Click on an agenda item to go to it.
 
Now Playing
Date:  7/23/2013 9:00 AM
Title:  Board of Commissioners Regular Meeting
Location:  Harris Hall
 
Agenda
5. CONSENT CALENDAR

A. COUNTY ADMINISTRATION
1) ORDER 13-07-23-01/ In the Matter of Awarding Contracts for Strategic Investment Projects Selected Through the 2013 Economic Development Strategic Investment Program Grant Application Cycle and Authorizing the County Administrator to Sign Project Contracts. (Glenda Poling, Manager Lane County Community & Economic Development)
2) ORDER 13-07-23-02/ In the Matter of Establishing a Public Employee Retirement System (PERS) Rate Stabilization Reserve. (Christine Moody, Budget Manager)
3) ORDER 13-07-23-03/ In the Matter of Amending Chapter 60 of the Lane Manual to Adopt Credit Card Service Fees Equal to the Greater of 25 Cents or 3% of the Gross Sales Amount Per Transaction (LM 60.825((Mike Barnhart, Financial Services Manager)

B. COUNTY COUNSEL
1) ORDER 13-07-23-04/ In the Matter of Delegating Authority to the County Administrator to Sign Routine Contracts and Amendments. (James Chaney, Contracts Officer)

C. HEALTH & HUMAN SERVICES
1) ORDER 13-07-23-05/ In the Matter of Appointing One Member to the Mental Health Advisory/Local Alcohol and Drug Planning Committee. (Alicia Hays, Director)

D. PUBLIC SAFETY
1) ORDER 13-07-23-06/ In the Matter of Approving Submission of Emergency Management Performance Grant Application to the Federal Emergency Management Agency and Delegating Authority to the County Administrator to Execute any Grant Award Agreements. (Linda Cook, Administrative Services Supervisor)

E. PUBLIC WORKS
1) ORDER 13-07-23-07/ In the Matter of Awarding a Contract to TEC Equipment, Inc., in the Amount of $524,854.36 for the Purchase of Four (4) New, Unused, Current Model, 6x4 Diesel Powered Roll Off Container Trucks with Trade-Ins. (Johns, Michael, Manager)