BOARD OF COMMISSIONERS' AGENDA
Public Service Bldg. 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
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WEDNESDAY,
APRIL 16, 2008 - REGULAR MEETING
9:00 a.m.
(Commissioners’
Conference Room)
(Please turn
off all cell phones)
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:
March 12, 2008,
Regular Meeting, 9:00 a.m.
March 12, 2008,
Regular Meeting, 1:30 p.m.
April 2, 2008,
Regular Meeting, 9:00 a.m.
B. Health and
Human Services
1) ORDER 08-4-16-2/In
the Matter of Adding a 0.5 FTE Temporary Physician in Fund 286 of the
Department of Health & Human Services at the Community Health Centers of
Lane County.
C. Public Works
1) ORDER 08-4-16-3/In
the Matter of Authorizing the Appointment of Public Works/Land Management
Division as Receiver and Allowing the Expenditure of Waste Management
Abatement Funds of Approximately $17,346 to Abate Nuisance Conditions at
26056/26060 Fleck Road, Veneta, Oregon.
2) ORDER 08-4-16-4/In
the Matter of Entering into a Contract with Morris P. Kielty General
Contractors for Public Works Facilities Improvements in the Amount of
$130,819 and Authorizing the County Administrator to Execute the Contract.
D. Workforce
Partnership
1) ORDER 08-4-16-5/In
the Matter of Re-Certifying the Lane Workforce Partnership Board of
Directors as the Local Workforce Investment Board Under the Workforce
Investment Act of 1998.
E. Youth
Services
1) ORDER 08-4-16-6/In
the Matter of Moving a .48 FTE Community Service Worker 1 Position from Fund
124 to Fund 260 in the Department of Youth Services.
END OF CONSENT
CALENDAR * * * * * * * * * * * * * * * * * * *
WEDNESDAY,
APRIL 16, 2008 - REGULAR MEETING (Continued)
4. EMERGENCY
BUSINESS
5. COMMISSIONERS'
REMONSTRANCE (2 min. limit)
6. RESOLUTIONS
a. RESOLUTION 08-4-16-1/In the Matter of Recognizing the 60th Anniversary of the Lane County Law Library on April 24, 2008. (Commissioner Stewart) (10 min.) View Material
7. COMMISSIONERS'
BUSINESS
a.
DISCUSSION/Public Health Authority. (Clyde Saiki, Department of Human
Services) (10:30 A.M. TIME CERTAIN) (30 min.)
8. COUNTY
ADMINISTRATION
a.
Announcements
b.
REPORT/Budget Process. (Jeff Spartz and Dave Garnick) (10 min.)
c.
DISCUSSION/Internal Auditor Annual Work Plan. (Stewart Bolinger) (20 min.)
9. MANAGEMENT
SERVICES
a. DISCUSSION/Potential Uses of One-Time Funds. (Kay Blackburn) (20 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, April 29 and/or
Wednesday, April 30, 2008.