TUESDAY, SEPTEMBER 21, 2004 - BOARD OF COMMISSIONERS AND COUNTY ADMINISTRATION WORK AT SITE FOR UNITED WAY DAY OF CARING
8:00 a.m. - 12:00 noon (Food for Lane County Churchill Gardens, 2200 Bailey Hill Road)
______________________________________________________________________________
WEDNESDAY, SEPTEMBER 22, 2004 - 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. RESOLUTION/In the Matter of Proclaiming the Fourth Monday in September as Family Day - A Day to Eat Dinner With Your Children. (Commissioner Sorenson) (5 min.) View Material
6. COMMISSIONERS' BUSINESS
a. CEREMONY/In The Matter of Naming the New Defendant and Offender Management Center the Richard K. Sherman Defendant and Offender Management Center. (Commissioner Green and Sheriff Clements) (11:00 A.M. Time Certain at the Lane County Jail) (45 min.)
7. COUNTY ADMINISTRATION
a. Announcements
8. PUBLIC WORKS
a. DISCUSSION/Glenwood Urban Renewal District. (John Tamulonis) (30 min.) View Material
b. FOURTH READING AND DELIBERATION/Ordinance No. PA 1210/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 02-5838; Ogle) (NBA & PM 6/23/04, 7/14/04 & 8/25/04). (Jerry Kendall) (60 min.) View Material
c. ORDER 04-9-22-1/In the Matter of Amending the Design Concept and Findings for Stagecoach Road, MP 0.00 to MP 0.70, and Amending the 05-09 Capital Improvement Program to Include Said Project Under Safety Improvements for $1,100,000 in FY 04-05. (Sonny Chickering) (5 min.) View 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. Assessment and Taxation
1) ORDER 04-9-22-2/In the Matter of a Refund to Sears, Roebuck and Company in the Amount of $18,085.95. View Material
C. Public Works
1) ORDER 04-9-22-3/In the Matter of Vacating a Portion of Fir Street, in the Amended Plat of El Carmel Addition to Glenada, as Platted and Recorded in Book 7, Page 14, Lane County, Oregon Plat Records, Without a Public Hearing, and Adopting Findings of Fact (19-12-02-31). View Material
END OF CONSENT CALENDAR * * * *
WEDNESDAY, SEPTEMBER 22, 2004 - REGULAR MEETING (Continued)
10. MANAGEMENT SERVICES
a. ORDER 04-9-22-4/In the Matter of Appointing Two Pools of Board Members Who May Be Selected by the County Clerk to Sit on the Board of Property Tax Appeals. (Annette Newingham) (5 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
1:30 p.m. (Commissioners’ Conference Room)
#16. PUBLIC WORKS
a. ORDER 04-9-22-5/In the Matter of Authorizing up to $530,000 in 2003 and 2004 Federal Surface Transportation Program (STP) Funds for the Rehabilitation of the Lowell Covered Bridge and the Construction of an Interpretive Site. (Ollie Snowden) (1:30 P.M. TIME CERTAIN) (30 min.) View Material View Supplemental Material
b. ORAL PRESENTATION/Status Report on OTIA III Funds. (Jeff Scheick, ODOT Region 2 Manager) (2:00 P.M. TIME CERTAIN) (30 min.)
18. COMMISSIONERS' ANNOUNCEMENTS
19. CORRESPONDENCE TO THE BOARD
20. OTHER BUSINESS
*NOTE: Estimated Times
______________________________________________________________________________
*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, September 27 and/or Wednesday, September 28, 2004.