TUESDAY, DECEMBER 17/18, 2024 - REGULAR MEETING
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ORDER AND RESOLUTION 24-12-17-01/ In the Matter of Adopting the FY 24-25 Supplemental Budget #2, Making, Reducing and Transferring Appropriations. (PASSED)

ORDER 24-12-17-02/ In the Matter of Approving a Contract with SpearMC Management Consulting, Inc., and Delegating Authority to the County Administrator to Execute the Approved Contract and All Contract Amendments in an Amount Not to Exceed $250,000. (PASSED)

ORDER 24-12-17-03/ In the Matter of Accepting Clean Energy to Communities In-Depth Technical Assistance Partnership Funds in the Amount of $500,000, from the National Renewable Energy Laboratory, owned by the U.S. Department of Energy, and Delegating Authority to the County Administrator to Execute Subcontract with the Alliance for Sustainable Energy, LLC and All Contracts or Agreements Associated with Award. (PASSED)

ORDER 24-12-17-04/ In the Matter of Amending Lane Manual Chapter 4 and Chapter 60 to Update County Fees Policies (LM 4.005.010 and LM 60.800). (PASSED)

ORDER 24-12-17-05/ In the Matter of Initiating a Text Amendment to the Eugene-Springfield Metropolitan Area General Plan (Metro Plan) to Authorize an Extension of Metropolitan Wastewater Management Commission (MWMC) Services to the City of Creswell and Authorize the Board Chair to Submit a Five Million Dollar Water Resources Development Act Funding Request to the U.S. Army Corps of Engineers for Design Services Related to Extension of Sewer Line to Serve City of Creswell. (PASSED)

ORDER 24-12-17-06/ In the Matter of Authorizing the County Administrator to Sign Agreements with the City of Cottage Grove, City of Creswell, and Weyerhaeuser NR Company to Approve an Extended Enterprise Zone Property Tax Exemption Request and a Waiver of the Employment Requirement. (PASSED)

ORDER 24-12-17-07/ In the Matter of Approving Contract Actions with Looking Glass Community Services, Oregon Trail Council and Boy Scout Troop 100, PeaceHealth Medical Group, Oregon Health Authority and Delegating Authority to the County Administrator or Their Designee to Sign the Approved Actions. (PASSED)

ORDER 24-12-17-08/ In the Matter of Approving Two Contracts and Amendments and Delegating Authority to the County Administrator to Sign and Execute the Approved Contracts and Amendments for TEC Equipment, Expense in the Amount of $185,500; and EcoSort, LLC, Expense in the Amount of $130,000. (PASSED)

ORDER 24-12-17-09/ In the Matter of Allocating up to $10,000 from Special Revenue Fund 260 in the Department of Public Works, as Established by the Harriet Ruby Smith Trust, for Contribution to the Willamette Animal Guild (WAG) Feral Cat Spay/Neuter Program. (PASSED)

ORDER 24-12-17-10/ In the Matter of Accepting a Jail-Based Medications for Opioid Use Disorder Grant Program Award in the Amount of $404,555 Administered Through the Oregon Criminal Justice Commission and Delegating Authority to the County Administrator to Sign the Grant Documents and All Related Contracts. (PASSED)

ORDER 24-12-17-11/ In the Matter of Approving a Contract with Redpoint Construction Management, LLC to Serve as the Owner’s Representative for the Construction of the CleanLane Resource Recovery Facility and Authorizing the County Administrator to Execute the Contract, Expense in the Amount of $354,810. (ROLLED)

ORDER 24-12-18-01/ In the Matter of Approving a Lease Contract Between Lane County Youth Services and Nexus Family Healing and Delegating Authority to the County Administrator or Their Designee to Sign a Lease Contract Between Lane County and Nexus Family Healing, and a Tripartite Agreement with Oregon Health Authority, Nexus Family Healing and Lane County. (PASSED)

ORDER 24-12-18-02/ In the Matter of Approving Project Awards under Title III of the Secure Rural Schools and Community Self Determination Program under Public Law 117-58; Initiating Projects and Obligating Funds. (PASSED)

TUESDAY, DECEMBER 10, 2024 - REGULAR MEETING
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