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Board of County Commissioners - Agenda
Monday, December 30, 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

________________________________________________________________________________________________________

REVISED 12/27/13

WEEKLY BUSINESS SESSION

 Agenda

December 30, 2013, 1:30 p.m.

Anne G. Basker Auditorium

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

 

1.      PROCLAMATION(S):

a.      In the Matter of Proclaiming the Month of December 2013 as Diabetes Awareness Month

2.      ADMINISTRATIVE ACTION(S) IN CONSIDERATION OF:

a.      Approval of Findings of Fact and Decision – McMahon Comp Plan/Zone Change

b.      Approval of Resolution 2013-063 In the Matter of Approval of Temporary Stay of Home Occupation Permit Fee Implementation

c.      Approval of Position Requisition, Job Description, and Personnel Action – Medical Director

d.      Approval of 2014 Fair and Continuing Fairgrounds Operations for FY 2013/14

e.      Approval of Economic Development Application – Fairgrounds Market Development Plan

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

4.      APPROVAL OF CONSENT CALENDAR:

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

·        General Discussion – 11/12/13

·        Executive Session (Open Session) – 11/12/13

·        Weekly Business Session – 11/13/13

·        Executive Session (Open Session) – 11/13/13

·        County Administration Workshop – 11/14/13

·        Weekly Business Session – 11/25/13

·        County Administration Workshop – 11/26/13

·        Fairgrounds Disposition – 12/2/13

·        Executive Session (Open Session) – 12/3/13

·        Weekly Business Session – 12/11/13

b.      Orders 2013-058 In the Matter of Declaring County-Owned Personal Property as Surplus; Disposal by Transfer to District: Illinois Valley Fire District

c.      Report and Recommendation and Resolution 2013-064 In the Matter of Granting Vacation of a Portion of Parker Lane, a Public Road

d.      Extension of Temporary Contracts through Personnel Source:

·        Interim Fairgrounds Manager

·        CC&F Director

·        Euthanization -Vet Techs

5.      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.”)

6.      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.

 



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123013 WBS.pdf

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