BOARD
OF COMMISSIONERS' AGENDA
Public Service Bldg. 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
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WEDNESDAY, JULY 9, 2008 - HOUSING
AND COMMUNITY SERVICES AGENCY
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. 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. REGULAR
BUSINESS
a. ORDER 08-7-9-1H/In
the Matter of Authorizing the Executive Director to Apply for Assistance From
the Oregon Housing and Community Services Consolidated Funding Cycle (CFC) for
the Roosevelt Crossing Transitional Housing Development. (James McCoy) (5 min.)
(View Material)
b. ORDER 08-7-9-2H/In
the Matter of Approving the Submission of the Annual Agency Plan for the Fiscal
Year Beginning October 1, 2008. (Dorothy Cummings) (5 min.) (View
Material) (View Material) (View
Material)
4. CONSENT
CALENDAR
BEGINNING OF
CONSENT CALENDAR * * * * (2 min.)
a. ORDER 08-7-9-3H/In
the Matter of Releasing the Restriction that Parcel No. 25 be Used for Public
Purposes. (View Material)
5. EXECUTIVE
SESSION as per ORS 192.660
______________________________________________________________________________
WEDNESDAY,
JULY 9, 2008 - REGULAR MEETING
(following HACSA)
(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 * * * * *
A. Board of
Commissioners
1) ORDER 08-7-9-1/In
the Matter of Suspending Changes to the Metropolitan Wastewater Service District
Boundary and Delegating Authority to the County Administrator to Execute an
Amended Intergovernmental Agreement with the City of Springfield.
(View Material)
B. Health and Human
Services
1) ORDER 08-7-9-2/In
the Matter of Amending Chapter 3 of the Lane Manual to Create a One-Year Term
for Public Officials Serving on the Community Action Advisory Committee;
Amending Chapter 3 of the Lane Manual to Change Membership Size from 15 to 12;
Approving Committee By-Law Changes (LM 3.530). (View
Material)
C. Public Works
1) ORDER 08-7-9-3/In
the Matter of Accepting an Amendment to the Bureau of Land Management
Right-of-Way Grant No. OR 62104 for Panther Creek Road (County Road Numbers 10,
121 and 1121) and Granting the County Administrator Authority to Sign the
Amendment and the Grant No. OR 62104 (19-05-17).
(View Material)
D. Workforce
Partnership
1) ORDER 08-7-9-4/In
the Matter of Appointing a Lane County Education Representative to the Lane
Workforce Partnership Board of Directors.
(View Material)
END OF CONSENT
CALENDAR * * * * * * * * * * * * * * * * * * *
WEDNESDAY,
JULY 9, 2008 - REGULAR MEETING (Continued)
4. EMERGENCY
BUSINESS
(View Material)
5. COMMISSIONERS'
REMONSTRANCE (2 min. limit)
6. COMMISSIONERS'
BUSINESS
a. DISCUSSION/Wayne
Morse Free Speech Plaza. (Commissioner Stewart) (10 min.)
7. COUNTY
ADMINISTRATION
a. Announcements
8. PUBLIC
WORKS
a. REPORT
BACK/Urban Transition Agreements with Cities of Eugene and Springfield. (Kent
Howe) (60 min.)
(View Material) (View
Material)
9. COUNTY
COUNSEL
a. ORDER 08-7-9-5/In
the Matter of Amending Chapter 2 of Lane Manual to Add Policy Language
Implementing the Oregon Consumer Identity Theft Protection Act (LM 2.183). (Andy
Clark) (10 min.) (View Material)
10. CORRESPONDENCE
TO THE BOARD
11. COMMISSIONERS'
ANNOUNCEMENTS
12. REVIEW
ASSIGNMENTS
13. EXECUTIVE
SESSION as per ORS 192.660
(Commissioners'
Conference Room)
14. OTHER
BUSINESS
*NOTE:
Estimated Times
______________________________________________________________________________
*NOTE:
Next scheduled Board of Commissioners' Meeting Tuesday, July 22 and/or
Wednesday, July 23, 2008.