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Board of County Commissioners - Agenda
Wednesday, February 05, 2014

Josephine County Board of Commissioners

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

February 5, 2014, 9:00 a.m.

(2nd Wednesday of Month is Evening Meeting)

Anne G. Basker Auditorium

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

 

 

1.      RECOGNITION OF EMPLOYEES: 

2.      ADMINISTRATIVE ACTION(S) IN CONSIDERATION OF:

a.      Approval of Position Requisition – Parks Department Adding Position Department Assistant

b.      Approval of Position Requisition – Veteran Services Changing FTE Level Assistant Service Officer

c.      Approval of Position Requisition – Veteran Services Adding Position Department Assistant

d.      Approval of Intergovernmental Agreement between Josephine County and Jackson County for Senior Planner and GIS Analyst Services

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)

·        County Administration Workshop – January 16, 2014

·        General Discussion – January 16, 2014

·        General Discussion – January 21, 2014

·        Weekly Business Session – January 22, 2014

·        County Administration – January 23, 2014

·        General Discussion – January 23, 2014

b.      Resolution 2014-005 In the Matter of an Appointment to the Josephine County Board of Health

c.      Resolution 2014-006 In the Matter of an Appointment to the Josephine County Fair Board               

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:

________________________________________________________________________________________________________________________________________________

 

The Board requests that you follow the rules and procedures for meetings as described in ORDINANCE 92-27, SECTION 7

 

Meetings shall at all times be orderly and respectful.  When permitted, each person shall be given three (3) minutes to speak or such other longer time as may be allowed by the presiding officer.  No person shall be heard until he or she states their name and address for the record. The presiding officer may terminate the meeting when necessary or refuse to recognize anyone who:

a.    Is disorderly, abusive or disruptive;

b.    Takes part in or encourages audience demonstrations, such as applause, cheering, display of signs, shouting or other conduct disruptive of the meeting;

c.    Speaks without first receiving recognition from the presiding officer and stating his or her full name and residential address; or

d.    Presents irrelevant, immaterial or repetitious comments.

 

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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