TUESDAY, JANUARY 6, 2026 - REGULAR MEETING
(View Agenda) (View Minutes)
ORDER 26-01-06-01/ In the Matter of Approving a Match Commitment of up to $691,498 to Leverage a Potential Federal Award of $2,765,994 from the Economic Development Administration (EDA) FY25 Disaster Supplemental Grant Opportunity, and Delegating Authority to the County Administrator to Execute a Match Commitment Letter. (PASSED)
ORDER 26-01-06-02/ In the Matter of Incorporating Oregon Statutory Changes and Case Law Changes into Lane Code. (PASSED)
ORDER 26-01-06-03/ In the Matter of Incorporating Oregon Statutory Changes and Caselaw Changes into Lane Manual. (PASSED)
ORDER 26-01-06-04/ In the Matter of Notifying Board Members of Emergency Meetings and Board Participation in Emergency Meetings. (PASSED)
ORDER 26-01-06-05/ In the Matter of Appointing Justices Pro Tempore for the Lane County Justice District through January 5, 2027. (PASSED)
ORDER 26-01-06-06/ In the Matter of Approving the Delegation of Authority/Incident Commander. (PASSED)
ORDER 26-01-06-07/ In the Matter of Authorizing the County Administrator to Expend and Commit Resources During an Emergency Until an Emergency Meeting of the Board. (PASSED)
ORDER 26-01-06-08/ In the Matter of Granting Authority Pursuant to ORS 476.280 to Extinguish Uncontrolled Fires in Unincorporated Lane County. (PASSED)
ORDER 26-01-06-09/ In the Matter of Selecting a Newspaper to Publish Monthly Notices of Expenditures, Personal Property Tax Warrants, and Notices of Real Property Tax Foreclosure. (PASSED)
ORDER 26-01-06-10/ In the Matter of Appointing Five Members to the Mental Health Advisory / Local Alcohol and Drug Planning Committee. (PULLED)
ORDER 26-01-06-11/ In the Matter of Approving Contract Actions with Oregon Housing & Community Services, Cardinal Health Inc, and Oregon Health Authority and Delegating Authority to the County Administrator, Their Designee, or Their Sub-Delegate to Sign the Approved Actions. (PASSED)
ORDER 26-01-06-12/ In the Matter of Approving the Appointments of Bruce Webber and Wendee Crofoot to the Lane County Fair Board for Four-Year Terms Ending December 31, 2029. (PASSED)
ORDER 26-01-06-13/ In the Matter of Approving a Contract Amendment with Rexius Forest By-Products, Inc. and Delegating Authority to the County Administrator to Execute the Approved Contract Amendment (Expense in the Amount of $150,000). (PASSED)
ORDER 26-01-06-14/ In the Matter of Approving Two Public Works Contracts to Procure Road Maintenance Materials and Delegating Authority to the County Administrator to Execute the Approved Contracts for Wildish Building Materials Co. (Expense in the Amount of $950,000) and Kent’s Oil Service Co. (Expense in the Amount of $1,750,000). (PASSED)
ORDER 26-01-06-15/ In the Matter of Accepting a Fiscal Year 2025-2027 Illegal Marijuana Market Enforcement Grant Program Grant Award from the Oregon Criminal Justice Commission in the Amount of $1,191,000 and Delegating Authority to the County Administrator to Execute the Agreement. (PASSED)
ORDER 26-01-06-16/ In the Matter of Considering a Protest of Award for the Armitage Dog Park Project and Taking Action to Affirm, Deny, or Direct Staff to Take Further Action. (PASSED)
ORDER 26-01-06-17/ In the Matter of Approving the 2026-27 County Financial Assistance Agreement (CFAA) for Behavioral Health Services. (PASSED)
SECOND READING AND PUBLIC HEARING/ ORDINANCE NO. 25-09/ In the Matter of Amending Chapter 8 of Lane Code to Extend the Term and Franchise Agreement with Comcast of Oregon II, for Operation of a Cable Communications System to June 30, 2027; Deleting and Replacing in its Entirety Ordinance No. 24-10; and Declaring an Emergency (LC 8.100.005). (PASSED)