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Date:  1/7/2014 9:00 AM
Title:  Board of Commissioners Regular Meeting
Location:  Harris Hall
 
Agenda
6. CONSENT CALENDAR

A. COUNTY ADMINISTRATION
1) ORDER 14-01-07-03/ In the Matter of Reappointing Herb Vlodeman to the Lane County Budget Committee. (Christine Moody, Budget Manager)

B. COUNTY COUNSEL
1) ORDER 14-01-07-04/ In the Matter of Selecting a Newspaper to Publish Monthly Notice of Expenditures, Personal Property Tax Warrants, and Notices of Real Property Tax Foreclosure (Steve Dingle, County Counsel)
2) ORDER 14-01-07-05/ In the Matter of Appointing Justices Pro Tempore for the Lane County Justice District through January 6, 2015. (Steve Dingle, County Counsel)

C. HEALTH AND HUMAN SERVICES
1) ORDER 14-01-07-06/ In the Matter of Ratifying the County Administrator’s Decision to Apply for and to Approve Acceptance of a Serbu Funds Grant in the Amount of $131,116 from the Oregon Community Foundation for Calendar Year 2014. (Karen Gaffney, Acting Director)
2) ORDER 14-01-07-07/ In the Matter of Appointing One Member to the Mental Health Advisory/Local Alcohol and Drug Planning Committee. (Karen Gaffney, Acting Director)
3) ORDER 14-01-07-08/ In the Matter of Accepting a Contract Amendment for Developmental Disabilities Services from the State of Oregon for the Period January 1, 2014 through June 30, 2015 in the Department of Health & Human Services. (Karen Gaffney, Acting Director)

D. LANE WORKFORCE PARTNERSHIP
1) ORDER 14-01-07-09/ In the Matter of Reappointing a Board Member to the Lane Workforce Partnership Board of Directors. (Chuck Forster, Director)

E. PUBLIC WORKS
1) ORDER 14-01-07-10/ In the Matter of Authorizing an Intergovernmental Agreement with the Oregon Department of Environmental Quality for Environmental Compliance Activities Relating to the Former Bethel-Danebo Landfill and Authorizing the County Administrator to Execute the Agreement. (Daniel Hurley, Interim Division Manager)
2) ORDER 14-01-07-11/ In the Matter of Authorizing an Agreement with New Cingular Wireless PCS for the Siting of a Cellular Communications Tower at the Glenwood Central Receiving Station. (Daniel Hurley, Interim Division Manager)