BOARD OF COMMISSIONERS' AGENDA

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

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WEDNESDAY, JUNE 12, 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.UPDATES/OSU Extension Service. (Louie R. "Bo" Freeman) (15 min.) (View Material)

 

b.REQUEST/Letter to Cities Regarding Renaming Centennial Boulevard to Martin Luther King Boulevard. (Commissioner Dwyer) (5 min.) (View Material)

 

c.POSSIBLE DISCUSSION/McKenzie River Turbidity. (Commission Weeldreyer) (5 min.)

 

6.COUNTY ADMINISTRATION

 

a.Announcements

 

b.DISCUSSION/Lane County Budget.(Dave Garnick) (30 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 02-6-12-1/In the Matter of Approving an Amendment to the Intergovern≠mental Agreement with LCOG for Planning and Analysis Related to Oregon Senate Bill 555-Pase 2, Increasing the Amount by $24,500, and Extending the Time until September 30, 2002.VIEW MATERIAL

 

C.Health and Human Services

 

1)ORDER 02-6-12-2/In the Matter of Awarding a Contract with ACES, Inc., in the Amount of $319,000 for Alcohol and Drug Treatment to Drug Court Participants.VIEW MATERIAL

 

D.Management Services

 

1)ORDER 02-6-12-3/In the Matter of Authorizing the County Administrator for Execute a 24 Month Lease Agreement at an Expense of $114,725.52 with Heinz and Susan Selig for 7,000 Sq. Ft. of Office Space at 1900 W. 7th Avenue for the WIC Program.VIEW MATERIAL

 

2)ORDER 02-6-12-4/In the Matter of Authorizing the County Administrator to Execute a One Year Lease Renewal Agreement with the Housing Authority and Community Services Agency as Lessor and Lane County as Lessee for the Lane Stabilization and Rehabilitation Center Located at 2222 Coburg Road, Eugene with Annual Rent of $129,980.VIEW MATERIAL

 

3)ORDER 02-6-12-5/In the Matter of Authorizing the County Administrator to Execute a 36 Month Lease Agreement with Eugene Civic Building (Lessor) for Office Space for the Family Mediation Program with an Expense of $78,405.12.

 VIEW MATERIAL

E.Public Safety

 

1)ORDER 02-6-12-6/In the Matter of Amending a Revenue Agreement with the U.S. Department of Transportation/Western Federal Lands Highway Division for the Brice Creek Road Project in the Not-to-Exceed Amount of $270,000.VIEW MATERIAL

 

F.Regional Information System

 

1)ORDER 02-6-12-7/In the Matter of Accepting an Earmarked $750,000 COPS Technology Grant of the U.S. Department of Justice Office of Community Oriented Policing Services (COPS).VIEW MATERIAL

 

WEDNESDAY, JUNE 12, 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. 8-02/In the Matter of Amending Chapter 2 of Lane Code to Add Provisions Affecting Use of Property or Proceeds Received Under Article XV 10(7)(c) of the Oregon Constitution (LM 2.920). (NBA & PM 5/29/02) (Jeff Towery)VIEW MATERIAL

 

*NOTE:Estimated Times.

 

*NOTE:Next scheduled BCC Meeting Tues., June 18 and/or Wed., June 19, 2000.