Board of County Commissioners - Agenda
Wednesday, January 29, 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

January 29, 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.      ADMINISTRATIVE ACTION(S) IN CONSIDERATION OF:

a.      Approval of Nursery Agreement with CAL Forest for Purchase of Forest Tree Nursery Stock

b.      Approval of a Zero Non Union COLA

c.      Approval of Position Requisition:  Planner I Changing FTE Level from .7 to 1 FTE

d.      Approval of Letter of Participation in Sustainable Forest Action Coalition

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

3.      APPROVAL OF CONSENT CALENDAR:

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

·        General Discussion – January 14, 2014

·        Weekly Business Session – January 15, 2014

·        Executive Session (Open Session) – January 15, 2014

b.      CDBG Housing Grant – Housing Rehabilitation Sub-grant Agreement 2013

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:

________________________________________________________________________________________________________________________________________________

 

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; 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.

 



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