Board of County Commissioners' Business Meeting

BOARD OF COUNTY COMMISSIONERS
Clackamas County Fairgrounds
694 NE 4th Ave., Canby Oregon 97013

Beginning Board Order No. 2017-89

CALL TO ORDER

• Roll Call
• Pledge of Allegiance

I. HOUSING AUTHORITY CONSENT AGENDA

1. Resolution No. 1921 Approving the Housing Authority’s Certification for the Section 8 Management Assessment Program
2. Approval of a Professional Contract for Relocation Services with DDV Consulting Services

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

1. Welcome to the Fair from Laurie Bothwell, Executive Director
2. 4-H Presentation

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. 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 Application to the US Department of Housing and Urban Development, Continuum of Care Program Annual Renewal of Funds – Housing & Community Development
2. Approval of a Cooperation Agreement with Catholic Charities and the Housing and Community Development Division for Homeless Veteran Shelter Pre-Development Activities – Housing & Community Development
3. Approval of an Intergovernmental Sub-recipient Agreement with Clackamas Education Service District for Focused Child Care Networks – Children, Youth & Families

B. Department of Transportation & Development

1. Approval of the Intergovernmental Agreement with the City of Happy Valley Regarding Administration of the Joint Capital Improvement Plan Area

C. Business & Community Services

1. Approval of the Library Services and Technology Act (LSTA) Grant Agreement between the State Library of Oregon and Business & Community Services on behalf of LINCC (Libraries in Clackamas County)

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