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Date:  4/1/2014 9:00 AM
Title:  Board of Commissioners Regular Meeting
Location:  Harris Hall
 
Agenda
5. CONSENT CALENDAR

A. ASSESSMENT AND TAXATION
1) ORDER 14-04-01-01/ In the Matter of Approving the Cancellation of Personal Property Uncollectible Taxes. (Michael Cowles, Assessor)

B. COUNTY ADMINISTRATION
1) ORDER 14-04-01-02/ In the Matter of Entering into an Intergovernmental Agreement for the Regional Housing Rehabilitation Program and Further Delegating County Administrator to Sign Said IGA with Attached Subrecipient Procedures for St Vincent de Paul to Administer the Program. (Glenda Poling, Manager Lane County Community & Economic Development)
2) ORDER 14-04-01-03/ In the Matter of Renewing a Special Projects ‘Promise’ Grant Award of $10,000 to the Eugene Airport and Authorizing the County Administrator to Sign Any Necessary Contracts. (Glenda Poling, Manager Lane County Community & Economic Development)

C. HEALTH & HUMAN SERVICES
1) ORDER 14-04-01-04/ In the Matter of Ratifying the County Administrator’s Decision to Apply for a Tobacco Free Environment Grant Application in the Amount of $226,636 from the Oregon Health Authority and to Approve Acceptance. (Karen Gaffney, Acting Director)

D. PUBLIC WORKS
1) ORDER 14-04-01-06/ In the Matter of Awarding a Contract to Wildish Sand & Gravel Co., in the Amount of $474,315.10 for Oil Rock & Sanding Rock Production Various Stockpile Sites, Prospective Contract No. 13/14-12. (Bill Morgan, County Engineer)
2) ORDER 14-04-01-07/ In the Matter of Awarding a Contract to Pape’ Kenworth in The Amount of 211,877 for the Purchase of One (1) Knuckle Boom Loader/Packer Truck, as per FY13/14 FS- 08, and Authorizing the County Administrator to Sign the Contract. (Michael Johns, Fleet and General Services Manager)