BOARD
OF COMMISSIONERS' AGENDA
Public Service Bldg. 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
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WEDNESDAY,
OCTOBER 29, 2008 - REGULAR MEETING
9:00 a.m.
(Commissioners’
Conference Room)
All individuals
are expected to observe respectful behavior and decorum during this public
meeting. Anyone acting in a
disruptive, disorderly or threatening manner will be asked to leave, and may be
precluded from participating in future opportunities for public comment. Please
be courteous and respectful. Please
turn off or mute all cell phones and pagers.
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: None.
B. County
Administration
1) ORDER 08-10-29-1/In
the Matter of Proclaiming that Lane County is Committed to Ensuring a Full and
Accurate Census County in 2010.
View Material
2) ORDER 08-10-29-2/In
the Matter of Transferring $500 from the General Fund Operational Contingency to
Materials and Services Within General Expense to Support the 2009 Martin Luther
King Jr. Celebration.
View Material
3) ORDER 08-10-29-3/In
the Matter of Transferring $22,050 from the Service Stabilization Reserve into
Materials & Services for a Contract With Smith Dawson and Andrews to
Continue Federal Lobbying Efforts.
View Material
C. Public Safety
1) ORDER 08-10-29-4/In
the Matter of Appropriating Grant Funds of 489,435 in Revenues and Expenditures
for 2008-2009 in Fund 124 and Adding a 1.0 FTE Mental Health Specialist in the
Lane County Sheriff's Office, Corrections Division.
View Material
END OF CONSENT
CALENDAR * * * * * * * * * * * * * * * * * * *
WEDNESDAY,
OCTOBER 29, 2008 - REGULAR MEETING (Continued)
4. HUMAN
RESOURCES
a.
DISCUSSION/Elected Officials' Compensation. (Greta Utecht) (20 min.)
View Material
5. EMERGENCY
BUSINESS
6. COMMISSIONERS'
REMONSTRANCE (2 min. limit)
7. COMMISSIONERS'
BUSINESS
a.
DISCUSSION/Internal Auditor Evaluation. (Commissioner Stewart) (15 min.)
b. REPORT/Lomakatsi
Restoration Project. (Commissioner Green and Marko Bey) (TIME CERTAIN 11:00
a.m.) (60 min.) View Material
8. COUNTY
ADMINISTRATION
a. Announcements
b. ORDER 08-10-29-5/In
the Matter of Awarding a Contract for a Video Lottery Strategic Investment
Project to Monaco Coach for $150,000 and Authorizing the County Administrator to
Sign Project Contracts. (Mike McKenzie-Bahr) (15 min.) View Material
c. RESOLUTION AND
ORDER 08-10-29-6/In the Matter of Making the FY 2008 Elections for
O&C Land Related Safety-Net Payments. (Dave Garnick) (5 min.) View Material
d. RESOLUTION AND
ORDER 08-10-29-7/In the Matter of Making the FY 2008 Elections for
National Forest Related Safety-Net Payments. (Dave Garnick) (5 min.) View Material
9. PUBLIC
WORKS
a. REPORT
BACK/Discussion with Owner About Land Management Division 10/29/08 Second Avenue
and Ocean Avenue Purchase, Back to Board with Number and Options (NBA & PM
10/3/08). (Mike Jackson and Frank Simas) (15 min.) View
Material
b. RECOGNITION/The
Julian Prize. (Marsha Miller) (10 min.) View
Material
11. CORRESPONDENCE
TO THE BOARD
12. COMMISSIONERS'
ANNOUNCEMENTS
13. REVIEW
ASSIGNMENTS
14. EXECUTIVE
SESSION as per ORS 192.660
(Commissioners'
Conference Room)
15. OTHER
BUSINESS
*NOTE:
Estimated Times
______________________________________________________________________________
*NOTE:
Next scheduled Board of Commissioners' Meeting Tuesday, November 4 and/or
Wednesday, November 5, 2008.