BOARD OF COMMISSIONERS' AGENDA

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

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WEDNESDAY, FEBRUARY 6, 2002 - REGULAR MEETING

9:00 a.m. (Commissionersí 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. ORDER 02-2-6-1/In the Matter of Appointing Five Members to the Public Safety Coordinating Council (PSCC). (Myra Wall) (10 min.) (View Material)

 

5. COUNTY ADMINISTRATION

 

a. Announcements

 

6. PUBLIC WORKS

 

a. RESOLUTION, NOTICE OF HEARING & ORDER 02-2-6-2/In the Matter of Initiating Proceedings to Withdraw County Road Status (But Not the Public Road Status) of a Portion of Talbott Lane (County Road Number 200), Located Between Noraton Road and Payne Road in Section 8, Township 15 South, Range 4 West of the Willamette Meridian (15-04-08). (Public Hearing:March 20, 2002, 1:30 pm) (Bob Ezell) (5 min.) (View Material)

 

b. THIRD READING AND DELIBERATION/Ordinance PA 1166/In the Matter of Amending the Rural Comprehensive Plan to Redesignate Land from "Forest" to "Rural", Rezone that Land from "F-2 Impacted Forest Lands" to "RR-5/Rural Residential", Adopting an Exception to Statewide Planning Goals 3 and 4; and Adopting Savings and Severability Clauses (File PA 99-6389; Johnson) (NBA & PM 11/28/01 & 12/12/01). (Jerry Kendall) (60 min.)

(View Material #1)

(View Material #2)

(View Material #3)

 

c. FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING/ Ordinance PA 1169/In the Matter of Amending the Rural Comprehensive Plan to Redesignate Land from "Agricultural" to "Marginal Land" and Rezoning that Land from "E-40/Exclusive Farm Use" to "ML/Marginal Land", and Adopting Savings and Severability Clauses (file PA 00-6304; Donnelly) (Second Reading & Public Hearing: February 20, 2002, 1:30 p.m.). (Jerry Kendall) (5 min.) 

(View Material #1)

(View Material #2)

(View Material 3#)

(View Material #4)

 

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:

May 30, 2001, Regular Meeting, 9:00 a.m. (View Minutes)

August 29, 2001, Regular Meeting, 9:00 a.m. (View Minutes)

August 29, 2001, Regular Meeting, 1:30 p.m. (View Minutes)

September 5, 2001, Regular Meeting, following HACSA (View Minutes)

 

B. Health and Human Services

 

1) ORDER 02-2-6-3/In the Matter of Amending Chapter 60 of Lane Manual to Revise Certain Health and Human Services Fees (LM 60.840) Effective February 6, 2002. (View Material)

 

C. Public Works

 

1) ORDER 02-2-6-4/In the Matter of Approving Purchase of Real Property to be Used for the Construction of a New Road Maintenance Shop Facility. (View Material)

 

END OF CONSENT CALENDAR * * * *

 

WEDNESDAY, FEBRUARY 6, 2002 - REGULAR MEETING (Continued)

 

8. COMMISSIONERS' ANNOUNCEMENTS

 

9. CORRESPONDENCE TO THE BOARD

 

10. EMERGENCY BUSINESS

 

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

 

#11. PUBLIC HEARINGS

 

a. 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). (NBA & PM 1/22/02) (Rich Fay)

 

12. COMMISSIONERS' ANNOUNCEMENTS

 

13. OTHER BUSINESS

 

*NOTE:Estimated Times

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*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, February 12 and/or Wednesday, February 13, 2002.