TUESDAY, AUGUST 30, 2005 - ROAD TOUR WITH ROADS ADVISORY COMMITTEE AND VEGETATION MANAGEMENT ADVISORY COMMITTEE
7:30 a.m. - 4:00 p.m. (3040 North Delta Highway)
(Leave from PW Delta at 7:30 a.m.)
Game Farm North - Nearly Complete CIP Project
I-5/Coburg Interchange - Proposed ODOT Region 2 Large Project priority
I-5/Beltline Interchange - Proposed ODOT Region 2 Large Project priority
MLK Jr. Parkway - Early Stages of CIP Construction
Beltline Road, Coburg Road to River Road – Proposed ODOT Region 2 Large Project priority
West Eugene Parkway - Proposed ODOT Region 2 Large Project priority
Ash Meadows - Assisted Housing Road - Completed in 2000
Bluebelle Court - Assisted Housing Road - Completed in 1998
S. 42nd St. - Two Phase Project for City of Springfield
Jasper Road Extension Phase 2
Wallace Creek Rd. - Recently Completed Road Shift Due to Slide
Jasper Lowell Road - Vegetation Management Activities
Lowell City Hall – Rest Stop
West Boundary Rd. - 2006 CIP Project
Jasper-Lowell Rd. - CIP Project Under Construction
Lowell Covered Bridge Interpretative Site
Frank Parrish Bridge
HBRA Chip Seal
Frank Parrish Road
Friends of Buford Park Native Plant Nursery
Row River Road – Vegetation Activities
Dorena Covered Bridge
Row River Road Bridge– Shear cracking OTIA III project
Baker Bay Park – Rest Stop
Shoreview Road – Japanese Knotweed
I-5 Interchange at Franklin Blvd. - Proposed ODOT Region 2 Large Project priority
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WEDNESDAY, AUGUST 31, 2005 - 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. RESOLUTIONS
a. ORDER 05-8-31-1/In the Matter of Urging a Comprehensive, Coordinated Response to and Accompanying Funding for the Crisis of Methamphetamine Manufacture and Use. (Commissioner Morrison) (10 min.) View Material
6. COMMISSIONERS' BUSINESS
7. COUNTY ADMINISTRATION
a. Announcements
8. PUBLIC WORKS
a. FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING/Ordinance No. PA 1224/In the Matter of Amending the Rural Comprehensive Plan to Redesignate Land From "Forest Land" to "Nonresource", Rezone That Land From "F-2/Impacted Forest Lands" to "RR-5/Rural Residential”; and Adopting Savings and Severability Clauses (File PA 04-5738; Hagen) (Second Reading & Public Hearing: September 14, 2005, 1:30 pm). (Jerry Kendall) (5 min.) View Material View Additional Material
9. 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
B. Public Works
1) ORDER 05-8-31-2/In the Matter of Awarding a Contract to Peterson Machinery Co., in the Amount of $127,233.00, for the Purchase of One (1), New Diesel Powered Hydraulic Excavator, Contract FY05/06 FS-03. View Material
2) ORDER 05-8-31-3/In the Matter of Awarding a Contract to Farwest Truck Center in the Amount of $129,014.00, for the purchase of One (1), New Truck Chassis Mounted Knuckleboom/Packer, Contract FY05/06 FS-01. View Material
3) ORDER 05-8-31-4/In the Matter of Rejecting a Contract to 2G Inc., dba 2G Construction, in the Amount of $166,339.41, for Bridge Repair, Dorena Covered Bridge (Bridge No. 21-2W-24), Contract No. 05/06-01. View Material
END OF CONSENT CALENDAR * * * *
WEDNESDAY, AUGUST 31, 2005 - REGULAR MEETING (Continued)
10. MANAGEMENT SERVICES
a. FIRST READING AND SETTING SECOND READING/Ordinance 4-05/In the Matter of Authorizing the Transfer of County Owned Real Property, for Consideration of $50,000, Located at 115 E. Hillcrest, Eugene to the St. Vincent de Paul Society of Lane County for the Purpose of Providing Affordable Housing (Map No. 17-04-24-21-08100). (Jeff Turk) (5 min.) View Material
b. ORDER 05-8-31-5/In the Matter of Adjusting the Salary Range for the Chief Deputy County Clerk Classification. (Hector Rios) (15 min.) View Material
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
*NOTE: Estimated Times
*NOTE: Next scheduled BCC Meeting Tues., Sept. 13 and/or Wed., Sept. 14, 2005.