Board of County Commissioners' Business Meeting

• Roll Call
• Pledge of Allegiance

I. 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.)

II. 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.)

Public & Government Affairs

1. Resolution No. _____ Reaffirming Clackamas County’s Commitment to Combat Climate Change (Gary Schmidt, Public & Government Affairs)

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 an Intergovernmental Agreement between Community Solutions for Clackamas County and the State of Oregon Department of Energy for Weatherization Services – Community Solutions
2. Approval of Service Contract Renewals between Clackamas County and Alpha Energy Savers, Inc.; Green Energy Solutions, Inc.; Green Horizons Weatherization LLC; Performance Insulation and Energy Services, Inc.; Richart Family Inc. and Energy Comfort and Construction LLC for Multiple Weatherization Projects – Community Solutions
3. Approval of Amendment No. 8 to the Neighborhood Stabilization Program 1 Agreement with Oregon Housing and Community Services for the Transfer of Program Income – Housing & Community Development
4. Approval of Amendment No. 5 to the Neighborhood Stabilization Program 2 Agreement with Oregon Housing and Community Services for the Transfer of Program Income – Housing & Community Development
5. Approval of Amendment No. 2 to the Neighborhood Stabilization Program 3 Agreement with Oregon Housing and Community Services for Grant Closeout – Housing & Community Development
6. Approval of Amendment No. 4 to the Intergovernmental Agreement with Multnomah County, for a Public Health Officer – Public Health
7. Approval of an Agency Services Contract with Compass Group USA, Inc. d.b.a. Bateman Community Living for Food Service for Five Clackamas County Older Americans Act Nutrition Program Meal Sites – Social Services
8. Approval of an Interagency Agreement with North Clackamas Parks & Recreation District, Milwaukie Center, to Provide Social Services for Clackamas County Residents age 60 and over – Social Services
9. Approval of an Agency Service Agreement with Clackamas Women’s Services for Emergency Shelter for Victims of Domestic Violence – Social Services

B. Juvenile Department

1. Approval of Personal Services Contract Amendment No. 2 and Renewal No. 2 with the Boys and Girls Aid Society to Provide Emergency Shelter Services for Youth - Procurement

C. Business & Community Services

1. Approval of a Memorandum of Understanding between the Local Workforce Development Board, Clackamas Workforce Partnership, and Others Relating to the Operation of the WorkSource Clackamas One-Stop Service Delivery System

IV. NORTH CLACKAMAS PARKS & RECREATION DISTRICT

1. Approval of a Grant Agreement with the Oregon State Marine Board as part of the Maintenance Assistance Program for FY 2017-18
2. Approval of Amendment No. 2 to an Agreement with Envise, Inc. for Full Coverage Mechanical Services to Maintain Facility Equipment at the North Clackamas Aquatic Park - Procurement

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