Commission Work Session 8:30 a.m. – 10:00 a.m.

 

The Commission will meet in work session to discuss the Centennial Horizon Planning. Following the discussion, Tammy R. Hedrick, Program Analyst and trainer with the Oregon Government Ethics Commission, will conduct Oregon Government Ethics Law Training.

 
This work session is open to the public. However, the Commission will not be taking public comment during the work session. An opportunity for comment is provided during the business meeting scheduled to convene at 10:15 a.m.

1.       Commission Business

a)      Approval of Agenda (Action)
b)      Election of Vice-chair (Action)

2.   Public Comment:  This is the time for the public to address matters not included in the agenda. Speaking time is limited to 3 minutes.  Although written testimony is not required, it is suggested that 10 copies be provided to the Commission Assistant prior to the meeting.
 
3.   Approval of the May 8, 2008 Commission Meeting Minutes (Action)
 
4.       Director’s Update (Information)

a)      Report of June 26/27 Emergency Board Action
b)      Update on Budget Issues

5.       Consent Calendar

1. Approval of Delegated Authority Report (Action)

1.       Contracts
2.       Natural Resources

6.       Facility Investment Program (FIP) Contracts (Action)

a)      Champoeg Road and Trail Paving
b)      Stub Stewart State Park Enclosed Shelter    
         (West Main Camp)
c)      Sandy Beach Boating Facility (Government Island)
d)      Detroit Lake Low Water Ramp
e)      Wallowa Lake Registration Booth
f)       Harris Beach Day Use ADA and Trail Improvements
g)      Samuel Boardman (Lone Ranch) Entrance Road Paving
h)      Banks Vernonia Trail and Tolke Section Improvements

7.       Grant approvals (Action)

a)      Local Government Grant Program
b)      ATV Grant Program (Union County – Mt. Emily)

8.       ATV Contract with Oregon State Police (Action)
 
9.       Rulemaking (Action)

a)      Request to initiate OAR 736, Divisions 146 and 147,  Procurement
 
b)      Request to adopt OAR 736, Division 009, Scenic Bikeway  Rules
 
c)      Request to initiate rulemaking; ATV access to the beach for persons with disabilities

10.   Pets in yurts and cabins; permission to add fee for pilot test (Action)

 
11.   Snowy Plover HCP Approval (Action)
 
12.   Scenic Waterway permit denial, John Day River (Action)
 
13.   SOLV,Resolution to recognize Jack McGowan (Action)
 
BREAK
 
14.   Real Estate

a)      Acquisitions Program Update (Information)
b)      Dale Bridge (Action)
c)      Cougar Mountain (Action)

15.   Centennial Horizon Planning has been moved to the work session.
 
16.   Marr Ranch Master Plan (Information)
     
17.   Heritage Programs Update (Information)
 
18.   ATV Safety Implementation Update (Information)
 
19.   Commission Planning Calendar (Information)  
 
[We will have a break at 11:30 for lunch]