BOARD OF COMMISSIONERS' AGENDA

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

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TUESDAY, APRIL 9, 2002 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY

9:00 a.m.††††††(Commissionersí 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.COMMISSIONERS' REMONSTRANCE (2 min. limit)

3.REGULAR BUSINESS

a.Resident Commissioner Interviews:

9:00 a.m.Rick Taylor

9:30 a.m.Judith Pothier

10:00 a.m.Donna Lassiter

10:30 a.m.June Gallagher

11:00 a.m.Mae Brownlee

 (View Material)

 

4.EXECUTIVE SESSION as per ORS 192.660

 

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WEDNESDAY, APRIL 10, 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.COMMISSIONERS' REMONSTRANCE (2 min. limit)

4.EXECUTIVE SESSION as per ORS 192.660

(Commissioners' Conference Room)

5.COMMISSIONERS' BUSINESS

 

a.ORDER 02-4-10-1/In the Matter of Transferring a 1.0 FTE Deputy Medical Examiner Position #15711 From Fund 286 Health and Human Services to Fund 124 District Attorney Effective April 13, 2002 and to Increase FY 01/02 Revenue and Expense Appropriations in Fund 124 by $35,619. (Doug Harcleroad and Rob Rockstroh) (10 min.) (View Material)

 

b.ORDER 02-4-10-2/In the Matter of Appointing a Resident Commissioner to the HACSA Board of Commissioners. (Dorothy Cummings) (5 min.) (View Material)

 

c.DISCUSSION/Recommendations from the Animal Control Task Force. (Commissioner Dwyer) (20 min.) (View Material)

 

d.PRELIMINARY DISCUSSION/Regional Investment Board Projects. (Commissioner Weeldreyer) (20 min.) (View Material)

e.REPORT BACK/Letter Re: SB 1145 for Review and Approval. (NBA & PM 4/3/02) (Tony Bieda) (5 min.)

 

6.COUNTY ADMINISTRATION

 

a.Announcements

 

7.ASSESSMENT AND TAXATION

 

a.ORDER 02-4-10-3/In the Matter of Approving Submission of Assessment and Taxation Grant Budget to the Oregon Department of Revenue. (NBA & PM 4/3/02) (Jim Gangle) (10 min.)

 

8.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:

February 6, 2002, Regular Meeting, 9:00 a.m.

 

B.Health and Human Services

 

1)ORDER 02-4-10-4/In the Matter of Appropriating an Additional $12,473 in Revenue and Expenditures in FY 2001-2002 Fund 286 in the Department of Health and Human Services for Individuals with Developmental Disabilities (CFAA#22). (View Material)

 

C.Public Works

 

1)ORDER 02-4-10-5/In the Matter of Consenting to the Land Partitioning of the Swisshome Solid Waste Transfer Site, and Authorizing the County Administrator to Sign the Affidavit of Consent (17-09-21 TL 601). (View Material)

 

D.Youth Services

 

1)ORDER 02-4-10-6/In the Matter of Approving a Contract with Willamette Family Treatment, Inc. in the Amount of $68,478 to Provide Residential Alcohol and Other Drug Treatment to Girls in the Lane County Juvenile Justice System and Authorizing the County Administrator to Execute the Contract. (View Material)

 

2)ORDER 02-4-10-7/In the Matter of Approving a Contract with Lane Council of Governments to Provide Intensive Probation Services to Youth in the Lane County Juvenile Justice System in the Amount of $583,815 and Authorizing the County Administrator to Execute the Contract. (View Material)

 

END OF CONSENT CALENDAR * * *

 

WEDNESDAY, APRIL 10, 2002 - REGULAR MEETING (Continued)

 

9.HEALTH AND HUMAN SERVICES

 

a.ORDER 02-4-10-8/In the Matter of Appointing Ten Members to the Community Action Advisory Committee (Human Services Commission Budget Planning Committee). (Steve Manela) (5 min.) (View Material)

 

10.PUBLIC SAFETY

 

a.ORDER 02-4-10-9/In the Matter of Amending Board Resolution and Order 02-2-13-10 Creating the Classification and Salary Range for Certified Medication Aide and Adding 1.5 FTE in the Sheriff's Office. (Cheryl McCawley) (10 min.) (View Material)

 

11.COMMISSIONERS' ANNOUNCEMENTS

 

12.CORRESPONDENCE TO THE BOARD

 

13.EMERGENCY BUSINESS

a.† RESOLUTION AND ORDER 02-4-10-10/In the Matter of a Declaration of Housing Authority Powers. (View Material) 

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WEDNESDAY, APRIL 10, 2002 - JOINT BOARD OF COMMISSIONERS'/LANE COUNTY PLANNING COMMISSION MEETING

5:30 p.m. - DINNER/WORK SESSION(Commissioners' Conference Room)

7:00 p.m. - MEETING††(Harris Hall Main Floor)

 

1.SECOND READING AND PUBLIC HEARING/Ordinance No. 4-02/In the Matter of Amending Chapters 10 and 16 of Lane Code to Revise and Add Telecommunication Facility Siting and Removal Regulations, and Declaring an Emergency. (NBA & PM 3/20/02) (Kent Howe)

 

*NOTE:Estimated Times

 

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*NOTE:Next scheduled Board of Commissioners' Meeting Tuesday, April 16 and/or Wednesday, April 17, 2002.