BOARD
OF COMMISSIONERS' AGENDA
Public Service Bldg. 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
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TUESDAY,
JANUARY 8, 2008 - HOUSING AND COMMUNITY SERVICES AGENCY
9:00 a.m.
(Commissioners’
Conference Room)
(Please turn off
all cell phones)
#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. 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.)
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BEGINNING OF
CONSENT CALENDAR * * * * * * * * * * * * * * * (2 min.)
a. ORDER 08-1-8-1H/In
the Matter of Accepting Bids and Awarding Contracts for the Weatherization of
Homes, Phases 08-R-0014 and 08-R-0015.
4. EXECUTIVE
SESSION as per ORS 192.660
______________________________________________________________________________
TUESDAY,
JANUARY 8, 2008 - REGULAR MEETING
(following HACSA)
(Commissioners’
Conference Room)
(Please turn off
all cell phones)
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. County Counsel
1) ORDER 08-1-8-1/In
the Matter of Appointing One Lay Member to the Law Library Advisory Committee to
Complete an Unexpired Term.
View Material
C. Health and Human
Services
1) ORDER 08-1-8-2/In
the Matter of Appointing Two Members to the Lane County Animal Services Advisory
Committee.
View Material
2) ORDER 08-1-8-3/In
the Matter of Reappointing Two Members to the Community Action Advisory
Committee of the Human Services Commission.
View Material
D. Public Works
1) ORDER 08-1-8-4/In
the Matter of Entering into a Revenue Agreement with the Oregon Department of
Transportation (Region 2) for Construction Surveying Services in an Amount
Not-to-Exceed $150,000.
View Material
2) ORDER 08-1-8-5/In
the Matter of Authorizing the Expenditure of County Road Funds on Barrett Creek
Lane in Accordance with ORS 368.031.
View Material
E. Youth Services
1) ORDER 08-1-8-6/In
the Matter of Appropriating $995,108 from a United States Department of Labor
Grant to the Department of Youth Services for Alternative Education and Job
Skill Development and Authorizing the County Administrator to Sign the Grant
Documents.
View Material
TUESDAY,
JANUARY 8, 2008 - REGULAR MEETING (Continued)
4. EMERGENCY
BUSINESS
5. COMMISSIONERS'
REMONSTRANCE (2 min. limit)
6. COMMISSIONERS'
BUSINESS
a.
DISCUSSION/Calendar. (Commissioner Stewart) (10 min.) View Material
b.
DISCUSSION/Committee Appointments. (Commissioner Stewart) (10 min.) View
Material
7. COUNTY
ADMINISTRATION
a. Announcements
8. HEALTH AND
HUMAN SERVICES
a. REPORT/Status of
Audit. (Rob Rockstroh) (10 min.)
View Material
b. ORDER 08-1-8-7/In
the Matter of Adding One Full Time (1.0 FTE) Psychiatric Nurse Practitioner; One
Full Time (1.0 FTE) Mental Health Specialist; One Full Time (1.0 FTE) Mental
Health Associate; One Part Time Temporary (.50 FTE) Mental Health Associate
Effective February 1, 2008 and Appropriating an Additional $107,735 in Revenues
and Expenses in Fund 286 Department of Health and Human Services. (Rob
Rockstroh) (5 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 15 and/or
Wednesday, January 16, 2008.