WEDNESDAY,
JUNE 7, 1995 - REGULAR MEETING
9:00 a.m. (Harris Hall Main
Floor)
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 (10:40 a.m.)
4. EXECUTIVE
SESSION as per ORS 192.660
(Commissioners' Conference Room)
5. COUNTY ADMINISTRATION
a. Announcements
b. ORDER 95-6-7-1/In the Matter of
Approving FY 95-96 Visitor Services Program and Budget and Contract Renewal
Provision With C-VALCO in the Amount of $833,000. (William Van Vactor, CAO; and
Linda Weston, C-VALCO)
6. 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 3, 1995, Regular Meeting, 1:30 p.m.
May
16, 1995, Work Session, following HACSA
May
16, 1995, Work Session, 1:30 p.m.
B. Assessment and Taxation
1) ORDER 95-6-7-2/In the Matter of
Refunds to Alfred and Hanna Fromm and David E. Carmichael, Attorney.
C. Public Safety
1) ORDER 95-6-7-3/In the Matter of
Authorizing Renewal of an Intergovernmental Law Enforcement Agreement With the
City of Veneta.
2) ORDER 95-6-7-4/In the Matter of
Award of Bid LCP 94/95-07 for the Construction Contract for Vehicle Storage
Building "H" Remodel for Lane County Sheriff.
D. Public Works
1) ORDER 95-6-7-5/In the Matter of
Awarding a Contract for Construction of the 1995 Intermediate Hydraulic Barrier
and Authorizing the County Administrator to Execute the Contract, Contract No.
WM 95/96-2.
2) ORDER 95-6-7-6/In the Matter of
Awarding a Contract for the Phase III Development of the Short Mountain
Landfill and Authorizing the County Administrator to Execute the Contract,
Contract No. WM 95/96-2.
END
OF CONSENT CALENDAR * * * * * * * * * * * * * * * * * * *
WEDNESDAY,
JUNE 7, 1995 - REGULAR MEETING (Continued)
7. HEALTH AND HUMAN SERVICES
a. PUBLIC HEARING AND ORDER 95-6-7-7/In
the Matter of Accepting Plan Amendment/Approval Form (PAAF) #117 to the
Intergovernmental Agreement #20-001 With the State Mental Health and
Developmental Disabilities Services Division; Reducing Appropriations of
Revenues and Expenditures in Fund 24 by $34,982; and Authorizing the County
Administrator to Sign the PAAF. (Rob Rockstroh)
8. HUMAN
RESOURCES AND MANAGEMENT SERVICES
a. ORDER 95-6-7-8/In the Matter of
Establishing the Classification and Salary Range for Public Relations and
Marketing Manager With the Lane County Fairgrounds. (Cheryl McCawley)
b. ORDER 95-6-7-9/In the Matter of
Establishing New Classification and Salary Range for Waste Management Fee
Collection Program Manager and Amending the Classification and Salary Range for
Senior Waste Management Fee Collector in the Department of Public Works/Waste
Management Division. (Cheryl McCawley)
c. ORDER 95-6-7-10/In the Matter of
Appointing Five Members to the Board of Ratio Review. (Annette Newingham)
9. EMERGENCY
BUSINESS
1:30 p.m. (Harris Hall Main
Floor)
10. COMMISSIONERS'
ANNOUNCEMENTS
#11. PUBLIC HEARINGS
a. PUBLIC HEARING AND ORDER 95-6-7-11/In
the Matter of Receiving a Community Development Block Grant for SCAR/Jasper
Mountain Asset Center Water/Wastewater Emergency Project. (Peter Thurston)
#11. PUBLIC HEARINGS
b. SECOND READING AND PUBLIC HEARING/Ordinance
PA 1074/In the Matter of Amending the Rural Comprehensive Plan to
Redesignate Land From "Forest" to "NonResource" and
Rezoning that Land From "F-2/Impacted Forest Land" to
"RR-5/Rural Residential"; and Adopting Savings and Severability
Clauses (File PA 2962-94/Ocean Dunes Golf Links). (NBA & PM 5/16/95) (Michael
Copely)
12. OTHER
BUSINESS
*NOTE: Estimated Times
_______________________________________________________________________
*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, June 13, 1995.