Board of County Commissioners' Business Meeting

Beginning Board Order No. 2019-01

CALL TO ORDER

• Roll Call
• Pledge of Allegiance

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

1. Selection of the Board of County Commissioner’s Vice Chair for 2019 (BCC)

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 Revenue Grant Agreement with Health Share of Oregon for Vaccine Hesitancy Program

B.    Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC

C.    Administration

1. Approval of a Contract with Managing for Results, LLC to Provide On-Call Strategic Planning and Performance Management Facilitation and Consulting - Procurement

D.    Community Corrections

1. Approval of a Grant Award with the Oregon Department of Safety Standards and Training for Clackamas County Community Corrections Peer Support Training

E    Public & Government Affairs

1. Approval of an Intergovernmental Agreement with the City of Gladstone Regarding Payment for Services Related to Willamette Falls Locks State Commission

F.    County Counsel

1. Execution of a Quitclaim Deed Releasing an Interest in a Temporary Slope Construction Easement – Clackamas Industrial Area

IV.    NORTH CLACKAMAS PARKS & RECREATION DISTRICT

1. Approval of Amendment No. 1 to the Grant Agreement with Oregon Parks and Recreation Department (OPRD) and the City of Milwaukie for the Development of Wichita Park

V.    DEVELOPMENT AGENCY  

1. Acceptance of a Quitclaim Deed Releasing an Interest in a Temporary Slope Construction Easement – Clackamas Industrial Area 
2. Approval of the Third Amendment to the Disposition Agreement with Oregon Beverage Recycling Cooperative
3. Execution of a Property Exchange Agreement 11627 SE Capps Road – Clackamas Industrial Area

VI. COUNTY ADMINISTRATOR UPDATE

VII. COMMISSIONERS COMMUNICATION