WEDNESDAY, JUNE 14, 2006 - 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. If the number wishing to testify exceeds 7 speakers, each speaker's time may be reduced to fit within 20 minutes.)
3. EMERGENCY BUSINESS
4. COMMISSIONERS' REMONSTRANCE (2 min. limit)
5. COMMISSIONERS' BUSINESS
a. ORDER 06-6-14-1/In the Matter of Approving the Diversity Action Plan Annual Report Card for April 2005 - March 2006. (Bill Van Vactor) (15 mins.) (View Material)
b. Letter to Michael Pittman, PERS Chair. (View Material)
6. COUNTY ADMINISTRATION
a. Announcements
b. DISCUSSION/2006-2007 Lane County Budget, Making Appropriations, and Levying Taxes. (Bill Van Vactor and David Garnick) (30 mins.) (View Material)
c. ORDER 06-6-14-2/In the Matter of Awarding an Economic Development Grant to Lane Community College for the RTEC Computer Pathway Training Project (Peter Thurston) (5 mins.)(View Material)
7. CONSENT CALENDAR (2 mins.)
(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: None.
B. Management Services
1) ORDER 06-6-14-3/In the Matter of Authorizing the County Administrator to Execute a 38-Year Ground Lease Agreement with Looking Glass Youth and Family Services, Inc. for Stepping Stone Lodge Located on a Portion of County Owned Property Identified as Assessor's Map No. 17-04-29-40-00401 (Former Armory Site on Martin Luther King Blvd.). (View Material)
2) ORDER 06-6-14-4/In the Matter of Award of Bid LCP 2006-03 for a Construction Contract for Improvements to and Remodeling of the Medical Area at the Lane County Adult Corrections Facility in the Amount of $335,060. (View Material)
END OF CONSENT CALENDAR * * * * * * * * * * * * * * * * * * *
WEDNESDAY, JUNE 14, 2006 - REGULAR MEETING (Continued)
8. MANAGEMENT SERVICES
a. ORDER 06-6-14-5/In the Matter of Creating the Classification Specifications and Salary Range for Park Ranger Classification. (Greta Utecht) (10 mins.)
9. CORRESPONDENCE TO THE BOARD
10. COMMISSIONERS' ANNOUNCEMENTS
11. REVIEW ASSIGNMENTS
12. EXECUTIVE SESSION as per ORS 192.660
(Commissioners' Conference Room)
13. OTHER BUSINESS
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WEDNESDAY, JUNE 14, 2006 - METROPOLITAN WASTEWATER SERVICE DISTRICT BUDGET COMMITTEE MEETING
12:00 noon (Commissioners’ Conference Room)
(View Material)
I. Call to Order.
II. Budget Committee Business.
a. Approval of Minutes:
June 15, 2005, MWSD Budget, 12:00 noon
June 29, 2005, MWSD, 9:00 a.m.
III. Presentation of the 2006-2007 Budget.
IV. Public Hearing.
V. Deliberations and Action.
VI. Adjourn.
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WEDNESDAY, JUNE 14, 2006 - REGULAR MEETING
1:30 p.m. (Commissioners’ Conference Room)
#14. PUBLIC HEARINGS
a. PUBLIC HEARING/Income tax charter amendment. (Teresa Wilson) (View Material)
b. FIFTH READING, AND PUBLIC HEARING/Ordinance No. 1-06/In the Matter of Amending Chapter 4 of Lane Code to Add Provisions for a Lane County Public Safety Income Tax, to Adopt Administration and Collection Provisions, To Renumber Differential Tax Provisions, and to Set an Effective Date (LC 4.500 through 4.571) (NBA & PM 1/4/06,1/11/06, 5/1/706 & 5/30/06) (Teresa Wilson, Bill Van Vactor and Dave Garnick) (View Material) (View Material)
2:30 p.m.
c. PUBLIC HEARING AND ORDER 06-6-14-6/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA 05-6580, Howarth). (Kent Howe) (View Material) (View Material)
d. PUBLIC HEARING AND ORDER 06-6-14-7/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA 05-5537, Silke). (Kent Howe) (View Material)
e. PUBLIC HEARING AND ORDER 06-6-14-8/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA 05-6581, Bernheim). (Kent Howe) (View Material) (View Material) (View Material) (View Material) (View Material) (View Material)
15. COMMISSIONERS' ANNOUNCEMENTS
16. CORRESPONDENCE TO THE BOARD
17. OTHER BUSINESS
*NOTE: Estimated Times
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*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, June 20 and/or Wednesday, June 21, 2006.