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<br />M.INUTES & APPROVED IO-;;JQ-n- " <br />NOTICE OF BOARD ACTION t-~ <br />-- LANE COUNTY BOARD OF COMMISSIONERS - <br />UECEIVED BY <br />This document, upon approval in a public meeting by the Board of County O1if}lliiMiM~&~ER <br />serves as official minutes of such meetings as required under the Open Meetings Law, <br />ORS 192.650. 0 C T 2 '(' 1987 <br /> <br />Pursuant to notice made by mailing agendas to news media, a selected li~~f ~l!d~~,~tif?~~3 4 ;I~ <br />and individuals in Lane County, a meeting of the Board of County CommissI8n'e~s wasteld. I I <br /> <br />Questions should be directed to The Board Office Specialist 3, ext. 4203. <br /> <br />September 23, 1987 BOARD OF COUNTY COMMISSIONERS' Shelton <br />12:00 p.m. JOINT LUNCHEON WITH CITY COUNCIL McMurphey House <br /> <br /> <br />Chair Bill Rogers presided with John Ball, Steve Cornacchia, Ellie Dumdi and <br />Gerald Rust present. Judy Haldeman, Recording Secretary. <br /> <br />Rogers thanked the task force and welcomed the City Council from Eugene. <br />Margaret Sol i nski presented the Board members and City Council members wi th <br />souvenir packets from the Eugene Celebration and mentioned some of the high- <br />lights from the upcoming celebration. Jim Johnson, County Administrator, <br />presented the Board and City Council members with a copy of the new Official <br />~ Visitors Guide for Lane County. Ruth Bascom, Council Member, shared a record- <br />ing made by the Canadian Broadcasting Company during the Bach Festival. Mayor <br />Brian Obie announced the birthday celebration at the Hu1t Center at 5:30 p.m. <br /> <br />Johnson offi ci ally we1 comed everyone to the 99-year-01 d She1 ton-McMurphey <br />House and applauded the hard work done by the task force in preparing their <br />report on it. Johnson summarized the report (see material on file) and <br />announced that Martha Frankel would be the curator temporarily. Discussion <br />followed regarding the use of the second floor of the residence as office <br />space versus keeping it open to the public, developing the grounds and revenue <br />sources. Frankel described the benefits and the problems of using the entire <br />residence as a museum. Obie offered the support of the City of Eugene in any <br />area and stated that it was a responsibil ity of those present to have the <br />house here 100 years from now. <br /> <br />The task force will report back to the Board with more details at a later date. I <br /> <br />There being no further business, this meeting adjourned at 1 :15 p.m. i <br /> <br /> <br /> <br />~ <br />Y Heman <br />ecordi ng Secretary <br /> <br />e <br /> <br />Page l--BCC Joint Luncheon With City Council--September 23, 1987 <br />WP bcOl1l6/K <br />