Board of County Commissioners' Business Meeting

Beginning Board Order No. 2018-100

CALL TO ORDER

• Roll Call
• Pledge of Allegiance

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

1. Presentation Regarding Hunger in our Community and Announcing the Results of the 2018 Health, Housing & Human Services Food Drive (Rich Swift, Director, H3S)

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 a Professional, Technical, Personal Services Agreement with the Conduent Healthy Communities Corporation for the Public Health Community Data Dashboard – Public Health
2. Approval of an Intergovernmental Agreement with North Clackamas Parks & Recreation District for the Cooperative use of the Concord Building in Milwaukie for the Law Enforcement Assisted Diversion (LEAD) Program – H3S Administration
3. Approval of Intergovernmental Agreement No. 146873-2 with the State of Oregon, Department of Human Services, Seniors and People with Disabilities Division for the Provision of Non-Medical Transportation for Medicaid Eligible, Case Managed Clients – Social Services

B. Department of Transportation & Development

1. Approval of an Intergovernmental Agreement for Right- of-Way Services with Oregon Department of Transportation for the Canby (M.J. Lee) Ferry Bank Stabilization and Intelligent Transportation System (ITS) Project

C. County Counsel

1. Approval of a Settlement Agreement in the Case of Davis v. Roberts, et al

D. Business & Community Services

1. Resolution No. _____ Approval of Property Disposition Amended Policies and Procedures for the Sale, Transfer and Administration of Tax Foreclosed and Surplus County Property

IV. NORTH CLACKAMAS PARKS & RECREATION DISTRICT

1. Approval of an Intergovernmental Agreement with Clackamas County’s Health, Housing and Human Services Department to Provide Law Enforcement Assisted Diversion (LEAD) Program Space at the Concord School Property

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