Board of County Commissioners' Business Meeting

Beginning Board Order No. 2018-01

CALL TO ORDER

1. Roll Call
2. Pledge of Allegiance

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

1. Selection of the Board of County Commissioner’s Vice Chair for 2018

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. PUBLIC DISCUSSION ITEM (The following items will be individually presented by County staff or other appropriate individuals. Citizens wishing to comment on a discussion item must fill out a blue card provided on the table outside of the hearing room prior to the beginning of the meeting.)

County Counsel

1. Board Order No. _____ Authorizing the Procurement of Liability Insurance Coverage for Community Planning Organizations (Stephen Madkour, County Counsel)

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 Amendment No. 5 to Intergovernmental Agreement No. 44-0571 with Multnomah County Department of Human Services, Aging & Disability Services Division for Care Transition Services – Social Services
2. Approval of an Amendment to the Agency Service Agreement with Northwest Housing Alternatives for HomeBase Program Operations and Financial Assistance – Social Services

B. Department of Transportation & Development

1. Approval to Terminate the Intergovernmental Agreement between Clackamas County and the City of Tualatin for a Surface Transportation Project on SW Borland Road at SW 56th Avenue

C. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC
2. Approval of a Professional Services Intergovernmental Agreement between the Clackamas County Sheriff’s Office and Clackamas Community College to Provide Educational Services to Inmates at the Clackamas County Jail – CCSO
3. Approval of an Intergovernmental Agreement between the Clackamas County Sheriff’s Office and Clackamas Community College to Provide Educational Services to Inmates at the Clackamas County Jail – CCSO
4. Approval of an Intergovernmental Agreement between the Clackamas County Sheriff’s Office and Clackamas Community College to Provide Life Skills and Parenting Courses to Inmates at the Clackamas County Jail – CCSO

D. County Counsel

1. Approval of an Escrow Agreement with Pedcor Development Associates, LLC, Pedcor Investments 2016-CLV, LP and First American Title Insurance Company Related to the Rosewood Station Development Permits
2. Approval of an Intergovernmental Agreement between Clackamas County and Multnomah County for Attorney Services to Advise on Construction Contract and Design Defect Litigation

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