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. Proclaiming the Week of May 7, 2017 as Clean & Plentiful Drinking Water Week in Clackamas County (Greg Geist, Water Environment Services & Richard Swift, Health, Housing & Human Services)
2. Presentation for Mental Health Awareness in Clackamas County (Richard Swift, Health, Housing & Human 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 HEARINGS (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. Second Reading of 3 Ordinances for Proposed Amendments to the Clackamas County Code (Stephen Madkour, County Counsel)
   1. Ordinance No. 03-2017 Amendments to Title 3, Elections.
   2. Ordinance No. 04-2017 Amendments to Chapter 6.06, Park Rules and Declaring an emergency.
   3. Ordinance No. 05-2017 Amendments to Chapter 8.02, Transient Room Tax and Declaring an emergency.
2. Board Order No. _____ Approving the Americans with Disabilities Act Transition Plan for Public Rights-of-Way (Mike Bezner, Dept. of Transportation & Development)

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 Intergovernmental Agreement with Tri-County Metropolitan Transportation District of Oregon (TriMet) for Oregon Department of Transportation Special Transportation Formula Discretionary Funds for Services for Clackamas County Seniors and People with Disabilities – Social Services

B. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC

C. Public & Government Affairs

1. Board Order No. _____ Approving an Extension of the Cable Television Franchise with Canby Telephone Association (dba Canby Telcom)

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