BOARD OF COMMISSIONERS'

REGULAR MEETING

April 10, 2002

9:00 a.m.

Commissionersí Conference Room

APPROVED 11/26/02

 

1. ADJUSTMENTS TO THE AGENDA

 

2. PUBLIC COMMENTS

 

3. COMMISSIONERS' REMONSTRANCE

 

4. EXECUTIVE SESSION as per ORS 192.660

 

5. COMMISSIONERS' BUSINESS

 

a. ORDER 02-4-10-1/In the Matter of Transferring a 1.0 FTE Deputy Medical Examiner Position 15711 From Fund 286 Health and Human Services to Fund 124 District Attorney Effective April 13, 2002 and to Increase FY 01/02 Revenue and Expense Appropriations in Fund 124 by $35,619.

 

b. ORDER 02-4-10-2/In the Matter of Appointing a Resident Commissioner to the HACSA Board of Commissioners.

 

c. DISCUSSION/Recommendations from the Animal Control Task Force.

 

d. PRELIMINARY DISCUSSION/Regional Investment Board Projects.

 

e. REPORT BACK/Letter Re: SB 1145 for Review and Approval.

 

6.COUNTY ADMINISTRATION

 

a.Announcements

 

7.ASSESSMENT AND TAXATION

 

a.ORDER 02-4-10-3/In the Matter of Approving Submission of Assessment and Taxation Grant Budget to the Oregon Department of Revenue.

 

8.CONSENT CALENDAR

 

A. Approval of Minutes:

February 6, 2002, Regular Meeting, 9:00 a.m.

 

B. Health and Human Services

 

1) ORDER 02-4-10-4/In the Matter of Appropriating an Additional $12,473 in Revenue and Expenditures in FY 2001-2002 Fund 286 in the Department of Health and Human Services for Individuals with Developmental Disabilities (CFAA22).

 

C.Public Works

 

1)ORDER 02-4-10-5/In the Matter of Consenting to the Land Partitioning of the Swisshome Solid Waste Transfer Site, and Authorizing the County Administrator to Sign the Affidavit of Consent (17-09-21 TL 601).

 

D.Youth Services

 

1)ORDER 02-4-10-6/In the Matter of Approving a Contract with Willamette Family Treatment, Inc. in the Amount of $68,478 to Provide Residential Alcohol and Other Drug Treatment to Girls in the Lane County Juvenile Justice System and Authorizing the County Administrator to Execute the Contract.

 

2)ORDER 02-4-10-7/In the Matter of Approving a Contract with Lane Council of Governments to Provide Intensive Probation Services to Youth in the Lane County Juvenile Justice System in the Amount of $583,815 and Authorizing the County Administrator to Execute the Contract.

 

9. HEALTH AND HUMAN SERVICES

 

a. ORDER 02-4-10-8/In the Matter of Appointing Ten Members to the Community Action Advisory Committee (Human Services Commission Budget Planning Committee).

 

10. PUBLIC SAFETY

 

a.ORDER 02-4-10-9/In the Matter of Amending Board Resolution and Order 02-2-13-10 Creating the Classification and Salary Range for Certified Medication Aide and Adding 1.5 FTE in the Sheriff's Office.

 

11. COMMISSIONERS' ANNOUNCEMENTS

 

12. CORRESPONDENCE TO THE BOARD

 

13.EMERGENCY BUSINESS

 

a.RESOLUTION AND ORDER 02-4-10-10/In the Matter of a Declaration of Housing Authority Powers.