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Board of County Commissioners - Agenda
Wednesday, September 11, 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

September 11, 2013  5:30 p.m.

(2nd Wednesday of Month is Evening Meeting.)

Anne G. Basker Auditorium

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

 

1.       LEGISLATIVE ACTIONS:

a.       Second Reading and Adoption 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 (first reading held August 21, 2013)

2.       ADMINISTRATIVE ACTIONS IN CONSIDERATION OF:

a.       Approval of Order No. 2013-043; In the Matter of Adopting the Josephine County Administrative Rules for Emergency Medical Services

b.       Approval of Economic Development Fund 210 – FY 2013-14

·         Small Business Development Center Application – RCC ($25,000 (requested $35,000))

·         North Valley Sewer Study Application – SOREDI ($25,000)

·         Library Projects Application ($30,000)

·         Dues:  SOREDI ($25,000), Grants Pass Chamber ($500), and Illinois Valley Chamber ($95)

c.        Disposition of Fairgrounds for 2013-2014

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)

Weekly Business Session – August 7, 2013

Weekly Business Session – August 28, 2013

Executive Session Meeting (Open Session) – August 28, 2013

b.       Report and Recommendation for the Purchase of One (1) Force Feed Loader (Cost to County $186,880)

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

 

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; 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
091113 WBS.pdf

(5569.1KB)
 

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