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Board of County Commissioners - Agenda
Wednesday, April 17, 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  

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WEEKLY BUSINESS SESSION

 Agenda

April 17, 2013, 9:00 a.m.

(2nd Wednesday of Month is Evening Meeting.)

Anne G. Basker Auditorium

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

 

1.       ADMINISTRATIVE ACTIONS IN CONSIDERATION OF:

a.       Adoption of Ordinance No. 2013-002:  An Ordinance Providing for the Elimination of Solid Waste, Hazardous and Nuisance Conditions and Repealing Ordinance No. 90-16 (First Reading was held March 20, 2013; Second Reading was held April 3, 2013.)

b.       Adoption of Ordinance No. 2013-003:  An Ordinance Providing for an Officer to Enforce County Ordinances   (First Reading was held March 20, 2013; Second Reading was held April 3, 2013.)

c.        Adoption of Ordinance No. 2013-004:  An Ordinance Establishing and Providing Rules for a County Hearings Officer, and Rules and Procedures for County Hearings (First Reading was held March 20, 2013; Second Reading was held April 3, 2013 )

d.    Adoption of Ordinance No. 2013-005:  An Ordinance Providing for the Enforcement of Environmental Health Laws  (First Reading was held March 20, 2013; Second Reading was held April 3, 2013 )

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

3.       CONSENT CALENDAR:

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

Weekly Business Session – March 20, 2013

Weekly Business Session – March 27, 2013

General Discussion – March 28, 2013

General Discussion – April 2, 2013

General Discussion – April 4, 2013

Staff Meeting – April 4, 2013

 

b.       Three Mill Timber Sale Contract 2013T-1, $37,135

c.        Robinson Corner Timber Sale Contract 2013T-2, $207,105

d.       Wolf Creek Tracks Timber Sale Contract 2013T-3, $269,820

e.        Amendment #18 to Intergovernmental Agreement 135565 for Tobacco Prevention and Education Program ($4,550         Decrease in Pass Through Dollars)

f.        Amendment #19 to Intergovernmental Agreement 135565 for Women, Infants and Children (WIC) Program     ($1,440 Increase in Pass Through Dollars)

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:

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______________________________________________

                       

­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­The Board requests that comments be limited to the agenda item being discussed and that you follow the rules and procedures for meeting

as described in ORDINANCE 92-27, SECTION 7

 

 

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
4.17.13 WBS docs.pdf

(7094.1KB)
 

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