Josephine County Online * Josephine County Online
*
*
*
Sitemap Advanced Search 
*
Back
LINE
Board of County Commissioners - Agenda
Wednesday, June 19, 2013

 

 

Josephine County Board of Commissioners

Simon G. Hare, Chair; Cherryl Walker, Vice Chair; and Keith Heck, Commissioner

Josephine County Courthouse, 500 N.W. 6th Street Dept. 6, Grants Pass, OR 97526

(541) 474-5221, Fax (541) 474-5105    http://www.co.josephine.or.us  

­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­______________________________________________

 

WEEKLY BUSINESS SESSION

 Agenda

June 19, 2013, 9:00 a.m.

604 N.W. Sixth Street, Grants Pass, Oregon

 

RECESS AS THE BOARD OF COUNTY COMMISSIONERS AND CONVENING AS THE GOVERNING BODY OF THE REDWOOD SANITARY SEWER SERVICE DISTRICT

1.                   ADMINISTRATIVE ACTIONS IN CONSIDERATION OF:

a.    Approval of Resolution 2013-035:  In the Matter of Dissolution of the Redwood Sanitary Sewer Service District; Findings of Fact; Adoption of a Plan of Dissolution and Liquidation of Assets

RECESS AS THE GOVERNING BODY OF THE REDWOOD SANITARY SEWER SERVICE DISTRICT AND RECONVENING AS THE BOARD OF COUNTY COMMISSIONERS

2.              PROCLAMATION:  In the Matter of Proclaiming the Week of June 23-29,  2013, as Serve GP Week

3.              PRESENTATIONS:  Government Finance Officers Association:   Distinguished Budget Presentation Award

4.              PUBLIC HEARING:  Fiscal Year 2013-2014:  Josephine County Budget

a.     Resolution 2013-036:  In the Matter of Adoption of the Budget for the Fiscal Year 2013-14 and Making Appropriations

b.     Resolution 2013-037:  In the Matter of Levying Ad Valorem Property Tax Rates and Bond Levies for Josephine County  for Fiscal Year 2013-14                    

  5.                 ADMINISTRATIVE ACTIONS IN CONSIDERATION OF:

a.    Approval of Intergovernmental Agreement between Josephine County and the City of Grants Pass re: Provision        of Sewer Service to Properties Previously Served by the Redwood Sanitary Sewer Service District

b.    Approval of Order 2013-032:  In the Matter of Final Dissolution and Liquidation of Assets for Redwood Sanitary Sewer Service District; A County Service District Organized Under Oregon Revised Statute Chapter 451

       c.     Approval of General Grant and Assignment of Real Property Interests re:  Redwood Sanitary Sewer Service District

d.    Approval of Temporary Employment Agency Usage Requisition – Transitional Director for Commission for Children & Families

6.              REQUESTS/COMMENTS FROM CITIZENS (Each person will be given three (3) minutes to speak)

7.              APPROVAL OF CONSENT CALENDAR:

a.       Minutes: (Draft minutes are available for viewing in the Board’s Office)

        Weekly Business Session – May 15, 2013                                                     Legislative Phone Conference – May 28, 2013

        General Discussion - May 21, 2013                                                                                 General Discussion – May 28, 2013

        Weekly Business Session – May 22, 2013                                                     Weekly Business Session – May 29, 2013

        County Administration Workshop – May 23, 2013                     County Administration Workshop – May 30, 2013

        Staff Meeting – May 23, 2013                                                                                                    General Discussion – June 4, 2013

        General Discussion – May 23, 2013                        General Discussion – June 6, 2013

b.       Violation Surcharge Waiver - Dudley             

c.        Authorization for Risk Manager and Human Resource Director to sign respective proposals binding General Liability/Property/Auto Insurance and Workers’ Compensation Coverage  with Citycounty Insurance Services for Fiscal Year 2013-2014

d.       Property Reserve Request (NTE $45,000):  Replacement of Cave Junction County Building HVAC System

8.              OTHER:  (ORS.192.640(1) “. . .notice shall include a list of the principal subjects anticipated to be considered at the meeting, but this requirement shall not limit the ability of a governing body to consider additional subjects.”)

9.              MATTERS FROM COMMISSIONERS:

If special physical or language accommodations are needed for this Public Session, please notify the Commissioners’ Office

at (541) 474-5221 at least 48-hours prior to Session.  TDD (Hearing-Impaired) 1-800-735-2900.

 



Download File
6.19.13 wbs docs.pdf

(2018.5KB)
 

printer friendly version Printer friendly version

If you have questions regarding the site, please contact the webmaster.
Terms of Use | Built using Project A's Site-in-a-Box ©1998-2014
Version 5.12.7