CURRY COUNTY BOARD OF COMMISSIONERS GENERAL MEETING Wednesday, October 15, 2014 – 10:00 A.M. Commissioners’ Hearing Room, Courthouse Annex 94235 Moore Street, Gold Beach, Oregon www.co.curry.or.us AMENDED AGENDA Items may be taken out of sequence to accommodate staff availability and the public. For public comment, a completed speaker’s slip must be submitted. 1. CALL TO ORDER & PLEDGE OF ALLEGIANCE 2. AGENDA AMENDMENTS (ADDED) OLD BUSINESS: Item 7c. Staffing Level Changes from 2006/2007 to today (9/27/2014) – Commissioners (AMENDED) NEW BUSINESS: Item 8a. Information Regarding Reduction of Available Jail Beds, Proposed Order for Approval, and Public Comment – Sheriff 3. PUBLIC COMMENT *Members of the public may address the Board regarding a matter on the agenda, you may be asked to hold your comments until the Board takes up the matter. Please limit comments to three minutes or less. 4. CONSENT CALENDAR a. Request for VISA Credit Card – Parks b. Request for VISA Credit Card – Director of Administration c. Approval of Board of Commissioners' Meeting Minutes: June 19, 2013; July 3, 2013; July 10, 2013; & July 23, 2013 - Commissioners 5. PRESENTATIONS TO THE BOARD a. Public Service Finance Advisory Committee Annual Report b. The End of Bullying Begins with Me Movement – Commissioners 6. ADMINISTRATIVE ACTIONS 2012 VOCA Non-Competitive Grant Agreement Amendment No. 1 – District Attorney Intergovernmental Agreement for Flexible Service Maintenance Agreement – Roads Order Adopting Deputy I Position Description for an Existing Position – Sheriff New Hire, Communications Deputy Deborah Jo Storns - Sheriff Order Adopting a Lieutenant Criminal Position Description – Sheriff Transfers Michael Espinoza, Corrections Lieutenant to Lieutenant, Criminal Division – Sheriff g. Order Adopting Sergeant II Position Description for an Existing Position – Sheriff h. Promotes Joel Hensley, Road Deputy III to Corrections Sergeant – Sheriff a. b. c. d. e. f. Curry County does not discriminate against individuals with disabilities and all public meetings are held in accessible locations. Auxiliary aids will be provided upon request with 48 hours advance notification. Please call 541-247-3296 if you have questions regarding this notice. General Meeting of the Board of Commissioners – 10/15/2014 Page 2 i. Order approving Non-Commercial Hangar No.2-C Lease Renewal at the Brookings Airport– Counsel j. Cable Television Franchise Agreement between Curry County and Falcon Cable System Company II, L.P., d.b.a. Charter Communications – Counsel 7. OLD BUSINESS a. Community Survey Discussion – Commissioners b. Opposition to RPA's Relating to the Endangered Species Act within the NFIP and Protect the Property Rights of our Citizens – Commissioners c. (ADDED) Staffing Level Changes from 2006/2007 to Today (9/27/2014) – Commissioners 8. NEW BUSINESS a. (AMENDED) Information Regarding Reduction of Available Jail Beds, Proposed Order for Approval, and Public Comment – Sheriff b. Discussion on Possible County Ordinance Establishing a Tax on the Sale of Marijuana – Counsel 9. PROCLAMATIONS/RESOLUTIONS a. Consolidate Human Services Fund into Public Health Fund – Finance b. Waters of the US Regulatory Overreach Protection Act of 2014 – Commissioners c. Resolution Proclaiming November, 2014 as Hospice Palliative Care Month – Counsel 10. LEGISLATIVE ACTIONS a. (1st Reading) Amendment to the Curry County Code and Ordinance Regarding the Ambulance Service Area Plan for Curry County, Oregon – Counsel b. (2nd Reading) Ordinance Amending Ordinance No. 14-03 Regarding Medical Marijuana Dispensary Facilities – Commissioners c. (2nd Reading) Ordinance regarding the Establishment of a Review Procedure for Public Health Decisions - Counsel 11. APPOINTMENTS * Info and applications available at www.co.curry.or.us a. b. c. d. e. Acceptance of Resignation Letters from Safety Committee Members Appointments to Safety Committee – Counsel Employee Designation Change to Safety Committee - Counsel Strategic Technology & Economic Development Committee Appointments – Counsel CCD Business Development Committee Appointment – Commissioners 12. CITIZEN’S CONCERNS *Members of the public may address the Board on matters which are within its jurisdiction. 13. MATTERS FROM COMMISSIONERS All Commissioners’ meetings are held in accessible locations. Auxiliary aids will be provided upon request with 48 hours advance notification. Please call 541-247-3296 if you have questions regarding this notice. General Meeting of the Board of Commissioners – 10/15/2014 Page 3 14. ANNOUNCEMENTS *Meetings are held in the Commissioners’ Hearing Room unless otherwise noted. Wednesday, October 15, 2014 10:00 A.M. Board of Commissioners’ General Meeting Wednesday, October 22, 2014 3:30 AP.M. Coos Curry Housing Authority Thursday, October 23, 2014 7:00 AP.M. Planning Commission *Blue Room (ADDED) Wednesday, November 5, 2014 10:00 A.M. Board of Commissioners’ General Meeting 15. MISCELLANEOUS 16. ADJOURN All Commissioners’ meetings are held in accessible locations. Auxiliary aids will be provided upon request with 48 hours advance notification. Please call 541-247-3296 if you have questions regarding this notice.