Public Service Bldg.          125 East 8th Avenue               Eugene, OR  97401             Phone:  682-4203

TUESDAY, MARCH 20, 2007 - WORK SESSION

9:00 a.m.    (Harris Hall Main Floor)

A. ADJUSTMENTS TO THE AGENDA

# B. PUBLIC HEARINGS/MEASURE 37 CLAIMS

All claims will be heard together in the order listed. Comments should clearly identify the claims to be addressed and speak to the requirements of Measure 37.  For a separate discussion and action following the hearings, claims may be removed by the Board to be considered separately.  The rest of the listed claims may be acted upon by one motion.

Further information about each claim is available in the Law Library and Land Management.  Comment forms are available on the County website (www.lanecounty.org) and at the Board meeting to help direct your comments to issues relevant to Measure 37 claims.

1. PUBLIC HEARING AND ORDER 07-3-20-1/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-7040, Barr)

2  PUBLIC HEARING/Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA05-6198, Brown)

3. PUBLIC HEARING AND ORDER 07-3-20-2/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-7055, Cate1)

4. PUBLIC HEARING AND ORDER 07-3-20-3/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-7056 Cate2)

5. PUBLIC HEARING AND ORDER 07-3-20-4/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-7073, Childers)

6. PUBLIC HEARING/Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-7202, Davidson2)

7. PUBLIC HEARING AND ORDER 07-3-20-5/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-6999, Dersham)

8. PUBLIC HEARING AND ORDER 07-3-20-6/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-7080, Gammell)

9. PUBLIC HEARING AND ORDER 07-3-20-7/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-7011, Hammond)

10. PUBLIC HEARING/Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-6979, Harding1)

11. PUBLIC HEARING AND ORDER 07-3-20-8/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-6980, Harding2)

12. PUBLIC HEARING AND ORDER 07-3-20-9/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-7012, Hibler)

13. PUBLIC HEARING AND ORDER 07-3-20-10/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-7029, Hyland)

14. PUBLIC HEARING AND ORDER 07-3-20-11/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-7000, Johnson3)

15. PUBLIC HEARING AND ORDER 07-3-20-12/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-7004, Johnson4)

16. PUBLIC HEARING/Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-7325, Lamb2)

17. PUBLIC HEARING AND ORDER 07-3-20-13/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-7013 Lopes)

18. PUBLIC HEARING AND ORDER 07-3-20-14/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-7074, Mchugill)

19. PUBLIC HEARING AND ORDER 07-3-20-15/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-7082, McKee)

20. PUBLIC HEARING AND ORDER 07-3-20-16/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-7326, McVey)

21. PUBLIC HEARING AND ORDER 07-3-20-17/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-7041, Murray1)

22. PUBLIC HEARING AND ORDER 07-3-20-18/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-7049, Myers1)

23. PUBLIC HEARING AND ORDER 07-3-20-19/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-7014, Nielsen)

24. PUBLIC HEARING AND ORDER 07-3-20-20/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-7079, Peters)

25. PUBLIC HEARING AND ORDER 07-3-20-21/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-7324, Piper)

26. PUBLIC HEARING AND ORDER 07-3-20-22/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-7064, Weeldreyer)

27. PUBLIC HEARING AND ORDER 07-3-20-23/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-7078, Wickwire)

(View Material)  (View Material Pt.2)  (View Material Pt.3)  (View Material Pt.4) 

C. PUBLIC WORKS

1) DELIBERATION AND ORDER 07-2-13-6/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA06-6635, Renaghan). (Kent Howe)

D. EXECUTIVE SESSION as per ORS 192.660

(Commissioners' Conference Room)

______________________________________________________________________________

WEDNESDAY, MARCH 21, 2007 - HOUSING AND COMMUNITY SERVICES AGENCY

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

#1. 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.)

