TUESDAY, AUGUST 2, 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. COMMITTEE REPORTS

a.  Legislative Committee (Tony Bieda) (15 mins.)

6. COMMISSIONERS' BUSINESS

a. ORDER 05-8-2-1/In the Matter of Approving the Diversity Action Plan Quarterly Accountability and Monitoring Report, July 2005. (Bill VanVactor) (15 mins.) View Material

7. MANAGEMENT SERVICES

a. ORDER 05-8-2-2/In the Matter of Updating the Lane County Equal Employment Opportunity Plan for 2005 – 2007. (Laura Yergan) (10 mins.) View Material

b. ORDER 05-8-2-3/In the Matter of Authorizing the Sale of Surplus County Owned Real Property to Marda Cloutier for $20,000 (Map #17-11-30-40-02300, Adjacent to 06697 Mercer View Drive, Florence. (Jeff Turk) (10 mins.) View Material

8. COUNTY ADMINISTRATION

a. Announcements

9. CHILDREN AND FAMILIES

a. ORDER 05-8-2-4/In the Matter of Delegating Authority to the County Administrative Officer to Execute the Oregon Commission on Children and Families Intergovernmental Agreement in the Amount of $175,658. (Alicia Hays and Trina Laidlaw) (10 mins.) View Material

10. PUBLIC WORKS

a.  WORK SESSION/The Eugene-Springfield Metropolitan Plan/History and Draft Issues in Need of Examination. (Kent Howe) (90 mins.)

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

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*NOTE:  Next scheduled Board of Commissioners' Meeting Tuesday, August 9 and/or Wednesday, August 10, 2005.