BOARD OF COMMISSIONERS' AGENDA
Public Service Bldg. 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
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WEDNESDAY, FEBRUARY 6, 2002 - 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. EXECUTIVE
SESSION as per ORS 192.660
(Commissioners'
Conference Room)
4. COMMISSIONERS'
BUSINESS
a. ORDER 02-2-6-1/In
the Matter of Appointing Five Members to the Public Safety Coordinating Council
(PSCC). (Myra Wall) (10 min.) (View Material)
5. COUNTY
ADMINISTRATION
a. Announcements
6. PUBLIC
WORKS
a. RESOLUTION,
NOTICE OF HEARING & ORDER 02-2-6-2/In the Matter of Initiating Proceedings
to Withdraw County Road Status (But Not the Public Road Status) of a Portion of
Talbott Lane (County Road Number 200), Located Between Noraton Road and Payne
Road in Section 8, Township 15 South, Range 4 West of the Willamette Meridian
(15-04-08). (Public Hearing: March 20,
2002, 1:30 pm) (Bob Ezell) (5 min.) (View Material)
b. THIRD READING AND DELIBERATION/Ordinance PA 1166/In the Matter of Amending the Rural Comprehensive Plan to Redesignate Land from "Forest" to "Rural", Rezone that Land from "F-2 Impacted Forest Lands" to "RR-5/Rural Residential", Adopting an Exception to Statewide Planning Goals 3 and 4; and Adopting Savings and Severability Clauses (File PA 99-6389; Johnson) (NBA & PM 11/28/01 & 12/12/01). (Jerry Kendall) (60 min.)
c. FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING/ Ordinance PA 1169/In the Matter of Amending the Rural Comprehensive Plan to Redesignate Land from "Agricultural" to "Marginal Land" and Rezoning that Land from "E-40/Exclusive Farm Use" to "ML/Marginal Land", and Adopting Savings and Severability Clauses (file PA 00-6304; Donnelly) (Second Reading & Public Hearing: February 20, 2002, 1:30 p.m.). (Jerry Kendall) (5 min.)
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 * * * *(2 min.)
A. Approval of
Minutes:
May 30, 2001, Regular
Meeting, 9:00 a.m. (View
Minutes)
August 29, 2001,
Regular Meeting, 9:00 a.m. (View
Minutes)
August 29, 2001,
Regular Meeting, 1:30 p.m. (View
Minutes)
September 5, 2001,
Regular Meeting, following HACSA (View
Minutes)
B. Health and Human
Services
1) ORDER 02-2-6-3/In
the Matter of Amending Chapter 60 of Lane Manual to Revise Certain Health and
Human Services Fees (LM 60.840) Effective February 6, 2002. (View Material)
C. Public Works
1) ORDER 02-2-6-4/In
the Matter of Approving Purchase of Real Property to be Used for the
Construction of a New Road Maintenance Shop Facility. (View Material)
END OF CONSENT
CALENDAR * * * *
WEDNESDAY,
FEBRUARY 6, 2002 - REGULAR MEETING (Continued)
8. COMMISSIONERS'
ANNOUNCEMENTS
9. CORRESPONDENCE
TO THE BOARD
10. EMERGENCY
BUSINESS
1:30 p.m. (Commissioners’ Conference Room)
#11. PUBLIC
HEARINGS
a. SECOND READING
AND PUBLIC HEARING/Ordinance No. 1-02/In the Matter of Amending Chapter
4 of Lane Code to Add Provisions for a Parks and Recreation System Development
Charge (LC 4.600-4.670). (NBA & PM 1/22/02) (Rich Fay)
12. COMMISSIONERS'
ANNOUNCEMENTS
13. OTHER
BUSINESS
*NOTE:
Estimated Times
______________________________________________________________________________
*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, February 12 and/or Wednesday, February 13, 2002.