BOARD
OF COMMISSIONERS' AGENDA
Public Service Bldg. 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
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TUESDAY, JULY 22, 2008 - WORK
SESSION/FLORENCE
10:30 a.m.
(Driftwood Shores
Meeting Room, Florence, OR)
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.
a. Tour of Port of
Siuslaw.
b. DISCUSSION/Port
of Siuslaw Parcel Deed. (Jeff Turk and Marc Kardell)
(View
Material)
______________________________________________________________________________
WEDNESDAY,
JULY 23, 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:
June 18, 2008,
Regular Meeting, 9:00 a.m.
June 18, 2008,
Regular Meeting, 1:30 p.m.
June 25, 2008, MWSD,
9:00 a.m.
June 25, 2008,
Regular Meeting, Following MWSD
B. Health and Human
Services
1) ORDER 08-7-23-1/In
the Matter of Ratifying the County Administrator’s Decision Authorizing
Submission of a Grant Proposal in the Amount of $500,000 per Year for a Maximum
of Five Years for a Lane County Demonstration Project on Home Visitation
Programs to Promote Healthy Children and Accept any Resulting Grant Award.
(View
Material)
C. Public Works
1) ORDER 08-7-23-2/In
the Matter of Authorizing Application for Funding from the Federal Highway
Administration under the 2008 Oregon Forest Highway Program for Slide Repair,
Retaining Wall Repair and Preservation Projects on Identified Roads.
(View Material)
END OF CONSENT
CALENDAR * * * * * * * * * * * * * * * * * * *
WEDNESDAY,
JULY 23, 2008 - REGULAR MEETING (Continued)
4. EMERGENCY
BUSINESS
5. COMMISSIONERS'
REMONSTRANCE (2 min. limit)
6. COMMISSIONERS'
BUSINESS
a. DISCUSSION/Wayne
Morse Free Speech Plaza. (Commissioner Stewart) (10 min.)
b. 08-7-23-3/In
the Matter of Acknowledging Peace Health's Grand Opening of Sacred Heart Medical
Center at RiverBend. (Commissioner Stewart) (10 min.)
(View
Material)
7. COUNTY
ADMINISTRATION
a. Announcements
8. PUBLIC
WORKS
a. ORDER 08-7-23-4/In
the Matter of Approving the Design Recommendation for Replacement of the West
Fork Coyote Creek Bridge on Biggs Road (a Local Access Road). (Frank Simas) (10:00
A.M. TIME CERTAIN) (10 min.)
(View Material)
b. FIRST READING
AND SETTING SECOND READING AND PUBLIC HEARING/Ordinance No. PA 1248/In
the Matter of Co-Adopting the 2007 Cottage Grove Transportation System Plan
(TSP) for Application in the Urbanizable Area Outside Cottage Grove City Limits
and Within the Cottage Grove Urban Growth Boundary (UGB), and Adopting Savings
and Severability Clauses. (File No. PA 08-5142, Applicant: City of Cottage
Grove). (Second Reading and Public Hearing: August 6, 2008, 1:30 p.m.)
(Stephanie Schulz) (5 min.)
(View Material) (View
Material) (View Material)
9. HEALTH AND
HUMAN SERVICES
a. ORDER 08-7-23-5/In
the Matter of Adopting the Lane County Animal Services Bylaws and Approving the
Lane County Animal Services 2008 Workplan. (Karen Gaffney) (10:15 A.M. TIME
CERTAIN) (15 min.) (View Material)
10. HUMAN
RESOURCES
a. ORAL REPORT
BACK/County Counsel Recruitment. (Greta Utecht) (15 min.)
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, July 29 and/or
Wednesday, July 30, 2008.