MONDAY, JANUARY 21, 2002 -
MARTIN LUTHER KING, JR. BIRTHDAY
ALL
LANE COUNTY OFFICES WILL BE CLOSED.
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MONDAY,
JANUARY 21, 2002 - MARTIN LUTHER KING, JR. CELEBRATION
5:00 p.m.
(Hult Center, Eugene)
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TUESDAY,
JANUARY 22, 2002 - LEADERSHIP TEAM MEETING
10:00 a.m. -
12:00 Noon (Bob
Straub Room)
a. Approval of
Minutes:
January 8, 2002,
Leadership Team, 9:00 a.m.
(View Material)
b.
DISCUSSION/FY02-03 Budget Direction.
(View Material)
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TUESDAY,
JANUARY 22, 2002 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
1:30 p.m.
(Commissioners’
Conference Room)
#1. PUBLIC
COMMENTS
(Maximum
time 20 minutes: Speakers
will be limited
to 3 minutes and may
not yield their
time to other speakers.)
2. CONSENT
CALENDAR
BEGINNING OF
CONSENT CALENDAR * * * * (2 min.)
a. Approval of
Minutes:
September 5,
2001, HACSA, 9:00 a.m. (View
Minutes)
b. ORDER 02-1-22-1H/In
the Matter of Accepting Bids and Awarding Contracts for the Weatherization of
Homes, Phase 02-W-0014 and 02-W-0015.
(View Material)
END OF CONSENT
CALENDAR * * * *
3. EXECUTIVE
SESSION as per ORS 192.660
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TUESDAY,
JANUARY 22, 2002 - REGULAR MEETING
(following
HACSA) (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. EXECUTIVE
SESSION as per ORS 192.660
(Commissioners'
Conference Room)
4. COUNTY
ADMINISTRATION
a. Announcements
b. ORDER 02-1-22-1/In
the Matter of Providing Direction for Projects Under the General Allocation
for Economic Development Program and Recommendation to the Budget Committee.
(Peter Thurston) (View
Material)
5. PUBLIC
WORKS
a. FIRST READING
AND SETTING SECOND READING AND PUBLIC HEARING/Ordinance No. 1-02/In the
Matter of Amending Chapter 4 of Lane Code to Add Provisions for a Parks and
Recreation System Development Charge (LC 4.600-4.670). (Second Reading &
Public Hearing: February 6, 2002, 1:30 p.m.) (Rich Fay) (2 min.) (View
Material)
6. 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:
December 12,
2001, Regular Meeting, 9:00 a.m.
(View Minutes)
B. Health and
Human Services
1) ORDER 02-1-22-2/In
the Matter of Appropriating an Additional $61,115 in Revenue and Expenditures
in Fund 286 in the Department of Health and Human Services for Individuals
with Developmental Disabilities (CFAA#16). (View
Material)
2) ORDER 02-1-22-3/In
the Matter of Increasing Appropriations of Revenue and Expenses by $40,573 in
Fund 286 in the Department of Health and Human Services (34) for Public Health
Services (DHS Health Services Revision #5).
(View Material)
3) ORDER 02-1-22-4/In
the Matter of Delegating Authority to the County Administrator to Sign a
Contract Amendment with Sacred Heart Medical Center in the Amount of $275,000.
(View Material)
END OF CONSENT
CALENDAR * * * *
TUESDAY,
JANUARY 22, 2002 - REGULAR MEETING (Continued)
7. COMMISSIONERS'
ANNOUNCEMENTS
8.
CORRESPONDENCE TO THE BOARD
a. Fern Ridge Harbor
(Commissioner Dwyer) (View
Material)
b. HALA Correspondence Request
(Commissioner Dwyer)
(View Material)
c. Grant Applications to HALA Directed by the Board
of Commissioners. (Commissioner Dwyer)
(View Material)
9. EMERGENCY
BUSINESS
*NOTE:
Estimated Times
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*NOTE:
Next scheduled Board of Commissioners' Meeting Tuesday, January 29 and/or
Wednesday, January 30, 2002.
