Board of County Commissioners' Business Meeting

• Roll Call
• Pledge of Allegiance

I. PRESENTATIONS (Following are items of interest to the citizens of the County)

1. Introduction and Welcoming of the New Board Member, Ken Humberston
2. Selection of the Board of County Commissioner’s Vice Chair for 2017

II. CITIZEN COMMUNICATION (The Chair of the Board will call for statements from citizens regarding issues relating to County government. It is the intention that this portion of the agenda shall be limited to items of County business which are properly the object of Board consideration and may not be of a personal nature. Persons wishing to speak shall be allowed to do so after registering on the blue card provided on the table outside of the hearing room prior to the beginning of the meeting. Testimony is limited to three (3) minutes. Comments shall be respectful and courteous to all.)

III. CONSENT AGENDA (The following Items are considered to be routine, and therefore will not be allotted individual discussion time on the agenda. Many of these items have been discussed by the Board in Work Sessions. The items on the Consent Agenda will be approved in one motion unless a Board member requests, before the vote on the motion, to have an item considered at its regular place on the agenda.)

A. Health, Housing & Human Services

1. Approval for Amendment No. 1 to the Intergovernmental Agreement with Washington County for the Cities Readiness Initiative Program – Public Health
2. Approval of a Sub-recipient Agreement with FamilyCare, Inc. for Chronic Disease Directors Diabetes Prevention Program – Health Centers
3. Approval to Apply for a Continuation Grant for Oregon Department of Transportation Special Transportation Formula Funds through Tri-County Metropolitan Transportation District of Oregon (Tri-Met) for Operational Funding for the Mt. Hood Express Bus Service - Social Services
4. Approval to Apply for a Continuation Grant for Oregon Department of Transportation Special Transportation Formula Funds through Ride Connection, Inc. for Services Provided by Members of the Transportation Consortium of Clackamas County for Clackamas County Seniors and People with Disabilities – Social Services
5. Approval to Apply for a Continuation Grant for Oregon Department of Transportation 5310 Enhanced Mobility Funds thorough Tri-County Metropolitan Transportation District of Oregon for Preventative Maintenance and Operations Funding for the Mt. Hood Express and Purchased Service for Boring Residents – Social Services

B. Department of Transportation & Development

1. Approval of an Intergovernmental Agreement with Oregon Department of Transportation (ODOT) for the Local Agency Certification Program

C. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC

IV. DEVELOPMENT AGENCY

1. Approval of an Agreement with Clackamas Mall LLC for the Clackamas Regional Center Property Enhancement Program

V. COUNTY ADMINISTRATOR UPDATE

VI. COMMISSIONERS COMMUNICATION

NOTE: Regularly scheduled Business Meetings are televised and broadcast on the Clackamas County Government Channel. These programs are also accessible through the County’s Internet site. DVD copies of regularly scheduled BCC Thursday Business Meetings are available for checkout at the Clackamas County Library in Oak Grove. You may also order copies from any library in Clackamas County or the Clackamas County Government Channel. www.clackamas.us/meetings/bcc/business