Week of June 3, 2008

TUESDAY, JUNE 3, 2008 - WORK SESSION

9:00 a.m.    (Commissioners' Conference Room)

 

(Please turn off all cell phones)

 

1. ADJUSTMENTS TO THE AGENDA

 

# 2. PUBLIC COMMENTS

(Maximum time 20 minutes:  Speakers will be limited to 3 minutes.  If the number wishing to testify exceeds 7 speakers, each speaker's time may be reduced to fit within 20 minutes.)

 

3. 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

 

B. County Counsel

 

1) ORDER 08-6-3-1/In the Matter of Amending Chapter 2 of the Lane Manual to Update Restrictions on Political Activities of Public Employees (LM 2.365).

 View Material

 

END OF CONSENT CALENDAR * * * *

 

4. EMERGENCY BUSINESS

 

5. COMMISSIONERS' REMONSTRANCE (2 min. limit)

 

6. COMMISSIONERS' BUSINESS

 

a. REPORT BACK/Fairgrounds Management. (Jeff Spartz) (30 min.)

 View Material

 

b. DISCUSSION/Human Resources Response to County Counsel Retirement. (Greta Utecht) (15 min.) 

 

7. COUNTY ADMINISTRATION

 

a. Announcements

 

b. ORDER 08-6-3-2/In the Matter of Appointing Eleven Members to the Lane County Commission for the Advancement of Human Rights. (Sascha Cosio) (15 min.) View Material

 

8. PUBLIC WORKS

 

a. ORDER 08-6-3-3/In the Matter of Entering Into an Agreement with Lane County School Districts for the Collection and Remittance of District Construction Excise Taxes. (Matt Laird) (15 min.) View Material

 

9. CORRESPONDENCE TO THE BOARD

 

10. COMMISSIONERS' ANNOUNCEMENTS

 

11. REVIEW ASSIGNMENTS

 

12. EXECUTIVE SESSION as per ORS 192.660

(Commissioners' Conference Room)

 

13. OTHER BUSINESS

 

*NOTE:  Estimated Times

 

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*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, June 10, and/or Wednesday, June 11, 2008.

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