BOARD OF COMMISSIONERS' AGENDA

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

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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.