BOARD
OF COMMISSIONERS' AGENDA
Public Service Bldg. 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
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TUESDAY, NOVEMBER 25, 2008 -
REGULAR MEETING
1:30 p.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
HEARINGS
a. SECOND READING
AND PUBLIC HEARING/Ordinance No. 7-08/In the Matter of Amending Chapter
10 of Lane Code to Revise and Add Provisions for the Interim Urbanizing
Combining District (/U) Applicable Within the Florence Urban Growth Boundary (LC
10.122-10, 10.122-13, 10.122-14, 10.122-15, 10.122-30, 10.122-31). (Stephanie
Schulz) View Material
# 3. 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.)
4. 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 23, 2007,
Regular Meeting, 9:00 a.m.
May 23, 2007,
Regular Meeting, 1:30 p.m.
October 21, 2008,
Work Session, 9:00 a.m.
October 22, 2008,
Regular Meeting, 9:00 a.m.
October 29, 2008,
Regular Meeting, 9:00 a.m.
November 12, 2008,
Regular Meeting, 9:00 a.m.
November 12, 2008,
Regular Meeting, 1:30 p.m.
B. Health and Human
Services
1) ORDER 08-11-25-1/In
the Matter of Appointing Three Members to the Community Health Council.
View Material
C. Public Works
1) ORDER 08-11-25-2/In
the Matter Authorizing Consent to the Execution of an Underground Easement for a
Water Line by the City of Eugene Over a Portion of T.L. 17-04-02-21-00500
Previously Conveyed to the City by Lane County. View
Material
2) ORDER 08-11-25-3/
In the Matter of Removing the Load Posting from the West Fork Horse Creek Bridge
Located on Delta Road at Mile Post 0.10 (State Bridge ID No. 39B164). View
Material
D. Youth Services
1) ORDER 08-11-25-4/In
the Matter of Awarding a Contract to Center for Family Development for a Day
Reporting and Treatment Center and Delegating Authority to the County
Administrator to Execute the Contract.
View Material
END OF CONSENT
CALENDAR * * * * * * * * * * * * * * * * * * *
TUESDAY,
NOVEMBER 25, 2008 - REGULAR MEETING (Continued)
5. EMERGENCY
BUSINESS
6. COMMISSIONERS'
REMONSTRANCE (2 min. limit)
7. COMMISSIONERS'
BUSINESS
8. COUNTY
ADMINISTRATION
a. Announcements
9. COMMITTEE
REPORTS
a. Legislative
Committee Report. (Alex Cuyler) (15
min.) View Material
10. PUBLIC
WORKS
a. ORDER 08-11-25-5/
In the Matter of Amending Chapter 3 of the Lane Manual to Revise the Duties,
Membership Selection, and Term of the Tourism Council (LM 3.550). (Loralyn
Spiro) (5 min.) View Material
b. ORDER 08-11-25-6/In
the Matter of Directing County Staff to Discontinue Efforts to Purchase the
Public Road at Second Avenue and Ocean Way in the Plat of Heceta Beach, in
Section 4, Township 18 South, Range 12 West of the Willamette Meridian
(18-12-04). (Mike Jackson and Mark Kardell) (10 min.)
11. CORRESPONDENCE
TO THE BOARD
12. COMMISSIONERS'
ANNOUNCEMENTS
13. REVIEW
ASSIGNMENTS
14. EXECUTIVE
SESSION as per ORS 192.660
(Commissioners'
Conference Room)
15. COMMISSIONERS'
ANNOUNCEMENTS
16. CORRESPONDENCE
TO THE BOARD
17. OTHER
BUSINESS
______________________________________________________________________________
TUESDAY,
NOVEMBER 25, 2008 - BOARD OF HEALTH MEETING
(following
Regular Mtg)
(Commissioners’ Conference Room)
View
Material
1. Approval of
Minutes:
May 9, 2007, Board
of Health, 9:00 a.m.
January 2, 2008,
Board of Health, Following Regular Meeting
June 18, 2008,
Board of Health, 9:00 a.m.
2. Semi-Annual
Board of Health Report. (Rob Rockstroh) (30 min.)
*NOTE:
Estimated Times
______________________________________________________________________________
*NOTE:
Next scheduled Board of Commissioners' Meeting Tuesday, December 2 and/or
Wednesday, December 3, 2008.