WEDNESDAY,
JULY 5, 1995 - HOUSING AUTHORITY AND COMMUNITY
SERVICES
AGENCY
9:00 a.m. (Harris Hall Main
Floor)
#1. PUBLIC COMMENTS
(Maximum time 20 minutes: Speakers
will be limited to 3 minutes and may
not yield their time to other speakers.)
2. CONSENT
CALENDAR
BEGINNING
OF CONSENT CALENDAR * * * * * * * * * * * * * * *
a. Approval of Minutes
b. ORDER 95-7-5-1H/In the Matter of
Accepting a Bid and Awarding Contract #95-C-221 for All Labor, Equipment,
Materials and Temporary Facilities Required for the Exterior Paining of the
Firwood Apartments, Office and Storage Units.
END
OF CONSENT CALENDAR * * * * * * * * * * * * * * * * * *
3. EXECUTIVE
SESSION as per ORS 192.660
_______________________________________________________________________
WEDNESDAY,
JULY 5, 1995 - REGULAR MEETING
(Following
HACSA) (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 95-7-5-1/In the Matter of
Providing $2,000 of Video Lottery Funds to the Animal Damage Program for
Increased Cougar Control. (Stephanie Schulz)
6. PUBLIC
WORKS
a. ORAL STATUS REPORT/Willamette Valley
Transportation Strategy. (Tom Stinchfield)
b. FIRST READING AND SETTING SECOND READING
AND PUBLIC HEARING/Ordinance PA 1076/In the Matter of Amending the Rural
Comprehensive Plan to Redesignate Land from "Forest" to
"Rural," Rezoning that Land From "F-2/Impacted Forest Land"
to "RR-10/Rural Residential 10," and Taking an Exception to Statewide
Planning Goal 4; and Adopting Savings and Severability Clauses (file PA 0658-95
Morrissey) (Second Reading and Public Hearing:
July 26, 1:30 p.m., Harris Hall Main Floor). (Michael Copely)
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
B. Health and Human Services
1) ORDER 95-7-5-2/In the Matter of
Accepting a Contract With the State of Oregon, Adult and Family Services in the
Amount of $54,059 for Fiscal Year 1995/96; and Delegating Authority to the
County Administrator to Sign a Contract With the State of Oregon, Adult and
Family Services.
2) ORDER 95-7-5-3/In the Matter of
Accepting an Intergovern-mental Agreement With the State of Oregon, Department
of Human Resources, Children's Services Division in an Amount Not to Exceed
$49,790 for Fiscal Year 1995/96; and Delegating Authority to the County
Administrator to Sign an Intergov-ernmental Agreement With the State of Oregon,
Department of Human Resources, Children's Services Division.
C. Public Works
1) ORDER 95-7-5-4/In the Matter of
Amending the List of Public Improvement Projects for the Lane County FY 94-95
Budget to Increase the Marcola Road Project Allocation.
2) ORDER 95-7-5-5/In the Matter of
Entering Into an Agreement With Burlington Northern Railroad for a Grade
Crossing Improvement on Irving Road.
END
OF CONSENT CALENDAR * * * * * * * * * * * * * * * * * * *
WEDNESDAY,
JULY 5, 1995 - REGULAR MEETING (Continued)
8. HUMAN
RESOURCES AND MANAGEMENT SERVICES
a. ORDER 95-7-5-6/In the Matter of
Delegating Authority to the County Administrator to Enter Into a Professional
Services Contract With Blue Cross/Blue Shield of Oregon for Health Benefit
Utilization Review and Case Management as Recommended by the Joint
Labor/Management Benefits Review Committee. (Ruth Larson)
9. EMERGENCY
BUSINESS
*NOTE: Estimated Times
_______________________________________________________________________
*NOTE: Next scheduled Board of Commissioners'
Meeting Tuesday, July 25 and Wednesday, July 26, 1995.