Board of County Commissioners' Business Meeting

*Revised
Added item II. 1

• Roll Call
• Pledge of Allegiance

I. HOUSING AUTHORITY CONSENT AGENDA

1. Contract Approval of Amendment Number two (2) to the Financial Consulting Service Contract with David Paul Rosen & Associates (DRA)

II. PRESENTATION (Following are items of interest to the citizens of the County)

1. * Appointment of Clackamas County Commissioner Position 5 to Sonya Fischer (BCC)
2. Clackamas County Dog Services Adoption Story (Sarah Holcombe, Dog Services)

III. 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.)

IV. PUBLIC HEARING (The following items will be individually presented by County staff or other appropriate individuals. Persons appearing shall clearly identify themselves and the department or organization they represent. In addition, a synopsis of each item, together with a brief statement of the action being requested shall be made by those appearing on behalf of an agenda item.)

1. Board Order No. _____ Calling for an Election of the Question of Formation of a Molalla Aquatic District (Chris Storey, County Counsel)

V. 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 of Intergovernmental Agreement #148991, Amendment No. 3 with The State of Oregon Department of Human Services, Aging and People with Disabilities Division for the Provision of Services to Clackamas County Residents age 60 and over – Social Services

B. Department of Transportation & Development

1. Board Order No._____ to Correct the Johnson Creek Boulevard Centerline Description and Exhibit Map

C. Business & Community Services

1. Approval of the Contract with CR Fabrication, LTD for the Hebb Park Dock Replacement Project, Phase 2 - Procurement

D. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC

VI. COUNTY ADMINISTRATOR UPDATE

VII. 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