| Election of Chair. (Chair Farr) Motion to nominate Commissioner Laurie Trieger as chair. Sources (1) | Passed 5–0 from roll call | Ryan Ceniga, Laurie Trieger, Pat Farr, David Loveall, Heather Buch | — | ▶ 4:40 item start ↗ |
| Election of Vice Chair. (New Chair) Motion to nominate Commissioner David Loveall for Vice Chair. Sources (1) | Passed 3–2 from roll call | Ryan Ceniga, Pat Farr, David Loveall | Laurie Trieger, Heather Buch | ▶ 6:09 item start ↗ |
| ORDER 24-01-09-19/ In the Matter of the Vacation of a Portion of BushyTail Trail, a Public Road Dedicated in Porter Acres, Book 5, Page 6, Located in Section 31, Township 18 South, Range 3 West of… Item T.B.1 was pulled from the agenda for additional discussion. This vote covers all consent items except for item T.B.1. Sources (4) | Passed 5–0 from roll call | Ryan Ceniga, Laurie Trieger, Pat Farr, David Loveall, Heather Buch | — | ▶ 33:40 motion ↗ |
| FIRST READING AND SETTING THE SECOND READING AND PUBLIC HEARING/ ORDINANCE NO. 24-01/ In the Matter of Amending Lane Code 16.244(5)(b)(iv) and 10.271(5)(b)(iv) to Define the Term “Footprint” as Used… Second Reading and Public Hearing set for 1/23/24, 1: 30 p.m. Time Certain Sources (2) | Passed 5–0 from roll call | Ryan Ceniga, Laurie Trieger, Pat Farr, David Loveall, Heather Buch | — | ▶ 33:40 motion ↗ |
ORDER 24-01-09-20/ In the Matter of Adding Five Full-Time Regular Mental Health Associate Positions, Five Regular Peer Support Specialist Positions, and Four Regular Senior Mental Health Specialist… Sources (2) | Passed 5–0 from roll call | Ryan Ceniga, Laurie Trieger, Pat Farr, David Loveall, Heather Buch | — | ▶ 42:20 motion ↗ |
ORDER 24-01-09-21/ In the Matter of Adding One Full-Time Regular Mental Health Specialist Position in Fund 286 Within the Department of Health & Human Services. (Eve Gray, Director) Sources (2) | Passed 5–0 from roll call | Ryan Ceniga, Laurie Trieger, Pat Farr, David Loveall, Heather Buch | — | ▶ 1:04:37 motion ↗ |
ORDER 24-01-09-22/ In the Matter of Approving Three Contracts, Thirty Amendments, One Grant, and Delegating Authority to the County Administrator to Sign the Approved Actions. (Eve Gray, Director) Sources (2) | Passed 5–0 from roll call | Ryan Ceniga, Laurie Trieger, Pat Farr, David Loveall, Heather Buch | — | ▶ 1:04:37 motion ↗ |
ORDER 24-01-09-23/ In the Matter of Reappointing Joel Iboa to an Additional Four- Year Term to the Homes for Good Board of Commissioners and the Four-Year Appointment of Destinee Thompson to the… Sources (2) | Passed 5–0 from roll call | Ryan Ceniga, Laurie Trieger, Pat Farr, David Loveall, Heather Buch | — | ▶ 1:04:37 motion ↗ |
ORDER 24-01-09-24/ In the Matter of Appointing Liaisons to Various Committees and Agencies. (Diana Jones, Board Coordinator) Sources (2) | Passed 5–0 from roll call | Ryan Ceniga, Laurie Trieger, Pat Farr, David Loveall, Heather Buch | — | ▶ 1:08:43 motion ↗ |
ORDER 24-01-09-25/ In the Matter of Appointing Representatives to Various Committees and Agencies. (Diana Jones, Board Coordinator) Sources (2) | Passed 5–0 from roll call | Ryan Ceniga, Laurie Trieger, Pat Farr, David Loveall, Heather Buch | — | ▶ 1:11:59 motion ↗ |
PUBLIC HEARING / ORDER 24-01-09-26/ In the Matter of the Vacation of a Portion of 7th Avenue, a Public Road, Located in Section 4, Township 18 South, Range 12 West of the Willamette Meridian, in Lane… Sources (2) | Passed 5–0 from roll call | Ryan Ceniga, Laurie Trieger, Pat Farr, David Loveall, Heather Buch | — | ▶ 16:33 motion ↗ |
SECOND PUBLIC HEARING/ ORDER 24-01-09-27/ In the Matter of Setting an Election on the Formation of the Row River Rural Fire Protection District for May 21, 2024. (PM & NBA 11/28/2023) (Rachel… Sources (2) | Passed 5–0 from roll call | Ryan Ceniga, Laurie Trieger, Pat Farr, David Loveall, Heather Buch | — | Likely in ▶ Afternoon session |
PUBLIC HEARING / ORDER 24-01-09-28/ In the Matter of Approving the Issuance of Revenue Bonds for Goodwill Industries of Lane and South Coast Counties Pursuant to IRS Section 147(f). (Lorren Blythe,… Sources (2) | Passed 5–0 from roll call | Ryan Ceniga, Laurie Trieger, Pat Farr, David Loveall, Heather Buch | — | ▶ 36:14 motion ↗ |
THIRD READING / ORDINANCE NO. 23-07/ In the Matter of Amending Lane Code Chapter 10.600-15 to Reflect Amendments to the Springfield Development Code Relating to the Springfield Comprehensive Plan Map… Sources (4) | Passed 5–0 from roll call | Ryan Ceniga, Laurie Trieger, Pat Farr, David Loveall, Heather Buch | — | Possibly in ▶ Afternoon session |