PUBLIC WORKS ACTION/ Letters of Appreciation for Service on Lane County Planning Commission. (Amber Bell, Public Works Superintendent) ORDER AND RESOLUTION 24-08-20-06/ In the Matter of Allocating… Sources (2) | Passed 5–0 from roll call | Ryan Ceniga, Laurie Trieger, Pat Farr, David Loveall, Heather Buch | — | ▶ 2:35:13 item start ↗ |
| ORDER 24-08-20-09/ In the Matter of Amending Resolution & Order No. 23-12-05-07 Delegating Authority to the County Administrator to Sign Any Necessary Agreements with BHS Projects @ Lane County, LLC… Move the Board to direct staff to place the approval of the CleanLane project to the voters to be cited on at the May, 2025 election. Sources (2) | Failed 2–3 from roll call | Ryan Ceniga, Pat Farr | Laurie Trieger, David Loveall, Heather Buch | ▶ 2:35:14 item start ↗ |
| ORDER 24-08-20-09/ In the Matter of Amending Resolution & Order No. 23-12-05-07 Delegating Authority to the County Administrator to Sign Any Necessary Agreements with BHS Projects @ Lane County, LLC… Move approval of Board Order 24-08-20-09 as presented. Sources (1) | Passed 3–2 from roll call | Laurie Trieger, Pat Farr, Heather Buch | Ryan Ceniga, David Loveall | ▶ 2:35:14 item start ↗ |
ORDER 24-08-20-10/ In the Matter of Authorizing Financing for the CleanLane Resource Recovery Facility in a Principal Amount Not to Exceed $35,000,000. (Dan Hurley, Public Works Director; Tiffany… Sources (2) | Passed 3–2 from roll call | Laurie Trieger, Pat Farr, Heather Buch | Ryan Ceniga, David Loveall | ▶ 3:30:35 item start ↗ |
| SECOND READING AND PUBLIC HEARING/ ORDINANACE NO. 24-07/ In the Matter of Amending Lane Code Chapter 11 to Incorporate an Allowance for Permitted overnight Sleeping within the Urban Growth Boundary… Motion to close Public Hearing and pass Ordinance 24-07. Sources (2) | Passed 5–0 from roll call | Ryan Ceniga, Laurie Trieger, Pat Farr, David Loveall, Heather Buch | — | ▶ 1:22 item start ↗ |
| PUBLIC HEARING AND ORDER 24-08-20-11/ In the Matter of Authorizing a Construction Manager/General Contractor (CM/GC) Approach to Soliciting for Construction of a Portion of the CleanLane Resource… Motion to keep the record open and continue Public Hearing and deliberations on Board Order 24-08-20-11 on September 17, 2024, at 2:30 p.m. Sources (2) | Passed 5–0 from roll call | Ryan Ceniga, Laurie Trieger, Pat Farr, David Loveall, Heather Buch | — | ▶ 10:38 item start ↗ |
ORDER 24-08-20-12/ In the Matter of Approving Contract Actions with PeaceHealth, Oregon Taxi, ShelterCare, Inc., Equitable Social Solutions, Addiction Counseling and Education Services, Laurel Hill… Sources (2) | Passed 5–0 from roll call | Ryan Ceniga, Laurie Trieger, Pat Farr, David Loveall, Heather Buch | — | ▶ 34:28 item start ↗ |
| ORDER 24-08-20-13/ In the Matter of Approving Two Contracts with St. Vincent De Paul and Delegating Authority to the County Administrator to Sign the Agreements. (Eve Gray, Health & Human Services… Unverified Commissioner Buch declared a conflict of interest and recused herself. Sources (2) | Not recorded 4–0 | Ryan Ceniga, Laurie Trieger, Pat Farr, David Loveall | — | ▶ 36:59 item start ↗ |