Board of County Commissioners' Business Meeting

Beginning Board Order No. 2018-25

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

1. Presentation: National County Government Month – “Serving the Underserved” (Todd Loggan, Public & Government Affairs)
2. Presentation: #ClackCo TV 2017 Video Awards (Garrett Teague, Public & Government Affairs)

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 Intergovernmental Grant Agreement #157026 with the State of Oregon, acting by and through its Oregon Health Authority for the 2018 Farm Direct Nutrition Program (FDNP) – Public Health
2. Approval of Contract with Tri-County Metropolitan Transportation District of Oregon (TriMet) for the Monthly Hop Pass Program for Electronic Fare Instrument Services to Clackamas County Social Services and Residents – Social Services
3. Approval of a Revenue Agreement with Health Share of Oregon for Behavioral Health Services to members enrolled in the Oregon Health Plan (OHP) – Health Centers
4. Approval for a Revenue Agreement with CareOregon for Dental Health Expansion – Health Centers

B. Department of Transportation & Development

1. Approval of an Intergovernmental Agreement between Clackamas County and TriMet for Maintenance of the Portland-Milwaukie Light Rail (PMLR) Project Facilities
2. Board Order No. _____ Approving Solid Waste Management Fee Adjustments

C. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC
2. Approval of Contract Amendment No. 7 with DePaul Industries Inc. for Security Screening Personnel for the Clackamas County Court System – CCSO via Procurement

D. Business & Community Services

1. Approval of a Purchase and Sale Agreement with Stone Land & Timber LLC for the Sale of Real Property

IV. NORTH CLACKAMAS PARKS & RECREATION DISTRICT

1. Approval of a Temporary Construction Easement from the North Clackamas Parks and Recreation District (NCPRD) to Clackamas County Service District No. 5 (CCSD #5)

V. DEVELOPMENT AGENCY

1. Approval of Utility Easement Provided to Portland General Electric

VI. SERVICE DISTRICT NO. 5

1. Acceptance of a Temporary Construction Easement form the North Clackamas Parks and Recreation District (NCPRD) Related to the McLoughlin Blvd. Street Lighting Project

VII. COUNTY ADMINISTRATOR UPDATE

VIII. 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.