Board of County Commissioners' Business Meeting

Beginning Board Order No. 2017-114

*Revised Added Development Agency Consent Item IV.1

CALL TO ORDER

• Roll Call
• Pledge of Allegiance

I. PRESENTATION (Following are items of interest to the citizens of the County)

1. Recognition of Educational and Child Care Facilities which have Attained 100% Immunization Rates – (Lindsey Butler, 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. 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 Amendment No. 1 to Subrecipient Grant Agreement 17-027 with Folk-Time, Inc. for Peer-Directed Mental Health Support Services in Clackamas County – Behavioral Health
2. Approval of Amendment No. 1 to the Intergovernmental Agreement with the State of Oregon, acting by and through its Oregon Health Authority for Operation as the Local Public Health Authority for Clackamas County – Public Health

B. Department of Transportation & Development

1. Approval to Apply for the Local Bridge Program Grant through the Oregon Department of Transportation
2. Approval of a Contract with HDR Engineering, Inc. for Design Engineering Services for the Boardman Creek Fish Habitat Restoration Project - Procurement

C. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC
2. Approval of the Clackamas County Investment Policy - Treasurer

D. Department of Disaster Management

1. Approval of Amendment No. 4 to Subrecipient Grant Agreement 16-023 with the Department of Forestry, North Cascades District for Fire Prevention Coordination
2. Approval of an Intergovernmental Funding Agreement with Oregon State Police, Office of State Fire Marshal

E. Business & Community Services

1. Approval of a Contract Amendment with Mackenzie Engineering, Inc., dba Mackenzie for Clackamas County Employment Lands Assessment Program - Procurement

*IV. DEVELOPMENT AGENCY

1. Approval of a Contract with Trench Line Excavation for Construction of the 115th Avenue Utility Line Extension Project - 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