December 9-10, 2008 AGENDA

BOARD OF COMMISSIONERS' AGENDA

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

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Lane County’s Economic and Employment Trends (Brian Rooney, Regional Economist Oregon Employment Department)

Springfield Chamber of Commerce. (Dan Egan, Executive Director, Springfield Chamber of Commerce)

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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.

(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.)

1) ORDER 08-12-10-1/In the Matter of Supporting the Northwest Youth Corps' Application for $1.2 Million in U.S. Economic Adjustment Assistance Program Funds to Establish a Commercial Certified Rental Kitchen to Serve Lane County Businesses and Residents. (View Material)

2) ORDER 08-12-10-2/In the Matter of Reappointing Scott Bartlett to the Lane County Budget Committee. (View Material)

3) ORDER 08-12-10-3/In the Matter of Allocating General Fund Dollars for the FY 08-09 Association of O&C Counties Membership Dues. (View Material)

1) ORDER 08-12-10-4/In the Matter of Approving Membership Recommendation for the Lane County Commission on Children and Families Advisory Board. (View Material)

1) ORDER 08-12-10-5/In the Matter of Appointing Designees of the Community Mental Health Director to Direct a Peace Officer to Take a Mentally Ill Individual Into Custody According to ORS 426.233. (View Material)

2) ORDER 08-12-10-6/In the Matter of Appointing Two Members to the Human Services Commission Community Action Advisory Committee. (View Material)

1) ORDER 08-12-10-7/In the Matter of Establishing New Classifications and Salary Grades and Allocating Lane Events Center Employees to the Non-Represented Classification and Compensation Plan. (View Material)

1. ORDER 08-12-10-8/In the Matter of Awarding a Contract to Peterson Machinery Co., in the Amount of $359,689.00, With One (1) Trade-In, For the Purchase of One (1), New, Crawler Tractor, Contract FY08/09 FS-02. (View Material)

2. 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). (View Material)

a. THIRD READING/Ordinance PA 1249 Co-Adopting the Florence Comprehensive Plan ‘Realization 2020’, and Applicable Refinement Plans to Complete Periodic Review for the Urbanizable Area Outside Florence City Limits and Within the Urban Growth Boundary and Adopting Savings and Severability Clauses. (File No. PA 08-5142, Florence) (NBA & PM 09/17/08 & 10/01/08). (Stephanie Schulz) (5 min.) (View Material)

a. PRESENTATION/Lane County Public Health and the Lane Coalition for Healthy Active Youth on Childhood Obesity, Chain Restaurant Menu Labeling and Chronic Disease Prevention Efforts in Lane County. (Jennifer Jordan, Public Health Educator, LCHAY; Laurie Tieger, Ex. Dir., and Dr. Jimmy Unger, Pediatrician, PeaceHealth) (10:00 A.M. TIME CERTAIN) (20 min.) (View Material)

a. ORDER 08-12-10-9/In the Matter of Acknowledging Receipt of the Lane County, Oregon Comprehensive Annual Financial Report (CAFR) for the Fiscal Year Ended June 30, 2008, and Setting Forth the Corrective Measures for Deficiencies Contained Therein. (Kay Blackburn) (10:30 A.M. TIME CERTAIN) (30 min.) (View Material)

b. REPORT/2008 Charitable Contributions Campaign. (Jeff Spartz and Hector Rios) (10 min.)

c. ORDER 08-12-10-10/In the Matter of Providing Comments to the Lowell Urban Renewable Plan. (Mike McKenzie-Bahr) (20 min.) (View Material)

a. ORDER 08-12-10-11/In the Matter of Approving the Tentative Agreement Between Lane County and the AFSCME Nurses, Local 2831. (Roland Hoskins) (5 min.) (View Material)

WEDNESDAY, DECEMBER 10, 2008 - JOINT BOARD OF COMMISSIONERS/COMMISSION ON CHILDREN AND FAMILIES MEETING
5:30 p.m. - 7:30 p.m. (Commissioners' Conference Room)

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*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, December 16 and/or Wednesday, December 17, 2008.