Week of July 2, 2003

WEDNESDAY, JULY 2, 2003 - 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. COMMISSIONERS' REMONSTRANCE (2 min. limit)

 

4. EXECUTIVE SESSION as per ORS 192.660  (Commissioners' Conference Room)

 

5. COMMISSIONERS' BUSINESS

 

a. ORDER 03-7-2-1/In the Matter of Lane County, Oregon Defending the Bill of Rights and Civil Liberties with Respect to the USA Patriot Act. (Teresa Wilson) (30 min.) VIEW MATERIAL   VIEW MATERIAL

 

b.  DISCUSSION/Possible Meeting with Cities Regarding Transportation Funding. (Commissioner Sorenson) (10 min.)

 

6.  COMMITTEE REPORTS

 

a.  Legislative Committee. (Tony Bieda) (10 min.)

 

7. PUBLIC WORKS

a. ORAL REPORT/Outdoor Mass Gatherings at Secret House Winery. (Jeff Towery) (15 min.)

b. REPORT BACK/Jim Gillette Property. (Jeff Towery) (15 min.)

8. 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.  Health and Human Services

 

1)  ORDER 03-7-2-2/In the Matter of Approving the Submission of a Continuum of Care Grant Application to the U.S. Department of Housing and Urban Development (HUD) in the Amount of $1,620,066 for the period of January 1, 2004 through December 31, 2005. VIEW MATERIAL

 

END OF CONSENT CALENDAR * * * *

 

WEDNESDAY, JULY 2, 2003 - REGULAR MEETING (Continued)

 

9.  COUNTY COUNSEL

 

a.  ORDER 03-7-2-3/In the Matter of Approving an Amendment to the Inter-governmental Agreement with the State of Oregon Military Department for Acquisition of the Armory Site Adjacent to the Juvenile Justice Center. (Teresa Wilson) (30 min.) VIEW MATERIAL

 

10.  MANAGEMENT SERVICES

 

a.  ORDER 03-7-2-4/In the Matter of Adopting the Capital Improvement Program for FY 2004. (David Suchart) (30 min.) VIEW MATERIAL

 

11.  PUBLIC SAFETY

 

a.  ORDER 03-7-2-5/In the Matter of Applying for a Life Skills for State and Local Prisoners Program Grant. (John Clague) VIEW MATERIAL

 

12.  COMMISSIONERS' ANNOUNCEMENTS

 

13.  CORRESPONDENCE TO THE BOARD

 

14.  EMERGENCY BUSINESS

 

*NOTE:  Estimated Times

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*NOTE:  Next scheduled Board of Commissioners' Meeting Tuesday, July 15 and/or Wednesday, July 16, 2003.

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