BOARD
OF COMMISSIONERS' AGENDA
Public Service Bldg. 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
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TUESDAY, AUGUST 5, 2008 - WORK
SESSION
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. COMMISSIONERS'
REMONSTRANCE (2 min. limit)
4. EXECUTIVE
SESSION as per ORS 192.660
(Commissioners'
Conference Room)
5. COUNTY
ADMINISTRATION
a. Announcements
6. PUBLIC
WORKS
a. WORK SESSION/In
the Matter of Directing Land Management Division to Begin an Updated Coordinated
Population Forecast Project. (Matt Laird) (60 min.)
(View Material)
b.
DISCUSSION/ACTION Board Direction Concerning the Land Management Division -
Land Long-Range Planning Section Work Program and Revenues During the
Fiscal Year 2008-2009. (Kent Howe) (30 min.)
(View Material)
7. REVIEW
ASSIGNMENTS
8. COMMISSIONERS'
ANNOUNCEMENTS
9. CORRESPONDENCE
TO THE BOARD
10. COMMISSIONERS'
BUSINESS
11. EMERGENCY
BUSINESS
______________________________________________________________________________
WEDNESDAY,
AUGUST 6, 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
B. Health and Human
Services
1) ORDER 08-8-6-1/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) (View Material)
C. Public Works
1) ORDER 08-8-6-2/In the Matter of Denying the
Petition to Vacate Portions of First Avenue (Co. Rd. #856), the Alley in Block
28 and Falcon Street in the Plat of Heceta Beach (Bk. 7, P. 25), Lane County,
Oregon Plat Records (18-12-04-13 & 42). (View
Material)
2) ORDER
08-8-6-4/In the Matter of Authorizing the County Administrator
to Execute a Lien Settlement in the Amount of $10,000 on Property Owned
by Lisa K. Hathorn and Described as 1452 Juniper Lane, Springfield, Oregon,
Assessor's Map 17-03-27-33 Tax Lot 900.
(View Material)
END OF CONSENT
CALENDAR * * * *
4. EMERGENCY
BUSINESS
5. COMMISSIONERS'
REMONSTRANCE (2 min. limit)
6. RESOLUTIONS
a. RESOLUTION 08-8-6-3/In
the Matter of Recognizing August 2008 as Local Breastfeeding Awareness Month.
(Rob Rockstroh) (5 min.) (View Material)
7. COMMISSIONERS'
BUSINESS
a.
DISCUSSION/Social Hosting. (Commissioner Stewart) (10:00 a.m. TIME CERTAIN) (30
min.)
(View Material)
b. REPORT BACK/Goal
Setting. (Jennifer Inman) (20 min.)
(View Material)
c.
DISCUSSION/Letter to Hynix. (Commissioner Dwyer) (15 min.)
(View Material)
8. COUNTY
ADMINISTRATION
a. Announcements
9. CORRESPONDENCE
TO THE BOARD
10. COMMISSIONERS'
ANNOUNCEMENTS
11. REVIEW
ASSIGNMENTS
12. EXECUTIVE
SESSION as per ORS 192.660
(Commissioners'
Conference Room)
13. OTHER
BUSINESS
1:30 p.m.
(Commissioners’ Conference
Room)
#14. PUBLIC
HEARINGS
a. SECOND READING
AND PUBLIC HEARING/Ordinance No. PA 1248/In the Matter of Adopting the
Cottage Grove 2007 Transportation System Plan and Adopting Savings and
Severability Clauses. (File No. PA 08-5142, Applicant: City of Cottage Grove)
(NBA & PM 7/23/08). (Stephanie Schulz) (View
Material)
15. COMMISSIONERS'
ANNOUNCEMENTS
16. CORRESPONDENCE
TO THE BOARD
17. OTHER
BUSINESS
*NOTE:
Estimated Times
______________________________________________________________________________
*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, August 19 and/or
Wednesday, August 20, 2008.