Board of County Commissioners - Agenda
Wednesday, June 25, 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

June 25, 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 2014-024 In the Matter of Adopting a Supplemental Budget and Making Appropriations and Budget Adjustments for the Fiscal Year 2013-14

b.       Approval of Resolution 2014-026 In the Matter of Adoption of the Budget for the Fiscal Year 2014-15 and Making Appropriations

c.        Approval of Resolution 2014-027 In the Matter of Levying Ad Valorem Property Tax Rates, Local Option Levy Taxes and Bond Levies for Josephine County, Oregon for Fiscal Year 2014-15

d.       Approval of Wage Study Adjustments        

e.        Approval of Contract Amendment for the West Harbeck Road Sidewalk Improvements – Project 342010

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)

County Administration Workshop – June 5, 2014

General Discussion – June 5, 2014

Library District Hearing – June 5, 2014

Executive Session – June 11, 2014

Weekly Business Session – June 11, 2014

County Administration Workshop – June 12, 2014

General Discussion – June 12, 2014

b.       Resolution 2014-025 In the Matter of a Reappointment to the Bikeways and Walkways Committee        

c.        Resolution 2014-028 In the Matter of a Reappointment to the Josephine County Library Board of Trustees

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 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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