TUESDAY,
JUNE 13, 1995 - WORK SESSION
9:00 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. COMMISSIONERS'
ANNOUNCEMENTS
4. EXECUTIVE
SESSION as per ORS 192.660
(Commissioners' Conference Room)
5. COUNTY
ADMINISTRATION
a. Announcements
b. ORDER 95-6-13-1/In the Matter of
Receiving a Community Development Block Grant for Mapleton Water System Master
Plan. (Peter Thurston)
c. STATUS REPORT/Lane County Financial Plan.
(Bill Van Vactor and David Garnick)
6. PUBLIC
WORKS
a. FOURTH READING AND DELIBERATIONS/Ordinance
PA 1072/In the Matter of Amending the Rural Comprehensive Plan to
Redesignate Land from "Agriculture" to "Rural," Rezoning
that Land from "E-30/Exclusive Farm Use" to "RR-5/Rural
Residential 5," and Taking Exceptions to Statewide Planning Goals 3 and 4;
and Adopting Savings and Severability Clauses (file PA 0229-95; Henton). (NBA
& PM 5/3/95, 5/16/95 & 5/30/95). (Michael Copely) (Time Certain
10:00 a.m.)
b. REPORT/Status of the Solid Waste Management
Plan and Discussing the Recommended Alternatives Section. (Mike Turner, PW; and
Kathy Thomas, Thomas/Wright, Inc.) (Time Certain 10:30 a.m.)
7. 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. Approval of Minutes: May 30, 1995, Work Session, following Board
of Health Meeting
May
30, 1995, Work Session, 1:30 p.m.
B. Human Resources and Management Services
1) ORDER 95-6-13-2/In the Matter of
Award of Bid LCP 94/95-08 for Requirements Purchase of Industrial Linen
Services.
C. JTPA
1) ORDER 95-6-13-3/In the Matter of
Appointing a Member to Fill a Vacancy on the Southern Willamette Private
Industry Council.
7. CONSENT
CALENDAR (CONTINUED)
D. Public Safety
1) ORDER 95-6-13-4/In the Matter of
Authorizing an Intergovernmental Agreement with Oregon Department of
Transportation, Dunes Recreational Area.
E. Public Works
1) ORDER 95-6-13-5/In the Matter of
Delegating Authority to the County Administrator to Sign an Easement With the
Corps of Engineers for a Stockpile Site on West Boundary Road.
2) ORDER 95-6-13-6/In the Matter of
Accepting a Deed of Land to be Used as a Public Road Easement for a Road
Commonly Known as Bayberry Lane (17-12-36).
3) ORDER 95-6-13-7/In the Matter of
Accepting a Deed of Land to be Used as a Public Road Easement and County Road
for First Avenue (15-04-32).
4) ORDER 95-6-13-8/In the Matter of
Releasing, Dedicating, and Accepting Parcel "A," Fourth Addition to
Peppermint Park, Book 51, Page 16, a Parcel of County Owned Real Estate, as a
County Road (17-04-10) (Cinnamon Avenue).
5) ORDER 95-6-13-9/In the Matter of
Releasing, Dedicating, and Accepting Parcel "D," Peppermint Park,
Book 43, Page 8, a Parcel of County Owned Real Estate, as a County Road
(17-04-10) (Arrowhead Street).
6) ORDER 95-6-13-10/In the Matter of
Vacating a Portion of Eighth Street in Empey Villa, as Platted and Recorded in
Book 14, Page 25, Lane County, Oregon Plat Records, Without a Public Hearing,
and Adopting Findings of Fact (15-04-31).
7) ORDER 95-6-13-11/In the Matter of
Entering Into an Intergovernmental Agreement with the City of Eugene for
Reimbursement of Construction Costs for the City Portion of Airport Road.
8) ORDER 95-6-13-12/In the Matter of
Appointing One Member to the Roads Advisory Committee.
F. Youth Services
1) ORDER 95-6-13-13/In the Matter of
Authorizing the Commission on Children and Families to develop and Submit a
Preapplication Concept Paper to the Office of Juvenile Justice and Delinquency
Prevention for up to $1,400,000 for the Safe Futures Grant Program.
END
OF CONSENT CALENDAR * * * * * * * * * * * * * * * * * * *
TUESDAY,
JUNE 13, 1995 - WORK SESSION (Continued)
8. EMERGENCY
BUSINESS
1:30 p.m. (Commissioners'
Conference Room)
9. COMMISSIONERS'
ANNOUNCEMENTS
#10. PUBLIC COMMENTS
(Maximum time 20 minutes: Speakers
will be limited to 3 minutes and may
not yield their time to other speakers.)
11. OTHER BUSINESS
a. ORDER 95-6-13-14/In the Matter of Amending the Commission on Children and Families Comprehensive Plan for 1995-97. (Dr. Jeff Luke, Chair; and Thomas Coley, Betsy Boyd, and Christine Lewandowski, Action Team Chairs)
b. ORDER 95-6-13-15/In the Matter of
Directing County Counsel to Prepare Lane Manual Changes to Establish the Lane
County Department of Children and Families. (John Ball, Commission Director)
*NOTE: Estimated Times
_______________________________________________________________________
TUESDAY,
JUNE 20, 1995 - LEADERSHIP TEAM MEETING
9:00 a.m. -
4:00 p.m. (Location
to be Announced)
Agenda
to be announced.
_______________________________________________________________________
*NOTE: Next scheduled Board of Commissioners' Meeting Wednesday, June 21, 1995.