Board of County Commissioners' Business Meeting

Beginning Board Order No. 2017-147

CALL TO ORDER

• 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. 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 a Sub-recipient Grant Agreement with Clackamas Women’s Services for Shelter from Domestic Violence – Social Services
2. Approval of 2013-2017 Carryover Report Pertaining to Intergovernmental Agreement No. 148058 with the State of Oregon, Department of Human Services, Seniors and People with Disabilities Division – Social Services
3. Approval of an Intra-Agency Agreement with Clackamas County Health Centers Division (CCHCD), for the School Based Health Centers (SBHC) Building Mental Health Services Capacity for Oregon City and Sandy High Schools – Public Health
4. Approval of a Sub-recipient Professional Services Agreement with Cascade AIDS Project for HIV Testing and Counseling Services – Public Health

B. Department of Transportation & Development

1. Approval of a Public Crossing - At-Grade Crossing Agreement with Union Pacific Railroad Company

C. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC

D. County Counsel

1. Approval of Settlement Agreements with Parametrix, Inc. for the Carver Bridge Litigation

E. Technology Services

1. Approval of a Contract with CDW-G for Procurement of an ExaGrid EX280 System for Backup Storage - Procurement

III. DEVELOPMENT AGENCY

1. Approval of a Disposition Agreement with Clackamas Crossing LLC.

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

1. Approval of Amendment No. 1 to the Professional Services Contract between Murraysmith, Inc. and Clackamas County Service District No. 1 for Arrah Wanna Pump Station and Hoodland Water Resource Recovery Facility Modernization – 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