BOARD OF COMMISSIONERS' AGENDA
Public Service Bldg. 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
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TUESDAY,
JANUARY 16, 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. COMMISSIONERS'
REMONSTRANCE (2 min. limit)
4. EXECUTIVE
SESSION as per ORS 192.660
(Commissioners'
Conference Room)
5. COUNTY
ADMINISTRATION
a. Announcements
6. COMMISSIONERS'
BUSINESS
a. DISCUSSION/Finalize
Board Retreat. (Commissioner Stewart) (10 min.)
b. ORDER 07-1-16-1/In
the Matter of Lane County Deferred Compensation Plan Selection of Great-West
Retirement Services as Third Party Administrator for Exclusive Plan Services
(Bill Van Vactor and Jayson Davidson, Arnerich and Massena) (10:00 A.M. TIME
CERTAIN) (30 min.) (View Material)
c. DISCUSSION/Revenue
Alternatives FY 07-08. (Commissioner Stewart) (90 min.) (View
Material) (View
Additional Material) (View
Additional Material)
d. DISCUSSION AND
ORDER 07-1-16-2/In the Matter of Appointing Representatives to Various
Committees and Agencies. (Commissioner Stewart) (10 min.) (View
Material)
e. DISCUSSION AND
ORDER 07-1-16-3/In the Matter of Appointing Liaisons to Various
Committees and Agencies. (Commissioner Stewart) (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:
May 17, 2006,
Regular Meeting, Following Board of Health
November 8, 2006,
Regular Meeting, 1:30 p.m.
December 12, 2006,
Jointed Elected Officials, 5:30 p.m.
B. Management
Services
1) ORDER 07-1-16-4/In
the Matter of Authorizing the Sale of Surplus County Owned Real Property for
$16,000 Pursuant to a Land Sale Contract to Velma A. Wagner, Former Owner of
Record, and Authorizing the County Administrator to Execute Said Contract (Map
No. 17-04-27-11-09000, 236 Alva Park Drive, Eugene). (View
Material)
C. Public Works
1) ORDER 07-1-16-5/In
the Matter of Accepting a Deed of Land to be Used as a Public Road Easement for
Shoestring Road (County Road No. 1074) (22-04-35 & 36). (View
Material)
END OF CONSENT
CALENDAR * * * *
TUESDAY, JANUARY
16, 2007 - REGULAR MEETING (Continued)
8. REVIEW
ASSIGNMENTS
9. COMMISSIONERS'
ANNOUNCEMENTS
10. CORRESPONDENCE
TO THE BOARD
11. COMMISSIONERS'
BUSINESS
12. EMERGENCY
BUSINESS
______________________________________________________________________________
WEDNESDAY,
JANUARY 17, 2007 - JOINT LANE COUNTY BOARD OF COMMISSIONERS AND COMMISSION ON
CHILDREN AND FAMILIES MEETING
5:30 p.m. (Carmichael Room, Juvenile Justice Center,
2727 MLK Jr. Blvd.)
*NOTE:
Estimated Times
______________________________________________________________________________
*NOTE: Next scheduled Board of Commissioners'
Meeting Tuesday, January 23 and Wednesday, January 24, 2007.