BOARD OF COMMISSIONERS' AGENDA

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

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NBA- Notice of Board Action
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MONDAY, DECEMBER 9, 2002 - BCC PERFORMANCE COUNTS

8:00 a.m. - 5:00 p.m. (Valley River Inn)

1. Registration

2. Round Table Discussions

3. Welcome (Bill Van Vactor)

4. Introduction (Tanya Heaton)

5. Managing for Results (Martha Marshall)

6. Lunch

7. FISH! (Alicia Hays)

8. Workshops: Decision Making (Marv Weidner); Customer Service (Tim Birr); Process Management (Rhonda Constanza); Planning for Performance (Martha Marshall)

9. Wrap up (Alicia Hays)


MONDAY, DECEMBER 9, 2002 - JOINT BOARD OF COMMISSIONERS/CRESWELL CITY COUNCIL MEETING

6:30 p.m. (Creswell Community Center)

1. Introductions

2. Comment

3. County Transportation System Plan (TSP). (Sonny Chickering)

4. I-5 Bike/Pedestrian Bridge CaPP Project. (Sonny Chickering)

5. County/City Road Partnership Agreement.

6. Other Business


TUESDAY, DECEMBER 10, 2002 - JOINT BOARD OF COMMISSIONERS/LANE COUNTY COMMISSION ON CHILDREN AND FAMILIES MEETING

5:30 p.m. - 8:30 p.m. (Lane Community College Conference Center)

1. Welcome (Kitty Piercy)

2. Welcome (Commissioners Green and Weeldreyer)

3. Overview of Last Year for the CCF (Kitty Piercy)

4. Introductions (Alicia Hays)

5. Facilitated Questions and Discussion (Alicia Hays and CCF Board Members)

6. Wrap-Up (Kitty Piercy)

7. Close Joint Meeting

8. CCF Meeting - State Cuts (Alicia Hays)


TUESDAY, DECEMBER 10, 2002 - 54th ANNIVERSARY OF THE UNITED NATIONS UNIVERSAL DECLARATION OF HUMAN RIGHTS

5:00 p.m. - 9:00 p.m. (Lane Community College Main Campus Workforce Building 19)

(More than two Lane County Commissioners may attend this meeting)


WEDNESDAY, DECEMBER 11, 2002 - REGULAR MEETING

9:00 a.m. (Commissionersí Conference Room)

1. ADJUSTMENTS TO THE AGENDA

2. PUBLIC HEARINGS

a. PUBLIC HEARING AND ORDER 02-12-11-1/In the Matter of Adopting the FY 2002-2003 Supplemental Budget #1 Making, Reducing and Transferring Appropriations. (David Garnick) (10 mins.)

# 3. PUBLIC COMMENTS

(Maximum time 20 minutes: Speakers will be limited to 3 minutes and may not yield their time to other speakers.)

4. COMMISSIONERS' REMONSTRANCE (2 min. limit)

5. EXECUTIVE SESSION as per ORS 192.660

(Commissioners' Conference Room)

6. COMMISSIONERS' BUSINESS

a. UPDATE/Facilities Capital Improvement Projects. (No Material) (David Suchart) (20 mins.)

b. DISCUSSION/Logo Modifications. (Melinda Keltzok) (10 mins.) (View Material)

7. COUNTY ADMINISTRATION

a. Announcements

8. PUBLIC WORKS

a. ORDER 02-12-11-2/In the Matter of Appointing Three Members to the Resource Recovery Advisory Committee. (Patti Hansen) (5 mins.) (View Material)

9. 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 mins.)

A. Approval of Minutes: None.

B. Public Works

1) ORDER 02-12-11-3/In the Matter of Accepting the Directorís Report for Estimated Assessments for Marcola Road, Railroad Lane to Wendling Road. (View Material)

END OF CONSENT CALENDAR * * * * 

WEDNESDAY, DECEMBER 11, 2002 - REGULAR MEETING (Continued)

10. MANAGEMENT SERVICES

a. ORDER 02-12-11-4/In the Matter of Establishing the Classification and Salary Range for Chief Deputy District Attorney. (Greta Utecht and Doug Harcleroad) (20 mins.) (View Material)

11. EMERGENCY BUSINESS

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

#12. PUBLIC HEARINGS

a. SECOND READING AND PUBLIC HEARING/Ordinance PA 1185/In the Matter of Adopting Amendments to the Junction City Comprehensive Plan To Redesignate Land From "Professional Technical" to a Mix of "Professional Technical", "Commercial/ Residential", "Medium Density Residential", "Low Density Residential", and "Open Space"; to Amend Comprehensive Plan Text; to Adopt a New Land Needs Assessment; and Adopting Savings and Severability Clauses (File PA 01-6231; Oaklea). (NBA & PM 11/26/02) (Jerry Kendall)

13. APPEALS

14. COMMISSIONERS' ANNOUNCEMENTS

15. CORRESPONDENCE TO THE BOARD

16. OTHER BUSINESS


*NOTE: Estimated Times

*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, December 17 and/or Wednesday, December 18, 2002.