TUESDAY, MAY 23, 1995 - WORK SESSION

8:30 a.m.                         (Commissioners' Conference Room)

 

  1.     ADJUSTMENTS TO THE AGENDA

 

#2.     PUBLIC COMMENTS

(Maximum time 20 minutes:  Speakers

will be limited to 3 minutes and may

not yield their time to other speakers.)

 

  3.     JOINT PUBLIC HEARING WITH REGIONAL STRATEGIES BOARD

 

a.       RESOLUTION/In the Matter of Adopting a Regional Strategy for Submission to the Oregon Economic Development Commission and the Governor of the State of Oregon. (Commissioner Dumdi)

 

b.       RESOLUTION AND ORDER 95-5-23-1/In the Matter of Adopting an Updated Strategic Plan and 1995-97 Action Plan and Recommending the Strategic Plan be Submitted to the Oregon Economic Development Commission and the Governor of the State of Oregon for Consideration Under the Regional Strategies Program. (Commissioner Dumdi)

 

  4.     COMMISSIONERS' ANNOUNCEMENTS (10:40 a.m.)

 

  5.     COMMISSIONERS' BUSINESS

 

  6.     EXECUTIVE SESSION as per ORS

192.660       (Commissioners' Conference Room)

 

  7.     COUNTY ADMINISTRATION

 

a.       Announcements

 

  8.     PUBLIC WORKS

 

a.       ORAL REPORT BACK AND ORDER 95-4-18-3/In the Matter of Recommending Priorities on the Oregon Department of Transportation's State Transportation Improvement Program (STIP). (NBA & PM 4/18/95) (Tom Stinchfield)

 

b.       DISCUSSION AND ACTION/Natural Resources Implementation Code Amendments for West Eugene Wetlands. (Roy Burns)

 

c.       DISCUSSION AND ACTION/Proposed Citizen Involvement Plan for the Natural Resources Special Study, an Element of the Eugene-Springfield Metropolitan Area General Plan Periodic Review. (Roy Burns)

 

d.       DISCUSSION/Update on Short Mountain Landfill Project Schedule. (Mike Turner)

 

  9.     DISTRICT ATTORNEY'S OFFICE

 

a.       ORDER 95-5-23-2/In the Matter of Approving an Administrative Services Supervisor Position in the District Attorney's Office and Transferring Funds From an Investigator Position to Cover the Cost. (F. Douglass Harcleroad)

 10.    HUMAN RESOURCES AND MANAGEMENT SERVICES

 

a.       ORDER 95-5-23-3/In the Matter of Establishing a New Classification and Adopting Salary Range for Intergovernmental Human Services Program Manager in the Department of Health and Human Services. (Cheryl McCawley)

 

b.       REPORT BACK/Projected Cash Balance and Department Budget Performance. (NBA & PM 2/22/95) (David Garnick)

 

 11.    EMERGENCY BUSINESS

 

_______________________________________________________________________

 

MONDAY, MAY 29, 1995 - MEMORIAL DAY

 

LANE COUNTY OFFICES WILL BE CLOSED

 

_______________________________________________________________________

*NOTES:

!       Next scheduled Board of Commissioners' Meeting Tuesday, May 30, 1995.

!       BCC Strategic Planning Session Wednesday, May 31, 1995,

9:00 a.m. - 4:00 p.m.

!       Leadership Team Strategic Planning Session, June 1, 1995,

9:00 a.m. - 4:00 p.m.