BOARD OF COMMISSIONERS' AGENDA
Public Service Bldg. 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
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WEDNESDAY,
JANUARY 30, 2002 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
9:00 a.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. REGULAR
BUSINESS
a. UPDATE/Resident
Commissioner. (Chris Todis) (15 min.)
3. CONSENT
CALENDAR
BEGINNING OF CONSENT
CALENDAR * * * (2 min.)
a. Approval of
Minutes: None.
b. ORDER 02-1-30-1H/In
the Matter of Acknowledging the Contractual Relationship with the City County
Insurance Services Trust. (View
Material)
END OF CONSENT
CALENDAR * * *
4. EXECUTIVE
SESSION as per ORS 192.660
______________________________________________________________________________
WEDNESDAY,
JANUARY 30, 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. COMMISSIONERS'
BUSINESS
a. REPORT/CVALCO
Semi-Annual Report: July - December 2001. (Kari Westlund, CVALCO) (15 min.) (View
Material)
b. FIRST READING AND
SETTING SECOND READING AND PUBLIC HEARING/ Ordinance No. 2-02/In the
Matter of Amending Chapter 10 of Lane Code to Adopt Amendments to the Ag
Agricultural District and New Cell Tower Siting Regulations in the Land Use Regulations
Made Applicable to the Urbanizable Lands Within the Eugene Urban Growth
Boundary; Adopting Savings and Severability Clauses; and Declaring an Emergency
(Second Reading and Public Hearing, February 13, 2002, 1:30 p.m.). (Stephen
Vorhes) ( 2 min.) (View
Material)
c. FIRST READING AND
SETTING SECOND READING AND PUBLIC HEARING/ Ordinance No. 3-02/In the
Matter of Amending Chapter 10 of Lane Code to Adopt Amendments to the I-4
Special Heavy Industrial District in the Land Use Regulations Made Applicable
to the Urbanizable Lands Within the Eugene Urban Growth Boundary; Adopting
Savings and Severability Clauses; and Declaring an Emergency (Second Reading
and Public Hearing, February 13, 2002, 1:30 p.m.). (Stephen Vorhes) ( 2 min.)
d. NINTH READING AND DELIBERATION/Ordinance No. 5-00/In the
Matter of Amending Chapter 10 of Lane Code to Adopt a Revised and Updated
Version of the Eugene Land Use Regulations for Application to the Urbanizable
Lands Within the Eugene Urban Growth Boundary; and Adopting Savings and
Severability. (NBA & PM 5/16/00, 5/31/00, 10/11/00, 1/31/01, 4/11/01,
5/30/01, 12/12/01 & 1/16/02) (Setting Tenth Reading) (Teresa Bishow, City
of Eugene) (View
Material)
5. COUNTY
ADMINISTRATION
a. Announcements
b. ORDER 02-1-30-1/In
the Matter of Amending Chapters 4 and 21 of Lane Manual to Revise Provisions
Regarding Grants (LM 4.010(21)-4.010(22), 21.137, and 21.147. (Margaret
Wilkenfeld) (15 min.) (View
Material)
6. PUBLIC
WORKS
a. REPORT/Information
Briefing Regarding Optional Statewide Master Builders Certification (HB 2012).
(Roger McGuckin) (30 min.) (View
Material)
b. THIRD READING AND SETTING FOURTH READING AND PUBLIC HEARING/Ordinance
PA 1165/In the Matter of Naming a Newly Constructed Frontage Road
Connecting to Weatherberry Lane, Along State Highway Number 58, Jolene Drive
(18-02-34). (Second Reading and Public Hearing: February 13, 2002, 1:30 p.m.)
(NBA & PM 11/28/01 & 1/16/02) (Bob Ezell) (5 min.)
(View Material)
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: None.
B. Children and
Families
1) ORDER 02-1-30-2/In
the Matter of Awarding a Contract for a Total of $60,000 with Looking Glass
Youth and Family Services, Inc. for the Period January 1, 2002 Through June 30,
2003 to Provide Runaway/Homeless Services for Youth; and Delegating Authority
to the County Administrative Officer to Execute the Contract. (View
Material)
C. Health and Human
Services
1) ORDER 02-1-30-3/In
the Matter of Accepting an Agreement with the Lane Practice Association in the
Amount of $600,000 for the Period October 1, 2001 Through September 30, 2004. (View
Material)
D. Workforce
Partnership
1) ORDER 02-1-30-4/In
the Matter of Appropriating an Additional $250,000 in Revenues and
Expenditures, and Adding Two Employment Specialists, One Community Service
Worker Position and Increasing One Half-Time Accounting Clerk II (.5 FTE) to
Full Time (1 FTE) in the Lane Workforce Partnership Department (37), Fund 249.
END OF CONSENT
CALENDAR * * *
WEDNESDAY,
JANUARY 30, 2002 - REGULAR MEETING (Continued)
8. COMMISSIONERS'
ANNOUNCEMENTS
9. EMERGENCY
BUSINESS
1:30 p.m. (Commissioners’ Conference Room)
#10. PUBLIC
HEARINGS
a. REVIEW/Request by
Eugene Sand and Gravel for Reconsideration of the December 4, 2001 Tentative
Board Decision on Ordinance PA 1164. (Commissioner Dwyer) (View
Material #1) (View Material
#2) (View Material #3) (View
Material #4) (View Material
#5) (View Material #6) (View
Material #7) (View Material
#8) (View Material #9) (View
Material #10) (View Material
#11) (View Material #12) (View Material
#13) (View Material #14) (View Material
#15) (View Material #16)
11. COMMISSIONERS'
ANNOUNCEMENTS
12. OTHER
BUSINESS
*NOTE:
Estimated Times
______________________________________________________________________________
*NOTE: Next scheduled Board of Commissioners'
Meeting Tuesday, February 5, and/or Wednesday, February 6, 2002