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Beginning Board Order No. 2018-71
CALL TO ORDER
- Roll Call
- Pledge of Allegiance
- Equity, Diversity and Inclusion Council Presentation of Youth Artwork Awards (Maria Magallon, H3S - Children, Youth and Families)
II. HOUSING AUTHORITY CONSENT AGENDA
- Approval of Professional Services Contract with Scott Edwards Architecture (SEA) for Master Planning Services at Hillside Park
III. 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.)
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
- Approval to Sign an Intergovernmental Agreement for Rent Guarantee Funding through Oregon Housing & Community Services (OHCS) – Social Services
- Approval of an Intergovernmental Agreement with the City of Oregon City for System Diversion, Homelessness Prevention and Rapid Re-Housing – Social Services
- Approval of a Professional, Technical, and Personal Services Contract with Cascadia Behavioral Healthcare, Inc., for Supported Employment Services – Behavioral Health
- Approval of an Agreement with Clackamas Women’s Services for Shelter/Advocacy/Crisis/Rural Domestic Violence Services – Children, Youth & Families
- Approval of an Agreement with Los Niños Cuentan for Culturally-Specific Domestic Violence Emergency Shelter and Supportive Services – Children, Youth & Families
B. Department of Transportation & Development
- Approval of a Maintenance Agreement with the State of Oregon for the US Hwy. 26: SE 282nd Ave (Boring Rd.) Project
- Approval of a Contract with Conway Construction Company for Foster Creek (at Bakers Ferry Road) Crossing Scour Repair Project - Procurement
- Approval of a Five-Year Cooperative Service Agreement with United States Department of Agriculture (USDA), Animal and Plant Health Inspection Service (APHIS), Wildlife Services (WS) for Predator Management – County Trapper
- Approval of a FY 18/19 Work and Financial Plan with United States Department of Agriculture (USDA), Animal and Plant Health Inspection Service (APHIS), Wildlife Services (WS) for Predator Management – County Trapper
- Approval of Previous Business Meeting Minutes – BCC
- Approval of an Intergovernmental Agreement with Multnomah County for HIPAA and Part 2 Privacy Officer
F. Business & Community Services
- Approval of an Infrastructure and Additional Shared Cost Funding Agreement with the Clackamas Workforce Partnership (CWP)
- Approval of a Service Level Agreement Amendment No. 2 between Clackamas Broadband eXchange and Clackamas Fire District No. 1 for a New Dark Fiber Connection on 130th Ave.
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. https://www.clackamas.us/meetings/bcc/business