MARION COUNTYBOARD OF COMMISSIONERS
BUSINESS SERVICES – HUMAN RESOURCESApprove recommendation to update classification #315 title and duties from Contracts Compliance Analyst to Grant/Contracts Compliance Analyst, Finance Department.
COMMUNITY SERVICESApprove an order reappointing Susan Thompson to the Oregon Garden Foundation Board to a term ending Novcmber 30, 2016.HEALTHApprove amendment #1 to the Contract for Services with Ursula White, PMHNP for $250,000 for providing PMHNP services to the ACT team.
HEALTHApprove amendment #1 for the lease agreement with Pioneer Trust Bank for $108,031.26 for occupancy dates and tenant improvements.
LEGAL Approve an order appointing Jonathan A. Clark as a Justice of the Peace Pro Tempore for the Marion County Justice of the Peace District beginning December 1, 2014, through October 31, 2015.
PUBLIC WORKSApprove a Franchise Extension Agreement with Charter Communications Holdings Company, LLC to provide cable television services to Marion County until December 31, 2015.
PUBLIC WORKSApprove renewal of the Contract for Services with Cappelli Miles for $150,050 to provide advertising services to Environmental Services.
PUBLIC WORKSApprove an order reappointing George Moeller to the Marion County Parks Commission to a term ending November 30, 2018.
TREASURERApprove an order distributing revenues from ORS Chapter 530 timberlands.
COMMUNITY SERVICES1. Consider an order approving materials required to be included with the ballot on the Question of Forming the Marion County Extension and 4-H District. – Tamra Goettsch, Pamela Rose
COMMUNITY SERVICES2. Consider approval of an order appointing Nathan Levin and Evann Remington to the Economic Development Advisory Board to a term ending on June 30, 2017. – Sarah Cavazos
COMMUNITY SERVICES3. Consider approval of an order appointing Shaney Starr to the Marion County Children and Families Commission to a term ending June 30, 2018. – Tamra Goettsch, Cathy Crocker
FINANCE4. Consider approval of a resolution to adopt the second supplemental budget for fiscal year 2014-15 (TO BE ACTED ON FOLLOWING PUBLIC HEARING). – Jeff White, Rich Minaker
PUBLIC HEARING9:30 A.M.
FINANCEA. Public hearing to consider adopting the second supplemental budget for fiscal year 2014-15 (TO BE ACTED ON FOLLOWING PUBLIC HEARING). – Jeff White, Rich Minaker
HEALTH B. Public hearing to consider recommendation of the Ambulance Service Area (ASA) Administrator regarding the application of Idanha-Detroit Rural Fire Protection District (IDRFPD) for renewal of franchise for #7 ASA. – Rod Calkins, Noah Olson
If you require interpreter assistance, an assistive listening device, large print material or other accommodations, call 503-588-5212 at least 48 hours in advance of the meeting. TTY 503-588-5168 Si necesita servicios de interprete, equipo auditivo, material copiado en letra grande, o culaquier otra acomodacion, por favor llame al 503-588-5212 por lo menos 48 horas con anticipacion a la reunion. TTY 503-588-5168 Marion County is on the Internet at: www.co.marion.or.us