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Board of County Commissioners - Agenda
Wednesday, May 28, 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

May 28, 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 Resolution No. 2014-021; In the Matter of Amendment to the County Coordinated Population Forecast; and Concurrence with the Grants Pass City Council regarding Draft Proposals and the Procedures for the Grants Pass Urban Growth Planning Work Including Proposed Amendments to the Grants Pass Urban Growth Boundary and Designation of Urban Reserves

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)

Dimmick Tower Update – April 3, 2014

Weekly Business Session – May 14, 2014

Executive Session – May 14, 2014

b.       Violation Surcharge Waiver Request – Cherne and Nelson

c.        Waiver of Fee Request – Moser Hills Subdivision

d.       Discussion Regarding Job Description Approval – Healthy Communities Tobacco Education Coordinator

e.        Resolution 2014-022 In the Matter of a Reappointment to the Emergency Medical Services Board

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 (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.

 



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