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Board of County Commissioners - Agenda
Wednesday, August 27, 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

August 27, 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.       PROCLAMATION(S):

a.       In the Matter of Proclaiming the Month of September 2014 as National Recovery Month

2.       ADMINISTRATIVE ACTION(S) IN CONSIDERATION OF:

a.       Approval of Order 2014-030 In the Matter of Approval of Projects Pursuant to the Secure Rural Schools and Community Self-Determination Act of 2000 and SRS 2008, Public Law 110-343, as Amended and Reauthorized as SRS 2013                                        

b.       Approval of Order 2014-031 In the Matter of Authorization of Execution of Lease Agreement for Lease of County Property at the Grants Pass Airport; and Lease Agreement (Linstad)

c.        Ratification of the Approval of Acceptance of FAA Grant 3-41-0023-010-2014 for Development of a New Hangar Access Area on the Southwest Side of the Grants Pass Airport

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 – August 12, 2014

Executive Session (Open Session) – August 13, 2014

Weekly Business Session – August 13, 2014

 

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 (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.

 



Download File
08-27-14 WBS (Paperless).pdf

(2806.6KB)
 

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