Week of February 9, 2005

WEDNESDAY, FEBRUARY 9, 2005 - REGULAR MEETING

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

 

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. EMERGENCY BUSINESS

 

4. COMMISSIONERS' REMONSTRANCE (2 min. limit)

 

5. COUNTY ADMINISTRATION

 

a. Announcements

 

b. ORDER 05-2-9-1/In the Matter of Considering Charter Communication’s Notice of Rate and Service Adjustments for Cable Customers in the Florence/Dunes City Service Area. (Peter Thurston) (15 min.) (VIEW MATERIAL)

 

6. PUBLIC WORKS

 

a. DISCUSSION AND DIRECTION/River Avenue Assessments. (Bobby Green) (20 min.) (VIEW MATERIAL)

 

b. REPORT/Lane County Parks and Open Space Master Plan Update. (Celia Barry and Todd Winter) (10 min.) (VIEW MATERIAL)

 

c. ORDER 05-2-9-2/In the Matter of Authorizing Allocation of $70,000 in Transient Room Tax Special Project Funds to Public Works, Parks Division, Fund 216, for an E-Commerce Project to Implement an Online Reservation System for Parks. (Todd Winter) (15 min.) (VIEW MATERIAL)

 

d. ORDER 05-1-19-3/In the Matter of Amending the 05-09 Capital Improvement Program by Allocating an Amount Up to $50,000 for the Simmonds Creek Culvert Replacement Project, Blue River Road, MP 0.45, under the Culvert Replacement for Fish Passage Category; and Authorizing the County Administrator to Execute Agreements with the McKenzie Watershed Council Related to Said Project. (Sonny Chickering) (10 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:

January 19, 2005, Regular Meeting, following HACSA

January 19, 2005, Regular Meeting, 1:30 p.m.

 

B. Assessment and Taxation

 

1) ORDER 05-2-9-3/In the Matter of a Refund to Qwest Corporation in the Amount of $1,700,753.

 

END OF CONSENT CALENDAR * * * *

 

WEDNESDAY, FEBRUARY 9, 2005 - REGULAR MEETING (Continued)

 

8. MANAGEMENT SERVICES

 

a. ORDER 05-2-9-4/In the Matter of Creating a Classification and Salary Range for Budget/Financial Planning Manager. (Cindy Tofflemoyer) (10 min.) (VIEW MATERIAL)

 

b. Legislative Committee Report. (Tony Bieda) (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, February 15 and/or Wednesday, February 16, 2005.

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