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Meetings

Board of County Commissioners

Board of County Commissioners' Business Meeting

Board of County Commissioners' Business Meeting

Beginning Board Order No. 2018-115

CALL TO ORDER

  • Roll Call
  • Pledge of Allegiance

I. HOUSING AUTHORITY CONSENT AGENDA

  1. Approval of Amendment No. 3 to the Financial Consulting Service Contract with David Paul Rosen & Associates (DRA) for Financial Advisory Services
  2. Approval of a Construction Contract with North Pacific Construction & Remodeling, Inc. for the Repair and Modernization of a Public Housing Duplex
  3. Board Order No. _____ Delegating Contract Signing Authority for the Director of the Housing Authority of Clackamas County

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

  1. 1. A Historical Presentation from John McLoughlin (Doug Neeley)

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

  1. Approval of Amendment No. 14 to the Intergovernmental Agreement with the State of Oregon, acting by and through its Oregon Health Authority, for Operation as the Local Public Health Authority for Clackamas County – Public Health
  2. Approval of Amendment No. 2 to an Intergovernmental Agreement with the State of Oregon, Department of Consumer and Business Services, Senior Health Insurance Benefits Assistance (SHIBA) – Social Services
  3. Approval of Amendment No. 3 to an Agency Services Contract with Catholic Community Services of Western Washington for Community-Based Emergency Department Crisis Stabilization – Behavioral Health
  4. Approval of Amendment No. 2 to a Professional Services Agreement with Laboratory Corporation of America (LabCorp) for Laboratory Services for Clackamas County Health Centers Division (CCHCD) – Health Centers
  5. Approval of Amendment No.1 to a Revenue Agreement with CareOregon for a Revised Dental Home Payment Model – Health Centers
  6. Approval of a Revenue Intergovernmental Agreement between Children, Family & Community Connections and the State of Oregon Housing and Community Services for Weatherization Services – Children, Family & Community Connections (formerly Children, Youth & Families)
  7. Approval of an Intergovernmental Agreement with Multnomah County for Billing Support Services for Authorizations and Claims – Behavioral Health

B. Department of Transportation & Development

  1. Consent to the Annexation of a Portion of SE Darrow Road to the City of Estacada
  2. Approval of Amendment No. 2 to the Local Agency Agreement No. 29634 with Oregon Department of Transportation for the Sunnyside Road Adaptive Signal System Project

C. Elected Officials

  1. Approval of Previous Business Meeting Minutes – BCC
  2. Board Order No. _____ Approving the Cancellation of Delinquent Manufacture Structure Personal Property Tax Accounts – Assessor’s Office
  3. Board Order No. _____ Approving the Cancellation of Delinquent Business Personal Property Tax Accounts – Assessor’s Office
  4. Approval of the Clackamas County Jail Population Control Plan - CCSO

D. Disaster Management

  1. Approval of FY18 State Homeland Security Grant Program Agreement between Clackamas County and the State of Oregon for a Regional Fuel Shortage Plan for Disaster Planning

E. Business & Community Services

  1. Approval of Amendment No. 3 to the Cooperative Intergovernmental Agreement between Clackamas County, the Library District of Clackamas County and the Library Cities
  2. Approval of an Intergovernmental Agreement between Metro and Clackamas County Parks for the Development of the Cazadero Natural Area Master Plan

F. County Counsel

  1. Board Order No. _____ Delegating Signing Authority for Contacts and
    Board Order No. _____ Delegating Signing Authority for Intergovernmental Agreements

V. LIBRARY DISTRICT OF CLACKAMAS COUNTY

  1. Approval of Amendment No. 3 to the Cooperative Intergovernmental Agreement between Clackamas County, the Library District of Clackamas County and the Library Cities

VI. COUNTY ADMINISTRATOR UPDATE

VII. COMMISSIONERS COMMUNICATION

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