Board of County Commissioners' Business Meeting *Revised

Beginning Board Order No. 2018-71

CALL TO ORDER

• Roll Call
• Pledge of Allegiance

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

1. 2018 NACo Achievement Awards from the National Association of Counties
   (Todd Loggan, 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 Amendment No.1 to a Professional Services Agreement with Bridges to Change Inc., for Peer Support Services – Health Centers
2. Approval of Amendment No. 1 to the Intergovernmental Agreement with Estacada School District for the Teen Mentor Program – Children, Youth & Families
3. Approval of an Intergovernmental Agreement with the City of Sandy for Operations for the Mt Hood Express Bus Service – Social Services

B. Finance Department

1. *REMOVED - Authorization to Purchase Eighteen (18) Dodge Chargers for the Clackamas County Sheriff’s Office - Procurement

2. *REMOVED - Authorization to Purchase Twelve (12), 2019 Ford Transit 350 Cargo Vans for Clackamas County Facilities Management - Procurement

C. Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC

D. Disaster Management

1. Approval of FY2017 Emergency Management Performance Grant (Revised) Amendment No.1 with the State of Oregon, Office of Emergency Management
2. Approval of FY 2017 Emergency Management Performance Grant Amendment No. 2 with the State of Oregon, Office of Emergency Management

E. Juvenile Department

1. Approval of Amendment No. 9 to the Personal Services Contract with Parrott Creek Child and Family Services to Provide Shelter Services for Youth - Procurement
2. Approval of Amendment No. 9 to the Personal Services Contract with Christian Community Placement Center to Provide Shelter Services for Youth - Procurement
3. Approval of Amendment No. 9 to the Personal Services Contract with Boys and Girls Aid Society of Oregon to Provide Shelter Services for Youth - 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. https://www.clackamas.us/meetings/bcc/business