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Board of County Commissioners - Agenda
Wednesday, August 21, 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

August 21, 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.       PUBLIC HEARING

a.      Community Development Block Grant Request:  Josephine County Home Repair Program

2.       LEGISLATIVE ACTIONS:

a.       First Reading of Ordinance No. 2013-007; An Ordinance Regulating the Provision of Emergency Medical Ambulance Services; Establishing an Ambulance License, Creating an Emergency Medical Services Board, Providing for the Adoption of Administrative Rules and Imposing a Penalty; Repealing and Replacing Ordinances 89-20, 90-2, and 91-8 (second reading set for September 11, 2013)

3.       REQUESTS/COMMENTS FROM CITIZENS:

4.       APPROVAL OF CONSENT CALENDAR:

a.      Provider Contract with Options for Southern Oregon, Inc. for Supported Employment and Supported Education Services (Cost to County: $1,139,438 in pass-through funds)

b.      Intergovernmental Agreement No. 142493 with Oregon Health Authority for Adult Mental Health Initiative (AMHI) Services (Revenue to County:  $230,172)

c.      Grant Agreement for Adult Mental Health Initiative (AMHI) Services with Options for Southern Oregon, Inc.  (Cost to County: $230,172 in pass through funds)

d.      Grant Agreement with Options for Southern Oregon, Inc. for Mental Health Services (Cost to County:  $4,778,064 in pass-through funds)

e.      Amendment No. 1 to Grant Agreement for Mental Health Services with Options for Southern Oregon, Inc. (Tort Liability)                                                                               

f.       Approval of Rogue Workforce Partnership Workforce Investment Board (WIB) Appointments and Reappointments

g.    Amendment #8 to Agreement for the Funding and Management of the Josephine County Transit System (Revenue to County: $30,000 to be used as local match for federal grants)

h.     Interagency Agreement between the City of Grants Pass, Oregon and Josephine County, Oregon – 2013-2015 Transit

i.      Amendment No. 1 to the Merlin Road and Monument Drive ODOT Federal Fund Exchange Agreement No. 29470 to include Holland Loop Road (Revenue to County: $618,505.90)

j.         Personnel Action – Victim Assistant Specialist II

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 comments be limited to the agenda item being discussed and that you follow the rules and procedures for meetings

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
8.21.13 WBS docs.pdf

(6750.7KB)
 

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