and Double Permit Fees (LC 10.900-16; 16.262) (NBA & PM 11/3/04). (Kent Howe)

 

b. ORDER 04-11-23-5/In the Matter of Amending Chapter 60 of the Lane Manual to Provide for Unauthorized Work Enforcement Service Fees (LM 60.850(5)(c)). (View Material)

 

15. COMMISSIONERS' ANNOUNCEMENTS

 

16. OTHER BUSINESS

 

*NOTE:Estimated Times

 

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*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, November 30 and/or Wednesday, Decemb3er 1, 2004.