BOARD OF
COMMISSIONERS'
AGENDA
Public Service Building 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
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TUESDAY, FEBRUARY 25, 1997 - LANE COUNTY BUDGET COMMITTEE MEETING
5:15 p.m. (Commissioners’ Conference Room)
" Call to Order.
" Approval of Minutes.
" Public Comment.
" Review Public Safety Category Service Information Sheets.
_________________________________________________________________________________
WEDNESDAY, FEBRUARY 26, 1997 - REGULAR MEETING
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 (10:40 a.m.)
4. COMMISSIONERS' BUSINESS
a. QUARTERLY REPORT/OSU Extension Service Update. (Janet Calvert) (15 min.)
b. CVALCO SEMI-ANNUAL REPORT/July 1 - December 31, 1996. (Kari Westlund, CVALCO) (10:45 a.m. Time Certain) (20 min.)
5. EXECUTIVE SESSION as per ORS 192.660
(Commissioners' Conference Room)
6. COMMITTEE REPORTS
a. Legislative Committee Update. (Commissioner Green)
7. COUNTY ADMINISTRATION
a. Announcements
8. HEALTH AND HUMAN SERVICES
a. ORAL STATUS REPORT/WIC Program. (NBA & PM 1/29/97) (Rob Rockstroh) (10 min.)
9. PUBLIC WORKS
a. ORAL REPORT/Update on the Oregon Department of Transportation Preservation Project on the McKenzie Highway from Greenwood Drive to Vida. (Nick Arnis, ODOT) (10:00 a.m. Time Certain) (15 min.)
b. ORDER 97-2-26-1/In the Matter of Electing Whether or Not to Hear an Appeal of a Hearings Official's Decision and Affirming the Planning Director's Approval for a Dwelling Within the Impacted Forest Land Zone F2/RCP (Bartlett/PA 1841-96). (Bill Sage) (30 min.)
c. REPORT BACK/Marginal Lands: Policy Alternatives and Request for Direction Regarding the Interpretation and Administration of Marginal Lands Applications. (Kent Howe) (30 min.)
d. REPORT BACK/Urban Transition Issues Relating to Building Codes Administration. (NBA & PM 10/30/96) (Roger McGuckin) (30 min.)
e. ORDER 97-2-26-2/In the Matter of Remanding Rezoning Application PA 1268-95 to the Lane County Hearings Official for Reconsideration Consistent with the Court of Appeals' Opinion in Gutoski v. Lane County (Egge/Stapleton) (Michael Copely) (10 min.)
f. DISCUSSION/Developing a Policy Framework Regarding the Status of Oregon Properties, Inc. Roads. (Bob Ezell) (30 min.)
g. REPORT BACK/Recommendation of Task Force to Evaluate Discharge Criteria for Onsite Leachate Treatment for the Short Mountain Landfill. (Ken Kohl) (15 min.)
10. 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. Human Resources and Management Services
1) ORDER 97-2-26-3/In the Matter of Authorizing the County Administrator to Execute an Option to Purchase Agreement With Rick Herson for the Sale of County Owned Real Property Identified as Map o. 17-04-26-21-00800 (Adjacent to 595 Hwy. 99N, Eugene).
C. Public Works
1) ORDER 97-2-26-4/In the Matter of Approving Work Order Number 21 with EMCON for Preparation of the 1996 Annual Water Quality Summary Report for the Short Mountain Landfill and Authorizing the County Administrator to Execute the Work Order.
END OF CONSENT CALENDAR * * * *
WEDNESDAY, FEBRUARY 27, 1997 - REGULAR MEETING (Continued)
11. REVIEW ASSIGNMENTS
12. EMERGENCY BUSINESS
*NOTE: Estimated Times
_________________________________________________________________________________
THURSDAY, FEBRUARY 27, 1997 - LANE COUNTY BUDGET COMMITTEE MEETING
5:15 p.m. (Commissioners’ Conference Room)
" Call to Order.
" Approval of Minutes.
" Public Comment.
" Continue Public Safety Category Service Information Sheets.
_________________________________________________________________________________
*NOTE: Next scheduled Board of Commissioners' Meeting March 5, 1997.