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Date:  11/19/2013 9:00 AM
Title:  Board of Commissioners Regular Meeting
Location:  Harris Hall
 
Agenda
5. CONSENT CALENDAR

A. COUNTY ADMINISTRATION
1) Approval of Minutes: 7/23/13 Regular Meeting, 7/30/13 Regular Meeting, 8/6/13 Regular Meeting, 8/6/13 Joint BCC / Florence Public Hearing, 8/13/13 Joint BCC / Coburg City Council, 8/20/13 Regular Meeting, 9/4/13 Regular Meeting, 9/10/13 Regular Meeting, 9/17/13 Regular Meeting, 10/1/13 Regular Meeting, 10/8/13 Regular Meeting, 10/15/13 Regular Meeting, 10/16/13 Work Session, 10/17/13 Joint Meeting BCC / Springfield, 10/29/13 Regular Meeting, 11/4/13 Joint Meeting BCC Springfield / Eugene, 11/5/13 Regular Meeting
2) Letter of Support for the Port of Coos Bay Connect V Grant Application. (Alex Cuyler, Intergovernmental Relations Manager)
3) Letter to Oregon Senators Regarding the National Defense Authorization Act. (Alex Cuyler, Intergovernmental Relations Manager)

B. COUNTY COUNSEL
1) ORDER 13-11-19-01/ In the Matter of Approving Routine Contracts and Amendments and Delegating Authority to the County Administrator to Sign the Approved Contracts and Amendments. (Jim Chaney, Contracts Officer)

C. HEALTH & HUMAN SERVICES
1) ORDER 13-11-19-02/ In the Matter of Applying for and Approving Acceptance of a Health Disparities Grant Application in the Amount of $130,000 from the Oregon Health Authority. (Karen Gaffney, Acting Director)

D. PUBLIC WORKS
1) ORDER 13-11-19-03/ In the Matter of Setting a Public Hearing for the Proposed Vacation of a Portion of Right-of-Way Along Irving Road (Co. Rd. 2254), Located in the Northeast One-Quarter of the Southwest One-Quarter (NE ¼, SW ¼) of Section 10, Township 17 South, Range 4 West of the Willamette Meridian, in Lane County, Oregon (17-04-10-31). (Mike Jackson, County Surveyor)
2) ORDER 13-11-19-04/ In the Matter of Authorizing the Sale of Six Adjoining Parcels on Royal Avenue Identified as Tax Lots 17-04-27-22 4700, 4701, 4702, 4601, 7400, and Tax Lot 17-04-28-11 1500. (Dave Brown, Construction Services Manager)

E. HUMAN RESOURCES
1) ORDER 13-11-19-05/ In the Matter of Approving the Tentative Agreement between Lane County and Administrative Professionals Association, Inc. (Inga Aanrud, Labor Relations Manager) (estimated 5 minutes)
2) ORDER 13-11-19-06/ In the Matter of Approving the Tentative Agreement between Lane County and Lane County Association Local 626. (Inga Aanrud, Labor Relations Manager) (estimated 5 minutes)