WEDNESDAY, FEBRUARY 15, 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
View Material
6. COUNTY ADMINISTRATION
a. Announcements
7. PUBLIC WORKS
a. ORDER 06-2-15-1/In the Matter of Endorsing Project Applications for Connect Oregon. (Tom Stinchfield) (15 min.) View Material View Supplemental Material
b. DISCUSSION/Port of Siuslaw's Request for a Letter of Support to Connect Oregon Project. (Commissioner Morrison) (5 min.) View Material View Supplemental Material
c. ORDER 06-2-15-2/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 05-6100, Bedortha). (NBA & PM 1/18/06). (Kent Howe) (20 min.) View Material
d. ORDER 05-11-30-4/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 (PA05-5680, George Hinnenkamp Trust). (NBA & PM 11/8/05, 11/30/05 & 1/25/06). (Kent Howe) (20 min.)
e. ORDER 06-2-8-7/In the Matter of Amending Chapter 60 of the Lane Manual to Revise Fees For Land Management Division Planning, Subsurface Sanitation, and Building Program Activities (LM 60.850, 60.851, 60.852, and 60.855), Effective July 1, 2006. (Jeff Towery) (10 min.) View Material
8. 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 21, 2003, Regular Meeting, 1:30 p.m.
July 13, 2005, Regular Meeting, Following HACSA
July 13, 2005, Regular Meeting, 1:30 p.m.
July 27, 2005. Regular Meeting, 1:30 p.m.
January 4, 2006, Public Hearing, 7:00 p.m.
January 25, 2006, Regular Meeting, 1:30 p.m.
B. Management Services
1) ORDER 06-2-15-3/In the Matter of Readopting Lane Manual 4.020 Relating to Investment Policies. View Material
END OF CONSENT CALENDAR * * * * * * * * * * * * * * * * * * *
WEDNESDAY, FEBRUARY 15, 2006 - REGULAR MEETING (Continued)
9. MANAGEMENT SERVICES
a. DISCUSSION/Providing a Status Report Regarding the Work of the Vacancy Review Committee, and Requesting Direction as to Its Future Scope. (Greta Utecht) View Material
b. REPORT/Lane County Human Rights Advisory Committee Annual Report. (Greta Utecht) (TIME CERTAIN 11:00 A.M.)
10. PUBLIC SAFETY
a. THIRD READING AND DELIBERATION/Ordinance No. 7-05/In the Matter of Amending Chapter 3 of Lane Code Regarding Regulation of and Reporting by Used Merchandise Dealers and Eliminating the Secondhand Business License Requirement (LC 3.600-3.00) (NBA & PM 1/04/06 & 1/18/06). (Fourth Reading and Deliberation: May 3, 2006) (Sheriff Burger)
11. CORRESPONDENCE TO THE BOARD
12. COMMISSIONERS' ANNOUNCEMENTS
13. REVIEW ASSIGNMENTS
14. EXECUTIVE SESSION as per ORS 192.660
(Commissioners' Conference Room)
15. OTHER BUSINESS
1:30 p.m. (Commissioners’ Conference Room)
#16. PUBLIC HEARINGS
a. SECOND READING AND PUBLIC HEARING/Ordinance No. 2-06/In the Matter of Amending Chapter 10 of Lane Code to Adopt Amendments to the Springfield Development Regulations for Application to Urbanizable Lands Within the Springfield Urban Growth Area (LC 16.600-15) and Adopting Savings and Severability Clauses (NBA & PM 1/25/06). (Stephanie Schulz)
b. PUBLIC HEARING/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 05-5813, Nice ). (Kent Howe) View Material
17. COMMISSIONERS' ANNOUNCEMENTS
18. CORRESPONDENCE TO THE BOARD
19. OTHER BUSINESS
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THURSDAY, FEBRUARY 16, 2006 - JOINT BOARD OF COMMISSIONERS/OAKRIDGE CITY COUNCIL AND WESTFIR CITY COUNCIL MEETING
7:00 p.m. (Willamette Activity Center Senior Lounge)
1. Upper Willamette Air Shed Enforcement Area
2. Update on moving Fish Hatchery Road
3. Enterprise Facilitation in Oakridge (UPBEAT)
4. Extended Area Service for phone companies
5. County assistance with stormwater drainage on 1st and 2nd Street in Westfir.
6. Safety concerns caused by lack of a stop sign at Hellsgate Bridge.
7. Lack of stop signs on 24th Street (at Sunset) and 22nd Street (at Sunset).
8. Urban Growth Boundary Expansion.
9. Upper Willamette Air Shed.
*NOTE: Estimated Times
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*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, February 21 and/or Wednesday, February 22, 2006.