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Board of County Commissioners - Agenda
Wednesday, May 21, 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

May 21, 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.       PRESENTATION:  ROGUE VALLEY FOOD SYSTEM NETWORK

2.       ADMINISTRATIVE ACTION(S) IN CONSIDERATION OF:

a.       Ratification of Resolution 2014-020 In the Matter of the Declaration of a State of Drought Emergency for Josephine County, Oregon

b.       Ratification of Notice of Intent to Award – Forest Inventory Contract

c.        Ratification of Notice of Intent to Award – Codification Contract

d.       Approval of Report and Recommendation and Order 2014-018 In the Matter of Replacement of Bridge Culvert on Foothill Boulevard; Approving Temporary Closure of Roadway during Culvert Replacement

e.        Approval of Report and Recommendation and Order 2014-019 In the Matter of Replacement of Woodcock Creek Bridge on Westside Road; Approving Temporary Closure of Roadway during Replacement of Bridge

f.        Approval of Warranty Deed for Right of Way Acquisition of a Portion of Property from John Merrill Dwyer for the Construction/Replacement of the Deer Creek Bridge (Lakeshore Drive) Bridge #520035

g.       Approval of Warranty Deed for Right of Way Acquisition of a Portion of Property from Jeffrey P. Keil for the Construction/Replacement of the Deer Creek Bridge (Lakeshore Drive) Bridge #520035

h.       Approval of Property Acquisition for the Replacement of Slate Creek Bridge (Slate Creek Road) Bridge #369010, from Thomas R. and Cynthia A. Alexander

i.         Approval of Grant Agreement with the Sobering Center ($50,000)

3.       APPROVAL OF CONSENT CALENDAR:

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

County Administration Workshop – April 24, 2014

General Discussion – April 24, 2014

General Discussion – April 29, 2014

State Forestry Meeting – April 29, 2014

Weekly Business Session – April 30, 2014

Executive Session – April 30, 2014 (Open Session)

County Administration Workshop – May 1, 2014

General Discussion – May 6, 2014

Weekly Business Session – May 7, 2014

County Administration Workshop – May 8, 2014

b.       Resolution 2014-019 In the Matter of an Appointment to the Local Alcohol and Drug Planning Committee

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.       REQUESTS FROM CITIZENS:  (Commissioners will hear the request and refer it to County staff or schedule it for future discussion.)  The Board is available during the week to meet with citizens.

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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05-21-14 WBS (Paperless).pdf

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