Board of County Commissioners' Business Meeting

Beginning Board Order No. 2017-111

CALL TO ORDER

• Roll Call
• Pledge of Allegiance

I. HOUSING AUTHORITY CONSENT AGENDA

1. In the Matter of Writing off Uncollectible Accounts for the First Quarter of Fiscal Year 2018
2. In the Matter of Approval to Apply for a 2017 Resident Opportunity for Self-Sufficiency Service Coordinator Grant

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 for a Revenue Agreement with CareOregon for the Primary Care Incentive Payment Model (PCPM) - Per Member Per Month (PMPM) Incentive Program (Beavercreek, Sunnyside and Gladstone) – Health Centers
2. Approval for a Revenue Agreement with CareOregon for the Primary Care Incentive Payment Model (PCPM) -Per Member Per Month (PMPM) Incentive Program (Sandy) – Health Centers

B. Department of Transportation & Development

1. Approval of Amendment No. 2 to Intergovernmental Agreement No. 28216 with Oregon Department of Transportation for the 122nd Avenue and 132nd Avenue Sidewalk Connections Project

C. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC
2. Approval of an Intergovernmental Agreement between the State of Oregon and the Clackamas County Sheriff’s Office for Participation in the Oregon Motor Carrier Safety Action Plan - CCSO
3. Request by the Clackamas County Sheriff’s Office to Apply for the DUII Grant with the Oregon State Sheriff’s Association for the 2017-2018 Grant Year - CCSO
4. Request by the Clackamas County Sheriff’s Office for Acceptance of a Grant Award from the Oregon State Sheriff’s Association for the Safety Belt Grant Program - CCSO

D. Business & Community Services

1. Approval of a Local Government Grant (LG17-012) from the Oregon Parks and Recreation Department for the Barton Park Day Use Area Restroom Replacement

E. Technology Services

1. Approval to Purchase from an Established GSA Contract with Carahasoft Technology Corporation for Acquia Hosting Services and Technical Migration Support for the Drupal Content Management System on the County Internet Website - Procurement

IV. WATER ENVIRONMENT SERVICES
(Includes: Service District No. 1)

1. Approval of a Resolution to Enter a Joinder to Trust Agreement for Insurance Coverage through the Special Districts Association of Oregon for Water Environment Services
2. Approval of Goods and Services Contract between Water Environment Services and Jacobi Corbons, Inc. for Carbon Replacement at the Tri-City Wastewater Resource Recovery Facility - 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