Board of County Commissioners - Agenda
Wednesday, March 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

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WEEKLY BUSINESS SESSION

 Agenda

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

3.      APPROVAL OF CONSENT CALENDAR:

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

·        Weekly Business Session – February 12, 2014

·        General Discussion – February 18, 2014

·        Weekly Business Session – February 19, 2014

·        General Discussion – February 19, 2014

·        County Administration Workshop – February 20, 2014

b.      Resolution 2014-012 In the Matter of a Reappointment to the Josephine County Advisory Committee of Forestry Affairs

c.      Order 2014-007 In the Matter of the Modification of Traffic Control at the Intersection of Hugo Road and Three Pines Road

d.      Order 2014-008 In the Matter of Authorization of Execution of Lease Agreement for County Property at the Grants Pass Airport;  Lease Agreement with Kris Nace for Private Hangar Site #16

e.      Amendment No. 2 to Lease Agreement with Randy Nicholson for Lease of County Property at 870 Redwood Highway, County Fairgrounds

f.       Fee Waiver Request for Silva-Food Truck

4.      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.”)

5.      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 (when requested); 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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