BOARD OF COMMISSIONERS' AGENDA
Public Service Bldg. 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
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WEDNESDAY,
JANUARY 10, 2007 - 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. COMMISSIONERS'
BUSINESS
a. DISCUSSION/Fair
Board Appointments. (TIME CERTAIN 9:30 A.M.) (View
Material)
6. COUNTY
ADMINISTRATION
a. Announcements
b. ORDER 07-1-10-1/In
the Matter of Authorizing an Economic Development Grant from the Video Lottery
Strategic Operating Reserve Fund in the Amount of $100,000 for Tyree Oil
Company and Authorizing the County Administrator to Sign Contracts Related to
the Project. (Mike McKenzie-Bahr) (5 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:
April 19, 2006,
Regular Meeting, 9:00 a.m.
October 18, 2006,
Regular Meeting, 1:30 p.m.
November 1, 2006,
Regular Meeting, 9:00 a.m.
November 21, 2006,
Joint BCC/Planning Commission Meeting, 5:30 p.m.
B. Information
Systems
1) ORDER 07-1-10-2/In
the Matter of Award of Contract for RFP No. IS2005-5-01 for Regional
Information System (RIS) Regional Data Backup Solution; Authorize County
Administrator to Execute Contract Documents with Dell Marketing L.P. in the
Amount Not to Exceed $600,000. (View
Material) (View Additional Material) (View
Additional Material)
C. Public Works
1) ORDER 07-1-10-3/In
the Matter of Electing Whether or Not to Hear Arguments on an Appeal of a
Hearings Official’s Reconsidered decision, Affirming the Planning Director’s
Decision, and Denying a Legal Lot Determination (file PA 0658431/Hogrefe). (View
Material)
2) ORDER 07-1-10-4/In
the Matter of Awarding the Richardson Park Caretaker Contract to Sharon and
Gary Gooch and Authorizing the County Administrator to Sign the Contracts. (View
Material)
D. County
Administration
1) ORDER 07-1-10-5/In
the Matter of Transferring $250 from the General Fund Operational Contingency
to Materials and Services Within General Expense to Support the 2007 Martin
Luther King Jr. Celebration in Springfield. (View
Material)
END OF CONSENT
CALENDAR * * * *
WEDNESDAY,
JANUARY 10, 2007 - REGULAR MEETING (Continued)
8. PUBLIC
SAFETY
a. ORDER 07-1-10-6/In
the Matter of Ratifying Execution of Purchase Order 227178 for the Purchase of
Communication Equipment for APCO P25 Master Site from Motorola in the Amount of
$3,298,623. (Dennis Ewing) (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
______________________________________________________________________________
*NOTE: Next scheduled Board of Commissioners'
Meeting Tuesday, January 16 and/or Wednesday, January 17, 2007.