2. COMMISSIONERS' REMONSTRANCE (2 min. limit)

3. EXECUTIVE SESSION as per ORS 192.660

4. REGULAR BUSINESS 

______________________________________________________________________________

WEDNESDAY, MARCH 21, 2007 - REGULAR MEETING

following HACSA  (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. 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 07-3-21-1/In the Matter of Ratifying the County Administrator's Decision to Sign a Contract with McKesson in the Amount of $405,288 and to Extend the Wellpartner Contract Until December 12, 2008; Revising the Contracted Amounts to $101,500 and $292,000, Respectively. (View Material)

C. Public Safety

1) ORDER 07-3-21-2/In the Matter of Delegating Authority to the County Administrator to Execute Amendment 1 to the Inmate Pharmacy Services Contract Between Diamond Pharmacy Services and Lane County. (View Material)

D. Public Works

1) RESOLUTION AND ORDER 07-3-21-3/In the Matter of Setting a Public Hearing for the Renaming of a Portion of Airport Road (Co. Rd. #618), to Old Airport Road (17-04-05 & 08) (Public Hearing: May 2, 2007, 1:30 pm). (View Material)

END OF CONSENT CALENDAR * * * *

WEDNESDAY, MARCH 21, 2007 - REGULAR MEETING (Continued)

4. EMERGENCY BUSINESS

5. COMMISSIONERS' REMONSTRANCE (2 min. limit)

6. RESOLUTIONS

a. ORDER 07-3-21-4/In the Matter of Recognizing April 2-8, 2007 as National Public Health Week. (Rob Rockstroh) (5 min.) (View Material)

7. COMMISSIONERS' BUSINESS

a. REPORT/Extension Service Quarterly Report. (Charlotte Riersgard) (15 min.) (View Material)

b. ORDER 07-3-21-5/In the Matter of Urging a Field Burning Ban in Oregon. (Commissioner Sorenson) (5 min.) (View Material)

c. DISCUSSION/Request for a Letter in Support of the Florence Veterans Memorial Park Project. (Commissioner Fleenor) (5 min.)  (View Material)

8. COUNTY ADMINISTRATION

a. Announcements

b. DISCUSSION/Redirecting Discretionary Funds (Car Rental Tax, Transient Room Tax). (Bill Van Vactor) (30 min.) (View Material)

9. PUBLIC WORKS

a. ORDER 07-3-21-6/In the Matter of Amending Chapter 18 of the Lane Manual to Modify the Lane County Parks Fees (LM 18.110, 18.115 and 18.135) (Todd Winter) (30 min.) (View Material)

b. ORDER 07-3-21-7/In the Matter of Contracting Limited Parks Mowing and Cleanup, and Directing Staff Exploration of Potential Mckenzie River Access/user Fees for Future Implementation. (Todd Winter) (5 min.)  (View Material)

c. THIRD READING AND DELIBERATION/Ordinance PA 1240/In the Matter of Amending the Eugene-Springfield Metropolitan Area General Plan (Metro Plan) Land Use Diagram for Property Within the Coburg-Crescent Subarea of the Willakenzie Area Refinement Plan, Amending the Corresponding Willakenzie Area Plan Land Use Diagrams, and Adopting Savings and Severability Clauses (City of Eugene, File No. PA 06-6742, Huntington Crossing) (NBA & PM 2/7/07 & 2/22/07). (Stephanie Schulz) (20 min.) (View Material)

10. CORRESPONDENCE TO THE BOARD

11. COMMISSIONERS' ANNOUNCEMENTS

12. REVIEW ASSIGNMENTS

13. EXECUTIVE SESSION as per ORS 192.660

(Commissioners' Conference Room)

14. OTHER BUSINESS

1:30 p.m.   (Commissioners’ Conference Room)

15. PUBLIC WORKS

a. DISCUSSION/Compliance Program. (Jeff Towery) (60 min.) (View Material)

16. COMMISSIONERS' ANNOUNCEMENTS

17. COMMISSIONERS' BUSINESS

a. DISCUSSION/Follow-Up to Animal Welfare Discussion. (Commissioner Stewart) (10 min.)

18. CORRESPONDENCE TO THE BOARD

19. OTHER BUSINESS

*NOTE:  Estimated Times

*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, April 3 and/or Wednesday, April 4, 2007.