Board of County Commissioners' Business Meeting

Beginning Board Order No. 2017-119

CALL TO ORDER

• Roll Call
• Pledge of Allegiance

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

1. Recognizing the Water Environment Services Department for Receiving Certification as a Clackamas County Leader in Sustainability (Eben Polk, Office of Sustainability)

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 an Intergovernmental Revenue Agreement with Oregon Department of Education, Early Learning Division for Preschool Promise Capacity Building – Children, Youth & Families
2. Approval of an Agency Services Contract with Cascadia Behavioral Healthcare, Inc. to Provide Peer Support Services – Behavioral Health
3. Approval of an Agency Service Contract with Lifeworks NW for Outpatient Substance Abuse Services for Uninsured and Indigent Clackamas County Residents – Behavioral Health
4. Approval of an Agency Services Contract with Cascadia Behavioral Healthcare, Inc. for Supported Employment Services – Behavioral Health
5. Approval of Amendment No. 1 to an Intergovernmental Agreement with Multnomah County for the Reduction of Opioid Overdose and Death Program – Public Health
6. Approval of Amendment No. 2 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. Elected Officials

1. Approval of an Intergovernmental Grant Agreement for the Child Abuse Multi-Disciplinary Intervention Program (CAMI) for the District Attorney’s Office – District Attorney
2. Approval of a Contract with Mark43 for Public Safety Records Management Solution for the Clackamas County Sheriff’s Office – CCSO via Procurement

C. Public & Government Affairs

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

D. Technology Services

1. Approval to Enter into a Service Level Agreement between Clackamas Broadband eXchange and Marylhurst University for Dark Fiber Connection

E. Business & Community Services

1. Approval of Contract with CXT, Inc. for the Purchase of a Precast Concrete Restroom at Feyrer Park - Procurement

IV. COUNTY ADMINISTRATOR UPDATE

V. 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