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 from Clackamas Women’s Services Regarding Camp Hope and the Hope Survey Results (Melissa Erlbaum, Clackamas Women Services)

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. PUBLIC DISCUSSION ITEM (The following items will be individually presented by County staff or other appropriate individuals. Citizens wishing to comment on a discussion item must fill out a blue card provided on the table outside of the hearing room prior to the beginning of the meeting.)

North Clackamas Parks & Recreation District

1. Approval of a Strategic Partnership Purchase and Sale Agreement between North Clackamas Parks & Recreation District and North Clackamas School District No. 12 (Gary Barth, Scott Archer, North Clackamas Parks & Recreation District)

IV. 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 an Intergovernmental Agreement with Oregon Department of Transportation, Rail and Public Transit Division for Operations for the Mt Hood Express Bus Service – Social Services
2. Approval of an Intergovernmental Sub-recipient Agreement, Amendment No. 1 with Senior Citizen Council of Clackamas County to Provide Social Services for Clackamas County Residents age 60 and over – Social Services
3. Approval of a Non-Federal Sub-recipient Agreement with Northwest Family Services for Evidence-Based Parenting Education Classes – Children, Youth & Families
4. Approval of Intergovernmental Agreement with Oregon State University (OSU) for Geographic Information System (GIS) Mapping from OSU’s Spatial Health Lab – Public Health
5. Approval of an Interagency Services Agreement with the Social Services Division of Health Housing and Human Services For the Transfer of Grant Funds Awarded for Rental Assistance to Homeless Veterans Behavioral Health
6. Approval of a Local Sub-recipient Agreement with Northwest Family Services for Kindergarten Partnership Innovation Services – Children, Youth & Families
7. Approval of a Sub-recipient Agreement with Clackamas Women’s Services for Evidence-based Parenting Education Classes – Children, Youth & Families
8. Approval of a Sub-recipient Agreement with Todos Juntos for Evidence-Based Parenting Education Classes – Children, Youth & Families

B. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC

V. COUNTY ADMINISTRATOR UPDATE

V. 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