August 20, 2024 Meeting

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• Read the materials presented to the Board
  • ORDER 24-08-20-09/ In the Matter of Amending Resolution & Order No. 23-12-05-07Delegating Authority to the County Administrator to Sign Any Necessary Agreementswith BHS Projects @ Lane County, LLC Related to Leasing Property for and Operationsof the CleanLane Resource Recovery Facility. Approved 3-2
  
  
  • ORDER 24-08-20-10/ In the Matter of Authorizing Financing for the CleanLaneResource Recovery Facility in a Principal Amount Not to Exceed $35,000,000. Approved 3-2
  
  
  • PUBLIC HEARING AND ORDER 24-08-20-11/ In the Matter of Authorizing aConstruction Manager/General Contractor (CM/GC) Approach to Soliciting forConstruction of a Portion of the CleanLane Resource Recovery Facility. (No decision until September.)

December 5, 2023 Meeting

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• Read the materials presented to the Board
  • ORDER / RESOLUTION 23-12-05-07/ In the Matter of Approving a Contract with BulkHandling Systems (BHS) for the Construction and Operation of an Integrated Materials& Energy Recovery Facility (IMERF) and Delegating Authority to the CountyAdministrator to Execute the Approved Contract; Approving the Purchase of Property inGoshen from Cecil D. Saxon Revocable Trust for Siting the IMERF ($1,500,000); and4Approving Adjustments to Fees for Solid Waste Services. (Approved 3-2)