Board of County Commissioners' Business Meeting

• Roll Call
• Pledge of Allegiance

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

1. Presentation of the Dee Lewitz Community Commitment Award to Citizen Evan King (John Foote, District Attorney and Bill Stewart)

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 of Professional, Technical, and Consultant Agreement with Alfred Soto, MD to Serve as Medical Director for the Behavioral Health Division – Behavioral Health
2. Approval of an Intergovernmental Agreement with the City of Lake Oswego Police Department for Crisis Assessment and Diversion Services – Behavioral Health
3. Approval of Sub-recipient Agreement Amendment No. 1 with the Friends of the Canby Adult Center to Provide Social Services for Clackamas County Residents – Social Services
4. Approval of an Intergovernmental Sub-recipient Agreement, Amendment No. 1 with City of Gladstone/Gladstone Senior Center to Provide Social Services for Clackamas County Residents age 60 and over – Social Services
5. Approval of Amendment No. 1 to the Intergovernmental Sub-recipient Agreement with the City of Wilsonville/Wilsonville Community Center to provide Social Services for Clackamas County Residents – Social Services

B. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC

C. Disaster Management

1. Approval of Memorandum of Agreement with the Oregon Trail School District for Emergency/Disaster Related Use of School District Facilities

IV. DEVELOPMENT AGENCY

1. Approval of an Agreement with PNV Restaurants, Inc. for the Clackamas Regional Center Property Enhancement Program

V. WATER ENVIRONMENT SERVICES
(Service District No. 1, Tri-City Service District & Surface Water Management Agency of Clackamas County)

1. Approval of Amendment No. 2 to an Intergovernmental Agreement between Clackamas County Service District No. 1 and Metro for the Rock Creek Confluence Restoration-Natural Areas Bond Measure Capital Grant Award
2. Approval of a Grant Agreement between Clackamas County Service District No. 1 and Oregon Watershed Enhancement Board for the Mt. Scott Creek Oak Bluff Restoration Project

VI. COUNTY ADMINISTRATOR UPDATE

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