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Board of County Commissioners - Agenda
Wednesday, June 26, 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  

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WEEKLY BUSINESS SESSION

 Agenda

June 26, 2013, 9:00 a.m.

(2nd Wednesday of Month is Evening Meeting.)

Anne G. Basker Auditorium

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

 

1.       PROCLAMATIONS: In the Matter of Proclaiming the Week of June 30 through July 6, 2013 as Fireworks Safety Education Week

2.       PUBLIC HEARING:  Fiscal Year 2012-2013:  Josephine County Supplemental Budget

3.       ADMINISTRATIVE ACTIONS IN CONSIDERATION OF:

a.     Resolution 2013-040:  In the Matter of Adopting a Supplemental Budget and Making Appropriations and Budget   Adjustments for the Fiscal Year 2012-13     

 

b.     Approval of 2013-2015 Intergovernmental Agreement between Josephine County and Oregon Health Authority, Agreement No. 142015, for the Financing of Public Health Services  ($994,877 in pass through dollars)

c      Approval of 2013-2018 Intergovernmental Agreement between Josephine County and Oregon Health Authority, Agreement No. 142376, for Administrative Activities Supporting Title XIX of the Medicaid Oregon State Plan   ($480,000 payable to County)

d.     Approval of Memorandum of Understanding with Options for Southern Oregon, Inc., for Mental Health Technician II  (no cost to County)

e.     Approval of Amendment No. 3 to Agreement No. 135635 with Oregon Health Authority, Addictions and Mental Health Division, for Provision of Mental Health Services ($1,139,438 payable to County)

f.     Approval of Agreement for Housing of Delinquent Youths between Josephine County and Jackson County ($147,825 payable to Josephine County)

g.     Approval of 2013-2015 Intergovernmental Agreement between Josephine County and Oregon Youth Authority,  Agreement No. 12699, for Individualized Services ($36,884 payable to County)

h.     Approval of 2013-2015 Intergovernmental Agreement between Josephine County and Oregon Youth Authority, Agreement No. 12662, for Juvenile Crime Prevention Basic Services and Diversion Services  ($337,365 payable to  County )

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

5.       APPROVAL OF CONSENT CALENDAR:

a.       Employment Contract:  Rosemary Padgett, CFO

b.       Resolution 2013-038:  In the Matter of an Appointment to the Josephine County Parks Board:  Brown

6.       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.”)

7.       MATTERS FROM COMMISSIONERS

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______________________________________________

                       

­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­The Board requests that comments be limited to the agenda item being discussed and that you follow the rules and procedures for meeting

as described in ORDINANCE 92-27, SECTION 7

 

 

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
6.26.13 WBS docs.pdf

(6847.1KB)
 

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