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ATTACHMENT B <br />M I N U T E S <br />Council Committee on Intergovernmental Relations <br />McNutt Room—Eugene City Hall <br />777 Pearl Street—Eugene, Oregon <br />April 8, 2009 <br />1:15 p.m. <br />PRESENT: Betty Taylor, Chair; Andrea Ortiz, George Poling, members; Mayor Kitty Piercy; Brenda <br />Wilson, Jessica Mumme, City Manager's Office; Mia Cariaga, Financial Services Divi- <br />sion; Paul Klope, Public Works Department, Mike Penwell, Central Services Department. <br />1. Call to Order and Review Agenda <br />Ms. Taylor called the meeting of the Council Committee on Intergovernmental Relations (CCIGR) to order <br />at 1:35 p.m. She asked if anyone had any changes to the agenda. <br />Ms. Ortiz indicated that she wanted to bring back House Bill (HB) 3023 for discussion. Ms. Wilson stated <br />that it had been added to the agenda. <br />Ms. Wilson said she had added Senate Bill (SB) 556 to the agenda. She noted that copies of the bill had <br />been provided to the committee members. She also wanted to discuss an administrative issue on how <br />positions of the CCIGR were handled by the intergovernmental relations staff. <br />Ms. Taylor indicated that they would discuss the latter under Agenda Item 4. <br />2. Approval of Minutes (March 11, 2009) <br />Mr. Poling, seconded by Ms. Ortiz, moved to approve the minutes from the Council <br />Committee on Intergovernmental Relations Committee meeting held on March 11, 2009. <br />The motion passed unanimously, 3:0. <br />3. Review of Pending Legislation <br />HB 3017 <br />Ms. Taylor said she wanted to change the position on the bill to a support position. <br />Ms. Wilson explained that the bill would require contractors working on public improvement contracts to <br />pay each month into a State Apprenticeship and Training Education Fund an amount equivalent to five <br />cents for every hour the contractor, the contractor’s employees, and the contractor’s subcontractors and <br />subcontractors’ employees worked on public improvement contracts. <br />Paul Klope, Principal City Engineer for the Public Works Department, was amenable to changing the <br />MINUTES—Council Committee on Intergovernmental Relations April 8, 2009 Page 1 <br />